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Sculimbrene Docs [4]
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54979771
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Sculimbrene Docs [4]
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Records of the Office of the Counsel to the President (Clinton Administration)
Michelle Peterson's Files
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FOIA Number: 2014-0469-F
FOIA
MARKER
This is not a textual record. This is used as an
administrative marker by the William J. Clinton
Presidential Library Staff.
Collection/Record Group:
Clinton Presidential Records
Subgroup/Office of Origin:
Counsel Office
Series/Staff Member:
Shelli Peterson
Subseries:
OA/ID Number:
16434
FolderID:
Folder Title:
Sculimbrene Docs [4]
Stack:
Row:
Section:
Shelf:
Position:
S
115
2
9
1
FACT SHEET
Sculimbrene's allegations have been disputed by all parties:
Mrs. Livingstone states: "I do not know Hillary Rodham Clinton, I have
never met Mrs. Clinton, and I have never spoken with Mrs. Clinton. We are
not, and never have been, personal friends." [Statement of Mrs. Gloria
Livingstone, 7/25/96]
Mr. Nussbaum states: "I never told FBI Agent Sculimbrene, or anyone else,
that the First Lady recommended Craig Livingstone for his position in the
White House or that the First Lady knew Livingstone's mother." [Statement of
Mr. Bernard Nussbaum, 7/25/96]
Mrs. Clinton has stated: "I did not know his mother. I did not know him.
I did not have anything to do with his being hired." [First Lady Hillary
Rodham Clinton's statement in Helsinki, Finland on 7/10/96]
Mr. Bill Kennedy has stated: "I have never had any discussion with Mrs.
Clinton about Mr. Livingstone. No one else ever told me that Mrs. Clinton
had any interest whatsoever in Mr. Livingstone or his position." [Statement of
William H. Kennedy, 6/29/96]
Mr. Craig Livingstone has stated: "I've asked my mother and she, for the
record, says that she has never met Mrs. Clinton." [Livingstone testimony
before the Senate Judiciary Committee, 6/28/96]
Dennis Sculimbrene has offered differing accounts of the story involving Mrs. Clinton
and Mrs. Livingstone:
"According to Mr. Sculimbrene, both Mr. Kennedy and Mr. Livingstone told
him that Mr. Livingstone's mother knew Mrs. Clinton, which seemed to
explain his standing. However, Mr. Sculimbrene said he has no independent
knowledge of whether the two women actually knew one another and
suggested that Mr. Livingstone may have made it up in an attempt to inflate
his status or protect his job." [Wall Street Journal, 6/25/96]
Q: Now, you said Craig Livingstone had this job because who wanted him to
have the job?
Sculimbrene: Mrs. Clinton is apparently a friend of Craig's mother.
Q: Mrs. Clinton is a friend of Craig's mother?
118
Sculimbrene: Yes. And that is why Bill Kennedy told me he was stuck with
Craig.
Q: Let me ask you, though, do you have any--do you remember any
conversations where you were told that Mr. Livingstone got that job because
he was connected with Mrs. Clinton?
Sculimbrene: Yes. Kennedy told me that.
[Sculimbrene Interview before the Senate Judiciary Committee, 6/19/96]
Sculimbrene's FBI interview report states that Mr. Bernard Nussbaum was the
individual who informed him (Sculimbrene) that Mr. Livingstone received his
job because of a pre-existing relationship between Mrs. Livingstone and Mrs.
Clinton.
According to a news account, FBI agent David Bowie, who worked with
Sculimbrene, wrote in an August, 1995 memo that Sculimbrene had "very bitter
political feelings against the White House." Bowie further accused Sculimbrene of
"irrational" behavior. [The Washington Post, 6/28/96]
Sculimbrene is involved in an employment dispute with the FBI, alleging he was
discriminated against because of his handicap. (Sculimbrene suffered a severe head
injury after being hit by a propeller.) Sculimbrene has been quoted by another FBI
agent as saying, "he could get away with anything" because he was disabled. [The
Washington Post, 6/29/96]
In a news account, Sculimbrene stated the FBI was seeking retribution for his
testimony in the Dale trial. (Sculimbrene testified on behalf of Billy Ray Dale at
Dale's trial for embezzlement in November of 1995.) [Wall Street Journal, 6/25/96]
Numerous issues regarding the propriety of the actions of other FBI agents assigned
to the Clinton White House have arisen over the last few years. N the FBI post at
the White House has also been the subject of considerable controversy, particularly
during the Clinton administration." [The Washington Post, 6/29/96]
"One of the agents who helped with White House background checks in 1994
and 1995, Halbert Gary Harlow, was charged and eventually convicted last
year of falsifying at least 50 interviews that he claimed to have conducted."
[The Washington Post, 6/29/96]
Former FBI agent Gary Aldrich published a book on the Clinton White House
which featured wild, unsubstantiated rumors. The book was widely criticized
for making public raw FBI data. Aldrich "published his account without
completing a required FBI review process." [The Washington Post, 6/29/96]
119
THE WASHINGTON POST
WEDNESDAY, JULY 31, 1996
A Troubling Question for the FBI
S THE CLINTON White House and Re-
accuracy of Agent Sculimbrene's report, there-
A
publicans in Congress play "gotcha" with
fore, is in question and raises a major concern.
each other over the improper use of sensi-
The fact that another FBI agent-Halbert
tive background investigation files, their political
Gary Harlow, who had assisted with White House
gamesmanship risks overshadowing a serious
background checks in 1994 and 1995-was
question that has emerged concerning the FBI.
charged and eventually convicted last year of
Do FBI agents falsify interviews they claim to
falsifying at least 50 interviews that he claimed
have conducted? It is a troubling issue, and here
to have conducted is a shocking indication that
is why we ask.
false FBI reporting can occur. Each year, the FBI
Last week Rep. William Clinger (R-Pa.), chair-
probes scores of citizens to help determine their
man of the House Government Reform Commit-
suitability for government posts. Little wonder
tèe, took to the House floor and disclosed that an
the specter of an FBI agent reporting a conversa-
FBI background investigation of former White
tion that never took place is chilling.
FBI officials are scheduled to testify before the
House personnel security chief Craig Livingstone
House Government Reform Committee tomor-
contained a 1993 interview with then-White
row. Expect a Democratic rumpus over whether
House Counsel Bernard Nussbaum conducted by
Rep. Clinger was right or wrong to divulge
FBI agent Dennis Sculimbrene. In it, Mr. Nuss-
information from Craig Livingstone's FBI file on
baum is reported as saying that Mr. Livingstone
the House floor. The chairman had been invited
had come "highly recommended to him" by Hil-
to review the file by FBI Director Louis Freeh.
lary Rodham Clinton. Agent Sculimbrene also
But the White House and its congressional de-
reported that Mr. Nussbaum had said that Mrs.
fenders contend that the chairman divulged re-
Clinton had known Mr. Livingstone's mother "for
stricted information that was false. Look, too, for
a longer period of time."
GOP countercharges that the FBI improperly
Mr. Nussbaum, who earlier had told Congress
tipped off the White House about Agent Sculim-
under oath that he never. had discussed Mr.
brene's potentially damaging interview with Mr.
Livingstone with Mrs. Clinton, issued a state-
Nussbaum just prior to Rep. Clinger's review of
ment denying that he had made any such remarks
Mr. Livingstone's file. Republicans also will as-
to Agent Sculimbrene. Mrs. Clinton also said she
sert that two FBI agents went to Agent Sculim-
hardly knew Craig Livingstone, had nothing to do
brene's home in an attempt to intimidate him.
with his being hired and did not know his mother,
All of those accusations deserve responses.
Gloria Livingstone. Mrs. Livingstone issued a
But in light of what's known, an equally large
statement that she doesn't know the first lady
question deserves answering. Can FBI back-
and never has met or spoken with her. The
ground investigators be trusted?
120
STATEMENT
Mark Fabiani
Special Associate Counsel to the President
July 25, 1996
Today Representative William Clinger, hiding behind the
legal fig leaf of the Speech or Debate Clause, took the
extraordinary step of divulging on the House floor highly
confidential and completely false information from an FBI
background investigation.
Congressman Clinger has failed utterly to prove that the
White House ever improperly released any private information from
FBI files. Thus, today's astonishing speech by Mr. Clinger
represents the first and only disclosure of confidential FBI
background information during this entire matter.
What is worse, Congressman Clinger divulged confidential
information that is clearly false and that originates from a
questionable source. Bernard Nussbaum has said that the alleged
conversation between Mr. Nussbaum and FBI Agent Dennis
Sculimbrene never took place. Mrs. Livingstone has said that she
does not know the First Lady and has never even met or spoken
with Mrs. Clinton. And the First Lady has said that she does not
know Mrs. Livingstone.
1
121
In addition, Mr. Clinger surely knows that, according to a
published report, an FBI agent informed his superiors that Agent
Sculimbrene harbored "very bitter political feelings against the
White House." This same FBI agent also charged Agent Sculimbrene
with "irrational" behavior. (Washington Post, June 28, 1996.)
Yet other published reports indicate that Agent Sculimbrene is
involved in a continuing dispute with the FBI regarding his work
assignments. And, in recent weeks another FBI agent who had been
assigned to the White House and worked with Agent Sculimbrene
published a book containing wild rumors and rank innuendo; that
book was thoroughly and completely discredited.
Nonetheless, Representative Clinger took to the House floor
and divulged false information from a confidential FBI report in
a desperate attempt to grab attention for his faltering
"investigation." Mr. Clinger's speech today will be seen by most
Americans as a reckless, partisan act.
2
122
THE WHITE HOUSE
WASHINGTON
July 25, 1996
BY TELECOPY
Louis J. Freeh
Director
Federal Bureau of Investigation
Dear Director Freeh:
As you may know, Congressman Clinger today divulged, on
the House floor, an interview report from a confidential FBI
background investigation that has been declared to be false by
the person who was interviewed. I am writing to you to ask how
we can work together to ensure continued public confidence in the
accuracy of FBI investigations.
According to Mr. Clinger's statement today, the
background investigation file on Mr. Craig Livingstone includes a
report by Agent Dennis Sculimbrene on a conversation he says he
had with White House Counsel Bernard Nussbaum concerning Mr.
Livingstone's hiring. But, according to a statement issued by
Mr. Nussbaum today, that conversation never took place.
This Administration and the American people have
enormous confidence in the FBI, for good reason. And, the role
that the agency plays in conducting background investigations and
helping to ensure the suitability of appointees for their posts
cannot be overstated. The President, you and the American people
have a large stake indeed in the fairness and accuracy of this
process.
That is why we are troubled, as we know you must be, by
the implication that an FBI background investigation might
include a false report. This matter is especially worrisome
coming as it does on the heels of published reports of the
conviction of one of the agents who did background checks at the
White House on charges of falsifying at least 50 interviews that
he claimed to have conducted.
It is equally troubling that a Member of Congress can
publicly reveal confidential FBI information, whether for
partisan purposes or otherwise. It should not escape notice that
this is done at a time when Members of Congress have expressed
worry that employees of the executive branch might have sought
out confidential FBI information about certain individuals and
12
planned to somehow use it publicly. While that charge has never
been established against anyone in the executive branch, we now
witness the same objectionable behavior by the very people who
professed to be the guardians of privacy.
It is important that we take steps to ensure continuing
confidence in the confidentiality and the integrity of the FBI
clearance process. I look forward to your suggestions as to how
we can work with you to that end.
Best regards,
Sincerely,
Jane Quinn to the Qui President
Attachment
124
FIRST LADY HILLARY CLINTON Q AND A'S IN BUCHAREST, ROMANIA
MONDAY, JULY 1, 1996
Q from AP: Before we get too far along with our wonderful
Romanian visit, I want to clear up just on thing hanging over
Washington. Did you or to your knowledge, did Vince Foster have
anything to do with the hiring of Craig Livingstone?
A from HRC: I don't know anything about it, I know I didn't.
Q from AP: Do you have any reason to believe that Vince Foster
did?
A from HRC: I have no reason to believe that.
o from AP: Is there any connection between your mother and Craig
Livingstone's mother. Which is something the FBI agent is
claiming.
A from HRC: The "ex FBI Agent"? No there is no connection. I
do believe, if I ever meet the woman I'm going to say "Mrs.
Livingstone I presume."
FIRST LADY DISCUSSION WITH TRAVELING PRESS
HELSINKI, FINLAND
JULY 10, 1996
Q from ABC: I need to follow-up on one of Ron's questions. When
did you first meet Craig Livingstone? When did you become aware
that you knew him?
A from HRC: Gee, I don't have any idea. I don't recall meeting
him for the first couple of years we were in the White House. I
just don't know him. I have met him since then, but my best
memory is sometime within the last year is the first time I ever
put a face and a name together.
Q from AP: I really don't want to belabor this, but did I
understand you on the Livingstone question, that you don't really
have a memory of knowing him until this all happened?
A from HRC: Ron, I did not know his mother. I did not know him.
I did not have anything to do with his being hired. And, I do
not remember even meeting him until sometime in the last year.
So, it does not mean I did not run into him. It does not mean
that I did not shake his hand in a receiving line. All that
could have happened. But, in terms of any connection with this
young man or any kind of relationship with him, there was none.
125
Ex-FBI Agent: First Lady
Wanted Livingstone on Staff
FILER Prom AO
one The Inquiry La also directed at
Ndrich recorred meetings with
Sculembrenc's Degation that his FBI
Angeles posse officer Steccy C Koon
Remedy and whb late There House
supervisors realthied against hbn for
and the National Rife Association's
deputy coursel Texam Foster on the
TI's Done Deal, Counsel Allegedly Said
Certifying as a defense withess in the
executive rice prevident. Mayoe
security problems. and aid he lold
trul of Gred White House chird
Letterre Jr. Pablent and patifortion
Forter the FBI had found character
Billy R. Date Date was acquitied of
of the Natrich book à a potitical &
questions school staff members n
point. but II doem't mallet. It's A
embedement charges
0, George Lardner Jr.
with pero creditity."
the WRbest levels of the Thile
done deal. Hillary wants him.'
Scokmbrene has sald be DOW e
Earber this month, Aktrich wrote a
House.
and Merre Thomas
The emballted Livingatorie on.
ports to the FBI offices to Typons
abort article for the Wall Street 1000
AI voe potor Aktrich wrote, be and
nounced hb resignation Wednesday
Corner, where be has "Do work no
ms. editorial page. R alleged that
Livingstnoe discussed the seriove 10
^ former PBI sgent assigned to
st a House heating after a drumire
sestgnments." La 27) August 1995
permanent White House employees
curity problems, including staff rocm-
the Tinke House pays be was told
memo, David Bowlo. snother FDI
of artlaism over his offer's Improper
strepected of disloyalty were in for
bers who should have been ared be-
that Craig Livingstone was named
collection of sensitive PBI back.
agent who worked a the Date are
"special" attention, Fullery Chotos
cruse of their backgrounds and the
bead of permonel security despite a
ground reports on trandreds of Re-
told FIR higher-ups that Scolumbrene
style"-ooch as DEW background to
Lack α cooperation from other White
questionable background because
publicans from past administrations
hrs Yery bitter pollual feelings
restigations before they were due
House stall members in EYED submit.
Milliry wants him."
about the White Home" and ac.
One of the blesed ovyrteries left "
As FBI agent be worked with M.
thog to FBI Interviews. Uriagrtone,
Briung in a new book Unliarited
cased birg of
the bearing was the question of who
Denies Scufumbrene, has illeged that
wrote Aldrich, aid Kennedy under.
Accessi-An FBI Agest Inside the
b) his book, Address and the new
had htred Livingratione, a longtime po-
Prolit Home political operatives
stood the problems but relused 10
Princy 18. 1996
Clastro White House used temporary
TVC POST
Clinton While llouse." the agent,
Filkcal advance than with no back.
puriped him for Information con-
deal with them
Cary Aldrich. ald then-airoclate
ground in security troes.
passes for many months to get
talued to coufidential FBI background
The two roen decided to 80 to
Thre House counsel William FL Ken-
around the need to provide the Se
Aktrich was assigned to the White
files to an affort to root out pareer
cret Service with FBI background to
bigher-aips stoot the security prob-
nedy ni lold bim in early 1993 the
House to condect background lovesti-
employees and replace them which
lear, according to Attrich lie wrote
ports for perminent passes,
first lady Hilling Rodhum Cllaton
gations for Gre jem antil be retired
Clasted supporters.
The White House themel office
that be assumed they would discuss h
wanted Livingstone In the 100.
In Jase 1995. Ласту to topo and loced
Those charges have led to an to-
with theo-White Rouse counsel Ber.
tightened security procedures to car.
Reanedy. Aldrich wrole. asked
with endocumented allegations, his
terml FBI investigation. The probe b
and Nussbrum. "Crate looked at me
to 1994 after a review concluded that
FINAL
hire what the FBI thought of Living
book was published by 1 conservative
focused 8 Akirich's contentions that
The I dodn't have a brain
more than 100 employees were at.
store 23 a replacement for a longtime
bouse, Regnery Publishing Co. It was
be told bis supervisor, James Bourke,
kned to work for months without
It's or Numberm we gotts this 10.
relerm and in particular what the
immediately decounced by the White
that the security system st the White
We'll be taking to
House
roothse background forestigations.
FBI would think if there were charno
Home had been related sò those by-
Livingstone Deter mentioned the
White Clouse officials administedged
ICT terves 5 his background"
"Oo Its Groe, this b trash for right-
al to the Clarties coold crade back
then that some White House stiffers
meeting with Hiltory Clinton rate
% responded gingerly. saying II
wing crsh," said White House spokes
ground checks, 11. Bourke was tware
and k acter came off, Aktrich wrole
were found to barre-troablesome per-
- a post that should be filled with
man Mark Fabtant Regnery, be said
of such matters, the FBI Inspectives
sonal problems when the Idas-se
Staff writers Summ Schmidl and
someone equeally clean, before Keo-
has pablished books by former Los
will try to determine what If any.
byed Investigations was finally too-
Jim McGa and researcher Nathan
mady an me att 1 goess I ace your
See FILER A7, Col
thing. be did about them, sources
pleted
Abro arritributed this more
Page 3
5TH STORY of Level 1 printed in FULL format.
Copyright 1996 The Washington Post
The Washington Post
June 29, 1996, Saturday, Final Edition
SECTION: A SECTION; Pg. A14
LENGTH: 857 words
HEADLINE: Aldrich Despised Clintons, Colleagues Say; Former FBI Agent at White
House Was 'Cozy With Bush Staff'
BYLINE: Serge F. Kovaleski; Pierre Thomas, Washington Post Staff Writers
BODY:
To a number of his peers, was a competent FBI agent with strong conservative
convictions who felt a kinship with the Bush administration and was openly
disgusted when Bill Clinton captured the Oval Office.
"He was very cozy with most of the Bush staff," said an FBI agent who knows
Aldrich and spoke on the condition of anonymity. There is "no doubt he has a
phenomenal bias" against the Clintons.
"He was almost personally offended that the Clintons had won, and made no
secret of that," the agent said. After Clinton was elected president, the agent
said, Aldrich remarked, "I've never seen so many ponytailed, 50-year-old men in
my life."
Aldrich, a 26-year veteran of the FBI; retired last year because, he has
suggested, his experience in the Clinton White House soured him on the bureau.
He had spent the last five years of his career as one of two FBI agents assigned
to the White House, where he was responsible for conducting background
investigations on White House personnel.
In his controversial new book, "Unlimited Access: an FBI Agent Inside the
Clinton White House," Aldrich described his post as an elite assignment that
afforded him the unique opportunity to look out the window and see "a king or a
queen visiting the president "
But the FBI post at the White House has also been the subject of considerable
controversy, particularly during the Clinton administration. One of the agents
who helped with White House background checks in 1994 and 1995, Halbert Gary
Harlow, was charged and eventually convicted last year of falsifying at least 50
interviews that he claimed to have conducted.
Aldrich was assigned to full-time duty at the White House with agent Dennis
Sculimbrene, who almost lost his life in a 1995 accident, and has been quoted by
another FBI agent as saying "he could get away with anything" because he was
disabled. Sculimbrene is involved in a legal dispute with the FBI over his work
assignments. He alleges he is being discriminated against because of his
disability.
127
Page 5
The Washington Post, June 29. 1996
Staff writer Jim McGee contributed to this report.
LANGUAGE: ENGLISH
LOAD-DATE: June 29, 1996
128
Page 4
The Washington Post, June 29. 1996
The FBI response to the allegations raised in Aldrich's book was a terse,
two-paragraph statement saying that Aldrich had published his account without
completing a required bureau review process.
As a condition of FBI employment, all employees and former employees are
required to submit for review any publications that "could have been based on
knowledge gained as a result of their employment," the FBI release said. "The
purpose of this review is to ensure the integrity of the investigative or other
official information employees learn as part of their official duties."
Jay Stephens, Aldrich's lawyer and former Republican U.S. attorney for
Washington, said yesterday that over the last six months he and his client had
worked closely with the FBI to address any concerns the agency may have about
the manuscript.
"We substantially met all their concerns except for a couple of very limited
passages that have become moot as a result of the hearings into problems in
security clearances at the White House," Stephens said.
However, a senior bureau official disputed Stephens's account, saying that
substantial issues remained unresolved before the book's publication.
Some senior bureau officials yesterday appeared caught in the position of
trying to respond to a book with some credible allegations and other claims they
considered undocumented rumor
"Are we outraged by this behavior?" asked one senior bureau official. "Of
course we are." But the official said that the bureau hasn't decided what to do
about the book and noted that Aldrich does have First Amendment rights.
Should it decide to take action against Aldrich for publishing before the
review process was completed, the bureau's only option is to pursue civil
litigation to control profits of the book, said one source.
Upon first receiving the book, the FBI forwarded it to its Office
Professional Responsibility as a part of routine procedure. Thus far the bureau
has not been able to secure documents to substantiate Aldrich's claims about
security procedures at the White House, sources said.
Aldrich first surfaced publicly two weeks ago, just after the controversy
erupted over the White House's improper receipt of hundreds of FBI files, when
he published an op-ed piece assailing the Clinton administration in the Wall
Street Journal. In it, he accused the White House of thwarting security and
background checks. He made no mention of the upcoming book.
The book describes the early Clinton White House as being in complete
disarray, rife with staff members who had once been drug abusers, suffering from
lax security clearance procedures and targeting employees that it wanted fired
to make room for individuals who were viewed as loyal to the Clintons. He also
claimed that the FBI ignored repeated complaints that the Clinton administration
was allowing staff members to go long periods of time without permanent White
House passes.
FBI sources said they had not yet been able to find any record of the
complaints Aldrich said he had lodged.
129
Former Top FBI Agent at White House
CUSJ
Raises Questions About Security Office
6/25/96
By . WALL STREET JOURNAL swill Reporter
In 1993. he thought he had a good
WASHINGTON - An FBI agent who
candidate. Jackle Dinwiddle. who worked
was. until two months 250. the top FBI
in the security office during the Carter
agent working la the While House, has
raised new questions about the White
administration. However. when he
House's personnel security office and Hs
brought the kica to then-deputy White
director. Craig Livingstone.
House counsel William Kennedy-who has
:-FBI agent Dennts Scullmbrene, who
since resigned - be says Mr. Kennedy told
was recently transferred from the White
him that he was stuck with Mr. Living
House to FBI's Washington field office. has
stone. Mr. Scullmbrene told Investigators
told Investigators for the Senate Judiciary
that Mr. Kennedy knew there were prob-
Committee that he raised complaints with
leras In Mr. Livingstone's own background
his superiors about the chrotic manage-
Investigation, and another person familier
ment of the personnel security office two
with the matter confirms this Mr. Kea-
years ago and that he also had suggested
that the office be run la & non-political
nedy and his Lawyer didn't respond to.
manner. But Mr. Livingstone's hold on the
requests for comment.
job was secure because, the FBI agent said
According to Mr. Scullmbrene, both
be was cold, Mr. Livingstone's mother
Mr. Kennedy and Mr. Livingstone told him
knew First Lady Hillary Rodham Clinton.
that Mr. Livingstone's mother knew Mrs.
A White House spokeswoman and a
Clinton, which seemed to explain his
lawyer for Mr. Livingstone both deny that
standing. However, Mr. Scullmbrene said
Mrs. Clinton knows Mr. Livingstone's
be has no independent knowledge of
mother. Mr. Scullmbrene doesn't know
whether the two women actually knew one
why be was transferred from his post at the
White House. He is currently embrolled in
another and suggested that Mr. Living-
a legal dispute with the Federal Bureau of
stone may have made It up la an attempt to
Investigation over work assignments.
Inflate his status or protect his job. An-
During an unsworn Interview Wednes-
'other person who worked with Mr. Living.
daywith the staff of the Senate Judiciary
stone confirms that Mr. Livingstone
Committee. Mr. Scullmbrene alleged that
boasted of. ties between his mother and
Mr. Livingstone had some problems la his
Mrs. Clinton.
background and had said some untrue
An Absolute Fabrication'
things to the FBI when he underwent an
Mr. Cohen, Mr. Livingstone's lawyer.
C
investigation for security clearance. He
called this account "an absolute fabrica-
didn't tell Investigators what the alleged
tion." White House officials said that Mr.
problems la Mr. Livingstone's background
Kennedy has denied telling Mr. Sculim-
or untrue statements were. Despite having
brene of any connection between Mrs.
no background in law enforcement, Mr.
Clinton and Mr. Livingstone's mother.
Livingstone was given the job and ap-
Jane Sherburne, White House special
proved for security clearance.
counsel, said Mrs. Clinton deales knowing
Mr. Livingstone and an assistant Im-
Mrs. Livingstone.
properly obtained FBI flles on more than
400 people. Including many Republicans.
Although Mr. Scullmbrene says his
Congressional Investigators and Indepen-
performance has been consistently rated
dent Counsel Kenneth Start are trying to
as exceptional by the FBL Senate lavesti-
determine whether the two men made an
gatocs questioned him about events that
Innocent mistake or were seeking to dig up
could color his version of events. The FBI
dirt on political opponents. In private Inter-
agent sustained a severe head injury two
views with congressional Investigators.
years ago that left him partly disabled.
Messes. Uringstone and the assistant,
Anthony Marceca. have said that the files
although he has returned to work. He
were requested accidentally and weren't
is pursuing a discrimination complaint
misused.
against the FBI. claiming he has been
Mr. Livingstone. who is on leave from
ordered to do work that contradicts his
the White House post. referred questions to
physician's recommendations. He said he
his attorneys. Mr. Livingstone's lawyer.
is also under Investigation for allegedly
David Cohen. declined to discuss the back-
giving his son his government parking
ground Investigation of Mr. Livingstone.
pass.
"Background investigations are private
Mr. Scullmbrene also said he worries
matters." he said.
that he may be suffering retribution from
superiors because he testilled on behalf of
Slow Clearance Process
former travel office director Billy Date at
Mr. Scullmbrene. who worked at the
Mr. Date's embezziement trial last year.
White House for a decade and has con-
Mr. Dale was acquitted. The firing of Mr.
ducted numerous background probes of
Date and the rest of the travel office in 1993
presidential appointees. described his ex-
led to a congressional Inquiry and eventu-
perience with the Clinton administration
ally to the disclosure that the While House
in a two-hour Interview with Senate Inves-
had Improperly obtained Mr. Date's FBI
ligators. The security office problems
file. along with more than 400 others.
started early la the Clinton White House.
Questions also were raised yesterday
Mr. Scullmbrene said. The clearance pro-
about whether Messrs. Livingstone and
cess was moring very slowly. and many
Marceca also collected confidential Inter
people were walking around the complex
nal Revenue Service data. According to a
without proper passes. he said. Mr. Scu-
letter sent yesterday by Sen. Charles
limbrene and another FBI agent at the
Grassley. an towa Republican. to F81
While House. Cary Aldrich. repeatedly
Director Louis Freen. & box of documents
complained to their superiors about prob-
removed from Mr. Livingstone's office by
lems. and at one point Mr. Scullmbrene
the FBI contained a folder full of papers
said he suggested turning over the security
bearing the IRS logo. Sen. Grassley asked
office to & professional rather than a
the FBI director to describe what sort of
political appointees
documents are In the folder.
130
TRANSCRIPT OF PROCEEDINGS
UNITED STATES SENATE
* * *
COMMITTEE ON THE JUDICIARY
* * *
INTERVIEW OF M. DENNIS SCULIMBRENE
S* * *
with
Washington, D. C.
June 19, 1996
MILLER REPORTING COMPANY, INC.
507 C Street. N.E.
Washington, O.C. 20002
(202) 546-6666
131
jam
60
1
the head of the military office.
2
Mr. Larkin. I want to do one thing real quick. Can I
3
get a phone number where I can give you a call later?
4
Mr. Sculimbrene. 754-4265. That is my home number.
5
Mr. Larkin. And where do you live at?
6
Mr. Sculimbrene. 1521-
7
Mr. Larkin. Well, no.
8
Mr. Sculimbrene. 703.
9
Mr. Larkin. Area code is what I meant to say.
10
Mr. Hubbard. Now, you said Craig Livingstone had this
11
job because who wanted him to have the job?
12
Mr. Sculimbrene. Mrs. Clinton is apparently a friend
13
of Craig's mother.
14
Mr. Yoo. Mrs. Clinton is a friend of Craig's mother?
15
Mr. Sculimbrene. Yes. And that is why Bill Kennedy
16
told me he was stuck with Craig.
17
Mr. Larkin. What do you think his background and
18
expertise is to getting him in a high-profile job like that?
19
Mr. Sculimbrene. Craig's?
20
Mr. Larkin. Yes.
21
Mr. Sculimbrene. Now, mind you, I did his background
22
now. So I - -
23
Mr. Larkin. I don't want to get into this. As a
24
matter of fact, I won't even ask it.
132
25
Mr. Yoo. Let me ask you, though, do you have any do
MILLER REPORTING CO., INC.
101 C Street NE
jam
61
1
you remember any conversations where you were told that Mr.
2
Livingstone got the job because he was connected with Mrs.
3
Clinton?
4
Mr. Sculimbrene. Yes. Kennedy told me that.
S
Mr. Yoo. Bill Kennedy told you that?
6
Mr. Sculimbrene. Yes, because Kennedy asked me whether
7
we should keep him.
8
Mr. Yoo. Do you remember what was said? Do you
9
remember the exact words?
10
Mr. Sculimbrene. No. The exact words, no. The word
11
"stuck" stays--the - word "stuck" sticks in my mind; that he
12
was stuck with him.
13
Mr. Yoo. Do you remember when you talked to him?
14
Mr. Sculimbrene. Yes. This was a month or two into
15
the administration when we were looking for somebody to take
16
over Jane Dannenhauer's job, and like I said, I had gone to
17
Bill Kennedy proposing Jackie Dinwiddie as a candidate, and
18
I thought why not.
19
Mr. Larkin. A Democrat.
20
Mr. Sculimbrene. Here is a Democrat who worked on the
21
campaign, worked on the transition, honest, you know,
22
trustworthy. The Bureau had worked with her in the past.
23
Perfect candidate, but do they pick her? No.
24
Mr. Larkin. You know, under what circumstances did
25
this occur, the conversation?
133
INC
jam
62
1
Mr. Sculimbrene. It could have possibly been during
2
the conversation when I went to Bill Kennedy to talk to him
3
about, you know, an employee or maybe during Bill Kennedy's
4
own background investigation when I went to interview him
5
about his own case, but I did have a number of interviews
6
with--you know, here is the standard practice up there.
7
You know, you go in and you do your job, and then, you
8
know, like everything else, well, what did you do this
9
weekend, you know, and we lapsed into personal, private
10
conversations, and that'is what happened to--that is when
11
the subject of Jackie Dinwiddie came up. That is when I
12
interjected my belief that it would help the administration,
13
it would help the FBI to have an employee who had previous
14
experience there, and certainly she had the credentials for
15
the job, but I was told by Kennedy that he was stuck with
16
Livingstone and that was the end of it.
17
Mr. Yoo. How did he refer to Mrs. Clinton in your
18
conversation?
19
Mr. Sculimbrene. How did he refer to her?
20
Mr. Yoo. Yes.
21
Mr. Sculimbrene. Do you mean like what words did he
22
use? Whatever he said, I took it to mean the First Lady.
23
Mr. Yoo. Okay.
24
Mr. Sculimbrene. The First Lady or Hillary
134
25
Mr. Yoo. When he said that Mrs Clinton that Craig
WILLER REPORTING CO., INC
jam
63
1
had to be - - that he was stuck with Craig because of his
2
connection to the First Lady, do you remember the exact
3
words he might have used?
4
Mr. Sculimbrene. No. Like I said, the only word that
5
really sticks out in my mind is the word "stuck."
6
Now, mind you, whether it is true or not, I mean, I
7
don't know for a fact. I don't know whether for a fact that
8
Craig Livingstone's mother--for all I know, Craig
9
Livingstone may have told him that and he believed him.
10
Mr. Larkin. Your recollection is it had something to
11
do with Craig's mother?
12
Mr. Sculimbrene. Mother, yes.
13
Mr. Larkin. Okay.
14
Mr. Hubbard. Now, when Mr. Kennedy made this
15
statement, did he use either the name "Hillary Clinton" or
16
"Hillary Rodham Clinton" or "the First Lady"? Did he
17
designate her or did you infer from what he said that he was
18
referring to Hillary?
19
Mr. Sculimbrene. Perhaps I inferred that he was
20
talking about the First Lady, but I think I was correct in
21
my inference.
22
Mr. Hubbard. And on what basis would you say that?
23
Mr : Sculimbrene. Well, why would he keep why would he
24
keep this person here that I don't think he personally
135
25
liked? I don't L think he thought he had the qualifications
MILLER REPORTING CO., INC,
jam
64
1
He knew he knew of his - - he knew of the problems in his
2
background investigation. He asked me when I kind of
3
refused to answer the question whether he should be hired
4
there, and then when I tried to supply a new person, it
5
seemed to me like--here, I will lay it right on his lap.
6
Here is the perfect person to solve your problems, and the
7
answer to that is, well, I really can't do it because you
8
know who wants him there. Now, that is an inference. That
9
is an inference.
10
Mr. Larkin. Did Chaig ever make any reference to the
11
fact of how he came there?
12
Mr. Sculimbrene. Yes. Now, Craig did tell me that his
13
mother--
14
Mr. Larkin. Was what?
15
Mr. Sculimbrene. -knew Hillary Clinton.
16
Mr. Larkin. He said- -
17
Mr. Sculimbrene. Yes, he did tell me that, but Craig
18
told me several things that were not true.
19
Mr. Hubbard. Such as?
20
Mr. Yoo. Do you remember when he said that?
21
Mr. Sculimbrene. I don't--I am getting at the gray
22
area here now.
23
Ms. Owens. No, no. You are fine there. If I lean
24
forward, it is because he had mentioned derogatory in
25
reference to Livingstone's file, and I am concerned
136
WILLER REPORTING CO, INC
not
Wishington
C
2000)
jam
65
1
about - - that reflects the results of an investigation when he
2
said that there was derogatory, and I would just assume-
3
Mr. Larkin. And we will, like, strike that, okay, for
4
the record.
5
Ms. Owens. That was the only area I had concern in,
6
and they have been very good about the leading things or
7
problematic.
8
Mr. Larkin. We are trying. We are trying.
9
Mr. Hubbard. Can I follow up on this?
10
Mr. Yoo. What day did--do you remember when Mr.
11
Livingstone made that comment to you about her mother?
12
Mr. Sculimbrene. This was during my several interviews
13
with him in the process of doing his background
14
investigation.
15
Mr. Hubbard. You said that he told you several things
16
that you now know to be untrue. Can you tell us what they
17
are?
18
Mr. Sculimbrene. Mr. Livingstone or Mr. Kennedy?
19
Mr. Hubbard. Mr. Livingstone.
20
Mr. Sculimbrene. Well, we are going to get into-
21
Ms. Owens. Are they in connection with the background
22
investigation when he was interviewed?
23
Mr. Sculimbrene. Yes.
24
Mr. Larkin. We will pass
137
25
Mr. Yoo. Can I ask just one or LWO questions? We are
LEA REPORTING CO., INC
THE CHANGING STORIES OF AGENT SCULIMBRENE
In an insert in Mr. Livingstone's FBI background
investigation, Agent Sculimbrene reports of an
interview with Bernard Nussbaum in which Mr. Nussbaum
purportedly said "Mr. Livingstone had come highly
recommended to him by Hillary Clinton, who has known
his mother for a longer period of time." Congressional
Record, Statement by Congressman Clinger, July 25, 1996
at H8520.
"According to Mr. Sculimbrene, both Mr. Kennedy and Mr.
Livingstone told him that Mr. Livingstone's mother knew
Mrs. Clinton, which seemed to explain his standing.
However, Mr. Sculimbrene said he has no independent
knowledge of whether the two women actually knew one
another and suggested that Mr. Livingstone may have
made it up in an attempt to inflate his status or
protect his job." Wall Street Journal, June 25, 1996.
[Q] Let me ask you, though, do you
remember any
conversations where you were told that Mr.
Livingstone got the job because he was connected
with Mrs. Clinton?
[A] Yes. Kennedy told me that.
Testimony of M. Dennis Sculimbrene before the Senate
Judiciary Committee, June 19, 1996.
[Q] In Mr. Livingstone's conversations about his
political background
do you recall any
specific stories that he might have told you
as relevant to the kind of job he did at the White
House Security Office?
[A] Well, he claimed that his mother knew Hillary
Clinton.
***
138
[Q] Is there any other information such as whether or
not Mr. Livingstone's mother knew the First Lady
that you heard from Mr. Livingstone but didn't put
in his background investigation?
[A] I heard others tell me that that was the case;
that he had told them that his mother knew Mrs.
Clinton.
[Q] And was that Bill Kennedy?
[A] Only by inference.
Testimony of M. Dennis Sculimbrene before the House
Government Reform and Oversight Committee, July 15,
1996.
139
1
1
RPTS COLCHICO
2
DCMN HERZFELD
3
4
COMMITTEE ON GOVERNMENT REFORM AND OVERSIGHT
5
U.S. HOUSE OF REPRESENTATIVES
6
WASHINGTON, D.C.
7
8
9
X
:
10
In the matter of:
:
:
11
WHITE HOUSE TRAVEL
:
DEPOSITION OF
:
M. DENNIS SCULIMBRENE
12
:
:
13
X
14
15
Monday, July 15.a 1996
16
17
Washington, D.C.
18
19
20
The deposition in the above matter was held in Room 2203,
21
Rayburn House Office Building, commencing at 1:45 p.m. .
22
23
24
25
1.40
2
1
2
3
4
5
6
Appearances:
7
8
Staff Present for the Government Reform and Oversight
Committee: Barbara Olson, Chief Investigator; Kristi,
9
Remington, Investigator.
10
11
For MR. SCULIMBRENE:
12
RICHARD A. HAUSER, ESQ.
13
BAKER & HOSTETLER
1050 Connecticut Avenue, N.W.
14
Washington, D.C. 20036
15
16
17
18
19
20
21
22
23
24
25
141
58
1
enjoy talking to people. I enjoy finding out what they
2
think. And I don't necessarily want to agree with everyone.
3
I enjoy having differences of opinion and having intellectual
4
and intelligent conversations about those differences.
5
Q
Did you find Craig Livingstone's political
6
background and work, advance work, similar to Jane's political
7
background?
8
A
Absolutely totally 180 degrees opposed.
9
Q
Can you explain what you mean by that?
10
A
Well, Jane had worked in responsible positions for a
11
number of different politicians in the past going back to
12
Senator Murphy, I guess. Both she and her sister had worked
13
on the Hill. She was a tremendous lady. I mean, in the
14
greatest sense of the word. She had good manners. We had
15
common interests in music. We both like jazz music. We both
16
played the piano in our youth.
17
Q
Did you find her to have political interests in
18
running the office or looking at it as a political
19
steppingstone?
20
A
No. No. I remember having a conversation with Jane
21
on a number of occasions that I thought the office should not
22
have any political person and that it should be run by a
23
bureaucrat, and she disagreed with me about that. But that's
24
about as far as that went.
25
Q
In Mr. Livingstone's conversations about his
142
1
political background, outside of his background investi ,atior
2
do you recall any specific stories that he might have told yc
3
that would have stuck out in your mind as being relevant to
4
the kind of job he did at the White House Security Office?
5
A
Well, he claimed that his mother knew Hillary
6
Clinton. That sticks out like a sore thumb.
7
Q
Can you explain what Mr. Livingstone said to you an
8
in what context he told you that?
9
A
Now, I'm pretty sure this conversation occurred in
10
my interview with him. This should be off of the record.
11
Mr. Hauser. We would have our standard objection as to
12
any information disclosed to or obtained by Mr. Sculimbrene
13
during the part of an investigation.
14
BY MS. OLSON:
15
Q
Would such information have been recorded in a
16
background investigation of Mr. Livingstone?
17
A
No.
18
Q
Why wouldn't that kind of information go into a
19
background?
20
A
That's an agent's call. And since I really didn't
21
know whether it was true or not, it was more or less
22
irrelevant.
23
Q
Is there other information such as whether or not
24
Mr. Livingstone's mother knew the First Lady that you heard
25
from Mr. Livingstone but didn't put in his background
143
60
1
investigation?
2
A
I heard others tell me that that was the case; that
3
he had told them that his mother knew Mrs. Clinton.
4
Q
And was that Bill Kennedy?
5
A
Only by inference.
6
Q
Can you explain what kind of inference Mr. Kennedy
7
made that made you think that he thought Mr. Livingstone's
8
mother knew the First Lady?
9
A
This is difficult for me to explain. It was
10
apparent to me that Mr. Livingstone didn't want this job.
11
From conversations, several conversations, with Mr. Kennedy,
12
it became apparent to me that Mr. Kennedy did not want
13
Mr. Livingstone in this job.
14
Q
And what were the context of those conversations?
15
A
Well, he asked me, well, do you want to work with
16
him? And I told him, this is an inappropriate question for
17
you to ask me, Mr. Kennedy.
18
Q
For Mr. Kennedy to ask you as an FBI agent?
19
A
Yes, as the FBI agent who doesn't answer questions
20
like that. And he kept pressing me and kept pressing me. And
21
I think I finally I said to him something like that I can work
22
with anybody that the administration asks me to work with, but
23
he wouldn't be my first choice. Don't hold me to those exact
24
words, but I think that is about what I said.
25
Q
Did you make any suggestions to Mr. Kennedy about
144
61
1
anyone who else might work in that office?
2
A
I did. And that's why I felt that he was stuck,
3
that would be the word that I would use, because there was an
4
individual whom I had known in the end of the Carter
5
administration named Jackie Dinwiddie, D-I-N-W-I-D-D-I-E, I
6
believe, who had Jane Dannenhauer's job, worked in the same
7
office. She was a competent, honest career professional.
8
I did this out of my -- some people said why did you do
9
this, Dennis? I did this out of my own personal interest
10
because I felt if we had a competent professional there, my
11
job would be easier. She would know exactly what she had to
12
do and exactly the pitfalls, because I wanted this
13
administration to succeed.
14
I told Mr. Kennedy that either Bob Cronin had told me --
15
he was the former agent who used to work-at the White House
16
either he told me that she contacted him or Ms. Dinwiddie
17
contacted me about another matter and told me about it. And
18
Mr: Kennedy told me that he knew that Mrs. Dinwiddie was
19
interested in the job, SO even my bringing it up for a second
20
or third time but he told me it was a done deal, that Craig
21
was going to have the job. So by inference, taking Craig
22
Livingstone at his word back then that his mother did know
23
Hillary, that was my assumption.
24
Q
And this was early on when they were considering
25
putting Mr. Livingstone on a permanent basis?
145
COPY
from ORM
251796 OA CF658
Sculimbrene
146
1
1
RPTS COLCHICO
2
DCMN HERZFELD
3
4
COMMITTEE ON GOVERNMENT REFORM AND OVERSIGHT
5
U.S. HOUSE OF REPRESENTATIVES
6
WASHINGTON, D.C.
7
8
9
x
:
10
In the matter of:
:
:
11
WHITE HOUSE TRAVEL
:
DEPOSITION OF
:
M. DENNIS SCULIMBRENE
12
:
:
13
X
14
15
Monday, July 15, 1996
16
17
Washington, D.C.
18
19
20
The deposition in the above matter was held in Room 2203,
21
Rayburn House Office Building, commencing at 1:45 p.m.
22
23
24
25
147
2
1
2
3
4
5
6
Appearances:
7
8
Staff Present for the Government Reform and Oversight
Committee: Barbara Olson, Chief Investigator; Kristi,
9
Remington, Investigator.
10
11
For MR. SCULIMBRENE:
12
RICHARD A. HAUSER, ESQ.
13
BAKER & HOSTETLER
1050 Connecticut Avenue, N.W.
14
Washington, D.C. 20036
15
16
17
18
19
20
21
22
23
24
25
148
3
1
Ms. Olson. We are on the record this morning for the
2
deposition of Dennis Sculimbrene, which will be administered
3
under oath.
4
I would like to identify the people who are present in
5
this room today. We have Mr. Sculimbrene, with his private
6
attorney Dick Hauser. We also have Laurie -- I mean we also
7
have Kristi Remington and Barbara Olson of Majority staff.
8
Minority staff is not present today.
9
I have made several telephone calls to Minority staff
10
this morning, as well as this afternoon, to inform them of
11
this deposition. Minority staff has represented that they
12
thought that this deposition was going to happen on Tuesday.
13
The facts, as I understand them, are that approximately one
14
week ago, this deposition for Mr. Sculimbrene was confirmed
15
with Mr. Hauser. At that time notice was sent out to Minority
16
staff that it would be on Monday. A later notice was sent out
17
to Minority staff that on Monday not only would
18
Mr. Sculimbrene's deposition occur, but also we would have
19
Gary Aldrich's deposition.
20
On Thursday of last week, the Minority complained that
21
they had not received a full 3-day written notice of
22
Mr. Aldrich's deposition. At that time, I took down a list,
23
crossed out the Monday notice, and put Tuesday's date on the
24
Monday notice. The effect of that was that they then had
25
notice for Dennis Sculimbrene for Monday and Tuesday for
149
4
1
deposition.
2
On Friday, Laurie Taylor of our office clarified with
3
Mr. Dan Hernandez that the deposition would occur at 1:00 on
4
Monday of Mr. Dennis Sculimbrene.
5
Mr. Hernandez spoke on the phone with me approximately 1
6
minutes ago and denied that he could recall Laurie Taylor's
7
conversation to him on Friday. Because of that and because O:
8
representations by staff that they not only received the 3-day
9
written notice as well as an oral clarification of
10
Mr. Sculimbrene's deposition, we are going forward.
11
Mr. Sculimbrene has taken the time out to come up here.
12
His private attorney has arranged his schedule to come up here
13
for this deposition, and I have also made representations that
14
if there are any questions by Minority, they would be sent by
15
interrogatory to be answered. Obviously his attorney needs a
16
sufficient period of time to answer those interrogatories.
17
I have also made representations to Mr. Sculimbrene and
18
his counsel that we will share a copy of this deposition with
19
the Minority SO that they will have the benefit of the
20
questions and answers that occurred today.
21
With that, I asked Mr. Sculimbrene and his counsel if
22
they objected to conducting this deposition on a voluntary
23
basis. By "voluntary" meaning that if, in fact, at some point
24
it was discovered that there had been an improper notice, and
25
therefore that under Rule -- strike that -- under Resolution
150
5
1
369 we did not have authority to subpoena Mr. Sculimbrene in
2
for this deposition, would they still be willing to conduct
3
this as a voluntary interview under oath for purposes of our
4
investigation?
5
And I would ask you if you are willing to do this
6
deposition regardless of whether it's under House Resolution
7
369 or as a voluntary interview pursuant to the Chairman's
8
request to the FBI that you be interviewed in the White House
9
Travel Office matter?
10
Mr. Hauser. For the record, and also in response to your
11
question, we are appearing, it is my understanding, at a
12
request that was made to the FBI for Mr. Sculimbrene to make
13
testimony available to the committee as part of its
14
investigation. And we are here, and as I say, in response to
15
that. Both of us, as you also indicated, had arranged our
16
schedules to be here today, and from our standpoint we are
17
prepared to go forward. I have discussed this with my client,
18
if that is acceptable to the committee staff and to the
19
committee.
20
Ms. Olson. Thank you. At this point, I would like to
21
read an opening of our deposition to give you some background
22
concerning the general investigation and your appearance
23
here.
24
The White House Travel Office matter has been defined to
25
include all events that lead to the May 19th, 1993 firings of
151
6
1
the Travel Office employees. It also includes information
2
which was provided about the White House Travel Office and a
3
employees of the White House Travel Office at anytime from
4
January 1, 1993 to the present.
5
The White House Travel Office matter encompasses the
6
activities of Harry Thomason, Darnell Martens and Penny Samp
7
at the White House, as well as all allegations of wrongdoing
8
concerning the Travel Office employees.
9
The committee's investigation includes reviewing action:
10
taken by any division or field office of the FBI and the
11
Department of Justice prior to and after the firings, as well
12
as issues relating to the White House's receipt of FBI
13
background investigations on prior administration officials.
14
The investigation includes, but is not limited to, the
15
prosecution, investigation in the United States V. Billy Ray
16
Dale case, and all investigations and subsequent reviews of
17
the Travel Office firings by any agent which include, but
18
isn't limited to, the White House Management Review, the FBI
19
and Justice Department Reviews, the IRS and Treasury
20
Department Reviews and reports, the GAO Review, as well as th
21
proposed House of Representatives Resolution of Inquiry which
22
was considered and voted on in the House Judiciary Committee
23
back in July of '93.
24
Although you may not have information that includes all
25
of these subjects, do you understand that your answers
152
7
1
shouldn't purposefully exclude any information that you have
2
which you recall about these subjects?
3
Mr. Sculimbrene. I do.
4
Ms. Olson. The committee was granted specific
5
authorization to conduct sworn depositions which gave the
6
Chairman the authority to subpoena witnesses under House
7
Resolution 369. That was passed on March 7th of 1996, and a
8
Committee Rule 19 was passed, which allows questioning by the
9
staff to be done under the subpoena authority.
10
As we have previously discussed, you are here today
11
voluntarily and at the request of the FBI and not under House
12
Resolution 369 necessarily in order to bring this testimony.
13
Is it true that you are here voluntarily and not under any
14
subpoena?
15
Mr. Sculimbrene. Yes.
16
Ms. Olson. This deposition is to be administered under
17
oath. You will be allowed to confer with your attorney. If
18
you do not understand a question, tell me, and I will try to
19
rephrase the question.
20
I do ask that all objections which are raised by your
21
attorney to be stated for the record with the reason for the
22
objection. Once an objection is raised, committee Majority
23
counsel will review the objection to determine whether it's
24
proper in this deposition. If Majority counsel does not agree
25
that the objection is properly before this deposition, I will
153
8
1
confer with Minority counsel when they are present.
2
Obviously, today I can't do that. If an objection remains
3
outstanding during this deposition, it may ultimately be
4
presented to the Chairman of this committee for a resolution.
5
The Chairman, under the House Resolution, has agreed tha
6
he would consult with the Ranking Minority Member before any
7
decision is made on an objection.
8
You will be given a 5-day time frame that you and your
9
attorney can review this deposition and make any changes in
10
the deposition that you feel are appropriate. These changes
11
will allow you to correct any technical problems in the
12
transcript and also to clarify any matters that you believe
13
need to be clarified after the transcript.
14
After the 5-day review period, you will be asked to sign
15
the transcript. Do you understand that?
16
Mr. Sculimbrene. Uh-huh.
17
Mr. Hauser. Dennis, make sure it is an audible yes or
18
no.
19
Mr. Sculimbrene. Yes. I am sorry.
20
Mr. Hauser. Sometimes they get confused.
21
Ms. Olson. You are accompanied by your counsel, and at
22
this time I would ask that you be sworn in.
23
THEREUPON,
24
M. DENNIS SCULIMBRENE,
25
a witness, was called for examination by Majority Counsel, and
154
9
1
after having been first duly sworn, was examined and testifi
2
as follows:
3
Mr. Hauser. Barbara, I would like to put one thing on
4
the record in terms of the background investigation.
5
Ms. Olson. Certainly.
6
Mr. Hauser. Before you start your questioning, I would
7
just like to note for the record that we would have just a
8
general objection to questions that go to the content of FBI
9
files of specific individuals at the White House. To the
10
extent that some information could be characterized in a way
11
that would not do violence to that, we are prepared to answer
12
those questions, but just so we could have that understanding
13
as we proceed.
14
BY MS. OLSON:
15
Q
Mr. Sculimbrene, can you just give us your full nam
16
and what your current assignment is with the FBI?
17
A
M. Dennis Sculimbrene. I am still a special agent
18
with the FBI.
19
Q
Where are you currently working? And that's the
20
location of your office.
21
A
Tyson's Corner. That's in Falls Church, Virginia.
22
Q
Okay. Can you just describe what your current work
23
assignments are with the FBI?
24
A
None.
25
0
Are you still employed by the FBI?
155
10
1
A
Yes.
2
Q
Can you just explain why you have no work
3
assignments, if you know?
4
A
Since approximately the middle of April, I have had
5
all my work assignments taken from me and am currently
6
undergoing a fitness for duty examination, and the results of
7
that have not been adjudicated, and as a result of that and
8
some other things, work has not been given to me since the
9
middle of April.
10
l
Do you arrive for work each day in Virginia?
11
A
Mostly I have been taking annual leave and sick
12
leave, and have been going to the office from time to time and
13
signing in, but not having any work to do.
14
Q
Are you physically able to go to the office and do
15
work assignments at your desk if you were given those
16
assignments?
17
A
I believe that I am fully capable of doing the job
18
that I had done since 1986. I had been given a recent
19
exceptional rating by my agency, which would attest to the
20
fact that I could do that job.
21
Q
And what were you doing in 1986 that you are saying
22
that you believe you were capable of continuing to do?
23
A
Well, I started working at the White House as a
24
senior agent assigned from the Washington field office to work
25
at the White House conducting the background investigations of
156
11
1
the staff and employees that work inside the complex for the
2
purposes of getting their White House access. pass.
3
Q
And when were you reassigned from that position?
4
A
Well, I haven't seen anything on paper yet, but I
5
have been told that my pass was taken away from me, and these
6
were given to me verbally. I asked for a letter as to why my
7
pass was pulled, and I was told that I was being removed from
8
the White House access because of my safety and because my
9
presence down at the White House would make the administration
10
feel. uncomfortable.
11
Q
Have you you said that you had not gotten the
12
paperwork. Prior to being moved, did you have an office at
13
the White House?
14
A
Yes, I did.
15
Q
And SO the fact that you work in Virginia is a
16
change of assignment or location?
17
A
Yes, it is.
18
Q
Okay. Did you testify at the Billy Dale trial?
19
A
I did.
20
Q
Can you just describe the circumstances under which
21
you testified at the United States v. Billy Dale trial?
22
A
I testified at the Billy Dale trial primarily as
23
just a witness to what I had seen, heard and observed.
24
Q
Was your testimony compelled by subpoena?
25
A
Yes, it was.
157
12
1
Q
Did the FBI did the United States Government
2
subpoena you?
3
A
No, it did not.
4
0
Who subpoenaed you to testify at the Billy Dale
5
trial?
6
A
The defense did.
7
Q
Were you told by anyone or asked by anyone to
8
testify to anything but what you had observed and seen in the
9
White House?
10
A
No.
11
Q
Did any reviews of your fitness or any reviews of
12
you occur after the testimony in the Billy Dale trial?
13
A
Yes. Prior to my testimony, I had an argument with
14
a supervisor who was handling the case.
15
I
Can you just describe who that was and what was the
16
substance of that disagreement or argument?
17
A
David Bowie, B-O-W-I-E, is the name of the
18
süpervisor. He is a person who has known me for over 20
19
years. We went to training school together. And it was a
20
conversation which started when I was looking for someone on
21
his squad, and it just gradually -- I was looking for somebody
22
else, and I ran into Dave Bowie, and a conversation ensued.
23
And to summarize, he asked me how I was doing. I asked how he
24
was doing, and the subject of the trial of Billy Dale came up,
25
and he made a comment which went something like, well, you
158
13
1
know, Dale would have pled guilty a long time ago if it wasn
2
for those rich Republicans giving him money, and the comment
3
struck me as being wrong-headed. It struck me as being the
4
wrong thing for him to say. It didn't seem very objective,
5
and I felt that I knew that the answer to that was not true,
6
because
7
Q
What did you believe was wrong-headed about a
8
supervisor at the FBI saying someone wouldn't testify if rich
9
Republicans weren't giving him money?
10
A
Well, I didn't think the party affiliation had
11
anything to do with the guilt or innocence of the man. I kne'
12
that Billy Dale wasn't a Republican. I believed somebody had
13
told me he had voted for Mr. Clinton, and that later turned
14
out to be correct. He told me that himself. I know a lot of
15
people down at the White House had contributed to his legal
16
defense fund. At the time I had not. And those people were
17
not rich Republicans. A lot of them were just hard-working
18
career Federal employees of both parties, and no party, who
19
happened to work in the White House and believed in his
20
innocence.
21
The conversation became quite heated, and I told
22
Mr. Bowie that I had told him before the whole matter
23
started, the whole trial or the whole investigation, I said,
24
you know, you should have had me interviewed by some of your
25
people. He kept saying, well, you had nothing relevant to
159
14
1
say. I said, how do you know I have nothing relevant to say
2
unless you interview me? I mean, further on in the
3
conversation, Mr. Bowie threatened me with an OPR
4
investigation. That's a professional review-type thing,
5
which, in fact, happened to me later on.
6
At the end of the conversation, we both kind of cooled
7
down, and we both agreed that we would just go our separate
8
ways and forget about it. When I got home, I got a phone cal
9
from I think it was the acting supervisor who said that the
10
ASAC. wanted to talk to me and wanted to know what happened
11
between Mr. Bowie and myself.
12
Q
Can you just say what's an ASAC?
13
A
Okay.
14
Q
Just so the record is clear.
15
A
It is an assistant special agent in charge. He was
16
the man who was in charge of the Tyson's Corner office where
17
our unit or our squad, basically, is centered. So he is the
18
boss of that office.
19
Q
And what is his name?
20
A
Ed Schubert, S-C-H-U-B-E-R-T. I hope that's
21
correct.
22
I went to see - - do you want me to continue?
23
I
Please do.
24
A
I went to see Mr. Schubert the next Monday. I
25
believe this argument happened on a Friday, and then there was
160
15
1
the ensuing weekend. I went on Monday to give Mr. Schubert
2
version of the conversation. I may have been asked to write
3
something. I am not certain right now.
4
I told him of my concerns about the whole matter. I to.
5
him that one of the reasons that I was concerned was that I
6
had learned just a few weeks before that Mr. Bowie had his
7
agents out interviewing baby-sitters and grass-cutters and
8
hairdressers, and I said, it sounds to me like, you know, the
9
Bureau does not have a very good case. Mr. Schubert said
10
something like, well, you know, we found him with money in hi
11
personal checking account.
12
And I said something like, well, hell, I could have told
13
you that if you had asked me that 18 months ago, and I think
14
Mr. Dale would have said so. It was my point that I didn't
15
believe Mr. Dale would have spent any of that money. That's
16
my own personal view.
17
Q
To make the record clear, how long had you been at
18
the White House working prior to this time?
19
A
Well, I started in 1980, on a part-time basis. I
20
left to go up work up here in 1984. I was up here for 2
21
years approximately, and I was sent back down to the White
22
House, and that's when I became a senior agent, and I had been
23
there ever since.
24
Q
And during that period of time, did you know that
25
Billy Dale was at the White House in the Travel Office?
161
16
1
A
Of course I did. I had done a number of
2
investigations on both him and the six other employees who
3
worked in the office. So I knew them. I knew about them. I
4
knew things about their lives. I knew friends of theirs.
5
Billy Dale was not a friend of mine. The prosecution tried to
6
bring out that I was trying to defend a friend. Billy Dale
7
was not a friend of mine. I can only recall having one
8
conversation with him outside the complex in the entire time
9
that I worked down there.
10
I
How would you characterize your relationship with
11
Billy Dale during the entire time that you were at the White
12
House up until his trial?
13
A
Strictly professional, but one that I mean, I was
14
aware of who he was and what he did, because I had been there
15
for such a long period of time. I had friends who knew him
16
quite well who were friends of his, who told me that he was a
17
very honest, hard-working man.
18
I mean, I knew things -- I knew that he had a houseboat
19
and a place down at Lake Anna, but I don't think anyone I
20
don't think he ever told me that. I learned of that from
21
others, perhaps when I talked to people when I did his
22
background investigation.
23
Q
So you had talked to the gentleman who was your boss
24
who was head of the office there?
25
A
Yeah.
1.6 2
17
1
I
And what happened after you finished your
2
conversation with him? Did he take any action?
3
A
Well, I think that was I think he offered to let
4
me see the whole case, which I thought was rather
5
interesting. And I did not want to do that.
6
Q
Had you requested to look --
7
A
No.
8
Q
-- at the criminal case against Billy Dale?
9
A
No. And then he agreed that he - that I would be
10
interviewed.
11
Now, I assumed this was going to be somebody who knew
12
something about the case, and it wasn't. It was a Mr. Becker,
13
who came from another squad and had no idea what was going on.
14
Q
Were you interviewed after you had received your
15
subpoena to testify in the trial?
16
A
I can't remember. I am sure if you put the dates
17
together we could find that out, but right now I can't
18
remember.
19
Q
But was it before the actual testimony in the Billy
20
Dale trial?
21
A
Yes, yes.
22
I forgot to add, too, that after the conversation with
23
Dave Bowie, I had this random drug test, which could have been
24
a coincidence, but then again I didn't think it was.
25
Q
How are agents regularly randomly drug-tested?
163
18
1
What's the policy?
2
A
Well, that's the first time I was ever randomly
3
drug-tested. I asked others in my age group had they ever
4
been randomly drug-tested, and none of them said they had ev
5
been tested.
6
Q
Did you mean that was the first time that year or
7
the first time ever?
8
A
Ever, ever.
9
I
This occurred after your conversation with
10-
Mr.. Bowie?
11
A
Shortly after, yes. Shortly after.
12
Q
During this period of time, had you received your
13
year-end performance reviews previously on your work at the
14
White House?
15
A
Well, this conversation with Bowie would have been
16
around in August, so I had had a previous performance rating
17
done probably in April because that's the time I came to the
18
Bureau, and I had one recently done, which was exceptional,
19
which is the highest ranking that you can get.
20
Q
Had you received other exceptional performance
21
reviews of your work?
22
A
Since I have been at the White House, I believe the
23
have all been exceptional.
24
Q
And just so the record is clear, is it true that
25
right now you are working out of the Virginia office, but are
164
19
1
given no assignments to do with the FBI?
2
A
Right. I want you to understand that there's a
3
it's a complicated situation where perhaps there's a reason
4
why I don't have work. For medical reasons, they may have
5
decided to do this. I personally think that if common sense
6
had prevailed and they had done what I asked them to do, and
7
that was to send me to the Bureau doctor, have me checked
8
over, as I just did recently, that the whole matter could ha'
9
been taken care of. I didn't think that the process that the
10.
put. me through was a fair process. I think it was unjustifie
11
and a waste of the taxpayers' money.
12
Q
And the Bureau doctor is currently going to make ar
13
assessment of your physical fitness?
14
A
He did. I was examined about two Fridays ago, and
15
he said, you should be on limited duty, like I said I should
16
have been, and he didn't indicate there was any problems with
17
my mental or physical status as far as doing my job that I ha
18
done.
19
Q
And once again, so the record is clear, what is the
20
limited duty that you were recommended for by your doctor, and
21
I guess now the FBI doctor?
22
A
Okay. When I had a very serious accident in
23
1994, January 1994. I had a very difficult rehabilitation. ]
24
had a head injury, bones penetrated into my brain, and I had
25
to have - - you know, I had permanent damage done to certain
165
20
1
areas of my brain. I have vision problems. I have hearing
2
problems. I have balance problems. I had sensory-taste
3
problems. I had some learning disability problems. I went t
4
a place called Shenandoah Learning Services in Manassas,
5
Virginia, and had therapy done.
6
After I was there for a period of time, they recommended
7
that I return to work. The occupational therapist at
8
Shenandoah Learning Services and my wife and my then current
9
supervisor Tom Reneghan, they all got together and decided
10
that. I should go back to work, and the reasons why they felt
11
could go back to work was that I had a perfect job for a
12
person with my type of limitations. I had an office that I
13
could go to. I had a set routine. I didn't have to do
14
anything dangerous. I did the job well for 18 months, and
15
when suddenly I was being told that I hadn't asked for an
16
accommodation, I couldn't understand why there was a problem.
17
0
And the problems arose around the time of the Billy
18
Dale trial?
19
A
Right after that, yes.
20
Q
Okay. Can you just put on the record when you
21
started with the FBI?
22
A
April 1973.
23
0
And what had you done prior to starting with the
24
FBI?
25
A
I was -- I was a sales manager for FMC Corporation.
166
21
1
I was also in the Air Force Reserve from 1970 to 1973. Pric
2
to that, from 1965 to 1970, I was an Air Force pilot. I fle
3
a plane that the Air Force uses as a tanker, that the airlin
4
use as a transfer plane. A Boeing 707 is what it was. That
5
the reason why I was hired for the Bureau was to take part i
6
a program where they hired, I think, around 50 pilots to tak
7
part in an antihijacking program. So when I initially came
8
into the Bureau, that was one of the things that I did.
9
Q
And did that bring you to Washington, D.C.
10.
A
No. I came to Washington in 1976 and was assigned
11
to the current squad that I am on now, basically the Applica
12
Squad. And for the last 20 years, I have been doing applica:
13
work. Now, for part of the earlier years, I did some flying
14
work, surveillance for the FBI. I also did the switch
15
program. That may be classified.
16
Q
Why don't we strike that.
17
A
Yes.
1.8
O
I want to ask you some - -
19
A
And in Buffalo, I handled all types of criminal
20
matters. I worked in organized crime. I worked on a
21
surveillance unit up there, ground surveillance unit. I
22
worked in a bank robbery squad, and I worked on fugitives, an
23
I did a pretty good job, I think.
24
Q
And Buffalo was prior to you coming to Washington,
25
D.C. - -
167
22
1
A
Yes.
2
Q
-- with the FBI?
3
A
Right.
4
Q
Okay. I wanted to ask you some questions about th.
5
office at the White House. Can you tell us where your FBI
6
Liaison Office is located, physically within the complex?
7
A
Okay. Currently it's in room 532 of the Old
8
Executive Office Building. As a senior agent, I was the one
9
who was responsible for getting the space. We were bounced
10
around a lot up there. The movers used to say we ought to
11
just put wheels under our desks because we get moved around S
12
often. But it seems like we finally found a home in 532, and
13
we had been there for a number of years. We had phones. We
14
got all old computers that they were going to throw out that
15
they gave us, and everything was kind of on the QT. I mean,
16
this was not FBI equipment. It was White House equipment,
17
White House material, White House furniture. We need the
18
office because we need to do private interviews. We need a
19
place to hang our hat to have phones answered, SO we needed
20
the office up there.
21
Q
And that leads into the next question I was going t
22
ask you, which was: What were your primary duties at the
23
White House?
24
A
My primary duties were to interview people,
25
primarily staff people. Just as a matter of routine, we would
16.8
23
1
get their SF-86, their Standard Form 86, their personnel
2
security form questionnaire. I would call a. person up to com
3
into the office. I would sit down with them and interview
4
them about their forms that they had filled out.
5
Generally, if everything was okay, it was, you know, a
6
10-minute, 15-minute interview. If someone, for example,
7
would say, when I asked the question, have you ever used
8
illegal drugs, and they said, yes, I have used illegal drugs
9
100 times, then the interview is going to take a little bit
10
longer. I am going to have to thoroughly, you know, find out
11
what types of drugs, how many times they used them, when did
12
they use them, are they addicted, did they have any
13
treatment.
14
This information I have to write down on a 302, and
15
that's submitted to FBI headquarters eventually, and usually
16
that information is disseminated to other offices, or to
17
agents within the Washington field office if they live here.
18
Q
How many interviews would you do of a person -- and
19
I know this is different for each person, but is there one
20
interview unless something is found out, or is there always a
21
set of interviews?
22
A
There's always a new person is usually 15 to 20
23
interviews minimum. If it's a Presidential, it could be as
24
many as 35 interviews. Of course, if, you know, others
25
Mr. Hauser Just for clarification, are you asking the
169
24
1
number of interviews that Mr. Sculimbrene would conduct
2
himself of an applicant, or just generally the number
3
contacted as part of the background investigation?
4
Ms. Olson. Let me make it clear.
5
BY MS. OLSON:
6
0
Generally, 35 or more is the general for an FBI
7
background?
8
A
Right. And I would not do all of those.
9
Q
Certainly. Personally in the White House - - if it'
10
a White House staff member, how many interviews would they
11
have by either you or your partner that was in the White
12
House?
13
A
Generally, it could be between 5 and 7 interviews.
14
If something came up on a background investigation -- say I.
15
interviewed someone and they told me that everything was
16
perfectly okay, and then the field outside, you know, outside
17
my office, comes back and says that this person had used - -
18
had sold drugs while they were in college, then I would have
19
to call this person back upstairs. And I would have to sit
20
down with them and say, you know, somebody said that you used
21
illegal drugs or sold illegal drugs while you were in college
22
and give them an opportunity to refute what that person had
23
said.
24
So we wouldn't just accept, you know, the raw negative
25
information. We would give the person an opportunity to
170
25
1
refute or answer or explain or confess that, yes, he did tell
2
a falsehood on his forms.
3
Q
Did you have any requirement that you report any of
4
that information to Craig Livingstone or anybody who was in
5
the White House during '93?
6
A
Okay. Now, here is the way the system works. If I
7
get -- any information that I got, either derogatory or
8
positive, I would give that to the FBI. That would go from
9
the FBI office at Tyson's Corner over to headquarters, and
10
then. it would go back to Craig Livingstone's office, or
11
whoever was in that office. I have no control over I don't
12
even see my finished product. I could say one thing on the
13
302 - - you know, because I don't see the finished product.
14
Q
Do you know who in headquarters --
15
A
Jim Bourke was in charge of that unit, and prior to
16
that Tom Kirk, and prior to that -- it doesn't really matter,
17
I guess.
18
Q
Okay. You had mentioned a 302. Can you tell us
19
what a 302 is for people who don't understand?
20
A
Okay. A 302 is a document that agents use when they
21
think it's possible that this will be used in a court of law,
22
not necessarily but possibly, as opposed to an insert where we
23
don't have certain information. A 302 has the date the person
24
was interviewed, who interviewed him, who dictated it, the
25
date that it was transcribed. And it's a form. And it also
171
26
1
says on the bottom of the form that this can't be given out 1
2
certain people, and various legalese.
3
Q
Is it a summary of the interview?
4
A
It's a summary of the interview, yes.
5
I
And who makes that summary?
6
A
The agent himself does that, the agent who did the
7
interview. And if he has another agent, both agents are
8
supposed to sign it. However, the person who is interviewed
9
does not sign it.
10
I
Okay.
11
A
It's not like a signed statement.
12
Q
While you were at the White House, how many other
13
FBI agents were assigned there with you at any one time? And
14
did that number change through the years?
15
A
Usually, there were two agents assigned there, as a
16
matter of routine. During periods of transition, four agents
17
five agents, but usually two agents. After I had my accident
18
when I came back to work, there were six agents up there.
19
Q
Okay. When you first went over to the White House,
20
who was there with you?
21
A
First, when I first went over?
22
Q
Yes?
23
A
Bob Cronin, C-R-O-N-I-N.
24
0
And then if you could just go through the different
25
agents as you recall.
172
27
1
A
There have been three senior agents assigned.
2
Q
Who are they?
3
A
George Saunders, S-A-U-N-D-E-R-S; Bob is the secor
4
one; and I was the third one, and probably going to be the
5
last one. That's an aside. Stop me from these asides.
6
Mr. Hauser. Okay, Jim.
7
BY MS. OLSON:
8
Q
Other than you as a senior agent, do you remember
9
any of the other, I guess, agents that would have been under
10.
you?
11
A
Yes, it would have been Gary Aldrich was a long-ti
12
serving agent with me; Louis "Bud" Small, he had been up the:
13
for a number of years with me. The rest of the people were
14
not there for more than the period of -- were there for less
15
than the period of years -- except for the people that are
16
currently up there now.
17
0
These group of five people were the people who had
18
the most significant time in the White House with you?
19
A
Yes, I mean several years' time.
20
Q
Can you give us an approximation of how many
21
background investigations that White House unit might go
22
through in a month?
23
A
I just did a study, and I should remember this, but
24
it could be anywhere from, say, 60 to 200, I would say.
25
Q
And that would depend on whether it's a transition
173
28
1
period or a down period for hiring?
2
A
Yes.
3
Q
During a period of transition from one
4
administration to the other, do you start doing backgrounds E
5
soon as the election is completed, or do you always wait unti
6
the new administration starts after Inauguration?
7
A
Okay. Now, mind you, I have nothing to do -- as a
8
GS-13 street agent, you are asking me a question that I can't
9
directly speak to. I am going to have to talk to you as a
10
person who has been involved in this process for a long time.
11
Q
Let me clarify then. Do you get paperwork to start
12
immediately after an election from the new administration, or
13
does it always wait until the Inauguration or when they are
14
actually in the White House?
15
A
Usually, from past experience, the incoming
16
administration starts sending us cases or, you know,
17
background investigations to do on the top people, the Cabine
18
level people and all. Usually they would start coming in the
19
middle of December, which is rather inconvenient for us stree:
20
agents because by the time we start working on it, it's
21
Christmas week, and guess where everyone is during Christmas
22
week. They are gone, but meanwhile our deadlines are still
23
ticking.
24
But in answer to your question, we -- you know, we did
25
get investigations prior to the administration coming on
174
29
1
board, mostly of the higher level Cabinet positions.
2
Q
And what is the purpose for getting the FBI's
3
background process begun that early on?
4
A
Well, you would -- you would hope that the
5
administrations are going to want the FBI to look into people
6
to preclude embarrassments that happen to them, like they did
7
on Zoe Baird and Kimba Wood, and I can also say about a few
8
others. But that's basically it. We are there to help the
9
administrations, to prevent them from some embarrassments.
10
That's how I read my job, at least part of my job.
11
Q
And to focus on the current administration, were you
12
getting in the background material and would start processing
13
the Clinton administration at an early period as you had with
14
other administrations?
15
A
No. It was there was a marked contrast. We had
16
less cases to do. The forms were poorly filled out. A lot
17
of - when we started getting some of them, it was like in
1.8
July. They were back-dated in December. So somebody had not
19
submitted them in time, or someone had -- there was a problem
20
somewhere along the line. So by the time the agents in the
21
field actually started working on the case, there were a lot
22
of gaps in the time which had to be filled out, and I would
23
fault somebody somewhere for not making sure that these things
24
were up-to-date. That's one criticism that I would make.
25
I
And I wanted to clarify. You said you would get
175
30
1
some forms in July that were dated December?
2
A
Right. So we wouldn't know where this person had
3
lived, where they had been working, and it's supposed to be C
4
the form.
5
Q
So this would be an SF-86?
6
A
Right:
7
Q
That the individual indicated they had actually
8
signed in December, but for some reason it didn't come to the
9
FBI until the following 7 months later?
10
A
Right. For example, say if someone worked on a
11
campaign, and then went to Kansas City from January to July,
12
and then started working at the White House, well, we wouldn'
13
have known until I sat down and talked to them, and said,
14
well, where were you from January to July; well, I was at
15
Kansas City working at such and such a job. We would have to
16
send a lead to Kansas City, and it would lead to a delay in
17
the case. That was the sort of unprofessional things we
18
didn't see in other administrations.
19
Q
Did you ever experience any difficulties of setting
20
up interviews in '93?
21
A
Yes, I did.
22
Q
Can you tell us just generally?
23
A
Generally speaking, there was an unresponsive
24
attitude on the part of a great number of people in the
25
Clinton administration, as opposed to previous administration!
176
31
1
that I had served in, including the Carter, Reagan and Bush
2
administrations. We just didn't seem to command the respect
3
that our position, I think, demanded. People
4
Q
And I wanted to make the record clear. What do you
5
mean "that your position demanded"?
6
A
Well, the fact that we were doing something for the
7
administration, I mean, we weren't weren't doing it for us or
8
the FBI. We were doing it for the administration. I mean,
9
this vetting process was being done for whatever
10
administration was currently in power. And we often had
11
questions thrown at us like, well, it's none of your
12
business. And I said, it's not my business. It's the
13
President's business. I am here because the President of the
14
United States asked me to ask you these questions. And I
15
don't care if you used illegal drugs, but perhaps he does, and
16
that's why I'm asking these questions.
17
And I I mean, I can't tell you how many times I was
18
confronted by kids who were young enough to be my own kids
19
questioning me about asking those questions. Now, I just bit
20
my tongue, but I was offended by that.
21
Q
When you would have problems setting up interviews
22
or getting phone calls, was there anything you could do to
23
secure an interview?
24
A
Yes. I would go down and walk into their office, or
25
I would go down and look to see if they were in their office,
177
32
1
and then when they said that they weren't available, I would
2
call them. Sometimes I would embarrass them into giving an
3
interview.
4
Q
And did this happen more than once?
5
A
More than once. Scores of times.
6
Q
We have received a lot of lists of background
7
investigations in the course of our investigation of the FBI
8
files issue. Were you aware that the FBI background
9
investigations on all the FBI agents were sent over to the
10
White House and kept by Craig Livingstone in the White House
11
Office of Personnel Security?
12
A
Run that question by me again.
13
Q
Were you aware that the FBI background
14
investigations on you personally, as well as all the other FE
15
agents
16
A
Me personally?
17
Q
were sent over to the White House Office of
18
Personnel Security?
19
A
No, I wasn't aware of that. That would have been
20
precedent-setting.
21
0
Was it your understanding that it was the
22
responsibility of the White House to make sure that you and
23
other FBI agents got your FBI background investigations
24
updated every 5 years?
25
A
That's something that we just started doing at the
178
33
1
FBI, something I would fault the FBI for not doing.
2
Q
So in the past an FBI agent wasn't reinvestigated (
3
a 5-year period?
4
A
It wasn't -- it wasn't a real thorough
5
investigation. They did an arrest and criminal check on you,
6
but they didn't do the type of investigation that we did at
7
the White House on staff people. It was a -- I would say a
8
casual background investigation.
9
Q
I have a list of names that I am going to mark as
10
Deposition Exhibit 1. This is a list of names - - of requests
11
for background investigations on individuals.
12
[Sculimbrene Deposition Exhibit No. 1
13
was marked for identification.)
14
BY MS. OLSON:
15
I
Do you recognize any of the names on this list?
16
A
Yeah. That one there.
17
Q
And that is number one, Gary Warren Aldrich?
18
A
Uh-huh.
19
Q
If you would just take a few minutes to look and se
20
if you recognize any of the other names?
21
A
That rings a bell, but I better not -- Donald Ashby
22
I know that name. He is a gardener.
23
Q
I will go through these. I mean, this is a fairly
24
long list.
25
A
He is a GSA guy, I recognize him. How do you want
179
34
1
to do this?
2
Q
You have just pointed to the name which is number
3
which one did you point to?
4
A
No. 52, Jose Canales.
5
Q
I am going to go all the way - -
6
Mr. Hauser. If you would like him to review this later,
7
we would be happy to, just for purposes of expediting this.
8
BY MS. OLSON:
9
Q
Okay. All the way here, do you see a name on page
10
11 that you recognize?
11
A
Yes. That's the headquarters guy, Doug - - he is th
12
guy who should have been contacted if headquarters wanted
13
to -- if headquarters -- if the White House wanted a
14
headquarters person to handle the Travel Office, he is the on
15
who should have been contacted.
16
Q
And this is a person named John Douglas Seward,
17
S-E-W-A-R-D?
18
A
Yes.
19
Q
He works for the FBI?
20
A
Yes -- I don't know whether he works for them
21
anymore, but he was the FBI liaison man who had a White House
22
pass, who worked at the White House during the Travel Office
23
thing.
24
Q
Were you aware that his FBI background investigation
25
was sent to the White House --
180
35
1
A
No.
2
Q
-- to be kept by Craig Livingstone?
3
A
No, I was not.
4
0
I note, if you will look at No. 192 on this list
5
A
I didn't even notice that
6
0
-- it is the name Dennis -- M. Dennis Sculimbrene,
7
whose background investigation -- did you know your background
8
investigation was sent to the White House?
9
A
No, I did not.
10
Joseph Sawyer, he is --
11
0
Joseph Lewis Sawyer who is No. 189, he is an FBI
12
agent?
13
A
No, he is a courier, messenger, from headquarters.
14
Q
You had pointed to number one on this list, which is
15
Gary Aldrich. Did you know that his background investigation
16
was provided to Craig Livingstone at the White House?
17
A
No, I did not.
18
Ms.
Olson I have a document I am going to mark as
19
Deposition Exhibit No. 2, and it is a memorandum dated May
20
30th, 1996, to the FBI Liaison Office from Craig Livingstone,
21
talking about a 5-year reinvestigation, and it says, "The
22
following individual requires a 5-year FBI reinvestigation.
23
Please issue a security packet and allow 30 days to complete
24
the necessary paperwork. If you have any questions, please
25
call my office at extension 62345. Thank you, " and lists the
181
36
1
following individual as being Dennis Sculimbrene.
2
[Sculimbrene Deposition Exhibit No. 2
3
was marked for identification. ]
4
BY MS. OLSON:
5
I
Were you aware that it was up to Craig Livingstone
6
to make sure that FBI agents got their 5-year reinvestigation?
7
A
No. When I saw that, I was flabbergasted.
8
Q
Can you think of any purpose the White House has to
9
have the background files on FBI agents?
10
A
No, I cannot.
11
Q
As an FBI agent who has a badge, have you already
12
been cleared by the FBI as to whether or not you are a
13
security risk to the President?
14
A
Yes. And as a matter of fact, as a senior agent, I
15
was the one who would okay the agents who were going to help
16
me or come over there on a part-time basis, and prior to this
17
administration that's how I did it. I wrote up a little
18
letter saying that I am asking for the White House to issue a
19
pass, and I would bring it down to the office where Jane
20
Dannenhauer used to sit, where now -- well, where Craig
21
Livingstone used to sit, and I would give them the letter, and
22
they would issue the pass. That's how it used to be.
23
So this is precedent-breaking.
24
Q
During the period of 1993, did you ever notice a
25
number of volunteers that began to come into the White House
182
37
1
complex?
2
A
Numerous volunteers.
3
Q
Was this overly unusual when you relate it to prior
4
Carter, Reagan or Bush administrations for the same period?
5
A
Completely unprecedented. In my casual
6
conversations with people in the Secret Service, you know, at
7
coffee tables or having a smoke, whatever I don't smoke,
8
but when they were smoking -- we were all concerned about the
9
number of people that were in the building apparently without
10
any types of even name checks. There was just the sheer
11
number and volumes of people walking around the place was
12
mind-boggling.
13
0
The administration had announced a 25 percent cut
14
and said that they were using volunteers obviously to help do
15
the work of the cut. Why would it be a concern of the FBI or
16
the Secret Service that there was a large volume of volunteers
17
coming in to help out at the White House?
13
A
Who knows who these volunteers were? I mean, some
19
of these people might have been, you know, wanted for armed
20
robbery or murder or whatever. I don't think -- I couldn't
21
swear to it, but I am sure that there were a lot of people
22
that were in that building that didn't even have name checks.
23
Q
And in the past, you have mentioned getting name
24
checks. Is that a process that volunteers were expected to
25
have before they entered the White House complex?
183
38
1
A
Any visitor would have a name check done. When I
2
brought a visitor in, we would run their names by the FBI
3
computers to see if they were wanted for anything. It was
4
just a normal process that would go on.
5
Q
During the first year of the administration, was
6
there a large number of staff that continued to hold temporary
7
White House passes going throughout 1993 and into the first
8
part of 1994?
9
A
Yes.
10
Q
Was that of any concern?
11
A
Yes.
12
Q
To you or the Secret Service?
13
A
It was a concern to me.
14
Q
Why?
15
A
Because they -- they didn't have the backgrounds
16
done on them that should have been done, that had been done
17
previously. It was a -- it was a violation of the rules.
18
However, it wasn't - - you know, if that's what the
19
administration wanted, that's what they were going to get.
20
I was just concerned about it because I was looking out
21
for the best interests of the administration. I wanted them
22
to succeed. I did not want them to be embarrassed, and I
23
thought that if you have 100 people, you are going to have one
24
bad apple, I don't care what party that they are in. And I
25
was afraid that they were going to be embarrassed potentially.
184
39
1
Q
Did there come a time when the White House
2
effectuated a policy change to allow people with temporary
3
badges to bring in visitors to the White House?
4
A
Yes. I was aware of that, and I thought that was
5
you know, the temporary people who weren't vetted were
6
allowing people to come in who -- only God knows who they
7
were.
8
Q
And had that occurred similarly in past
9
administrations, during Carter, Reagan and Bush?
10
A
Not to my knowledge, no.
11
Q
Do any instances stick out in your mind, or do you
12
recall any particular instances where a volunteer attempted to
13
bring in any prohibited items or attempted to get access with
14
any either weapons or items that they shouldn't have in the
15
White House?
16
A
I'm not personally familiar with anything like that.
17
0
And I ask this because there were some --
18
A
I heard rumors.
19
Q
-- memos and policies that came out, and I didn't
20
know if it was as a result --
21
A
I had only heard rumors about it, so I would rather
22
not comment about it.
23
Q
Okay. Were there similarly interns that were in the
24
White House without their background clearances during the
25
first year?
185
40
1
A
Were there?
2
Q
Interns.
3
A
Yes, there were. There were interns working in
4
Livingstone's office, so I knew that -- I would say, Gary, did
5
you do their background? And I knew I hadn't done their
6
background, and then I knew he hadn't done their background,
7
SO that's how we were aware of that for a fact.
8
Q
Were you aware of those interns before it became
9
public in the past few weeks?
10
A
Oh, yes, yes.
11
Q
To your knowledge, was that a new policy of allowing
12
interns --
13
A
Yes
14
Q
-- to go into that Security Office?
15
A
Yes. Because prior to that, anybody that worked in
16
the office had a background done before they let them work in
17
that office, to the best of my knowledge.
18
Q
And prior to Craig Livingstone taking that job, who
19
had been responsible for making sure that everyone had
20
backgrounds within the Office of Personnel Security?
21
A
Jane Dannenhauer, and Nancy Gemmell in her absence.
22
Q
And did you work with Jane Dannenhauer and Nancy
23
Gemmell through the years when you were there?
24
A
Yes, I did.
25
Q
And can you describe how they ran that office?
186
41
1
A
It was like night and day. They were perhaps overly
2
cautious. Sometimes I would think that they were being
3
cautious to the point of being, you know, wasteful of agents'
4
time.
5
Q
Can you give -- what do you mean by "overly
6
cautious"?
7
A
Well, they were concerned about -- they were
8
concerned about things that I didn't think were that serious.
9
They erred on the side of caution.
10
Q
What would you think not serious, something like a
11
traffic ticket?
12
A
A traffic violations, yes. If they found that a
13
traffic violation would perhaps be a serious thing, and then
14
on well, like for a young man, I would not think that that
15
would be that serious a thing.
16
Q
So when they would learn of that, would they bring
17
that to your attention to review?
18
A
They would sometimes bring that to my attention,
19
yes, because they would say something like, well, you know, we
20
are going to update SO and so, and you remember he had this
21
traffic violation. Whereas I never saw any sign or indication
22
of anything of substance really seemed to bother
23
Mr. Livingstone.
24
Q
And by --
25
A
And I say that because I knew what happened, or I
187
42
1
knew of things in that person's background investigation, and
2
then, you know, 3, 4, 5 months later knew that person was
3
working there, so my deduction being that they didn't care
4
about it.
5
Q
And without going into any specifics that would
6
identify anyone, were those things in the background
7
investigation worse than a traffic violation?
8
A
Much worse, yes, at least in my eyes very much
9
worse, if you want to consider using illegal drugs
10
repetitively, lying to law enforcement officers, lying about
11
school records, being fired.
12
0
One of the explanations for using illegal drugs that
13
we hear a lot now is that this is a younger generation, and
14
way back in college this younger generation smoked marijuana.
15
The illegal drug use, was it beyond younger generation kids
16
who might have smoked marijuana back in college?
17
A
Yes, it was. It was older people who had used
18
illegal drugs much more recently, as recently as the
19
Inaugural.
20
Q
And were these drugs anything other than marijuana
21
use?
22
A
Yes. They were in addition to marijuana.
23
Q
What kinds of drugs, if you recall?
24
A
Designer drugs. I think the first time I heard the
25
word "designer drugs" was off an appointee. Cocaine.
188
43
1
Q
Any crack cocaine that you ever recall being used?
2
A
Possibly crack cocaine, but I couldn't be specific
3
about that.
4
Q
But it was beyond --
5
A
Mushrooms, mushrooms, you know, hallucinogenic
6
mushrooms. I think some people used LSD. It was much more
7
than the one or two times when they were 18 or 19 years old,
8
when they were freshmen in college trying a marijuana
9
cigarette.
10
Q
Trying a marijuana cigarette?
11
A
Yes. of course, the thing that bothered me
12
personally was the attitude: So what, I used it?
13
0
And you said the drug use would even go up to the
14
point of someone having used drugs at the time of the
15
Inauguration?
15
A
Yes. And I am not talking about junior staffers,
17
either.
13
Q
Were these people -- once you received that notice
19
that something like that had occurred, were they immediately
20
removed from the White House staff, to your knowledge?
21
A
In previous administrations, yes.
22
Q
In this current administration?
23
A
In this current administration, no.
24
Q
People, to your knowledge, were allowed to remain in
25
their position at the White House?
189
44
1
A
I don't know of a single person in this
2
administration, regardless of drug use or any other thing that
3
I was aware of, was terminated because of anything. that came
4
up on their FBI background investigation, not a single
5
person. I could be wrong.
6
0
And when you brought up the incident of __
7
Mr. Hauser. Could I maybe just clarify, are you saying
8
terminated, or perhaps not hired, or was there a distinction
9
at this point?
10
The Witness. No, because they had been hired, because we
11
didn't do anybody who had not been hired. They were SO far
12
behind.
13
BY MS. OLSON:
14
Q
So these are individuals who were currently working
15
in the White House?
16
A
Yes.
17
I don't think I am violating anybody's privacy by
18
speaking in general terms here, am I?
19
Mr. Hauser. No, I don't think -- my view is at this
20
point, I don't think so. But again, I just wanted to raise
21
the general caution that I mentioned at the outset.
22
BY MS. OLSON:
23
Q
I am going to say general without commenting on any
24
specific people. But you did mention a general problem of
25
someone being fired. Would that be someone who had just not
190
45
1
disclosed that that had occurred in their background, and then
2
you would find out that it had occurred?
3
A
Yes. It was not part of my job to get involved in
4
the firing process. I only -- you know, it was just -- it is
5
just an observation. I interviewed someone, knew of a problem
6
in their background investigation, and would wonder why they
7
were there 3 or 4 months from now.
8
Now, in previous administrations, I would go by the
9
office and they were gone; you know, the supposition being
10
that they were fired or asked to leave or decided to go on
11
their own. But for whatever reason, they were gone.
12
Q
During the beginning, and I guess the first year --
13
A
Could I ask who this gentleman is?
14
Ms. Olson. He is a court reporter who is going to take
15
over for this court reporter.
16
The Witness. Thank you.
17
BY MS. OLSON:
18
Q
During this first year of the administration, did
19
you have any problems getting phone lists or any phone numbers
20
once the new phone had changed over?
21
A
Well, we didn't have a telephone list for a while, a
22
long time.
23
Q
Do you know how long that lasted?
24
A
It was quite a while. I was working from - - I
25
worked for a long time from the Washington Post, who was - -
191
46
1
who, what and where they were, because there wasn't any
2
official telephone list stating where the new people's offices
3
were and what their titles were. There was a big -- there was
4
a big to-do about whose title was what and, you know, nobody
5
seemed to know what their title was.
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
192
47
1
RPTS STRICKLAND
2
DCMN HERZFELD
3
I
And did you find that to be common for all new
4
administrations during the first year?
5
A
No, it was peculiar to this administration.
6
Q
Was your office at the White House hooked into the
7
e-mail system so that you could communicate with others?
8
A
No, no, it was not. I didn't want it to be hooked
9
up. Mr. Aldrich -- it was one of our differences of opinion.
10
Q
Why did you not want it to be hooked up?
11
A
I was very paranoid about being connected to the
12
White House computers. I didn't know whether they could tap
13
into me or not, so I would rather not be hooked into the
14
system.
15
I think he felt it was better, because we could relay
16
messages and make appointments. But I liked my own tried and
17
true method. If they don't answer my phone calls once or
18
twice, then I get on my feet and go find them and track them
19
down. I did that up here on the Hill with Senators and
20
Congressmen. I would track them down and get them away from
21
their staff and interview them. That's how I did it.
22
Q
Were you in attendance or aware of any monthly
23
meetings during 1993 to discuss the White House pass situation
24
with Secret Service and other White House security officers?
25
A
Only on the periphery. I wasn't in the loop of
193
48
1
that.
2
[Sculimbrene Deposition Exhibit No. 3
3
was marked for identification. ]
4
BY MS. OLSON:
5
2
I have a document that I'll mark as Deposition
6
Exhibit 3, and it is a March 31st memo which we received from
7
the Secret Service, and I just ask you just look at that and
8
tell me whether people like George Saunders or Chuck Easley
9
were putting together meetings?
10
A
Well, I remember John Guest. This is Arnie Cole,
11
C-O-L-E. He was head of the Pass and Identification
12
Division.
13
Q
And by way of identification, that is obviously not
14
a document that you necessarily would have ever seen before?
15
A
No.
16
Q
We just received it about meetings, and it appears
17
that the Secret Service was participating in and had listed
1.8
some of the FBI agents that were present in the White House.
19
And I was wondering if you recall attending any meetings or if
20
this was just a list of people who were in the security
21
operation?
22
A
I see a name here, Carolyn Weber, I don't know why
23
she was on that list.
24
Q
And why is that?
25
A
I don't ever recall her working at the White House.
194
49
1
Ms. Olson. We can go off the record for a minute.
2
[Discussion off the record.]
3
BY MS. OLSON:
4
Q
Do you recall attending any meetings that pertain to
5
the Deposition Exhibit Number 3?
6
A
It could be, and then again -- I do remember
7
attending one meeting with Bill Kennedy and Livingstone, and
8
Saunders was there, and Easley was there, and Gary and I were
9
there, and some other people from Secret Service, but I think
10
it was just a general let's get acquainted meeting. All the
11
people were very concerned with security, meet Kennedy and
12
meet Livingstone.
13
Q
Do you know if anything ever came out of these
14
meetings?
15
A
Nothing good.
16
Q
Any problems were ever cleared up?
17
A
No, no, I don't
18
I
Any difficulties ever clarified?
19
A
I don't think SO. I don't think they continued it
20
either. Yeah, this is the meeting that I recall, because we
21
had a list of the contact people from the different offices
22
here: Elizabeth Kaminski, Joan Edwards, Ron Voight.
23
Q
And the names that you have just described are the
24
various security contacts in the offices in the White House
25
complex?
195
50
1
A
These are the people who would kind of, yeah,
2
monitor filling out the SF-86s for people in their agencies.
3
Kaminski, she would have handled the Council of Economic
4
Advisors. If they had a new member coming in the CEA,
5
Kaminski would give it to this person, show how to fill out
6
the form and what to expect. And Kaminski in turn would give
7
the SF-86 to Livingstone, and he would send it over to
8
headquarters. These were the people that were in the various
9
offices that handled the administrative security matters.
10
I
On here for the National Security Council it has Jim
11
Farrell. We were told that the National Security Council has
12
its own office there where personnel files are kept. Do you
13
know if they participate in any background investigation
14
collection?
15
A
You know, that was kind of a changing scenario
16
because I remember when I first started, 'they had a career
17
GS-17 security officer. And the position kind of lost its
18
importance where one time during periods of the Clinton
19
administration I think they had a Navy yeoman handling the
20
security matters.
21
Because everyone at the NSC needs a security clearance,
22
and their agency actually does grant clearánces. They took
23
our background investigations. Besides getting a pass, they
24
also grant them a clearance based on the FBI background
25
investigation. And that's one of the functions that that
196
51
1
office did. As far as having some files there, I think they
2
did.
3
0
Okay. Did you participate in the clearance of the
4
National Security Council individuals?
5
A
Yes.
6
Q
And did you discuss these with the individuals that
7
were being cleared and had the interviews similar to as you
8
described?
9
A
The FBI had nothing to do with whether a person got
10
a clearance or didn't get a clearance. The only FBI agents
11
that give clearances are FBI agents on other FBI agents. FBI
12
can't give a clearance to someone at CIA or at the Office of
13
Science and Technology. That is that agency's responsibility.
14
Q
Let me rephrase it. Did you interview some of the
15
NSC people?
16
A
Yes, I did. I did their background investigations,
17
the results of which were used by the Agency.
18
0
And do you know if the final background
19
investigation on the NSC went over to the White House Security
20
Office that Craig Livingstone was in?
21
A
I think it went through their office, but I think it
22
eventually ended up in the National Security Council's
23
office. But once again, I had no official knowledge of that.
24
Mr. Hauser. You want to take a break?
25
The Witness. How long have we been here?
197
52
1
Ms. Olson. If you want to take a break to stretch for a
2
few minutes, we can.
3
[Recess 2:50 to 2:56 p.m.]
4
BY MS. OLSON:
5
Q
We are back on the record after a short 5-minute
6
break.
7
I wanted to follow up on an area where we had talked
8
about Jane Dannenhauer when she was head of the Office of
9
Personnel Security, and we had talked about some of the
10
interns being in the current administration; that Jane had not
11
had anyone there without background investigations.
12
What kind of hours did you ever observe Jane keeping or
13
the way in which she ran the office that you noticed was
14
different from the way the office was run under
15
Mr. Livingstone?
16
A
Her office was always staffed, always open, and she
17
worked long hours, because I worked long hours. I usually
18
left the building 7:00, 7:30, and oftentimes she was still
19
there.
20
Q
And do you know if Jane came in before 10 o'clock in
21
the morning?
22
A
Yes, she did. She was a hard worker.
23
Mr. Livingstone, at first -- is that where we're going?
24
Q
Yes, I wanted to ask you about Mr. Livingstone. Was
25
he there at the beginning of the administration?
198
53
1
A
He was not there. And as he told me, and as I
2
understood from others, he was looking for another job. He
3
told me he wanted to run the Military Office.
4
Q
Do you know if he interviewed with anyone to obtain
5
the job in the Military Office?
6
A
I subsequently learned from press reports. I don't
7
want to get confused in my mind what I heard through the press
8
and what I actually remember 3 years ago, but I do know that
9
he told me he did not want the job that he had and that he did
10
want the Military Office. But who he contacted or spoke to, I
11
don't know.
12
0
The fact that he did not want the job that he had,
13
did that reflect in his running of that office, to your
14
belief, based upon your prior experience?
15
A
Yes, because for a while there he was never there.
16
Nancy Gemmell, I believe, was ready to retire, wanted to
17
leave, and she was more or less running the thing for a while,
18
as best she could with the limited power that she had.
19
Q
I believe Nancy Gemmell retired in August, I believe
20
it was August 14th. And did that continue until she retired,
21
that Mr. Livingstone was absent from the office?
22
A
His absence grew less and less once he decided I
23
am making a supposition now, but I would say this, that his
24
absences grew less. He was in the office more and more and
25
more.
199
54
1
Q
As time progressed through the year?
2
A
As time progressed, yes, yes.
3
Q
The testimony that we had in our hearing was that
4
Mr. Livingstone actually didn't come on board for a while;
5
that the first few weeks he wasn't actually on payroll in the
6
White House until February.
7
A
Right.
8
Q
Do you know what he was doing in those first few
9
weeks before he was on payroll?
10
A
Once again, I'm going to get into that area where I
11
might confuse what I read about and what I actually recall.
12
Q
Okay. That's fine.
13
The Office of White House Security has a vault, and can
14
you just describe where that vault is in relation to the
15
office?
16
A
Okay. That used to be the Executive Clerk's Office,
17
and when Jane Dannenhauer took over in 1980, she moved her
18
office right next door so that she could be next to the vault.
19
Q
Do you know why she wanted to be next to the vault?
20
A
She wanted to be close to where the records were and
21
keep her eye on it and make sure that the people that went in
22
and out of it were people that should be going in and out of
23
it. The office is a very small office. I'm talking about
24
room 84. Very small.
25
Craig complained to me lots of time about how small an
200
55
1
office it was. Let's see, there was basically three or four
2
desks in the outer office next to the vault. The vault was a
3
little bit smaller than the office. It's got a Rolodex, a big
4
rotating thing. I think it was installed in the Reagan
5
administration.
6
Q
Is that a file cabinet?
7
A
A file cabinet, yes. There was a Xerox machine in
8
the office. And I know much has been made about the fact that
9
you could go into the vault, pull a file out of the vault, go
10
to the Xerox machine, and Xerox copies of it. And the answer
11
to is that possible? Yes. Did I ever see it happen? No.
12
Did I ever use the Xerox machine? Yes.
13
Q
Do you know if there is a phone in the vault?
14
A
I believe there is a phone in the vault.
15
Q
Did you ever go into the White House Security Office
16
under Craig Livingstone when there was no-one there?
17
A
Yes.
18
0
And was the vault properly locked and secured when
19
there was no one there?
20
A
I believe it was open.
21
I
And was it open insofar as you could walk into the
22
office and into the vault?
23
A
If I wanted to, I could have.
24
Q
And did that only happen once, that you ever saw the
25
office empty with the vault open?
201
56
1
A
I know it happened at least once. I'm almost
2
certain it happened a couple of times. I used to go into the
3
office on almost a daily basis to get SF-86 copies that we
4
used in the Washington field office. That was the purpose and
5
the reason why I went in. And it really struck me as, you
6
know, unconscionable that I could walk into this office, and
7
lo and behold, there wasn't anybody there.
8
Q
And is that why you recall it after this period of
9
time?
10
A
Yes, yes, yes. I'm not saying it was like that as a
11
matter of rule. I'm not saying that. I'm just saying that
12
there were times that you could walk -- anyone could have
13
walked into that office, and it was open.
14
Q
During the period where Mr. Livingstone told you he
15
had wanted to get a job at the Military Office, do you know if
16
that was the first half of '93, the last-half, or can you
17
place it in time?
18
A
It was definitely in the beginning of the
19
administration, so it would have been the first half of 1993.
20
Q
Did Mr. Livingstone ever discuss any of his advance
21
work that he had done for the administration with you?
22
A
Yes, but I --
23
I
The first question, let me clarify, did he ever
24
discuss it outside of the context of his background
25
investigation?
202
57
1
A
Yes.
2
0
Out of the context of his background investigation,
3
can you just tell us what he said about his advance work, if
4
you recall?
5
A
Well, he was a man who was not disinclined to
6
inflate his ego, and he told me a number of stories about the
7
work that he had done on the campaign. But he never told me
8
about the accounts that I have since read in the paper about
9
the chickens.
10
Q
And that was my followup. Did he ever tell you that
11
he had been responsible for deploying Chicken George?
12
A
No, that would have made me more suspicious had he
13
told me he had participated in such childish activity.
14
Q
Did he describe that he had done political advance
15
work or had a lot of knowledge about politics and individuals
16
involved in politics outside of the context of his background?
17
A
Yes, outside the context of the background
18
investigations, yes, we did have a number of conversations
19
about that.
20
Q
And similarly, had you had similar conversations
21
with individuals who had run that office before Craig
22
Livingstone about their political savvy or-knowledge? And I
23
guess that would have been Jane Dannenhauer?
24
A
Yes, I had a number of conversations with Jane
25
Dannenhauer and others. I am a very gregarious person. I
203
58
1
enjoy talking to people. I enjoy finding out what they
2
think. And I don't necessarily want to agree with everyone.
3
I enjoy having differences of opinion and having intellectual
4
and intelligent conversations about those differences.
5
Q
Did you find Craig Livingstone's political
6
background and work, advance work, similar to Jane's political
7
background?
8
A
Absolutely totally 180 degrees opposed.
9
Q
Can you explain what you mean by that?
10
A
Well, Jane had worked in responsible positions for a
11
number of different politicians in the past going back to
12
Senator Murphy, I guess. Both she and her sister had worked
13
on the Hill. She was a tremendous lady. I mean, in the
14
greatest sense of the word. She had good manners. We had
15
common interests in music. We both like jazz music. We both
16
played the piano in our youth.
17
Q
Did you find her to have political interests in
18
running the office or looking at it as a political
19
steppingstone?
20
A
No. No. I remember having a conversation with Jan
21
on a number of occasions that I thought the office should not
22
have any political person and that it should be run by a
23
bureaucrat, and she disagreed with me about that. But that's
24
about as far as that went.
25
0
In Mr. Livingstone's conversations about his
204
1
political background, outside of his background investi,ation,
2
do you recall any specific stories that he might have told you
3
that would have stuck out in your mind as being relevant to
4
the kind of job he did at the White House Security Office?
5
A
Well, he claimed that his mother knew Hillary
6
Clinton. That sticks out like a sore thumb.
7
Q
Can you explain what Mr. Livingstone said to you and
8
in what context he told you that?
9
A
Now, I'm pretty sure this conversation occurred in
10
my interview with him. This should be off of the record.
11
Mr. Hauser. We would have our standard objection as to
12
any information disclosed to or obtained by Mr. Sculimbrene
13
during the part of an investigation.
14
BY MS. OLSON:
15
2
Would such information have been recorded in a
16
background investigation of Mr. Livingstone?
17
A
No.
18
0
Why wouldn't that kind of information go into a
19
background?
20
A
That's an agent's call. And since I really didn't
21
know whether it was true or not, it was more or less
22
irrelevant.
23
Q
Is there other information such as whether or not
24
Mr. Livingstone's mother knew the First Lady that you heard
25
from Mr. Livingstone but didn't put in his background
205
60
1
investigation?
2
A
I heard others tell me that that was the case; that
3
he had told them that his mother knew Mrs. Clinton.
4
Q
And was that Bill Kennedy?
5
A
Only by inference.
6
Q
Can you explain what kind of inference Mr. Kennedy
7
made that made you think that he thought Mr. Livingstone's
8
mother knew the First Lady?
9
A
This is difficult for me to explain. It was
10
apparent to me that Mr. Livingstone didn't want this job.
11
From conversations, several conversations, with Mr. Kennedy,
12
it became apparent to me that Mr. Kennedy did not want
13
Mr. Livingstone in this job.
14
0
And what were the context of those conversations?
15
A
Well, he asked me, well, do you want to work with
16
him? And I told him, this is an inappropriate question for
17
you to ask me, Mr. Kennedy.
18
I
For Mr. Kennedy to ask you as an FBI agent?
19
A
Yes, as the FBI agent who doesn't answer questions
20
like that. And he kept pressing me and kept pressing me. And
21
I think I finally I said to him something like that I can work
22
with anybody that the administration asks The to work with, but
23
he wouldn't be my first choice. Don't hold me to those exact
24
words, but I think that is about what I said.
25
Q
Did you make any suggestions to Mr. Kennedy about
206
61
1
anyone who else might work in that office?
2
A
I did. And that's why I felt that he was stuck,
3
that would be the word that I would use, because there was an
4
individual whom I had known in the end of the Carter
5
administration named Jackie Dinwiddie, D-I-N-W-I-D-D-I-E, I.
6
believe, who had Jane Dannenhauer's job, worked in the same
7
office. She was a competent, honest career professional.
8
I did this out of my -- some people said why did you do
9
this, Dennis? I did this out of my own personal interest
10
because I felt if we had a competent professional there, my
11
job would be easier. She would know exactly what she had to
12
do and exactly the pitfalls, because I wanted this
13
administration to succeed.
14
I told Mr. Kennedy that either Bob Cronin had told me - -
15
he was the former agent who used to work at the White House - -
16
either he told me that she contacted him or Ms. Dinwiddie
17
contacted me about another matter and told me about it. And
18
Mr. Kennedy told me that he knew that Mrs. Dinwiddie was
19
interested in the job, SO even my bringing it up for a second
20
or third time -- but he told me it was a done deal, that Craig
21
was going to have the job. So by inference, taking Craig
22
Livingstone at his word back then that his mother did know
23
Hillary, that was my assumption.
24
Q
And this was early on when they were considering
25
putting Mr. Livingstone on a permanent basis?
207
62
1
A
Yes.
2
Q
You had characterized Ms. Dimwiddie as a competent,
3
honest professional career person. Is that how you would
4
characterize Jane Dannenhauer?
5
A
Yes, yes.
6
Q
And what was it about Craig Livingstone that didn't
7
strike you as falling within that realm, that would have been
8
noticeable to someone who was reviewing him from the inside,
9
not necessarily from the FBI agent, that might have been
10
noticeable from, let's say, Mr. Kennedy's vantage point?
11
A
He didn't want the job. That's number one. He
12
flatly didn't want the job. Now, why hire someone who doesn't
13
want that particular job, who wants a better job? I think
14
even he said that in testimony that he didn't want the job.
15
Q
Without revealing anything in Mr. Livingstone's
16
background, did you ever have any conversations with
17
Mr. Kennedy regarding Mr. Livingstone's background, or do you
1.8
know if the agent that reviewed his background did?
19
A
Once again, we are going to go into the privacy
20
problem here.
21
Mr. Hauser. I think you could answer whether or not you
22
had a conversation. You have to be cautióus about
23
any characterization of content of the file. If you can do
24
that.
25
BY MS. OLSON:
2.08
63
1
0
Did you ever meet with Mr. Kennedy concerning
2
Mr. Livingstone's background?
3
A
Yes.
4
0
Do you know if any of the other agents at the White
5
House, Mr. Aldrich, was there -- do you know if he met with
6
Mr. Kennedy regarding Mr. Livingstone?
7
A
Yes. Apparently Mr. Kennedy asked Mr. Aldrich the
8
same inappropriate question.
9
Q
If he could work with a man like Craig Livingstone?
10
A
Yes.
11
Q
Do you know what Mr. Aldrich's response was?
12
A
Yes, it was more of a definite "no" than mine.
13
Q
Were you present when that happened?
14
A
Mr. Aldrich related that to me.
15
Q
And if you recall what he related, you said it was
16
more definite than yours?
17
A
Well, I think I waffled a little bit saying that I
18
could work with him, but he wouldn't be my first choice. Gary
19
probably said, he wouldn't be my choice if he was the last man
20
on Earth. Now, I'm paraphrasing here.
21
Q
I understand.
22
I wanted to ask you a question. Did you ever have
23
occasion where any Clinton administration employees came to
24
you and asked you for background information or information on
25
the Travel Office employees?
209
64
1
A
Yes.
2
Q
Can you just describe that?
3
A
I can specifically recall during my interviews with
4
Mr. William Kennedy and Mr. Jeff Eller that during the course
5
of our interviews they brought up -- not I -- they brought up
6
the subject of my experience at the White House, the fact that
7
I had been there for a number of years, and did I know
8
anything about the Travel Office.
9
And I have been misquoted in the press saying that I gave
10
information out of the FBI files. I didn't have their files
11
with me, so I couldn't have given it to them.
12
Q
What information did you give them?
13
A
The information I was giving to Mr. Kennedy and
14
Eller was innocent information that was intended to correct
15
what I saw as their misrepresentations about the lifestyles
16
and the honesty and the political backgrounds of the
17
individuals in the Travel Office. And that was what I was
18
talking about.
19
Q
And was that information based upon your presence at
20
the White House and your observance in talking to people that
21
they knew outside of the context of a background
22
investigation?
23
A
Right.
24
Q
Did Patsy Thomasson ever ask you about their
25
backgrounds?
210
65
1
A
Patsy Thomasson made some rather caustic remarks
2
about the Travel Office employees, and I don't remember
3
whether I talked to her specifically -- I mean, I don't
4
remember the occasion for my conversation with her, whether it
5
was because I was talking to her about her own background
6
investigation or about whether she was a supervisor or
7
co-worker of an employee. And I don't remember the time frame
8
as well as I do the other two conversations. But I am sure I
9
talked to Mr. Kennedy and Mr. Eller prior to any word of them
10
being fired.
11
Q
And so, they were fired on May 19th, 1993. Do you
12
know if it was in the May time period?
13
A
It was prior to the May 19th time period. Quite a
14
while before, I would think.
15
0
And did you ever hear any accusations that the
16
Travel Office employees were all Republicans or Bush
17
supporters? I know you had mentioned --
18
A
Mr.. Bowie said that, and Mr. Eller and Mr. Kennedy
19
and Ms. Thomasson were under that impression.
20
Q
And were you able to tell them your view of them?
21
A
I told them. They didn't believe me or chose not to
22
believe me.
23
Q
And what did you tell them?
24
A
I told them that they weren't particularly
25
political; that some of them were Democrats and some of them
211
66
1
had voted for Bill Clinton. I told them that they weren't
2
living beyond their lifestyles.
3
I remember one conversation where Mr. Kennedy -- I had
4
just bought an airplane, the one that almost killed me, and I
5
said to him, Bill, if you have been in Washington as long as
6
Billy and I have been here, we have small mortgages, and we
7
can afford, you know, houseboats and airplanes. And he said,
8
he made a crack to me, maybe we ought to open up a case on
9
you, Dennis.
10
Mr. Kennedy was complaining to me that he couldn't find a
11
suitable place to live here in Washington. So, yes, I do
12
remember having a number of conversations with Mr. Kennedy
13
about the Travel Office.
14
Q
Were you aware of Barney Brasseux's wife's work;
15
that she was a Vice President of a major cooperation?
16
A
No, I didn't know that.
17
Q
And made quite a substantial income?
18
A
Well, I knew that John McSweeney's wife was
19
wealthy. I did tell them that, because John McSweeney is a
20
neighbor of mine. He was a retired policeman. Had his
21
pension, a GS-13. I think Billy Dale's wife was a GS-13,
22
Billy Dale was a 15. And I said, add this~all up. These
23
people are not living beyond their means. They weren't from
24
Arkansas.
25
Q
Did there come a time right before the firings when
212
67
1
Mr. Kennedy talked with you about some undisclosed event that
2
might be of concern or that the FBI had been called? Do you
3
recall any conversation with Mr. Kennedy concerning his
4
calling in the FBI for guidance?
5
A
You may be referring to the night before they were
6
fired.
7
0
Did you talk to Mr. Kennedy then?
8
A
Yes.
9
Q
Can you describe that?
10
A
Well, let me give you a little background about what
11
happened to me that night. Mr. Kennedy had asked me to do
12
something that I unwisely did. He asked me to put a memo to
13
him about how I would improve the program, the background
14
investigation program. And at first I kept telling
15
Mr. Kennedy, you shouldn't ask me to do this. This is not my
16
position to do this. And he kept calling me names.
17
Q
Calling you names? Besides Agent Sculimbrene?
18
A
Bureaucratic wuss and names that - - worse.
19
Q
But to that effect?
20
A
I still don't like to use swear words in front of
21
women.
22
But anyways, I unwisely did give him a memo, and it was a
23
gentleman's agreement that this was going to be between Bill
24
Kennedy and Dennis Sculimbrene.
25
Q
Why were you worried that this memo would go
213
68
1
elsewhere?
2
A
Because I was trying to tell him that the Bureau is
3
the Bureau, and if they think that I am doing something that I
4
shouldn't be doing -- and I shouldn't be doing this, I told
5
him. But I was just trying to help -- I was trying not to be
6
a bureaucratic wuss. I was trying to do what I thought was
7
the best for the administration and in turn helping myself
8
out, because I thought it would make things work better.
9
I gave him the memo. And the day before the firings,
10
Bill Kennedy -- we were called to Bill Kennedy's office with
11
my supervisor Tom Reneghan and Gary Aldrich. And that's when
12
Mr. Kennedy tells my supervisor that, you know, Dennis has
13
been a big help to me. He gave me this memo. And my
14
supervisor's eyeballs got real big because agents aren't
15
supposed to do things like that.
16
Q
Let's describe, just to make the record clear, what
17
kind of information was in the memo. What was the purpose of
18
the memo to serve?
19
A
To make the spin process, the background
20
investigation process, better.
21
0
So were you suggesting ways that the FBI could
22
improve it as well as the White House?
23
A
Yes.
24
One of the things I suggested was a really outlandish
25
thing; that the White House people and headquarters and his
214
69
1
office get together and have a meeting of the minds because
2
headquarters had always fought that. They never wanted to
3
have us present while the White House was present. You know,
4
seems like makes common sense, doesn't it? I mean, I had
5
worked for a major corporation for three years, and I
6
guarantee you that a major corporation when they have a
7
problem, they call everybody in, from the people that work
8
down to the line, to the middle manager, to the sales force,
9
the production people. Everybody is involved if you have a
10
problem. But for some reason or another headquarters
11
absolutely steadfastly refused to have a meeting with the guys
12
at the White House, the guys and gals at the White House, the
13
Counsel's Office and headquarters. And that was one of the
14
things that I thought that we should do and my suggestion.
15
Q
Was this a memo that you typed up in a formal way?
16
A
I typed it up on my computer either at work or at
17
home
18
Q
And was it addressed to Bill Kennedy in a memo form?
I9
A
It was addressed to Bill Kennedy, yes. And it
20
wasn't an official document. It was something that I wrote to
21
Bill Kennedy between the two of us. And ever since that time,
22
you know, I stood back from Bill Kennedy.
23
Q
So, I wanted to go back to him calling you in his
24
office, and he mentioned to Tom what great help you had been,
25
how you had given him all of these great ideas to improve the
215
70
1
system, and what else happened?
2
A
Well, he said -- he said as we were leaving, he put
3
his arms around both of us, which I do not like, and said,
4
boy, you guys are really going to be glad I kept you out of
5
what's going to happen tomorrow. And what happened tomorrow
6
was the firing. And he was telling us that he did us a favor
7
by going around us or not getting us involved in the Travel
8
Office firings and the criminal investigation that
9
subsequently followed.
10
0
And you recall this was the day before the firing?
11
A
Yes.
12
Q
Was Mr. Reneghan still there when Mr. Kennedy put
13
his arms around you?
14
A
I believe he was, and I believe he heard the
15
conversation. He sort of verified that Mr. Kennedy told him
16
about the memo that he had written.
17
2
Did you ever have a meeting with Bernard Nussbaum
18
about problems that you were having in the White House getting
19
interviews with White House staff or getting the paperwork?
20
A
I may have, but one, the first meeting I had with
21
Mr. Nussbaum sticks out like, you know, very prominently in my
22
mind.
23
Q
Can you describe that?
24
A
Yes. Mr. Aldrich and I had to see Mr. Nussbaum
25
because we were working on -- Gary was working on Mr. Foster's
216
71
1
case, and I was working on Mr. Kennedy's case. The
2
requirement was we have to talk to their supervisor, who is
3
Mr. Nussbaum. So we decided to go over and introduce
4
ourselves to Mr. Nussbaum for the first time and conduct the
5
interviews and give him a general idea about who we were, how
6
long we had been there, and what we did and what we could do
7
for the administration.
8
The interview had to last at least 20 minutes, I would
9
say, maybe even longer than that. But there was no doubt in
10
my mind that Mr. Nussbaum had this conversation with me and
11
Gary Aldrich and that we advised him, you know, what we did.
12
Mr. Nussbaum at first was going on about how glad he was to
13
have us there, and about how wonderful it was that we were
14
going to keep him on the straight and narrow, and that's when
15
Mr. Aldrich brought up the case of Janet Reno.
16
0
That was shortly after her nomination had been
17
announced?
18
A
Yes.
19
0
And was that announced prior to a lot of FBI
20
background investigation?
21
A
Nothing, to the best of our knowledge, nothing had
22
been done. And the reason why Gary and I knew this, we were
23
the only two agents working at the White House at the time.
24
And in order for the case to have even started, one of us
25
would have had to have gotten the lead to go to the Executive
217
72
1
Clerk's Office to see whether she had ever been nominated for
2
any position before. So we knew that the administration had
3
announced the third Attorney General without benefit of an FBI
4
background investigation. And
5
0
And did Mr. Nussbaum's demeanor change?
6
A
Well, yes, because Gary kind of called him on this.
7
And Mr. Nussbaum got a little bit upset about this because I
8
think Mr. Nussbaum knew that we knew that he was blowing
9
smoke. Do I need to define?
10
Mr. Hauser. Can we take a break?
11
Ms. Olson. Yes.
12
[Recess 3:26 to 3:31 p.m.]
13
BY MS. OLSON:
14
Q
We are back on the record after a short break.
15
Prior to the firing of the Travel Office employees, had
16
you had any discussions with Bill Kennedy or Vince Foster
17
about your duties at the White House, and were they aware
18
generally that you and Gary Aldrich existed at the White House
19
as FBI agents?
20
A
Certainly they knew. For example, the Assistant
21
Director of Quantico Tony Daniels had asked me to encourage
22
the Clinton administration to come down to Quantico to visit
23
them, like the Bush administration had and the previous
24
administration, and which I had participated in getting them
25
to come down.
218
73
1
And one of the reasons why Bill Kennedy and I had a
2
number of discussions was because I was trying to get him to
3
come down. He and I had a mutual interest in shooting and
4
hunting, and I told him if he went down to Quantico, he could
5
get to play with all the guns.
6
Q
One of the things that Mr. Kennedy said publicly as
7
well as testified to is that he didn't know where to turn when
8
he received this notice of alleged wrongdoing in the White
9
House Travel Office. He didn't know who to go to for
10
guidance.
11
Was that the sort of thing that your office could have
12
provided guidance to the White House on if they had contacted
13
you?
14
A
Yes. For example, just prior to the
15
administration - - this administration coming on board, there
16
was a case involving the residence itself where a criminal
17
referral was made through our office, and I sent it down to
18
the criminal agents who handle that sort of matter.
19
Now, let's face it, the Travel Office was nothing more
20
than a simple criminal case, if it was that. They could have
21
called in the city police, I guess, if they had wanted to.
22
Q
And for guidance, would you or others in your office
23
have been able to provide guidance and liaison with the FBI if
24
necessary?
25
A
As it was set up, that was the practice and
219
74
1
procedure that was in place. It might not have been
2
formalized by an agreement or memorandum, but that was the
3
practice and procedure that was in place.
4
And as I previously stated, conversations that I had with
5
Mr. Nussbaum and Mr. Kennedy and I believe conversations that
6
Gary Aldrich had had with Mr. Foster, I mean they all knew who
7
we were and what we did and who we represented.
8
One of the persons on that list that you pointed out, as
9
I said, he was a headquarters agent who was assigned for that
10
purpose. If the White House felt uncomfortable talking to the
11
street agents who worked there, they could have contacted
12
Mr. Seward, and he could have taken the matter to headquarters
13
and discussed it over there.
14
I am, to this current day, in the dark as to how
15
Mr. Collingwood, who was then head of Congressional Affairs,
16
how he got involved in the Travel Office:-
17
Q
And I think initially Mr. Kennedy said that he
18
called Mr. --
19
A
Mr. Bourke.
20
I
-- Mr. Bourke because he had talked with him in
21
background investigations. At that point, had you had
22
conversations with Mr. Kennedy of a sufficient nature that he
23
would not only know you existed, but knew your function?
24
A
Knew me personally. He didn't know Mr. Bourke
25
personally. He may have met him one time. But he knew me
220
75
1
personally.
2
Second of all, Mr. Bourke's job at headquarters is to
3
handle spin investigations. Mr. Dale was not the subject of a
4
spin investigation or a background investigation. Mr. Bourke
5
shouldn't have been contacted at all. I mean -- enough said.
6
Q
Did you or any other agents at the White House ever
7
write any memos, either to your supervisor, to anyone at FBI
8
headquarters, about the problems that you were experiencing
9
obtaining interviews and getting the necessary paperwork
10
completed by the Clinton administration?
11
A
I wrote a few memos. I did a lot of complaining on
12
the phone; a lot of talking to my supervisor, Tom Reneghan. I
13
believe Gary wrote a number of memos. I have subsequently
14
learned that most of these memos don't exist.
15
Q
Were these memos to Mr. Reneghan or other places?
16
A
Mostly to Mr. Reneghan since he was my immediate
17
supervisor, and I would have expected him to pass them on up
13
the line. Even though they weren't addressed to him, they may
19
have been addressed to the director or to the spin unit, but I
20
would have given them to Mr. Reneghan because he was my
21
immediate supervisor.
22
Q
And can you tell me, when an FBI agent receives a
23
phone call such as one that you have just described, is it
24
normal procedure to do some kind of notation or memo or some
25
kind of recordation of a phone call?
221
76
1
A
That's an agent's call, judgment call, you know.
2
When you work the night desk, you don't record every call that
3
comes in if the person is -- obviously has mental problems.
4
Q
But if a supervisor is having a conversation with
5
another agent about a problem --
6
A
I would have hoped and expected that my complaints
7
and conversations were going up the line.
8
0
Did you have any contact with Jim Bourke concerning
9
investigations that you felt were being cut short or were not
10
being fully explored, either because of time constraints by
11
Mr. Bourke or just that he didn't think they warranted?
12
[Witness confers with counsel off the record.]
13
Mr. Hauser. Could you read back the question?
14
BY MS. OLSON:
15
0
Let me cut it down. It is a long, compound
16
question, and let me make it a little shorter.
17
Did you ever observe, or do you have any knowledge of
18
Mr. Bourke cutting short any investigation or inquiry of
19
anyone?
20
A
Yes.
21
Q
Was this in connection with anyone at the White
22
House?
23
A
Yes.
24
0
Was it a situation where you believed further
25
investigation was necessary?
222
77
1
A
Yes.
2
0
Do you know if the investigation was ultimately cut
3
short because of a decision by Mr. Bourke? Or was it later
4
continued?
5
A
Well, there was at least one or two cases I know
6
where conversations were had where Mr. Bourke wanted to stop
7
an investigation, which eventually did continue, which did
8
eventually end up in the appointee not getting the job.
9
Q
Did you ever notify anyone else at headquarters
10
about these incidences?
11
A
No.
12
Q
Did you ever notify your supervisor about such a
13
problem?
14
A
Yes, I did notify my supervisor.
15
Q
And do you know whether this is written or oral?
16
A
Sometimes it was written; sometimes it was oral.
17
Q
Can you just briefly explain what an access list is
18
for entrance to the White House?
19
A
Okay. You have to understand this is a Secret
20
Service function, and it has nothing to do with my official
21
duties, so what I know is just institutional.
22
To my best knowledge, the access list is when the office
23
run by Craig Livingstone, or Jane Dannenhauer before him,
24
wants to bring someone in on a visit, 1-day visit or 2-week
25
visit or some sort of thing where a background investigation
223
78
1
is not going to be done, or where a background investigation
2
is going to be done but this is like an initial process, that
3
they would ask the FBI to do a name check to see whether they
4
were wanted anywhere for whatever reason.
5
And then the administration would tell Secret Service
6
that they are on access for a limited period of time. And
7
some people would be given passes that said "T" on them.
8
People that were going to be a little bit longer had temporary
9
passes which had dates when the pass would expire.
10
Q
Do you have any knowledge of whether Anthony Marceca
11
was on an access list prior to his starting as a detailee in
12
August of 1993?
13
A
I have no idea whether he would have been on the
14
access list. I did ask Mr. Marceca what he was doing there.
15
Q
When was that?
16
A
When he first came.
17
Q
Do you know if that was in August?
18
A
I can piece events together and say yes, it was in
19
August, because I know when he arrived now.
20
Q
What did Mr. Marceca say he was doing there?
21
A
He said that he was helping out. Gave me some very
22
vague answers to some of my questions. When I found out that
23
he was from western Pennsylvania, I wanted to know what he had
24
been doing. And he gave me the impression that he had been a
25
career army investigator and had been doing it for like 20
224
79
1
years. And subsequently I found out that he was a
2
politician. And when I say "politician, I mean a political
3
operative or whatever term you want to use.
4
Q
Did Mr. Marceca's access ever become a part of an
5
investigation by the FBI?
6
A
Yes he was investigated because I remember Cecilia
7
Woods doing his investigation.
8
Q
And we have talked to Cecilia Woods just as a point
9
of reference for you.
10
Did you ever sit down with Mr. Marceca and have any
11
conversations about his background with him?
12
A
No.
13
Q
Did you ever go to Mr. Kennedy or Mr. Livingstone
14
about Mr. Marceca's background?
15
A
No.
16
Q
Do you know if Cecilia Woods did?
17
A
Nope.
18
Q
Did you ever discuss Mr. Marceca's background with
19
Cecilia Woods?
20
A
I believe she told me -- can I tell what she told
21
me?
22
Mr. Hauser. No, I think you can say you discussed it,
23
but not as to what precisely she told.
24
Q
Was it information that was actually contained in
25
the background investigation, or information that she knew
225
80
1
that she didn't put in the background investigation?
2
A
That's too overbroad.
3
0
In other words, let me explain the reason why I am
4
asking this. Director Freeh has asked that we not go into the
5
specific background investigation with agents such as
6
yourself. And one of the reasons why is he told the Chairman
7
we will make available the actual background investigations so
8
that you don't need to ask the agents that kind of information
9
and put them in a position where they have concerns about the
10
Privacy Act.
11
I just want to know if it is information that would not
12
have been contained in the background investigation that she
13
discussed with you. Because if it's contained in the
14
background investigation, there is no reason ever to want to
15
get it from an FBI agent. But the Chairman will be interested
16
if there was information about individuals that was, as you
17
said, not put in because maybe it wasn't relevant. And point
18
in case was the information about the First Lady and
19
Mr. Livingstone's mother. Did Cecilia Woods tell you
20
information that you think didn't go in the background?
21
Mr. Hauser. The difficulty I have with that is that
22
Mr. Sculimbrene would not know because he didn't do the
23
background report as to what was put in the report or not. Sc
24
I don't believe he could differentiate between that. And I
25
think it puts him in a difficult position in trying to
22 6
81
1
respond.
2
BY MS. OLSON:
3
Q
If you didn't read and have no reference, then I
4
agree, I withdraw the question.
5
A
Thank you. Thank you.
6
Q
Is it true that you didn't read Mr. Marceca's
7
background and wouldn't know what information went in and what
8
information didn't?
9
A
The agents don't get to read the whole report. That
10
is the rules. Compartmentalization.
11
Q
You're right.
12
Once again, do you know if Mr. Marceca ever received a
13
White House clearance?
14
A
I don't recall.
15
Q
Detailees such as Mr. Marceca, do they receive full
16
background investigations, and would they normally be sent
17
back to the White House after completion?
18
A
Under the Reagan and Bush administration, anybody
19
that was working there for 6 months had to have a full-field
20
background investigation. I never could quite figure out what
21
the rules were in the Clinton administration.
22
23
24
25
227
82
1
RPTS COLCHICO
2
DCMN HERZFELD
3
Q
But that was a pretty standard rule previously?
4
A
Yes, previously, for detailees or for anybody, you
5
know, private contractor, whatever. If they were going to be
6
there for 6 months, they had to have a full-field background
7
done.
8
0
And I take it there were individuals in the White
9
House that had been there for 6 months without a full-field
10
background investigation?
11
A
Yes, there were.
12
Q
And were some of these individuals in senior
13
positions at the White House?
14
A
Yes.
15
0
Did you do the background investigation of Craig
16
Livingstone?
17
A
Yes, I did; I mean, part of it. I did his
18
interview.
19
Mr. Hauser. Could I just interrupt? I want to go back
20
to the previous question so it's clear in my mind and it's
21
clear for the record that they would not could not be there
22
for 6 months unless they had a background investigation, was
23
that the initiation of a background investigation or --
24
The Witness. If the administration thought they were
25
going to be there for 6 months, I think that was a general
228
83
1
rule. Now, that was not a steadfast thing.
2
Mr. Hauser. That they would do a background
3
investigation before the person was brought on?
4
The Witness. Sometimes before the person was brought on,
5
but more than likely the person was already there before we
6
started the background investigation.
7
Mr. Hauser. Okay.
8
BY MS. OLSON:
9
Q
And in previous administrations, did they initiate
10
the investigation before the 6 months was up?
11
A
Usually they tried to, yes.
12
Q
Other than the information that you learned during
13
the course of the background investigation of Mr. Livingstone,
14
did he make any other misrepresentations to you of facts that
15
you later learned were not true? And I am asking you, because
16
of your lawyer's objection, to try to differentiate between
17
misrepresentations in his background investigations and maybe
18
things he just said to you on a social basis when you were
19
there.
20
Mr. Hauser. Again, the difficulty here would be to the
21
extent that that might be true, it might then rely upon the
22
content of the results of the background information to
23
determine that.
24
Ms. Olson. Okay.
25
Mr. Hauser. Which I think would be a problem for
229
84
1
Mr. Sculimbrene in answering that question.
2
BY MS. OLSON:
3
Q
Then I will let the question just hang there
4
unanswered.
5
Other than the statement about Mr. Livingstone's mother
6
knowing the First Lady, was there other information that he
7
gave to you that you didn't put in his background, which you
8
later learned to be untrue?
9
A
I would rather not answer that question, for the
10
same reason, privacy concerns.
11
0
Since this question may be submitted by the
12
Chairman, our understanding is that the Privacy Act pretty
13
clearly does not apply if the Chairman of this committee were
14
to ask you to reveal information directly to him. Minority
15
has voiced an objection that they think it gets grayer as it's
16
staff asking you to reveal Privacy Act information, and based
17
on that, I wanted to make a very clear question.
18
What I am asking is if Mr. Livingstone made statements to
19
you that you later learned were not true, but they were not
20
recorded either in the 302 or in documents that you sent over
21
to the White House, we would like to know the content of those
22
statements and what they were. And these would be statements
23
that we could not learn by reading his background
24
investigation, and I will leave it at that for the Chairman to
25
determine if he wants to submit that.
23 0
85
1
A
Okay.
2
Mr. Hauser. But let me say, too, just so that there's no
3
misunderstanding, I mean, Mr. Sculimbrene is willing to answer
4
the questions, but we feel based upon guidance that we have
5
received that it would be inappropriate for him to do that
6
So we want to be clear that we want to cooperate with the
7
committee to the fullest extent possible. If he is permitted
8
to answer that question under the Privacy Act and with the
9
blessing of the FBI, he is pleased to do it.
10
Ms. Olson. Okay.
11
Mr. Hauser. If he has information that is responsive to
12
your question.
13
The Witness. Let me embellish this question, too. If I
14
find out that someone has told me an untruth, it's difficult
15
for me to open an investigation from where I sit. I mean, I
16
don't have the power -- I did not have the power to do that.
17
I basically had to sit and, you know, wait for the next
18
investigation to come along before I could -- before I could
19
bring that up. That's just the way -- I mean, once it was
20
adjudicated, it was like that's it. That's over with.
21
BY MS. OLSON:
22
Q
So if you were to learn information about an
23
individual after their clearance had already gone through --
24
A
Unless this is a criminal matter.
25
I
But just an untruth, like if someone had said, I was
231
86
1
CEO of IBM, his investigation was approved, 3 months later you
2
found out that's not true --
3
A
Yes.
4
0
-- you would have to wait until the 5-year
5
reinvestigation as the normal course?
6
A
It would not be my -- in my position or my power to
7
reinstitute an investigation.
8
Q
And as a followup, the followup question would be if
9
that kind of information about Livingstone ever came to light,
10
which I will submit to the Chairman to see if he wishes to
11
have that question submitted about Mr. Livingstone.
12
Do you know when Mr. Livingstone got his security
13
clearance in the White House?
14
A
No, I do not.
15
I
Do you know when he got his permanent pass?
16
A
No, I do not, not personally.
17
Q
Did you do Bill Kennedy's background investigation?
18
A
I did his interview, yes.
19
Q
Did you go to Bernie Nussbaum about any problems in
20
Mr. Kennedy's background?
21
A
Well, I think I have already said that I went to
22
talk to Mr. Nussbaum as his supervisor.
23
Q
Okay. For an interview?
24
A
For an interview.
25
Q
But I am asking, other than an interview, did you
2.32
87
1
have any conversations with Mr. Nussbaum which would concern
2
items in Mr. Kennedy's background?
3
A
Can I talk to my counsel here?
4
Q
Certainly.
5
[Pause.]
6
A
The answer is that I only interviewed Mr. Nussbaum
7
regarding Mr. Kennedy as his supervisor.
8
Q
Did you later become aware of any information on
9
Mr. Kennedy concerning either his background or information
10
contained in his background and go to his supervisor based on
11
that?
12
A
I would rather not answer that question, based on
13
privacy.
14
Q
Are you able to at least do a yes or no?
15
Mr. Hauser. The difficulty we have with that is if you
16
are asking was there a meeting and was that meeting based on
17
derogatory information, then that's a characterization of what
18
is in the FBI file.
19
Ms. Olson. I will leave that question hanging then,
20
too.
21
BY MS. OLSON:
22
Q
Do you know when Mr. Kennedy's background was
23
completed?
24
A
No, I do not.
25
0
Okay. Do you know when he got his clearance, if it
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88
1
was in '93 or '94?
2
A
No, I do not. I do not know that.
3
Q
Did you do the background on David Watkins?
4
A
No, I didn't.
5
Q
Do you know who did?
6
A
Gary did.
7
0
Do you have any knowledge of any efforts by the
8
First Lady or her staff to have Mr. Gary Walters removed from
9
the White House?
10
A
Yes.
11
Q
And was that involved in a background investigation
12
or just from being at the White House?
13
A
Just from being at the White House.
14
0
Can you describe those then?
15
A
Oh, geez. A number of people who I would rather not
16
identify because they still work there told me that --
17
Q
That is fine.
I8
A
-- the First Lady was angry and upset with
19
Mr. Walters because she thought that the staff was talking out
20
of school. She held him responsible for the staff doing
21
that. And that's really all I would really like to say right
22
now.
23
Q Did --
24
Mr. Hauser. Could I interrupt just for one second?
25
Ms. Olson. Yes.
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89
1
Mr. Hauser. I think that Mr. Sculimbrene's concern, as
2
he alluded to, is that he doesn't want to disclose the
3
identities of individuals who may have communicated to him for
4
fear of some sort of adverse personnel action to them.
5
The Witness. Right.
6
Mr. Hauser. On the other hand, if there is information
7
that is responsive to Mrs. Olson's question without revealing
8
that, then I think you should go forward.
9
The Witness. And I am also concerned that, you know, I
10
don't want to spread rumors about the First Lady if they are
11
not true. I don't -- I don't want to be portrayed as doing
12
that, either.
13
BY MS. OLSON:
14
Q
No, one of the things is, please, if the basis of
15
your knowledge is information from someone else, we want to
16
clearly have that and clearly have it on the record that it's
17
not that you saw a conversation or that -- but that you were
18
told about a conversation:
19
A
I was told that by a number of individuals, that
20
that, in fact, was what was going on. Mind you, these
21
individuals may be in -- may have been in error about their
22
assumptions, and I took no official action because it wasn't
23
my job to do such. But I can't help it if someone comes up to
24
me and tells me something or sends me something through the
25
mail. If something is on my desk and it's addressed to me and
235
90
1
I open it up, I read it, I, you know, I --
2
Q
Did you receive any documentation or letters
3
concerning any efforts by the First Lady to get rid of Gary
4
Walters?
5
A
Documents? No. About Gary Walters? No.
6
Q
Or any memos or any letters or written material that
7
would shed light on an effort by the First Lady or her staff
8
to get rid of Gary Walters?
9
A
Are you talking about documents again?
10
Q
Anything that might come on your desk, either in an
11
anonymous way --
12
A
Once again, in order for me to answer this question
13
correctly and precisely, I would have to bring in a background
14
investigation that I was involved in. So I would rather not
15
address that question.
16
Q
Did there come a time when you became aware that a
17
White House usher had been fired?
18
A
Yes.
19
0
And can you please tell us the circumstances of
20
that?
21
A
This happened while I was still in recuperation, SO
22
everything I knew about it came via the télephone.
23
Q
Can you please tell us who -- I take it this was
24
thirdhand information?
25
A
Yes. I was called by the press on this, too, and I
236
91
1
told them I knew nothing. But I was aware that Mr. Emory had
2
been fired allegedly for calling Mrs. Bush.
3
Q
Do you know if Mr. Emory was reinvestigated out of
4
time?
5
A
I was contacted by the press and asked that
6
question, and I was asked if I was aware that he had been
7
investigated out of context. But I frankly do not remember
8
that for a fact. It's not saying that it didn't happen,
9
because I know a few people whose backgrounds were done out of
10
time, out of sequence.
11
Q
That was my followup.
12
A
Yes.
13
I
Do you know of anyone else whose backgrounds were
14
done out of sequence?
15
A
Yes.
16
0
Were these White House resident- staff, - or were these
17
other parts of the White House?
18
A
One of these was a White House resident staff who
19
comes to mind.
20
Q
Who was that?
21
A
Ms. Tedrick. I can't remember her first name. I am
22
getting tired. She worked in the -- she worked downstairs in
23
the Curator's Office.
24
Q
Her last name was Tedrick?
25
A
Tedrick, yes.
237
92
1
Q
And anyone else you knew that was investigated out
2
of time?
3
A
Well, if they asked me about my investigation, I
4
think I was investigated out of time.
5
Q
Other than yourself?
6
A
Pardon me?
7
Q
Other than yourself.
8
A
No, I can't recall right now.
9
Q
Why was Ms. Tedrick being reinvestigated out of
10
time?
11
A
I only know that by rumor and allegation as to
12
why -- what she was accused of doing.
13
Q
Okay. Did she ever --
14
A
Talk to me personally?
15
Q
-- tell you, or did you ever have the 5-year
16
reinvestigation date confirmed that it was out of time?
17
A
No.
18
Q
Did there come a time when you became aware that
19
White House telephone operators were being given top secret
20
clearances by Craig Livingstone?
21
A
Yes.
22
Q
Can you please tell us the circumstances of that?
23
A
I was watching the televised hearings, and there was
24
a telephone number at the White House which the White House
25
couldn't seem to find out who the number was assigned to.
238
93
1
Q
Were these hearings the Whitewater hearings?
2
A
The Whitewater hearings. I believe they were Senate
3
Whitewater hearings, although I kind of get your hearings, the
4
Clinger hearings, and the Whitewater hearings mixed up, and I
5
really am getting tired. You hear my voice is getting --
6
Q
Yes. And I am almost done.
7
A
Good. Stop.
8
Q
I am probably going to stop and submit any
9
additional questions by writing.
10
A
But I think this is important. When I heard the
11
White House saying that they didn't know who had these
12
telephone numbers, I just kind of -- I said, they could find
13
out in 5 minutes if they really wanted to. And I found out,
14
and I believe that there are records existing that would tell
15
you who those numbers are, because if a telephone is put in at
16
the White House, a human being has to do'it, and a record has
17
to be made of it. That's the rules. So anybody that says you
18
can't find out something like that is -- it's not being
19
completely forthright.
20
Q
Do you recall if this was a telephone number
21
connected to calls made by the First Lady immediately
22
following Mr. Foster's death?
23
A
Yes.
24
Q
And whose phone number was that?
25
A
You know, I can't remember who it was.
239
94
1
0
But you did look it up?
2
A
Well, I was told -- I was told that they could find
3
out real quickly whose number it was.
4
Q
And you don't recall?
5
A
Whose number?
6
Q
Yes.
7
A
No, I can't recall.
8
Q
Can you tell us if telephone operators were given
9
top secret clearances as a result of that event?
10
A
I was told that by one who complained to me, a
11
person, an individual who I would rather not name, complained
12
to me about being given a top secret clearance because this
13
person felt it was an effort for -- by the administration to
14
shut the telephone operators and the telephone service up.
15
Q
If you could explain, based upon your knowledge,
16
what would that do? How would that shut up a telephone
17
operator if they were given a top secret clearance?
18
A
Well, if you have never had a top secret clearance
19
given to you before, and all of a sudden they are going to
20
give you one, a person would sometimes be intimidated by that
21
sort of action.
22
Q
And the penalties that go along with disclosing?
23
A
And the penalties that go along with it, and there's
24
confusion about what you can say and what you can't say. And
25
I -- this was the last time I ever talked to Craig in an
240
95
1
effort to try to help him out. I said, you know, I think it's
2
inappropriate to do this.
3
Q
Did he admit that he had done it?
4
A
He told me it's none of my business.
5
--
Q
I take it there was another word before "business"?
6
A
Yes
7
Q
Do you know if those clearances were rescinded of
8
the telephone operators or what happened?
9
A
I believe they were given. Whether they were
10
rescinded, I don't know.
11
Q
Were you aware of any individuals that were retiring
12
in the first year of the Clinton administration because of the
13
way the White House was being run?
14
A
I believe a number of people retired during the
15
first year.
16
0
Did they tell you that they were just retiring
17
because it was time or because of the way things were being
18
run at the White House?
19
A
Because of the way things were being run at the
20
White House, and -- I am getting awfully tired.
21
Q
Okay. I will leave that. We will probably do a
22
followup, if you don't mind. I will leave that question open,
23
and we can do a followup on that of people retiring.
24
The only other question I will leave open, and I know you
25
are tired, and I don't want any witness to go beyond tired,
241
96
1
but I just want to put it on the record, if any incidents were
2
brought to your attention or you heard of, by individuals
3
working in the White House, of activities in the White House
4
that may not have gone into a background investigation, but
5
people working there that were upset to the point of coming to
6
you about activities, conduct, and this would have been an
7
area of concern?
8
A
A person I think probably should be talked to is
9
Frank Sobel, who was a detailee from the Department of Energy
10
who worked in the Counsel's Office. He had come into our
11
office a number of times expressing his disbelief or whatever
12
about what was going on, and I believe Frank is a lifelong
13
Democrat and has, you know, very -- well, he would be a very
14
good person to talk to.
15
And also Mr. Kennedy's secretary, his first secretary,
16
whose name completely escapes me now. But I remember she was
17
a middle-aged black woman, and perhaps you could find out who
18
she was and talk to her, because she had -- she had expressed
19
some reservations to me about what was going on. But I can't
20
really remember what they were specifically now.
21
Ms. Olson. We are down on the record. It's after 4:00.
22
I thank you. I am sorry it went SO long. - I do appreciate you
23
coming in, and if there are any followup or any questions, we
24
will submit them.
25
Once again, the Minority will be given this deposition
242
97
1
after you have had a chance to review it. It will be ready in
2
24 hours. They are usually pretty quick. If they are not, we
3
will call you. Just call us, and we will set up a time. The
4
Minority will be given a copy after you have reviewed the
5
transcript, and if they have any questions, I have already
6
asked them to submit them in writing to us.
7
Thank you very much. We are down.
8
[Whereupon, at 4:08 p.m., the deposition concluded.]
9
10
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12
13
14
15
16
17
18
19
20
21
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23
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25
243
06/28/96 10:30
202 324 8591
FBI OPCA
002
NO.
NAME
DATE
MATERIALS PROVIDED
1
ALDRICH, GARY WARREN
8/9/93
YES
2
AMBROSE, DOUGLAS RANDOLPH
8/6/93
YES
3
ANDERSON, DELORES MARY
8/11/93
YES
4
ANDERSON. ELLIS ALPHONSO
8/11/93
YES
5
ANDERSON, JOHN DAVID
8/11/93
YES
6
ANDERSON, RICHARD ELBERT
8/2/93
YES
7
ASBERRY, HOSEA JR.
8/11/93
YES
8
ASHBY, DONALD
7/30/93
YES
9
AYER. DONALD BELTON
8/10/93
YES
10
BAGLEY, SHELTON RAY
8/11/93
YES
11
BAILEY, SHIRLEY DORETHA
8/11/93
YES
12
BAKER, JOHNNY BERNARD
7/30/93
YES
13
BAKER, SARAH LANE
8/11/93
YES
14
BALLARD, PATICIA KRISTEEN
8/11/93
YES
15
BALOD, PATRIA GASPAR
8/6/93
YES
16
BANKS, CHARLIE WILL
8/2/93
YES
17
BARBOUR, NELSON LEWIS
8/3/93
YES
18
BARIL, MICHAEL PHILIP
8/11/93
YES
19
BARNES, JOAN MARIE
8/11/93
YES
244
20
BARNETT. EDWARD
8/11/93
NO