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Withdrawn/Redacted Material The George W. Bush Library DOCUMENT FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) NO. 001 List MCA Questions Briefing for Congressional Staff 1 06/19/2002 P5; 002 Briefing Incomes and Indicators 1 06/19/2002 P5; 003 Briefing Uses of the Millennium Challenge Account 9 06/19/2002 P5; 004 Memorandum Qualitative Assessments for Principals Decisions on 3 06/13/2002 P5; MCA [with attachment] - To: MCA Steering Group - From: John B. Taylor 005 Briefing Basic Decisions for the MCA: Country "Results" 3 nd P5; plibl MAC 11/16/2017 006 Briefing MCA Eligibility Analysis 2 05/30/2002 P5; p1/bl MAC 11/16/2017 COLLECTION TITLE: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account |3| FRC ID: 5793 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - 15 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA| b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA| an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy |(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. 2014-0262-F Page 1 of 3 This document was prepared on Friday, December 11, 2015 2015-0220-F Withdrawn/Redacted Material The George W. Bush Library DOCUMENT FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) NO. 007 Chart MCA Eligibility Options Grid 1 nd P5; pl/bl MAC 11/16/2017 008 Chart Summary of MCA Indicators Under Consideration [with 7 nd P5; attachments] 009 Chart Possible Indicators for Millennium Challenge Account 2 05/28/2002 P5; 010 Briefing MCA Indicators - Dealing with Missing Data 2 nd P5; P1/61 MAC 11/16/2017 011 Briefing Option 1 [with attachments] 3 nd P5; 012 Outline May 24 Steering Committee 2 nd P5; 013 Briefing Uses of Funds Working Group I 05/28/2002 P5; COLLECTION TITLE: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: 5793 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - 15 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. 2014-0262-F Page 2 of 3 This document was prepared on Friday, December 11, 2015 2015-0220-F Withdrawn/Redacted Material The George W. Bush Library DOCUMENT FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) NO. 014 Timeline Timeline for Account Creation and Implementation 1 05/24/2002 P5; 015 Briefing Millennium Challenge Account Congressional Outreach 2 05/23/2002 P5; Strategy and Timeline 016 Briefing Uses of the Millennium Challenge Account 9 05/24/2002 P5; 017 List Targeted MCA Outreach Action Plan 7 nd P5; COLLECTION TITLE: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: 5793 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - 15 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRAJ b(1) National security classified information |(b)(1) of the FOIA] P2 Relating to the appointment to Federal office |(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information |(a)(4) of the PRA| b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information |(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy |(b)(6) of the FOIA] personal privacy |(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells |(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. 2014-0262-F Page 3 of 3 This document was prepared on Friday, December 11, 2015 2015-0220-F Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) List MCA Questions Briefing for Congressional Staff 1 06/19/2002 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account |3| FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information |(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRAJ b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute |(a)(3) of the PRAJ an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information |(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy |(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc THE WHITE HOUSE Office of the Press Secretary FOR IMMEDIATE RELEASE June 3, 2002 FACT SHEET Millennium Challenge Account Update On March 14, 2002 President Bush announced that the United States will increase its core assistance to developing countries by 50% over the next 3 years, resulting in a $5 billion annual increase over current levels by FY 2006. This increased assistance will go to a new Millennium Challenge Account (MCA) that funds initiatives to improve the economies and standards of living in qualified developing countries. The goal of the MCA is to reward sound policy decisions that support economic growth and reduce poverty. Illustrative Funding Levels for ODA + Millennium Challenge Account ODA Millennium Challenge Account $15 Billion $5B Est. $3.3B Est. $1.7B $10 Billion Continuing in Out Years 2004 2005 2006 *ODA held constant for presentational purposes The President instructed the Secretary of State and the Secretary of the Treasury to develop a set of clear, concrete, and objective criteria for measuring progress. To aid in this process, the Administration is reaching out to other potential donor countries, developing countries, non-governmental organizations (NGOs), universities and think tanks, the private sector, and other interested parties. Aid Linked to Sound Policies The MCA recognizes that economic development assistance can be successful only if it is linked to sound policies in developing countries. In sound policy environments, every dollar of aid attracts two dollars of private capital. In countries where poor public policy dominates, aid can harm the very citizens it is meant to help - crowding out private investment and perpetuating failed policies. 2 The funds in the Millennium Challenge Account will be distributed to developing countries that demonstrate a strong commitment toward: Good governance. Rooting out corruption, upholding human rights, and adherence to the rule of law are essential conditions for successful development. The health and education of their people. Investment in education, health care, and immunization provide for healthy and educated citizens who become agents of development. Sound economic policies that foster enterprise and entrepreneurship. More open markets, sustainable budget policies, and strong support for individual entrepreneurship unleash the enterprise and creativity for lasting growth and prosperity. Millennium Challenge Account Guiding Principles In order to ensure that Millennium Challenge Account funds promote growth and reduce poverty in developing nations, funds will be distributed according to the following guiding principles: Country selection will be keyed to potential for economic growth and poverty reduction. All countries selected will have demonstrated their commitment to sound policies in the areas listed above. Funds will be distributed in the form of grants. Where appropriate, programs funded by this account will be coordinated with ongoing programs and leverage other funding streams, both from within the recipient country and from other private, bilateral and multilateral donors. Qualifying countries will be encouraged to actively engage with us in formulating uses for MCA funding through a participatory process involving local and federal elected officials, civil society, and development partners. The development priorities, investment needs, and growth potential of selected countries will determine how funds are allotted. 14 Where possible, the Millennium Challenge Account will seek to broaden development partnerships by including new partners, such as private sector firms, national and local governments, U.S. and local universities, foundations, and international and local NGOs. Building capacity for quality data development and continuous country and project performance monitoring will be important components of the MCA and will be incorporated into its implementation. The Administration's Commitment to the Developing World The United States is the world's largest bilateral donor to the developing world. While many donors provide economic assistance, the United States provides resources both to strengthen security and foster economic growth. Congress appropriated $17.1 billion to support these activities in FY 2002. 3 Key Facts The United States is the world leader in humanitarian assistance and food aid, providing over $2.5 billion in 2001. The United States is the top importer of goods from developing countries, importing $449 billion in 2001, eight times the amount of total Official Development Assistance (ODA) to developing countries from all donors. The United States is the greatest source of private capital to developing countries, averaging $36 billion annually between 1997 and 2000. The United States leads the world in charitable donations to developing countries -- $4 billion in 2000. At $11 billion, the U.S. is the top provider of Official Development Assistance (ODA) in 2001. This ODA is expected to increase substantially from 2001 to 2003 in key sectors: HIV/AIDS -- 54% Basic Education - 50% Trade and Investment - 38% Agriculture - 38% USAID's core "Development Assistance" account is expected to increase 22 percent overall from 2001 to 2003, with significant increases in key regions: Africa - 30% Asia and the Near East - 39% Latin America and the Caribbean - 29% The United States is the largest donor to the multilateral development banks (MDBs). The Administration's FY 2003 budget request for the MDBs totals more than $1.4 billion and includes significant increases in U.S. contributions to both the International Development Association and the Africant Development Fund. The MCA will complement not replace these existing efforts. Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing Incomes and Indicators 1 06/19/2002 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - 15 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc COUNTRY LISTS 3 LISTS: (1) IDA, (2) <$1,435; (3) + <$3,000 EACH LIST ADDS ONLY THE NEW COUNTRIES REFLECTED IN THE HIGHER CUTOFF (I.E. THE "IDA AND $1,435 AND BELOW CUTOFF INCLUDES BOTH THE "IDA COUNTRIES" and "<$1,435 SORT: By GNI Per Cap AND NON IDA COUNTRIES" LISTS BELOW) Countries/Regions Stats/Data World Bank GNI Per Borrowing Capita2001 Status 1. Ethiopia 100 IDA-only 2. Burundi 100 IDA-only 3. Congo, Dem. Rep. 113 IDA-only 4. Sierra Leone 140 IDA-only 5. Tajikistan 160 IDA-only 6. Guinea-Bissau 160 IDA-only 7. Malawi 170 IDA-only 8. Niger 170 IDA-only 9. Eritrea 190 IDA-only 10. Chad 200 IDA-only 11. Mozambique 210 IDA-only 12. Burkina Faso 210 IDA-only 13. Mali 210 IDA-only 14. Rwanda 220 IDA-only 15. Nepal 240 IDA-only 16. Madagascar 260 IDA-only 17. Cambodia 270 IDA-only 18. Central African Republic 270 IDA-only 19. Togo 270 IDA-only 20. Afghanistan 274 IDA-only 21. Kyrgyz Republic 280 IDA-only 22. Tanzania 280 IDA-only 23. Sao Tome and Principe 280 IDA-only 24. Uganda 280 IDA-only 25. Nigeria 290 IDA-blend 26. Ghana 290 IDA-only 27. Lao PDR 310 IDA-only 28. Zambia 320 IDA-only 29. Sudan 330 IDA-only 30. Gambia 330 IDA-only 31. Kenya 340 IDA-only 32. Mauritania 350 IDA-only 33. Benin 360 IDA-only 34. Bangladesh 370 IDA-only 35. Comoros 380 IDA-only 36. Moldova 390 IDA-only 37. Mongolia 400 IDA-only IDA Countries (80) 38. Guinea 400 IDA-only 39. Vietnam 410 IDA-only 40. Pakistan 420 IDA-blend 41. Nicaragua 430 IDA-only 42. Yemen 460 IDA-only 43. India 460 IDA-biend 44. Zimbabwe 480 IDA-blend -45. Senegal 480 IDA-only 46. Haiti 480 IDA-only 47. Angola 500 IDA-only 48. Lesotho 550 IDA-only 49. Armenia 560 IDA-only 50. Uzbekistan 560 IDA-blend 51. Cameroon 570 IDA-only 52. Georgia 570 IDA-only 53. Solomon Islands 580 IDA-only 54. Papua New Guinea 580 IBRD-only 55. Cote d'Ivoire 630 IDA-only 56. Bhutan 640 IDA-only 57. Azerbaijan 650 IDA-blend 58. Indonesia 680 IDA-blend 59. Congo, Rep. 700 IDA-only 60. Sri Lanka 830 IDA-only 61. Kiribati 830 IDA-only 62. Guyana 840 IDA-only 63. Djibouti 890 IDA-only 64. Honduras 890 IDA-only 65. Bolivia 940 IDA-blend 66. Yugoslavia, Fed. Rep. 1,000 IDA-blend 67. Vanuatu 1,050 IDA-only 68. Albania 1,230 IDA-only COUNTRY LISTS 3 LISTS: (1) IDA, (2) <$1,435, (3) + <$3,000 EACH LIST ADDS ONLY THE NEW COUNTRIES REFLECTED IN THE HIGHER CUTOFF (I.E. THE "IDA AND $1,435 AND BELOW" CUTOFF INCLUDES BOTH THE "IDA COUNTRIES* and *<$1,435 SORT: By GNI Per Cap AND NON IDA COUNTRIES" LISTS BELOW) Countries/Regions Stats/Data World Bank GNI Per Borrowing Capita2001 Status 69. Bosnia and Herzegovina 1,270 IDA-blend 70. Cape Verde 1,310 IDA-only 71. Samoa 1,520 IDA-only 72. Tonga 1,530 IDA-only 73. Maidives 2,040 IDA-only 74. St. Vincent & Grenadines 2,690 IDA-blend 75. Dominica 3,060 IDA-blend 76. Grenada 3,720 IDA-blend 77. St. Lucia 3,970 IDA-blend 78. Liberia IDA-only 79. Myanmar IDA-only 80. Somalia IDA-only 80. Equatorial Guinea 700 IBRD-only 81. Ukraine 710 IBRD-only 82. China 890 IBRD-only <$1,435 and Non IDA 83. Turkmenistan 950 IBRD-only Countries (12) 84. Syrian Arab Republic 1,000 IBRD-only 85. Philippines 1,050 IBRD-only 86. Morocco 1,180 IBRD-only 87. Belarus 1,200 IBRD-only 88. Ecuador 1,240 IBRD-only 89. Swaziland 1,300 IBRD-only 90. Paraguay 1,300 IBRD-only 91. Kazakhstan 1,360 IBRD-only 92. Egypt, Arab Rep. 1,530 IBRD-only 93. Bulgaria 1,560 IBRD-only 94. West Bank and Gaza 1,610 Non-Borrower 95. Algeria 1,630 IBRD-only 96. Guatemala 1,670 IBRD-only 97. Macedonia, FYR 1,690 IBRD-only 98. Suriname 1,690 IBRD-only 99. Romania 1,710 IBRD-only <$3000 and Non IDA Countries (25) 100. Iran, Islamic Rep. 1,750 IBRD-only 101. Russian Federation 1,750 IBRD-only 102. Jordan 1,750 IBRD-only 103. Colombia 1,910 IBRD-only 104. Namibia 1,960 IBRD-only 105. Thailand 1,970 IBRD-only 106. Peru 2,000 IBRD-only 107. El Salvador 2,050 IBRD-only 108. Tunisia 2,070 IBRD-only 109. Fiji 2,130 IBRD-only 110. Micronesia, Fed. Sts. 2,150 IBRD-only 111. Marshall Islands 2,190 IBRD-only 112. Dominican Republic 2,230 IBRD-only 113. Turkey 2,530 IBRD-only 114. Jamaica 2,700 IBRD-only 115. South Africa 2,900 IBRD-only 116. Belize 2,910 IBRD-only Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing Uses of the Millennium Challenge Account 9 06/19/2002 P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account |3| FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRAJ b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy |(b)(6) of the FOIA] personal privacy |(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes |(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc FROM DEPARTMENT OF THE TREASURY (THU) 6. 02 19:51/ST. 19:50/NO. 3760640919 F. CMN COVER SHEET Unclass. CLASSIFICATION WHITE HOUSE SITUATION ROOM 2045 TREASURY 2002 JUN 13 PM 8: 54 6/13/02 MSG NBR 212 TIME TRANSMITTED (LOCAL) TIME RECEIVED (LOCAL) FROM u/s Taylor OFFICE/DESK ExSec PHONE SUBJECT Qualitative Assessments for Principals Decisions ON MCA DELIVERY INSTRUCTIONS: PAGES 4 (INCLUDING COVER) HOLD FOR NORMAL DUTY HOURS/ROUTINE IMMEDIATE/URGENT NOTE: FURNISH AFTER DUTY HOUR CONTACT TELEPHONE NUMBER FOR EACH ADDEE REQUIRING AFTER DUTY HOURS DELIVERY TRANSMIT TO AGENCY INDIVIDUAL (NAME) OFFICE ROOM NR PHONE NR 8 Gary Edson NSC/NEC 4 Al Larson 8 Robin Cleveland OMB 8 Randy Kroszner CEA 20 Andrew Natsios USAID 8 Clay Lowery NSC/NEC REMARKS: CMN OPERATOR (202)622-1825 Unclass. CLASSIFICATION Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Memorandum Qualitative Assessments for Principals Decisions on MCA [with 3 06/13/2002 P5; attachment] - To: MCA Steering Group - From: John B. Taylor This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information |(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy |(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing Basic Decisions for the MCA: Country "Results" 3 nd P5; pl/bl MAC 11/16/2017 This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA], b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing MCA Eligibility Analysis 2 05/30/2002 P5; P1/61 MAC 11/16/2017 This marker identifies the original location of the withdrawn item listed above. 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COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] PI National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRAJ an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Chart MCA Eligibility Options Grid 1 nd P5; pl/bl MAC 11/16/2017 This marker identifies the original location of the withdrawn item listed above. 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COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRAJ b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA| an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRAJ b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc ELIGIBLE COUNTRY LISTS 3 LISTS: (1) IDA, (2) <IDA + <$1,500, (3) IDA + <$3,000 EACH LIST ADDS ONLY THE NEW COUNTRIES REFLECTED IN THE HIGHER CUTOFF (I.E. THE "IDA AND $1,500 AND BELOW" CUTOFF INCLUDES BOTH THE "IDA COUNTRIES" and "<$1,500 AND NON IDA SORT: By GNI Per Cap COUNTRIES" LISTS BELOW) Countries/Regions Stats/Data Statutory Reasons for Restricting Foreign Assistance* World Bank Military Coup 2000 GNI Borrowing ODA OA Support Human Expropriation Under UN Delinquent List # Country Per Cap Status ($M) Terrorism Rights Drug Traficking Sanctions Loans to U.S. 1. Ethiopia 100 IDA-only 130 2. Burundi 110 IDA-only 1 military coup 3. Congo, Dem. Rep. 113 IDA-only 13 4. Sierra Leone 130 IDA-only 8 X 5. Eritrea 170 IDA-only 39 6. Malawi 170 IDA-only 59 7. Tajikistan 170 IDA-only 23 8. Guinea-Bissau 180 IDA-only 1 9. Niger 180 IDA-only 5 10. Chad 200 IDA-only 4 11. Mozambique 210 IDA-only 116 12. Nepal 220 IDA-only 16 13. Burkina Faso 230 IDA-only 9 14. Rwanda 230 IDA-only 23 X 15. Angola 240 IDA-only 37 16. Mali 240 IDA-only 56 17. Cambodia 260 IDA-only 21 18. Madagascar 260 IDA-only 32 19. Nigeria 260 IDA-blend 33 20. Kyrgyz Republic 270 IDA-only 25 21. Afghanistan 274 IDA-only 2 22. Tanzania 280 IDA-only 25 23. Central African Republic 290 IDA-only 1 24. Lao PDR 290 IDA-only 3 25. Sao Tome and Principe 290 IDA-only 26. Togo 300 IDA-only 2 27. Zambia 300 IDA-only 46 28. Uganda 310 IDA-only 58 29. Sudan 320 IDA-only 5 military coup X 30. Gambia 330 IDA-only 3 31. Ghana 350 IDA-only 63 X 32. Kenya 360 IDA-only 46 33. Mauritania 370 IDA-only 4 34. Bangladesh 380 IDA-only 63 35. Benin 380 IDA-only 30 36. Comoros 380 IDA-only 0 37. Yemen 380 IDA-only 57 IDA Countries (79) 38. Mongolia 390 IDA-only 13 39. Vietnam 390 IDA-only 7 40. Moldova 400 IDA-only 35 41. Nicaragua 430 IDA-only 73 expropriation 42. Guinea 450 IDA-only 26 43. India 460 IDA-blend 15 44. Pakistan 470 IDA-blend 88 45. Zimbabwe 480 IDA-blend 13 X 46. Senegal 500 IDA-only 23 47. Haiti 510 IDA-only 91 48. Armenia 520 IDA-only 103 49. Lesotho 540 IDA-only 1 50. Bhutan 550 IDA-only 51. Cameroon 570 IDA-only 3 52. Indonesia 570 IDA-blend 174 53. Georgia 590 IDA-only 75 54. Azerbaijan 610 IDA-blend 19 55. Congo, Rep. 630 IDA-only 4 56. Solomon Islands 630 IDA-only 0 57. Uzbekistan 630 IDA-blend 36 58. Cote d'Ivoire 660 IDA-only 10 military coup 59. Guyana 770 IDA-only 8 60. Djibouti 840 IDA-only 1 61. Honduras 850 IDA-only 110 62. Sri Lanka 860 IDA-only (4) 63. Kiribati 950 IDA-only 0 64. Bolivia 1,000 IDA-blend 97 65. Yugoslavia, Fed. Rep. 1,000 IDA-blend 108 66. Albania 1,100 IDA-only 45 67. Vanuatu 1,140 IDA-only 1 68. Bosnia and Herzegovina 1,260 IDA-blend 86 ELIGIBLE COUNTRY LISTS 3 LISTS: (1) IDA, (2) <IDA + <$1,500, (3) IDA + <$3,000 EACH LIST ADDS ONLY THE NEW COUNTRIES REFLECTED IN THE HIGHER CUTOFF (I.E. THE "IDA AND $1,500 AND BELOW" CUTOFF INCLUDES BOTH THE "IDA COUNTRIES" and "<$1,500 AND NON IDA SORT: By GNI Per Cap COUNTRIES" LISTS BELOW) Countries/Regions Stats/Data Statutory Reasons for Restricting Foreign Assistance* World Bank Military Coup 2000 GNI Borrowing ODA OA Support Human Expropriation Under UN Delinquent List # Country Per Cap Status ($M) Terrorism Rights Drug Traficking Sanctions Loans to U.S. 69. Cape Verde 1,330 IDA-only 3 70. Maldives 1,460 IDA-only (0) 71. Samoa 1,460 IDA-only 1 72. Tonga 1,660 IDA-only 0 73. St. Vincent & Grenadines 2,690 IDA-blend 0 74. Dominica 3,260 IDA-blend 0 75. Grenada 3,520 IDA-blend 0 76. St. Lucia 4,070 IDA-blend 0 77. Liberia IDA-only 16 X .. 78. Myanmar IDA-only 3 drug trafficking 79. Somalia .. IDA-only 10 X 80. Ukraine 700 IBRD-only 245 81. Papua New Guinea 760 IBRD-only 1 82. China 840 IBRD-only 2 <$1,500 and Non IDA Countries 83. Turkmenistan 840 IBRD-only 8 84. Syrian Arab Republic 990 IBRD-only - X 85. Philippines 1,040 IBRD-only 75 (14) 86. Equatorial Guinea 1,170 IBRD-only 0 87. Morocco 1,180 IBRD-only 14 88. Kazakhstan 1,190 IBRD-only 58 89. Ecuador 1,210 IBRD-only 47 90. Swaziland 1,290 IBRD-only 0 91. Suriname 1,350 IBRD-only 1 92. Paraguay 1,450 IBRD-only 6 93. Egypt, Arab Rep. 1,490 IBRD-only 635 94. Bulgaria 1,510 IBRD-only 119 95. Algeria 1,590 IBRD-only - 96. West Bank and Gaza 1,610 Non-Borrower 60 97. Iran, Islamic Rep. 1,630 IBRD-only X 98. Russian Federation 1,660 IBRD-only 915 99. Romania 1,670 IBRD-only 61 100. Jordan <$3,000, >$1,500 and Non IDA Countries (24) 1,680 IBRD-only 188 101. Guatemala 1,690 IBRD-only 58 102. Macedonia, FYR 1,710 IBRD-only 37 103. Fiji 1,830 IBRD-only 104. Marshall Islands 1,970 IBRD-only 43 105. El Salvador 1,990 IBRD-only 37 106. Thailand 2,010 IBRD-only 13 107. Namibia 2,050 IBRD-only 10 108. Colombia 2,080 IBRD-only 105 109. Tunisia 2,090 IBRD-only (20) 110. Dominican Republic 2,100 IBRD-only (19) 111. Peru 2,100 IBRD-only 92 112. Micronesia, Fed. Sts. 2,110 IBRD-only 85 113. Jamaica 2,440 IBRD-only (26) 114. Latvia 2,860 IBRD-only 1 115. Lithuania 2,900 IBRD-only 2 116. Belize 2,940 IBRD-only (1) 117. Belarus 2,990 IBRD-only 4 * Restricted countries can still receive humanitarian assistance or be exempt from restrictions through waivers SUMMARY NUMBERS # of New Aggregate # of Countries List Countries Total Non Restricted Countries IDA 79 79 65 <$1,500 14 93 79 <$3,000 24 117 102 2 Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Chart Summary of MCA Indicators Under Consideration [with attachments] 7 nd P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] PI National Security Classified Information |(a)(1) of the PRA| b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute |(a)(3) of the PRAJ an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy |(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc 3 Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Chart Possible Indicators for Millennium Challenge Account 2 05/28/2002 P5; This marker identifies the original location of the withdrawn item listed above. 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COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information |(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA| b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy |(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells |(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc 4 1995-99 1220-95 Governance Correlations- For All Countries T CIVILLIB POLRIGHTS KKVOICE01 KKGOV01 KKRULLAW01 KKCOR01 GDP1 GDP2 POVERTY CIVILLIB 1.00 0.93 -0.93 -0.66 -0.67 -0.67 -0.20 -0.02 0.25 POLRIGHTS 0.93 1.00 -0.92 -0.57 -0.60 -0.60 -0.18 0.02 0.15 KKVOICE01 -0.93 -0.92 1.00 0.75 0.76 0.74 0.22 0.07 -0.26 KKGOV01 -0.66 -0.57 0.75 1.00 0.93 0.90 0.38 0.20 -0.38 KKRULLAW01 -0.67 -0.60 0.76 0.93 1.00 0.89 0.30 0.07 -0.39 KKCOR01 -0.67 -0.60 0.74 0.90 0.89 1.00 0.30 0.16 -0.33 GDP1 95-99 -0.20 -0.18 0.22 0.38 0.30 0.30 1.0Q 0.12 0.10 GDP2 90-1995 -0c02 0.02 0.07 0.20 0.07 0.16 0.12 1.00 0.19 POVERTY 0.25 0.15 -0.26 -0.38 -0.39 0.33 0.10 -0/19 1.00 Governance Correlations- IDA & IDA Blend Countries CIVILLIB POLRIGHTS KKVOICE01 KKGOV01 KKRULLAW01 KKCOR01 GDP1 GDP2 POVERTY CIVILLIB 1.00 0.88 -0.84 -0.37 -0.47 -0.26 -0.23 -0.07 -0.06 POLRIGHTS 0.88 1.00 -0.85 -0.26 -0.47 -0.25 -0.21 0.04 -0.12 KKVOICE01 -0.84 -0.85 1.00 0.47 0.62 0.25 0.20 0.12 0.09 KKGOV01 -0.37 -0.26 0.47 1.00 0.62 0.46 0.41 0.19 -0.03 KKRULLAW01 -0.47 -0.47 0.62 0.62 1.00 0.48 0.27 0.15 -0.07 KKCOR01 -0.26 -0.25 0.25 0.46 0.48 1.00 0.30 0.09 0.07 GDP1 -0.23 -0.21 0.20 0.41 0.27 0.30 1.00 0.11 0.24 GDP2 0.07 0.04 0.12 0.19 0/15 0.09 0.11 1.00 0.28 POVERTY -0.06 0.12 0.09 0.03 0.07 0.07 0.24 -0.28 1.00 B5 Education Correlations-For All Countries A B C D E F G H I Primary Completion share of age cohort J K A 1.00 0.57 0.68 0.23 -0.37 -0.58 0.02 0.81 Primary Completion share of initial enrollment -0.13 0.16 -0.75 B 0.57 1.00 0.47 -0.10 -0.47 -0.65 -0.14 0.49 Girls' share of primary enrollment -0.05 0.16 -0.52 C 0.68 0.47 1.00 0.22 -0.30 -0.48 -0.03 0.71 -0.04 Public primary education spending as share of GNI 0.11 -0.56 D 0.23 -0.10 0.22 1.00 0.43 -0.01 0.13 0.11 0.45 0.06 Public primary education spending share of total public education spending 0.16 E -0.37 -0.47 -0.30 0.43 1.00 0.41 0.33 -0.45 0.11 Pupil-teacher Ratio -0.01 0.54 F -0.58 -0.65 -0.48 -0.01 0.41 1.00 0.12 -0.60 -0.22 -0.25 Teacher compensation/total public education spending 0.74 G 0.02 -0.14 -0.03 0.13 0.33 0.12 1.00 0.09 -0.12 Net primary enrollment -0.02 -0.04 H 0.81 0.49 0.71 0.11 -0.45 -0.60 0.09 1.00 -0.06 0.21 Spending per primary student as share of GNI per Capita -0.77 I -0.13 -0.05 -0.04 0.45 0.11 -0.22 -0.12 -0.06 1.00 1995-99 Growth 0.17 0.30 J 0.16 0.16 0.11 0.06 -0.01 -0.25 -0.02 0.21 0.17 1.00 Share of population below PPP $1/day consumption line -0.12 K -0.75 -0.52 -0.56 0.16 0.54 0.74 -0.04 -0.77 0.30 -0.12 1.00 B5 Health Correlations-For All Countries ACCESSDRUGS ACCESSDRUGS 1.00 DPTMEAS 90-95 DPTMEAS2 95-99 HEALTH EXP 90-95 HEALTH EXP 95-99 LIFE 90-95 LIFE 95-99 MORT 90-95 MORT 95-99 GDP Per Cap 90-95 GDP Per Cap 95-99 Poverty 0.49 0.42 0.47 0.49 0.60 0.58 -0.58 -0.59 0.22 0.08 DPTMEAS 90-95 -0.46 0.49 1.00 0.87 0.40 0.42 0.72 0.70 -0.70 -0.71 0.12 0.02 -0.59 DPTMEAS2 95-99 0.42 0.87 1.00 0.38 0.40 0.77 0.76 -0.75 -0.76 0.06 0.16 -0.69 HEALTH EXP 90-95 0.47 0.40 0.38 1.00 0.94 0.57 0.54 -0.55 -0.54 -0.10 0.07 -0.44 HEALTH EXP 95-99 0.49 0.42 0.40 0.94 1.00 0.53 0.51 -0.54 -0.53 -0.09 0.04 -0.43 LIFE 90-95 0.60 0.72 0.77 0.57 0.53 1.00 0.99 -0.96 -0.96 0:17 0.10 -0.78 LIFE 95-99 0.58 0.70 0.76 0.54 0.51 0.99 1.00 -0.93 -0.95 0.19 0.11 -0.78 MORT 90-95 -0.58 -0.70 -0.75 -0.55 -0.54 -0.96 -0.93 1.00 0.99 -0.09 -0.09 0.76 MORT 95-99 -0.59 -0.71 -0.76 -0.54 -0.53 -0.96 -0.95 0.99 1.00 -0.10 -0.09 0.78 GDP Per Cap 90-95 0.22 0.12 0.06 -0.10 -0.09 0.17 0.19 -0.09 -0.10 1.00 0.12 0.10 GDP Per Cap 95-99 0.08 0.02 0.16 0.07 0.04 0.10 0.11 -0.09 -0.09 0.12 1.00 -0.19 Poverty -0.46 -0.59 -0.69 -0.44 -0.43 -0.78 -0.78 0.76 0.78 0.10 -0.19 1.00 Health Correlations-For IDA & IDA Blend Countries ACCESSDRUGS DPTMEAS 90-95 DPTMEAS2 95-99 HEALTH EXP 90-95 HEALTH EXP 95-99 LIFE 90-95 LIFE 95-99 MORT 90-95 MORT 95-99 GDP Per Cap 90-95 GDP Per Cap 95-99 Poverty ACCESSDRUGS 1.00 0.20 0.11 0.09 0.09 0.12 0.10 -0.08 -0.12 0.14 0.13 -0.16 DPTMEAS 90-95 0.20 1.00 0.85 0.44 0.36 0.62 0.61 -0.57 -0.59 0.12 0.01 -0.35 DPTMEAS2 95-99 0.11 0.85 1.00 0.47 0.38 0.73 0.72 -0.68 -0.70 0.06 0.23 -0.54 HEALTH EXP 90-95 0.09 0.44 0.47 1.00 0.94 0.49 0.47 -0.47 -0.48 -0.14 -0.01 -0.40 HEALTH EXP 95-99 0.09 0.36 0.38 0.94 1.00 0.38 0.37 -0.40 -0.40 -0.08 -0.09 -0.29 LIFE 90-95 0.12 0.62 0.73 0.49 0.38 1.00 0.98 -0.94 -0.95 0.02 0.28 -0.66 LIFE 95-99 0.10 0.61 0.72 0.47 0.37 0.98 1.00 -0.89 -0.93 0.05 0.28 -0.67 MORT 90-95 -0.08 -0.57 -0.68 -0.47 -0.40 -0.94 -0.89 1.00 0.99 0.05 -0.27 0.63 MORT 95-99 -0.12 -0.59 -0.70 -0.48 -0.40 -0.95 -0.93 0.99 1.00 0.02 -0.28 0.65 GDP Per Cap 90-95 0.14 0.12 0.06 -0.14 -0.08 0.02 0.05 0.05 0.02 1.00 0.11 0.24 GDP Per Cap 95-99 0.13 0.01 0.23 -0.01 -0.09 0.28 0.28 -0.27 -0.28 0.11 1.00 -0.28 Poverty -0.16 -0.35 -0.54 -0.40 -0.29 -0.66 -0.67 0.63 0.65 0.24 -0:28 1.00 B5 Fiscal Fiscal Fiscal Trade Correlations between Country Monetary Monetary discipline discipline discipline Trade policy Regulatio Regulatio indicators using overall Credit Country Country Policy Policy Budget Budget Governme policy Trade n n data set (87 observations Rating Risk Risk Heritage Last 3 deficit avg deficit nt savings Heritage share of Kaufmann Heritage for most correlations; 50 Invest OECD Euromone IEF years last 3 most (WDI, IMF IEF GDP /Kraay IEF GDP for those Involving fiscal or (March (April y (March Rating inflation years recent calculatio Rating (WDI (WB Rating Growth variables) 2002) 2002) 2001) (2001) (WDI) (WDI) (WDI) n) (2001) 1999) 1998) (2001) 1995-99 Expected correlation with growth: + - + - - + + + - + + - 0 Country Credit Rating - Institutional Investor (March 2002) 1.00 -0.93 0.92 -0.23 -0.20 0.31 0.13 0.23 -0.46 0.32 0.61 -0.64 0.22 Country Risk OECD (April 2002) -0.93 1.00 -0.86 0.20 0.19 -0.38 -0.24 -0.24 0.38 -0.35 -0.52 0.55 -0.24 Country Risk Euromoney (March 2001) 0.92 -0.86 1.00 -0.26 -0.23 0.19 -0.03 0.13 -0.48 0.37 0.61 -0.61 0.21 Monetary Policy Heritage IEF Rating (2001) -0.23 0.20 -0.26 1.00 0.62 -0.22 -0.08 -0.26 -0.02 0.03 -0.21 0.28 -0.19 Monetary Policy Last 3 years inflation (WDI) -0.20 0.19 -0.23 0.62 1.00 -0.01 -0.03 -0.51 -0.05 0.10 -0.19 0.20 -0.26 Fiscal discipline Budget deficit avg last 3 years (WDI) 0.31 -0.38 0.19 -0.22 -0.01 1.00 0.88 0.08 -0.01 0.24 0.21 -0.10 0.04 Fiscal discipline Budget deficit most recent (WDI) 0.13 -0.24 -0.03 -0.08 -0.03 0.88 1.00 0.11 0.21 0.19 0.04 -0.02 0.03 Fiscal discipline Government savings (WDI, IMF calculation) 0.23 -0.24 0.13 -0.26 -0.51 0.08 0.11 1.00 0.08 -0.12 0.30 -0.11 -0.27 Trade policy Heritage IEF Rating (2001) -0.46 0.38 -0.48 -0.02 -0.05 -0.01 0.21 0.08 1.00 -0.33 -0.52 0.48 -0.09 Trade policy Trade share of GDP (WDI, 1999) 0.32 -0.35 0.37 0.03 0.10 0.24 0.19 -0.12 -0.33 1.00 0.22 -0.41 -0.01 Regulation Kaufmann/Kraay (WB 1998) 0.61 -0.52 0.61 -0.21 -0.19 0.21 0.04 0.30 -0.52 0.22 1.00 -0.55 0.00 Regulation Heritage IEF Rating (2001) -0.64 0.55 -0.61 0.28 0.20 -0.10 -0.02 -0.11 0.48 -0.41 -0.55 1.00 0.00 GDP Growth 1995-99 0.22 -0.24 0.21 -0.19 -0.26 0.04 0.03 -0.27 -0.09 -0.01 0.00 0.00 1.00 ) B5 Correlations between indicators using sub Fiscal Fiscal Fiscal Trade $1000 data set (35 Country Monetary Monetary discipline discipline discipline Trade policy Regulatio Regulatio observations for most Credit Country Country Policy Policy Budget Budget Governme policy - Trade n- n correlations; 13 for those Rating Risk Risk Heritage Last 3 deficit avg deficit nt savings Heritage share of Kaufmann Heritage Involving fiscal Ins.Invest OECD Euromone IEF years last 3 most (WDI, IMF IEF GDP /Kraay IEF GDP variables) or (March (April y (March Rating inflation years recent calculatio Rating (WDI (WB Rating Growth 2002) 2002) 2001) (2001) (WDI) (WDI) (WDI) n) (2001) 1999) 1998) (2001) 1995-99 Expected correlation with growth: + - + - - + + + - + + - Country Credit Rating - Institutional Investor (March 2002) 1.00 -0.91 0.84 -0.10 -0.15 0.06 -0.08 0.09 0.11 -0.21 0.37 -0.01 0.42 Country Risk OECD (April 2002) -0.91 1.00 -0.79 0.14 0.14 0.08 0.19 -0.10 -0.30 0.28 -0.17 -0.06 -0.40 Country Risk Euromoney (March 2001) 0.84 -0.79 1.00 -0.12 -0.12 0.10 0.09 0.14 0.15 -0.20 0.24 0.05 0.32 Monetary Policy Heritage IEF Rating (2001) -0.10 0.14 -0.12 1.00 0.60 -0.30 -0.27 -0.41 -0.25 0.56 -0.08 0.05 -0.22 Monetary Policy Last 3 years inflation (WDI) -0.15 0.14 -0.12 0.60 1.00 -0.32 -0.19 -0.27 -0.23 0.44 -0.19 0.02 -0.47 Fiscal discipline - Budget deficit avg last 3 years (WDI) 0.06 0.08 0.10 -0.30 -0.32 1.00 0.96 0.68 -0.26 0.08 0.32 0.57 -0.17 Fiscal discipline Budget deficit most recent (WDI) -0.08 0.19 0.09 -0.27 -0.19 0.96 1.00 0.66 -0.10 0.10 0.23 0.62 -0.30 Fiscal discipline Government savings (WDI, IMF calculation) 0.09 -0.10 0.14 -0.41 -0.27 0.68 0.66 1.00 0.05 -0.18 0.32 0.54 0.19 Trade policy Heritage IEF Rating (2001) 0.11 -0.30 0.15 -0.25 -0.23 -0.26 -0.10 0.05 1.00 -0.27 -0.27 0.27 0.15 Trade policy Trade share of GDP (WDI 1999) -0.21 0.28 -0.20 0.56 0.44 0.08 0.10 -0.18 -0.27 1.00 -0.07 -0.06 -0.33 Regulation - Kaufmann/Kraay (WB 1998) 0.37 -0.17 0.24 -0.08 -0.19 0.32 0.23 0.32 -0.27 -0.07 1.00 -0.35 0.07 Regulation Heritage IEF Rating (2001) -0.01 -0.06 0.05 0.05 0.02 0.57 0.62 0.54 0.27 -0.06 -0.35 1.00 0.04 GDP Growth 1995-99 0.42 -0.40 0.32 -0.22 -0.47 -0.17 -0.30 0.19 0.15 -0.33 0.07 0.04 1.00 B5 — 5 Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing MCA Indicators - Dealing with Missing Data 2 nd P5; pl/bl MAC 11/16/2017 This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRAJ an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors |a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing Option 1 [with attachments] 3 nd P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] PI National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy |(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc 7 Randall S. Kroszner 06/05/2002 03:50:23 PM Record Type: Record To: Vonique Bullock <[email protected]> CC: Lisa D. Branch/CEA/EOP@EOP, William R. Melick/CEA/EOP@EOP bcc: Subject: Re: Millennium Challenge briefing invitation Thank you very much for the invitiation but I will be out of the country at an OECD meeting on Monday. Might it be possible for the MCA point-man on my staff, Will Melick, to attend in my place? Thanks, --Randy Vonique Bullock <[email protected]> Vonique Bullock <[email protected]> 06/05/2002 03:36:58 PM Record Type: Record To: Randall S. Kroszner/CEA/EOP@EOP CC: Subject: Millennium Challenge briefing invitation June 5, 2002 Mr.Randall Kroszner Member Council of Economic Advisors [email protected]. Dear Mr. Kroszner: This is a reminder to join a select group of congressional staffers for a lunch meeting to discuss President Bush's proposed Millennium Challenge Account for development assistance on Monday, June 10, from 12:30 to 2:00 PM, in room S-115 of the Capitol. Featured speakers will be Nancy Birdsall, President of the Center for Global Development, and Gene Sperling, Director of the Forum on Universal Education and former Director of the National Economic Council. This luncheon is the second in a series of development policy briefings for congressional staff hosted by the Center for Global Development, a new Washington think tank. In their opening remarks, Ms. Birdsall and Mr. Sperling will address principles and examples for policy makers to consider in the design and implementation of the Millennium Challenge Account (MCA). After they have concluded their remarks, we will open the floor for discussion. After President Bush's announcement of the Millennium Challenge Account (MCA), the Center for Global Development conducted a series of workshops around the design and implementation of the MCA. The discussions included specialists from the executive branch, Congress, the NGO community, the research community, and the international financial institutions. Based on both these workshops, and on our previous work on aid effectiveness and reform, we have drafted a set of principles for policy makers to consider in the design of the MCA, and one example of how to make these principles operational. This document is attached for your review. We are inviting to this meeting congressional staffers who have responsibility for issues relating to U.S. development, foreign assistance, and international economic policies. Our aim is to provide an opportunity for a candid, informal, and mutually beneficial exchange between the speakers and staffers who are especially interested in developing country issues. The Center for Global Development will host additional briefing sessions for congressional staff in the coming months. One session will feature Andrew Natsios, the Administrator of the U.S. Agency for International Development. Another session, focusing on the impact of U.S. trade policy on developing countries, will feature Arvind Panagariya, the former Chief Economist of the Asian Development Bank who is an advisor to the government of India and to the World Bank, the IMF, and WTO. We will invite you to these sessions once dates have been confirmed. We hope you will be able to attend the June 10 session. If you plan to come, we ask that you RSVP to Vonique Bullock by phone (202-416-0759) or by e-mail ([email protected]). We look forward to seeing you on June 10 and at future events. With warm regards, David Weiner and Sarah Lucas Center for Global Development - att1.htm - warning.txt - warning.txt cewill RANDY - FYI Materials from Friday's MCA fits. new neglesloz I CD Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Outline May 24 Steering Committee 2 nd P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. 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Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing Uses of Funds Working Group 1 05/28/2002 P5; This marker identifies the original location of the withdrawn item listed above. 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COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] PI National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office |(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Timeline Timeline for Account Creation and Implementation 1 05/24/2002 P5; This marker identifies the original location of the withdrawn item listed above. 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COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. 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COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(I) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) Briefing Uses of the Millennium Challenge Account 9 05/24/2002 P5; This marker identifies the original location of the withdrawn item listed above. 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COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA| b(I) National security classified information [(b)(I) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRAJ b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRAJ b(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc Withdrawal Marker The George W. Bush Library FORM SUBJECT/TITLE PAGES DATE RESTRICTION(S) List Targeted MCA Outreach Action Plan 7 nd P5; This marker identifies the original location of the withdrawn item listed above. For a complete list of items withdrawn from this folder, see the Withdrawal/Redaction Sheet at the front of the folder. COLLECTION: Council of Economic Advisers SERIES: Kroszner, Randall (Randy) - Subject Files FOLDER TITLE: Trade : Millennium Challenge Account [3] FRC ID: FOIA IDs and Segments: 5793 2014-0262-F OA Num.: 2015-0220-F 2845 NARA Num.: 2744 RESTRICTION CODES Presidential Records Act - |44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P1 National Security Classified Information [(a)(1) of the PRA] b(1) National security classified information [(b)(1) of the FOIA] P2 Relating to the appointment to Federal office [(a)(2) of the PRA] b(2) Release would disclose internal personnel rules and practices of P3 Release would violate a Federal statute [(a)(3) of the PRA] an agency [(b)(2) of the FOIA] P4 Release would disclose trade secrets or confidential commercial or b(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information |(a)(4) of the PRA] b(4) Release would disclose trade secrets or confidential or financial P5 Release would disclose confidential advise between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] b(6) Release would constitute a clearly unwarranted invasion of P6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] b(7) Release would disclose information compiled for law enforcement purposes |(b)(7) of the FOIA] PRM. Personal record misfile defined in accordance with 44 U.S.C. b(8) Release would disclose information concerning the regulation of 2201(3). financial institutions [(b)(8) of the FOIA] b(9) Release would disclose geological or geophysical information Deed of Gift Restrictions concerning wells [(b)(9) of the FOIA] A. Closed by Executive Order 13526 governing access to national Records Not Subject to FOIA security information. B. Closed by statute or by the agency which originated the document. Court Sealed - The document is withheld under a court seal and is not subject to C. Closed in accordance with restrictions contained in donor's deed the Freedom of Information Act. of gift. This Document was withdrawn on 12/11/2015 by blc