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FEC (Federal Election Committee) Matter [1]
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FEC (Federal Election Committee) Matter [1]
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Brett Kavanaugh's Files
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George W. Bush Presidential Library
Collection: Counsel's Office, White House
Series: Kavanaugh, Brett - Subject Files
Folder Title: FEC (Federal Election
Committee) Matter [1]
Withdrawn/Redacted Material
The George W. Bush Library
DOCUMENT FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
NO.
001
Memorandum
MUR 5206 [with Attachments] - To: Alberto Gonzales
-
108
06/11/2001
P3/b3;
From: Jeff Jordan
002
Letter
MUR 5194 [with Attachments] - To: Alberto Gonzales
-
19
04/17/2001
P3/b3;
From: Jeff Jordan
003
Letter
MUR 5194 - To: Alberto Gonzales - From: Jeff Jordan
1
05/07/2001
P3/b3;
004
Letter
RE: Matter Under Review (MUR) 5194 - From: Brett
1
05/02/2001
P3/b3;
Kavanaugh
005
Letter
MUR 5194 - To: Alberto Gonzales - From: Jeff Jordan
1
05/07/2001 P3/b3;
006
Letter
RE: Matter Under Review (MUR) 5194 - From: Brett
1
05/02/2001
P3/b3;
Kavanaugh
COLLECTION TITLE:
Counsel's Office, White House
SERIES:
Kavanaugh, Brett - Subject Files
FOLDER TITLE:
FEC (Federal Election Committee) Matter [1]
FRC ID:
9122
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 advice 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.
2017-0345-F
Page 1 of 1
This document was prepared on Wednesday, August 01, 2018
2018-0016-P
FEC Matter
inderminate
Preservation Copy
928-1946
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
(b)(3)
STATUTE(S)
Memorandum
MUR 5206 [with Attachments] - To: Alberto Gonzales -
108
06/11/2001
P3/b3;
2 USC 437g(a)(4)(b)
From: Jeff Jordan
2 USC
437g(a)(12)(A)
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:
Counsel's Office, White House
SERIES:
Kavanaugh, Brett - Subject Files
FOLDER TITLE:
FEC (Federal Election Committee) Matter [1]
FRC ID:
FOIA IDs and Segments:
9122
2018-0016-P
OA Num.:
341
2017-0345-F
NARA Num.:
237
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)(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 PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advice 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 8/1/2018
by MAY
DESCRIPTION OF PRELIMINARY PROCEDURES
FOR PROCESSING COMPLAINTS FILED WITH THE
FEDERAL ELECTION COMMISSION
999 E Street, NW
Washington, D.C. 20463
FAX (202) 219-3923
Complaints filed with the Federal Election Commission shall be referred to the
Enforcement Division of the Office of the General Counsel, where they are assigned a MUR
(Matter Under Review) number and forwarded to the Central Enforcement Docket ("CED") for
processing. Within five days of receipt of the complaint, the Commission shall notify all
respondents referenced in the complaint, in writing, that the complaint has been filed, and shall
include with such notification a copy of the complaint. Simultaneously, the complainant shall be
notified that the complaint has been received. The respondents shall then have 15 days to
demonstrate, in writing, that no action should be taken against them in response to the complaint.
If additional time is needed in which to respond to the complaint, the respondents may request an
extension of time. The request must be in writing and demonstrate good cause as to why an
extension should be granted. Please be advised that not all requests are granted.
After the response period has elapsed, cases are prioritized and maintained in CED. Cases
warranting the use of Commission resources are assigned as staff become available. Cases not
warranting the use of Commission resources are dismissed.
If a case is assigned to a staff person, the Office of the General Counsel shall report to the
Commission, making recommendations based upon a preliminary legal and factual analysis of the
complaint and any submission made by the respondent. The report may recommend that the
Commission: (a) find reason to believe that the complaint sets forth a possible violation of the
Federal Election Campaign Act of 1971, as amended, (hereinafter "the Act"); or (b) find no reason
to believe that the complaint sets forth a possible violation of the Act and, accordingly, close the
file.
If, by an affirmative vote of four Commissioners, the Commission determines that there is
reason to believe that a respondent has committed or is about to commit a violation of the Act, the
Office of the General Counsel shall open an investigation into the matter. During the
investigation, the Commission has the power to subpoena documents, to subpoena individuals to
appear for deposition, and to order written answers to interrogatories. A respondent may be
contacted more than once by the Commission during this phase.
If during this period of investigation, a respondent indicates a desire to enter into
conciliation, the Office of the General Counsel may recommend that the Commission enter into
conciliation prior to a finding of probable cause to believe that a violation has been committed.
Conciliation is an attempt to correct or prevent a violation of the Act by informal methods of
conference and persuasion. Most often, the result of conciliation is an agreement signed by the
Commission and the respondent. The Conciliation Agreement must be adopted by four votes of
the Commission in order to become final. After signature by the Commission and the respondent,
the Conciliation Agreement is made public within 30 days of the closing of the entire file.
If the investigation warrants, and no conciliation agreement has been entered into prior to a
probable cause to believe finding, the General Counsel must notify the respondent of his/her intent
to recommend that the Commission proceed to a vote on probable cause to believe that a violation
of the Act has been committed or is about to be committed. The General Counsel shall send the
respondent a brief setting forth his/her position on the legal and factual issues of the case. A
response brief stating respondent's position on the issues may be submitted within 15 days of
receipt of the General Counsel's Brief. Both briefs are then filed with the Commission Secretary
and considered by the Commission. Thereafter, if the Commission determines, by an affirmative
vote of four Commissioners, that there is probable cause to believe that a violation of the Act has
been committed or is about to be committed, the Commission must conciliate with the respondent
for a period of at least 30 days, but not more than 90 days. If the Commission is unable to correct
or prevent any violation through conciliation, the Office of the General Counsel may recommend
that the Commission file a civil suit to enforce the Act against the respondent. Therefore, the
Commission may, upon the affirmative vote of four Commissioners, institute civil action for relief
in the United States District Court.
See 2 U.S.C. § 437g and 11 C.F.R. Part III.
May 1996
2
STATEMENT OF DESIGNATION OF
COUNSEL
MUR
NAME OF COUNSEL:
FIRM:
ADDRESS:
TELEPHONE:(
)
FAX:( )
The above-named individual is hereby designated as my counsel
and is authorized to receive any notifications and other communications
from the Commission and to act on my behalf before the Commission.
Date
Signature
RESPONDENT'S NAME:
ADDRESS:
TELEPHONE: HOME(
)
BUSINESS( )
ELECTION COMMUSSION
FEDERAL ELECTION COMMISSION
Washington, DC 20463
UNITED STATES OF AMERICA
COMMITMENT TO SUBMIT MATTER TO ADR PROGRAM
I have read the material describing the Federal Election Commission's (FEC) Alternative
Dispute Resolution (ADR) program and request that my case be considered for it. In the event
that my case is accepted and determined to be appropriate for ADR, I agree:
1) to engage in the FEC's ADR program as described in the brochure enclosed with the
complaint notification letter;
2) to participate in, and try to negotiate a settlement of my case and, if unsuccessful to
engage in mediation with the aim of achieving a mutually acceptable resolution; and
3) to waive the Statute of Limitations provisions governing my case as long as it is
being processed in the FEC's ADR program.
I understand that I will be advised by the FEC of its determination regarding my case's
appropriateness for ADR and, if selected, given time to prepare for negotiations with a
representative of the FEC and to arrange a mutually agreeable time to meet and discuss the case,
Date
Signature
Respondents Name:
Address:
Home Phone:
Business Phone:
Fax Number:
05/30/2001 WED 06:08 FAX
001
TX REPORT
TRANSMISSION OK
TX/RX NO
2802
CONNECTION TEL
98638654
CONNECTION ID
ST. TIME
05/30 06:02
USAGE T
06'30
PGS. SENT
20
RESULT
OK
THE WHITE HOUSE
WASHINGTON
Facsimile
Cover Sheet
Date:
Time:
To:
Chalie Spies
Fax:
863-8654
From:
Brett Karanaya
Number of Pages:
Message:
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
(b)(3)
STATUTE(S)
Letter
MUR 5194 [with Attachments] - To: Alberto Gonzales
-
19
04/17/2001
P3/b3;
2 USC 437g(a)(4)(to)
From: Jeff Jordan
2 USC
437g(a)(12)(A)
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:
Counsel's Office, White House
SERIES:
Kavanaugh, Brett - Subject Files
FOLDER TITLE:
FEC (Federal Election Committee) Matter [1]
FRC ID:
FOIA IDs and Segments:
9122
2018-0016-P
OA Num.:
341
2017-0345-F
NARA Num.:
237
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 advice 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 8/1/2018
by MAY
THE WHITE HOUSE
WASHINGTON
Facsimile
Cover Sheet
Date: 5-29-2001
Time: 3:45 3: pm
To:
Jeff Jordan
Fax:
202-219-3923
From:
Brett Kavanaugh
Number of Pages: 2
Message:
Confidentiality Notice
The document accompanying this telecopy transmission contain confidential information belonging to the sender
which is legally privileged. The information is intended only for the use of the individual or entity named above. If
you are not the intended recipient, you are hereby notified that any disclosure, copying, or distribution or the taking
of any action in reliance on the contents of this telecopied information is strictly prohibited. If you have received
this telecopy in error, please immediately notify us by telephone to arrange for return of the original documents to
us.
THE WHITE HOUSE
WASHINGTON
May 29, 2001
Jeff S. Jordan
Supervisory Attorney
Federal Election Commission
Washington, DC 20463
Re: MUR 5194
Dear Mr. Jordan:
Thank you for taking the time today to provide me helpful information about the process
related to this matter. Per our conversation, I hereby request on behalf of President Bush an
extension through Friday, June 29, 2001, for President Bush to submit a response, if any is
determined to be necessary. Such an extension of time is necessary for retention of private
counsel and preparation of any necessary response. As we discussed today, it appears that the
Commission's letter was sent to President Bush in his private capacity, rather than his official
capacity, and it therefore would be appropriate for private counsel to handle any response on
behalf of President Bush.
Thank you, and please do not hesitate to contact me at (202) 456-7984 (or to FAX me at
(202) 456-1647) if you have any questions.
Sincerely yours,
Brett Karanayl
Brett M. Kavanaugh
Associate Counsel to the President
05/29/2001 TUE 03:38 FAX
1.
001
TX REPORT
***
TRANSMISSION OK
TX/RX NO
2795
CONNECTION TEL
92193923
CONNECTION ID
ST. TIME
05/29 03:38
USAGE T
00'35
PGS. SENT
2
RESULT
OK
THE WHITE HOUSE
WASHINGTON
Facsimile
Cover Sheet
Date: 5-29-2001
Time: 3: 45 pm
To:
Jeff Jordan
Fax:
202-219-3923
From:
Brett Kavanaugh
Number of Pages: 2
Message:
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
(b)(3)
STATUTE(S)
Letter
MUR 5194 - To: Alberto Gonzales - From: Jeff Jordan
1
05/07/2001
P3/b3;
2 USC 437g(a)(4J(b)
2 USC
437g(a)(12)(A)
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:
Counsel's Office, White House
SERIES:
Kavanaugh, Brett - Subject Files
FOLDER TITLE:
FEC (Federal Election Committee) Matter [1]
FRC ID:
FOIA IDs and Segments:
9122
2018-0016-P
OA Num.:
341
2017-0345-F
NARA Num.:
237
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 PRAJ
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 advice 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 8/1/2018
by MAY
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
(b)(3)
STATUTE(S)
Letter
RE: Matter Under Review (MUR) 5194 - From: Brett
1
05/02/2001
P3/b3;
2 USC 437g(a)(4)(b)
Kavanaugh
2 USC
437g(a)(12)(A)
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:
Counsel's Office, White House
SERIES:
Kavanaugh, Brett - Subject Files
FOLDER TITLE:
FEC (Federal Election Committee) Matter [1]
FRC ID:
FOIA IDs and Segments:
9122
2018-0016-P
OA Num.:
341
2017-0345-F
NARA Num.:
237
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 advice 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 8/1/2018
by MAY
RECEIVED
FEDERAL WASHINGTON ECTION
HAVE 2 46 ril STATEMENT OF DESIGNATION OF
COUNSEL
MUR 5194
NAME OF COUNSEL: Brett m. Kavanaugh
FIRM:
ADDRESS:
The White House
Room 128 OEOB
Washinston, DC 20502
TELEPHONE: (202)456-7984
FAX: 202-456-1647
The above-named individual is hereby designated as my counsel
and is authorized to receive any notifications and other communications
from the Commission and to act on my behalf before the Commission.
5-2-01
Date
Brett M.Koranaujh Signature
RESPONDENT'S NAME: President Bush
ADDRESS: The White House
Washington, DC 20500
TELEPHONE: HOME(
)
BUSINESS(
/
STATEMENT OF DESIGNATION OF
COUNSEL
MUR
NAME OF COUNSEL:
FIRM:
ADDRESS:
TELEPHONE:( )
FAX:(____)
The above-named individual is hereby designated as my counsel
and is authorized to receive any notifications and other communications
from the Commission and to act on my behalf before the Commission.
Date
Signature
RESPONDENT'S NAME:
ADDRESS:
\
S1.
TELEPHONE: HOME(
)
BUSINESS( )
)
I
MAY-02-2001 18:08
CIVIL DIV/FED PRO BR
202 616 8202 P.02/03
STATEMENT OF DESIGNATION OF COUNSEL
MUR 5194
NAME OF COUNSEL:
STUART E. SCHIFFER
Acting Assistant Attorney General
DENNIS G. LINDER
Branch Director
(202) 514-3314
THEODORE C. HIRT
Assistant Branch Director
(202) 514-4785
RICHARD R. BROWN (contact person)
Senior Counsel
(202) 514-5751
ADDRESS:
U.S. Department of Justice
Federal Program Branch
Room 940
P.O. Box 883
Washington, D.C. 20044
TELEPHONE:
(202) 514-5751
TELEFAX:
(202) 616-8202
The above-named individuals are hereby designated as my counsel and are authorized to
receive any notifications and other communications from the Commission and to act on my
bchalf before the Commission.
5-2-2001
Date
Bett M. Signature
NAME:
President GEORGE W. BUSH
ADDRESS:
The White House
1600 Pennsylvania Avenue, N.W.
Washington, D.C. 20500
TELEPHONE:
(202) 456-1414
THE WHITE HOUSE
CORRESPONDENCE TRACKING WORKSHEET
DATE RECEIVED: 5/9/01
NAME OF CORRESPONDENT:
SUBJECT:
ACTION
DISPOSITION
ROUTE TO:
ACTION
DATE
TYPE
C
COMPLETED
OFFICE/AGENCY (STAFF NAME)
CODE
M/D/YR
RESP
D
M/D/YR
CUGONZ
A
C
-
ACTION COMMENTS:
Brett
A
/ /
ACTION COMMENTS:
/ /
/ /
ACTION COMMENTS:
/ /
/ /
ACTION COMMENTS:
COMMENTS:
ADDITIONAL CORRESPONDENTS:
MEDIA:
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
(b)(3)
STATUTE(S)
Letter
MUR 5194 - To: Alberto Gonzales - From: Jeff Jordan
1
05/07/2001
P3/b3;
2 USC 437g(a)(4}{b)
2 USC
437g(a)(12)(A)
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:
Counsel's Office, White House
SERIES:
Kavanaugh, Brett - Subject Files
FOLDER TITLE:
FEC (Federal Election Committee) Matter [1]
FRC ID:
FOIA IDs and Segments:
9122
2018-0016-P
OA Num.:
341
2017-0345-F
NARA Num.:
237
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 PRA]
b(4) Release would disclose trade secrets or confidential or financial
P5 Release would disclose confidential advice 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 8/1/2018
by MAY
Withdrawal Marker
The George W. Bush Library
FORM
SUBJECT/TITLE
PAGES
DATE
RESTRICTION(S)
(b)(3)
STATUTE(S)
Letter
RE: Matter Under Review (MUR) 5194 - From: Brett
1
05/02/2001
P3/b3;
2 USC 437g(a)(4)(b)
Kavanaugh
2 USC
437g(a)(12)(A)
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:
Counsel's Office, White House
SERIES:
Kavanaugh, Brett - Subject Files
FOLDER TITLE:
FEC (Federal Election Committee) Matter [1]
FRC ID:
FOIA IDs and Segments:
9122
2018-0016-P
OA Num.:
341
2017-0345-F
NARA Num.:
237
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 advice 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 8/1/2018
by MAY
RECEIVED
FEDERAL ELECTION
May is 2 46 Fill STATEMENT OF DESIGNATION OF
COUNSEL
MUR 5194
NAME OF COUNSEL: Brett M. Kavanaugh
FIRM:
ADDRESS: The White House
Room 128 OEOB
Washinston, DC 20502
TELEPHONE: (202)456-7984
FAX: (42) 202-456-1647
The above-named individual is hereby designated as my counsel
and is authorized to receive any notifications and other communications
from the Commission and to act on my behalf before the Commission.
5-2-01
Date
Brett M.Koranaugh Signature
RESPONDENT'S NAME: President Bush
ADDRESS: The White House
Washington, DC 20500
TELEPHONE: HOME(
)
BUSINESS( )
STATEMENT OF DESIGNATION OF
COUNSEL
MUR
NAME OF COUNSEL:
FIRM:
ADDRESS:
TELEPHONE:(____)
FAX:(
)
The above-named individual is hereby designated as my counsel
and is authorized to receive any notifications and other communications
from the Commission and to act on my behalf before the Commission.
Date
Signature
RESPONDENT'S NAME:
ADDRESS:
TELEPHONE: HOME(
)
BUSINESS( )
Federal Election Commission
999 E Street, N.W.
U.S. OFFICIAL MAIL
Washington, D.C. 20463
PENALTY
FOR
MAY 080 #
PRIVATE
Official Business
use 9300
E034E
#
PB
METER
.......
DE
7250197
U.S. POSTAGE
The Honorable Alberto R. "AL" Gonzales
White House Counsel
The White House
1600 Pennsylvania Ave., NW
Washington, DC 20500
20500-0003