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    Records of the Office of the Counsel to the President (Clinton Administration)
    Jane Schaffner's Files
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    Case Number: 2006-1066-F. FOIA MARKER This is not a textual record. This is used as an administrative marker by the Clinton Presidential Library Staff. Folder Title: FBI [5] Staff Office-Individual: Counsel's Office-Sherburne, Jane Original OA/ID Number: CF 396 Row: Section: Shelf: Position: Stack: 21 2 10 2 V THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED JANUARY 26, 1994 ( CICCONI, JAMES WILLIAM 23 AUG 1990 S DECAMP, SARAH GWATHMEY 27 JUN 1989 S DAVIS, MARK WILLIAM 24 AUG 1989 S DAWSON, RHETT BREWER 14 FEB 1989 S DAWSON, SUSAN BRADSHAW 5 JUL 1989 S DIAZ, JULIA LYNNE 11 APR 1990 S DEITZ, KRISTINE MARIE NOT ON FILE S DOFFERMYRE, FAITH ELAINE 2 OCT 1985 S DOYLE, MEGAN EILEEN NOT ON FILE S DUNN, DEBRA ROMA NOT ON FILE S FAULK, JULIE ELIZABETH NOT ON FILE S LITTLE, STEPHEN CORDE 27 OCT 1986 A 000162 000026. ?BI THE WHITE HOUSE WASHINGTON- PREVIOUS REPORTS RECEIVED JANUARY 27, 1994 23 NOV 1992 S ILDS, MARY ELIZABETH CLARKE, PAUL 7 SEP 1990 S 8 MAY 1989 S COLEMAN, HERBERT HOLT DALE, SHARON RUTH 7 JUN 1989 S DALY, DOLORES MARGOT 4 SEP 1992 S DANCE, STEPHANIE CLUNE 6 SEP 1991 S 11 FEB 1986 S DANDREA, JUSTINE 22 AUG 1988 S DANIELS, BRENDA JOYCE 7 JAN 1991 S DANIELS, HILLIARD JR. DAVIS, PATRICK JOSEPH 23 JUL 1990 S DAVIS, PORTER MANVEL 20 JUN 1989 S DAVIS, WILLIAM HAL 28 JUL 1988 S DEE, KRIS MARIE 15 OCT 1991 S DEMAREST, DAVID FRANKLIN 27 APR 1989 S S ( NNISTON, SUSAN RUSSELL 30 JUN 1989 7 OCT 1987 S DEWHIRST, MARY KATHRYN DILLER, DANIEL CLIFFORD 3 OCT 1988 S 15 JUL 1989 S DOGGETT, JUANITA MAE 6 JUL 1987 S DOLAN, ANTHONY ROSSI DONATELLI, FRANK JOSEPH 23 JUN 1987 S DONOVAN, CHARES ANTHONY 4 AUG 1987 S 27 JUL 1993 S DOUGLAS, KERI ANN 27 JAN 1992 S DUGGAN, JOSEPH PATRICK 24 FEB 1988 S DUGGAN, JUANITA DONAGHEY DUTCHER, CHARLES KERWIN 18 FEB 1987 S FAUNCE, JILL SUZANNE NOT ON FILE S FEARING, JENNIFER LYNN NOT ON FILE S NOT ON FILE S 000163 FEE, JOHN : ()) 000027.78.2 THE WHITE HOUSE WASHINGTON FENNELL, ANNE CLAUD NOT ON FILE S RARA, VINCENT JASON NOT ON FILE S FERTIG-DYKES, SUSAN PEATRICE NOT ON FILE S NOT ON FILE S FETROW, VALRY KEI FLAGLER, NICHOLAS RUSTER NOT ON FILE S FLANNES, MARTIN ALVIN NOT ON FILE S FLAUTT, FRANCES STEELE NOT ON FILE S NOT ON FILE S FLETCHER, LEE ( 000164 M 3 000028.763I THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED JANUARY 28, 1994 29 JUL 1987 S DANNERBECK, JOHN DAVID DANZANSKY, STEPHEN IRA 27 SEP 1989 S DAVIDSON, DOUGLAS ALEXANDER 28 MAR 1990 S DEAN, DONALD RAY 21 MAR 1991 S DEHART, LINDA SUSAN 26 JUL 1991 S DILLON, DIANA ELIZABETH 24 AUG 1990 S DOHERTY, EILEEN BERNICE 20 JUN 1985 S 8 SEP 1992 S DONAHUE, MARLA MURPHY DONALDSON, HELEN COLLE 23 SEP 1991 S RECEIVED AND SENT BACK, BI MIXUP DORSEY, MATTHEW JOHN 21 MAR 1991 S DUGAN-PIGOTT, PATRICIA JOAN 1 NOV 1990 S DUNCAN, ROBERT MICHAEL 29 DEC 1989 S DUNN, ELIZABETH BROOKS 16 MAY 1988 S ( VALL, DOUGLAS PATTON 12 OCT 1988 S DUVALL, JACQUELINE ANDREA 17 MAR 1988 S ELLIS, CATHLEEN MARIE 4 JUN 1990 S ELLIS, NANCT GAYLON 26 MAY 1986 S ELMETS, PAMELA KOEHLER 28 JAN 1994 S ENGLER, DANIEL JOSEPH 27 AUG 1987 S ENTHOVEN, MARCIA JEAN 1 SEP 1989 S ERKENBECK, JANE ISAACSON 2 OCT 1987 S ERLAND, CHRISTINA LUCILLE 14 JUL 1989 S ERVIN, CLARK KENT 29 AUG 1989 S ESTEP, GWEN LORRAINE 10 JUN 1992 S EVANS, MADALENE ELAINE WILKINS 16 SEP 1992 S EVANS, THOMAS COOPER 1 JUN 1989 S 000165 THE WHITE HOUSE WASHINGTON FACKELMAN-MINER, MARY ANNE 8 AUG 1988 S FARISH, LAURA RICE 20 APR 1990 S FARMER, CHAD DALEN 12 OCT 1988 S FAULKNER, LINDA 21 OCT 1985 S FENTON, CATHERINE SCHARFEN 21 JUL 1988 S 000166 THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED JANUARY 31, 1994 DONOVAN, TERESA ANN 14 SEP 1988 S DOOLEY, PEGGY ANN 5 JUN 1989 S DRACOS, DIANE ELIZABETH 18 JUL 1989 S DROEGE, PHILIP CHARLES 28 SEP 1990 S DUBERSTEIN, KENNETH MARC 17 APR 1987 S ELKINS, LUCY MAE 20 APR 1990 S EMERY, SARA CURRENCE 20 MAY 1988 S ERBEN, AMY HEYDENREICH 12 DEC 1991 S FARISH, WILLIAM STAMPS 17 APR 1991 S FARMER, HENRY EDWARD 25 JAN 1985 S ( 000167 000031.785 THE WHITE HOUSE WASHINGTON ON Feb 8, 1994, 24, WHITE HOUSE TAX CHECK WAIVERS were sent to IRS. ANSTINE, LISA MARIE BALSAM-SCHWABER, CATHRINE HARR DERRICOTTE, CLAUDIA J. DOERING, NELLIE WATTERS DOWNES, INGRIED MARLENE FAIRBANKS, CARMELLA TUTTY JOHNSON LEE R. KNIGHT, RICHIE LAMONT KUNYSZ, JOSEPH DAVID LANDIS, ALLAN LEROY LAWLER, GREGORY E. MARSHALL, CAPRICIA PENANC MCGUIRE, KARA MARIE ( PEEL, DREW GEORGE SPANGLER, JUDITH ANN STEWART, SEAN JEROME SWANN, ADRIAN THOMAS, ARTHUR STEWART ROTH, KATHY STRAUSS, DAVID WAUDBY, STEPHEN JOE WEAVER, BESSIE M. JONES WILL, STEPHEN J. WYCKOFF, DANA A. CC: IRS LIVINGSTONE KENNEDY ANDERSON FILE 000182 / 0001 Ins.03 MEMORANDUM TO: CRAIG LIVINGSTONE, Director of White House Personnel Security FROM: SA MARCECA SUBJECT: LIST OF SF-86 TO BE SENT TO FBI 02/09/94 BURKEEN, JEFFREY VAUGHN DOWNES, INGRIED MARLENE FAIRBANKS, CARMELLA TUTTY JOHNSON, LEE RICHARD KNIGHT, RICKIE LAMONT KUNYSZ, JOSEPH DAVID LANDIS, ALLAN LEROY MARSHALL, CAPRICIA PENAVIC PEEL, DREW GEORGE ROTH, KATHRYN GAIE SIMPSON, MARCIA LYNNE SWANN, ANDRIAN ALONZO THOMAS, ARTHUR STEWART JR. WARREN, JEROME ELIJAH WILL, STEPHEN JOSEPH ANSTINE, LISA MARIE BALSAM-SCHWABER, CATHERINE HARRIETTE DERRICOTTE, CLAUDIA JEFFERSON DOERING, NELLIE WATTERS KRUCHESKY, ILLA LORRAINE LAWLER, GREGORY EDWARD MCGUIRE, KARA MARIE MURPHY, HELEN EVELYN RIORDAN, MATTHEW MCDONNELL SPANGLER, JUDITH ANN SANVICTORES, RICARDO JAVIER STRAUSS, DAVID MICHAEL VELASQUEZ, JOE (NMN) WEAVER, BESSIE MAE WYCKOFF, DANA ALISON CC: FILE ANDERSON WETZL 000183 786 7ERS.481 THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED FEBRUARY 1, 1994 CASTAGNETTI, ANN MARIE CURRENT BI S FAULKNER, LINDA 31 JAN 94 S FEHRER, SARAH SHILL 9 JAN 1991 S FINNEY, KAREN E. FEB 1993 S 000184 = 7pges 000001.781 THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED FEBRUARY 2, 1994 ERSON, JOHN DAVID 2 JUN 1992 S DORSEY, CELESTINE SMITH 24 JUL 1992 S DUBE, CHRISTOPHER MORIN 6 SEP 1990 S ESQUIVEL, AUDREY 19 JUN 1992 S FERGUSON, ANDREW 14 APR 1992 S FINDLEY, DONALD CAMERON 5 FEB 1992 S FIRESTONE, LAURIE ANN 26 AUG 1992 S FISH, JOHN HOWARD 20 SEP 1989 S FISHER, EVERLENE BEATRICE 22 APR 1991 S FITCH, GREGORY HARLAND 21 FEB 1990 S FITZHENRY, JAMES ALAN 23 MAY 1991 S FITZPATRICK, SHARON ANN 11 JUL 1989 S FLEMING SHELI ESTELLE 21 JAN 1992 S FOLEY, MATTHEW TODD 22 AUG 1988 S ( D, JOSEPH KENNETH 21 DEC 1992 S FORT, MICHELLE CATHERINE 21 FEB 1990 S FOSTER, GARY LAYNE 3 OCT 1991 S 000185 THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED FEBRUARY 3, 1994 9 OCT 1990 S LZENBERG, ALVIN STEPHEN FIGG, JEANIE LUCILLE 5 JUL 1991 S 7 JAN 1992 S FINCKEN, HEIDI ANN FINGER, AILEEN BETH 1 NOV 1991 S FLETCHER, JEANNE DIANE 14 FEB 1989 S FONG, CLAYTON SEM 4 OCT 1989 S 000186 THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED FEBRUARY 4, 1994 27 AUG 1992 S DECAIN, JOAN CHENERY DEITZ, FRANCIS JOSEPH 3 SEP 1986 S 18 MAY 1988 S GEIMER, KRISTIN ANNE NEIL, MARY ELISE 22 AUG 1988 S 000187 THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED FEBRUARY 8, 1994 NOT ON FILE S FLETCHER, MARILYN ANNE FLETCHER, LYNNE MARGARET NOT ON FILE S NOT ON FILE S FLICK, HEATHER GWEN, FLIPPEN, JOHN ALLISON NOT ON FILE S FOGEL, DAVID LOUIS NOT ON FILE S FOLEY, JOHN PATRICK NOT ON FILE S NOT ON FILE S FONG, JESSIE TSUI-SHIH NOT ON FILE S FOONBERG, STEVEN MARK GARIKES, MARGARET DANAHER NOT ON FILE S HARDY, LESTER F. NOT ON FILE S 000183 THE WHITE HOUSE WASHINGTON PREVIOUS REPORTS RECEIVED FEBRUARY 10, 1994 LUWNS, INGRIED MARLENE NOT ON FILE G FENDLER, GARY ELLIS 11 MAY 1989 S FOSTER, PAUL THOMAS 18 AUG 1986 S FRANTZ, MARK ALEXANDER 22 APR 1991 S FREEMAN, JUDITH BJORKMAN 3 OCT 1991 S FRITZ, MARY ELIZA 8 AUG 1989 S FULTON, YSELLA AYN 8 FEB 1988 S FURCHTGOTT-RO DIANA ELIZABETH 19 FEB 1992 S GABLE, ELIZABETH BRINTON 28 JUN 1989 S GALEN, CHRISTOPHE WILLIAM 29 JUN 1988 S GALETTA, JOHN DAVID 22 MAY 1989 S GANNON, KELLEY LYNN 4 DEC 1989 S GARDNER, JOHN STEPHEN 31 MAR 1989 S GARRETT, TRACY DAVIS 2 MAY 1990 S RVENS, TYLER 12 FEB 1992 S GAY, CAROLYN SUE 5 OCT 1987 S GEAR, KRISTEN MOREAU 12 OCT 1989 S GEISSINGER, SPENCER EVAN 27 JUL 1987 S GEORGE, JOEY RUSSE 26 MAR 1990 S GERAGHTY, LEAH MERCER 26 MAR 1990 S GERSHOWITZ, GARY JAY 25 FEB 1992 S GIBSON, JOAN GHERING 4 MAY 1990 S GIBSON, STEVAN WILLIAM 1 MAY 1987 S GIORNO, KAREN ROSALIE 23 AUG 1990 S GITLIN, DAVID LAWRENCE 12 DEC 1991 S GLASSMAN, JON DAVID 5 OCT 1989 S GOBER, ELLEN JANYCE 18 FEB 1992 S " - 000189 THE WHITE HOUSE WASHINGTON GOFF, KAREN LYNN 26 SEP 1989 S WAY, GAIL THERESA 22 AUG 1988 S GOLDBERG, CATHERINE ANNE 19 MAY 1988 S 000190 ar Bill: I want to thank you for the allowing me to be detailed to the White House. This has been a rare opportunity and a very great honor to have served in the Clinton Administration. This detail was a privilege few people in my profession will ever enjoy, and for these and many other reasons, I am very grateful to you. I believe I prepared all my life for this opportunity, but I never expected to realize the dream. If there is anyway at any time in the future that I can assist you or do anything for you, or this administration, I would be very honored and delighted to be asked. Again, thank you for your confidence in me. 000191 PAGE 1. i Kennedy.oom WHITE HOUSE SECURITY OFFICER: CRAIG LIVINGSTONE -- Box 1 84 OEOB MASTER USSS ACCESS LISTS '93 (VOLUME 1) MASTER ACCESS LIST '93 (VOLUME 2) ACCESS LIST (VOLUME 1) 1993 ACCESS LIST (VOLUME 2) 1993 FBI RECEIPTS-1993 INTERN NAMECHECK LISTS-1993 IRS RETURNED MARCH-APRIL 1993 NCIC LIST 8-93 - 12-93 NCICs (VOLUME 1) '93 NCICs (VOLUME II) '93 NCICs (VOLUME 3) 1993 PASS EXTENSIONS (VOL. 1) 1993 SECURITY INTERVIEWS VOL (1) 1993 SECURITY INTERVIEWS VOL (2) 1993 RecdinORissby Terry Good on 12/1/94 ENCLOSURES FILED OVERSIZE ATTACHMENTS CF159 1 bey filed 12/2/9485 Attachment 1 I. WHITE HOUSE PERSONNEL SECURITY FILES STAFF PRIOR TO 01/20/93. ABDOO, HELEN THERESA ADAIR, DOUGLAS CONRAD AGIN, JOSEPH WHITEHOUSE AHEARN, FREDERICK LEONARD ALVAREZ, RICHARD GUS ANDERSON, ANN ELIZABETH ANDERSON, CURTIS WILEY ANDERSON, MARCY JEANNE ARCHAMBAULT, MICHELE LORRAINE AREY, LINSA LUGENIA ARRONSON, PATRICIA SUE ARSHT, LESLYE ALENE ASARE, MARION LOUISE AUEL, LISA BENKERT AUTHER, SUSAN MARIE AVRASHOV, LEONID BACARISSE, CHARLES EDWARD BACH, CRISTENA LYNN BAILEY, MARY SMALLPAGE BAKER, JAMES ADDISON BALESTRIERI, JEAN ANN BALFOUR, DEBORAH BARLETTA, KATHRYN ANNE BARREAUX, THEODORE CHARLES BARRON, DONNA LOUISE BATES, CHARLES EDWARD BATES, LORRI JEANINE BATT, ROCHELLE HEIDI BATEMAN, PAUL WILLIAM BATTAGLIA, LISA MARIA BAUGHMAN, JULIA HARMON BAUMEYER, MATTHEW SCOTT BAUMSTEIN, AMY MEREDITH BAYNARD, BRIAN CALLAWAY BEATTY, JAYSON FRANK BECKER, JEAN LORETTA BECKER, JEROME DAVID BEERS, PATRICK ADAM BELBY, KATERI RAY BELL, LILLIE MAE BELL, LOUISE HELEN BESERRA, RUDY MAX BEVACQUA, ANITA CAROL BIZIC, DANICA BLACK, DAVID LEE BLANKLEY, ANTHONY DAVID BLESSEY, STEPHANIE ELIZABETH BLODGETT, SUZETTE A. BOARD, ELIZABETH IDEN BOLTEN, JOSHUA BREWSTER BONINO, CAROLINA ORGEIRA BORCHARD, SUSAN AILEEN BOWEN, JAMES BRACKNEY, MARGARET LOUISE BREEDEN, RICHARD CARROLL BRIDGMAN, MARJORIE ANNE BRISCUSO, RAYMOND JOSEPH, JR. BROCK, ANN CATHEY BROTT, MICHELLE MARIE BROWN, RONALD JAMES BRYANT, CHESTER CORBETT JR. BROWNE, SARA ANN BRADLEY, ELLEN LORRAINE BRADY, JAMES SCOTT BRADY, KATHERINE CHRYSTIE BREAUX, HARLEEN MARIE BREEN, STACEY LYNN BREINING, CARL RAY BRENA, BETTINE CHRISTINE BROOKS, CRYSTAL LYNN BRYAN, PATRICIA MACK BUCHHOLZ, TODD GLENN BULL, CATHERINE ELEANOR BULLOCK, KATJA BUNYON, JEAN MARIE BUREIKA, RITA DAIVA BURGESS, MARY JANE BURMEISTER, JANICE LEE BURNHAM, NEALTON JAY BURNS, FRANCINE MARIA BUSCH, MICHAEL JOSEPH BUSTARD, BRUCE IRVING BUSHUE, SANDRA KAY BUTLER, JUDITH ANN BUTTERFIELD, DIANNE BURCH BUTTERFIELD, WILLIAM JOSEPH BYBEE, JAY SCOTT BYRNE, PHYLLIS MCCOMMONS CACCIA. MARGARET M. CALDWELL, WILLIAM BURNS CALHOON, LANE FELICE CALIO, NICHOLAS E. CAMARANO, LORRAINE R. CAMMACK, MARTHA REED CAMPBELL, JOYCE DIANE CAMPBELL, SARAH LOUISE CAMPBELL, VICTORIA ZIMA CAMPOLIETO, SHIRLEY ANN CANARY, WILLIAM JAMES JR. CARLSON, NICHOL LEIGH CARMACK, TERRY ALAN CARNEY, DAVID MITCHELL CARNEY, HOWARD ALBION CARNEY, LUCY COLE CAROLINA, JEFFERY KEITH CARPENDALE, ANDREW MICHAEL CARR, BOBBY GENE CARR, SALLIE WENNER CARRIERE, JOHN GERAND III. CARROLL, FLORA JENICE CARROLL, JEREMY ETHRIDGE CARROLL, MARY KATE CARROLL, RITA RAVEL CARTER, ALLYSON WEBB CASEY, ERLINDA ELIZABETH CASSE, DANIEL ANTHONY CASTLE, SHARA ANN CAUDILL, GEORGE GRAY JR. CAWLEY, CAROLYN MARIE CELEMTANO, GREGORY PHILLIP CHACON, DOLORES LUMINA CHANG, ALFRED WEI-KAUNG CHAPMAN, JOHN CRANBROOK CHAPMAN, ROBERT THOMAS CHARLES, ROBERT BRUCE CHEN, KEREDITH FERGUSON CHILDS, MARY ELIZABETH CHIRDON, DOUGLAS WAYNE CHODOROV, JILL MELISSA CHONKA, CLORIA JEAN CHRISTOFF, THERESA MARIE CHUMACHENKO, KATHERINE CLARE CIARLANTE, MAJORIE HEINS CLARK, SHARON ELIZABETH CLADWELL, GEORGE MARVIN CLARKE, PAUL CLAYTON, ELIZABETH HOPE CLEALE, CATHERINE CLINE, JOHN ANTHONY COCKING, JANE RUSK COFFINA, SCOTT ANDREW COHEN, BENEDICT SIMMS COHN, KAREN JOYCE COLDWELL, LISA TOWER COLEMAN, HERBERT HOLT COLLEY, CHRISTOPHER DAVID COLLINS JR., PAUL JOSEPH COLLINS, TRACEY REGENE COMPTON, ELIZABETH MARGARET CONNELL, KAREN ANN CONRAD, PATRICIA LYNN COOK, DAVID LAWRENCE COOK, MICHELLE DIANE COOKE, JULIE COOPER, B. JAY COOPER, JANET FELTON COOPER, MARSHALL COSTER, MICHELLE LYNN COTTRELL, JULIA MARIE COUGHLIN, CATHERINE CROWLEY COVINGTON, PAMELA JEAN COX, EMMA JEAN COX, PATRICIA HELEN COYLE, SUAN ALPERT CRAIG, GRAVEN WINSLOW CRAIG, JUDY A.D. CRITCHFIELD, CAROLINE MADDEN CROFT, FRANCEZ GABREY CRONHEIM, CAROL CATHERINE CROUSE, JANICE SHAW CROW, MATTHEW CROW, SHELLY LYNN CRIPPEN, DANNY LEE CROTTON, TRACI MICHELLE CRYOR, ALLISON WHEATLAND CSORBA, LASZLO THOMAS CUDD, CONNIE KAY CULBREATH, LUE ADDIE CULLEN, LESLEE BLAIR CULVAHOUSE, ARTHUR BOGGESS CUMMINS, CLAUDIA LYNN CUNNINGHAM, ERIN MICHELLE CURSEEN, JOSEPH PHILMORE CURTIN, THEODORE CHARLES CURTIS, JANET FLORA CURTIS, RICHARD EDWARD CUSHMAN, JEFFERY ANDREW CUATER, ELLEN MARY CUTSHALL, JENNIFER LEE CUTSHALL, RACHEL RAE DAILEY, BRIAN DANIEL DALE, BILLIE RAY DALE, SHARON RUTH DALEY, JOHN JOSEPH DALY, ALISON MICHELLE DALY, DOLORES MARGOT DALY, JOHN AUGUSTINE DAM, DAVID T. DAMGARD, JULIE MEAD DAMICO, KRISTIN ANN DANA, TIMOTHY EDWARD DANCE, STEPHANIE CLUNE DANDREA, JUSTINE DANIELS, HILLIARD JR. DANNERBECK, JOHN DAVID DANZANSKY, STEPHEN IRA DAVIDSON, DOUGLAS ALEXANDER I. WHITE HOUSE PERSONNEL SECURITY FILES STAFF PRIOR TO 01/20/93 CONTINUED. DAVIS, MARK WILLIAM DAVIS, PATRICK JOSEPH DAVIS, PORTER MANVEL DAVIS, WILLIAM HAL DAWSON, RHETT BREWER DAWSON, SUSAN BRADSHAW DEAN, DONALD RAY DECAIN, JOAN CHENERY DECAMP, SARAH GWATHMEY DEE, KRIS MARIE DEHART, LINDA SUSAN DEL GROSSO, STACEY KAY DELLINGER, DOROTHY RHEA DEMAREST, DAVID FRANKLIN DENNISTON, SUSAN RUSSELL DEWHIRST, MARY KATHRYN DIETZ, FRANCIS JOSEPH DILLER, DANIEL CLIFFORD DILLON, DIANA ELIZABETH DOFFERMYRE, FAITH ELAINE DOGGETT, JUANITA MAE DOHERTY, EILEEN B DOLAN, ANTHONY ROSSI DONAHUE, MARLA MURPHY DONATELLI, FRANK JOSEPH DONOVAN, CHARLES ANTHONY DONOVAN, TERESA ANN DOOLEY, PEGGY ANN DORSEY, CELESTINE SMITH DORSEY, MATTHEW JOHN DOUGLAS, KERI ANN DRACOS, DIANE ELIZABETH DREYLINGER, JOHN PAUL DROEHE, PHILIP CHARLES DUBE, CHRISTOPHER MORIN DUBERSTEIN, KENNETH MARC DUGAN-PIGOTT, PATRICIA JOAN DUGGAN, JOSEPH PATRICK DUGGAN, JUANITA DONAGHEY DUNN, DEBRA ROMA DUNN, ELIZABETH BROOKS DUTCHER, CHARLES KERWIN DUVALL, DOUGLAS PATTON DUVALL, JACQUELINE ANDREA DUNCAN, ROBERT MICHAEL ELLIS, CATHLEEN MARIE ELLIS, NANCY GAYLON ELMETS, PAMELA KOEHLER ENGLER, DANIEL JOSEPH ENTHOVEN, MARCIA JEAN ERBEN, AMY HEYDENREICH ERKENBECK, JANE ISSAACSON ERLAND, CHRISTINA LUCILLE ERVIN, CLARK KENT ESQUIVEL, AUDREY EVANS, MADELEND E. EVANS, THOMAS C. FACKELMAN-MIN, MARY ANNE FARISH, WILLIAM STAMPS FARMER, CHAD DALEN FARMER, HENRY EDWARD FARISH, LAURA RICE FAULK, JULIE ELIZABETH FAULKNER, LINDA FAUNCE, JILL SUZANNE FEARING, JENNIFER LYNN FENDLER, GARY ELLIS FEE, JOHN FEHRER, SARAH SHILL FELZENBERG, ALVIN STEPHEN FENNEL, ANNE CLAUD FENTON, CATHERINE SCHARFEN FERGUSON, ANDREW FERRARA, VINCENT JASON FERTIG-DYKES, SUSAN BEATRICE FETROW, VALRY KEI FIGG, JEANIE LUCILLE FINCKEN, HEIDI ANN FINDLAY, DONALD CAMERON FINGER, AILEEN BETH FIRESTONE, LAURIE ANN FISH, JOHN HOWARD FITCH, GREGORY HARLAND FITZHENRY, JAMES ALAN FITZPATRICK, SHARON ANN FITZWATER, MARLIN FLAGER, NICHOLAS RUSTER FLANNES, MARTIN ALVIN FLAUTT, FRANCES STEELE FLEMING, SHELI ESTELLE FLETCHER, JEANNE DIANE FLTECHER, LEE FLETCHER, LYNNE MARGARET FLICK, HEATHER GWEN FLIPPEN, JOHN ALLISON FOGEL, DAVID LOUIS FOLEY, JOHN PATRICK FOLEY, MATTHEW TODD FONG, CLAYTON SEM FONG, JESSIE TSUI-SHIH FOONBERG, STEVEN MARK FORD, JOSEPH KENNETH FORT, MICHELLE CATHERINE FOSTER, GARY LAYNE FOSTER, PAUL THOMAS FRANTZ, MARK ALEXANDER FREEMAN, JUDITH BJORKMAN FRITZ, MARY ELIZA FULTON, YSELLA AYN FURCHTGOTT-ROTH, DIANA ELIZABETH GABLE, ELIZABETH BRINTON GALEN, CHRISTOPHER WILLIAM GALLETTA, JOHN DAVID GANNON, KELLEY LYNN GARDNER, JOHN STEPHEN GARIKES, MARGARET DANAHER GARRETT, TRACY DAVIS GARVENS, TYLER GAY, CAROLYN SUE GEAR, KRISTEN MOREAU GEISSINGER, SPENCER EVAN GEORGE, JOEY RUSSE GERAGHTY, LEAH MERCER GERSHOWITZ, GARY JAY GIBSON, JOAN GHERING GIBSON, STEVAN WILLIAM GIORNO, KAREN ROSALIE GITLIN, DAVID LAWRENCE GLASSMAN, JON DAVIS GOBER, ELLEN JANYCE GOFF, KAREN LYNN GOLAY, GAIL THRESA GOLDBERG, CATHERINE ANNE GOLDBERG, JULIE ANNE UPDATE PROJECT AS OF 1/94-MARCECA THE WHITE HOUSE WASHINGTON June 6, 1996 MEMORANDUM FOR THE RECORD RE: COUNSEL'S OFFICE REQUEST At the request of, and accompanied by Special Associate White House Counsel, Sally Paxton of the Counsel's Office, Terry Good and Lee Johnson of the Office of Records Management transferred from ORM's OEOB File Room 563 to Room 80 four cartons of files from the White House Security Office that ORM has identified as: Oversize Attachments CF 159 CF 214 CF 215 CF 216 Subsequently, Thomas A. Kelley, Deputy General Counsel and Inspector David V. Kitchen of the Federal Bureau of Investigation, in the presence of Ms. Paxton and Special Counsel to the President, Jane Sherburne, reviewed the contents of these cartons in Room 80. They confirmed that the boxes contained White House Personnel Security Files and other material as identified on the attached list. The containers and the entire contents of CF 159, 214, and 215 as identifed on the attached list were removed and transferred to the Jun custody JunSun of the FBI. Jane Sherburne Sally Paxton Special Counsel to the Special Associate Counsel to the President President Than Thomas Deputy A. General Kelley ( Counsel King / Lilch David V. Kitchen Inspector Federal Bureau of Federal Bureau of Investigation Terry Lerry Investigation Good Good Lee Johnson Director of the Deputy Director of the Office of Records Office of Records Management Management Attachment 2 WHITE HOUSE SECURITY OFFICE- CRAIG LIVINGSTONE -- Box 1 84 OEOB MASTER USSS ACCESS LISTS '93 (VOLUME 1) MASTER ACCESS LIST '93 (VOLUME 2) ACCESS LIST (VOLUME 1) 1993 ACCESS LIST (VOLUME 2) 1993 FBI RECEIPTS-1993 INTERN NAMECHECK LISTS-1993 IRS RETURNED MARCH-APRIL 1993 NCIC LIST 8-93 - 12-93 NCICs (VOLUME 1) '93 NCICs (VOLUME II) '93 NCICs (VOLUME 3) 1993 PASS EXTENSIONS (VOL. 1) 1993 SECURITY INTERVIEWS VOL (1) 1993 SECURITY INTERVIEWS VOL (2) 1993 RecdinORD by Terry Good on on 12/1/94 ENCLOSURES FILED OVERSIZE ATTACHMENTS CF159 1 bou filed 12/2/9415 I. WHITE HOUSE PERSONNEL SECURITY FILES STAFF PRIOR TO 01/20/93. ABDOO, HELEN THERESA ADAIR, DOUGLAS CONRAD AGIN, JOSEPH WHITEHOUSE AHEARN, FREDERICK LEONARD ALVAREZ, RICHARD GUS ANDERSON, ANN ELIZABETH ANDERSON, CURTIS WILEY ANDERSON, MARCY JEANNE ARCHAMBAULT, MICHELE LORRAINE AREY, LINSA LUGENIA ARRONSON, PATRICIA SUE ARSHT, LESLYE ALENE ASARE, MARION LOUISE AUEL, LISA BENKERT AUTHER, SUSAN MARIE AVRASHOV, LEONID BACARISSE, CHARLES EDWARD BACH, CRISTENA LYNN BAILEY, MARY SMALLPAGE BAKER, JAMES ADDISON BALESTRIERI, JEAN ANN BALFOUR, DEBORAH ANN BARLETTA, KATHRYN ANNE BARREAUX, THEODORE CHARLES PATRICIA/BARNETT PATRICIA 3/31/87 BARRON, DONNA LOUISE BATES, CHARLES EDWARD BATES, LORRI JEANINE BATT, ROCHELLE HEIDI BATEMAN, PAUL WILLIAM BATTAGLIA, LISA MARIA BAUGHMAN, JULIA HARMON BAUMEYER, MATTHEW SCOTT BAUMSTEIN, AMY MEREDITH BAYNARD, BRIAN CALLAWAY BEATTY, JAYSON FRANK BECKER, JEAN LORETTA BECKER, JEROME DAVID BEERS, PATRICK ADAM BELBY, KATERI RAY BELL, LILLIE MAE BELL, LOUISE HELEN BESERRA, RUDY MAX BEVACQUA, ANITA CAROL BIZIC, DANICA BLACK, DAVID LEE BLANKLEY, ANTHONY DAVID BLESSEY, STEPHANIE ELIZABETH BLODGETT, SUZETTE A. BOARD, ELIZABETH IDEN BOLTEN, JOSHUA BREWSTER BONINO, CAROLINA ORGEIRA BORCHARD, SUSAN AILEEN BOWEN, JAMES BRACKNEY, MARGARET LOUISE BREEDEN, RICHARD CARROLL BRIDGMAN, MARJORIE ANNE BRISCUSO, RAYMOND JOSEPH, JR. BROCK, ANN CATHEY BROTT, MICHELLE MARIE BROWN, RONALD JAMES BRYANT, CHESTER CORBETT JR. BROWNE, SARA ANN BRADLEY, ELLEN LORRAINE BRADY, JAMES SCOTT BRADY, KATHERINE CHRYSTIE BREAUX, HARLEEN MARIE BREEN, STACEY LYNN BREINING, CARL RAY BRENA, BETTINE CHRISTINE BROOKS, CRYSTAL LYNN BRYAN, PATRICIA MACK BUCHHOLZ, TODD GLENN BULL, CATHERINE ELEANOR BULLOCK, KATJA BUNYON, JEAN MARIE BUREIKA, RITA DAIVA BURGESS, MARY JANE URMEISTER, JANICE LEE URNHAM, NEALTON JAY URNS, FRANCINE MARIA USCH, MICHAEL JOSEPH BUSTARD, BRUCE IRVING BUSHUE, SANDRA KAY BUTLER, JUDITH ANN BUTTERFIELD, DIANNE BURCH BUTTERFIELD, WILLIAM JOSEPH BYBEE, JAY SCOTT BYRNE, PHYLLIS MCCOMMONS CACCIA. MARGARET M. ALDWELL, WILLIAM BURNS CALHOON, LANE FELICE CALIO, NICHOLAS E. CAMARANO, LORRAINE R. CAMMACK, MARTHA REED CAMPBELL, JOYCE DIANE CAMPBELL, SARAH LOUISE CAMPBELL, VICTORIA ZIMA CAMPOLIETO, SHIRLEY ANN CANARY, WILLIAM JAMES JR. CARLSON, NICHOL LEIGH CARMACK, TERRY ALAN CARNEY, DAVID MITCHELL CARNEY, HOWARD ALBION CARNEY, LUCY COLE CAROLINA, JEFFERY KEITH CARPENDALE, ANDREW MICHAEL CARR, BOBBY GENE CARR, SALLIE WENNER CARRIERE, JOHN GERAND III. CARROLL, FLORA JENICE CARROLL, JEREMY ETHRIDGE CARROLL, MARY KATE CARROLL, RITA RAVEL CARTER, ALLYSON WEBB CASEY, ERLINDA ELIZABETH CASSE, DANIEL ANTHONY CASTLE, SHARA ANN CAUDILL, GEORGE GRAY JR. CAWLEY, CAROLYN MARIE CELEMTANO, GREGORY PHILLIP CHACON, DOLORES LUMINA CHANG, ALFRED WEI-KAUNG CHAPMAN, JOHN CRANBROOK CHAPMAN, ROBERT THOMAS CHARLES, ROBERT BRUCE CHEN, KEREDITH FERGUSON CHILDS, MARY ELIZABETH CHIRDON, DOUGLAS WAYNE CHODOROV, JILL MELISSA OUT CHONKA, GLORIA JEAN LISA WETEL 7/20/95 CHRISTOFF, THERESA MARIE CHUMACHENKO, KATHERINE CLARE CIARLANTE, MAJORIE HEINS CLARK, SHARON ELIZABETH CLADWELL, GEORGE MARVIN CLARKE, PAUL CLAYTON, ELIZABETH HOPE CLEALE, CATHERINE CLINE, JOHN ANTHONY COCKING, JANE RUSK COFFINA, SCOTT ANDREW COHEN, BENEDICT SIMMS COHN, KAREN JOYCE COLDWELL, LISA TOWER COLEMAN, HERBERT HOLT COLLEY, CHRISTOPHER DAVID COLLINS JR., PAUL JOSEPH COLLINS, TRACEY REGENE COMPTON, ELIZABETH MARGARET CONNELL, KAREN ANN CONRAD, PATRICIA LYNN сбок, DAVID LAWRENCE COOK, MICHELLE DIANE 200KE, JULIE COOPER, B. JAY COOPER, JANET FELTON COOPER, MARSHALL COSTER, MICHELLE LYNN COTTRELL, JULIA MARIE COUGHLIN, CATHERINE CROWLEY COVINGTON, PAMELA JEAN COX, EMMA JEAN cox, PATRICIA HELEN COYLE, SUAN ALPERT CRAIG, GRAVEN WINSLOW CRAIG, JUDY A.D. CRITCHFIELD, CAROLINE MADDEN CROFT, FRANCEZ GABREY 2RONHEIM, CAROL CATHERINE CROUSE, JANICE SHAW CROW, MATTHEW CROW, SHELLY LYNN CRIPPEN, DANNY LEE EROTTON, TRACI MICHELLE 2RYOR, ALLISON WHEATLAND esorba, LASZLO THOMAS eUDD, CONNIE KAY OUT CULBREATH, LUE ADDIE LISA WETZL 2/3/95 eULLEN, LESLEE BLAIR CULVAHOUSE, ARTHUR BOGGESS CUMMINS, CLAUDIA LYNN 2UNNINGHAM, ERIN MICHELLE CURSEEN, JOSEPH PHILMORE QURTIN, THEODORE CHARLES OUT CURTIS, JANET FLORA LISA WETZL 3/16/95 eURTIS, RICHARD EDWARD CUSHMAN, JEFFERY ANDREW CUSTER, ELLEN MARY 2UTSHALL, JENNIFER LEE CUTSHALL, RACHEL RAE DAILEY, BRIAN DANIEL DALE, BILLIE RAY 6/6/96 CRAIG LIVINGSTONE DALE, SHARON RUTH DALEY, JOHN JOSEPH DALY, ALISON MICHELLE DALY, DOLORES MARGOT DALY, JOHN AUGUSTINE DAM, DAVID T. DAMGARD, JULIE MEAD DAMICO, KRISTIN ANN DANA, TIMOTHY EDWARD DANCE, STEPHANIE CLUNE DANDREA, JUSTINE &DANIELS, HILLIARD JR. - USA WETZL 2/1/15 DANNERBECK, JOHN DAVID DANZANSKY, STEPHEN IRA DAVIDSON, DOUGLAS ALEXANDER I. WHITE HOUSE PERSONNEL SECURITY FILES STAFF PRIOR TO 01/20/93 CONTINUED. DAVIS, MARK WILLIAM DAVIS, PATRICK JOSEPH DAVIS, PORTER MANVEL DAVIS, WILLIAM HAL DAWSON, RHETT BREWER DAWSON, SUSAN BRADSHAW EAN, DONALD RAY ECAIN, JOAN CHENERY ECAMP, SARAH GWATHMEY DEE, KRIS MARIE EHART, LINDA SUSAN DEL GROSSO, STACEY KAY DELLINGER, DOROTHY RHEA EMAREST, DAVID FRANKLIN DENNISTON, SUSAN RUSSELL DEWHIRST, MARY KATHRYN DIETZ, FRANCIS JOSEPH DILLER, DANIEL CLIFFORD DILLON, DIANA ELIZABETH DOFFERMYRE, FAITH ELAINE DOGGETT, JUANITA MAE DOHERTY, EILEEN B DOLAN, ANTHONY ROSSI DONAHUE, MARLA MURPHY DONATELLI, FRANK JOSEPH DONOVAN, CHARLES ANTHONY DONOVAN, TERESA ANN DOOLEY, PEGGY ANN DORSEY, CELESTINE SMITH DORSEY, MATTHEW JOHN DOUGLAS, KERI ANN DRACOS, DIANE ELIZABETH DREYLINGER, JOHN PAUL our - CRAIG LIVING 6/5/96 ROEHE, PHILIP CHARLES OUT - LIZZIE, USA WETZL 7/14/95 DUBE, CHRISTOPHER MORIN UBERSTEIN, KENNETH MARC DUGAN-PIGOTT, PATRICIA JOAN DUGGAN, JOSEPH PATRICK DUGGAN, JUANITA DONAGHEY DUNN, DEBRA ROMA DUNN, ELIZABETH BROOKS OUTCHER, CHARLES KERWIN UVALL, DOUGLAS PATTON DUVALL, JACQUELINE ANDREA DUNCAN, ROBERT MICHAEL ELLIS, CATHLEEN MARIE ELLIS, NANCY GAYLON ELMETS, PAMELA KOEHLER ENGLER, DANIEL JOSEPH ENTHOVEN, MARCIA JEAN ERBEN, AMY HEYDENREICH ERKENBECK, JANE ISSAACSON ERLAND, CHRISTINA LUCILLE ERVIN, CLARK KENT ESQUIVEL, AUDREY OUT EVANS, MADDLEND B. LISA WETZL- 7/20/95 EVANS, THOMAS C. FACKELMAN-MIN, MARY ANNE ARISH, WILLIAM STAMPS ARMER, CHAD DALEN ARMER, HENRY EDWARD FARISH, LAURA RICE FAULK, JULIE ELIZABETH AULKNER, LINDA AUNCE, JILL SUZANNE EARING, JENNIFER LYNN FENDLER, GARY ELLIS PEE, JOHN EHRER, SARAH SHILL FELZENBERG, ALVIN STEPHEN ENNEL, ANNE CLAUD ENTON, CATHERINE SCHARFEN ERGUSON, ANDREW "ERRARA, VINCENT JASON PERTIG-DYKES, SUSAN BEATRICE FETROW, VALRY KEI FIGG, JEANIE LUCILLE TINCKEN, HEIDI ANN INDLAY, DONALD CAMERON INGER, AILEEN BETH PIRESTONE, LAURIE ANN ISH, JOHN HOWARD FITCH, GREGORY HARLAND "ITZHENRY, JAMES ALAN PITZPATRICK, SHARON ANN ITZWATER, MARLIN LAGER, NICHOLAS RUSTER LANNES, MARTIN ALVIN LAUTT, FRANCES STEELE EMING, SHELI ESTELLE LETCHER, JEANNE DIANE PLTECHER, LEE FLETCHER, LYNNE MARGARET LICK, HEATHER GWEN FLIPPEN, JOHN ALLISON OGEL, DAVID LOUIS OLEY, JOHN PATRICK POLEY, MATTHEW TODD FONG, CLAYTON SEM ONG, JESSIE TSUI-SHIH POONBERG, STEVEN MARK BUTFORD, FORT, MICHELLE JOSEPH KENNETH CATHERINE OUT USA WETZEL 214/95 POSTER, GARY LAYNE FOSTER, PAUL THOMAS PRANTZ, MARK ALEXANDER PREEMAN, JUDITH BJORKMAN FRITZ, MARY ELIZA FULTON, YSELLA AYN FURCHTGOTT-ROTH, DIANA ELIZABETH GABLE, ELIZABETH BRINTON GALEN, CHRISTOPHER WILLIAM GALLETTA, JOHN DAVID CANNON, KELLEY LYNN GARDNER, JOHN STEPHEN GARIKES, MARGARET DANAHER CARRETT, TRACY DAVIS GARVENS, TYLER GAY, CAROLYN SUE GEAR, KRISTEN MOREAU GEISSINGER, SPENCER EVAN GEORGE, JOEY RUSSE GERAGHTY, LEAH MERCER GERSHOWITZ, GARY JAY GIBSON, JOAN GHERING GIBSON, STEVAN WILLIAM GIORNO, KAREN ROSALIE GITLIN, DAVID LAWRENCE GLASSMAN, JON DAVIS GOBER, ELLEN JANYCE GOFF, KAREN LYNN GOLAY, GAIL THRESA GOLDBERG, CATHERINE ANNE GOLDBERG, JULIE ANNE UPDATE PROJECT AS OF 1/94-MARCECA MISC off le of Executive Residence ATF update ledger 1990-91 C.P Telephone update ledger 88-89 CIA GSA Misc./Dir for Non-government Employee White Honse staff Personnel Diversified Reporting FBI Other government Employees/Cantion Natonal NSC Park Sume THE WHITE HOUSE WASHINGTON June 13, 1996 MEMORANDUM FOR THE RECORD RE: COUNSEL'S OFFICE REQUEST At the request of Special Associate White House Counsel, Sally Paxton, the Personnel Security Files of the attached individuals were retrieved from the vault of the Personnel Security Office and Room 563 of the Office of Records Management as indicated. These files were put into one box. Subsequently, Paul D. Allen, Jr. of the FBI, in the presence of Sally Paxton, reviewed the contents of the box and confirmed that they contained the Files identified on the attached list. The entire contents of the box were removed and transferred to the custody of the FBI. Paul D. Allen, Jr. Sally Paxton Assistant Inspector Special Associate Counsel to Federal Bureau of the President Investigation Attachment3 AARHUS, Carol Blym ADDINGTON, David Spears ALDERMAN, Clifford Thomas ALEXANDER, Cara Leslie ALLISON, James Newby - Archived in CF Box #281 ALLISON, Melissa Co - Archived in CF Box #281 ALSOBROOK, David Ernest AMEND, Deborah Ann AMICK, Joan Marie ANDERSON, Debra Rae ANDERSON, Rebecca Lee - Archived in CF Box #281 ANDERSON, Stanton Dean ANDERSON, Susan Elizabeth - Archived in CF Box #281 ANDRES, Gary John ARDLEIGH, Kirsten Clark ARENDS, Jacqueline Grace ARMENDARIZ, Rebecca Anne - Archived in CF Box #281 ARMFIELD, Robert Kelly ASTRUE, Michael James - Archived in CF Box #282 ATKINSON, Dennis Maurice ATKINSON, Carolyn Florence AUGUSTINE, Barbara McCauley AUPPERLE, Tammy Bloo BAKER, Barbara Wash BARNES, Karen Lee BARNETT, Jane Elizabeth BARTH, Shanette Michaele BASSUK, Gregory David - Archived in CF Box #282 BATES, David Quentin - Archived in CF Box #282 BAUR, Kathleen Elizabeth BEACH, Chester Paul BECHERER, Thomas L. - Archived in CF Box #282 BEDARD, Catherine Therese BENEDI, Antonio - Archived in CF Box #282 BEREZNY, Caroline Clare BINION, Elizabeth Ann BIZIC, Mark Gustav BLACK, Judy Ann - Archived in CF Box #283 BLACKBURN, Barbara Ann BLAKEY, Marion Clifton - Archived in CF Boc #283 BLUMENTHAL, Gary Robert BOSTICK, Gladys Rebecca BRADY, Phillip Donley CARLSON, Daniel Lee - Archived in CF Box #284 CARLSON, Kathleen Shaughnessy CARNES, Kelly Hawkins - Archived in CF Box #285 CARPENTER, Judith Lee CARPENTER, Margaret Van Wagenen - Archived in CF Box #285 CARR, Michael Damon - Archived in CF Box #285 CAVENDISH, Sara Joan - Archived in CF Box #285 CHANG, Jennifer - Archived in CF Box #285 CIPRIANI, Aida Marie - Archived in CF Box #286 COLBY, Clifford William CORNICK, Susan Ann - Archived in CF Box #286 COURTEMANCHE, Jack L. - Archived in CF Box #286 CURRY, Dorothy Jane - Archived in CF Box #287 DIETZ, Kristine Marie DONALDSON, Helen Colle - Archived in CF Box #288 DORN, Nancy Patricia - Archived in CF Box #288 DOYLE, Megan Eileen EDDY, Laura Hersloff - Archived in CF Box #289 ELKINS, Lucy Mae - Archived in CF Box #289 EVANS, Gregory Charles - Archived in CF Box #289 FENDLER, Gary Ellis - Archived in CF Box #289 FOSTER, Patricia Helen FREE, Charles Martin - Archived in CF Box #290 FULLER, Karen Hart - Archived in CF Box #290 GARLINGTON, Audey Joyce - Archived in CF Box #290 GERRARD, Constance - Archived in CF Box #291 GILLETTE, Katherine James - Archived in CF Box #291 GLEN, Alixe Reed - Archived in CF Box #291 Unless otherwise indicated, the files were retrieved from the Personnel Security Office vault. U.S. Department of Justice Federal Bureau of Investigation Office of the General Counsel Washington, D.C. 20535 June 14, 1996 MEMORANDUM FOR THE DEPUTY ATTORNEY GENERAL FROM: DIRECTOR, FBI LJF/Hms SUBJECT: THE DISSEMINATION OF FBI FILE INFORMATION TO THE WHITE HOUSE PURPOSE: To obtain your approval of the attached memorandum which recommends changes in procedures concerning the dissemination of FBI file information to the White House. TIMETABLE: As soon as possible. DISCUSSION: This forwards to you a memorandum captioned "The Dissemination of FBI File Information to the White House," dated June 14, 1996, which recommends changes in procedures concerning FBI background investigations to be put into effect immediately upon your approval. RECOMMENDATION: That you approve the proposed changes in procedures. Enclosure APPROVE DISAPPROVE OTHER THE WHITE HOUSE WASHINGTON June 14, 1996 MEMORANDUM FOR LEON PANETTA CHIEF OF STAFF FROM: JACK QUINN COUNSEL TO THE PRESIDENT SUBJECT: WHITE HOUSE REQUESTS TO THE FBI As you know, the White House has historically requested information from the FBI in order to evaluate the suitability of persons for Presidential appointments, nominations and recognition, employment at the White House, and access to the White House. In light of recent events, I have instituted the following rules and procedures to cover White House requests to the FBI for background investigation information, effective immediately: 1. White House requests to the FBI for background investigation information will be made only with the express written consent of the individual who is the subject of the investigation. This rule applies to requests for any information beyond the type of computerized criminal history check required in the regular appointment clearance process at the White House complex. The individual's consent must be current. Specifically, it must have been signed by the individual within thirty days of the White House request to the FBI. The individual's express written consent must accompany the request made by the White House to the FBI for the information. No information may be obtained without the individual's consent except in extraordinary circumstances set forth in a letter of justification to the General Counsel of the FBI signed by the Counsel to the President and concurred in by the Attorney General or the Deputy Attorney General. 2. Each request to the FBI must be approved and signed by the Counsel to the President or a specifically designated Counsel's Office attorney whose regular duties include the review of such information. Each request must also be signed by the security or vetting officer who initiates the request. Signing for or in the name of another is prohibited. The security or vetting officer who initiates the request must certify that the request is made for official purposes only. The Counsel to the President will provide to the FBI the names of no more than three Counsel's Office attorneys who, in addition to the Counsel, are authorized to approve White House requests to the FBI for background information. No other persons may approve such requests. 3. Each request must identify the reason why the information is being requested (e.g., Presidential nomination, White House staff security clearance). 4. Only those White House employees authorized in writing by the Chief of Staff and the Counsel to the President whose assigned duties require the review or processing of such information will have access to FBI background investigations. * * * We communicated these changes, in proposed form, to the relevant officials of the FBI in order to make sure that our procedural reforms will be workable when taken together with changes the FBI is considering. These reforms were acceptable to the FBI and, so, we are now moving forward with them. In addition, I am requesting that the FBI assist us as promptly as possible in a thorough review of the background investigation files that we currently have to make sure that all of the files that were requested mistakenly have been returned to the FBI. Jack Qiin 2 U.S. Department of Justice Federal Bureau of Investigation Office of the General Counsel Washington, D.C. 20535 June 11, 1996 BY COURIER Ms. Jane Sherburne Special Counsel to the President The White House Washington, D.C. Dear Ms. Jane Cherburne: In the course of attempting to reconcile the list of files you returned to the FBI on June 6, 1996, with our computerized record of White House requests, we identified approximately 143 additional requests for copies of previous background reports made during the same time period and providing the same justification (ACCESS). In the enclosed index, numbered from 1 to 486, the entries in bold type are those additional requests which were not contained in the files you returned last week. There is no way to determine from FBI records whether these requests were made in the same fashion by the same person or from the same list as those requests contained in the two boxes you returned to us. Moreover, there is no way that we can quickly determine whether the White House, in fact, had a need for reports relating to these individuals. Consequently, I am seeking your assistance in explaining these additional requests. Please identify, to the extent possible, whether these individuals were on-board White House employees or otherwise in need of access to the White House complex, or whether their files were sought in error. Ms. Jane Sherburne I appreciate any assistance you can offer in this regard. As you know, I am under a deadline of Friday, June 14, 1996, for making my preliminary report to the Director and the Department of Justice. Thank you for your attention to this matter. Very truly yours, Howard Howard M. Shapiro General Counsel Enclosure - 2 - U.S. Department of Justice Federal Bureau of Investigation Office of the Director Washington, D.C. 20535 FOR IMMEDIATE RELEASE JUNE 14, 1996 FBI Director Louis J. Freeh today said he has ordered sweeping new measures to protect sensitive background investigation files from improper use to prevent a recurrence of egregious violations of privacy that occurred when the White House earlier requested and received certain FBI records. Freeh said he took the action after an intensive FBI internal inquiry showed that the Bureau has failed to adequately safeguard such records against negligent or intentional misuse. "The inquiry shows the FBI gave inadequate protection to the privacy interests of persons in FBI files," Freeh said. "The inquiry also found the Bureau failed to make certain that agencies receiving files followed exacting privacy procedures." Freeh said that the inquiry's discovery of "egregious violations of privacy" required that the FBI move promptly and firmly to reform procedures and solve the problems. The new protective measures are being put into place at once. The FBI inquiry has also discovered, Freeh said, that the White House has identified 408 files sought and received by the White House "without justification." Freeh said those files have been voluntarily surrendered by the White House to the FBI, including: 333 files on June 6; and, following "a further query from the FBI," 71 more improperly-sought files yesterday, June 13. The status of 17 other White House file requests is still to be determined. Freeh said the results of the FBI inquiry are being given to Independent Counsel Kenneth W. Starr, who is investigating matters related to the White House Travel Office. Since part of the file problem relates to the Travel Office, the FBI could not question White House employees about the files and thus limited its inquiry to FBI personnel, Freeh said. It is important to note, Freeh said, that the FBI report contains this finding on the files requested by and given to the White House: "Among the unquestionably unjustified acquisitions were reports relating to discharged Travel Office employees Billy Ray Dale and Barnaby Brasseux." FBI/DOJ Freeh ordered the inquiry on learning a week ago that the White House requested and received the background file of Dale, a former White House Travel Office director, months after he was fired. Dale was later acquitted of charges of wrongdoing in the Travel Office position. The FBI inquiry was expanded when it was learned that the White House, early in the Clinton Administration, also requested and received a large number of files on officials in the previous Bush Administration and other persons. In addition, the FBI learned the White House requested and received the FBI file on a second, discharged Travel Office employee, Brasseux. FBI General Counsel Howard M. Shapiro directed the inquiry and wrote the report that was submitted to Freeh today. Deputy Attorney General Jamie S. Gorelick concurred with Freeh's new measures to prevent further privacy abuses. Freeh said he has scrapped the long-standing former system where the White House submitted a file-request form that merely contained the typed-in name of the White House Counsel, with no indication who actually sought the information and who approved the request. Freeh said the FBI's new safeguards include: -- A requirement that the White House must use a detailed new request form containing the actual signatures of the official requesting the material and a White House Counsel's Office attorney approving the request. -- The White House officials must certify that the information is sought only for official purposes and give more detailed reasons why the material is needed. -- The White House officials are put on strict notice by the FBI form that criminal sanctions are available for any violations of the law, including false statements or disclosure of information violating the Privacy Act. -- White House requests for file material must be accompanied by the consent of the file subject or a White House Counsel letter to the FBI General Counsel explaining why such consent cannot be obtained or should not be sought. -- The FBI will make certain that high-level FBI officials will review White House information requests instead of such requests being routinely filled by low-level personnel. For example, the FBI Office of General Counsel will receive and review a copy of each White House request for FBI files. 2 -- In the past, the FBI routinely filled White House requests for copies of previous background files without checking to see if there were pending criminal investigations of the subjects. Under the new procedures, there will be checks on all subjects to determine if there are criminal investigations. If so, information dissemination will be halted, high-level FBI officials will be informed, and the matter will be referred to the Deputy Attorney General to determine what, if any, communication should be made to the White House. Freeh said the now-scrapped system of providing files to the White House dated back to the Johnson and Nixon Administrations and for decades and through many Presidents it presumably appeared that there was compliance with the law. Freeh said he believes that over the years the FBI complied with various federal laws governing FBI release of background files to the White House and other federal agencies for security clearances and other legitimate functions. However, Freeh said, it is now clear that the system was very vulnerable to misuse and that government officials over several decades, including himself, had not provided adequate oversight of the system, resulting now in violations of privacy. Freeh said "As FBI Director since September of 1993, I am responsible for the FBI problems and shortcomings since then, and I fully accept that responsibility. I pledge to make certain that no such problems occur again while I hold this post. "While I only learned about these problems a week ago, I do not stand on any technical defense or make any excuses," Freeh said. "I was not vigilant enough." Freeh said "The prior system of providing files to the White House relied on good faith and honor. Unfortunately, the FBI and I were victimized. I promise the American people that it will not happen again on my watch. " Freeh said he also wanted to stress that no blame should be attached to the FBI research analysts who processed requests and forwarded files to the White House. Freeh said "I agree completely with this finding from the FBI report: these employees have in no way failed the FBI the FBI has surely failed them, and has failed in a larger sense to institute sufficient protections to effectively safeguard the very real privacy interests that we, as custodians of so many people's files, are responsible for protecting.' Freeh said that Howard Shapiro, the FBI's Counsel, deserves great credit for conducting a thorough internal inquiry and writing a comprehensive report that pulls no punches. 3 The report said that "As the events which prompted this inquiry reveal while we have complied with all applicable law, we have failed to afford sufficient protection to the privacy interests of those whose files we maintain. "There is, of necessity, a tradeoff between effectively serving the needs of the executive agencies for the prompt provision of reliable information and ensuring the vigilant protection of privacy," the report said. "In our drive to maximize our productivity and responsiveness to client agencies, we have not been sufficiently attentive to our own responsibilities to safeguard our files against negligent or intentional misuse, nor have we been sufficiently exacting of the executive agencies we serve, the report said. "We are, in some respects, fortunate that the recent discovery of the egregious violations of privacy which occurred here has focussed our attention upon an operation which has received far too little management or executive oversight, " the report said. The report emphasized that the FBI's inquiry began with the discovery of the Dale file being sent to the White House, and added: "It has subsequently been admitted by the White House that Dale's file was one of many, in excess of four hundred, sought from the FBI and relating to employees, some quite prominent, of previous administrations.' Among other things, the report said, the inquiry on FBI file practices found that "It appears that over time a tradition of considerable deference to the White House has developed." The report took a close look at White House requests for copies of previous reports in the period from December 6, 1993, to February 3, 1994. During this time, the report said, the Bureau "received no fewer than 481 requests which bear the characteristics of a single series. "These requests, when parsed out from the normal traffic of requests, arrived in nearly perfect alphabetical order-- Aa to Go--all seeking copies of previous reports and all providing the same justification--'ACCESS (S), the report said. The report said that "We now know that many of these 481 requests, while facially valid, were without justification and served no official purpose. In recognition of this fact, the White House Counsel's Office has voluntarily surrendered to the FBI more than 400 folders containing FBI records since June 6, 1996. 4 "Folders relating to three hundred and thirty-three individuals were returned on June 6, 1996," the report said. "Apparently, these were folders that had already been segregated and shipped to the White House archives because an employee of OPS [Office of Personnel Security] had determined, over time, that these materials had been inappropriately gathered. "One file of FBI material was returned separately on Monday, June 10, 1996," the report said. "Another had previously been provided to the IC [Independent Counsel]. In response to a further query from the FBI, folders relating to 71 additional individuals were identified as having been improperly sought and were turned over to the FBI on June 13, 1996. " As of June 14, 1996, then, requests relating to 408 individuals have been identified by the White House as having been sought without justification In addition, the status of an additional seventeen requests has not yet been resolved," the report said. A copy of the FBI report is attached. ##### 5 Memorandum To : The Director Date 6/14/96 From : H. M. Shapiro Hms L. J. McCormick General Counsel Inspector Subject : THE DISSEMINATION OF FBI FILE INFORMATION TO THE WHITE HOUSE As a result of the week we spent examining the process of responding to requests for background information and name checks from the White House and other executive agencies, we recommend that you approve, and forward for the Attorney General's approval, the following changes in procedure: 1. That the form and manner in which White House requests for information from FBI files are made be changed as set forth below. Had these changes been in place, the approximately 400 files improperly obtained would never have been requested or provided. 1a. That any request seeking copies of or information distilled from FBI files must be accompanied by either the consent of the person whose files are being reviewed, or by a letter from the Counsel to the , President through the Deputy Attorney General to the FBI General Counsel, setting forth a written explanation why such consent cannot be obtained or should not be sought in the circumstances. 1b. That all requests by the White House for information from FBI files, which had previously been submitted anonymously under the typed name of the Counsel to the President (in recent administrations) or some other White House official, now require the actual signatures of both the requesting official and of an attorney in the Counsel's Office who will have reviewed and approved all requests prior to their transmittal to the FBI. The requesting official should certify, Enclosure Memorandum from H. M. Shapiro/L. J. McCormick to The Director Re: The Dissemination of FBI File Information to the White House subject to the criminal penalties for making a false statement, that the information is sought only for official purposes and should be on express notice that unauthorized disclosure of any information obtained may violate the Privacy Act. 1c. That greater specificity be provided regarding the reason for the request (see attached form). 1d. That a copy of each White House, request for information from FBI files be provided to the FBI Office of the General Counsel (OGC) for review. Regardless of the procedures, the FBI record check process remains a necessity for any effective system that accommodates the security and employment functions of the White House. To be effective, the procedures at both ends must complement each other. For these reasons, these recommendations have been coordinated with the White House Counsel's Office, which oversees the White House Office of Personnel Security. That office must implement procedures at the White House that will allow the system to operate given these changes. The Counsel to the President advised that he will be implementing complementary procedural changes. He raised no procedural objection to these changes, and indeed had independently arrived at many of them. A revised Form incorporating these recommended changes is attached. 2. That a complete indices check be conducted for all White House requests for information from FBI files, including when the request seeks only copies of previous reports. Whenever a record check reveals a pending criminal investigation concerning the subject, dissemination of any information will be halted and notification be made to the Headquarters Supervisor and to FBI OGC. The Headquarters Supervisor and FBI OGC will consult to determine what information could be disseminated without harm to the investigation. The FBI General Counsel will then refer the matter to the Deputy Attorney General in order to determine what if any information should be communicated to the White House Counsel. 3. That written protocols be developed regarding what information from FBI files may be properly disseminated. 2 Memorandum from H. M. Shapiro/L. J. McCormick to The Director Re: The Dissemination of FBI File Information to the White House 4. That the FBI's Privacy Act routine use notice be amended, as set forth in the accompanying report, to constrain and better define the boundaries of appropriate routine use disseminations. 5. That appropriate personnel meet with representatives of the White House and the United States Secret Service to better coordinate requests for FBI file information and to reduce the incidence of duplicative requests. 6. That appropriate personnel from the FBI and the White House meet to discuss the retention and archiving of FBI background investigation or name check information by the White House to ensure that appropriate safeguards are in place. 7. That FBI executive management provide greater oversight to the process of responding to White House requests for information from FBI files. 8. That any request to the FBI which results in the provision of copies of or information from FBI files be indexed and maintained for subsequent review and retrieval. 9. That the data presently purged periodically from the FBI database regarding White House requests be maintained instead in a magnetic medium which will permit more effective review, analysis and audit. 10. That the FBI establish a periodic audit procedure, to be conducted by the FBI's Inspection Division, to ensure compliance with these recommendations. 3 THE WHITE HOUSE WASHINGTON Date To: Federal Bureau of Investigation Attn: From: The White House Office of Personnel Security White House Counsel's Office Subject's Full Name Other names used Social Security Number Date of Birth Place of Birth Permanent Address Current Employer I hereby authorize the FBI to provide the information specified below to the White House. (Signature) (Date) Request of FBI- (Subject's consent or written explanation from White House Counsel is required for any request seeking copies of, or information from, FBI files.) Name/Indices check Expanded name check Copy of previous report Full field investigation Level 1 Level 2 Level 3 Limited update investigation Other (specify) The applicant is being considered for: Presidential appointment White House employee detailee intern volunteer Presidential recognition Other (specify) Attachments: SF-86 SF-86 Supplement SF-87 Fingerprint Card Remarks/special instructions: I certify, subject to 18 U.S.C. Section 1001, that the above is sought for official purposes only and I understand that any unauthorized disclosure may be a violation of the Privacy Act, 5 U.S.C. Section 552a. Requested by: This request has been reviewed and approved by the White House Counsel's Office. Approved by: White House Counsel's Office 1 - Original To FBI 2 - - Yellow - To FBI (Office of the General Counsel) 3 - Pink - To FBI (Return to White House) 4 - Blue White House Copy SEARCH - QUERY 00013 LIVINGSTONE AND 214 120889 DOCUMENT= 1 OF 3 ACTDATE = 950718 ADDNUMB = 0002 CREDATE = 950718 DOCDATE = 950601 DSPDATE = 950718 NAME = WETZL RCVDATE = 950718 RECID = 120889 STATE = DC UPDATE = 951109 ZIP = 20500 OPID TT DOCDATE 950601 RECTYP HBA MEDIA O STAFF TERRY GOOD RMGOOD NAME LISA WETZL TITLE WHITE HOUSE SECURITY ORG THE WHITE HOUSE ADDR WASHINGTON DC 20500 ADDNAME CRAIG LIVINGSTONE ED HUGHES SUBJECT 1 4 BOXES OF FILES RECD IN ORM FROM ROOM 84 AND STORED IN SECURE ROOM 563 OEOB RE: DEPARTED VOLUNTEER FILES - SEE CASE FOR NAMES: - CONFIDENTIAL BOX 1 - AARONIAN TO BEVER BOX 2 - BOWDEN TO COIGNARD BOX 3 - COKER TO FITZGERALD BOX 4 - FITZMEYER TO HARRY BOX 5 - HART TO KOLM BOX 6 - KOOJARIAN TO MESSITO BOX 7 - METZ TO PASTOR BOX 8 - PATCH TO SAKS 2 BOXES WHITE HOUSE PERSONNEL SECURITY FILES STAFF PRIOR TO 1/20/93: BOX 1 - ABDOO TO DAVIDSON (W/BILLIE RAY DALE) BOX 2 - DAVIS TO GOLDBERG 1 BOX WHITE HOUSE COMMUNICATIONS AGENCY LEFT FILES ARCHIVED: BOX 1 - ABBOTT TO ZILER 3 BOXES OF DEPARTED VOLUNTEER FILES BOX - 9 SALEH TO THOMPSON, DONALD ROY BOX - 10 THOMPSON, EILEEN TO YEARWOOD-HENRY BOX - 11 YORRA TO ZWICKER SUBCODE FG006-01 WH006 FG006-04 FG017-02 FG012-05 ACTION RM RSZ 950718 C 950718 COMMENTS CONFIDENTIAL - 14 BOXES FILED IN CONFIDENTIAL OVERSIZE ATTACHMENTS - BOX 1 OA # CF 206; BOX SEARCH - QUERY 00014 LIVINGSTONE AND 159 089723 DOCUMENT= 1 OF 3 ACTDATE = 941212 ADDNUMB = CREDATE = 941212 DOCDATE = 941202 DSPDATE = 941212 NAME = LIVINGSTONE RCVDATE = 941212 RECID = 089723 STATE = DC UPDATE = 960122 ZIP = 20500 OPID TT DOCDATE 941202 RECTYP HBA MEDIA o NAME CRAIG LIVINGSTONE TITLE SECURITY OFFICE 84 OEOB ORG THE WHITE HOUSE ADDR WASHINGTON DC 20500 SUBJECT CONFIDENTIAL - 2 BOXES RECEIVED IN RECORDS MANAGEMENT BY TERRY GOOD - BOX 1 -- MASTER USSS ACCESS LISTS '93 (VOLUME 1) i MASTER ACCESS LIST '93 (VOLUME 2) i ACCESS LIST (VOLUME 1) 1993; ACCESS LIST (VOLUME 2) 1993; FBI RECEIPTS - 1993; INTERN NAMECHECK LISTS - 1993; IRS RETURNED MARCH-APRIL 1993; NCIC LIST 8-93 - 12-93; NCIC 'S (VOLUME 1) 193; NCIC 'S (VOLUME II) '93; NCIC 'S (VOLUME 3) 1993; PASS EXTENSIONS (VOL 1) 1993; SECURITY INTERVIEWS VOL (1) 1993; SECURITY INTERVIEWS VOL (2) 1993; BOX 2 -- 33 TELEPHONE MESSAGE MESSAGE FORMS FOR 1993 AND 1994 SUBCODE FG006-01 PE002 WH006 FG006-04 FE010 UT001-03 ACTION RM RSZ 941212 c 941212 COMMENTS 2 BOXES FILED CONFIDENTIAL OVERSIZE ATTACHMENTS # CF 159 AND # CF 160 I0607 * END OF DOCUMENT. 2 OA # CF 207; BOX 3 OA # CF 208; BOX 4 OA # CF 209; BOX 5 # CF 210; BOX 6 CF # 211; BOX 7 OA # CF 212; BOX 8 OA # CF 213; BOX 1 DEPART STAFF OA # CF 214; BOX 2 DEPART STAFF OA # CF 215; BOX 1 WHCA OA # CF 216 (WITH ANTHONY MARCECA FOLDER ADDED PER LEE JOHNSON) i VOLUNTEER BOX # 9 OA # CF 219; BOX 10 OA # CF 220; BOX 11 OA # CF 221 14 BOXES TOTAL I0607 * END OF DOCUMENT. WHITE HOUSE SECURITY OFFICE. CRAIG LIVINGSTONE -- Box 1 84 OEOB MASTER USSS ACCESS LISTS '93 (VOLUME 1) MASTER ACCESS LIST '93 (VOLUME 2) ACCESS LIST (VOLUME 1) 1993 ACCESS LIST (VOLUME 2) 1993 FBI RECEIPTS-1993 INTERN NAMECHECK LISTS-1993 IRS RETURNED MARCH-APRIL 1993 NCIC LIST 8-93 - 12-93 NCICs (VOLUME 1) '93 NCICs (VOLUME II) '93 NCICs (VOLUME 3) 1993 PASS EXTENSIONS (VOL. 1) 1993 SECURITY INTERVIEWS VOL (1) 1993 SECURITY INTERVIEWS VOL (2) 1993 RecdinORisby Terry Good on 12/1/94 ENCLOSURES FILED OVERSIZE ATTACHMENTS CF159 12/2/948