May 23, 201.8 Brad McElhinny West Virginia MetroNews 1111 Virginia St. E. Charleston, 253 1 1 Dear Mr. McElhinny, The Office of the Governor received on May 16, 2018, your email, in which you requested, pursuant to the Freedom of information Act W. Va. Code 29314, et seq, access to and copies of the foiiowing records: [Alli public records of Bray Cary, created by him while serving as a volunteer or employee for the Governor?s Office, including without limitation any records of meetings, electronic communications and correspondence that in any way relates to his duties or activities in capacity as volunteer or employee of the Governor?s Office. Any records of any person under the control of the Governor?s Office, prepared or received by them or others, relating to Bray Cary as voiunteer or employee of the Governor, relating to his volunteer/ employment status, duties or activities while serving as a volunteer or employee of the Governor?s Office. I This office has completed its search for and review of the public records in its custody that fall within the scope of your request. Enclosed please find copies of the records that are responsive under FOIA. Records containing personal, nonvpublic email addresses or telephone numbers have been partially redacted. Please note that some of the records failing within the scope of your request contain certain ?advice, opinions, and recommendations,?1 which reflect the ?deiiberative, decisionrmaking process? of the Office of the Governor. The advice, opinions, and recommendations are specifically" exempt from disclosure under the deliberative process exemption within the ?internal memorandum or letters received or prepared by any public body? exemption to FOIA. See W. Va. Code see also Syl. Pt. 4, Daily Gazette Co, Inc. v. West Virginia Development Office, 482 180 (W. Va. 1996). Your FOIA request is denied to the extent it implicates this category'of records reflecting the deiiberative, decision? making process of the Office of the Governor. Some of the records falling within the scope of your request are Attorney Work Product and are exempt from FOIA. State Capitol 1900 Kanawha Blvd, East, Charleston, WV 25305 (304) 558?2000 OFFICE our THE GOVERNOR You are advised that FOIA affords you the opportunity to seek injunctive or declaratory relief in the Circuit Court of Kanawha County, West Virginia. Please let us know if we can be of further assistance. The fee for reproducing the enclosed materials is hereby waived. Sincerely, Ashley mmitt Deputy General Counsel Abraham, Brian From: :Bray Cary Sent: Tuesday, January 30, 2018' 8:02 PM To: Hoyer, James A MGUSARMY NG WVARNG (US) Cc: Sandy, Jeff; Hall, Mike; Abraham, Brian Subject: Re: SOTUA TF Lewisburg SITREP as Very impressive and a tribute to great leadershipl! Our state and country thank all the men and women of the WV NATIONAL GUARDU Bray On Jan 30, 2018, at 5:28 PM, Hoyer, James A MG USARMY NG WVARNG (US) wrote: Fyi. Sent from my BlackBerry 10 smartphone. Original Message From: NG WV WVARNG Mailbox JOC Sent: Tuesday, January 30, 2018 5:25 PM To: Hoyer, James A MG USARMY NG WVARNG Crane, Rus'sell A BG USARMY Peal, Joseph NG WVARNG NG WV WVARNG List JOC NG WV WVARNG List JOC-CCIR AIR Cc: NG WV WVARNG Mailbox JOC Subject: SOTUA TF Lewisburg as 3017201AN2018 . Sir, the WVNG has forces deployed as follows to support the 2018 Presidential State of the Union Address and the 2018 Congressional Retreat. Respectfully, West Virginia National Guard Joint Operations Center 1703 Coonskin Dr. Charleston, WV. 25311 Phone: 304-561-6495 Fax: 304-561-6400 Email: ng.wv.wyarng.mbx.joc@mail.mil Abraham, Brian From: I Abraham, Brian Sent: Wednesday, May 2018 2:37 PM To: Hall, Mike; bcary@wvmh.com Subject: Fwd: Doh incidents on 64 Sent from' my iPhone Begin forwarded message: From: "Gianato, Jimmy j" Bate: May 2, 2018 at 2:18:33 PM EDT To: "Sandy, Jeff" , ?Kirk, Thomas "Abraham, Brian James Hoyer Subject: Fwd: Doh incidents on 64 I asked the Fusion center-to pull this together after the second fatality last night on 64 and have shared it with Highways. I contacted them last night after seeing cemplaints about the incident and how long traffic was tied up. Gianato Director/Homeland Security Advisor WV Divison of Homeland-Security 304 541 9990 Begin forwarded messagez' From: ?Minor, Morgan Date: May 2, 2018 at 12:41:29 PM EDT To: "Gianato, Jimmy <1immy.J.Gianato@wv.gov> Subject: RE: Doh incidents on 64 Sir, Below is information relating to public sentiment surrounding the construction. Additionally, there is another four (4) vehicle accident on 1-64 being worked now. Putrn'an County, Hurricane PD, and WVSP are on scene. The ongoing construction on 1-64 has resulted in an increase in negative public sentiment being expressed via social media. Numerous citizens have commented on the four (4) fatalities along the construction route and have requested enhanced State Police presence in the area. The West Virginia Intelligence/Fusion Center has not received any speci?c threat to public safety. This information is being provided solely for situational awareness. Below are posts relating to the vehicle accident fatalities and the congestion on I- 2222222? 522.22222222 - 231522212 2222222211222 22222222122212 22222222222222 :2 2222222222 22222 2 2: 22 22:22; 222 22 222 2222222222 2222222 2222 2.22 22222. 22222 22222222- 1222221212122 2222;521:222 2221222222 22?? E222 2212222 gf?g?Qf 3-: 22:23 Bur?x?gi?ke E524 ?232112? ?1221: $1313 1W ?g?f E392 E- 33m 222222? 2232: 2222-22 2222 2.222 222232222222 22222 22-22212 2122222222 22222 2:22 222* 2222.. 2'22. 22.2 222222 22222212 212222 2222222312 12122222 1?32 E2 ia?m?emiieosov I la" melanoma n?ogmnloanms $222222 - - avg. . ia?i??itir?f?t? ire 223231 ?222 ?at/2222:2222 - a: 2 ?22 22 222 Woaeno 2222, 222222222222 222222; aeolian-222222222222 2222222222222 2-222} $29? If you would like additionally information, please let me know. Morgan Morgan M. Minor 1 Supervisory Intelligence Analyst West Virginia intelligence Fusion Center 1900 Kanawha Blvdi Building 1, Room Charleston, WV 25305 1 Of?ce: 304.558.433i Cell: 681.3i3.77081Fax: 304.558.6592 ivi organ . .M .210?; See Something. Say Somctliin g1" From: Gianato, Jimmy Sent: Tuesday, May 1, 2018 7:55 PM To: Minor, Morgan Subject: Re: Doh incidents on 64 Thanks Jimmy Gianato Director/Homeland Security Advisor West Virginia Division of Homeland Security and Emergency Management 1900 Kanawha Blvd, Building 1 Room EB -80 Charleston, WV 25305 (304) 558-5380 office (304) 541?9990 cell limmy.i.gianato@wv.gov HSDN jimmygianato.sle@dhs.sgov.gov From: Minor, Morgan Sent: Tuesday, May 1, 2018 7:54:12 PM To: Gianato, Jimmy] Subject: Re: Doh incidents on 64 Yes, Sir. I will advise of any findings. Respectfully, Morgan M. Minor West Virginia intelligence Fusion Center 304.558.4831 681.313.7708 Sent from my iPhone On May 1, 2018, at 19:51, Gianato, Jimmyl wrote: Please start monitor any info ref construction on 64 near teays valley and the two fatal wrecks in the last week. Gianato Director/Homeland Security Advisor WV Divison of Homeland Security 304 541 9990 Abraham, Brian From: Abraham, Brian Sent: Tuesday, May 1, 2018 10:42 AM To: bcary@wvmh.com Subject: Fwd: call today Sent from my iPhone Begin forwarded message: From: "Stone, Sherrie NFG NG WVARNG Bate: May 1, 2018 at 10: 2:18 AM EDT To: "Abraham, Brian Subject: RE: call today Great! How about 3pm? Boss is at home so the call in number is 304-561-6702 pin 66331# Original From: Abraham, Brian Sent: Tuesday, May 1, 2018 9:57 AM To: Stone, Sherrie NFG NG WVARNG (US) Subject: Source] Re: call today Yes. back at office in pm Sent from my iPhone On May 1, 2018, at 9:56 AM, Stone, Sherrie NFG NG WVARNG (US) wrote: MG Hoyer would iike to talk to you and Bray sometime this afternoon about the visit on the 14th. Do you have any availability? Will probably only take 10 minutes or so. Thank; Sherrie Sherrie Stone Executive Operations Manager Office of the Adjutant General West Virginia National Guard 1703 Coonskin Drive . Charleston, West Virginia 25311-1085 (304) 561-6318 ED AND CONFIDENTIAL COMMUNICATION The information transmitted in this email is intended only for the person or entity to whom it is addressed and may contain confidential and/or privileged material. Any use of this information other than by the intended recipient is prohibited. if you receive this message in error, please send a reply email to the sender and delete the material from any and all devices. Abraham, Brian From: Abraham, Brian Sent: Friday, April 20, 2018 8:50 PM To: bcary@wvmh.com Subject: Fwd: Meeting next week Sent from my iPhone Begin forvvarded message: From: "Alien, Jeffery Date: April 20, 2018 at 125:1? PM EDT ?To: "Wood, Jeffrey A Sr NFG NG WVARNG Cc: "Brian.R.Abraham@wv.gg" David Gum ?Hover, James A MG USARMY NG WVARNG ?Stone, Sherrie l. NFG NG WVARNG ?Peal, Joseph NG WVARNG Subject: Re: Meeting next week To All: 1 can be available on Tuesday, please let me know a time which works best for everyone? Regards, Jeff Sent from my iPhone On Apr 20, 2018, at 7:05 PM, Wood, Jeffrey A Sr NFG NG WVARNG (US) wrote: Gents, I talked to Dave and he is available next Monday and Tuesday (preferred next Tuesday) to meet in Winchester on the following topics: - Timeline of agriculture/manufacturing development - Acceleration of development Wood VNG cell: 304?389-5061 This email has been scanned for spam and viruses by Proofpoint Essentials. Click here to report this email as spam. The contents of this e?mail message and any attachments are con?dential and are intended solely for addressee. The information may also be legally privileged. if you have received this transmission in error, any use, reproduction or dissemination of this transmission is strictly prohibited. if you are not the intended recipient, please immediately notify the sender by reply e-mail or phone and delete this message and its attachments, if any. Abraham, Brian From: Sent To: Subject: Attachments: Sent from my iPhone Abraham, Brian Friday, April 20, 2018 9:31 AM bcary@wvmh.com Fwd: Requested Information - Communication Classification information as of4.11.18.xlsx; ATT00001.htm; Commerce Deputy Directors and Directors as of 4.11.18.xls; ATl'00002.htm Begin forwarded message: From: ?Webb, Sheryl Date: April 13, 2018 at 11:11:46 AM EDT To: "Abraham, Brian Subject: Requested information Brian? 1. Updated Communication Classification information (see attachedl-l have added a tab labeled 12.15.17 to 4.11.18. a. Reminder-BOP does not have access to information for exempt agencies. b. The original list was provided to us to provide specific classifications and salaries. We ran a report in Oasis for communications specific titles. lf sOmeone performs communication functions under a different classification, DOP would not have record of that information. 2. Directors and Deputy Directors in Commerce (see attached) a. As with the communication classifications, there are some people that may use a different working title than her/his actual classification. Ex. Tina Payne?s classification is Administrative Secretary, but she goes by the title Deputy Director. Please let me know if you need additional information. Sheryl Sheryl Webb Director West Virginia Division of Personnel Capitol Complex, Bldg. 3, Room 500 Charleston, West Virginia 25305 Phone: [681) 3132627 Fax: (304)957-0141 Email: 51193 0000131438 0000094541 0000000755 0000130703 0000000659 0201P0002 0203T00045 0313P00338 0313P00996 0313T00060 MEDIA SPECIALIST PUBLIC INFORMATION SPECIALIST 1 FOR OUTREACH TO EMPLOYERS PUBLIC INFORMATION SPECIALIST 2 PUBLIC INFORMATION SPECIALIST 2 PUBLIC INFORMATION SPECIALIST 2 031'1712018 020312018 0211772018 03052018 01i08x'2018 09352E 09350N- 09351 09351 09351 CIassified-Exempt TEMP Ciassified Calssi?ed TEMP ,450.00 54,080.00 40,245.92 35.99981 24,001 .54 0.00 0.00 1,080.00 0.00 0.00 99 mg? 0000059590 RUBY, CHELSEA A 08001 85,000.00 DIRECTOR 0000051376 VAUGHAN, VICKI I. 08629E 019 RECE- 58,302.40 0000097455 HATFIELD, EMILY 086295' 019 REG 56,999.90 FIONS DIRECTOR 0000075876 NELSON, CANDACE 08648E 018 REG 47,000.10 MIPUBLIC RELATIONS 0000098531 MOORE, KARA 08702E 019 REG 66,000.00 0000050135 PLANTZ, ANNA 09030E 013 REG 68,123.95 ECTOR 0000124089 08001E 022 REG 75,000.00 STATE GEOLOGIST 0000092717 BLAKE, BASCOMBE 08525E 022 REG 75,000.00 DORDINATOR 0000008641 SIMENTAL, JOSE A 09217E 024 REG 66,704.00 ECTOR SBDC 0000007008 MARTIN, DEBRA 08210E 022 REG 73,236.00 TERNATIONAL DIVISION 0000006712 SPENCE, STEPHEN 08667E 024 REG 83,292.00 BUSINESS DEVELOPMENT CENTER 0000121890 BAILEY, ERIKA A 08677E 023 REG 80,520.00 DMMUNITY DEVELOPMENT 0000008713 THOMPSON, MARY 08680E 024 REG 89,204.00 WV DEVELOPMENT OFFICE 0000007913 HOPKINS, KRISTOPHER 08682E 012 REG 140,000.00 0000001897 MITCHELL 08011E 022 REG 70,000.00 OF LABOR 0000002257 MS, MICHAEL 08700E . 017 REG 63,396.00 ECTOR 0000121959 MCDANIEL, STEPHEN 08001E 022 REG 75,000.02 ECTOR, DNR 0000028916 FLEMING, EMILY 08701 023 REG 85,000.03 ECTOR 0000016406 NORMAN, JAMES 08001 022 REG 90,504.00 FRY, RUSSELL .4 08011N 022 REG 74,999.93 VIMISSIONER 0000030040 Abraham, Brian From: Abraham, Brian Sent: Thursday, March 29, 2018 5:01 AM To: .bcary@wvmh.com; Hall,'Mike Subject: Fwd: 90/10 Cost Share Update Attachments: CostShare_U pd ated_3_28_201 8.xisx; ATT00001.htm Sent from my iPhone Begin forwarded message: From: "Gianato, Jimmy Date: March 28, 2018 at 10:58:30 PM EDT To: "Abraham, Brian Subiect: Fwd: 90/10 Cost Share Update Jimmy Gianato Director/Homeland Security Advisor WV Divison of Homeland Security 304 541 9990 Begin forwarded message: From: "Jones, Jeffrey Date: March 28, 2018 at 7:41:26 PM EDT To: ?Gianato, Jimmy? Cc: "Breslin, Emily" Subject: 90/10 Cost Share Update Hi Jimmy, We ran the 90/10 report today please see the attached. Please let us know if you have any questions: Thanks Jeff Jones Infrastructure Branch Director West Virginia Recovery Office Team Lead I FEMA Region 3 (540) 532-5064 -- - 90/10..Cost Share basel 4273DR2-WV Decla 31281201 8 'Program Human Services Infrastructure Mitigation Operations TOTAL OBLIGATED Total obligation required to meet threshold Balance to meet threshold Per capitamtlireshold-[tor disasters declared onlafter Jan. 17, 2016 POPULATION (state) WV 2015 Population Estimate - on Obligations lI'Gd 6-25-16 FITOBLIGATEDTODATE -. . . 253,360,173.oo 76,430,301.81 137.00 1,844,128 Abraham, Brian From: Abraham Brian Sent: Thursday, March 22 2018 3:55 AM To: Subject: 6-9A-2 Board will have a problem meeting the definition of ?emergency meetian That doesn? prevent the director from trying to make a circus out of the effort. I?ll check on this first thing this morning. Did Bailey contact Koerber Sent from my iPhone Abraham. Brian From: Abraham, Brian Sent: ThurSday, March 22, 2018 3:45 AM To: bcary@wvmh.com Subject: Hearing An ?expedited? hearing was requested in the next to last paragraph. I?m checking SOS requirement for emergency hearing notice. Sent from my iPhone Abraham, Brian From: Abraham, Brian Sent: Saturday, March 10, 2018 12:27 AM To: Bray Cary Cc: Hoyer, James A-MG USARMY NG WVARNG (US) Subject: Re: Source] RE: Hue CDBG-DR Action Plan l?m clear all day for this issue. We also need to discuss deadline for global match. Sent from my iPhone On Mar 9, 2018, at 11:36 PM, Bray Cary wrote: Any time Bray Cary West Virginia Media On Mar 9, 2018, at Hoyer, James A MG USARMY NG WVARNG (US) wrote: Can we talk Monday? Sent from my BlackBerry 1.0 smartphone. From: Tierney, MaryAnn Sent: Friday, March 9, 2018 9:27 AM To: Gianato, Jimmy Cc: Hoyer, James A MG USARMY NG WVARNG (US) Subject: Source] RE: HUD CDBG-DR Action Plan 13.51? All active links contained in this email were disabled. Please verify the identity of the sender, and confirm the authenticity of all links contained within the message prior to copying and pasting the address to a Web browser. Hi: i was totally caught off guard by what HUD said aboutienny?s comments to them. i didn?t say anything in the meeting, but i wanted to make sure you guys were aware. i agree, let?s chat Tuesday. MaryAnn Tierney Regionai Administrator FEMA Region lli 2315-9316600 (Office) 3115?6873090 {Mobiie} Visit our Website; wv Click the quOte beiow for flood preparedness tips? ?Your car won?t float, so stop treating it like a boat.? Caution? From: Gianato, Jimmy Sent: Friday, March 9, 2018 9:25 AM To: Tierney, MaryAnn Cc: Hoyer, James A MG USARMY NG WVARNG (US) Subject: RE: HUD CDBG-DR Action Pian Let?s talk Tuesday. This is not what Jenny is telling us and when you look at how many have already been done by VOAD and others and what the total numbers are, this doesn?t had up unless our PDAs and registrations were off. From: Tierney, MaryAnn .Sent: Friday, March 9, 2018 3:43 AM To: Gianato, JimmyJ Hoyer, James A MG USARMY NG WVARNG (US) Hoyer, James A MG MIL NG WV ARNG Cc: Abraham, Brian Ward, Steven S. Snyder, Kevin Subject: HUD Action Plan Hi: Yesterday Steve, Kevin and I met with the Regional Administrator for HUD. There were also several HUD staff who participated, including Julie Alston from the HUD Charleston office. At the meeting we discussed the current status of the Action Plan and perceived disconnects between the agencies on the housing requirement. As you know the WV Department of Commerce has provided data to support a substantial housing requirement while your offices believe the housing requirement is much less than described. In this portion of'the meeting HUD indicated that to date the Department of Commerce had over 2,000 applications for the RISE Program and have identified 692 that are conditionally eligible. Additionally, HUD indicated that in discussions with Jenny from WV VOAD she has identified a significant housing need and has stated to HUD she receives 40-50 additional inquiries a month regarding housing. From this discussion, we believe the next step is to hold a meeting with all stakeholders (HUD, FEMA, WV VOAD, the two of you, Commerce, Governor?s Office) to discuss avaiiable data and align on the housing requirement. FEMA agreed to take the lead on arranging this meeting. HUD was very clearthat in order to amend the Action Plan quantitative data must be provided to substantiate a change to the unmet housing need. The second part of the meeting focused on understanding the process to change the Action Plan. From this discussion we were able to identify the following steps: 1. Submit data to support a change. This data must demonstrate the housing need/costs are less than what is currently articulated in the Action Plan. a. On costs, I mentioned the concerns you have raised regarding the costs of reconstruction and HUD indicated that the estimates for housing reconstruction, which are the. basis for the bids, was approved by both HUD, Commerce and the Governor?s-offices legal staff. 2. If there will be a shift from housing to economic revitalization infrastructure, then the amendment will have toaddress what, if any housing need will still exist and how that need will be addressed. 3. The amendment will also have to address how shifting from housing to . economic revitalization infrastructure will benefit long-term recovery. As i mentioned above, the immediate next step is to nail down the housing need and achieve alignment between the state agencies with equities. Steve and Kevin will be working with staff to arrange this meeting. The HUD RA offered to attend and i will offer that as well. Let me know if you have any questions. See you next week. MaryAnn Tierney Regional Administrator FEMA Region ill 215?931-5600 (Office) 215?687?3090 (Mobile) Marvann.tiernev@fema.dhs.gov Visit our Website: wv Click the quote below for'flood preparedness tips! ?Your car won?t float, so stop treating it like a boat.? Ca ution- Foreman. Sherri From: Sent: To: Cc: Subject: VVoody Please send file On Apr 6, 2018, Bray Cary bcary@wvmh.com> Friday, April 6, 2018.1:48 PM Thrasher,.W Cook, Barry Hall, Mike - Re: Timber Harvesting and Divisionoperating update at 11:44 AM, Thrasher, wrote: That?s terrific Barry. To put it into perspective before you came on board we were harvesting less than 2 million board feet of year and now we?re approaching 9 million. Great progress! Sent from my iPhone On Apr 6, 2018, at 11:33 AM, Cook, Barry wrote: The attached file has two tabs, the first is our harvesting update through three quarters of this year. We are a little short on volume projected, but on target with revenue generated due to a better than forecast lumber market, We got a slower start on preparing sales due to trouble finding suitable personnel to prepare-sales. The second tab is the Divisions operating performance to our 2018 budget and also to our performance against actual revenue generated in each of our four operating funds. Let me know if you have any questions gm .1. gm Director/State Forester WV Division of Forestry 7 Players Club Drive . Charleston, WV.- 253 i i Adkins, Donnie From: Adkins, Donnie on behalf of Hall, Mike Sent: Friday, March 16, 2018 4:04 PM To: Abraham, Brian Subject: First Bookings to Prichardl From: Thrasher, Sent: Friday, March 16, 2018 2:44 PM To: Cook, Barry Hall, Mike Bray Cary Smith, Thomas 1 Cc: Hopkins, Kris Subject: Re: First Bookings to Prichard! Great news Barry. Really appreciate a terrificjob you're doing. This Prichard has so much potential! Thanks for moving it along the way Sent from my iPhone On Mar 16, 2018, at 10:54 AM, Cook, Barry wrote: First two confirmations of 40 foot high cube containers to be delivered to Pritchard in April and May. These will be loaded with lumber and shipped back to China. Thanks to Neal Vance with Port Authority and Enrique Porto with XPIO Logistics for their efforts in making this happen. First of many to come. Barry Cook From: Enrique Porto Sent: Thursday, March 15,2018 6:04 AM To: Vance, Charles Cook, Barry Cc: Jennyfer Navarrete Subject: First Bookings to Prichardi importance: High Gentlemen Thank you. Enrique Porto Global Forwarding Regional Branch Manager XPGLogistics 12950 NW 17th Street. Suite 400 Miami, 11.33182 USA 0: +1 305?829?7208 M: +1 305-340?7515 From: Enrique Porto Sent: Thursday, March 15, 2018 To: Mark Cooper Cc: Jennyfer Navarrete Subject: First Bookings to Prichard! importance: High Good morning Mark? Thank 'you for your time yesterday. Just wanted to confirm that our first bookings for P'richard, VA. Have been placed! Beiow some details: 1 40HQ TA NORFOLK :4/27 ROMA 812E 1 4OHQ ETA MAXINE 8135 Thank you. Enrique Porto Gioba! Forwarding Regionai Branch Manager XP?Logistics 12950 NW 17th Street. Suite 400 Miami, FL. 33182 USA 0: +1 305?629?7208 M: +1 305?340-7515 Abraham, Brian From: Abraham, Brian . Sent: Toesday, April 17, 2018 8:24 AM To: Bray Cary Subject: Re: Meeting details She?s coming Sent from my iPhone On Apr 16, 2018, at 9:51 PM, Bray Cary wrote: \Ail'n nn? vvi: need Mary Anni! On Mon, Apr 16, 2018 at 9:47 PM, Abraham, Brian <8rian.R.Abraham@wv.go_ Sent from my iPhone Begin forwarded message: From: Date: April 16, 2018 at 8:12:17 PM EDT To: "Abraham, Brian wrote: Cc: ?Parker, Tennille ?Gimont, Stanley? Subject: RE: Meeting details Meeting is set for Friday April 20, at 11 am at the HUD building, located at: 451 7th SW Room 7202 Washington, DC 20410 When you arrive, please go to the south entrance and have the guards call the Assistant Secretary's office at 7082690 to have someone escort you upstairs. It is unlikely that 1 will be able to attend the meeting due to an existing family commitment but my boss, Neal Rackleff, Assistant Secretary for Community Planning and Development, will be there. He will be accompanied by Tennille-Parker, Director, and Frank McNally, Deputy Director, of our Disaster Recovery and Special issues Division. Tennille and Frank are fully conversant with the issuesin West Virginia. As we only have 60 minutes set aside for this meeting, I believe this meeting would be most productive if attendees are limited to state and HUD staff. We would appreciate it if you would forward a list of attendees from your side. in the meantime, please contact Tennille if you have any questions. Thanks. Original From: Abraham, Brian Sent: Monday, April 16, 2018 3:59 PM To: Gimont, Stanley Subject: Meeting details Just following up for details of this Friday?s meeting. Thanks. Sent from my iPhone Bray Cary Abraham, Brian From: Abraham, Brian Sent: Monday, April 16, 2018 9:47 PM To: - Hall, MaryAnn.Tierney@fema.dhs.gov Subject: Fwd: Meeting details Sent from my iPhone Begin forwarded message: From: I?Gimont, Stanley" ?Stanley.6imont@hud.gov> Date: April 16, 2018 at 8:12:17 PM EDT To: "Abraham, Brian Cc: ?Parker, Tennille ?Gimont, Stanley" Subject: RE: Meeting details Meeting is set for Friday April 20, at 11 am at the HUD building, located at: 451 7th St., SW Room 7202 Washington, DC 20410 When you arrive, please go to the south entrance and have the guards call the Assistant Secretary's office at 708-2690 to have someone escort you upstairs. it is unlikely that will be: able to attend the meeting due to an existing family commitment but my boss, Neal Rackieff, Assistant Secretary for Community Planning and Development, will be there. He will be accompanied by Tennille Parker, Director, and Frank McNally, Deputy Director, of our Disaster Recovery and Special issues Division. Tennille and Frank are fully conversant with the issues in West Virginia. As we only have 60 minutes set aside for this meeting, i believe this meeting would be most productive if attendees are limited to state and HUD staff. We would appreciate it if you would forward a list of attendees from your side. in the meantime, please contact Tennille if you have any questions. Thanks. Original From: Abraham, Brian Sent: Monday, April 16, 2018 3:59 PM To: Gimont, Stanley Subject: Meeting details Just following up for details of this Friday?s meeting. Thanks. Sent from my iPhone Abraham. Brian From: Abraham, Brian Sent: - Wednesday, May 16, 2018 1:49 PM To: bcary@wvmh.com Subject: Fwd: Indemnity for the State in the sports betting iaw Attachments: image001.jpg; ATT00001.htm; 20180413 Sports Betting Legislation Enactedpdf; Sent from my iPhone Begin forwarded message: From: E. Boyd? <080yd@wylottery.com> Date: May 16, 2018 at 1:12:32 PM EDT To: ?Abraham, Brian Cc: Aian Larrick ?Buffington, Douglas "Hardy, Dave Subject: Indemnity for the State in the sports betting iaw Section 12(a)(4) inciudes'the indemnity. Sports Betting: Laws Enacted as of April 13, 2018 Status Initial Mobile/Online Tax League Effective Other Notes License Rate Fee Tax? 1 Fee State Will be ready to take bets almost immediately post SCOTUS ruling 2014 law just sports wagering at casinos, raCetracks, or former racetracks, no authority to regulate. 2012 law had regulatory structure in place to offer wagering at casinos and racetracks. n: Existing casmo licensees 813-2115 was enacted on March 10, 2018 10%* 'Quali?catio $100,000; Yes renewal every 5 *excise tax years still being evaluated West I Virginia Page 1 ofl Abraham, Brian From: Sent I To: Subject: Attachments: Abraham, Brian Tuesday, May 15, 2018 2:39 PM bcary@wvmh.com 2018-05-07 Letter to St. Joseph's.pdf 2018?05-07 Letter to St. Joseph's.pdf; VIRGINIA I DEPARTMENT 0F HEALTH AND HUMAN RESUURCES BFFICE OF DRUG CONTROL PGLICY 3331a}. Crunch . 1' Cabinet Secretary Same :1 lens Interim Director May 7, 20.18 Mr. Joshua Sanger, President Siltstozxe Investment . 600 Jefferson Street, Suite 2000 Houston, TX. 77002 Re: St. Jaseph Recawry Center Dear Mr. Sanger: The Department of Health and Human Resources received. your llama]. written response to questions and 6-anng expressed in a letter "from our agency. Upon review of that respense, the DHHR has elected to move- forward with ?nalizing the grant agreement to award the Ryan Brawn grant ?nding to your agency, Burma f0}: Behavioral Health and Health Facilities staff will reach out to you shortly to resume negatiaticns for the: final grant agreement, and we look femard to our continued collaboratian. 1f. you'havc my speci?c Questions regarding this decision, please cimtact me at this of?cs, Sincerely, Susie L. Mullens, Interim Dimmer Of?ce of Drug Central Policy, DHHR cc: Mike Hall, Chief of Staff to the Govemar Brian Abraham, General Counsel to the Governor Bill I. Crouch, Cabinet Secretary, WV DHHR Nancy Sullivan, Acting Comissioner, DHHR One Davis Square, Suite 100, East Charleston, West Virginia 2530} 304 558-0634 3041-5534130 (fax) Abraham, Brian From: Abraham, Brian Sent: Monday,'May 7, 2018 1:41 PM To: 'Ashiey, Bob bcary@wvmh.com Subject: Fwd: St. Joseph's Response Letter - Attachments: 2018-05?07 Letter to St. Joseph'spdf; Sent from my iPhone Begin forwarded message: From: "Redford, Dora {Dora.t.Radford@wvgov> Date: May 7, 2018 at 11:33:27 AM EDT To: "Hall, Mike" , "Abraham, Brian I?Crouch, Bill "Sullivan, Nancyl" Cc: ?Mullens, Susie ?Bates, Rae ?Jarrett, Beth" Subject: St. Joseph's Response Letter Please see the attached letter. Dora L. Radford Executive Assistant to Director Office of Drug Control Policy WV Department of?mltii imd I?Iumrm 1 Davis Square, Suite 100, East Charleston, WV 25301 P: (304) 558-8886 C: (304) 533?5009 Do m. is . Rad ford@wv . gov NOTE: The information contained in this electronic message is legally privileged and confidential under applicable state and federal law and is intended for the individual named above. if the recipient of the message is not the abovemamed recipient, you are hereby notified that any distribution, copy or disclosure of this communication is strictly prohibited. All communications to DHHR staff are internal and deliberative in nature and should not be shared. if you have received this communication in error, please notify Rae J. Bates, West Virginia Department of Health and Human Resources, and discard this communication immediately without making any copy or distribution. STATE 03? WEST . 0F HEALTEI AND RESOURCE-S OFFICE (335' DRUG Bill 3. Crouch I - - Cabinet Secretary 3118?: 11 ens Interim Director May 7, 2918 Mr. Joshua Sangar, President Inves?nem 608 Jefferson Street, Suite 2000' Houston, TX. 77002 Re: St. Joseph lie-emery Canter Dear Mr. Sanger: The: Department of Health and "Human Resources received your ?Written rasponse :0 questions and concerns expressed in a letter from our agency. Upon. review of that the DHHR has elected to move femaxd with ?nalizing the gxazlt agreement to award the Ryan Brawn grant funding to your agency. Bureau fer Behavioral Health and Health Facilities staff will wash out to you shortly to resume aego?a?ons for the final grant agreement, and "we leek forward to our cantinued collaboration. If youlhave any Speci?c quest?ims regarding this daciSian, please contact me at this office. Sincerely,- {m - . Elma 1974266 Susie L. Mullens, lnterim Director Of?ce of Drug Control Policy, DHHR cc: Mike Hall, Chief of Staff to the Govemar Brian Abraham, General Counsel to the Governor Bill 1. Crouch, Cabinet Secretary, WV DHHR Nancy Sullivan, Acting Cemissimer, WV DHHR One Davis Square. Suite 106, East *_Charicston, West Virginia 25301 304 558-0684 304658-1236 (fax) - Abraham, Brian . I From: Abraham, Brian Sent: . Monday-April 23,2018 6:06 PM To: bcary@wvmh.com Subject: Fwd: Certified Letter Received Sent from my iPhone Begin forwarded message: From: "CroUch, Bill Bate: Aprii 23, 2018 at 5:2?z05 PM EDT To: "Abraham, Brian . Cc: ?Hall, Mike? "Adkins, Donnie Subject: Fwd: Certified Letter Received Begin forwarded message: From: "Bates, Rae Date: April 23, 2018 at 5:09:02 PM EDT To: "Crouch, Bill Subject: Certified'Letter Received FYI, St. Joes letter was delivered and signed for at 1:50 pm today. Rae Rae J. Bates Assistant to the Cabinet Secretary WV Department and Human Resources i Davis Square, Suite 100, East Charleston, WV 25301 P: (304) 957-0208 NOTE: The information contained in this electronic message is legally privileged and confidentiai under applicable state and federal law and is intended for the individual named above. lithe recipient of the message is not the above~narned recipient, you are hereby notified that any distribution, copy or disclosure of this communication is strictly prohibited. Ail communications to DHHR staff are internal and deliberative in nature and should not be shared. if you have received this communication in error, please notify Rae J. Bates, West Virginia Department of Health and Human Resources, and discard this communication immediately without making any copy or distribution. Abraham, Brian From: Abraham, Brian Sent: Wednesday, ApriIiS, 2018 8:26 PM To: bcary@wvmh.com Subject: Fwd: Inquiry for Gov. Justice's office Sent from my iPhone Begin forwarded message: From: ?Anto?ni, Butch? Date: April 18, 2018 at 5:20:48 PM EDT To: "Abraham, Brian Subject: Fw: Inquiry for Gov. Justice's office Butch Antolini Director of Communications Office of Governor Jim Justice State of West Virginia 1900 Kanewha Boulevard, East State Capitol CharlestOn, WV 25305 Butch.AntoIini@wv.qov Office 304-553?2000 5- 304-390-2945 PRIVILEGED AND CONFIDENTIAL COMMUNICATION 1 The information transmitted in this email is intended only for the person or entity to whom it is addressed and may contain confidential and/or privileged material. Any use of this information other than by the intended recipient is prohibited. If you receive this message in error, please send a reply email to the sender and delete the material from any and all computers. Original From: Kate Mishkin Date: Wed, Apr 18, 2018 5:1? PM To: Antolini, Butch; \ub- Subiectzinquiry for Gov. Justice's office Hi Butch, l?m hoping to reach your office to get some information about Governor Jim Justice?s family?s coal operations, Two underground coal mines, Pay Car 47 and Pay Car 48, missed the state and federal deadline to install proximity detection systems. l?m hoping to find out why the mines missed the deadline, and how this fits in with Justice?s platform of keeping coal miners safe and protecting the coal mining industry. Any help would be much appreciated. Thanks, Kate Mishkin Kate Mishkin Reporter, Charleston Gazette-Mail 304-348?4843 Abraham. Brian From: Abraham, Brian Sent: Tuesday, April 17, 2018 8:15 AM To: bcary@wvmh.com Subject: Fwd-West Virginia Humanities Council summary Attachments: Outlook-i494536032jpg; WV Humanities Council summarydocx; ATT00002.htm Sent from my iPhone Begin forwarded message: From: Clayton Burch Date: April 17, 2018 at 8:13:56 AM EDT To: "Harrison, Mary" Cc: ?Abraham, Brian Subject: Fw: West Virginia Humanities Council summary Mary, Can you please share this one-pager with Bray? it's a quick overview of the WV Humanities Counc? W. Clayton Burch AssociateSuperintendent Office at the State The West Virginia Humanities Council The West Virginia Humanities Council is the state affiliate of the National Endowment for the Humanities (NEH), funded by the by $250,000 in State funds previously routed through the Department of Education and the Arts; by occasional grants from other agencies and foundations; and by corporate and individual supporters in the private sector. 'Our state funds and private sector income provide the required match for our federal funds. I Our mission is to foster a vigorous program in the humanities statewide in West Virginia. The humanities include history, folklore, art history, literature, archeology, philosophy, ethics, language and related subjects. We take as our particular interest West Virginia?s rich history and culture. The Council achieves its mission by awarding grants and fellowships, on a competitive basis, to other nonprofit Organizations and to individual scholars for research and programming in the humanities. Grants categories include major and mini grants, media and publication grants, teacher institute grants, travel assistance program grants, and fellowships for college faculty and independent scholars. in addition, the Council initiates its own direct programming in the humanities, both independently and in collaboration with other organizations. Ongoing programs include the living history program History Alivei, the annual McCreight Lecture, the Little Lecture Series, and the West Virginia Book Festival. Our traveling exhibits program is modeled on our successful partnership with the Smithsonian Institution to bring high-quality exhibits to rural areas of West Virginia. Students from the WVU College of Creative Arts create our traveling exhibits, whose subjects include West Virginia statehood, the legendary John Henry, and the Hatfield?McCoy Feud. We also-employ West Virginia?s official state folklorist under special funds from the National Endowment for the Arts. In 2017, the Humanities Council awarded 48 grants and nine fellowships, and supported more than 300 programs and events in 49 counties. The Humanities Council also published the West Virginia a 944?page reference book with more than 2,000 articles on all aspects of West Virginia history, biography, culture, flora and fauna. The has sold nearly 20,000 copies in the print edition and is now maintained as an up-to-date online with users worldwide. The West is present in all or some of the schools in a majority of West Virginia counties and in all public libraries in the state. We collaborate with West Virginia Public Radio to provide twice-daily West Virginia history broadcast items from the content of The West Virginia Humanities Council, founded in 1974, is a nonprofit organization. We are governed by a 25-member board 0f directors, whose members are drawn from all parts of West Virginia; the governor appoints five members of the board. We have a staff of ten employees and a current budget of $1.3 million. We occupy the historic 1836 MacFarland-Hubbard House in Charleston as our headquarters and frequent programming site. For questions, contact executive director Ken Sullivan at 304346-8500 or suIlivan@wvhumanities.org. Abraham, Brian From: Sent To: Subject: Sent from my iPhone Begin forwarded mesSage: Abraham, Brian - - Tuesday, April 10, 2018 7:21 PM bcary@wvmh.com "Fwd: Mrs?. Christina Reop, 304~56i-851i- From: "Hughes, Thelma" Date: April 10, 2018 at 5:28:52 PM EDT To: "Abraham, Brian f?Williams, Jason" ?Thompson, Mary Jo" Cc: "Thrasher, "Browning, Debbie Subject: Mrs. Christina Roop, Greetings, Constituent: Christina Roop (husband and four children) Mrs. Roop called to speak with Governor Justice. She would for the Governor to be made aware of her call this afternoon. - Mrs. Roop and her family are June 2016 flood family has gone fromgiiving in a tent to now resi that she and her- disabled husband appl victims Her home was totally destroyed and her ding in a 29 foot camper._ Mr. Roop informed me led for WV Disaster Recovery Program and was approved July 2017. To this date Ms. Roop stated she has waited patiently for information regarding when her home construction will another and she?s frustrated. Her home Roop was told RISE WV would take care of the demolition, but her flood dame start." 'She says there has'been one excuse after as condemned and all of the contents removed. Mrs. ged horne remains'on her property. Mr. Roop told me presently the 29 foot camper has no water and no heat. She says she is told one lie after another and would like some answers. Mrs. Roop stated she is going to the media. Please have someone contact Mrs. Roop and discuss her concerns as soon as possible. Thank you for your acknowledgement. Thelma Thelma Hughes Senior Coseworker Office of Governor Jim lustiCe State Capitol - 1900 Kanawha Boulevard, East Charleston, WV 25305 304?558?2000 304?558-2722 (fax) a? .. Email correspondence to and from this email address is subject to the West Virginia Freedom of Information Act and may be disclosed, in whole or in part, to third parties by an authorized State official. it may also be privileged or otherwise protected by work product immunity or other legal rules. Unauthorized disclosure of health, legally privileged, or otherwise confidential information, is prohibited bylaw. if you have received this email in error: please notify the sender immediately and delete all - records of this email. -i :i a! Abraham, Brian From: - Abraham, Brian Sent: Tuesday, April 3, 2018 11:53 AM To: Hall, Mike; bcary@wvmh.com Subject: Fwd: Thanks Sent from my iPhone Begin forwarded message: From: ?Eddy, Dana Date: April 3, 2018 at 11:33:13 AM EDT To: "Abraham, Brian Subject: Thanks Brian: owe you a personal note of thanks for the assist with the Gubernatorial Proclamation for Indigent Defense Day. While generally am sanguine about such things, the Governor?s willingness to issue the proclamation was a point of excitement for the public defender corporations and the Association for Justice. Moreover, our agency?s employees were impressed and perhaps they now have a greater sense of purpose. Again, thanks. Respectfully, Dana F. Eddy Executive Director {gig Pabiic bartender Services Suite 301, One Players Club Drive Charleston, WV 25311 (304] 558-3905 Abraham, Brian Mi From: I 'IAbraham, Brian - - Sent: . Monday, March 12, 2018 5:55 AM To: - bcary@wvmh.com 3 - Subject: - Fwd: Agenda for FEMA Administrator Visit (Tuesday March 13) Sent from my iPhone Begin forwarded message: From: "Snvder, Kevin" Date: March 11, 2018 at 10:03:23 AM EDT To: "Brian Abraham Subject: Agenda for FEMA Administrator Visit (Tuesday. March 13) Brian, Just want to make .sure you have the agenda fer Tuesday?s visit from Administrator. You probabiy already have this; just making sure. You?re meeting begins at 11:30am. 405 Capitol Street, Floor conference room. . Kevin Administrator Long Visit to WVRO March 13, 2018: 11:00am 5:00pm a . Cs 11:00am 5 Minutes Arrivai of Administrator Long at WVRO Capitol Street Side of Buliding 405 Capitoi Street Greeting at door by Charieston, WV 25301 Tiernev or JeffJones at Capitol - Street Entrance. fie eats. a: Go to meet with Major Generrz Hover, Director Gianato, Briar 3 Abraham and seiect WVRO st: re arding recovery. 11:253m 5 Minutes Transrtion to 4th Fioor Conference Room 4th Floor Conference Room 405 Capitol Street Charieston. WV 25301 12:30pm 30 Minutes Lunch 4th Floor Conference Room 405 Capitol Street; Suite Administrator Long staff and 1003 Charieston, WV 25301 .WVRO staff. 2:00pm 1 Hour - Presentations bv Jenny Gannawav- and 4th Floor Conference Room 405 Capitot Street; Suite 20 Minutes for WV WVRO Staff 1003 Charleston, WV 25301 Presentations on Long-Term Recovery and Cross Program Coordination by WVRO Staff. Elkview/Ciendenin: Get off exit 19 Ciendenin and use Optional Stops" Spencer Road to connect to Route 119?South. re Windshieid Tour of Clendenin 81 Elkvaew with .- Optionai Stops Arrive at WVRO for meeting between Administrator Long and Ma An Tierne Meeting between Long and MarvAnn Tierne 4th Floor Conference Room 405 Capitol Street Charleston WV 25301 Optional Stops Include: Reconstruction site [1994 Spencer Road, Clendenin, WV 25045]; Acquisition site (Along Spencer Road See map in Tour Guide}; Current Herbert Hoover HS {5856 Elk River Road North, Clendenin, WV 25079); Portable classroom sites: Bridge Elementary School (5120 Elk River Road, Elkview, WV 25071) and Elkview Middle School (5090 Elk River Road, Eikview, Elkview, WV 25071 and Proposed site for new Herbert Hoover HS {Frame Road) Kevin Snyder Federoi Disaster Recoverv Coordinator FEMA Region ill 202.340.7065 Antolini, Butch From: Bray Cary Sent: Friday, February 09, 2018 8:16 PM To: Munger, MichaelieM COL USARMY NG WVARNG (US) Cc: Hoyer, James A MG USARMY NG WVARNG Antoiini, Butch; Hall, Mike; Abraham, . Brian Crane, Russeli A 86 USARMY Peal, Joseph CIV NG WVARNG (US) Subject: - Re: Weather Briefing Notes (UNCLASSIFIED) Great job everyoneii Bray On Feb 9, 2018, at 6:49 PM, Munger, Michaelle COL USARMY NG WVARNG (US) wrote: Hello Sir, The JOC sent the fax and received a confirmation receipt. Michaelle Sent from my BIackBerry 10 smjartpho'ne, Original Message From: Hoyer, James A MG USARMY NG WVARNG (US) Sent: Friday, February 9, 2018 5:57 PM To: Bray Cary, Butch Antolini, Hall, Mike; Abraham Brian Cc: Munger, Michaelle COL USARMY NG WVARNG Crane, Russell A 86 USARMY (US), Peal, Joseph CIV NG WVARNG (US) Subject: Fw: Weather Briefing Notes (UNCLASSIFIED) Bray, This is the update we provide to our units and staff with the be prepared actions. Copied on here are Brigadier General Russ Crane our task force commander, Coionel (retired) Joe Peal, my Chief of Staff, and Colonel Michelle Mung'er my Director of Operations so you have there info. I will have our operations center fax the to the Governor with my contact number if he has questions. >Thanksi >Jim Sent from my BiackBerry 10 smartphone. Originai Message From: NG WV WVARNG Mailbox Sent: Friday, February 9, 2018 3:29 PM To: NG WV WVARNG List JOC NG WV WVARNG List JOC-CCIR CC: NG WV WVARNG Mailbox JOC Subject: Weather Briefing Notes . CLASSIFICATION: UNCLASSIFIED Leaders Reference Wx update below 3 There is a inclement weather system occurring this weekend throughout WV. There is no tasking to mobilize forces at this time but as always remain vigilant and be prepared. . Ensure vehicles are fueled and equipment PMCS's. Make sure alert rosters are updated and accessible. Ensure all combat power charts are updated and tracked on GKO. The NWS is forecasting heavy rainfall this weekend, primarily across the Central/Southern area of the state. With amounts up to 2.6" of rain, some flooding of creeks and streams is expected. The heaviest period of rainfall is estimated to occur beginning Saturday night through Sunday morning. Rainfall amounts will be approx. 0-1.25? across the Northern portion of the state, a band of across the middle of the state, and 2-3? across the Southern portion throughout the course of the weekend. Due to saturation and snow pack, possibility for flash flooding exists across the state, with the primary areas being the North Central portion of WV (Roane, Calhoun, Braxton, Clay, Nicholas, Kanawha, Putnam counties), and also the Eastern Panhandle (Berkely Jefferson counties]. Areal Flood Watch in effect for SW to Central WV from Saturday through Sunday afternoon. Sunday night there is a potential for some snowfall throughout Northern and Central WV, but less than an inch of snow is expected. . . Next week will see lighter rainfall sporadically throughout the week. West Virginia National Guard Joint Operations Center 17.03 Coonskin Dr. Charleston, WV. 25311 Phone: 304?561-6495 Fax: 304-561?6400 Email: ng.wv.wvarng.rnbx.joc@mail.mll UNCLASSIFIED From: Network Account Forms Sent: Thursday, May 10, 2018 4:15 PM To: Lipiord, Mary Subject: Employee Network Account Request for Your Approval If you entered the request for ALBERT CARY and approved the request as you were entering, please ignore this email. A new employee network access form has been submitted for your review. Please use the link below to locate the form and approve or deny this request. If you are not the appropriate signature authority for this employee/location, please forward this email to naf@wv.gov and we will change the form. Foreman, Sherri From: . Bray Cary Sent: Friday, February 2018 8:16 PM To: Monger, Michaelie COL USARMY NG WVARNG (US) Cc: . 'Hoyer, James A MG USARMY NG WVARNG Antolini, Butch; Hall, Mike; Abraham, Brian Crane, Russell A as USARMY Peal, Joseph CIV NG WVARNG (US) Subject: Re: Weather Briefing Notes (UNCLASSIFIED) Great job everyonell Bray On Feb 9, 2018, at 6:49 PM, Monger, Michaelle COL USARMY NG WVARNG (US) wrote: Hello Sir, The JOC sent the fax and received a confirmation receipt. Michaelle Sent from my BlackBerry 10 smartphone. Originai Message From: Hoyer, James A MG USARMY NGWVARNG (US) Sent: Friday, February 9, 2018 5:57 PM To: Bray Cary; Butch Antolini; Hall, Mike; Abraham Brian I Cc: Munger, Michaelle COL USARMY NG WVARNG Crane, Russell A BG USARIVIY Peal, Joseph CIV NG WVARNG (US) Subject: Fw: Weather Briefing Notes (UNCLASSIFIED) Bray, This is the update we provide to our units and staff with the be prepared actions. Copied o'n here'are Brigadier General Russ Crane our task force commander, Colonel (retired) Joe Peal, my Chief of Staff, and Colonel Michelle Monger my Director of Operations so you have there info. I will have our operations center fax the to the Governor with my contact number if he has questions. Thanks! Jim Sent from my BIackBerry 10 smartphone. Original Message From: NG WV WVARNG Mailbox JOC 1 Sent: Friday, February 9, 2018-3129 PM T0: N6 WV WVARNG List .IOC CCIR NG WV WVARNG List IOC-CCIR AIR Cc: NG WV WVARNG Mailbox JOC Subject: Weather Briefing CLASSIFICATION: UNCLASSIFIED- Leaders Reference Wx update below There is a inclement weather system occurring this weekend throughout WV. There is no tasking to mobilize forces at this time but as always remain vigilant and be prepared. . Ensure vehicles are fueled and equipment Make sure alert rosters are updated and accessible. Ensure all combat power charts are updated and tracked on GKO. . . The NWS is forecasting heavy rainfall this weekend, primarily across the Central/Southern area of the state. With amounts up to 2.6? of rain, some flooding of creeks and streams is expected. The heaviest period of rainfall is estimated to occur beginning Saturday night through Sunday morning. Rainfall amounts will be approx. 0?1.25" across the Northern portion of the state, a band of across the middle of the state, and 2?3" across the Southern portion throughout the course of the weekend. Due to saturation and snow pack, possibility for flash flooding exists across the state, with the primary areas being the North Central portion of WV (Roane, Calhoun, Braxton, Clay, Nicholas, Kanawha, Putnam counties), and also the Eastern'Panhandie (Berkely Jefferson counties). Areal Flood Watch in effect for SW'to'Central WV from Saturday through Sunday afternoon. Sunday night there is a potential for some snowfall throughout No snow is expected. Next week will see lighter rainfall sporadically throughout the week. . West Virginia National Guard Joint Operations Center 1703 Coonskin Dr. Charleston, WV. 25311 Phone: Fax: 304-561-6400 Email: ng.wv.wvarng.mbx.joc@mail.mil rthern and Central WV, but less than an inch of CLASSIFICATION: UNCLASSIFIED Foreman, Sherri From: - Bray-Cary Sent: Tuesday, April 17, 2018 11:36 PM To: Hoyer, James A MG USARMY NG WVARNG (US) Cc: Hall, Mike; Abraham, Brian Bill Perry; Larry Malone Subject: Re: Source] Fwd: National Guard SPP Qatar (UNCLASSIFIED) Well donegu Bray Cary West Virginia Media On Apr 17, 2018, at 9:58 PM, Hoyer, James A MG USARMY NG WVARNG (US) wrote: Looks like they notified the delegation. Sent from my BlackBerry 10 smartphone. From: Farnell, Emily (Manchin) Sent: Friday, February 9, 2018 8:16 PM To: Monger, Michaelle COL USARMY NG WVARNG (US) Cc: - Hoyer, James A MG USARMY NG WVARNG Antolini, Butch; Hall, Mike; Abraham, - Brian Crane, Russell A B6 USARMY Peal, Joseph NG WVARNG (US) Subject: . Re: Weather Briefing'Notes Great job everyoneil Bray On Feb 9, 2018, at 6:49 PM, Munger, Michaeile COL USARMY NG WVARNG (US) wrote: Hello Sir, The JOC sent the fax and received a confirmation receipt. Michaelle Sent from my BlackBerry 10 smartphone. Original Message From: Hoyer, James A MG USARMY NG WVARNG (US) Sent: Friday, February 9, 2018 5:57 PM To: Bray Cary; Butch Antolini; Hall, Mike; Abraham Brian Cc: Monger, Michaelle COL NG WVARNG Crane, Russell A 86 USARMY Peal, Joseph NG WVARNG (US) Subject: Fw: Weather Briefing Notes Bray, . This is the update we provide-to our units and staff with the be prepared action-s. . Copied on here are Brigadier GeneralRuss Crane our task force commander, Colonel (retired) Joe Peal my Chief of Staff, and Colonel Michelle Munger my Director of Operations so you have there info. . i will have our operations center fax the to the Governor with my contact number if he has questions. Thanks! Jim Sent from my BlackBerry 10 smartphone. Original Message From: NG WV WVARNG Mailbox'JOC Sent: Friday, February 9, 2018 3:29 PM I T0: N6 WV WVARNG List JOC CCIR NG WV WVARNG List AIR CC: NG WV WVARNG Mailbox JOC Subject: Weather Briefing Notes (UNCLASSIFIED) - Leaders Reference Wx update below . There is a inclement weather system occurring this weekend throughout WV. There is no tasking to forces at this time but as always remain vigilant and be prepared. . Ensure vehicles are fueied and equipment PMCS's. Make sure alert rosters are updated and accessible. Ensure'ail combat power charts are updated and tracked on GKO. The NWS is forecasting heavy rainfall this weekend, primarily across the Central/Southern area of the state. With amounts up to 2.6? of rain, some flooding of creeks and streams is expected. The heaviest period of rainfall is estimated to occur beginning Saturday night through Sunday morning. Rainfall amounts will be approx. 0-1.25" across the Northern portion of the state, a band of across the middle of the state, and 2-3" across the Southern portion throughout the course of the weekend. Due to saturation and snow pack, possibility for flash flooding exists across the state, with the primary areas being the North Central portion of WV (Roane, Calhoun, Braxton, Clay, Nicholas, Kanawha, 8L Putnam counties), and also the Eastern Panhandle .(Berkely Jefferson counties). . Areal Flood Watch in effect for SW to Central WV from Saturday through Sunday afternoon. . Sunday night there is a potential for some snowfail throughout Northern and Central WV, but less than an inch of snow is expected. - . Next week will see lighter rainfall sporadically throughout the Week. West Virginia Nationai Guard Joint Operations Center 1703 Coonskin Dr. Charleston, WV. 25311 Phone: 304-561-6495 Fax: 304?561-6400 Email: ng.wv.wvarng.mbx.joc@mail.mil Abraham, Brian Frqmi Bray Cary Sent: Wednesday, March .28, 2018 9:29 AM To: Abraham, Brian Subject: Fwd: 8032717080.}3d1c Attachments: Bray Begin forwarded message: From: "Hardy, Dave? Date: March 27, 2018 at 15:51:44 PM EDT To: ?bcary@wvmh.com" Subject: FW: SKM?C454e18032717080.pdf From: Torlone, Kathy A Sent: Tuesday, March 27, 2018 To: Hardy, Dave Buffington, Dougias Subject: SKM?C454e18032717080.pdf (331.3%? ?3 37%: M. . - WW SURVEY OF UNITED STATES GAP REGULATIONS FOR EXCL VIE USE THE- FT LEASING FINANCE ASSOCM TION (Current in: of {1111:2614} GUARLNTEED AWOXASSET is gem-311113: mun-11c: to cox-"er ii'itf' excess of (nuts?uit'iing over {his prii'nary 1311;110:153 insurance {that 11-12-13? occur in that (:vcrii. (if 21 mud loss a (riiliaicrzd asset. A GAP VVAWER is a. {atticssoz?y to 1} it: rct??aii (fond-31:1) waive. any rt'rnmining mm" of In 111051 1' hi? 01' die. waiver are. Icii by {he pm?iies; mira?mxlingiy. waivers 1mg} cox-m? 1mm}? (lili?crcni events. is credii in an inmmiim policy the hernia-tr and 21 {Bl?i'fptii'i35? and {31* iim?'cd ?nes; inmmw the 'i?iSii {37:91:55 application 0? ii?imiu?ai'icc. The ii?iilowing Stirs-wry of CAP iimiz'micc and GAP waiver 21 Suite: by state s-mm'imi'y of how products an: on :1 sum: by Emit-t imsis and ?0 appliadiic Egret-Hive, and rides and z'cgniz-ilimis, :15 we? as, other (timtioiis appiiti-ahlc. in 'i'imimmu and GAP in wish of 111:? {1113? 31am; and District oi W?hiic ibis 511mg provides used industry in 5.01m: siaics dim may vary and limy be. subject L0 differing \V?hik? 111i}; Si'ii'x?cy is: 1110i imam-dud 38' legal mix-inc and each nu-rrz'ibei? is; urged in) suck imicpmidt?ii1. legal whim-1. FIFE-X hopes survey wiH aid mmnimrs {runsidm'ing iiIC ?nancing of GAP GAP wait-1:13. 1-1.1 FA. Stn??ord, 131.11-: and the author}; no or mintuitics :15 to {he atrium-3' 0r itil' {he prmidcd in Kilt? survey. This mm cronducmd in ROW and was prepared on itiihrlimtimi . obtained dimiigla i, 2011-. The hiws. m? i'cgnlutimis of a Siilit?. or 5c. "and ESE-HES 1213?}; vintage. There is no Stafford. FILM: m? the authors for updnlii'ag 1.1m information priwidcd in' {his gummy. For any qucsliom regarding; the. (tmimrl: Pitri'nidl; Sudikird, PI .1 .C mi Kristi \iV. Richard PI .1 kriri mrd?h nugiizii?h (maxim Page i of 20 SURVEY OF UNITED ST ATES GAP REGULATIONS FORIEXCL USIVE USE BY THE EQUIPMENT LEASING FINANCE ASS 06714 (Cm rem 11s 111?12111?2813) KEY OF TERMS I 33171117111113 11711-73113 11113 1115111111111: 1171111711 111.1311111111117 111' 1111'- 11311: 111 1'1111111711111111111111 11113111711111 11311111 1115111111111131'1 1.1111151111111111 1'11 111137 01111171 171171.111 {?n-11152117 1.11111 5111 11 111111111121, 111111171 1101 11151111111137, 1'11'111'1 17111311711737 11171111 111111111111111111111 3711111111113 111111111111111?117 1.1111117170111111 111111 111-13 11111171 {1711111 111 i11s111~11111c 01117171 11 131111111111 13.3111133111111111133 :1 111.1111. 1.111113311111011. .. 11111? 31111711111113 1:151:11 3117171011111, 1111111137 111' 3:1:17171 111311.71 (1)1111111111 ?11" 1111'1'111'1131111 ?31.11171 91.131113 111'1 115;. 13?1111'11113' 11 1.7111171: 11711137 111111711111113 117111111111.? 111111 1.1111": 1.111711111171171111: 1'1171111171711317:1111 11117 11(111'11111171'8 11111111111171 1111.311 11-1117 11 :1 1111111 1111111 111111 '1117 [1311117111-11111. $111175 11111111171: 11711501: (-11.4113 - 11 1.1.1211 37.111113 . 113,11? 171111111 (115113113: 11111 11111117111711.1111 111 :1 111:111 51111' 1711 1131181"? 11711311111111 1.1111172111131111 171117111101" 1711 17'1171111/11713111' 1133117715 11-1111 1.1117 11?: 111111'71 111111 1111111 1.1171111 11111.1 11.: 31111111111121111111g1'7, 17.111111 1.11111 1.1311117 171133111117 111711.11'113'1117'1'111- 8111777111 1117.1 11.131) 11.71171'1711117 0171119111111. 1517111. 17111111711111.1611. 11177111. 311111171 211111 1711.111? 11113311711511.1111 1010111111117. 11117 11111117; 1.11 GAP 11111-1715. 3111311911 ?1 17111111), 31171117 1'11113' 1.11:1 11:11:11 '11 11~31111311111711 1111111111211111111113111111 1711111111 11171-11717, 11'111171111111177113111711 111 {11171171311111311711111115 1.111 1.11??11111311711 171111311 11111" 11"111111 1111117411131111-17171 111 11371719'111'111 311111171 11111111111711 11111111 11117.1'11171111" 1.111111111111175 113 111311 (13.11: 1111.1: 711 1111 1"111171. N171 :"13131111'7111111'. 9731-13 311111111711 1.1111111'1111 117131111111111111 11717 "1'71 111111111 111211 1.1111131111117111 111 111711111111111111171 1.1117(1i- 11111111111111:- (1713' 11111171111111371113;") 111? 11117171'1'11111'1'11171 (1:13 13111111131) 1111111111 11111111111 131717111: 131031171137 111111 11151111111170. 1111111131131 11.1""..11111x' 1111;11l111111111 1,1111'11171117111311 :1 3117711111711 17111.11; ("11311715111171 "\1'1111711 (I 11111111111111: '71111'111111'15 0111111: 17121715. 117 "11" 111111((111311-111111c 1111 1.111311111111111 11"" 11111 11175111111111: 11.733111111111115. 11 111717111111 01111.1 ("111111 1111111171. 1131111 11311.1 1111' 1171131711" 11111.11?1311 177111111317 11131111111 11117117111 (I111 1.1117 1:1.71111 01 11111311113 1'11.? 1.111117 1117111111 1'11111' 1.7 1117 [17"111111117 71.1 113 11171111111111 111.1 1111-: 1.111711: 1.111: 1'131111'1111 111111151111 7111113111 171111: "11711 11111") 1111 11111111111511'111111' 1.1.711'11'1. 1111113111113 (ECU, 1111i1111"1?11 4511183.} 171113.: ?7 111? '11: :f SURVEY OF UNITED STATES GAP REGULNFIONS - FOR EXCL VE- IESE BY THE EQUIPMENTLEASING ASSOCM TIGN I (Cu rrent as of es - Credit 1 'g No oih?r statutory None insurance (Am. Admin. i provisien Code I. 482?i~? Limited ?ne credit insurance (A23. (Ends: 2753-1 GAP imurancc No other summary None pmvision N0 [Rabi Canadian-ion Contracts; are nut insurance (Ma. 1 Admin. Code 482~1- 1 1 214330)); N3. Op. Att?y 1 601?}. No. 2000~029 (NOV. 11 8, 1999). Yes Limited lines 01? NO other atatutory credit insurance {Alaazka provision Stat. Ann, 21,27,900 08)) (LEAP Waiver The Insurance Divi?icm of No other satalulory None Alaska?s Commerce- S: provisien Econemic Dcvelapmem Department determines whether GAP waivers are "insurance products on a caseby-cagc basis a?'er a review of 311 relevant contracts and facts. Consequcmiy, if?any GAP wa?wcr product is scald, the contract must clearly 5mm the ?naturc, purpose and atmmni" of?m coverage. (Alaska Stat. Ann. $310,130) ?ags: 3 151083.} SURVEY CF UNITED STA GAP RFGU ULATIONS . FOR EXCLUSIVE USE BY THE EQUIPMENT LEASING :51 .4 SSOCIAZIION (Cancn'tasofIZINEGIS) Yes - Lumied Imag- uedit insurance (Ariz. Rev. Stat. Ann. GAP Insurance No othe; siamtor; :pmv ision N011 N0 Su?-elm {10521503} Waiver 'No statutory prov ision Mm ..M. WNW I Imam mm: (in eds Ann. 23?64?302 Wz?vcr N0. (Arkansas Department Of insuranca Builctin NI). 257008) GAP Insurance Yes - .Insuzanc-c I provision No Other statqur} 1 None paw i sion I NO other gzamtmy WmmeCwWw .mm NO other satalmorx I None I None i I I . I I: gummy Gem-2:211 a I Advisory Opinion 3 (IGIIZIUS) 431033.: ICmde Regs 8) a I I Yes - Uniform I Consumer (Tiedit (4 Caio. - COCIC {?1ng ELWI (Cal. Ins. Code I provisitm I 17:38. 992 I I . 1758,9653} I I 1 617m Nam? I NI) 211. Ne} (.6232. 1 1758. 99mm prmision CIAP Insurance Yes 1.. ?mica credit Yes UniCcInn Commerciai .. insmance (C010 Rc-v. onsumm lcdit only Stat. Arm. 10-24103 I ode: (4 C010 from Uniform 1 Consumer radii Code Insurance: (C00 Rev Sm. Ann?; 5~4? I02 I I mummciai mm 1 Lmder Consumer Credit Code - ImgcdoIEO SURVEY OF UNITED ES GAP RE GULATIONS FOR EXCLUSIVE BY THE IEQ (11me V3 LEA-9L VIVA TIQN (Currenf as Milli-?913) . RCV. biz-1t. Arm. 5- 4-102 GAP {nsumnce Yes - [Limited ?$16 credit 3 NO other Statutory "None {Hammett (Cam. C3613. provision Stat. Ann. 38213022: 3 .. GAP Waiver statutorv 3830;} None Name A insurance Yes Limiied {me I Jed-ii 1 No other statutory Nam: insurance (Del. Code Ann. - provision 1 tit. 'i 8-, {'11 1702 3 ?rmer N0 statumrv provision REA 3 GAP insurance Yes Credit ii?iiedi {Erie NO other 5:21:thon Nuns 3 insusancc (1 11C. Mun. {31w is'zon 1 1 Regs, tit. 199?} 1 . GAP Waiver N0 statutory provision waive: {Lt-:3 None 3 a{2c110texpress}) . pumde {index 1 the D. ode OI Municipal ?1 I-iegula?ons. and 3 fees m3: expressly permitted may not be Charged in connection wiah {he sate or ?nancing ofa motdr vehicle. '1 (D C. {\iunGAP Ihsumnce YLs Cmdit 113511321sz W31Nc3mhu stumtcn 3 Norm- 21. Stat. Ann-?9 6?26 321 prouslon {csiciual - . 1 value msmancc (1 1.53m. 5. 1 ?624 6081) 1 LCM-ELI - Fag-:2: .3 0113:} {31083.1 m1, SURV OF UNITED STATES GAP REG F012 EXCLUSIVE USE BY THE FIN (Current as of122?1i2013) ULAT IONS AAFCE HON GAP Waiver 20024359, 085% No. (FL Memorandum 5302') provigion N0 statute: 3 GAP Lnsurance (GA Stats: 33 7?3 GAP Lnaumnce 'ch? Ciccllitinsm?ancc 'Wg gun?M N0. (GA Stat. ??33-63- A3518: Protection i No other amtutor}: Drovisinn None ?1 cs Guaramecd Waivels Comp R. 8c Regs. DOE-102.0163: SCQ-L Permissive Reguimion not 'msu rancc when issued by a ?nancial. (GA Dept. of Subsec?m GA Stat ?33 (33 4 and (EA - 34") and 3363,59 shali not be appiicabic to a guaranteed asset protectiml waiver red in connec?on with a lease 0: mail installment Sale associated with a 451083.} {1 aixer (8L5 (31311;). E?agw (a (:l?2ii 53:; cm?: 1 Banking, and commemig? 1 Finance R. Regs. {1431353315011 ~l?Ew.09?) "?es limited Iinca No other statutm; None credit insurance (Hm-v. p1 mission Rev. Stan. 53 4-3 :?lz?v 102) *1 GAP Waiver No statutory pmvision Nana None 5 GAP insurance Lines insurance No Other statutory Nona (Idaho Code Ann. ?Aiu provigion $003 GAP Waiver N0. (Idalm Code: Ann. None None Ms 118414066? . (3A1 insurance N0 pzmiqmn None None \0 statumry prcwision Yes Meier Commercial Vehicle Retail exemption under mm: Salt-:5; NAVRISA (3 5 111. SURVEY OF UNITED STATES GAP REGUI I FOR EXCL USIL BY HF LEA SING 1" EVA NEE ASS OCIA TI 0N (Cm re?t as of 22113813) Stat. ?37531 et seq.) i i . Insurance Ya; I imitcd line credit Yes Uniform Commercial Consumer Credit exemption only Cede (1C 24 4. 5) from Uniform Consumar Credit Indiana Di Ii GAP (Ind Code Ann E'va-ram Approval 2 4 4 5- 4 E02) . )Hcation M, Mum GAP Wa?wm No smtutor} p10? isum Yes - indiana DH None ingumnc?m Code? 27115 6 2(on1): IE I GAP ngram Approval IE Applicatien GAP Insurmmc Permissive I IEUowa Coda: Ann Roguiation state IE I32ZB 6 (3)01? banks and credit Iunimls may Of?fl (?0114 CoduAim 524.013) Towa (30 11811 mm (L red Cod 1: 111501511211 Adv isary 1?1" 92 (311116: '24, 20031:; Iowa Code Ann.32219) GAP Waiver- N0 ('iowa (301191111113? Permissive None Cicdit Ode IniorImai Reguiation? State Advisory 92 (June 24,- banks and cmdi?; 2003]; iowa Code Ann. 11-11i0r155'ma'y offer Ex, 8,322.1 (?01.sz Code Ann. I: 524.913) F. ME Commerciai exception only from CT 011311 ?Em; Cohsumer C?Eedii Codi (Kai: Stat. Ann.? 16514? XP insIuraucc Ech Limitcdline insurance {Kan Stat. :11 E902 (p1; 5'13 (3. 101) Credit Code: (Kan. I '1 SE31. Ann. 163?4? '1 . 102-1) I WEWWFW Page 3? 111% 2-0 45105431 - SURVEY 01'? UNITED STATES GAP REGU. FOR EXCLUSIVE USE 3.3? THE . {Current as of 12i1i2013} LATIONS EQUIPMENT LEASING {awry provision Yes Amended Admin. Interpretation N0. 1004 (1}ng l91 Commermai exemption from guidelines under Amwded Admin. 2012) '{nterpreiat?on N0. . H304 19, 2012) CAP Insurance Yes - Limited 22m: credit No other Siattztory Nah?Z insurance (KY Rav. provision Stat. Aim, $04.9? 020(1 Waiver N0. (KY Rev. $tat. Ann. None Nam, IW {$190. 1 00(7)) GAP Insurance Yes Residual N0 other statutory? NON: Vaiuje In-suranc: (1.121. RS. 221381 (at 5531;);- Credit Property (8: Casuaity InSurzmca-z (La. RS. 22:47 (I La, KS. 336196960 provision (3 AP Waiver "No GAP coverage may be in the form of?debt waiver or d?bi agreements issued by a iicensed . iendcr. (La. R3. 61969!) Yes Motor Ve?hicic Commission (La. 1136:9696; La, Admin. Code 516%??1?1 Commercial} exemptimn (La. RS. 969 .6) ?083.} GAP Insurance 1 3 limited Zine. insurance (Me. Rcv. Stat. m. 24u.:\ 14:20- LAW) No Oiher manner}! provision Nam: Page 8 {?20 SURVEY OF UNITED STATES GAP REGULATIONS FOREXCLUSIVE USE .BY THE LQDIPMEN 1? LEASING (E: FIEAEVCE 43501734? {023? (Current as; of {?92813 MA No statutory provision (-33 i Emitod Einfolcdit None insura11co(Md Code 1 Ann Ens 011331933 GAP insurance No other statutory provisiOn {1011311313133 Ea! exorraption (Md. CAP Waiver I. No. (79 Ciao. Yes? Retaii 1 F1 *3 01313. No .303? October Ens: aiimeot Sales E7. 1994) 1 - Act (\id Codi: Code Ann?, Com. 1 Arm Com Iawg?g 2?601) 12 601) - CAP 1mm ?mm Yes Eir?nimd lines No otbm sto?itcny A dealer with :1 d. credit insurance (Mass. provision Ciass or Class 2 Gen. 1-113115 Ann. 1:13. license and SENS in ?3 E62H) conjunction wiih a motor sums; contract does 11oz need an 1 ..'113suramce license. 1 (Mass. Gen. Laws i Ann. ch. E75. .E 1623(3p 1. 1 . No smutozy E3zovis1on "1?03 (209 CMR. C13. EC ?i I 32.00: Dischsuu: exemption (209 1 ofConSunwr Credit . CMR 32 03) 1 Co?ts and Terms; i 5 i. El'jivisioo of?Ban?Ks Selected Opinion - 03~133(Apri1 2004? i 1 Yos- 111'?le inc CICdii :No other 512111110131 \ooe (301331;) EE3rovisEon 1-3?6?8 Ann. 1 500 12111531) Eosmaoce Page i) of 2(2) ?15 I 8 3- i wax-v: FOR THE EQUIPUENT LE4SI-NG E: FINA (Curran: as ef12i1!20.13) 055 UNI 11:5) STATES REGU Ne Statutory provision Yes subject 555 the PA (M I. Cemp, I..-aws (5492.101 (3135311.; Mi Comp. Laws et seq.) LATIONS 3?5 CE ASSOCIATION Cemmerezai "exemption (Mi em Laws ?492 33{2)) - For Bulletin No; 2000-2 {:45er 112000)) GAP 55:15:: Replacement Bulietin fer Bulletin No. 2000-2 05:53:55 17, 2000) Insurance Yes 7? limited Tine credit No other statutory Nene 55535151311535: $1255.?. provision, GAP Waiver \o statutory previsicm Yes "Motor None 1 Vehicle Retail . 'Instaihnem Sales 5 Act d53eie-55111?e0f 5 the debt eancellaticm egreem en: fee (Minn. 85:211. Arm. . $553008) . GAP Insurance Yes - Limited ?ne. ered'zl No other etenitei None insurance prov isicm 834 775305)); Replacement Bulimia one GAP Insurance Yes? Limited line credit . insurance (MO Rev. I GAP Waiver 5E5 1083.! N5 As; long as credit p105 ider indemni?es the? debi mee?leticm agreement (DOE 51 Lbsite? 5111p: U?msumnee me 55055? No other statuton 5 . provision None es Motor :er hicle 51:55:55 15m Set} es Act Ru Stat. e1 seq.) None 15.15: 50(5? in SURVEY OF UNITED ST ATFS GAP REGULATIONS FOR EXCLUSIVE USP BY THE EQUIPMEIVTLLASII IEIM NCE ASSOCIA TIOEV (Cu: rent :15: of 223112013) AutaCommC-hklismhp, as GE 8326?} 3) GAP Ensmancc chf? Limited 33m: ENGOthcr statutory None insurance {Mom Code provision Ann. ?3 17 1411203? Casualtx insmaz?zcc (MT .cOde ?33 WW GAP Wa?ver No. (Mont. Code A 1m. :ch (3111mr1tccd ommucmi Asset Protection Lumpt1m1(Mom Waiver Ann?s/10111 Cad; Ann ?30 14? Ann. 1 E157) 14u151 Ehmugh :10w -157?) a 1 Yes limited Einc math 1' No other statutory Nam: insunanc?MNT: Rev provision (EuammeecE A3331 GAP Waiver N0. Rev. Stat..?45? Yes Guaranteed 1 1 Asget Protection Waive-r Act ACE does not apply Rev. Stat to waivem 10! CL seq.) gold by ?nanciai institutions. (N 1-3 -E Rev. Stat. . 1 Ingmame Yes Credit Emmance N13 othcf statutory "Commerciai (N?v Rev Stat prox-?Esion exemption only . 68 EA thz' 1"er credit .. PCESOHGE Empert}, - . personal property Insurance (NV Rev. insurance 532m. 6910060} reguEatien (NV - Rev. Stat. 11111111 - Page 1.1110 HE 3-. i OF UNITED STA TES GAP REGULATIONS FOR EXCLUSIVF USE BY THE LEASING NCE (C mrent as {If 121322013} GAP Waiver Yes Credlz Persona} Insurance (NV Rev. Stat. NV Admin. Code Guaranty Commas (includes debt canceiiation and debt suspens?on agreements) are not insurance (NI-1 Rev. Stat. N0 Statutory prcwis?on guveming commercial} agreements. provision GAP Insurance Yes Umii?u? iine credi: N0 ether star ?ery New: insurance Rev. pi?evision Stat. Ann, 402~ GAP Waiver No - Consumcr No other statutory Comnwmiai exemption from regulation as Consumer Guaranty Contract (NH Rev. Stat. 415-(11: Imurance Yes - {inc crediz insuranca (NJ. Stat Ann. Credit insurance (NHL Stat, Ann. NO other statuary provision GAP Waiver N0 statutory provision Yes. (NJ. ma?a: Code: 1 1:13:46) None MA GA Insurance. Yes Credit ingurancc N0 01th statutory "Builctin No, 2005,- provision 001 (F?ebw?'RV- 18* 2004)) None I GA 111v er LISTIJKBJ \o (NN Bullc?inN0 ?001 001 (Fobmary 18 2004)) I No tamer smimm-y provision Page 12 of ?20 SURVEY OF UNITED STAT ES GAP REGULATIONS FOR LXCMESIVE THE 1% TION (Current as 11112111211131 3 Yes M01131 Vehmic Crcdimr 1115. and Motor Vehicle Debtor GAP 1.115. (Ny 1115;. Law ?1 113 \10-511131?1361113 1.3114111 conditions (NYI 1111 law 1101 {133(3)} GAP Insurance 1 13 1111131? 3111111113131 1 None i provision Commerciai 81112111136011 from 1 MVRESA (NY Act (Ny Pars. Prop. 1 Prop. Law? Law 301 Yes - Motor Vehicle 11111?11113111011'1 Salas GAP Waiver 11151111111131: Limited 111111 credit No 0111121 111211111013, 2 insurance (NC, (?11:11 provision 511111.. 11511133? 101911 1 i WW -TN GAP Waiver N0 (NC. (31111 S1111 Yes? Guarantud 1556 4512) A3561 1?1011201101?1 EX Waiver Act (N C. 3161?111 $11.11. 1166 440 1 3 1 1:111qu (31111111310111! 0111}; from Credit 11181111111121: 11213111311011 W- WW YUS- C. 112C111 1115111111101: NO 1311131 11111111111111 15- E1 1311311131011 A (1311311111131 Cur-1111 1 insurance ND. Si". 55; 3 1:151:11.) 5% CAP 11151111111131. i (N13. 511 126 1~ :17 011211131) (101311111011 of None insurance spew-1121111; cxciudcs DISCS 131111111 bv a bank 1211:1111 1.1111011 01' 82111 associaticn issued 131-1111110111: 131.111: 111011111 [2111 111113131 thfz?, dcf111111011 L1f11181111111c1: 81211 WYES "Ci 1 1 1 Page 1SURVEY OF UNITED STATES GAP REGULATIONS USE BY TIIE EQUIPME NTLEASIXYG 3: FINANCE 4SSOCIATIUN (ChuTcntasole?f28133m Yes Lim?ed i 111311131191: (01 i Rev. Code? 190:) 0 GAP insurance GAP Waivar N0. (Oi-"1 Siat. 113C) credit None p1 04151014 i None None insurance Stat 1N0 mK&mnH5 ??mun GAP Insurance 1 ch Limited ?ne: credit. No other statutory None pi'i?i'v?iSiO? \cs Department 3 ofConsume: CL1cdit-cxc11?1ption (0K I-lcguiazions (OK i Admin Code- Adwmbed?? f?60?54?U 1 160245'3-4) 4 .vw?m.w.wm. 1 1115;112111143 Yes Limited 1:13:13 otedii insurance and lim1t?d lass insm?mcc Rev, 1, 7440528)) Waiver - 0111111- in?ttrancc- Rav. S1211. 744.032) GAP insurance Yes Limited $1111: Yes .- Limited class C'redit insurance (40 PS. N01111: i No 11111111 statumry prcwision Reguiation DCCS issued by 111113011111 banks; are 11111 insmancc (4.9 Emma 1111131: 1?1: 5111121111311 {111' 2113} lersficssorsiiende 1?51 01" momr vehicles N0 ether statutory None Op. Am. C3011. 200, libi?fcred 211 110 Novembc1311999) additionaicharge 1 i ??73L03?cni i 1 1 No statutory provision. Ci A Waive? 45 i (183 .1 prcwis'mn 1 1 . i Yes Motor None Vehicic $211122; Finance Act (69 PS. ?60? etsqu-w? i b? Eli-3 Page 1241*?: gigmf? 1:1; cum SU EYE OF UNITED STATES GAP REGULATIONS FOR ESE BY THE E: FINANCEA SSOCIA {Current as of November 27, 2013') and to become Mater Vehicle Series Finance {62 13.8. ?620i ct Seq.) GAP insurance- Yes NEE No Qiher statumry None credit insurance: (RI. provision I Gen. IEWS ?27~2x1u 200) Waiver N0. ins, f?tzilctin YES None 2009?3) agreements an: ?incidentai? to the banking transaction and are Subject it) reguiation by the primary regmator, (RJ. Ins. Bullctin 300943). Insurance Yes i imited othe: statutmy None credit insumncc (8LT. ?310.11 Code GAP'waiver No 4301GAM?mition 1 EA NM (9:12 F00) It C1 AP insurance Yes Credit Insurance No other simmer): Nona: (SD. Codi?ed Laws provision SD A 1'3 Waive} N0 pmxmon I YES Cimnsumer . :l I Instanmem Sakai; . I 2'31 Contracts (SD. - Codi?ed Laws ?54? - - Page i5 off-i} .1 5 E0331 1 13X VIE USE 8 THE EQ UIPMENT FINA NEE ASSOCZA TIQN SURVEY OF UNITED STATES GAP REGULATIONS (Current :13 of 12311291 3) Yes imited lint: credii insurance (Tenn. Code Ann. ?56~6~ 102(9)) No other Simmer}! provision GAP Waiver. N0. ("furi?iaode Am}. 55?59.. 109) Yes Guaranteed Asset Protectim Waiver Act. {Fem}. Cards Ann. 356-59? ct seq.) None GAP insurance Yes Auto Protection is a Fine and casuahy insurance. (Tex. Admin. Code tit. 2.8 Credit {nsmjemcc (Tex. Ins. as omr "Vehicle Instaiiment Sales (Tex. Fin. Code Tex. Admin. Code ?31. 7 Tex. Fin. Gods: $48.60! CI seq.) Noni: GAP Waiver No A debt cancellation agreement is not: co-nsidared an insurance product. (Tex. Fin Code 348. Tex. Admin. Code Liz. 7 s?84 30311)) Yes Cmsumcr Loans ('ibx. Fin. Code Ruies For Reguiated Lendars (Tex. Admin. Cede tit. 7 one GA Insurance Yes Limited ?ne credit insurance (UT Code No other gtatutm?y prtwision None. Page 16 ME) en's-w. (1.5;.ch SURVE (Gurrent as (if EZfliZ??iB) OF .1 ED STATES GAP RFGULATIOVS FOR EXCLUSIVE USE BY THE EQUIPMENT LEASING FINA NCE 4- YSOCIATION TEA Waiver N0. (WA Rev Code an: Admin. Code 284-160- Eioon ch? Nazanmcd 5 A586: Plotection Waivers Act (WA Rev. dee {50.801 CE seq .) :15 1083.1 Na. (U Cod; Ann.1\oother statutory Commercial provision exemption (LET Code GAP Insurance Yes Einr: N0 other Name credit insurance (Vt. provis?an Admin. Code Lin?3- 50:4(03) Waiver No - subject {0 c??'ain No Nam: conditions (Vt. Stat. "iEt. provision GAP Ensuranca Yes A Limited lim? Na other statutory None credit insurance (Code provision OEVA (SAP Waiver N0 .szamtory EA - GAP Insurance) Yes Eimt N0 Sumter}; None credit insurance (WA pmvisiou CV. Code 483 CasuaEty and ?nancing coverage (WA Rev. Code 4822.060) A 33:3: Protect Waivm?s Act does; no: apply to: An insurance poiicy Offered by 1m 1113:: re: under :hEs; titic; or P: 30110 SURVEY OF LNIIED SIATLS GAP REGULATIONS EXCLUSIVE USE BY THE EQUIPMENT LEASING FINANCE - as of reguiamd ?nancial} institution opct'ming under 12 721 .3512, or glam: reguimed banks, credit uniens, '?'nanciai institutions operating "pursuant to chapter 63.14 RCWZ and consumer 102m conmanies operating pursuant "to chapter 31.04 RCW. Max-?Fever. 2m 3mm pt {Edam 51' State chamdred bank, Credii union. or ?nancial institution z'nay 1 ?eet to a guaranteed 335m protection waiver that camp?res; wiih this secticm150. 030 through GAP insurazme Yes Limited lint: 1-"ermissive Nana credit insurance (W Va. Reguiatiun A Code ?33- lender or creditor may impose and coiled a fee in connection with an insurance contract for Guaranteed Automebiie Protection provided that several} requirements are Fags MEG "1 5 I08 It .mci?gt?irzs?'CE SURVEY OF UNITED STATE GAP REGULATIONS FOR EXCLUSIVE USE BY TIIE EQUIPMENTLEASING F1 ((311: ram as mm Va. Admin. Code- 13106- 1 NCENCEASSOCLAE GAP Waiver N0 Ia?fbrmaiicnal Letter No. 37E. (Sept. 2009) . "(cs WV 0113mm!? Credii Protection Act (W. Va. Code at seq.) Perm iSSibie Charges for Debt (lance? Eat?on Centrac?ts WV Admin. Code ?H36n 145mm Commercial - exemption - under Consumer Credit Protection Act (W. Va. Code 1- 102) Yes Limiicdli'ne credit insurance: (Wis. Admin. Code. - . GAP insurance Consumer Credit Code (Wis. Sim. $24,201 at seq.) Commerciz? exemption Only fram Comumer Credit Code (Wis. Stat. $24,201) Waiver N0 Siam'iory prcwisim 451083.? Permissive rcguEation The approves the practice (3 i? assessing a chi-Ergo for gap products - when sold ?15 debt cancellation agreements in connection wiE'h credit saies and 101-1115., iE?ccz?min conditions are met Encluding applicable. disciosurca Ebum?i in Stdi ?34222. '2 Lu) (D_cp_?1_1tment "None 2:33}: 190120 2m. .Q 51'" SURVEY OF UNITE-D STATES GAP REGULATIONS FOR EXCLUSIVE: FINANCL 14550C74 TION {Current as of 12H Financial - Ihsti?tuiiuns Commtmication, Wisconsin Censum-er GAP Products (mvisa?d June 5, 2008)) - (BAP Insurance Yes lint: No Other statutory None credit insurance (Wyn. previsimz Stat. GAP Waiver N0. (Memorandum 01-3- Ni} other statuiory WA 2004 October 25, 2004) provision ?up. Page 30 M25 :15 mg; 1 ww.mcgi:m:heysccorn Abraham, Brian From: I . Bray Cary Subject: FW: Info 171. From: Kiss, Melinda A . Sent: Tuesday, March 27, 2018 4:00 PM To: Hardy, Dave Buffington, Douglas Subject: FW: Info 171 Also, here is a link to an (MC informational letter regarding similar products. 1 hope this is helpful as well. From: Mullins, Victor A Sent: Tuesday, March 27, 2018 3:56 PM To: Kiss, Melinda A Subject: Info 171 Here?s a link to the informational Letter that I mentioned: leg/info letters/info as}, . Victor A. Mullins, Associate Counsel Of?ces of the Insurance Commissioner Legal Division 900 Avenue Charleston, WV 25302 Phone: 304?558-0401 Emailinsi?uiwv . gov Abraham, Brian From: Sent To: Cc: Subject: Well done?? Bray Cary West Virginia Media On Apr 17, 2018, at 9:58 PM, Hoyer, James A MG USARMY NG WVARNG (US) wrote:- Bray Cary Tuesday, April 17, 2018 11:36 PM Hoyer, James A MG USARMY NG WVARNG (US) Hail, Mike; Abraham, Brian Bili Perry; Larry Malone Re: So'urce] Fwd: National Guard SPP Qatar (UNCLASSIFIED) Looks iike they notified the delegation. Sent from my BiackBerry 10 smartphone. From: Farneli, Emiiy (Manchin) Sent: Tuesday, April 17, 2018 9: 52 PM . To: Hoyer, James A MG USARMY NG WVARNG (US) Subject: [Non- -DOD Source] Fwd: National Guard Qatar (UNCLASSIFIED) All active links contained in this email were disabled. Please verify the identity of the sender, and confirm the authenticity of all links contained within the message prior to c0pying and pasting the address to a Web browser. i feel sure you've seen this! Very exciting! Sent from my iPhone Begin forwarded message: From: ?CoSio, Miguel (Mike) Capt USAF NG N68 (115)" Date: April 17, 2018 at 5:12:36 PM EDT To: ?emily Caution- maiit01emiiy- fameli@manchin.senate.gov