Case 2:17-cv-00094-RAJ Document 106 Filed 02/06/18 Page 1 of 6

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THE HONORABLE RICHARD A. JONES

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

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ABDIQAFAR WAGAFE, et al., on behalf
of themselves and others similarly situated,
Plaintiffs,
v.
DONALD TRUMP, President of the
United States, et al.,

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No. 17-cv-00094 RAJ
DECLARATION OF
DAVID A. PEREZ IN SUPPORT OF
PLAINTIFFS’ SUBMISSION
REGARDING DISCOVERY DISPUTE
RELATING TO REQUESTS FOR
PRODUCTION 23 AND 24

Defendants.

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DECLARATION OF DAVID A. PEREZ
(No. 17-cv-00094 RAJ) – 1
138469279.1

Perkins Coie LLP

1201 Third Avenue, Suite 4900
Seattle, WA 98101-3099
Phone: 206.35.8000
Fax: 206.359.9000

 Case 2:17-cv-00094-RAJ Document 106 Filed 02/06/18 Page 2 of 6

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I, David A. Perez, hereby declare:

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1.

I have personal knowledge of the facts stated below and am competent to testify

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regarding the same. I am one of the attorneys for Plaintiffs in this matter, Wagafe v. Trump,

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No. 17-cv-00094 RAJ.

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2.

Within minutes of receiving the Court’s January 10, 2018 order (Dkt. 104),

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Plaintiffs asked Defendants to schedule the meet and confer ordered by the Court to discuss

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alternative custodians, non-custodial sources, and search terms for production of documents

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responsive to Plaintiffs’ Requests for Production Nos. 23 and 24. The Court ordered this meet

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and confer to occur within 21-days of the Court’s January 10 Order (by January 31), with a

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document search and production to occur 10 and 30 days later, respectively. Plaintiffs asked

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Defendants to schedule this meet and confer for Friday, January 19, a date which the parties

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had already scheduled to confer about other discovery matters. Defendants insisted they were

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not prepared to begin conferring until January 26, 2018.

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3.

During the parties’ January 26 telephone conference, Defendants stated that they

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were not in a position to offer the names of the alternative custodians they would propose for

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RFPs 23 and 24. At times Defendants merely described certain custodians as “a high level

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official” or a “subordinate overseeing the program,” and asked Plaintiffs to agree to such

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custodians based on these descriptions. Defendants offered only that they were considering as

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custodians USCIS personnel that are overseeing the implementation of the “extreme vetting”

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program(s) created pursuant to the executive orders.

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4.

On the issue of search terms, on January 26 Defendants proposed using three

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search terms: “13769,” “13780,” and “extreme vetting.” Defendants represented that they

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would include other search terms that corresponded to the title and common usage terms of the

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extreme vetting programs being implemented, but could not provide a list of these terms.

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5.

On the issue of date range, Defendants took the position that the collection should

begin on January 27, 2016—the date the first Executive Order was signed.
DECLARATION OF DAVID A. PEREZ
(No. 17-cv-00094 RAJ) – 1
138469279.1

Perkins Coie LLP

1201 Third Avenue, Suite 4900
Seattle, WA 98101-3099
Phone: 206.35.8000
Fax: 206.359.9000

 Case 2:17-cv-00094-RAJ Document 106 Filed 02/06/18 Page 3 of 6

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6.

Following the January 26 call, Defendants memorialized their position in an e-

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mail outlining the search terms, date range, and custodians Defendants proposed for each

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request for production. Plaintiffs responded to Defendants with an e-mail detailing a full list of

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proposed custodians, search terms, and date ranges for both requests for production. Attached

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as EXHIBIT 1 is a true and correct copy of this e-mail exchange between myself and Joseph

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Carilli ranging from January 26, 2018 to January 29, 2018.

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7.

The parties scheduled a follow up meet and confer for January 31, 2018, which

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was the day of the Court’s deadline. Thirty minutes before the call, Defendants sent a letter to

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Plaintiffs, outlining their objections to Plaintiffs’ proposed search terms and custodians.

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Attached as EXHIBIT 2 is a true and correct copy of this January 31, 2018 letter from Joseph

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Carilli to Plaintiffs’ counsel.

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8.

During the January 31 call, Plaintiffs detailed their objections to Defendants’

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latest proposed search terms and custodians. The parties were at an impasse on several issues,

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including search terms for RFP 23 and the appropriate custodians for both RFPs. Though

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Defendants agreed to apply Plaintiffs’ requested date range of November 9, 2016 (date that the

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transition began) to present, Defendants would limit the date range for each custodian to the

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time when that custodian either began working at the respective agency or began working on

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the issues—even if earlier documents were available. Additionally, Defendants were not in a

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position to say whether they would agree to search for presidential transition e-mails or

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whether they would agree to apply a search term string Plaintiffs proposed for RFP 24. At the

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conclusion of the call, Defendants informed Plaintiffs that while the parties continued to

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discuss these open issues, they planned to proceed to collect documents using only the terms,

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custodians, and date ranges that Defendants had proposed. Plaintiffs informed Defendants that

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they would ask the Court for a hearing to discuss these issues.

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9.

On February 2, 2018, Defendants agreed to add a few of the custodians Plaintiffs

had requested, and proposed additional search terms to be run against one custodian. Attached
DECLARATION OF DAVID A. PEREZ
(No. 17-cv-00094 RAJ) – 2
138469279.1

 Case 2:17-cv-00094-RAJ Document 106 Filed 02/06/18 Page 4 of 6

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as EXHIBIT 3 is a true and correct copy of this February 2, 2018 email from Ed White to

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Plaintiffs’ counsel, along with the parties’ follow-on correspondence through February 5.

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Attached as EXHIBIT 4 is a true and correct copy of a document obtained by

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Plaintiffs under the Freedom of Information Act (FOIA) and produced by Plaintiffs in this case

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as Plaintiffs-FOIA 003192. This is an example of a document referencing CARRP without

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using the term CARRP; a search term limited to CARRP would not have picked up this

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document.

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Attached as EXHIBIT 5 is a true and correct copy of a document obtained by

Plaintiffs under the Freedom of Information Act (FOIA) and produced by Plaintiffs in this case

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as Plaintiffs -FOIA 003500. This is an example of a document referencing CARRP without

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using the term CARRP; a search term limited to CARRP would not have picked up this

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document.

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Attached as EXHIBIT 6 is a true and correct copy of a document obtained by

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Plaintiffs under the Freedom of Information Act (FOIA) and produced by Plaintiffs in this case

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as Plaintiffs -FOIA 003538. This is an example of a document referencing CARRP without

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using the term CARRP; a search term limited to CARRP would not have picked up this

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document.

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13.

Attached as EXHIBIT 7 is a true and correct copy of a document obtained by

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Plaintiffs under the Freedom of Information Act (FOIA) and produced by Plaintiffs in this case

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as Plaintiffs -FOIA 003573. This is an example of a document referencing CARRP without

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using the term CARRP; a search term limited to CARRP would not have picked up this

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document.

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Attached as EXHIBIT 8 is a true and correct copy of ICE-HIS, “Extreme Vetting

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Initiative: STATEMENT OF OBJECTIVES (SOO),” June 12, 2017, available at

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FedBizOpps.gov.

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DECLARATION OF DAVID A. PEREZ
(No. 17-cv-00094 RAJ) – 3
138469279.1

 Case 2:17-cv-00094-RAJ Document 106 Filed 02/06/18 Page 5 of 6

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EXECUTED this 6th day of February, 2018, at Seattle, Washington.

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/s/ David A. Perez
David A. Perez

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DECLARATION OF DAVID A. PEREZ
(No. 17-cv-00094 RAJ) – 4
138469279.1

 Case 2:17-cv-00094-RAJ Document 106 Filed 02/06/18 Page 6 of 6

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CERTIFICATE OF SERVICE
The undersigned certifies that on the dated indicated below, I caused service of the
foregoing DECLARATION OF DAVID A. PEREZ IN SUPPORT OF PLAINTIFFS’
SUBMISSION REGARDING DISCOVERY DISPUTE RELATING TO REQUESTS FOR
PRODUCTION 23 AND 24 via the CM/ECF system that will automatically send notice of such
filing to all counsel of record herein.
DATED this 6th day of February, 2018, at Seattle, Washington.

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By: s/ David A. Perez
David A. Perez #43959
Attorneys for Plaintiffs
Perkins Coie LLP
1201 Third Avenue, Suite 4900
Seattle, WA 98101-3099
Telephone: 206.359.8000
Facsimile: 206.359.9000
Email: DPerez@perkinscoie.com

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CERTIFICATE OF SERVICE
(No. 17-cv-00094 RAJ) – 1
138469279.1

Perkins Coie LLP

1201 Third Avenue, Suite 4900
Seattle, WA 98101-3099
Phone: 206.35.8000
Fax: 206.359.9000

 Case Document 106-1 Filed 02/06/18 Page 1 of 113

 

EXHIBIT 1

 

 

 

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 2 of 113
Babani, Vicki Lynn (SEA)

From:
Sent:
To:

Cc:
Subject:

Carilli, Joseph F. (CIV) <Joseph.F.Carilli2@usdoj.gov>
Monday, January 29, 2018 12:31 PM
Perez, David A. (SEA); Hennessey, Laura K. (SEA); Jennie Pasquarella
(JPasquarella@ACLUSOCAL.ORG); Sameer Ahmed (SAhmed@ACLUSOCAL.ORG);
Gellert, Nicholas (SEA)
White, Edward S. (CIV); Petty, Aaron (CIV)
RE: Wagafe v. Trump, 17-cv-00094 (W.D. Wash.) -- RFP No. 23 and 24

Counsel,
Good afternoon.
Thank you for your e-mail message. We will discuss your requested search terms, date
range, and custodians with Defendants.
I would note that (1) the Court’s January 10, 2018 Order did not “order Defendants to
provide [you] with alternative custodians and search terms,” but rather directed the
parties to discuss those topics, which we have been doing in good faith; (2) at no point
during the meet and confer discussion on Friday, January 26, 2018 did Defendants insist
that Plaintiffs “sign off on proposed custodians based on mere descriptions.” Rather,
Defendants provided Plaintiffs, as a preliminary matter, with a description of the types
of custodians Defendants were intending to search and asked Plaintiffs if this approach
was conceptually acceptable; (3) Defendants have not refused to identify custodians who
would have documents responsive to Plaintiffs’ RFPs. Defendants are meeting their
obligations under the Court’s order, have consistently informed Plaintiffs that
Defendants did not expect the meet and confer begun on Friday, January 26, 2018, to
conclude the meet and confer on the matter, and have met with Plaintiffs in good faith to
resolve this matter; and (4) the Court’s Order required “the parties to meet and confer
within twenty-one (21) days from the date of this Order to discuss search terms and other
means of review, as well as alternative custodians and non-custodial sources, if
necessary, that Defendants will use to search for relevant documents.” During the meet
and confer, on Friday, January 26, 2018, with the exception of the date range, Plaintiffs
did not provide any additional or suggested search terms and custodians. Rather,
Plaintiffs stated a general objection to Defendants’ search terms and custodians as
inadequate and demanded Defendants provide an e-mail message repeating what Defendants
had stated verbally concerning proposed custodians and search terms.
As previously stated, we will discuss your requested search terms, date range, and
custodians with Defendants.
Regards,
Joe

From: Perez, David A. (Perkins Coie) [mailto:DPerez@perkinscoie.com]  
Sent: Monday, January 29, 2018 2:33 AM 
To: Carilli, Joseph F. (CIV) <jcarilli@CIV.USDOJ.GOV>; Hennessey, Laura K. (Perkins Coie) 
<LHennessey@perkinscoie.com>; Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG) 
<JPasquarella@ACLUSOCAL.ORG>; Sameer Ahmed (SAhmed@ACLUSOCAL.ORG) <SAhmed@ACLUSOCAL.ORG>; Gellert, 
Nicholas (Perkins Coie) <NGellert@perkinscoie.com> 
Cc: White, Edward S. (CIV) <edwhite@CIV.USDOJ.GOV>; Petty, Aaron (CIV) <apetty@CIV.USDOJ.GOV> 
Subject: RE: Wagafe v. Trump, 17‐cv‐00094 (W.D. Wash.) ‐‐ RFP No. 23 and 24 
 

Dear Joe,
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 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 3 of 113
As a follow up to our meet and confer, we are providing additional feedback on the partial list of custodians,
search terms, and date ranges that you sent us concerning Plaintiffs’ RFPs 23, 24, and 40-44. As you know, on
January 10, 2018, the Court ordered Defendants to provide us with alternative custodians and search terms. We
were disappointed that Defendants were unable to provide us with a list of custodians during our meet and
confer, and further confused by the insistence that we sign off on proposed custodians based on mere
descriptions (“a high level official”), rather than actual names. And we continue to object to Defendants’
inability to provide us names and search terms that adequately cover our requests, per the Court’s order.
Additionally, please note that we object to Defendants’ designation of the list of custodians and search terms
under the Stipulated Protective Order. Pursuant to that order, please provide Defendants’ rationale for why the
parties’ communications about this topic—which is already largely public in our filings—should be treated
confidential.
Below is our initial feedback on what Defendants thus far have provided. Significantly, however, we want to
make clear that Defendants have the burden, in the first instance, to clearly identify for us the custodians who
would be responsive to our RFPs. Defendants largely have refused to do that. And for certain search terms,
they have simply given us vague references to “policies and procedures,” but not actual search terms we can
consider. Finally, Defendants’ proposed date ranges are unreasonable on their face. Plaintiffs’ claims assert
that these executive orders and related extreme vetting programs were motivated, in part, by a religious animus
against Muslims. Restricting the date ranges to the point at which the Executive Orders were signed is not
reasonable. The efforts to craft (and later implement) these orders began during the Presidential Transition, and
the date ranges must take this into account.
RFP No. 23: All Documents referring or relating to any consideration of or reference to CARRP during the
planning, drafting, or issuing of the First and Second EOs.
Defendants’ Proposed Search Terms
“CARRP” and
“Controlled Application Review and Resolution Program”
Plaintiffs’ Proposed Additional Search Terms [all are terms that Defendants agreed to run for our First
RFPs]
Articulable Link
Deconflict*
Known or Suspected Terrorist
KST
National Security Concern
National Security Indicator
Non National Security
Non-Known or Suspected Terrorist
Non-KST
NS Activities
NS Concern
NS Hit
NS Indicator
Plaintiffs’ Requested Date Range: November 9, 2016 (date that transition began) to March 6, 2017 (signature
date of E.O. 13780)
Defendants’ Proposed Custodians.
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 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 4 of 113
USCIS: Lori Scialabba (Acting Director); Tracy Renaud (Acting Deputy Director); Molly Groom
(Acting Chief Counsel); Larry Levine (Acting Policy Director); Craig Symons, Carl Risch, and Kathy
Neubel Kovarik (DHS transition beachhead team);
o

Plaintiffs’ proposed additions: Daniel M. Renaud (Associate Director of Field Operations for
USCIS); Donald Neufeld (Associate Director of Service Center Operations for USCIS); Matthew
D. Emrich (Associate Director of the Fraud Detection and National Security Directorate for
USCIS)

DHS: Defendants have not provided any names.
o

Plaintiffs’ proposed names: John Kelly (DHS Secretary), Elaine Duke (DHS Secretary);
Kirstjen Nielsen; Joseph Maher (Acting General Counsel for DHS); Gene Hamilton (Chief of
Staff to DHS Secretary John Kelly); Chip Fulghum (Acting Deputy Secretary of Homeland
Security); Thomas Homan (ICE Acting Director); Daniel Ragsdale (ICE Deputy Director)

RFP No. 24: All Documents referring or relating to “extreme vetting” or any other screening, vetting, or
adjudication program, policy, or procedure connected to the First or Second EOs. This request includes, but is
not limited to, programs that reference, relate to, or expand upon CARRP.
Defendants’ Search Terms
“13769”
“13780”
“extreme vetting”
Other search terms will be based on the program, policies, or procedure (e.g., title, common usage term)
Plaintiffs’ Requested Additional Search Terms
Please provide the “other search terms” Defendants propose using based on the program, policy or
procedure being implemented. We need specific terms.
(“Protecting the Nation” OR “Foreign Terrorist Entry” OR “Executive Order” OR “EO” OR 13769 OR
13780 OR “extreme vetting”) AND (screen* OR vet* OR adjudicate* OR application OR terror* OR
Muslim* OR Christian* OR Islam* OR Arab* OR “national security” OR fraud OR radical* OR
naturaliz* OR adjust* OR “green card” OR suspend*)
Plaintiffs’ Requested Date Range: November 9, 2016 to present
Custodians:
Defendants’ proposal: USCIS personnel overseeing the program, policy, or procedure
Plaintiffs’ feedback: USCIS is not the only custodial source that should be included. DHS, including
its sub-agencies such as ICE, must also be included. Additionally, Defendants cannot limit the
custodians only to those individuals involved in overseeing the programs that now exist. Defendants
must include custodians involved in the design and creation of the program, because RFP 24 asks for all
documents connected to extreme vetting. Recall that the Court made clear, when discussing this RFP
24, that “the scope of discovery is necessarily broad, and Plaintiffs’ Request No. 24 is reasonably
targeted at searching for evidence of ‘extreme vetting’ programs that ‘embody CARRP in all but
name.’” In other words, Defendants’ production in response to this RFP 24 (and the related RFPs 4044) must include discussions prior to the implementation of the executive orders, which necessarily
involves documents created during the Presidential Transition.
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 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 5 of 113
Defendants Must Add at least the Following Custodians: Lori Scialabba (Acting Director); Tracy
Renaud (Acting Deputy Director); Molly Groom (Acting Chief Counsel); Larry Levine (Acting Policy
Director); Craig Symons, Carl Risch, and Kathy Neubel Kovarik (DHS transition beachhead team);
Daniel M. Renaud (Associate Director of Field Operations for USCIS); Donald Neufeld (Associate
Director of Service Center Operations for USCIS); John Kelly (DHS Secretary), Elaine Duke (DHS
Secretary); Kirstjen Nielsen (DHS Secretary); Joseph Maher (Acting General Counsel for DHS); Gene
Hamilton (Chief of Staff to DHS Secretary John Kelly); Chip Fulghum (Acting Deputy Secretary of
Homeland Security); Thomas Homan (ICE Acting Director); Daniel Ragsdale (ICE Deputy Director)
Best regards,
David
David A. Perez    Perkins Coie LLP
1201 Third Avenue, Suite 4900 
Seattle, WA 98101-3099 
p: 206.359.6767 
f: 206.359.7767 
e: DPerez@perkinscoie.com 
http://www.perkinscoie.com/dperez/  

  

From: Carilli, Joseph F. (CIV) [mailto:Joseph.F.Carilli2@usdoj.gov]
Sent: Friday, January 26, 2018 2:39 PM
To: Perez, David A. (SEA); Hennessey, Laura K. (SEA); Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG); Sameer
Ahmed (SAhmed@ACLUSOCAL.ORG); Gellert, Nicholas (SEA)
Cc: White, Edward S. (CIV); Petty, Aaron (CIV)
Subject: RE: Wagafe v. Trump, 17-cv-00094 (W.D. Wash.) -- RFP No. 23 and 24

 
Counsel,
My apologies.
I added the dates for RFP No. 24.
Regards,
Joe

From: Carilli, Joseph F. (CIV)  
Sent: Friday, January 26, 2018 5:32 PM 
To: Perez, David A. (Perkins Coie) <DPerez@perkinscoie.com>; Hennessey, Laura K. (Perkins Coie) 
<LHennessey@perkinscoie.com>; Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG) 
<JPasquarella@ACLUSOCAL.ORG>; Sameer Ahmed (SAhmed@ACLUSOCAL.ORG) <SAhmed@ACLUSOCAL.ORG>; Gellert, 
Nicholas (Perkins Coie) <NGellert@perkinscoie.com> 
Cc: White, Edward S. (CIV) <edwhite@CIV.USDOJ.GOV>; Petty, Aaron (CIV) <apetty@CIV.USDOJ.GOV> 
Subject: Wagafe v. Trump, 17‐cv‐00094 (W.D. Wash.) ‐‐ RFP No. 23 and 24 
 
Counsel,
As discussed, please see below my signature line.
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 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 6 of 113
Please have a nice weekend.
Regards,
Joe
CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER
RFP No. 23
Search Terms.
Date Range.
E.O. 13780)

“CARRP” and “Controlled Application Review and Resolution Program”

January 20, 2017 (date of inauguration) to March 6, 2017 (signature date of

Custodians. USCIS: Lori Scialabba (Acting Director); Tracy Renaud (Acting Deputy
Director); Molly Groom (Acting Chief Counsel); Larry Levine (Acting Policy Director);
Craig Symons, Carl Risch, and Kathy Neubel Kovarik (DHS transition beachhead team);
DHS: positions to be provided
RFP No. 24
Search Terms. “13769;” “13780;” and “extreme vetting.” Other search terms will be based
on the program, policie, or procedure (e.g., title, common usage term)
Date Range.

January 27, 2017 (signature date of E.O. 13769)

Custodians.

USCIS personnel overseeing the program, policy, or procedure

CONFIDENTIAL – SUBJECT TO PROTECTIVE ORDER

NOTICE: This communication may contain privileged or other confidential information. If you have received it in error, please advise the sender by reply email and
immediately delete the message and any attachments without copying or disclosing the contents. Thank you.

5

 Case Document 106-1 Filed 02/06/18 Page 7 of 113

 

EXHIBIT 2

 

 

 

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 8 of 113
U.S. Department of Justice
Civil Division
Office of Immigration Litigation
District Court Section
______________________________________________________________________________
Direct Dial: (202) 616-4848
Facsimile: (202) 305-7000

P.O. Box 868
Ben Franklin Station
Washington, DC 20044-0868

January 31, 2018
VIA EMAIL
Mr. Nicholas P. Gellert (NGellert@perkinscoie.com)
Mr. David A. Perez (DPerez@perkinscoie.com)
Ms. Laura K. Hennessey (LHennessey@perkinscoie.com)
Perkins Coie
1201 Third Avenue, Suite 4900
Seattle, WA 98101-3099
Ms. Jennifer Pasquarella (JPasquarella@aclusocal.org)
Mr. Sameer Ahmed (SAhmed@aclusocal.org)
ACLU Foundation of Southern California
1313 W. 8th Street
Los Angeles, CA 90017
Re:

Wagafe, et al., v. Trump, et al., No. 2:17-cv-00094-RAJ (W.D. Wash.)
Meet and Confer (RFP No. 23 and 24)

Dear Counsel:
In furtherance of the conclusion of our meet and confer pursuant to the Court’s Order on
LCR 37 Submission Regarding Requests for Production Nos. 23 & 24, ECF No. 104, Defendants
offer the following on the search for potentially relevant documents:
Request for Production Number 23
1.
Search Terms. Defendants agree to apply Plaintiffs requested additional search
term “Articulable Link.” Therefore, Defendants will apply the search terms: “CARRP,”
“Controlled Application Review and Resolution Program,” and “Articulable Link.”.
Defendants object to applying the search terms “Deconflict*,” “Known or Suspected
Terrorist,” “KST,” “National Security Concern,” “National Security Indicator,” “Non
National Security,” “Non-Known or Suspected Terrorist,” “Non-KST,” “NS Activities,”
“NS Concern,” “NS Hit,” and, “NS Indicator” as these terms do not exclusively apply to
the Controlled Application Review and Resolution Program.

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 9 of 113
Wagafe, et al., v. Trump, et al., No, 2:17-cv-00094-RAJ (W.D. Wash.)
2.
Date Range. Defendants agree to apply Plaintiffs requested date range.
Therefore, Defendants will search the e-mails of the below custodians for the date range
of November 9, 2016 (date that transition began) to March 6, 2017 (signature date of
E.O. 13780).
Defendants note that custodians include some agency officials, who were not employed
by the federal government prior to January 20, 2017. Therefore, in such instances, the
date range will be limited to the first date of employment.
3.

Custodians.
a.
U.S. Citizenship and Immigration Service (“USCIS”). Lori Scialabba
(Acting Director); Tracy Renaud (Acting Deputy Director); Molly Groom (Acting
Chief Counsel); Larry Levine (Acting Policy Director); Craig Symons, Carl
Risch, and Kathy Neubel Kovarik (Department of Homeland Security transition
beachhead team).
Defendants object to Plaintiffs requested custodians: Daniel M. Renaud
(Associate Director of Field Operations (FOD) for USCIS); Donald Neufeld
(Associate Director of Service Center Operations (SCOPS) for USCIS); and,
Matthew D. Emrich (Associate Director of the Fraud Detection and National
Security Directorate (FNDS) for USCIS). The custodians listed above and agreed
to by Defendants are the senior leadership of the U.S. Citizenship and
Immigration Services. And, Daniel Renaud, Donald Neufeld, and Matthew
Emrich are subordinate to those custodians.
b.
Department of Homeland Security (“DHS”). John Kelly (Secretary),
Elaine Duke (Acting Secretary and Deputy Secretary); Kirstjen Nielsen (Secretary
and Chief of Staff); Joseph Maher (Acting General Counsel); Gene Hamilton
(Senior Counselor to the Secretary); and Chip Fulghum (Acting Deputy Secretary
of Homeland Security).
Defendants object to Plaintiffs requested custodians: Thomas Homan (ICE
Acting Director) and Daniel Ragsdale (ICE Deputy Director). U.S. Immigration
and Customs Enforcement has no role in the adjudication of immigration benefit
applications for adjustment of status or naturalization and does not have any
authority to grant or deny such immigration benefit applications.

Request for Production Number 24
1.
Search Terms. Defendants will apply the search terms “13769,” “13780,”
“Continuous Immigration Vetting,” “Extreme Vetting,” “Interview Expansion,”
“Interview Waiver,” “Recurrent Vetting,” “Section 4,” “Section 5,” “Uniform
Screening,” and “Uniform Vetting.” Defendants will also apply the search terms
“Wicklander” and “Enhanced Communication Course” to custodian Julie Spencer

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Wagafe, et al., v. Trump, et al., No, 2:17-cv-00094-RAJ (W.D. Wash.)
(Branch Chief of Field Operations Training Division), who is the sole custodian that may
hold documents for training curriculum developed to support interview expansion efforts.
Defendants object to Plaintiffs’ requested additional search term: (“Protecting the
Nation” OR “Foreign Terrorist Entry” OR “Executive Order” OR “EO” OR 13769 OR
13780 OR “extreme vetting”) AND (screen* OR vet* OR adjudicate* OR application OR
terror* OR Muslim* OR Christian* OR Islam* OR Arab* OR “national security” OR
fraud OR radical* OR naturaliz* OR adjust* OR “green card” OR suspend*). These
terms do not exclusively apply to the responsive programs, policies, or procedures (e.g.,
application), lack specificity to E.O. 13769 or E.O. 13780 (e.g., “Executive Order” and
“EO”), or are already covered by Defendants search terms “13769,” “13780,” and
“Extreme Vetting.” In addition, Defendants already tested the search terms: “Arab,”
Islam,” and “Muslim” for custodians named in Defendants’ First Supplement to ESI
Disclosures, which included Matthew Emrich and Daniel Renaud. The results of that
search was only 0.088% of the sample set were potentially responsive (3 potentially
responsive e-mails of the 3,610 reviewed).
2.
Date Range. Defendants agree to apply Plaintiffs requested date range.
Therefore, Defendants will search the date range of November 9, 2016 (date that
transition began) to present.
Defendants note that the date range will be limited for each custodian to the time that
custodian was involved in agency actions being conducted pursuant to Executive Order
13769 and Executive Order 13780 or was employed by the agency.
3.
Custodians. Defendants’ named custodians include those agency personnel that
are responsible for the oversight of the responsive programs, policies, or procedures. The
oversight would include the genesis, development, and implementation of the program,
policy, or procedure. Defendants named custodians also include those agency personnel
responsible for oversight of the working groups created to track agency actions pursuant
to Section 4 of Executive Order 13769 and Section 4 and 5 Executive Order 13780.
a.
USCIS. USCIS has implemented or begun implementing programs,
policies, and procedures described above under the oversight of certain agency
personnel Therefore, USCIS’s named custodians include the key individuals who
have overseen the development and implementation: Julie Farnam (Chief, Case
Analysis Branch, FDNS formerly detailed to the USCIS Acting Director’s Office
as a Senior Advisor); Vania Lockett (Special Assistant, Front Office, FDNS);
Teresa Downey (Chief, Screening Coordination Office, FDNS); Christopher
Heffron (Immigration Officer, Program Management Office, FOD, formerly
Chief, Screening Coordination Office, FDNS); Brett Rinehart (Chief, Program
Management Office, FOD); Julie Spencer (Chief, Training Division, FOD);
Brandi Blackburn (Assistant Center Director, National Benefit Center, FOD);
Linda Dougherty (Chief, Adjustment and Naturalization Team, SCOPS); and
Albert Davis (Chief, Program Management Office, FDNS).

3

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 11 of 113
Wagafe, et al., v. Trump, et al., No, 2:17-cv-00094-RAJ (W.D. Wash.)
b.
DHS. A group of personnel worked on matters directed by Executive
Order 13769 and Executive Order 13780. Therefore, DHS’s named custodians
are the core individuals from the working group: Olivia Troye (Chief, Strategy,
Policy, and Plans, Office of Intelligence and Analysis); Teresa Downey (Advisor,
Office of Intelligence and Analysis); Frank Wuco (Executive Director, Executive
Order Task Force); John Latta (Director, Screening Coordination Office, Office of
Policy); Victoria Lester-Saura (Acting Principal Director, Screening Coordination
Office, Office of Policy); Michael Scardaville (Principal Director and Senior
Advisor, Information Sharing, Office of Policy); Briana Petyo (Chief Of Staff,
Office of Policy); John Dermody (Attorney Advisor, Office of the General
Counsel).
Defendants object to Plaintiffs’ requested custodians: Lori Scialabba (Acting Director);
Tracy Renaud (Acting Deputy Director); Molly Groom (Acting Chief Counsel); Larry
Levine (Acting Policy Director); Craig Symons, Carl Risch, and Kathy Neubel Kovarik
(DHS transition beachhead team); Daniel M. Renaud (Associate Director of Field
Operations for USCIS); Donald Neufeld (Associate Director of Service Center
Operations for USCIS); John Kelly (Secretary), Elaine Duke (Acting Secretary and
Deputy Secretary); Kirstjen Nielsen (Secretary and Chief of Staff); Joseph Maher (Acting
General Counsel); Gene Hamilton (Senior Counselor to the Secretary); Chip Fulghum
(Acting Deputy Secretary of Homeland Security). Similar to the named Custodians for
Plaintiffs’ First Requests for Production to Defendants, Defendants have focused the
identification of custodians at the supervisory management level because these custodians
would be the most likely source of potentially responsive documents.
Defendants object to Plaintiffs’ requested custodians: Thomas Homan (ICE Acting
Director) and Daniel Ragsdale (ICE Deputy Director). U.S. Immigration and Customs
Enforcement has no role in the adjudication of immigration benefit applications for
adjustment of status or naturalization and does not have any authority to grant or deny
such immigration benefit applications.
4.
Non-Custodial Sources. Defendants shall collect potentially relevant documents
from the following non-custodial sources:
USCSI FOD ECN sites relevant to Continuous Immigration Vetting and
Expanded Interview efforts;
USCIS FDNS ECN sites relevant to Continuous Immigration Vetting and
Expanded Interviews;
USCIS National Benefits Center (NBC) ECN sites relevant to Expanded
Interviews;
USCIS FOD share drive folders related to interview training;
USCIS FDNS share drive folders related to Continuous Immigration Vetting;
and,
USCIS NBC share drive folders related to Expanded Interviews
Please let me know if you have any questions.

4

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 12 of 113
Wagafe, et al., v. Trump, et al. , No, 2:17-cv-00094-RAJ (W.D. Wash.)
Sincerely, ·

E
l

JO
Tr al Attorney
National Security & Affirmative Litigation Unit
EDWARD S. WHITE
Senior Litigation Counsel
National Security & Affirmative Litigation Unit
AARON R. PETTY
Trial Attorney
National Security & Affirmative Litigation Unit

'
5

 Case Document 106-1 Filed 02/06/18 Page 13 of 113

 

EXHIBIT 3

 

 

 

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 14 of 113
Babani, Vicki Lynn (SEA)

From:
Sent:
To:
Cc:

Subject:

Perez, David A. (SEA)
Monday, February 05, 2018 10:52 PM
White, Edward S. (CIV); Gellert, Nicholas (SEA)
Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG); Hennessey, Laura K. (SEA);
Sameer Ahmed (SAhmed@ACLUSOCAL.ORG); Petty, Aaron (CIV); Carilli, Joseph F. (CIV);
Hunt, Laura A. (CIV); Belsan, Timothy M. (CIV); Mujenda, Laura (NYC)
RE: Activity in Case 2:17-cv-00094-RAJ Wagafe et al v. Trump, et al Set/Reset
Deadlines/Hearings

Ed,
First, with respect to the search terms you suggest for Bowes, we don’t see why those terms can’t be applied to
all custodians relating to RFP 24. It doesn’t make sense to run them only against one custodian. Moreover, we
request that you to add the full “Application Support Center” as a search term now that you’ve confirmed ASC
is an acronym—in other words, both ASC and “Application Support Center” should be added as search terms to
be run against all custodians on RFP 24.
Second, we agree you should add that non-custodial source. Based on its name alone, it should have been
disclosed at our meet and confer on January 26. We are very concerned that other non-custodial sources at
DHS and ICE have not been disclosed. Earlier today it was reported that Customs and Border Patrol issued a
report calling for the vetting of certain Sunni Muslim immigrants, including more intensive evaluations from
immigration authorities for visas, benefits, or travel. See Foreign Policy, Draft DHS Report Called for LongTerm Surveillance of Sunni Muslim Immigrants (Feb. 5, 2018), available at
http://foreignpolicy.com/2018/02/05/draft-dhs-report-surveillance-of-muslim-immigrants/#. That report
suggests that other non-custodial sources at DHS exist (e.g., within DHS agencies such as CBP and ICE).

From: White, Edward S. (CIV) [mailto:Edward.S.White@usdoj.gov]
Sent: Monday, February 05, 2018 3:36 PM
To: Perez, David A. (SEA); Gellert, Nicholas (SEA)
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG); Hennessey, Laura K. (SEA); Sameer Ahmed
(SAhmed@ACLUSOCAL.ORG); Petty, Aaron (CIV); Carilli, Joseph F. (CIV); Hunt, Laura A. (CIV); Belsan, Timothy M. (CIV)
Subject: RE: Activity in Case 2:17-cv-00094-RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings

David, 
 
In response to your email below, I offer the following: 
 
1. Search Terms Applied to named Custodian Bowes.  There are three distinct terms, two of which are proximity 
searches:  (1) “Code 5” (2) “ASC” AND “Identity Verification”; and (3) “Livescan” AND “Identity 
Verification”.  Regarding the acronym “ASC”, agency counsel represented that, after discussing prospective 
search terms with Custodian Bowes and the contents of his e‐mails, he stated that he would have only used the 
acronym “ASC” and not the fully phrase “Application Support Center” in his communications. 
 
2. For RFP No. 24, Defendants add the following non‐custodial source:  Section of DHS Executive Order Task Force 
SharePoint site related to Section 5 of E.O. 13780. 
 
Regards, 
Ed  
1

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 15 of 113
 
From: Perez, David A. (Perkins Coie) [mailto:DPerez@perkinscoie.com]  
Sent: Monday, February 05, 2018 1:23 AM 
To: White, Edward S. (CIV) <edwhite@CIV.USDOJ.GOV>; Gellert, Nicholas (Perkins Coie) <NGellert@perkinscoie.com> 
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG) <JPasquarella@ACLUSOCAL.ORG>; Hennessey, Laura K. (Perkins 
Coie) <LHennessey@perkinscoie.com>; Sameer Ahmed (SAhmed@ACLUSOCAL.ORG) <SAhmed@ACLUSOCAL.ORG>; 
Petty, Aaron (CIV) <apetty@CIV.USDOJ.GOV>; Carilli, Joseph F. (CIV) <jcarilli@CIV.USDOJ.GOV>; Hunt, Laura A. (CIV) 
<lhunt@CIV.USDOJ.GOV> 
Subject: RE: Activity in Case 2:17‐cv‐00094‐RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings 

Ed,
First, we believe that all search terms should be applied to all custodians, so it’s not entirely accurate to state
that the parties are in agreement with your proposal to limit certain terms to only one custodian. To be clear, we
agree that those terms should be included (e.g., Wicklander and ASC), but we want them run against all
custodians.
Second, can you clarify the new search terms you’re proposing for RFP 24? Based on my reading of your email, these are new terms that you proposed to run against Bowes (a restriction with which we disagree). But
it’s not clear whether that’s a proximity search or they are each separate terms. Please clarify. Moreover, the
term “ASC” appears to be an acronym, and if so, the full phrase should also be used not just the acronym.
Third, we agree with your additional custodians (Emrich, Renaud, Neufeld, Bowe). But again we want Bowe’s
documents to be subject to all the terms required of RFP 24.
Fourth, we agree to add that non-custodial source to the list, but continue to question why non-custodial sources
from DHS and ICE haven’t been proposed. In this context, it makes little sense for the only non-custodial
sources to come from USCIS. ICE, for instance, recently established the Extreme Vetting Initiative, the only
extreme vetting program that Defendants have publicly acknowledged was created pursuant to the EOs.
Fifth, with respect to presidential transition e-mails, it is our understanding that GSA would be hosting those emails, but the burden is on you to determine (a) which of the custodians were on the transition, (b) what e-mails
were used (e.g., for some on the transition team who were already in government, they may have continued to
use their military or department e-mail addresses, or they may have used official transition e-mails—that’s up to
you to find out, not us), and (c) figure out where they are hosted. We are obviously not in a position to ask your
clients where their custodians were storing their e-mails. But our position is clear: the same date range must
apply to each custodian, regardless of whether that custodian was working for USCIS or DHS, and if that
custodian was using a transition e-mail address hosted by GSA (or some other agency), another
government/military address, or something else, those e-mails must be included because they are highly
relevant to our claims.
David
David A. Perez    Perkins Coie LLP
1201 Third Avenue, Suite 4900 
Seattle, WA 98101-3099 
p: 206.359.6767 
f: 206.359.7767 
e: DPerez@perkinscoie.com 
http://www.perkinscoie.com/dperez/  

  
2

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 16 of 113

From: White, Edward S. (CIV) [mailto:Edward.S.White@usdoj.gov]
Sent: Friday, February 02, 2018 3:50 PM
To: Perez, David A. (SEA); Gellert, Nicholas (SEA)
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG); Hennessey, Laura K. (SEA); Sameer Ahmed
(SAhmed@ACLUSOCAL.ORG); Petty, Aaron (CIV); Carilli, Joseph F. (CIV); Hunt, Laura A. (CIV)
Subject: RE: Activity in Case 2:17-cv-00094-RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings

Counsel, 
 
Good afternoon.  Defendants have not yet determined whether Defendants will (1) for RFP No. 23 and 24, search and 
collect presidential transition e‐mails; and (2) for RFP No. 24, apply the additional search term: (“Protecting the Nation” 
OR “Foreign Terrorist Entry” OR “Executive Order” OR “EO”) AND (screen* OR vet* OR adjudicate* OR “national 
security” OR suspend*). 
 
For RFP No. 23, Defendants agree to add Plaintiffs requested custodians:  Daniel M. Renaud (Associate Director of Field 
Operations (FOD) for USCIS); Donald Neufeld (Associate Director of Service Center Operations (SCOPS) for USCIS); and, 
Matthew D. Emrich (Associate Director of the Fraud Detection and National Security Directorate (FNDS) for USCIS).   
 
For RFP No. 24, Defendants add the following custodians:  Lee Bowes (Acting Deputy Associate Director, Immigration 
Records and Identity Services); add the following search terms “Code 5,” “ASC” AND “Identity Verification,” “Livescan” 
AND “Identity Verification” will be applied only to Lee Bowes (Acting Deputy Associate Director, Immigration Records 
and Identity Services); and add the following non‐custodial source:  USCIS IRIS ECN site pages relevant to ASC identity 
verification. 
 
For RFP No. 23 and 24, Defendants agree to apply the date range to each agreed upon custodian for e‐mails maintained 
on DHS and USCIS servers, as appropriate.   
 
Below my signature line, I have listed the positions of the parties, and I would appreciate if you could review to ensure 
that this is your understanding as well.  In addition, I would appreciate if Plaintiffs can clarify by presidential transition e‐
mails, Plaintiffs mean e‐mails which Plaintiffs have asserted are maintained on GSA servers. 
 
Regards, 
Ed 
 
‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ 
The parties have reached agreement on the following: 
 
Request for Production 23 
 
1. Search terms.  “CARRP,” “Controlled Application Review and Resolution Program,” and “Articulable Link” 
 
2. Date Range.  November 9, 2016 (date that transition began) to March 6, 2017 (signature date of E.O. 13780)  
 
3. Custodians 
 
a. USCIS.  U.S. Citizenship and Immigration Service (“USCIS”).  Lori Scialabba (Acting Director); Tracy 
Renaud (Acting Deputy Director); Molly Groom (Acting Chief Counsel); Larry Levine (Acting Policy 
Director); Craig Symons, Carl Risch, and Kathy Neubel Kovarik (Department of Homeland Security 
transition beachhead team); Daniel M. Renaud (Associate Director of Field Operations (FOD) for USCIS); 
Donald Neufeld (Associate Director of Service Center Operations (SCOPS) for USCIS); Matthew D. Emrich 
(Associate Director of the Fraud Detection and National Security Directorate (FNDS) for USCIS) 
3

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 17 of 113
 
b. DHS.  John Kelly (Secretary), Elaine Duke (Acting Secretary and Deputy Secretary); Kirstjen Nielsen 
(Secretary and Chief of Staff); Joseph Maher (Acting General Counsel); Gene Hamilton (Senior Counselor 
to the Secretary); and Chip Fulghum (Acting Deputy Secretary of Homeland Security) 
 
Request for Production 24 
 
1. Search terms.  “13769,” “13780,” “Continuous Immigration Vetting,” “Extreme Vetting,” “Interview Expansion,” 
“Interview Waiver,” “Recurrent Vetting,” “Section 4,” “Section 5,” “Uniform Screening,” and “Uniform Vetting” 
 
a. USCIS.  In addition to the search terms listed above, “Wicklander” and “Enhanced Communication 
Course” will be applied only to custodian Julie Spencer (Branch Chief of Field Operations Training 
Division); and “Code 5,” “ASC” AND “Identity Verification,” “Livescan” AND “Identity Verification” will be 
applied only to custodian Lee Bowes (Acting Deputy Associate Director, Immigration Records and 
Identity Services).   
 
2. Date Range.  November 9, 2016 (date that transition began) to present 
 
3. Custodians 
 
a. USCIS.  Julie Farnam (Chief, Case Analysis Branch, FDNS formerly detailed to the USCIS Acting Director’s 
Office as a Senior Advisor); Vania Lockett (Special Assistant, Front Office, FDNS); Teresa Downey (Chief, 
Screening Coordination Office, FDNS); Christopher Heffron (Immigration Officer, Program Management 
Office, FOD, formerly Chief, Screening Coordination Office, FDNS);  Brett Rinehart (Chief, Program 
Management Office, FOD); Julie Spencer (Chief, Training Division, FOD); Brandi Blackburn (Assistant 
Center Director, National Benefit Center, FOD); Linda Dougherty (Chief, Adjustment and Naturalization 
Team, SCOPS); and Albert Davis (Chief, Program Management Office, FDNS); Lee Bowes (Acting Deputy 
Associate Director, Immigration Records and Identity Services) 
 
b. DHS.  Olivia Troye (Chief, Strategy, Policy, and Plans, Office of Intelligence and Analysis); Teresa Downey 
(Advisor, Office of Intelligence and Analysis); Frank Wuco (Executive Director, Executive Order Task 
Force); John Latta (Director, Screening Coordination Office, Office of Policy); Victoria Lester‐Saura 
(Acting Principal Director, Screening Coordination Office, Office of Policy); Michael Scardaville (Principal 
Director and Senior Advisor, Information Sharing, Office of Policy); Briana Petyo (Chief Of Staff, Office of 
Policy); John Dermody (Attorney Advisor, Office of the General Counsel) 
 
4. Non‐custodial Sources 
 
a. USCIS FOD ECN sites relevant to Continuous Immigration Vetting and Expanded Interview efforts; 
 
b. USCIS FDNS ECN sites relevant to Continuous Immigration Vetting and Expanded Interviews; 
 
c. USCIS National Benefits Center (NBC) ECN sites relevant to Expanded Interviews; 
 
d. USCIS FOD share drive folders relevant to interview training; 
 
e. USCIS FDNS share drive folders relevant to Continuous Immigration Vetting; 
 
f. USCIS NBC share drive folders relevant to Expanded Interviews; and, 
 
g. USCIS IRIS ECN site pages relevant to ASC identity verification 
 
4

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 18 of 113
The parties have not reached agreement on the following: 
 
Request for Production 23 
 
1. Search Terms.  “Deconflict*,” “Known or Suspected Terrorist,” “KST,” “National Security Concern,” “National 
Security Indicator,” “Non National Security,” “Non‐Known or Suspected Terrorist,” “Non‐KST,” “NS Activities,” 
“NS Concern,” “NS Hit,” and, “NS Indicator” 
 
3. Custodians 
 
c. ICE.  Thomas Homan (ICE Acting Director) and Daniel Ragsdale (ICE Deputy Director) 
 
Request for Production 24 
 
1. Search Terms.  (“Protecting the Nation” OR “Foreign Terrorist Entry” OR “Executive Order” OR “EO”) AND 
(screen* OR vet* OR adjudicate* OR “national security” OR suspend*) 
 
3. Custodians 
 
a. USCIS.  Lori Scialabba (Acting Director); Tracy Renaud (Acting Deputy Director); Molly Groom (Acting 
Chief Counsel); Larry Levine (Acting Policy Director); Craig Symons, Carl Risch, and Kathy Neubel Kovarik 
(DHS transition beachhead team); Daniel M. Renaud (Associate Director of Field Operations for USCIS); 
Donald Neufeld (Associate Director of Service Center Operations for USCIS) 
 
b. DHS.  John Kelly (Secretary), Elaine Duke (Acting Secretary and Deputy Secretary); Kirstjen Nielsen 
(Secretary and Chief of Staff); Joseph Maher (Acting General Counsel); Gene Hamilton (Senior Counselor 
to the Secretary); Chip Fulghum (Acting Deputy Secretary of Homeland Security) 
 
c. ICE.  Thomas Homan (ICE Acting Director) and Daniel Ragsdale (ICE Deputy Director) 
 
Request for Production 23 and 24 
 
The search of custodian presidential transition e‐mails. 
 
 
From: Perez, David A. (Perkins Coie) [mailto:DPerez@perkinscoie.com]  
Sent: Friday, February 02, 2018 3:20 PM 
To: White, Edward S. (CIV) <edwhite@CIV.USDOJ.GOV>; Carilli, Joseph F. (CIV) <jcarilli@CIV.USDOJ.GOV>; Petty, Aaron 
(CIV) <apetty@CIV.USDOJ.GOV> 
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG) <JPasquarella@ACLUSOCAL.ORG>; Gellert, Nicholas (Perkins 
Coie) <NGellert@perkinscoie.com>; Hennessey, Laura K. (Perkins Coie) <LHennessey@perkinscoie.com>; Sameer Ahmed 
(SAhmed@ACLUSOCAL.ORG) <SAhmed@ACLUSOCAL.ORG> 
Subject: RE: Activity in Case 2:17‐cv‐00094‐RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings 

Ed,
You participated in the meet and confer on Wednesday. Attached is my e-mail to you on Sunday, and Joe’s
letter sent to us on Wednesday. They lay out the issues pretty clearly—we’ll be addressing all of them,
including:
RFP 23: custodians, search terms, date range
5

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 19 of 113
RFP 24: custodians, search terms, date range
We’ll also intend to advise the court about the status of discovery, including Defendants’ discovery responses,
and the status of other issues on which the Court ordered compliance in its October 19 Order.
By the end of today, please let us know what issues you intend to raise in your submission, whether you intend
to seek affirmative relief, and whether you have changed your position on any of these issues.
David
From: White, Edward S. (CIV) [mailto:Edward.S.White@usdoj.gov]
Sent: Friday, February 02, 2018 12:07 PM
To: Perez, David A. (SEA); Carilli, Joseph F. (CIV); Petty, Aaron (CIV)
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG); Gellert, Nicholas (SEA); Hennessey, Laura K. (SEA); Sameer
Ahmed (SAhmed@ACLUSOCAL.ORG)
Subject: RE: Activity in Case 2:17-cv-00094-RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings

David, 
 
Are you refusing to provide us with a list of the issues on which you are asking the Court to rule? 
 
Ed 
 
From: Perez, David A. (Perkins Coie) [mailto:DPerez@perkinscoie.com]  
Sent: Friday, February 02, 2018 3:02 PM 
To: White, Edward S. (CIV) <edwhite@CIV.USDOJ.GOV>; Carilli, Joseph F. (CIV) <jcarilli@CIV.USDOJ.GOV>; Petty, Aaron 
(CIV) <apetty@CIV.USDOJ.GOV> 
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG) <JPasquarella@ACLUSOCAL.ORG>; Gellert, Nicholas (Perkins 
Coie) <NGellert@perkinscoie.com>; Hennessey, Laura K. (Perkins Coie) <LHennessey@perkinscoie.com>; Sameer Ahmed 
(SAhmed@ACLUSOCAL.ORG) <SAhmed@ACLUSOCAL.ORG> 
Subject: RE: Activity in Case 2:17‐cv‐00094‐RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings 

Ed,
We had a meet and confer on Wednesday. The parties discussed the issues (based on Joe’s letter) and we
reached an impasse on each. The issues are very clearly laid out by the parties’ correspondence.
To the extent that you have changed the positions outlined in your letter re custodians, search terms,
qualifications on the date ranges, etc., or have clarified your willingness to include the transition e-mails, then
please let us know that, preferably by end of day today.
Best,
David

From: White, Edward S. (CIV) [mailto:Edward.S.White@usdoj.gov]
Sent: Friday, February 02, 2018 11:57 AM
To: Perez, David A. (SEA); Carilli, Joseph F. (CIV); Petty, Aaron (CIV)
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG); Gellert, Nicholas (SEA); Hennessey, Laura K. (SEA); Sameer
Ahmed (SAhmed@ACLUSOCAL.ORG)
Subject: RE: Activity in Case 2:17-cv-00094-RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings
6

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 20 of 113
Thanks, David. 
 
Would you, please, send us (preferably by the end of the day today) a list of the issues that you intend to raise with the 
Court?  The precise issues you intend to bring before the Court were not listed in your email to the Court on Wednesday 
afternoon, and we really need to know what the issues are in order to prepare our submission. 
 
Shortly, I’ll be sending you a separate email concerning the search parameter issues, based on our follow up with the 
client agencies after this past Wednesday’s meet and confer. 
 
Regards, Ed 
 
From: Perez, David A. (Perkins Coie) [mailto:DPerez@perkinscoie.com]  
Sent: Friday, February 02, 2018 2:37 PM 
To: White, Edward S. (CIV) <edwhite@CIV.USDOJ.GOV>; Carilli, Joseph F. (CIV) <jcarilli@CIV.USDOJ.GOV>; Petty, Aaron 
(CIV) <apetty@CIV.USDOJ.GOV> 
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG) <JPasquarella@ACLUSOCAL.ORG>; Gellert, Nicholas (Perkins 
Coie) <NGellert@perkinscoie.com>; Hennessey, Laura K. (Perkins Coie) <LHennessey@perkinscoie.com>; Sameer Ahmed 
(SAhmed@ACLUSOCAL.ORG) <SAhmed@ACLUSOCAL.ORG> 
Subject: RE: Activity in Case 2:17‐cv‐00094‐RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings 

Hi Ed,
Following up here – we have decided to file our own submission on these issues.
From: Perez, David A. (SEA)
Sent: Thursday, February 01, 2018 3:21 PM
To: White, Edward S. (CIV) (Edward.S.White@usdoj.gov); Carilli, Joseph F. (CIV) (Joseph.F.Carilli2@usdoj.gov); Petty,
Aaron (CIV) (Aaron.R.Petty@usdoj.gov)
Cc: Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG); Gellert, Nicholas (SEA); Hennessey, Laura K. (SEA); Sameer
Ahmed (SAhmed@ACLUSOCAL.ORG)
Subject: FW: Activity in Case 2:17-cv-00094-RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings

Ed,
Let us know your thoughts on a joint or separate filing, and if your positions from yesterday on search terms
and custodians (as reflected in Joe’s letter) have changed.
David
From: ECF@wawd.uscourts.gov [mailto:ECF@wawd.uscourts.gov]
Sent: Thursday, February 01, 2018 2:24 PM
To: ECF@wawd.uscourts.gov
Subject: Activity in Case 2:17-cv-00094-RAJ Wagafe et al v. Trump, et al Set/Reset Deadlines/Hearings

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
7

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 21 of 113
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not
apply.
U.S. District Court
United States District Court for the Western District of Washington
Notice of Electronic Filing
The following transaction was entered on 2/1/2018 at 2:24 PM PST and filed on 2/1/2018
Wagafe et al v. Trump, et al
Case Name:
2:17-cv-00094-RAJ
Case Number:
Filer:
Document Number: No document attached
Docket Text:
Set Hearing and Deadline: IN-COURT HEARING re: Discovery Disputes set for 2/8/2018 at 1:30
PM in Courtroom 13106 before Judge Richard A. Jones. No later than 2/6/2018 by 4:00 PM the
parties shall submit either joint or separate briefing, not to exceed 5 pages, setting forth the
parties' positions on the discovery disputes. (VE)
2:17-cv-00094-RAJ Notice has been electronically mailed to:
Harry H Schneider, Jr hschneider@perkinscoie.com, docketsea@perkinscoie.com,
rditlevson@perkinscoie.com
Nicholas Peter Gellert

NGellert@perkinscoie.com, cbone@perkinscoie.com, docketsea@perkinscoie.com

Lee Gelernt

lgelernt@aclu.org, msanchez@aclu.org, mvillarreal@aclu.org

Matt Adams

matt@nwirp.org

Trina Realmuto
Stacy Tolchin
David A. Perez

trealmuto@immcouncil.org
stacy@tolchinimmigration.com, yadira@tolchinimmigration.com
DPerez@perkinscoie.com, DocketSEA@perkinscoie.com, VLBabani@perkinscoie.com

Hugh E Handeyside

hhandeyside@aclu.org, agordon@aclu.org, emildner@aclu.org, mbuckley@aclu.org

Glenda Melinda Aldana Madrid
Kristin Macleod-Ball

glenda@nwirp.org, glenda.aldana@gmail.com

kmacleod-ball@immcouncil.org

Aaron R Petty

aaron.r.petty@usdoj.gov, daniel.c.meyer@usdoj.gov, ecf.oil-dcs@usdoj.gov

Emily Chiang

echiang@aclu-wa.org, kmcruer@aclu-wa.org
8

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 22 of 113
Hina Shamsi

hshamsi@aclu.org, mbuckley@aclu.org, swalker@aclu.org

Edward S. White

edward.s.white@usdoj.gov, darryl.k.knox@usdoj.gov

Jennifer Pasquarella

jpasquarella@aclusocal.org, skang@aclusocal.org

Laura Kaplan Hennessey
Joseph F. Carilli, Jr
Sameer Ahmed

LHennessey@perkinscoie.com, SWyatt@perkinscoie.com

joseph.f.carilli2@usdoj.gov

sahmed@aclusocal.org

2:17-cv-00094-RAJ Notice will not be electronically mailed to:

NOTICE: This communication may contain privileged or other confidential information. If you have received it in error, please advise the sender by reply email and
immediately delete the message and any attachments without copying or disclosing the contents. Thank you.

NOTICE: This communication may contain privileged or other confidential information. If you have received it in error, please advise the sender by reply email and
immediately delete the message and any attachments without copying or disclosing the contents. Thank you.

NOTICE: This communication may contain privileged or other confidential information. If you have received it in error, please advise the sender by reply email and
immediately delete the message and any attachments without copying or disclosing the contents. Thank you.

NOTICE: This communication may contain privileged or other confidential information. If you have received it in error, please advise the sender by reply email and
immediately delete the message and any attachments without copying or disclosing the contents. Thank you.

9

 Case Document 106-1 Filed 02/06/18 Page 23 of 113

 

EXHIBIT 4

 

 

 

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 24 of 113
FOR OFFICIAL USE ONLY (FOl
I AW E1'iJFORCEMEl\;l I SENSITI .

REFUGEE ADJUDICATION STANDARD
INVOLVING NATIONAL ·SECURITY Ci
I-

\h

v

j_.

RELEVANT FORMS/DOCUMENTATION
.•
o

o

•
•

Policy for Vetting and Adjudicating Cases Wij
Jonathan Scharfen,-Deputy Director, USCIS, date_
Form 1-590, Registration for Classification as
Refugee Application Assessment
Refugee Adjudication Standard Operating Prd
Assessment
Refugee Adjudication Standard Operating fi
Exemption Second-Line Review
. Form G-646, Sworn Statement of Refugee App.lying for Admission into the
United States
Processing the Discreti011ary txemption to the Inadmissibility Ground for
Providing Material Support to Certain Terrorist Organizations, Jonathan
Scharfen Deputy Director USCIS, dated May 24, 2007
USCIS Adjudicator's Field Guide to Adjudications Involving the Material
Support Provision and Other Terrorist-Related Grounds of Inadmissibility
Processing of Refugee Applications Involving Material Support/Instructions for
Processing Refugee Applications (l-590s) Involving Material Support:
Completing the Material Support Exemption Worksheet and Refugee Application
Assessment, August 6, 2007
·
Material Support Exemption Worksheet
Authority to Apply Material Support Exemption to Certain Spouses and Children,
November 8, 2007
Office 'of Chief Counsel Memorandum, Collecting Funds .from Others to Pay
Ransom to a Terrorist Organization, dated February 6, 2008.
Withholding Adjudication and Review of Prior Denials of Certain Categories of
Cases Involving Association with, or Provision ofMaterial Support to, Certain
Terrorist Organizations or Other Groups, Jonathan Scharfen, Deputy Director
USCIS, dated March 26, 2008.
Department of Homeland Security Memorandum, Guidelines for the
<?f
Information Immigration Proceedings, dated October 4, 2004, also
referred to as the "Ridge Memo").
Affidavit of Relationship (AOR)
National Security Record (NSR)
Background Check and Adjudicative Assessment (BCAA) and Instructions
Refugee Officer Basic Training (ROTC) Lesson Plans
o Inadmissibility
o Material Support, Duress Exemption, Inapplicability Authority
1

I

•

•
•

•

o
o

e

"

•

o

•
•
•

1

f'OR OH'ICIAL
(f'OUO) '
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LAW ENFORCEMENT SENSITIVE
•

o Security Checks: CLASS and SAO
Worldwide Refugee Admissions Processing System (WRAPS):
o CLASS/SAO
o Name Check Result Report

APPENDICES
o

•

Appendix I: Policy.for Veiling and Adjudicating Cases With National Security
Concerns, Jonathan Scharfen, Deputy Director, USCIS, dated April 11, 2008
Appendix 2: Guidance for Identifying National Security Concerns ("Attachment
A")

ti

II

Appendix 3: Background Check and Adjudicative Assessment (BCAA) and
Instructions

PURPOSE

This section of the Refugee Adjudication SOP has been created for the purpose of
standardizing operational policies and procedures for all adjudicators worldwide 1 in
dealing with refugee cases where national security (NS) indicators become known to an
officer at any point during the refugee adjudication process. This is the Refugee Affairs
Division (RAD) component operational guidance which is referenced in the Policy for
Vetting and Adjudicating Cases with National Security Concerns memo signed by
USCIS Deputy Director, Jonathan Scharfen on April 11 , 2008 and applies to the
adjudication of Form 1-590, Registration for Classification as Refugee.
The memo requires that applications containing national security concerns must be
adjudicated by officers who have received appropriate national security training. For the
purposes of refugee adjudications, all Refugee Officers (ROs) and other Immigration
Officers (IO) who conduct refugee interviews and adjudications shall receive such
training. This training will be based on USCIS national security vetting and adjudicating
policy and following SOP.
The guidance contained in this SOP instructs adjudicators how to proceed through the
following steps of refugee adjudication when national security indicators must be
considered.
Identifying National Security Concerns
Eligibility Assessment I Internal Vetting
External Vetting
Adjudication
Supervisory Review
Documentation of Vetting and Eligibility Assessment
1

These procedures may require adaptation to comport with logistical and security requirements of the LSCIS field

office in Havana, Cuba. ·

·

2
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(b)(7)(e)

III

IDENTIFYING NATIONAL SECURITY CONCERNS
An NS indicator2 may be identified at any stage of the refugee adjudication process and
through a variety of methods including, but not limited to, security and systems checks,
file review, in-person interviews,
law enforcement referrals. In the event that an
adjudicator identifies one or more indicators, the officer must first confirm whether the
indicator relates to the applicant, petitioner, beneficiary or derivative. These indicators
must be analyzed in conjunction with the facts of the case, considering the totality of the
circumstances in order to determine whether an articulable link 3 exists between the
individual and a prior, current, or planned involvement in or association with an activ_ity,
individual, or organization described in §212(a)(3)(A), (B) or (F) or §237(a)(4)(A) or (B)
of the INA. When the totality of the evidence leads an adjudicator to determine that such
a link exists,
the previously identified
NS indicators. are raised to the level of NS
4
.
.
concern .
.
There are two types of national security concerns:
A. Known or Suspected Terrorist (KST)

2

A NS Indicator is any activity, characteristic, or association that may lead to a finding that a national security
concern or inadmissibility ground (based on §212(a)(3 )(A), (8) or (F)) or a deportation ground (based on
§237(a)(4)(A) and (8)) exists. For further description reference Attachment A-Guidance fo r Identifying National
Security Concerns.
,
3
Attachment A is provided as a tool to help officers identify what indicators may constitute an NS concern.
Attachment A is not an exhaustive list of indicators that may constitute an NS concern; however, it is intended to
serve as a supplemental tool to help officers analyze the indicator(s) in conjunction with the facts of the case,.
consider the totality of the circumstances, and determine whether an articulable link exists between the individual
and an NS activity defined in INA §2 I 2(a)(3)(A), (8) or (F) or §237(a)(4) (A) or (B). An articulable link exists if a
designated officer can connect the NS information to one of the grounds listed in the INA sections cited above to the
individual. A connectiori between the information and the activities contained in §2°12/§237 must exist for the
standard of articulable link to be met.
4

A NS concern exists when an individual or organization has been detennined to have an articulable link to prior,
current, or planned involvement in, or association with, an activity, individual, or organization described in
§212(aX3)(A), (8) or (F) or §237(a)(4) (A) or(8) of the INA.

3
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(FOUO)

(b)(7)(e)

---------,

For a more detailed discussion of INA§212(a)(3)(A), (8), or (F) and §237(a)(4)(A) or
(B) and evidence that might indicate a national security concern in a case, adjudicator's
should refer to the USCIS Adjudicator's Field Guide to Adj"'dications Involving the
Material Support Provision and Other Terrorist-Related Grounds of Inadmissibility
that is part of the Refugee Officer Training Course (ROTC) and to the attached Guidance
for Identifying National Security Concerns.

Family Members/Close Associates
In some instances, an officer may be aware that the petitioner; beneficiary, applicant,
dependent or derivative is a family member or close associate of a subject who has an
identified NS concern. Such information may impact the individual's eligibility for the
benefit sought and/or may indicate a NS concern for the individual. In these cases, the
officer must determine if the NS concern relates to the individual, and if so, if it gives rise
to a NS concern for the individual. A close associate includes, but is not limited to, a
roommate, co-worker, employee, owner, partner, affiliate or friend.
If it is determined that an identified NS concern does I) relate to a family member/close
associate and 2) does rise to the level of NS concern for the family member/close
associate, the officer must follow the agency Policy for Vetting and Adjudicating Cases
with National Security Concerns and this operational guidance in the refugee
. adjudication.

4
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IV

ELIGIBILITY ASSESSMENT AND INTERNAL VETTING
Internal vetting is a thorough review of the record associated with the application or

petition to determine if the individual is eligible for the benefit sought, to obtain any
relevant information to support the adjudication and in some cases, to further examine the
nature of the NS concern. The purpose of internal vetting is to ensure that valuable time
and resources are not unnecessarily expended on external vetting when a case is found
ineligible for the benefit sought. When this is the case, the application or petition may be
denied on any legally sufficient grounds. Internal vetting may consist of, but is not
limited to, DHS, open source, or other systems checks; file review; and/or interviews.
When a NS concern exists, the NS information may be of a restricted or classified nature.
These NS or law enforcement operations-based restrictions are often directly linked to
· protecting sensitive sources, methods, operations, or other elements critical to national
6
security. Access to this information is therefore limited to those with a direct need to
know and, when applicable, appropriate security clearance.

Deconfliction
At any stage of the adjudicative process, deconfliction may be necessary before taking
action on a KST or non-KST NS concern. Deconfliction is a term used to describe
' coordination between USC IS and another government agency owner of NS information
(the record owner) to ensure that planned adjudicative activities (e.g., interview, request
for evidence, site visit, decision to grant or deny a benefit, and timing of the decisio
not com romise or im ede an ·onooin investi" ation or other record owner interest.

A. KST NS Concerns

(b)(7)(e)

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SENSITIVE

B. Non-KST NS Concerns
·Once a NS concern has been identified, the adjudicator must conduct a thorough
review of the record associated with the application to determine if the applicant is
eligible for refogee status. The adjudicator will conduct internal vetting to obtain any
relevant information to support the adjudication.
In the refugee adjudication context, internal vetting may include, but is not limited to,
an interview, a reinterview, additional and/or higher level
checks, and
country conditions research. The type and level of internal vetting required will be
determined on a case-by-case basis. ·

Material Support I Consolidated Appropriations Act of 2008
Under the INA, aliens who fall under the terrorist-related inadmissibility provisions of
§2 I 2(a)(3)(8) are ineligible for most immigration benefits. However, under INA
§212(d)(3)(8)(i), as amended by the Consolidated Appropriations Act of2008, the
Secretary of Homeland Security or the Secretary of State, after consultation with each
other and with the Attorney General, may exercise discretionary authority to exempt
certain terrorist-related inadmissibility provisions of INA §212(a)(3)(B) with respect to
either an undesignated terrorist organization or to an individual alien.
When an exemption is granted 8 unde.r INA §2 l 2(d)(3)(B), and no other NS concern is
identified, the NS concern is considered resolved, and the application will be released for
routine adjudication.

8
Material support and other terrorist-related exemption detenninations should be made in accordance with existing
policies and procedures, including the memorandum dated March 26, 2008, from Deputy Director Jonathan
Scharfen, entitled "Withholding Adjudication and Review of Prior Denials of Certain Categories of Cases Involving

6
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v

(b)(7)(e)

EXTERNAL VETTING

External vetting consists of inquiries to record owners in possession of NS information to
identify (a) facts or fact patterns necessary to determine the nature and relevance of the
NS concern, including status and results of any ongoing investigation and the basis for
closure of any previous investigation and (b) information that-may be relevant in
determinin eli ibilit and w

A. KST NS Concerns

.

.

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B. Non-KST NS Concerns

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VI

ADJUDICATION
Upon completion of required vetting, if the NS concern remains, an officer must evaluate
the results of the vetting as it pertains to the adjudication, obtain any additional relevant
information (e.g., via request for evidence, an interview, a reinterview) and determine
eligibility for the benefit sought.
If the individual is ineligible for the benefit sought, the application or petition must be
denied. If the vetting process results in finding that the NS concern no longer exists, and
if the individual is otherwise eligible for the benefit sought, the application or petition
may be approved.

A. Use of Classified Information

/

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from the OHS Secretary and the record owner to rely upon classified information in a
written decision.
B. Information Sharing Considerations - Third Agency Rule
All DHS components are considered part of one "agency" for information sharing
purposes. As such, there is no restriction on internal (within OHS) information
exchange and sharing provided the person has an authorized purpose for accessing the
information in the performance of his or her duties (i.e., a valid need-to-know),
possesses the requisite security clearance (there is no requirement for a security
clearance to access sensitive but unclassified (FOUO) information), and assures
adequate safeguarding and protection of the information.
Sensitive but unclassified (FOUO) information may be shared with other agencies or
organizations outside of DHS, provided: a need-to-know has been established; the
information is shared in the furtherance of a coordinated and official governmental
activity, to include homeland defense; and if the information requested or to be
discussed does not belong to USCIS, comply with the originating agency's policy
concerning third party discussion and dissemination.
Classified information originated by another DHS component, or classified
information originated by another government agency shall not be further
disseminated outside of DHS without prior approval of the originator.
C. Confidentiality
Federal law and age,ncy policy protect against unauthorized disclosure
of information collected and maintained in USC IS systems of records both in the ·
·electronic and paper form. The Privacy Act, 5 U.S.C. 552(a), restricts disclosure of
information relating to U.S. citizens and LP Rs in the absence of a written waiver from
the individual to whom the information pertains or a routine use contained in a DHS
System of Records Notification (SORN). By policy, OHS has extended the
protections afforded by the Privacy Act, 5 U.S.C. 552(a), to personally identifiable
information contained in mixed records systems (i.e., systems containing information
on visitors and aliens as well as on LPRs and U.S. citizens). Specific categories of
data collected and maintained by USCIS may also have their own confidentiality
provisions. For example, sections 210 and 245A of the Immigration and Nationality
Act limit the use and disclosure of information provided by "amnesty" applicants
under the 1986 Immigration Reform and Control Act. Section 384 of the 1996 Illegal
- Immigration Reform and Immigrant Responsibility Act, as amended,-8 U.S.C. 1367,
limits the use and disclosure of information relating to aliens seeking protection under
the Violence Against Women Act (VA WA), as amended, or as Tor U non·
immigrants. Under 8 C.F.R: § 208.6, information regarding an individual's status as
an asylum seeker or asylee, information contained in or pertaining to his or her
application and records pertaining to any credible fear or reasonable fear
10

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LAW
determination generally must not be disclosed without the written consent of the
applicant, or a waiver from the Secretary of DHS. By policy, the confidentiality
provisions of 8 C.F.R. § 208.6 have been extended to information contained in or
pertaining to refugee applications. Finally, even if no specific confidentiality
provision applies, much of the information contained in USCIS systems and files is
confidential and the disclosure and use of the
is governed by laws and
regulations relating to sensitive but unclassified (i.e., For Official Use Only and/or
Law Enforcement Sensitive (FOUO/LES)) information.

I

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L4 W EMfORCEMENT SENSITIVE
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(b)(7)(e)

FOR OFFICIAL USE ONLY (FOUO)
r AW Ej::JEORCEMEt$T SENSIIl'y'E

VII

SUPERVISORY REVIEW

Adjudication ofall refugee cases, including cases involving NS concerns, is subject to
I00% supervisory review.
VIII

DOCUMENTATION OF VETTING AND ELIGIBILITY ASSESSMENT

, I L.

FOR
USE
(FOUO)
LAW El'JfORCEMENT SENSITIVE
14May08

"'
J

46
Plaintiffs-FOIA 003203

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 36 of 113

1097

(b)(7)(e)

Example 1: Falsely Accused

A. PERSECUTOR BAR

Has the applicant ever ordered, incited, assisted, or otherwise participated in the persecution of any
person on account of race, religion, nationality, membership in a particular social group, or political
o inion?
B. FIRM RESETTLEMENT BAR

. D Yes-Explain Below
D No

Yes-Explain Below
(Cite specific provision).
[81 No

C INAOMISSIBIUTY
Is the applicant inadmissible to the U.S.?

Explanation:

(use additional a es as needed)

IJ

rOft OF'f'ICIAL USE Oi'\JL i' (FO.UO)
l A.W
SD4SITIVE

14May08

47
Plaintiffs-FOIA 003204

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 37 of 113

1098

FOR OFFICIAL USE O:t>Jt.Y (FOUO)
LA.W
SENSITIVE
Example 2:

(b)(?)(e)

__..IHit Resolved

A. PERSECUTOR BAR
Has the applicant ever ordered, incited, assisted; or otherwise participated in the persecution of any
person on account of race, religion, nationality, membership in a particular social group, or political
o inion?
B. FIRM RESETTLEMENT BAR
licant ever firm! resettled. in a forei n count ?

D Yes---Explain Below
D No

D Yes-faplain Below
D No
Yes- -Explain Below
(Cite specific provision).
t81No

C INADMISSIBILITY
Is the applicant inadmissible to the U.S.?
Explanation:

Example 3a: KST Hit

A. PERSECUTOR BAR
Has the applicant ever ordered, incited, assisted, or otherwise participated in the persecution of any
D Yes-Explain Below
.
person on account of race, religion, nationality, membership in a particular social group, or political : 0 No
o inion?
B. FmM RESETTLEMENT BAR
D Yes-Explain Below
Aller lcavin the count ofnationali , was the a licant ever firm! resettled in a forei n count ? [J No
0 Yes---Explain Below
C l\IAOMISSIBILITY
(Cite specific provision).
Is the applicant inadmissible to the US.?
181No
Explanation:

14

FOR OFFICIAL USE ONLY (FOOO) .
LAW ENFORCEMENT SENSITIVE

14May08

48
Plaintiffs-FOIA 003205

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 38 of 113

1099

FOR OFFICIAL USE ONLY (FOUO),
LAW ENFORCEMENT SeNSITIVE
(b)(7)(e)

(

B. NS Concern Does Apply to the Applicant
Example 4: Consolidated Appropriations
2008 /
Discretionmy Exemption to the Terrorist Activity Inadmissibility Ground

A. PE:RSl::CUTOR RAR

Has the applicant ever ordered, incited, assisted, or otherwise participated in the persecution of any
person on account of race, religion, nationality, membership in a particular social group, or political
o inion?
B. FIRM RESETTLEMENT BAR
licanl ever firm! resettled in a forei m count ii

D Yts- Explain Below
D No

C INADMISSIBILITY
Is the applicant inadmissible to the U.S.?

Yes- Explain Below
(Cite specific provision).

D Yes-Explain Below
0 No

!21No

Ex lanation:

C. NS Concern Does Relate to the Applicant

Example #5: Received Military Training.from a Terrorist Organization

Has the applicant ever ordered, incited, assisted, or otherwise participated in the persecution of any
erson on account of race, reli ion, nationali , membershi in a articular social rou , or litical

15

FOR OFFICIAL USE O"NLY (FOUO)
LAW ENFORCEMENT SEt<JSITIVE
14May08

49
Plaintiffs-FOIA 003206

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 39 of 113

1100

FOR OFFICIAL

OMLY (YOUO)

LAVI ENFORCEMENT SEN51'flVE
opinion?
B. FIRM RESETTLEMENT BAR
Atier leaving the country ofnationalitv, was the applicant ever firm ly resettled in a foreiun countrv?

[] Yes- Explain Below
[] No

181 Yes-Explain Below
(Cite specific provision).

C INADMISSIBILITY
Is the applicant inadmissible to the U.S.?

[] No

Explanation:

(b)(7)(e)

Example #6: Family Member ofa Subject Wh9 Has an ldent[fied NS Concern

Example #6a:

A. PERSECUTOR BAR

Has the appl icanl ever ordered, incited. assisted, or otherwise participated in the persecution of any
person on account of race, religion, nationality, membership in a particular social group, or political
o inion?
B. FIRM RESETTLEMENT BAR
After leavin the count ofnationalitv, was the a licant ever fi nnl resettled in a forei n count ')

[] Yes- Explain Below
[] No
[] Yes-Explain Below

D No

.

181

Yes- Explain Below
(Cite specific provision).

C INADMISSIBILITY
Is the applicant inadmissible to the U.S.?

0 No

16
FOR OFflCIAL

ONLY (fOUO)

LAW ENFORCEMENT SENSITIVE
14May08

50
Plaintiffs-FOIA 003207

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 40 of 113

1101

FOR OFFICIAL USE ONLY (FOUO)
LAW ENFORCEMENT
(b)(7)(e)

Example #7: Applicant Determined to Have Provided Material Support to an
· Undesignated Terrorist Organization But Is Eligible and Recommended.for Material
Support Exemption

Example #7a: Duress

A. PERSECUTOR BAR
Has the applicant ever ordered, incited, assisted, or otherwise participated iri the persecution of any
person on account of race, religion, nationality, membership in a particular social group, or political
o inion?

D
D No

Below

B. FIRM RESETTLEMENT BAR

After leavin the countr 'ofrrationalit , was the a licant ever firml resettled in a forei n count ?
Yrs- Explain Below
(Cite specific provision).

C. INADMISSIBILITY
Is the applicant inadmissible to the U.S.?

0 No

Explanation:

(use additional a es as needed)

17

FOR OFFICIAL USE ONLY (FOUO)
·LA\V Bi>JFORCEMENT SENSITIVE
14May08

51
Plaintiffs-FOIA 003208

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 41 of 113

1102

fOR OFFICIAL USE ONLY (FOUO)"'
LAW
SENSITIVE
Further explanation of the adjudicator's findings, including the recommendation, will be
documented in Section VI/Decision of the Assessment as follows:
Example #7b: Duress

(b)(7)(e)

Example #7c: Material Support Exemption Worksheet Example ·

18

FOR OFFICIAL USE
LAW

(FOUO)
SENSITIVE

14May08

52
Plaintiffs-FOIA 003209

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 42 of 113

1103

(b)(7)(e)

FOR OFFICIAL USE ONLY (FOUO)
LAW
SENSI I IVE .

Example #7d: Material Support Exemption TJ!orksheet Showing
Exemption Approval

......

-A...... __,_,\1·.

I

I

1Ht-A./bb/?y

··- - ..

,r
!

0

. ,

NtlT('ONCl!ll

E"LJ
.. :·

N .l ·4A-c·

i

l... .

..

......_ __

\ ,\UllHIO:i ,\L INHlRMA I ION:

Dai...•:

.

.

i

II

0

i

lfmpw"c' IMCllllining .1<curi1y 0110.'ki i•ro•·i•lcno dm>:""""Y inf<•m10li>lll. rmm1n1<11J Illa! loo opplkani l>< Blll'Nl'ild for'

1n;.11tr i:il

I
i

U11c.I:

i

101\i,·i.:£:_ _ _ _________._ _ _ __

· -- - - - - . . : .D::::••:.cc;_ _ _ __ __

19

FOR OFFICIAL USE ONLY (FOUO)
LAVI ENFORCEMENT SENSITIVE
14May08

53
Plaintiffs-FOIA 003210

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 43 of 113

1104

FOR OFFICIAL USE ONLY (FOUO)
LAW ENFORCEMENT SENSITIVE
Example #7e: Resolution of NS Concern Documented on Section IV/Bars and
Inadmissibilities

.1.

rrnst:<:irron RMt

·

lb\: tht: a11p![t·.m1t
pm;·,11 <'IHIW1UIU (•ftue<.

II.
Afi\•r

.. 1m:it;;d,.

It! 1h1.·

jlr

tdi;,tl•in. nmi,>Jwlil)'. fl!Wthtship. Jl1op;J1lf<ubt ,.,,,;,.) \:Mlp.

..,....,.,,,,,._
:\':l\'im!. ihi•. Ci)UrtilV tlf

.

.

11,\R.

.

'
<.' l>tu1Lry':1

WU!."

C ISAU.l lll'SIRIUI\'

a Yr!i-··

pr
j\»liti9I

ltd,,w

0 .\ii;

..,,.......
I 0 .-1\,; .. - l.'.\rl:i\!i lldi<1<'
t a· 'o .

I

i
·

I

(b)(7)(e)

/ot>}'{'I ,

j

Example #7f Resolution ofNS Concern Documented I Decision Section

D. Deconfliction

(b)(7)(e)

20
FOR Off IC JAL USE ONLY (FOUO)
I ,AW

14May08

54
Plaintiffs-FOIA 003211

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 44 of 113

1105

FOR Of flCIAL US.E ONLY (FOUO)
LAW ENFOR:CEMDff SENSITIVE
Example #8a: Documentation of Deco11fliction

A. PERSECUTOR BAR
Has the applicant ever ordered, incited, assisted, or otherwise panicipated in the persecution of any
person on account of race, religion, nationality, membership in a particular social group, or political
.o inion?
B. FIRM RESETTLEMENT BAR
AHer leavin the count of nationalitv, was the a licant ever firm I resettled in a forei n count

CJ No
[J Yes-Explain Below
[J No

Yes-Explain Below
(Cite specific provision).
0 No

C INADMISSIBILIT\'
Is the applicant inadmissible to the U.S.?

(b)(7)(e)

[J Yes-Explain Below

Ex planation:

Example #8b: Documentation of Vetting and Deco11fliction

.I
DRAFT

REFUGEE REINTERVIEW RE<:ORD

c..-.sr::

NlJMUBK: _ _ _ __

_ _ __,

Rt-:ASON t·oM. Rl!JN' r'"f!Jlv1l.='w:

I
CONOl..JC'T R. E INTERVte·w TO P.t .. IC I T 'r'fLSTIMON\' H. l?:GAROING:

•
•
•

Any poa.sible dct.cnlion::t0 (determine dalC'S and dumlion.i;)
Any ruTests. (deccrrninc d.ute .and nu.tcomc)
Applicnnl whereabouts o.nd ac1ivity Uurinu: the year 2004

(b)(7)(e)

21

FOR OFFICIAL USE ONLY (FOUO)
LAW EPlfORCEMENT SENSITIVE
14May08

55
Plaintiffs-FOIA 003212

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 45 of 113

!

FOR OFFICIAL USE ONLY(FOUO)

LAW

SENSITIVE'.

(b)(7)(e)

23

If such a determination is made in the field, it must have concurrence from HQRAD Integrity Unit.

22
FOR OFFICIAL USE ONL'I (FOUO)

LAVI ENFORCEMENT SENSITIVE
14May08

56

Plaintiffs-FOIA 003213

 Case Document 106-1 Filed 02/06/18 Page 46 of 113

 

EXHIBIT 5

 

 

 

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Q
IRAQ

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JIRAQ
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Open liRAa
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AFGHANISTAN
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·---'IRAN

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PAKISTAN
Op.en
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0pen · jSOMALIA

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KST
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KST·
KST

a

Open
YPT
Open
Open -jiRAQ - - - - - - Open
JORDAN
Open
JORDAN
Open !KUWAIT
Open !KUWAIT
--

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KST
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i<sr-

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KST

TYPE
SUBJ FORM#

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 47 of 113

Pend"tng

jEXCode

465

-

-

Pending
Pending_
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_____

Peitomg
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Pen di rig
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!Pending

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130
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'------130
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130

-

FORM !STATUS
Pending
130
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130
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-· ··

'4

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Plaintiffs-FOIA 003500

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............

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 48 of 113

485

485 _

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Plaintiffs-FOIA 003501

.. . . . . . . . . . . . . . . . . . . . . . . ._.

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:AFGHANISTAN

Op«i

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 49 of 113

751

485 _jPendi".!!_
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Plaintiffs-FOIA 003502

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Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 50 of 113

Plaintiffs-FOIA 003503

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=-;oi>':_'_

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!0pen.iYEMEN - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _,.KST
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Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 51 of 113

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Nan-KST
Non·KST

N<J>.KST

FtElDOPS

AELDOPS
F!ELDOPS
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FIELOOP5 .
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NS Not Confirmed
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-

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SUBJ_COC

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Y SUBJECT NAM SUBJ M

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NSConfirma<I
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NS Not Confirmed
'vollliig
NS Nol Conllrma<I
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NS Nol Confirmed
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NS Nol Ccnlirme<f
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NS Conccm Unleselved. AdjudlcaUorl
NS Concern Unresolved AdjudicatiOl'I
NS Nol Conllrme!I
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NS Not Confirmed
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NS Nol Conllrmed

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Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 52 of 113

M
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0

c

0

-,..

CX>

<D

....lo.

c..v

Plaintiffs-FOIA 003505

duoth:ato

 0

w

0
"O
Cl>

()

(/)

0

I

c

-,...

0

FELD OPS
FIEIDOPS

FIELOOPs

FIELDOPS
FIELD OPS

FIEl.DOPs

FIEl.DOPS
FIElDOPS
FIELD OPS

FIEl.DOPS

FIEiriofiS

FIELD OPS
FIELOOPS

F iel.OOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIEl.OOPs
FIElDOPS
FIELOOPS
FiEl.DOPS
FIEl.OOPS
FIElDOPS
FIELOOPS
FIElDOPS
FIELD OPS
FIElDOPS
FIELD OPS
FIEtOOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIElDOPS
FiaoOPS
FIEl.D0Ps

T

NS Noi Confirmed

NSNOllCanfirmed

NS Nol Conl;rmed

Ooen
Open'
Open
Op<n

Ooun

Non·KST
Ncn-l(ST

NorW<ST

NSCanflnnc:d

Confirmid

Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Noo-KST

Non-KST

Non-KST
Non-KST
Non-KST
NS Nat Con:lifmed

IRAQ
IAAQ
IRAO

IRAO
IRAQ

Conflnnation

Con5nnalion
VoU.ing
Confirmation

!RAO

IRAO

Confirm""""
Vol\lng

NSNotCan5nnoo

°"""

IRAO

IRAa

Conllrma!lon

!RAO

IRAO

!RAO

!RAO
!RAO
!RAO
!RAO
IRAO
IRAQ
IRAO
IRAQ

IRA()

!RAO
IRAO
!RAO
!RAO
!RAO

IRA()

!RAO

IRA()

IRAQ

iAAo

IRAQ

Conllrma!iOn

Pqc2

IRAQ

!RAO
!RAO

\loa.ing

Adjudlce!lon
ve:l.lng

Confinnati<>n
Veiling

-calion

Velll119
Adjudicalion

Confirmation

Englbility
Vclting
Confirrt">ation
Velllng
VelllngAssisl
Adjt<licelion
Conflnnadon

Confirmation
Canfirmatfon

VCl!klg
Velting
Adjudlca!d>n
Conlirmatlon
Contluna!Jon
Vol!ing

Venn;:

IRAN
!RMI
!RAO

NS Noa Confirmed

NS Conlinncd
NSN-O!Con1\rmed
NS NOi Confirmed
NS Not Confirmed
NS No1 Confirmed
N5No1Con!in110CI
NS Con1lrmed
Ns Nat Con11nned

Confirmation

Vlllllng
VCOlng

!RMI
IRAN
!RMI

IRAN
!RAN

!RMI

!RAN

!RAN
!RMI
!RMI
IRAN
!RMI
!RAN
!RMI

IRAN

!RAN

-

Open

Open
Open
Open
Open

Open
Open
Open

Open

ooen

NS Not Confimlad
NS

NS Not Cartfirmed

Open

open

Non-K5T
Non-KST

Not eonnrmec.

Non-KST

NS

NS No1 confirmed

NS Nol Confirmed
NS Nol Conlumed
NS Conllmlod
NS Noe Confirmed
NS Nm Confirmed
NS Not Confirmed

NSNQtConfimted

NS Ndl Confirmed

NS No1 Confirmed

NS Not Confirmed
NS Not Confirmed

NS Net ConftrmOCI

NSConM!led

Open
Open

Nan-KST

Open

Open

Non-KST

Open

Open

_,.

Open

Ooen
Ooen

Nan-KS'r

Non.f<ST
Non·KST
Na'HIST
NIJn.l<ST

""""6T

Ncn-l(ST

Ncn.KST

NaW<ST
NOfM<ST

N<Jn.KST

NorH<Sr

Open
Open
Open

NS Nol Conf\rmed
NS Not Confirmed

Open
Open
Open
Open
Open

T
Nor>l<ST

Non.f<ST

Open

NSN'"Conf'°"""
NS NOC Confirmed

()pen
Open

Non-KST

Open
Open

.............

Vatting
NSNOOCNSCoMtmal
Vo11in9
voHJng
NS CofttirmOO
NS<:o.m.mad
Vclllng
NSCorbmod
NS Nol Confirmed
NS Conccm Unresolved .Vcltlng
NS Not Canfirmed
Velting
NS Conccm Unresolved Vetting
NS Not Confirmed
Yelling
NS Conccm U""""'1ed Adjudlca1kln
NS Confirmed
Veiling
NS Conccm Unres<>IW!d. Atljudlcation
NS Nol Ccnfirmed
AdfJdlcalion
NS Concern Unresolved Adplicallon
NS Conoom Unresotved AdJUdleaGoo
NS Confinnod
Vetting
NS Nol Confirmed
Eligibility

i'lor>l<ST

Noi.KsT

Open
Open
Open
Open
Open

oPen
Open
Open
Open
Open
Open

FtElDOPS
FlELDOPS
FIELD OPS
FIELD OPS
FIElOOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS

FIEWOPS

Opon
()pan
Open
Open

FIELD OPS
FIEl.riOPS
FIELD OPS

Non_KST

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 53 of 113

I

<D
<D

....lo.

c..v

Plaintiffs-FOIA 003506

(I>

0
0
"O

(/)

0

,...

0

s.

 0

w
,__..

0
-0
CD

(')

(/)

0

,.,

c
.......
I

Non-l<ST
Nan-i<ST.

()pen

Nan-KST
ilon-KST

FIELD OPS

FIELD OPS

Open

Non-KST

Nan-KST
l'lon-KST

()pcm

°"""

Open
Open

Open

()pen
()pon

Nan-KST
Non-KST

ffan.KST
Non-KST

Open
Open
Open

Open

Open
Open
Open
Open

tlon-KST
llon-l<ST
NorHtST

Non-KST
Non·KST
Non-KST
Nan-KST
Non·KST

Open
Opun
Opon

Non· KST
Non-KST
Hon-KST

Open

Open
Open
Open

l'lon-l<5T
Non-KST
Ncn-KST
Non-KST

()pen

Open
Open

Open
Open
Open

l'fon-l<ST

Non-KST
Non-KST
Ncn-KST
-..KST

()pen

Open
Open

Nan-KST
Non-KST
Non-KST

Non-!<ST

Open
Open

Open
Open
Open
Open
Open
Open
Open

Open

Open
()pen
Open
Open
Open
Open
Open

Open

Open
Open

Ncn-KST

Ncn-!<ST

Nan-KST
Ncn-KST

Noo>-!<ST

!<ST

Nan-KST

Open

°"""

FIEU>OPS
FIELD OPS
FIELOOPS
FIELD OPS
FIELD OPS
FtELDOPS
FIELD OPS
FIELD OPS
FIELOOPS
F!ElDOPS
FIEl.DOPS
FlELDOPS
FIELD OPS
FIELD OPS
FIELD OPS

FIE1-DOPS

FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELOOPS
FIELD OPS
FIELD OPS
FIELD OPS

FIE.LOOPS

FIELD OPS
FIEl.lloPS
FIELD OPS
FIELD OPS
FIELD OPS
FIEl.DoPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FJELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELDOPs
FIELD OPS
FlEU.OPS
FIELOOPS
FIELD OPS
FIELD OPS

FIELD oPs

FELD OPS
FELD OPS

Vottklg
VOUlng
Con!lrmllllon
Confirmation

NS Noc Confinned
NS Nol Conlinnecl
NS Nol Confirmed
NS Not Confumod
NSNotConllnned

Conllnnalioo

Conflnnallon
Confirmation
Velting

NS Not Confmned

HS Nal Cordkmed

CanfinnallQn
Elll)hility
VoUlng
Adjudlca!lon
Conf'innalion
Confirmaiion

Confirmadon
Conllnnalloo

N400

N<OO

N400

N400

N400

N400

N400
N400
N400
N400
N400

Confirmabon

COnfirmation
Confirrna:ion

NS N'" Confirmed
NS NOi Conftmied
NS NOi Confirmed
NS Con!imH:d
NS NOi Confirmed
NS Not Confirmed
NS Not Conlimled

N400

N400
N400
N400
N400
N400

N4110
N<OO
N•OO

N4oo

... 00
N400

N400
N400
N4ll0

Conlirmalion

ConfirmaUon

Conflnnalion

conru:mauon

NS NOi Confirmed

NS N'" Confirmed
NS NOi Confirmed

NS NOi Ccn!rma:i
NSN.. Conftlmed

NS NOi CGnfirmed

Pl!ndlng
Ponding
Ponding
Pending
Pemfu>g
l'<Jnding
Pending
Ponding

Pcnaing
Ponding

Pontting
Ponding
Pcnd;ng

-g

Pend""'!!
Pl!nding
Ponding
Pending

Pending

Pending

l'<rndlng
Pending

Pending

Pettaing
Pending

Pending
Pand!ng
Pending
Pending

""""'""
N400
N400

N400
N400

Pl?nding

Pcn<ling
Pending

Ponding

Ponding

N400

H400

N400
H400
N400

N400

Confirm-

I

Plaintiffs-FOIA 003507

0
0

....lo.

(I)

-0

0

(')

(/)

0
Pending
Pen<fmg

,.,

0
c
.......
N400
N400
N400

Pend:ng

PooGng
Pending

l'llnOln!I

"400

N4oo

N4DO

...00

N400

V<lltlng

Con!lnnatlon
ConfirmBtion

Poncing
Pending
l'lln0"1g

Pending
Pending
Pending
Fending
Pending

N400

Pending

l'llnding
Ponemg
Pending
Pending
Pending

N400

...00

N4DO

N400
N400
N400
N400

v--.g

VC!l>IO

·con!lnnBllon

C<lnfinnlllkln
Votllng
Volting
Conllnnalian
Votllng

Adjudlcatlan

VolllnlJ

NS Concem Unrc5aived A d j u NS Concern
Ad!judJcaUQo
VClllngAsli!SI
NS NOi Confirmed
Confirmatton
NS NOi Conftnnad
Conflrmallon
Confirmation
NS NOi Confirmed
NS Conf.rmed
Conllrma!lon
NS NOi CCnfimled
Vetting AssiSI
V01161g
NS Confirmed

NSConrumed
.NS NOi Confirmed

HS NOi Ccnf.rmod

NS Not Confirmed
NSNDIConflnned
NS Nol Confinned
NS Not Confirmed
NS Not Confirmed
NSNotConfimled
NSNOICanfilmed
NS Nol Coofumed
HS NOi Confirmed
NS NOi Ccnfinned
NSNOIConlinned

NS Not Confinned
NSC<inf'"1'1od
NS Nol COnfirmed
NSNotCon!bmed

VCl!hg

NS Not Confitmed

·v....,g

Con!lrmlllkln
Confirmalioo
ConflnnaUon

NS NOC Contlnned
NSNO!Confinned
NS NOi Ccnflnned

N400

N4oo

N400

Ellglbmty
Velllng

Con!lrmation

Conlltm-

NSConcemResolved

NS Not Conftrmod
NS Not Confirmod

r.ton_"5T

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 54 of 113

 N

w

ro

"'C

0

(')

CJ)

0

I

c

-.,..

0

NS NCO Confirmed
NS Nol Confinned
NS Nol Confinned
NS Nol Confinned
NSNolConfitm<>d
NSNolConfmnEd
NSNCOCcnlinmid
HS Nol Confifmed
NS Ned Confitmed
NS Nol Confirmed
NS NOi Confumcd
HS NOl Confirmed
HS Not Ccnfirmed
HS Not Conlinned
HS Nat Confumod
HS NOi Confumed
NS Nat COnflnned
NS Nol Confirmed
NS NDI Conlinned

Open
Open

NMH<ST

ConllrmaUon

NS N01 Confirmed
NS Nol Confirmed
NS Not Confirmed
NS Not Confirmed
NS Confirmed

Non-KST

Non-KST

Non·KST

FtELDOPS

FIELD OPS
FIELOOPS
Non-KST

N<>n-KST

No<>-l<ST
Non-J<ST
Non-KST
Nan.J<ST
Non·KST
N<Jn.KST
Non-KST
Non-KST
Non-KST
Non-KST
Nor>K5r

Open
Open

Open
Open

oPen

apeR

Open

Open

Open

Open

Open

°""'

Open

Open

Open
Open
Open

NS COnGcrn Unresolved
NS Not Confirmed
HS Nol Confirmed
HS Confirmed
NS NClt Conflnned

HS Not Conllrmed

NSNo!Ccn6nned
NS Confirmed
NS Hot ConfamOd
NS Not Conlimted
NS Nat Canftrmed
NS Nol Canlinned
NS Not Conf:nned
NS Net COnDrmBd

NS NOi Conftnnod

NS Not Confirmed

Pa&e4

iRAO

IRAO
IRAO
!RAO

Vetting
Cormrmttlion

Ccnf""""""'

AdJudlcmion
Vetting

IRAO

IRAO

IRAO
IRAO

IRAQ,

IRAO

Vetting

IRAO

Confirmation

Ccnfumalion
Vetting

!RAO
IRAO

!RAO
IRAO
IRAO

IRAO

iRAo

IRAO

IAAo

IRAO

IRAa

IRAQ
!RAO
!RAO
IRAO
IRAO
!RAO
!RAO
IRAQ

IRAQ
IRAQ

Pendmg

Pending

Pl:!rlding

Ponding

Ponding
Ponding
Pending

Pending

P"'1d"'9
Pending

Pcncfmg

-ding

Pondtng
Pend"'!!

Pending

Pending
Pending
Pending
Pending
Pend•ng

Ponding

Pend;,,g

Pending
Pending
Pending
Pending

"""""'9

Pending
Ponding

Pending

""ncfong
Pending
Pending

Pending

Pending
Pl!ndlng
Pe:tdlng
Pcnd"'9

Pcmtln:g

Pending

Pending

N4DO
N400

IRAQ

Pending

Penchng

N4DO
N400
N400
N4DO
N400
N•OO
N400
N400
N4DO
N4DO
N4DO
N4Dll
N4DO
N4DO
N400
N4DO
N400
N400
N4DO
N4DO
N400
N400
N4DO
N4DO
N400
N400
N400
N400
N400

N400

!RAO

Pending

Pcncfing
Peniling
Pcn<lmg
Pcncfin;:
Pe!1dlng

Ponding

N4DO
N4DO

IRAQ

Pending

Ponding

Pondmg
"""""'9

N400

N4oO

iRAo

IRAO
lRAQ

N4DO

N4oo

N4llO

N400
N400
N400
N400
N400
N400
N400
N400
N400
N400
N400
N400
N400

N4DO
N4DO
N4DO

iRAa
tAAO

IRAa

lilAa

IRAO
!RAO

Confirmation
Confirm3tlon
Ad,'u<llcalion

Eligibility

CCidirmaUon

Ve:iing

Ccnl!mulli"'1
Eligibility

COnllrma1l<><l
C<>nllrmallon

Cooftrmatlon
Confirmation

NS Nat Confirmed

NS Not Confirmed
NS Nol Ccnfinnad

°"°"

Hon.l(ST

Open
Open
Open
Open
Open
Open

v-

Veiling

Conruma11on

Confirmation

Vetting

Com"""""'
"
Vetting

Corifirmalian

Ve!ting

Confinnollon

Conf'"'10llon
Conf"""11iorl

Veiling

Confinn;JtUI
Confi.....Ccn!irmal!mi

Ve!tlng
ConfinnatiCl'I

iRAa
!RAO

!RAO

Confir'mmlori

IRAO

Confirmstloo

ConfinnalJon
Eligibility
Confirmation

NSConftrmod

Ncn-KST
NOn-KST
Non-KST
Non·KST
Ncln-J(ST
Non-KST
Non-KST

!RAO
IRAO
IRAQ

Conflrmation
Confummlon
cmdffmaUon
Confirmation

Adjudication

IRAQ
!RAO

IRAO

!RAO

Conf•malion

VelllngA>W!
Eligibitity

NS Noe Confinncd

Open

Open
Open
Open
Open

Open

Open

Oi><n

Open

Open

oPen

Open

Open
Open

Open

Non-KST

Non-l<ST

Non-KST
Non-KST

FietDOPS
F1E1DOPS

FIELD OPS

FIELD OPS
FIELOOPS
FIELDOPS
FIELDOPS

FtEi.oOPS

FIElDOPS

FIEli:l OPS

FIELD OPS
FIELD OPS
FiELDOPS
FIELD OPS
FIELOOPS
FIELD OPS
FIELD OPS
FIELD OPS
FtEtnOPS
FiELDOPS

FELOOPS
FIELD OPS
FIELDOPS
FELDOP5
FIELriOPS
F1E1DOPS
f"IELOOPS

FIEWOPS

FIELD OPS

FIELOOPS

Non-KST
Non-KST
Non-KST
Ncn-l<ST
Nmt-KST
Non-KST
Non4'ST

Non-KST

Open

Non-KST
Non-KST
Non-l<ST
ffon.KST
Open

Open

Open

Open
on-KST

KST

NS NOi Confirmed
NS Ho1 Confamed

NS Nol Confwmed

Open

KST

Open

NS -Ccnfumed

Open

KST

-KST

KST

FriDOPS
FIELD OPS
FIELD OPS
!FIELD OPS
FtElDOPS
F<EU>OPS
FIEl.DOPS
FIELD OPS
FiB..oOPS
FtEU>OPS
FIELOOPS
FIELOOPS
FIB.OOPS
FIELDOPS
FIELD OPS
FIEinOPS
FIB.COPS
FaDOPS

Open
Open
Coen
Coen

l<ST
l<ST

NS Not Canfinned
NSc-finncd
NS Ne! Conlltmed
NS Conlinned
NS Conflnned
NSCcnfirmcd

Opon
Open

l<ST
·KST

FtaoOPS

i<iEi.oOPs

Non_KST

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 55 of 113

0

Plaintiffs-FOIA 003508

....lo.

0

....lo.

ro

"'O

(')

(JJ

0

I

c

-.,..

0

 w
w

(I)

"O

0
0

(/)

I

0
,..,

s.

0

Nan-KST

<iELDOPS
<IElD OPS
FIElDOPS
C!ELD OPS
<ieLDOPS
FlELDOPS
<1ELOOPS
<iEioOPS
tf8.oOPS

Opon

N""-«sT
Non-KST

Open
Open
Open

Non-KST

Non·KST
Non-KST
Non-<(ST
Non-KST
Non-KST
Non-«ST
NoM<ST
NoM<ST
Non-l(ST
Non.J<ST
NorH<ST
Non-l(ST
NorH<ST
Ncn-KST
N-'<ST
Non-KST
Ncn-KST
Non-KST
Ncn-KST

Non-KST

Open

Non-KST

Adj-•

Pend'"9

LEBANON

AdjudlcatiOr"I

HS Nal Confirmed
NSConSnnod
NS Concern Unresolved
NS Nol Confirmed
NS Nol Confmncd
NS N<O COntlrmod
NSeon-nUnr""""'1ld
NSNoOConfi...NS Not Confwmod
NS Nat Confirmed

Open

Opon

Opon

Open
Open
Open

Open

Veiling
VC!lingAui&t
Ccnflrmallon
Conformallco
Conflrmatton

C<mf"""'"on

Vclting
Velling

Adjudication

NS NOi Confirmed

Open

Open
Open

P.age S

Pending
Pending
Panding
Pending

LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
LEBANON
Adjudication

VOlling
Veiling
Adjudiallion

v..i;ng

PendiRQ

V<ltllng
Vetting

Pending

Pending
Pcndin9
Ponding
Pending
Pending

PcndinQ

Pending

Pendmg

Pending
Pendlng

Pending
JORDAN
LEBANON

Vatting

Pendins
Pending
Pending
Pending

jQROAN

JORDAN
JORDAN
JORDAN
JORDAN

?cndinJ

Pending
Pending

Pending

""""in!J

Pending

Pcnding

Pendtng

Penlfcng
Pending
Pending
Pending

Pending

Pending

Pending
Pending

Pen<!!ng
Pending

Pending

Pending
Pf!ndlng

Pending

NSConflrmod

COn!irmaolon

Confirm.-

EUgil>ilily

Vetting

AdjUdicallCn
C<lntltma!!on

Vetting

Pending
PcnCling
Pending

NS Nol Confmnecl
NS Cmtfimied
NS Ned Conflnnod
NS Nol Conflfmod
NS Nol Confirmed
NS Confirmed

NS Not Conf""'od
NS Nol Conf'rnned
NS Nall Confirmod
NS Nol Canllnnod
NS Concern Resolved

NS Nol CMRnned
NSNo!Conf'"""°
NS Nol Confirmed

NSContirmcd

Ccnfttmation
NS Confirmed
NS Nat Confinned
c-a.i....
NSNotConfinnod
Vc!llng
NS Concern Unresolved Vetting
NS Not Confinnocl
Confinnatlan
NS NOi Conlirmod
Confirmation
NS NOi Confirmed
Confirmation
NS Nat Confirmed
Confitmat!an
NS NIJl COnfinnOd
Conflrmatlon
\letting
NS Nol Conformed
VotllflgAulsl
NS Nor Ccnfinnod
NS Nol Confirmed
Vctling
VoU!ng
NSConlirmed
Veolng
NSCo<rlbmcd
NS Nol Confirmed
ConfirmallOO
NSNDIConfmmid
AdjAssisl

Velllng
Vetting

Eligilllfdy

Pending
Pending
f'<ondlng

Pending

Coofirmation
Conf.irmation
Confirmation

Conllrmatloo

VelllngAssisl

Open

Open
Open

Open
Open

Open
Open

Open
Open

Ncn-KSF

Open

Open

ffon...KST

F'JELO OPS

Non-KST

FE.OOPS
•!El.OOPS
FIELOOPS
"IBDOPS
FIELD OPS
FIELOOPS
FIELOOPS
FIELOOPS
FIELDOPS
FIELD OPS
FIBDOPS
FIELD OPS
FIELDOPS
FIELD OPS
FIELDOPS
FIELOOPS
FIELOOPS
FIELDOPS
FIELDOPS
FIELDOPS
FIELOOPS
FIELD OPS
FtELDOPS
FIELOOPS
FIELOOPS

°"""

Opon
Open

Open

Open

Opon

Open

Open
Open

Opon

Open
Open
Open

NS Not Confirmed

NS Not Ccnfinned

Open
Open
Open
Open

Hon-KST
Non-KST

Non-ICST

Ncn-KST

Nan-KST

Non-KST
llon-KST
Non-KST
Non-KST
Non-KST
Nor>-KST
Non-l<ST
Non-KST
Ncn-KST
Non-KST

Nm-KST
Na>-KST

Hcn-KST

llon-KST

--KST

NS Not Confirmed
NS No! Confinned
NS Not Confirmed
NS Not Confirmed
NS Confinncd .

Open
Open
Open

"IELDOPS
<1aoOPS
FlELOOPS
FIBDOPS
FIELOOPS
FIB.OOPS
FIELOOPS
FIEl.DOPS

<IEl.D OPS
C!ElDoPS

•ia.o OPS

ll=IB.OOPS

Non-KST

Non-KST

Non-KST

<!ElDOPS

Pending
Ponding

contirmation

Punding
Pending

Confirmation

Acl)J:dicalion

NS Confirmed
NS Not Confirm ad
NS Not Confirmed
NS Not Confirmed

Vottlng

NS NOi COn!irmcd

Open
Opon
Open
Open

Non-KST

Non-KST
Nro-KST

Open
Open
Open
Open
Open

Nan-KST

<IEUloPS
01ELOOPS
<IELOOPS
<IEl.O OPS

!ELD OPS
0!ELDOPS

Non_KST

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 56 of 113

I\.)

0

....lo.

Plaintiffs-FOIA 003509

"O
CD

0

('")

(/)

0

I

c

-,..,

0

 (I>

0
-0

()

(/)

0

I

c

-,..,

0

NSConfinned
NS Confirmed
NSConimted
Adjudication
NS Con!itmod
verung A.s5ist
NS COnflm1ed
NS Concern Untosdvl!d ConflfT!la!ion
NS Confirmed
Vctting

Open

Open
Open

Open
Open
Open
Open
0p..,

Open
Open

FIEIDOPS
FIELOOPS

SCOPS
FIELDOPS
FIEWOPS
FIEl..OOPS
FIElOOPS
FIEl..OOPS
FIElOOPS
FIELoOPS

FIEl.DOPS

NS NCI Confirmed
NS Confitmcd

NS Concern Unresdvod

Open
Open

Open

FIELDOPS

FIELDOPS

Fta.DOPS

Open
Open

Open

FIELD OPS
FIElOOPS

NS Hoc Confirmed
NS Confirmed

NS NOi Ccnfinned
NS NOi Conformed
NS NOi Confirmed
NS NDI Confirmed
NS NOi Ccnfitmod
NS Not Ccnfinned

Opm

Open
ep..,

NS Concern ResolNS Not Conf""'ed
NS Confirmed

NS Confirmed

NS Confinn&d

NS Confirmed
NS NCI Conf.rmed
NS Not Confnmnd
NS Not COnllmtf!d
NS Coni:em Unresolved
NS Nor Confirmed
NS Ccncom UfV'8SOfvod
NS Not COnfitmed
NSConfinnecl

Open

FlEU>OP5

Open

0p..,

FELOOPS

NS Conlirmod

ep..,

NS Nol Conlinned
NS "'11 Con6mted
NS Not Cornirmod
NS

Vetnng

NSConftrmed

P.age6

"""""'9

Eliglbllily
Vetting
Vetting
Ve!!lng Assisi
Ve!ling
Vetting Ass1st
Ellglot' ly
Adjudtcation

Adjudlcabcn

VaWng

AdjudScation

Veaing As.SiSl
Adjudlca!jon
Adjudlcalion
Adjudlution
Adjudlca!ion
Adjud'icaticn
Vetting
Conlitmation

AdjutUtaticn

Coollrma!lcn

Vetting

Vetllflll

Pending
P<nding

Ponding

?ending

Ponding
Pending

Pendtng

Pending

Pending
""'1ding

Ponding

Pending
Ponding

Pending

PumfJng

""'1dong
Pen<ling
Pending

Pending

Pandin9

Pcncfing
Pending
Ponding
Pending
Pending
Pending

Vetting
Vetting
Confirmaf.ion

EUglDility

Vetting

Pending
Pending
Pcndlng

""'1<1ing
Pending

Pmding

Pcn<ling

Penaing
Ponding

Pendong

Pending

Pending
Pending
Pending
PcrK:ing
Pnndmg

Pending
Pending

Pending

Conlinnallon

.AdJudk...,..,,,
Vetting Assis.I
Eligibrntv
Vetting

V6!1in9

NS Confirm..s
NS Net Confirmod
NS Nol Calllnnod
NS-Confirmed
NS Conftnned

Opon
0p'"1
Opon
Opon
Open
Opoo
Open

Open

Open
Open
Open
Open

Open
Open

NS Not Confirmoo
NSCon!irmed

Adjudication
Adjudication
Vetting
Adjudlcaticn
Adjudication
AIJludlcatiial
Adjudication

Opon
Op on

Adjudlc.eOon

Vet!lng
COnf•mmlon
Adjudl-

Pending

Pond;ng
Pend Eng
Pending
Pending
Ponding
Pon<ling
Pending

Adjudlication
Adjudleatioo

Pending

Adjudication
Conf1nn&ltion

NS Con!irmod
NS Confirmed

SCOPS
FIELDOPS
FIEtOOPS

FELD OPS
FIELOOPS

Con!irmod

NS Nol Confirmed
NS Con.cam Unresdved
NS Not Confirmed
NS Nol Conllrmed
NS Nol Confirmed
NS Nol Confumod

NS -

Open
Open
Open

Opon
Open

Opcm

Open
Open
Opon
Open

0?151
Op<Bl
OpGn
Open
Open
Opon

FIELD OPS
FIELDOPS

FIELD OPS
FIElOOPS

FIClDOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
Fl.ELD OPS
Fl.ELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIElDOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FLELOOPS
FIElOOPS
FIEl.OOPS
FIELD OPS

flELOOPS

Fl.ELD OPS
FIELD OPS

Non_l(ST

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 57 of 113

I

c..v

0

....lo.

Plaintiffs-FOIA 003510

(I>

()

0
-0

(/)

0

,..,

0

s.

 0

Ul

w

0
"D
<D

(")

(/)

0

I

,..,

s.

Open

Pending
Poodlng
Pending
Ponding

AdjudVeiling
Adjudica!lcn

Pending

Vctling

NS NC1 Ccn6rmed
NSNctCQnfirmed
NS
Canrtrmod

C<>nllnna!lon
C<>nl'.nnalion

Velllng
Vetting
Ad;..dic..uon
C<>nlinnallon

NS NOi Conti'"'°"
NS Conftrmod

Open

ea.-n

NS NOi Conlinncd
NS COnlirmed
NS NOi Ccnfnrnod
NS NOi Confirmed

Adjudlca11on

Ellglbifoty

Vetllng A$$ist
Velllng Assisi
A<ijudlca!Jon
Veltlng
Venlng
Verling Ass.ist
NS Not Confirmed
NS
Unresolved VO!ling
NS Not Confirmed
Confirma!lan
NSNOICaifinned
Conflnn8Uon

NS NOi ConlilmCd

·o.,...

Open
Open
Open
Open

Open

op..,

°"""

Open

Open
Open
Open

()pm

Open

Open
'open

Eligll>llity

NSNOICorlimlod
NS NolC<dirmed
NS Nol C<nlmlod
NS Nol Ccrimled
NS NOIC<nlmlod
NS Nol Conformed
NS-C<dumed

Ponding

Ponding
Pandlng

PeMing
Pending

Pending

Ponding
Pending
Pending
Ponding

PcOOing

P"'1dlng
Pending
Pondlng

Pend:ng

Pending
Pending

Ponding

Pending
Pending

01><1n

Pcrding

-""

Veiling
Ellg>bmty
Vatting

NS Noi Caiflrmed
NS Confirmed

VC!llngAsSisl

AdjWloallon
Adjudica11cn

NS Conllrmod
NSConfimwd
NS Ccnfim>OO
NSCon!lrmod
NS NOi Conr.rmod

Open
Open

Open

Open

Op..,

Vetting

AdlwJiCSlfon

NS Nat Conl'irmad

Pendln;
Pending
Ponding

Ponding
Pending

Vatting

Cc>nlinna1ion

NS Not Confirmod

v°'""il

Efig;IDlily

NS Not Confirmed

Ponding
Pending
Ponding
Pending

Pending

:Pending

Conftnnatlon

Paa;c7

-g
Pending
Pending
Pending
Pemllng
Pending
Pending
.Pending

Adjudica11tsl
Adjudioallan

Adjudl1:atlGn

Adjudlcatlat
Volling

Confirmation

Eligibilify

Pcncllng
Ponding

NS Not Confhmcd

Open
Open
Open

F!ElDOPS
FIELD OPS
FIEWOPS
FIELDOPS
FIELD OPS

Pa>cllng

Open
Open
Open
Open
Opon

F1Eto0Ps

-g

Vetting

Adjudication
Adjudication
Ellglblllty
Adjudication
Vol ting
Ellg;blfoly

PG1<11ng

Peoding
Pending
P<!ndlng

Veiling
Yelling

AdjudiC31ion

NS ConfiJmed
NS Nat COnllrmed
Adludialtion
NS Cancem Unresohled Velling

NS NOl CanfirmBd

NSNotConNS Confirmed
NS NO! Cotflrmod
NS NOi Confirmed
NS Nal Conftrmed
NS NOi CcnfirmOd
HS Not Confirmed
NS NOi Conllrmed
NS NOi Ccnllrmod
NS Nat Conllrmed
NS Not Ccrinnod
NS Confinned
NS Con!lnncd
NS Confirmed
NS Nol t.:Gn!lm1ed
NS t-lot Conflmled
NS Nol Coifmned
NS NOi Conflnned
NS ConfinnOO

_()po>

Open
Open

FIEulciPS

on-KST

o.,...

Open
Open
Open

on-KST
cn-KST
l<ST
on-KST

()pen

Open
Open
Open
Open
Open
Open
Open
Open

Open
Open
Open
Open
Open
Open
Open

on-K5r

on-KST

on-KST

T

on-KST
on-KST
on-l(ST
on-KST
on-KST

on-KST

.-sT

arMIST

r

on-KST

cn-KST

FIELD DPS
FIELD OPS
FIELOOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELDOPS
FIELD OPS
FIELD OPS
FIELDOPS
FIELD OPS
FIELD OPS
FIELD DPS
F!ElOOPS
FIELD DPS
FIELD OPS
FIELOOPs
F!ElOOPS
FIELD OPS
FIELD OPS

•IELOOPS
FIELD OPS
FIELD OPS
FIELOOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELOOPS
FIElDOPS
FIELOOPS
FIEl.DOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FlELDOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS
FIELD OPS

IELOOPS
FIELD OPS

Non_KST

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 58 of 113

0

....lo.

Plaintiffs-FOIA 003511

0
"D
<D

(")

(/)

I

0

,..,

0

s.

 °'

w

0
"D
<D

(')

(/)

I"

0

I

0
S-

Open

N""""5T
Non-l<ST

Non-KST
Non-KST
Non-KST

Non-KST

FIELD OPS

NorM<ST

Noo-KST

Ncr>K5T

Noo-KST
,__KST
Non-KST

Noo-KST

Non-KST

Open
Open
Open
Open

Opon
Open

Open
Open
Open

Open
Open

Open
Open

Non-KST

Ncn-K5r

Open

Non-KST

Open

Open

o.,.,..

Open
Open
Open
Open
Open
Open
Open

()pen

Open

Open

Open

Open
Open

Open
Open

Non-KST
Non-KST
Nor.·KST

Non-KST
Non-KST

Non·KST
Non-l<ST

Nor.-KST

Non«ST

l'lol·KST
-..KST
Non-KST
Non-KST
Non-KST
Non-KST

N<ln-l<ST

-..KST

Ncn-KST
Non-KST

Open
Open
Open

Open
Open

Non-KST
Non-KST

Non-KST

Non-KST
Non-KST

Open
Open
Open
Open
Open

Non-KST

Verung

NS Not C<>nfinnod
NS NOi Con6rmod
NS Not Conrumed

Pi1ge 8

Verttng

NS NO! Confirmed

NS Conl!RnOd
NS NOi Coolirmed

NSNOICOl1firmcd

NS Ccnflnned
NS NOICar11itmcd

NS Confrtmeel

NS NOi Confirmod
NS Not Qslfimled
NS Nol c;<>nlinncd
NS NO! Confinnod
NS Not Confirmed
NS Concern unresolvod
NS NOi Confirmod
NSNO!Comtmcd
NS NO! Confirmed
NS NOi Conlrmod
NS NOi Con&rmod
NS NOi ConBnned
NS Not CCJnfirmed
NS NOi ConBnned
NS NOi Canlbmod
NS Conflf'med
NS Not Canlirmed
NS Concern Rcsalved
NSCG!lfim*'

NS

Confirmed
NS Conf'onned

Pending
Per.ding
Per:ding

Per.ain\I
Ponding

Pending
Poending
Pending
Vefting

Velllng

vemng

P11nd;,'!J

Pen!fong
Pending
Pendmg

Ponding
Petldlng

l'1lruling

-9

Pen<lmg
Pending

Pending

Pending

Pending

Pending

Pending

An:fing
Pef1dlng

JORDAN/GA
JORDAN/GA

JOROANIGA

JORDANl"'...A
JORDAN/GA
JOROANJGA
JORDAN/GA
JORDAN/GA
JORDAN/GA
JORDAN/GA
JOROANIGA
JORDAN/GA
JORDAN/GA
JORDAN/GA
JORDAN/GA
JORDAN/GA

Pcr.d'.l.nQ
Per<Cting
Pending

"""°"'II

Per.dlno

-ing

Pending

Palding

Pending

"""""'9

VeUh'!J

Adjudication
Ve!ling

Coofinna:lion

Vetting

Vehinl)

Vetlfn9

AlfjUl!lcatlon

Adj\ldieati<Jn

MJUdication

Vetting

VOl!lng
CClnfirmallOn:

Vatting

Adjudication

AquQlcaticn

Vetting
Ellg>bij;ty

Ccnfirmmion

Vetting

Ad)uaica1ion
Vening

Confirmation

AdJu0"'31ian
Vetting

JORDAN/GA

Pet'.dinij

Conlinna;;on

JOROANf"'...A

-ing

Adjud;c.,;on
Confirmatlon
Ve!ling

Vetting
Va!!ing
CCnfirmaiion

Pending
l'l!rlding

Pending

"""""'9

Confirm811on

Open
Open

Non-KST

Non-KST
NorM<ST
Nori-KST

Percfing
Pe1<1ing

Pending

Pend!ng

Pending

-ng

-

Ponding

Pending

Pending

NSNolCon11rmed
NS Nol Ccn1irmad
NS Nor CClnfumcd
NS NO! Cmfirmod
NSCcnftrmed
NS NO! C«lfirm<d
NS Not Confltmod
NS Nol Con1ltmed
NSConlinned
NS NOi CMfirmod
NS Confirmed
NS Nol Contltmed
NS Nol COnfmnod
NSNOICCl<lfirmod
NS Ncn Confirmed

Open

Open

NS Nat Ccn!lrmed

Open

FiEl.D o?S

FIELD OPS

Adju:licotlon
Vetting
Vetting
V811ing
VC!ling
Vo111ng
CaWmmlon
EHgil>l!ity
Adjuc!lcatian
Ad)uai<ation
Ad;udlcallan

NS Nol Confinnod
NS Nol Confirmed

Conlim18llon

NSConcemResolvod

Vetting
Adjudll:a!ron
Conf1tmati<K1
Vening

NS Nol Conlhmod

NSNotCanfi:rmed

NS!:mlftnned
NS Nol C01fitmed
NS Not Confmnod

Non-KST

Open
Open
Open
Open
Open
Open
Open

Non-KST
Non-KST

Non-l<ST
Non-KST

Non-l<ST

Non-l<ST
Ncn->(ST
Non-KST

FIELoOPS
FELD OPS
FELD DPS
FELD OPS
FIElDOPS
FELD OPS
FELD OPS
FJELoOPS
FIELD OPS
FIELD OPS

F1ElooP5

FELD OPS
FIELOOPS

FIELD OPS

FElDOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIEWOPS
AELDOPS
FIELD OPS
FIELD OPS
FE_WOPS

FIELD OPS

FIElOOPs
FIELD OPS
FlEWOPS

FIElOOPS
FIElDOPS

FIElOOPS
FrEWOPS
FIElOOPS
FIEl.i>OPS
FIElDOPS
FIEioOPS
FlElOOPS
Frei.DOPS
FIElDOPS
FELD OPS
FIEWOPS

FIELOOPS

FrElDOPS
FIElDOPS
FlElDOPS
FIB.OOPS
FcEtoOPS
FIElDOPS
FIB.OOPS
FaD OPS

FIB.OOPS

FIELDOPS
FIELDOPS

Non_tc.ST

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 59 of 113

0
01

....lo.

Plaintiffs-FOIA 003512

0
"D
CD

(')

(/)

I"

0

I

c

-

0

 0

(I)

0
"O

()

(/)

0

I

c

-,...

Open

Open

FE.ooPs

FIElOOPS
FIEWOPS
FIEl.DOPS
FIEWOPS
FIEl.DOPS
FIElDOPS
FIEJ.OOPS
FIEtDOPS
FIELD OPS
FlELDOPS
FIELD OPS
FIELD OPS
FIEl.DOPS
F!EWOPS
FlElDOPS
RELDOPS
FIELD OPS
FIELD OPS
flELDOPS
FIEWOPS
FJElDOPS
F!ElDOPS

FJELD

F!EWOPS
OPS
FIEIDOPS
FIEIDOPS
FIEIDOPS
AEIDOPS
FIEIDOPS
FIEWOPS
FIELD OPS
FIELD OPS
FIELD OPS
FIElOOPS

FJEwo?s

Open
()pan

Open
Open
Open
Open
Open

Open
Open

Open

Open
Open
Open
Open
Open
Open
Open
Open
Open
Open
Open
Open
Open
Open
Open
Open

·Open

Open
Open
Open

Open

Open
Open
Open
Open
Open

°"""

Open
Open

Open

()pun

Opon

Open
Open
Opon
()pon

()pun

Opon

°"""

Open
Open

Open
Open

flaDOPS
flELDOPS
FIELD OPS
FIELD OPS
flELDOPS
FEEWOPS
FIEIDOPS
FIEtDOPS
FIEWOPS
FIEIDOPS
FIEtDOPS
FIEWOPS
FIEtDOPS
FIElOOPS
FIEIDOPS

IEUlOPS
FIELDOPS
FIEIDOPS
FELDOl'S

Ve!ti:1Q

Confirma!lon
Vetting
Verung
Vettmg

NS Nat eonnrmoo

NS NCI ConRnncd
NS Not C<lnfumcd
NS Nol Conformed
NS Not ConnnnOd
NS Not Conllnned
NS Nol Ccnfinned

NS Not CooHnncd

NS Nol Caifirmod
NS Nol Canftnned
NS Not Confirmed
NS Nol ConnnnOd

NS Not Confirrnod

NS Concern Unresolvad

Adjudication
Eligibility
Ellgib;Jily

Vs1ing
Vetting
Yelling

AOjudtcallon
Adjudicalion
Ccnfirma'llon

Mjudicali°"

ve.u.u

Adjucucaoon

NS COncem ROSOlveef
NS Nol Confirmed
NSConrmned
NSConfmned
NS Confirmed
NS Nol Colfirmed

connrma11on

NSNOl:Catfi:rmod

ConDrmation

Eliflibilily

Ca1ftrrnalion

Adjua.ication

Elig1biMy

Ve!bng
AdiUd.icatim
Vetting
AdJudiiCBlicn
Adjudianion
Ve:ting

Page9

SOMALIA

P<!nding
Pending

Pooofng
Pending

Pending

Pending

Pending
Pending
Pendfng
Pending

-11

Pending
Pending
Pendlng

Pendinfl

Pending

Pending
Pending

Pon<fmg
SUDAN

Pending
Pending

Pending

Ponding
Pon111ng
Peuling

Pending

Pending
Pending

Pending

Pending
Pending
Pending

Pending

Pending
Pending
Pending.
Pending

Pending
Pending.
Pending.
Ponding

Ponding
Pending
Pcncling
Pendin;
Pending

Pending

Pending
PeMing
Pending

Pending

Pending
Pending
Peno Ing

SUDAN
SUDAN
SUDAN
SUDAN
SUDAN
SWEDEN
SYRIA
SYRIA
SYRIA
SYRIA
SYRIA
SYRIA
S\'RIA
SVRIA
SYRIA
!M>IA
SYRIA
SYRIA

SOMALIA
SOMALIA
SOMALIA
SOMALIA
SOllAl.IA
SOMALIA
SOAIAl.IA
SOMALIA
SOMALIA
SRI LANKA
SRll.ANKA
SUDAN
SUDAN

SOMAUA

Ccnfinn;Jl'°'1

SOMALIA
SOl.!Al.IA
SOMALIA
SOMALIA
SOMALIA
SOMALIA
SOMALIA

SOMALIA

SOMALIA
SOMALIA
SOMALIA
SOMALIA
SOUAl.IA

SOMALIA
SOMALIA
SOMALIA
SOMAUA
SOMALIA
SOMALIA
501.IAl.IA

Vetbng Assist
ConOrmation

vetting

Velllng
Adjudication
Confirma11on

El;gibilily
Vctllng
Vettil'IQ
VOmng
Mjudicalion
Vetting

E<!cnt2l

Ellvil>tily
VClllng

Exiema:
External
Adjudication

Vetting
Veiling
Yelling

Vetting

Ccnfinna!loo

HS Not Conf"onncd
HS Not Confirmed
NS Confirmed
NS Not Confirmed
NS NO! Confomed
NS Nat Ccnfumcd
NSND!Conf""1<>d
NS Ccna!m UnresNSConfumed
NS Not eonrumoo
NSNO!Canfonno<I
NS Coneem
NS Not COnfinned
NS Nol Ccr..'lrmed
NS Nol Ccnfinned
NS Nol Conllnnod

"56.m..-

NS Confinned
NSConf"ITTNJd
NS Coofirmco
NS Concern Unresolved
NS ND! Confinnod
NS CQnljrmcQ
NS NCI Con!lrmod
NS Not Con!lrmod
NSCOrlllnnea
NS COnfirmcd
NS Not Confirmed
NS COnf1nned

NS Nat Confirnlcd
NS Confwmed
NS Nos COnf•mod
tlS Cordlnm:d

Non_lt'.ST

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 60 of 113

0

(j)

....lo.

Plaintiffs-FOIA 003513

(I)

0
"O

()

(/)

0

I

s.

,...

0

 co

w

CD

"O

0

(")

(J)

0

I

s:::::

-.....

0

OPS

Eligibility

Adjudication
Vettl<lg Assisi
Vatting

NS
Conftrmed
NS Nol Conlinned
NS NOi Conlinncd
NS NOi. COnfinne<f

NS NC1 Confinnod

NS Conflrm<d
NS Not Confumed
NS COn'litmcO

Open
()pen

°""'

Confirma!iOn

Open

Open

NS Not Conftrmed
NS Not Confirmed

l'ag<lO

YEMEN
YEMEN

YEMEN
YEMEN

Vetting Assist
Adjudication
VCl!lng
EJ/gib!.llly

NS'10IC<>nllrmed
NS NOi Conflnned

Open

Open

VEMEN

""'-

Pending
Penamg

-ng

Pe<1dlng
Pending

YEMEN
YEMEN

Va!!lng

-g

(")

YEMEN
YEMEN

(J)
Pcndlng
Pending
Pe<ldlng
Pendlng
Pending

YEMEN
YEMEN
YEMEN

Plaintiffs-FOIA 003514

CD

"O

0

I

Pending

0

YEMEN

s:::::

0

-.....
Pending
l'eMlng
Pcna'119

NS Not Confirmed

Volling

Adjudication
Vatllng Assisi
Vetting

Pending
Pending

Pending
Pending
Pending
Paodlng
Pending
Pending

Pending

Penaing

-ng

Pen<llng

Pending

"""'"no

Pi!nding
l'<nding
Pending

YEMEN
YEMEN
YEMEN
YEMEN

Open

Open

Open

ConfirmalJon

NS Not Ccn!ltmed

Open

Open
Open
Open

YEMEN

AdjUdAdjudication

Open
Open
Open
Open
Open

YEMEN

YEMEN
YEMEN
YEMEN

Adjudication
Vetting

NS Confirmed
NS Confirmed
'1SNOIConflrmed
NS NOi Canlumed
NS NOi Conlitmed
NS Net Conlitmed
NS Nol Confirmed

Open

Adjudlcatian

UZBEKISTAN

UZBEl<ISTAN
UZBB<ISTAN
YEMEN
YEMEN

Adjudlcatiat
Adjudication

Adjudication
AdjudlcatiGn
Vetting

TUNISIA
UZBEl<IST AN

TUNISIA

llJNISIA

SYRIA
SYRIA

NS Concern Unresolved
'1S Not Confinned
NS COl'lfirmed
NS Confinnecl
'1S Confinnocl

Adjudication

Adjudication

Ve111ng
Ell9lbility
Vaulng
Adjudication

Eligibility

Open

Open
Open
Open

Open

Open
Open

Open

NS NotCcnflCftled
NS NCl1 Confinnc!d
NS Not Conlitmed
NS NOi Confirma<I

Open

NS NCI Confirmed
NS Confirmed

Oocn
Open

Open
Open

Non_KST

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 61 of 113

 Case Document 106-1 Filed 02/06/18 Page 62 of 113

 

EXHIBIT 6

 

 

 

ated Date is used.

242
216
223
69
312
15
100
601
49
89
20
50
41
24
315

4

14
18
35

33

8

28
145
28
82

7

46
67
34
94

350

42

55

58

171
24

77

275
262
290
103
406
22
128
746

45

10
18
19

77

15
131
19

8

28
37
45
11
68

255

31
31
22

207
151
208
36
180
23
50
539
30
83
31

300

41
49
41

235
188
253
47
248
31
65
670
49
160
32

49

9

8
4

3

20
113
24
90

6

24
55
63
13
56

157

29
18
22

42
507
31
85
22

5

226
135
161
52
233

206

37
22
31

175
25

55

250
190
224
65
289
11
62
620

6

1
1

3
12
2
7

2
7
3
2
6

 ated Date is used.

35

15

9

14

9

4

84

22

29
136

7

36
49
71
29
98

298

62
106
48
38

53
92
39
23

8

333

37

13
10
14

9

11
121
17
73

22

131
709
76
184
24

31
39
47
11
69

271
287
93
409

277

241
222
216
64
311
15
102
573
54
100
20

260

34
73
28
21

53
512
29
86
34

25

212
149
203
37
183

297

43
86
38
35

64
633
46
159
35

33

243
188
250
48
252

49

163

17
18
4
8

33

212

61
21
26

27
55

9

50
569
47
199
29

4

234
192
212
51
261

33
459
30
102
26

207
138
158
40
212

6
6

3

17
110
17
97

5

27
54
54
11
49

1

 Doc-48 Page: 64

Figure A9.
(
012

wah NS Concerns by 'Country*

lOh fl.sea.I Years

Rece ·

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 65 of 113

Plaintiffs-FOIA 003540

1433

 Doc-48 Page: 65

F

re A9.. 4: Persons,with NS'Concerns.by·Count
(Top
al Years
5t"2012

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 66 of 113

Plaintiffs-FOIA 003541

1434

 Doc-48 Page: 66

th NS C911cerrts (Ksr Only)
Fiscal
ll

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 67 of 113

Plaintiffs-FOIA 003542

1435

 Doc-48 Page: 67

re A9.6: Persons
Country* (Top

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 68 of 113

Plaintiffs-FOIA 003543

1436

 Doc-48 Page: 68

reA9 ·

Re.celpts with NS tonce.rns {non . . KST) .by
)1try* crop 10J: Fiscal
s-2012

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 69 of 113

Plaintiffs-FOIA 003544

1437

 Doc-48 Page: 69

Cou1ntr,,.,. (Top 10):

A9.8::Persons

h NS
'by ·

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 70 of 113

Plaintiffs-FOIA 003545

1438

 Case Document 106-1 Filed 02/06/18 Page 71 of 113

 

EXHIBIT 7

 

 

 

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 72 of 113

1466

Out-of-Scope

CME NUMBER CME_FDNS_RECORD_TYPE
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS· Concerns
NS Concerns·
NS C.oncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Nseo·ncerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS-Concerns
NS Coricerns
NS Concerns
NS Concerns
NS Concenis
NS Concerns
NS Concerns
NS Conce·ms ·

NS Concerns
NS'Concerns
NS Concern$
NS Concerns
NS Concerns.
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Out-of-ScopE,__ _ _ Ns Concerns
... .. ·. .

CME_CONCERN_TYPE Date_Created. last_update date_dtff updale_30_day
KST
11/08/10
10/18/13
165 NotCurrent
KST
11/08/10
·01/09/14
82 Not Current
Non-KST
06/11/13
06/14/13
291 Not Current
KST
11/12/10
03/10/14
22 Curren\
Non-KST
01/03/14
02125114
35 Noi Current
Non-KST
01/24/14
.03/25/14
7 Current
, 4 Current
03128/14
Non-KST
02/21/14
KST
11/16/10
09/19/13
194 Not Current
Non-KST
11/20/13
02119/14
41 Not Current
Non-KST
10/21/13
162 Not·Current
10/21/13
03/14114
03/14/14
18 Current
Non·KST
Non-KST
11/24/10
21 Current
03/11/14
285 Not Current
Non·KST
11/24110
06/20/13
11129110
11/07/13
Nbn·K.ST
145 Not Current
Non·KST
02/02113
01128/14
63 Not Current
1 Current
Non-KST
12/01110
03131/14
-1 Current
KST
12/09/10
03/31/14
KST
03123/12
03104/14
28 Current
Non-KST
12/14/10
8 Current
03124/14
. 12115/10
Non·KST
03/04/14
28 Current
Non-KST
05/31/13
12/16/13
106 Not Current
12/17110:
04/24i13
Non-KST
342 Not Current
Non·KST
02/18114
03/31/14
1 Current
12/20/10
03/12114
20 Current
Non·KST
04/24/13
12/21/10
Non·KST
342 Not Current
KST
12122110
06/11/12
659 Not Current
01/05/11
03131/14
1 Current
KST
Non-KST
01/13111
03117/1.4
15 Current
15 ·current
03/17/14
KST
Non-KST
01/30/14
03/12/14
20. Current
Non-KST
01/25111
10/04/13
179 Nol Current
Non-KST
6 Current
08/Q9/13
03/26/14
KST
01/26111
12/06/11
847 Not Current
KST
.02/o4111
01131/14
60 Not Current
KST
02111/14
03103/14
29 Current
02/09/11
08/14/13
230 Not Current
Non·KST
Non-KST
08/17/11
108 Not Current
12/16113
Non·KST
02118/11
1 Current
03/3.1/14
KST
02/23/11
12/09/13
113 Not Current
KST
02123/11
06/18/13
287 NotCurrent
7 Current
03/25/14
Noil·KST
02123/11
02/23111
KST
12/06/13
116 Not Current
40 Not Current
Non·KST
02/19/14
02/20/14
12/18/13
03/28/14
4 Current
Non·KST
Non-KST
03/07/14
03/20/14
12 Current
Non-KST
1 Current
03/31/14
03/27113
11/07113
No.ri-KST
03102111
145 Not Current
KST
19 Current
06122112
03/13/14
Non-KST
10122113
161 Not Current
19122113
Non-KST
03116/11
01/28/14
63 NotCurrent
03116/11
01126/14
63 Not Current
Non·KST
Non-KST
03/23/11
03/26/14
6 Current
KST
12110'12
12120113
102 Nol Current
Non·KST
03/07/14
03/31/14
1 Curreril
04/22/13
KST
031<!0/11
344 Noi Current
Non-KST
03128/14
10/20111
4 Current
03131/11
04/03113
Non·KST
363 Not Current
Non-KST
01128/14
04/01/11
63 Not Current
Non-KST
08/14i13
03128/14
4 Current
04/07/11
11/21/12
KST
496 Not Current
04/07/11
KST
11120112
497 Nol'Current
KST
04/07/11
160 Not Current
10/23/13
i0/18113
KST
165 Not Current
04/25/12
04/11i11
01/31/14
60 Not Current
KST
03/31/14
10/25/13
1 Current
KST
Non-KST
04/15/11
12/12113
110 Not Current
04/18/11
Non-KST
197 Not Current
09/16113
. Non-KST
03131/14
11/21113
1 Current
KST
04129/11
03121/14
11 Curreni
KST
05/04111
03114/14
18 Current
. 01/02/14
KST
05/04111
89 Not Current
Non·KST
05/17/13
03131/14
1.Current
Non-KST
05/10/11
· 68 Not Current
01123/14
KST
7 Current
03125/14
02112114
0

97
Plaintiffs-FOIA 003573

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 73 of 113

1467

Out-of-Scope

Out-of-Scope

NS Concerns
NSCont:ems
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Coni:erns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS (;oncems
NS Concerns
NS
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerris
NS Concerns
NS Concerns
NS·eonc;ems
NSC:oncems
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Non-KST
Non-KST
KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non·KST
Non-KST
Non-I< ST
KST
Non-NS
Non·KST
. KST
Non-KST
Non-KST
Non-KST
· KST
Non-KST
Non-KST
KST
KST
Non-KST
Non-KST
. KST
'KST
Non-KST
Non-KST
KST
KST
Non-KST
KST
Non-KST
Non-KST
KST
KST
Non-I< ST
Non-I< ST
KST
Non-KST
Non-KST
KST
KST
Non-KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
KST
Non·KST
Non-KST
Non·NS
KST
Non:KST
Non·KST

..

11113113
05/11111
05123111
07/02113
05125111
03105/14
05/27/11
111.)4/13
11102111
06/07/11
06/07/11
03/14/13
03/27/14
11/30/12
03131/14
06114/11
03125114
06/16111 '
04/10/13
07/19/13
07/09/12
07/01/11
06111/13
07/09111
10/26/11
04/26113
07127111
09124/13
08/03111
12118!13
02/12114
OB/17111
03/05/14
08/17111
07119113
08124/11
08124/11
05122i12
08125/11
08/26/11
11122/13
09/05/13
08130111
09/06/11
12/11113
12120112
09/12/11
12128/12
02/12114
09/14111
09116/11
09116/11
09/19/11
01129114
02125114
11/08113
03131114
01131114
01/09114
02127114
10120111
10120111
10121/11
10/25111
10103/12
08/02/13
11/08/11
11109/11
11110111
07/19/12
12100111
02112/14
07109113

02/18114
01123114
06/05113
03/18114
03127/14
03/17114
01/28/14
02114/14
07112"3
03124/14
03/24/14
04129/13
03127114
03/08/13
03131/14 .
02119/14
03125/14
02/10/14
03113114
07126113
02119114
01/10114
0,7/31/13
03112/14
. 04102113 .
03/12/14
02127/13
03127/14
.01.131114
03119/14
02/14/14
08/29/13
03/25114
09/11/13
02/19114
0.3131/14
03/06/14
10124/13
03/10/14
02/06/14
03119/14
12/10113
03129/14
10/18/13
03/20114
02126114
02121/14
03128/14
03128/14
10!17113
09119/13
03110/14
03/31/14
02/19/14.
01128/14
02125/14
11108113
03/31114
03/31114
03131/14
021213114
03105/14
03129113
11/13113
10/25113 .
01106/14
08/02/13
01127/14
03/11/14
03128114
01/27114
10!01/13
03124114
03/06114

42 Not Current
68'Not Cum!nt
300 Not Current
14.Current
5 cJrrent
15 Current
63 Not Current
46 Not Current
263 Not Current
8 Current
8 CU1Tent
337 Nol Current
5 Current
389 Not Current
1 Current
41 ["ol Current
7 Current
50 Not Curren!
19 Current
249 Not Current
41 Not Current
81 Not Current
244 Not Current
20 Current
Not Current
20 Current
398 Not Current
5 Cufl'ent
60 Not Current
13 Current
46 Not,Currerit
215 Not-Current
7 Curren!
202 Not Current
41 Not Current
1 Curren!
26 Current
159 Not C\Jrrenl
22 Current
54 Not Current
13 Current
112.Not Current
3 current
165 Not Cummt
12 Current
34 Not Current
39 Not Current
4 Curren!
4 Current
166 Not Current
194 Not Current
22 Current
1 Current
41 Noi Current
63 Not Current
35 Nol Current
144 Not Current
1 Current
1 Current
1 Current
32 Not Current
27 Current
368 Not Current.
139 Not Current
i'se Not-Current
85 Not Current
242 Not Current
64 Not Current
21 Current
4 Current
64 Not Current
182 Not Current
8 Current
26 Curren!

98
Plaintiffs-FOIA 003574

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 74 of 113

1468

Out-of-Scope

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
N.SConcerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS .Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Ns:eoncerns

NS Concerns
NSCOncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
.__ _ _. . NS Concerns

Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST.
Non-KST
Non-KST
KST
KST
KST
KST
KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
No11-KST
Non-KST
Non-KST
KST
No11-KST
Non-KST
Non-KST
Non'KST
Non-KST
.KST
Non-KST
KST
KST
KST
KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-NS
Non-KST
Non·KST
KST
KST
Non·KST
KST
Non·KST
Non-KST
Non-KST
Non-KST
No11-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
Non-KST

08/02/13
03107/14
12/15/11
12/15/11
12120/11
12/21/11
12/22/11
01/10/13
01103112
04120/12
04102112
01/09/12
01/10112
01/10112
01/11/12
01111112
03/06/14
02115114
03122/13
01/19/12
01/19/12
01120/12
01/20/12
01120/12
01/23/12
01125112
01/30/12
02/03112
02/06/12
02106112
05/09/12
03127114
02/08112
02/09/12
02/21112
12120/12
02128/12
02128/12
0.2128112
02128/12
02/28112
02/28/12
02128/12
03101/12
03/02/12
03102/12
02121/14
03.108/12
03/09/12
07/05113
09/17/13
03112/12
02/04/i4 '
03/15/12
03/15/12
11/01112
03120/12
08123113
03123112
03126/12
03127/12
03110/14
03129/12
03/30/12
06/04112
05/08/13
04/04/12
03/15i13
04/05112
04/06/12
04/06/12
04/12112
04/13112 -·

02120114
03.117/14
03/06/14
03131/14
03121114
03/11/14
03103/14
04/12113
02124/14
03/27/14
07/13/12
03/20/14
11/12113
03128/14
03/26114
04/22113
03110/14
02/15114
11/18113
03128114
02126/14
02126/14
02111114
01/06/14
09/30/13
03/27114
01/22114
02/04/14
11/19113
12/31/13
03/13/14
03/27/14
09110/1.3
09/13/13
03/25/13
02/04/14
10/25/13
02114/14
03/05/12
01/03/14
04/22/13
04/22113
01130/14
04/15/13
11/14/13
Q2/26/14
03127/14
05/14/13
Q3/21/14
03t311i4
04/12/13
02/06/14
03/07/14
03112/14
03131/14
03/17/14
08/23/13
03/31/14
04/17113
01/31/14
03/27114
06/19/13
05/17113
04103113
03103114
04/04/12
03/3f/14
01/17/14
03120/13
03/14/14
03120/14
03107/14
03i28/14

40 Nol Current
15 Current
26 Currerir
· 1 Current
11 Current
21 Current
29 Current
354 Not Current
36 Not Current
5 Current
627 Not Current
12 Current
140 Not Current
4 Current
6 Current
344 Not Current
22 Current
45 Not Current
134 Not Current
4 Current
34 Not Current
34 Not Cuirant
49 Not Current
85 Not Current
183. Not Current
5 Current
69 Not Current
56 Not Current
133 Not Current
91 Not Curreri!
19 Current
5 Current
203 Not Current
200 Not Current
372 Not Current
11 Curren!
56 Not Current
, 158 Not Current
46 Not Current
757 Not Current
88 Not Current
344 Not Current
344 Not Current
61 Not Current
350 Not Curreni
138 Not Current
34 Not Current
5 Current
322 Not Current
11 Current
1 Current
354 Not Current
54 Not Current
25 Current
2.0 Current
1 Current
15 Current
221 Not Current
1 Current
349 Not Current
60 Not Current
5 Current
286 Not Current
319 Not Current
363 Not Current
29 Current
727 Not Current
1 Current
74 Not Current
377 Not Current
18 Current
12 Current
25 Current
4·current

99
Plaintiffs-FOIA 003575

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 75 of 113

1469

ou·t-of-Scope

NSConcems
NSConcems
NS Concems
NSCon.cems
NSConcems
NSConcems
NSConcems
NS Concerns
NS·Concems
NSConcems
NS Concems
NSConcems
NS Concerns
NSConcems
NSConcems
NSConcems
NSConcems·
NS Concems
NSConcems
NS Concems
NSConcems
NS Concerns
NSConcems
NSConcems
NSConcems
NSConcems
NS Concems
NS Concems
NSConcems
NSConcems
NSConcems
NSConcems
NS Concerns
NSConcems

,.
r

NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concel'l's
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
..__ __.NS Concerns

KST
Non-KST
Non-KST
Non-KST
KST
Non·KST
. Non-KST
Non-KST
KST
Non-KST
KST
KST
Non-KST
KST
Non•KST
Non-KsT
Non·KST
Non-KST
KST
Non-KST
KST
KST
Non-KST
Non·KST
Non-KST Non-KST
KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
KST
Non·KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
NOl')·KST
Non-KST
"KST
KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
Non•KST
KST
Non-KST
'Non-KST
KST
KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Nori-KST
Non-KST
Non-KST
KST
Non-KST
KST
Non-l(ST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST

04/13/12
04/13112
.04/16/12
03125/14
04/17/12
04/19/12
09/16/13
04/20112
06126/13
04/23112
04/24112
11/22/13
04126112
04/26/12
.06/07/13
05/01112
05/01/12
05/02/12
05/07112
10/31113
05/09/12
05110/12
05/10/12
12/03113
03113/14
05/15/12
03127/14
05/15/12
05116/12
11/05/13
05/18112
01123114
05/21/12
03/18114
05/23/12
05/23/12
05/23112
05/25/12
05129/12
09/13/13
05/30/12
05/31/12
06/04/12
06/05/12
06/05/12
04/10/13
06/08112
06/08/12
OS/08112 .
02/19/14
02/27114
06/12/12
06/14(12
06/19112
10/01/12
06/22/12
03/26/14
06/22/12
06/25/12

06127112
. 06/27112
06/28112
06/28112
. 06/29/12
06/29/12/
07/02/12
07/02/12 07/03/12
07/0311f
07/05/12
10/01113
02/12/14
07/09/12
07/09/12

03128/14
01114/14
03107/14
03125/14
03127/14
03128/14
03131./14 .
02/18/14
03113/14
11/22/13
09/25/13
03105/14
10/08/13
03/29/13
03129/13
05/13/13
03/26/14
12/13113
03110/14
04/22/13
03/31/14
03/19/.14
03/31/14
04/29/13
03127/14
09/30/13.
.05/17112
03121/14
02/11/14
03/31/14
. 10/18/13
03/18/14
08122113
03/19/14
03112114
03/26/14
05/28/13
03/31/14
03/06/14
05/06/13
03126/14
12/04/13
12/16113
03/19/14
01/23/14
02/03114
01113i14
03120/.14
02127/14
12/27/12
05/21/13
03/11/14
03/14/14
03/17/14
03/26/14
01/28/14
02/10/14
03iOS/14
- 03/10/14
"0312011<1
12/13/13
09/25/13
02/10/14
07/02/12
0112.8/14
03120i14
03113114
11/12/13
03/04/14
03128/14
04/17/13
01/1.6/14

4 Current
77 "Not Current.

I -

25 Curren.I
7 Currvnt
5 Current
4Cumint
22 Current
1 Current
42 Not Current
35 Not Current
19 Current
130 Not Current
188 Not.Current
27 Current
175 Not Current
368 Not Current
368 Not Current
323 Not Current
6 Current
109 Not Current
22 Current
344 Not Curreri!
1 Cyrrent
13 Current
1 Current
337 Nol Current
5 Current
183 Not Current
684 Not Current
11 Current
49 NotCumint
1 Current
165 Not Cilmint
14,Current
222 Not Cumin!.
13 Current
20 Current
6 Current
308 Not Current
1 Current
26 Current
330 Not Current
6 Current
118 Not
106 Nol Current
13 Current
68 Not Current
57 No\ Current
78 Not Current
12 Current

33 Not Current
460 Not Current
315 Not Current
21 Current
18 Current
15 Current
6 Current
63 Not Current
50 Nol Current
26 Current

22 Current . .
12 Current
109 Not Current
168 "Not Current
50 Nol Current ·_
·638 Not Curren\

63 Not Cuirent
12 Current
19 Current
140 Not Current
28 Current
.4 Current
. 349 Not Curi'ent
·75 Not Current

100 .
Plaintiffs-FOIA 003576

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 76 of 113

1470

Out-of-Scope

Out-of-Scope

NS Co.ncerns
NS Concerns
NS Concerns
NS Concerns ·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
,NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS cOncerns
)ljS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concem!i
NS Concerns
NS Concerns
NSCoricems
NS Concerns
NS Concerns
NS Concerns
ll!SConcems
NS Concerns
NS Concerns
NS' Concerns
NS Concerns
NS Concerns

Non,KST
Non·KST
KST
Non-KST
Non-KST
No.n-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non,KST
KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Nori,KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST .
Non-KST
KST
Non-KST
KST
KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non,KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non,KST
KST
KST
Non-KST
Non-KST
Non-KST
KST
Non-NS
Noh-KST

07/09/12
10/09/13
01/24/14
07/11/12
01/30/14
07/17112
07/18/12
09/26/13
07/18/12
02/25/14
07/19/12
07120112
07120/12
02/28114
02126/14
03'25114
07131112
08/03112
05/02/13
08/07/12
08/07/12
08/08112
08/08/12
02/24114
02124114
08/11/12
02120114
08117112
08/17112
08/18/12
08/201.12
08/20112
08/20112
08120/12
08122112
08122/12
08122112
08/22112
05/15/13
02111114
08128112
08128/12
08/29112
08/30112
03127/14
08/301i2
11107113
09/19112
08131112
. 08131112
02128113
09107112
09/07112
09/12112
07/10/13
09/13/12
09/14/12
09114112
11/07113
09118112
03128114
09119112
08/30113
03125114
09121/12
09/24/12
09124112
09124112
09126112
09126112
09126/12
03119/14.
09128112

04/17/13
02/21/14
03/28/14
03/10114
01/30/14
03114113
03106114
01/28114
02/24/14
03131114
0.3113/14
021.19114
03/14114
03/07114
03/04/14
03125/14
10109/13
01/30114
03131114
03/18114
02i'26114
12109113
: 03114/13
02128114
02128/14
03126/14
02/26114
01/30114
03105/14
03/28114
01/28)14
03/06114
03114/14
12109113
03/05/14
01/01/14
03127114
02/26114
03128114
02124/14
03120/14
03121114
02/12114
01117114
03/31/14
01117/14
12/10113
12123113
03/13114
09/16113
. ,03131114
03128114
03/06/14
·11/15/13
03103/14
03/19/14
10103/13
03118/13.
11/07/13
03106114
03/31/14
01/23114
03/31/14
03125114
03112113
03106114
02/05/13
02/05113
03131/14
01/03114
08/13113
03120/14
03126114
03/17114

349 Not Current
39 Not Current
4 Current
22 Current
61 Not.Current
383 Nol Current
26 Curreni
63 Not Current
36 Nol Current
1 Current
19 Current
41 Not.Current
18 Current
25 Current
28 Current
7 Current
174 Not Current
61 Not.Current
1 Current
14 Current
34 Not Current
113 Nol Current
383 Not Current
32 Not Current
32 No) Current
6 Current
34 Not.Current
61 Not.Current
27 Current
4 Current
63 Not Current
28 Current
18 Current
113 Not Current
27 Current
90.Not Current
5 Current

34 Not Current
4 Current
36 Not Current
12 Current
11 Current
48 Not Current
74 Not Current
1 Current
74 Not Current
112 Not Curient
99 Not Current
19 Current
197 Not Current
1 Current
4 Current
26 Current
137 Not Current
29 Current
13 Current
180 Nol Current
379 Nol Current
145 Not Current
26 Current
1 Current
68 Not Current
1 Current
7 Current
385 Not Current
26 Current
420 Nol Current
420 Not Current
1 Current
88 Nol Current
231 Nol Current
12 Current
6 Current
15 Current.

101
Plaintiffs-FOIA 003577

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 77 of 113

1471

Out-of-Scope

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Con.cams
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Con.cerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS:Concems
NSConcems
NS Concerns
NS Concerns
NSConcems
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns:
NS Concerns
NS Concerns
NSCoricems
NS Concerns
NS Conceins
NS Conceins
NS Concems
NS Concems
NS Concems
NS Concems
NS Concerns
NS Concerris
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems

Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
KST
Non-KST
KST
Non-KST
Non-KST
KST
Ncn-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Norl:-KSt
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
KST
Non·KST
Non-KST
KST
No11'KST
Non-KST
KST
Non·KST
Non,KST
KST
Non-KST
Non-.KST
KST
Non-KST
Non-KST .
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST .
Non-l(ST
KST
KST
Non·KST
Non-NS
Non-KST
KST

09128112
10103/12
10103/12
03125/14
10105112
10/10/12
10/10112
10/10/12
10111112
10111112
10111112
10112112
03103114
10/04/13
. 10/15112
10/17/12
12/02/i3
05108/13
10/18/! 2
10119/12
10122/12
10122/12
10122/12
10124/12
10124112
10/25/12
10/25/12
07/03113
10/26112
10/26112
10126!12
10129112
1013011.2
10/30112
1013ilr12
10/31112
01/06114
11/02112
11102/1 2
11102112
03127/14
11107/12
02/21i14
11108112
11/131.12
, 1/13112

J 1/14112
11/14/12
11/14/12
11/14112
11/15112
11115112
11/15/1.2
11/15/12
11/16112
11/16/12
11116/12
11/19112
02127/14
02124114
04/15113
11/20113
02127114
11126/12
11126/12
10118113
11127/12
,11128112
12/03/12
12/04/12
12106112
02126/14
12106/12
12108112

04/10/13

63·N ol Current
376 Nol Current
4 Curren! .
4 Cumml
8 Curtent
29 Curren!
.8 CUrrenl
189 Nol Current
4 Curren!
22 Current
60 Nol Curreri!
364 Not Current
1 Curren1
179 Not Current
4 Current
89 Not Current
119 Not Current
11 Current
1 Current
1 Current
3io Not Current·
33 Not Current
64 Not Current
49 Not Current
49 Nol Current
151 Not·Current
31 Nol Current
1 CUrreni
125 Nol Current
125 Not Current
4 Current
519 Not Current
347 Not Currant
357 Not Current
36 Not Current.
35 Not Current
1 Current
60 Not Current
13 CUrrenl
98 Not Current
5 Current
39 Not Cuirent
33 Not Current
1 Curren!
·13 Current
4 Current
s current
4.Current
11 Current
217 Not Current
502 Not Current
6 Current
6 Current
8 Current
339 Not Current
7 Current
189 Not CurTent
344 Not Cu1111nt
1 Curren!
36 Nol Current
35 Not Current
117 Not Current
4 Current
356 Not Current

03110/14
03119/14
07/31/13
03/31/14
03.128/14
02/11114
' 04130113
02128114
03121/14
02112114

22 Current
13 Current
244 Nol Current'
1 Current
4 Current
49 Not Current
336 Nol Current
32 Not Current
11 Current
48 Not Current

01/28/14
03121/13
03128/14
03/28/14
03/24/14
03/03114
' 03124/14
09124113
03128114
03/10/14
01/31114
04/02/13
03131114
10/04113
03/28114
01/02/14
12/03/13
'03121/14
03131/14
I.
03131/14
05116113
02127/14
01127114
02/11/14
02111/14
11/01113
03101114
03131/14
11127/13
11/27/13
03128/14
10/29/1 2
04119/13·
04/09/13
02124/14
02125/14
03131/14
01/31/14
:03119/14
12124/13
03127/14
02121114
02127114
03131/14
03/19114
03128/14
03/27114
03128114
·03121/14
08127/13
1.111si12
03126/14
03126/14
'03124i 14
04127/13
03125/14
09124113
04122113
03131114
02/24114
02/25114,
12ro5J13

O:J/28/14

102
Plaintiffs-FOIA 003578

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 78 of 113

1472

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Coneerns.
NS Concerns
NS
NS Concerns
NS Concerns·
NS Concerns
NS Concerns

KST
' KST
KST
Non-KST
Non-KST
KST
KST
Non-KST
KST
Non-KST
KST
Non-KST

NS Concerns
NS Concerns
NS Concerns

Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST

NS Conce!"ls
NS Concerns
NS Concerns
NS Concerns,
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS concerns
NS Concerns.
NS Concerns
NS C<!ncerns
NS Concerns
NS Concerns
NSCo11cerns
NS Concerns
NS Concerns
NS Coneerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS ·Concerns..
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns

'

NSCori.cerns
NSConcems
NS Concerns
NS Concerns ·

;Out-of-Scope .__ _..r NS Concerns

Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
No.n·KST
KST
KST
KST
KST
KST
KST
Non-KST
Non-KST
KST
Non-KST
KST
Non-KST
Non•KST
KST
KS.T
KST
Non-KST
Kl:)T
Non-KSr'
Non·KST
Nc>n·KST
KST ·
KST
KS.T
Non-KST
Non-KST
Ncin-KST
KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non:KST
Non-KST
KST
KST
Non-KST

12107/12
12/07/12
12/07112
12/08/12
12/10/12
12/16113
12111/12
12111/12
03124/14
12/12112
12i12112
12/14/12
12114/12
12/17/12
12119112
03/24114
12/20112
12120/13
12120/13
12121i12
12/21112
12121/12
12121/12
12126/12
12126/12
01/04/14
03129/13
12/28/12
10/11/13
01/03/13
01/04/13
01/24/14
01/08i13
01/09113
01/09/13
01/09113
10/18/13
01/14/13
-01/14113
Q2/07114
01/15113
10/02/13
01/15113
01/15/13
01/16113
01/16/13
0111&/13
01/18/13
01/19/13
02/25/14
01/22/13
01122/13
01114114
01/30/13
01/25/13
01125/13
01/28113
01/28/13"
07122/13
01/30/13
01/31/13
02/01/1.3
02/04113
02104113
02/05/13
02/05/13
02/06113
02/07/13
02/07/13
02/08/13
02/09/13
02/09/13
02/09/13
02/11/13

01/13/14
03126/14
03/31/14
04/04/13
01/02114
02/26/.14
02103/14
03/11/14
03124/14
02/19/14
02/20/14
02/24/14
03/22113
11/06/13
01121114
03/24/14
03125/13
03/27/14
01/06/14
03/06/14
03127/14
OJ/17114
09/04/13
03131/14
02/11/14
01/04/14
03112114
03117/14
01/24/1.4
03131114
03126/14
03/20/14
02125/14
03128/14
02/06/14
•03111/14
10/18113
02125114
02/11/14
03/25/14
06/19/13
10/09/13
10123/13
01/28/14
03126/14
03/22/13.
01/16/13
02120/14
04/17/13
02125/14
04/17113
03/21/13
03127/14
04129113
03128/14
11/13/13
01/11/14
02127/14
19/16113
03/21/14
03121/14
04/03/13
02/03/14
02111/14
12103/13
01/30/14
10/16/13
03119/14
04/04/13
04/19/13
10/07/13
03127/14
03124/14
03131/14

78 Not Current
6 Current
1 Current
362 Not Current
89 Not Current
34 Not Current
57 Not Current
21 Current·
6 Current
41 Not Current
40 Nol Current
36 Not Current
375 Not Current
146 Not Current
70 Norcurrent
8 Current
372 Nol Current
5 Current
BS Not Current
26 Current
5 Current
15 Current
209 Not Current
1 Current
49 Nol Current
87 Not Current
20 Current
15 Current
67 Not Current
1 Current
6 Current
12 Current
35 Not Current
4 Current
54 Nol Current
21 Current
165 Not Current
35 Not Current
49 Not Current
7 Current
286 Not Current
174 Not Current
160 Not Current
63 Not Current
e Current
375 Not Current
440 Not Current
40 Not Current
· 349 Not Current
35 Not Current
349 Not Current
376 Not Current
5 Current
337 .Not Current
4 Current
· 139 Not Current
80 Not Current
33 Not Current
167 Not Current
11 Current
11 CurrE1nt
363 Not Current
57 Not.Current
49 Not Current
119 Not·Current
.61 Not Current
167 Not Current
13 Current
362 Not Current
34 7 Not Current
178 Not Current
5 Current
8 Current
f Current

103
Plaintiffs-FOIA 003579

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 79 of 113

1473

Out-of-Scope

Out-of-Scope

NS Concerns
NSCOncerns
NS Concerns
NS Coneerns
NS Concerns
NS Concerns
NS cOncerns
NS Concerns
NS Concerns
NS Concerns
NS concerns
NS Concerns
NS Concerns
NS Cance.ms
NS Concerns
NS Concerns
NSConcems
NS .Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS C,oncems
NS Concerns
NSConcems
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns .
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Non-KST
KST
KST
Non·KST
Non-KST
Non-KST
Non-KST
KST
KST
Non..l(ST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST

KsT
Non-KST
Non·KST
Non-KST
Non-KST
Non-I< ST
Non-KST
Non-KST
Non-i<ST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KST
N6n·KST
Non-KST
Non-KST
KST
KST
KST
KST
Non·KST
Non-KST
Non-KST
Non-KST
KST
KST
KST
Non-KST·
Non-KST.
Non·KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
KST

02111113
02113113
02113113
02114/13
02114113
02114113
02115113
02115113
02116/13
02119/13
02120/13
02/21/13
02122113
02125/13
02/25113
02125113
02/25113
02125/13
02127113
02/27113
021'27113
02127113
05/07113
02127113
02127i13
02/27/13
01129/14
02128113
02128/13
02128113
. 02/28/t3
02!28/t3
02128/13
08/15/13
03/01113
0,3101113
11115113
Cl3J01113
03/04/13
02/03114
03/07/13
03/07113
03/03114
03/!2113
03112113
03/12113
03/12113
03/12113
03/12113
03/19114
02118/14
.03113/13
03114/13
03/11114
10/07ti3
03/15/13
03115/13
031.15/13
03/15113
03/15/13
03115113
03/15113
03/15113
03115113
03115/13
03115/13
03115/13
03115/13
03115/13
03/15/13
03116/13
03118/13
03118/13
03119/13

02111114
12111/13
03/08114
11115/13
10121113
04/18/13
01116/14
03128i14
03127/14
03119/14
03117114
03/31/14
03128/14
04/02113
03128/14
11/19/13 .
02/.1.4114
04112/13
12/03113
07/10113
03131114
03/31114
03/12114
03131114
03131114
11I02/13
02126114
03131/14
03/31/14
03/31/14
03131/14
03131114
03124/14
. 10/30113
04/12113
03118/13
03128/14
03126114
03124114
03/31/14
02/26114
03131i14
03/03114
03131/14
03/31114
09/17113
OS/21/13
0!1117113
01117/14
03121114
03126114
02125114
03121114
03126114
01127114
03112114
03126113
02/06114
. 03126/13
09/30/13
03127114
03115113
03115/13
03/15113
11/04113
0311.7114
03/15/13
03118/14·
03/05114 ..
02105/14
02112114
03122113
03125114
06121113

49 Not Current
111 Not Current
24 Current
137 Not Currenl
162 Not Curren!
348 Nol Current
75 Nol Current
4 Current
s Current
13 Current
15 Current"
1 Current
4 QJrrent
364 Not Current
4 Current
133.Nol Current
46 Nol Current
354 Nol Current
119 Nol Current
265 Not Current
1 Current
1 Current
20 Current
1 Current
1 Current
150 Not Current
34 Not Current
1 Current
1 Current
1 Current
1 Current
1 Current
8 Current
153 Not Current
354 Not Current
379 Not Current
4 Current
6 Current
8 Current
1 Cuirenl
34 .Nol Curr1mt
1 Curienl
29 Cun-ent
1 Current
1 Current
· 196 Not Current
284 Not Current
196 Not Current
74 Nol Current
11 Current
6 CU1Tent
35 Not Current
11 Cutrent
6 Cumint
64 Nol Current
20 Current
371 Not Current
54 Nol Current
371 Not Ci.rrent
183 Nol CL1Tent

5 Curreri!
382 Not Current
382 Nol Current
382 Not Current
148 Not"Currenl
15 Curren: ·
382 Not Current
14 Current
27 Current
55 Not Current
48 Not Current
375 NotCurrenl
7 current
284 No1Current

104
Plaintiffs-FOIA 003580

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 80 of 113

1474

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·eoncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·eoncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Coni:erns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Non-KST
Non-KST
Non-KST
Non-KS:r'
Non-KST
KST
Non-KST
Non·KST
Non·KST
Non·KST
Non·KST
KST
Non-KST
Non-KST
KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
KST
KST
KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST

NS Concerns
NS Concerns
NS .Concerns

Non·KST
Non·KST
Non·KST
Non·KST
KST
Non·NS
Non-KST
KST
. Non-KST
Non-KST
Non-KST
Non-KST
Non-KST,

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

·Non·KST
Non-KST
Non·KST
Non·KST
Non-KST

NS Concerns
NS.Concerns

Non-KST
Non-KST
Non,KST
KST
KST
Non-KST

NS Concerns
NS Concerns

Out-of-Scope

KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non·KST
KST
KST
KST
Non-KST
Non·KST
Non·KST.

NS Concerns
. . . . . . .NS Concerns

03119/13

06/21/i3

03119/13
03119/13
03106/14
. 10/02113
03119/13
.• 03120/13
07/19/13
03/20/13
03/21/13
03121/13
03/22/13

03/31/14
03/07/14
03106/14
03i27/14
03/20/14
03128/14
01/17/14

03122113
05/10/13
03/25/13
03/26/13

03131/14
03120/14
04126/13
11/19/13
03/17/14
09/30/13
10/15113
03/31/14

03/26/13
03/26/13

03/12114
03131/14

03126/13

03131/14
03/31/14
05/17/13

03/26/13
03129/13
03129113
04/01/13
02/10/14
04/02/13
04/02113
04/03/13
04/03/13
04/04/13

03120/14
03/18/14
03114/14
03/20/14
03106/14
07/12/13

04/04/1.3
04/04/13
0_4/04/13
04/04/13
04/05/13

03/28/14
03131/14
11/05/13
01/23114
03131/14

04/05/13
04/08/13

01/01/14
03125/14

02/24/14

03120/14
03126/14
03128/14

04/0!Jf13
04/09/13
. 04/09/13
04/09113
04/11113
04/11/13
04/11/13
04/12/13
04112/13'
04/12/13
04/12113
04/13113
04/13113
04/16/13
04/16/13
04/17/13
04/17/13
04/17/13
03/31/14
04/18/13
04/18/13
04/18/13
04/18/13

03103114
03128/14

02/24/14
10/03/13
02/04/14
03/28/14
02128/14
04(16/13
05/16/13
03127/14
05116/13
03118/14
02128/14
10/17/13
02107/14
09/09/13
07119/13
12/04/13
03/31/14
. 06117113

04/18/13
04/18/13

03120/14
02/12/14
04118/13
04/18/13
04/18/13

04/18/13

04/18/13

04/18/13

04/18/13

04/18/13
10/18/13
04/19/13

04/18/13
03/19/14
03/31/14

04/19/13
10/16/13
04/19113
04/19113
04/22113
04122113
04123/13·

03131/14
03117/14
03/13/14
03/13/14
03127/14
03/28/14
03/24/14

284 Not Current
1 Currant
25 Current
26 Current
5·Current
12 Current
4 Current
74 Nol Current
1 Current
12 Current

340 Not Current
133 Nol Current
15 Current
183 Not Current

16ll Not Current
1 Current·
20 Current
1 Curreni
1. C:urrent
1 Current
319 Not Curre.nt
12 Current
14 Current ·
18 Current
12 Current
26 Current
263 Not Current
29 Current
4 Current
4 Current
1 Current
147 Not Current
68 Not Current
1 Current
90 Not Current
.7 Current
12 Current
6 Current
4 Current
36 Not Current
180 Not Current
56 NotCul'!l!nt
4 Current
32 Not Current
350 Not
320 Not.Current
5 Current
320 Not Current
14 Current
32 Not Current
166 Not Current
53 Not Current
204 Not Current
256 Not.Current
118 Not Current
1 Current
286 Noi Current
12 Current
48 Not Current
34ll Not Current
348 Not Current
348 Nol Current
348 Not Current
348 Not Current
34ll Nol Current
13 Current
1 Current
1 Current
15 Current
19 Curreni
19 Current
5 Cwent
4 Current
8 Current

l
l
I

!

105
Plaintiffs-FOIA 003581

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 81 of 113

1475

NS Concerns
NS Concerns
NS Coneerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS'Conclirns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
SConcerns
N_
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConc!'!ms
NS C.oncems
NS Concerns
NS Concerns
NS Concerns
NS-Concerns
NS Concerns
NS Concerns
NS·Concems
NS.Concerns

Out-of-Scope

NS.Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Conc;ems
NS Concerns
NS Concerns
NS Concerns
NSCOncems

Non-KST
Non-KST
Non-KST
KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
.Non-KST
Non-KST
Non-KST
Non-NS
Non-KST
Non·KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-I< ST
Non-KST
Non-KST
Non-KST
Non-KST
KST .
Non-KST
Non-KST
Non-KST
KST
Non-KST
KST
Non-KST
Non-KST
Non-KST .
Non-KST
NcirrKST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non·KST
Non-KST
KST
KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST ·
NoM<ST
KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
KST
Non-KST
Non·KST
Non·KST
Non-KST
r '
Non-KST
Non-KST
KST
KST
Non·KST

04123113
04124113
04124/13
04/26/13
01/16/14
0:4126113
04/26/13
04126/13
01109/14
04127/13
04/27/13
04/30/13
05/15/13
05/01/13
05/02/13
05102/13 ...

03124/14
01!108/1.3
08/29/13
03/28/14
03/04/14
02/07/14
p3127/14
03126/14
01128114
02125114"
01128/14
02128/14
03117114
.05/01113
03126/14
05/02113
05103113
011i 7114
05/03113
03/05/14
05/04113
02128/14 '
03126114
05/06113
03131 /14 .
03127/14
05/07113
01/06/14
05/07113
11/05/13
05/07/13. . 01129/14
OS/08/13 i. 03/05/14
05/08/13
02112/14
05/08113
03119/14
12102113
12118/13
. 05/08/1303/05114
05/08/13
03128/14
05108/13
03127/14
05108113
03128/14
05/08113
03126/14
10/15/13
05/09113
05/09113
01/07/14
07/18/.13
03127/14
.05/09113
02118/14
0511)9113
05/09/13
01/29/14
02/28114
05/13/13
03126/14
05/1 3/13
.03127/14
05/13113
03113/14
05114/13
10109/13
05114/13
10130113
05115/13
Ot/13114
03/18/14
05115/13
06/05/13
05/15/13
06/05/13
05116/13
05/16/13
05116113
03/25/14
02111/14
03/04114
05/20113
01127114
05120/13
03131114
05/22/13
01/30114
05/22113
05122/1 3
09/10/13
03/31/14
05/23113
03/17114
03124/14
Osi23113
05/23113
03128114
05123113
03126114
05/23113
01129/14.
05123113
09117/13
- 05123113
09117113
05123/1 3
03128114
05124/13
07122/13
05124113
12102/13
05/28/13
.11105/13
05128/13
03125/14
05128113
12/18/13
os12811 3
03107/1 4
05128113
09125113
05128/13
06112113
05/28/13
07116/13
05128113
12102n3

8 Current
236 Not
215 Not Current
4 Current
28 Cu.rrent
53 Not Current
5 Current
6 Current
63 Not Current
35 Not Current 63 Not Currenl ·
32 NotCurrent !,
15 Current
335 Not Current
6 Current
334 Not Current
4 Not Current
27 Current
32 Nol Current
6 Current ·
l ·Curreni
85 Nol Current
14 7 Nol'Cooent
62 Nol Current
27,Current
48 Nol Current
13 Current
104' Not Current.
27 Cunenl
4 Cunent
5 Cunent
4.Curient
6 Current
168 Not Current
_84 Not c.urrent
5 Current
42 Nol Current
327 Nol Current
32 Nol Current
6 Currenl
5 Cuneni
19 Currenl
174 Nol Current
153 Not Current
78 Not Curreill
14 ·current
300 Nol Current
300 Not Current
.320 Not Current
7 Current
28 Current
64 Not Current
1 Cunent
61 Nol Current
314 Not Current
1 Current
15 Current
8 Current
4 Current
6 Current
62 Nol Current

)

. (.

196 Not C.urrent
100 Not
4 Current
253 Not Current
120 Not Current
147 Not Current
7 Current
104 Not Current
25 Current
188 Not Current
232 Nol Current
259 Not current
120. Nol Cun;ent

.1
106
Plaintiffs-FOIA 003582

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 82 of 113

1476

Out-of-Seep

NS Conce!'llS
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS_Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
l'jS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
.
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS .Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concel'f1s·
NS Concerns
NS Concerns
)

Out-of-Scope

Non-KST
KST
Non-KST
Non-KST
KST
Ncin-KST
Non-KST
Non-KST
Non,KST
Non:KST
KST
Non:KsT
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
KST
Non·KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non•KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non,KST
KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
KST
KST
Non-KST
Non·KST
Non' KST
. NoiJ..KST
Non-KST
Non-KST
Non·KST
Non·KST
Non·KST
Non-KST
KST.
Non-KST
Non-KST
Non-Ks·r
Non-KST
Non-KST
KST
KST
KST
KST
KST

05/29/13
05/29/13
05129/13
05/30/13
05/30113
05/30/13
OS/31/13
05131113
06/03/13
06103113
06/04/13
06104/13
06/05/13
06/05113
06/05113
06/05113
. 06105113
06/06113
06/06113
06/07113
06/07/13
06107/13
06/08113
06/10/13
06/10113
06/10/13
02/24/14"
06/10/13
06/11113
06/11113
06/12113
06112113
06/13113
06/14/13
06/14/13
06/14/13
06/14/13
06/17/13
06117/13
06/17/13
06/18/13
06/18/13
06/18/13
06/18113
06/18/13
06/.18/13
06/18/13
06118/1 3
06119/13
06/19/13
06/19/13
06/20113 .
06124/13
06i25/13
06/25/13
06125113
06126/13 .
02120/14
06126/13
06/27/13
06/27/13
06/27/13
06/27/13
06127/13
06127i13
06127113
06127113
06127/13
03120/14
06128/13
03/27/14
06128/.13
06126/13
12/0311°3

11121/13_
01131/14
0_2125114
01/17/14
05130113
03131/14
11104/13
03110/14
03131114
03117114
06105/13
03127/14
03128/14
06105113
11/04/13
06105/13
06/05113
03131/14
03/31/14
03121/14
09/03113
03/31/14
03/04114
06/10/13
06/10113
11104/13
02124/14
06/10/13
03/27/14
11/04/13
06127/13
03119/14
08102113
03121/14
03131/14
12120/13
12112113
03117114
01/13114
03126/14
03107/14
06118113
03/05114
12103113
06118113
02120114
03128/14
03104114
0211 1114
03121114
12126113
03131114
03126/14
10130/13
03/20114
02/03/14
03/07/14
09/24/13
03131/14
03118/14
03/31114
03131/14
03124/14
03/04/14
01128/14
03131/14
03/31/14
03128114
02113114
03/27/14
09/12113
"03/27/14
01/30114

131 Not Current
60 Not Current
35 Not Current
74 Nol Current
306 Not Current
1 Current
148 Not Current
22 Current
1 Current
15 Current
300 Not Current
5 Current
4 Current
300 Not Current
,148 Not Current
300 Not Current
300 Not Current
1 Current
1 Current
11 Current
210 Not Current
1 Current
28 Curreni
295 Not Current
295 Not Current
148 Not Current
36 N()t Current
295 Not Current
5
148 Not Curre_nt
278 Not Current
13 Current
242 Nol Current
11 Current
1 Current
102 Not Current
110 Not Current
15 Current
78 Nol Current
6 Current
25 Current
267 Nol Current
27 Current
119 Not Current
287 Not Current
40 Nol Current
193 Not Current
4 Current
28 Current
49 Not Current
11 Current
96 Not Current
1 ·current
6 Current
153 Not Current
12 Current
57 Not Current
25 Current
189 Nor current
1 current
14 Current
1 eurrent
1 Current
8 Current
28 Current
63 Not Current
1 Current
1 Current"
4 Current
47 Nol Current
5 Current
201 .Ncil Current
5Current
61 Nol Current

j

107
Plaintiffs-FOIA 003583

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 83 of 113

1477

)ut-of-Scope

Out-of-Scope

NS Concerns
NS Concems
NSConcems
NS Concerns
NSConcems
NS Concems
NS Concems
NSConcems
NSConcems
NSConcems
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS· Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns . ·
NSCOncems
NSCOncerns
NS Concerns
NS Concerns
NS Concerns
NS·Com:ems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concems
NS Concems
NSConcems
NS Concems
NSConcems
NS Concerns.

Non;KsT
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
· Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
KST
KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Noh-KST
Non-KST
Non-KST
Non-KST
Non,KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
KST
KST

07/01/13
07/01/13
07/01/13
07/02/13
07/02/13
07/02/13
07/02/13
07/03/13
07/03/13
07/03/13
07/03/13
07/03/13
07/03/13
07J05/13
07/05/13
0.7/05/13
07/0511-3
07/05/13
07/05/13
07/05113
07/05113
07/05/13
', 07/05/13
07/05/13
07/05/13
07/05/13

01106113
07/08/13
07/08113
01108113

07108113
07/08/13
07/08/13
07/08/13
07/08/13
07/08/13
07/08/13
07/08/13
07/08/13
0,7/08/13
07/08/13
07/09/13
07/09/13
07/09i13
07/09/13
07/09/13
07/09/13
07/10/13
07/10/13
07/10/13
07/10/13
07/11/13
07/11/13
07/11/13
07/12/13
07/12113
07/12113
07/12113
07/12/13
07/13/13
07/13113
07/13/13
07/13/13
07/13/13
07/15113,
07/15113
07/15/13
07/15/13
07/16113
07/16/13
07/17113
07/17113
07/17113

01111i13

07/01/13
07/01/13
07/26/13
03119/14
07/02/13
03/19/14
03/19/14
03/31/14
03119/14
03/19/14
01127/14
' 03/19114
03119/14
03/26/14
03119/14
03/19/14
03/19/14
03/19/14
03/19/14
07/23113
03/19/1.4
03/19/14
03/19/14
01/17/14
07/06/13
03119/14
03/19/14
031_19/14
02/18/14
03/19/14
03119/14
03/19/14
03/19/14
03/19/14
'03/19/14
03/19/14
03119/14
03/19/14
03/19/14
03/19/14
03114/14
03/14/14
03/14114
03/14/14
03/17/14
07/10/13
03/12/14
11/27/13.
01/07/14
03/28/14

11115/13
01/31114
03/06/14
07/12/13
03131/14
07/12/13
01128/14
08/17113
08/29/13
03/06/14
01/30/14
01/13/14
.09/06/13
03126/14
03124/14
03126/14
03129/14
03/31/14
11/15/13
02/11/14
02/19/14
09/05113
12/30/13

274 Not Current
274 Not Current
249 Not Current
13 Current
273 Not.Current
13 Current
13 Current
1 Current
13 Current
13 Current
64 Not Current
13 Current
13 Current
6 Curren1
13 Current
13 Current
13 Current
13 Current
13 Current
13 Current
252 Not Current
13 Current
13 Current
13 Current
74 Noi Current
269 Not Current
13 Current
13 Current
13 Current
42 Noi Current
13 Current
13 Current
13 Current
13 Cumin!
13 Current
13 Current
13 Current
13 Current
13 Current
13 Current
13 Current
1a Current
1a Current
18 Current
18 Curiem
15 Current
265 Not Current
20 Current
125 NotCurrenl
84 Not Current
4 Current
137 Not Current
60 Not Current

26 Current
263 Not Current
1 Current
263 Not Current
63 Not Current
227 Not Current
215 Not Current
28 Current
61 Not Current
78 Not Current
207 Not Current
4 Current
a-current
6 Clmlnt
3 Cumint
1 Current
137 Not current
49 Not Current
41 Nol Current
208 Not Current
92 Not Current

108
Plaintiffs-FOIA 003584

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 84 of 113
Out-of-Scope

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
N$Concerns
NS Concerns
NS Concerns
NS Concerns.
NS Concems
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS'Concems
NS Concerns
NS Concerns
NS Co.ncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns'
NS Concerns
NS Concerns
NS concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concems
NS Concerns
NS Concerns
NS Concerns
NS·Concerns
NS.Concems
NS Concerns
NS-Concerns
NS Concerns
NS·Concenis
NS Concerns
NS.Concerns

KST
Non-KST
Non-KST
Non-KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non·KST
Non-KST
KST
Non-KST
KST
KST
Non·KST
KST
N_on-KST
Non-KST
Non-KST
Non-KST
KST
!'Jon-KST
Non•KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Nori-KST
Non-KST
Non-KST
Non·KST
Non·KST
KST
Non-KST
Non·KST
Non'KST
Ncin·KST
Non-KST
Non·KST
Non•KST
Non-KST
Non-KST .
Non·KST
Non-KST
Non·KST
Non,KST
Non·KST
Non-KST
KST
Non·KST
Non-KST

07/17113.
07/17113
07/17/13
07/18113
07119113
071.19113
07122113
07122113
07122113
07122113
07/22/13
03121114
07122/13
07122113
07123113
07i23113
07/23113
07124/13
07/24/13 .
07/25113
01124114
07/26/13
08/28/13
07129/13
07129113
07129113
07129/13
07129113
07130113
07/30/13
07/31/13
07/31113
08101113
01/28/14
08101113.
08101113
. 08101113
08/01113
08/01/13
08/02/13
08i03113
08103113
"08105/13
08105113
08105113
08105/13
08106113
08106_113
08/06113
08/06113
08/07113
08/07113
08/0_7/13
06108113
OB/08113
OB/08113"
08106113
08109113
OSl<i9i13
08/09/13
08109113
08/09/13 .
08/09/13
06112113
081121.13
OB/12/13
08/13113
08113i13
08/13/13
08/13113
08/13/13
08/14i13
08114/13
08114113

03/27/14
01123114
031281111
I
03126114
03131/14
02120/14
03110114
03113114
03/24/14
09105/13
10/09/13
03121114
03125/14
03125/14
03118/14
03127/14
03/31/14
i0/18113
03117114
10101113
01/24114
01128114
03128114
03/28/14
03110/14
10/02113
03124/14
03/04/14
09130113
03131/14
03/31/14
oi'i31J13
11/15/13
03128/14
03/11/14
08/01113
08112113
08112/13
03/18/14
03117/14
03131/14'
08/23113
03/31/14
03/13/14
03131/14
03131/14
09/18113
02104/14
10101113
03125/14
01128114
02128114
08122/13
11/08113
1'0102113
10124113
08/08113
03131/14
11/01/13
01128/14
031.13114
O:i/27/i 4
03117114
08130/13
02/19/14
03/27114
02/24/14
0,3/28/14
03106/14
01/07114
01/02/14
03131114
08114113
11114/13

5 Current
68 Not Current
4 Current
6 Curren!
1 Current
40 Not Current
22 Current
19 Current
8 Current
208 Not Current
174 Not Current
11 Current 7 Current
7 Current
14 Current
5 Current
1 Current
165 Not Current
15 Current
182 Not Current
_67 Not Current
63 Not Current
4 Current
4 Current
22 Current
181 Not Current
8'Current
28 Current
183 Not Current·
1 Current
1 Current
244 Not Current
1 37 Not Current
4 Current
21 current
243 Not Current
232 Not Current
232 Nol Current
14 Current
15 Current
1 Current
221 Not Current
1 Current
19 Current
1 Current
1 Current
195 Not Current
56 Not Current
182 Not Current
7 Clirerit
63 Nol Current
32 NotCurrent
222 Nol Current
144 Not Current
181 Not Current
159 Not Current
236 Not Current
1 c..rent .
151. Not Current
63 Not Current
19 Current
5 Current
15 Current
214 Not Current
41 Not Current
5 Current
36 NotCu1Tent
4 Current
26 Current
84 Not Current
·a9 Not Current
1 Current
230 Nol Current
138 Not Current

147$I
I
I

I

109

Plaintiffs-FOIA 003585

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 85 of 113

1479

Out-of-Scope

NS' Concerns
NS Concerns

Non-KST
Non-KST

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
N$Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Non-KST
KST
KST
Non-KST
Non-KST
N.on-KST
KST
Non-KST
Non-KST
KST
KST
Non-KST
KST
Non-KST
Nori-KST
Non·KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Nori-NS

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS co'nr.erns
NSCOncems
NS concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS· Concerns
NS Concerns
NS Concerns

Out-of-Scope

----

NS Concerns
NS .Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Non·KST
Nori-KST

KST
Non-KST
Non-KST

KST
Non-KST
Non·KST
Non-KST
Non·KST
rilon-KST
Non-KST
KST
KST
Non·KST
Non·KST
Non·KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non·KST
KST
Non·KST
Non'KST .
KST
Non'KST
KST
Non-KST
KST
Non-KST
Non-KST

08114/13
08/14/13
08/14/13
08/14/13
08114/13
08114/13
08114/13
08/15113
08/15113
08115113
08/15113
08115113
08/15113
08/15/13
08/15/13
08116113
08116113
08i16/13
08117113
08119113
08119113 .
08119113
08/20113
08/20113
08120113
08120/13
03/05114
081211.13
08/22113
08122113
08/22113
08122113
08122113
08122113
08/23113
08/23113
08123113
08123113
03128114
08126113
08126113
08/26/13
08126113
08127113
08127113
08127113
08127113
08127113
08/28/13 .
08128/13
0.8128113
08/28/13
08128/13
06/26/13
06/26/13
06/29/13
08/29/13
08/29/13
08/29/13
08/29/13
08129/13
12111/1;!
08/30/13
08/30113
09/03113
09/03/13
09103/13
09/04113
09/04113
09/04/13
09/04/13
09/04/13
09/05/13

03125/14
03128/14
01/.15/14
03126/14
01123/14
01123/14
09/05113/
03104/14
03107114
03126/14
02124/14
03107114
03126114
02124114
03117114
12/03113
03128114
08116113
03118114
03131114
03125114
03119114
03131114
08120113
01123114
03125114
03131114
03111114
09/27113
10/17113
03131114
08122113
08122113
02128/14
03131114
03/31/14
11108/13
03128114
09/09/13
03128114
12/06113
03131114
02128114
03117114
03131114
03131114
03103114
08127113
03121114
03117114
01123114
03120/14
02113/14
03125/14
03126/14
03126/14
10/16113
03124114
03/28/14
03126114
03107114
01/03/14
03126/14
02126114
02113/14
09113113
02125114
03131114
03126/14
12/16113
03/20114
03/06/14
03128/14

7 Current
4 Current
76 Not Current
6 Current
68 Not Current
68 Nol Current
208 Not Current
28 Current
25 Current
6 Current
36 Not Current
25 Current
6 Current
:i6 Not Current
15 Current
119 Not Current
4 Current
228 Not Current
14 Currant
1 Current
7 Current
13 Current
1 Current
224 Not Current
68 Not Current
7 Current
1 Current
21 Current
186.Not Current
166 Not Current
1 Current
222 Not Current
222 Not Current
32 Not Current
1.Current
1 Current
144 Not Current
4 Current
204 Not Current
4 qurrent
116 Not Current
1 Current
32 Not Current
15 C.urrent
1 Current
1 Current
29 Current
217 Not Current
7 Current
11 Current
15 Current
68 Not Current
12 Current
47 Not Current
7 current
6 Current
6 Current
107 Not current
8 Current
4 Current
6 Current
2;; Current
88 Not Current

6 Current
34 Not Current
47 Nol Current
200 Not Current
35 Not Current
1 Current
6 Current
106 Not Current
12 Current
26 Current
4 Current

110
Plaintiffs-FOIA 003586

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 86 of 113

1480

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Coneerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concern.s
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS concerns
NSConcerns ·
NS concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·COncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS .Concems
NS Concerns
NS Concerns

Out-of-Scope

__.....

.._

NS.Concerns
f\JS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non·KST
Non·KST
KST ·
Non-KST
Non-KST
Non·KST
l\lon-KST
Non·KST
Non-KST
Non·KST
KST
Non-KST
Non·KST
Non-Ksr·
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
KST
KST.
KST
KST
Non,KST
Non·KST
l\lon-KST
Non-KST
KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
KST'
Non·KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non·KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KS.T
KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-NS
Non·KST
Non-NS
Non-KST
Non-KST
. KST
Non-KST
Non-KST
Non-'KST
Non-KST
Non-KST
KST
KST
Non-KST

09/05/.13
09/05/13
09/05/13
01/30/14
09/05/13
09/06113
09/06/13
09/06113
09/06113
09/06/13
09/06/13
09/09113
09/09/13
·09/09/13
09/09/13
09/09113
09/09/13
09/09113
09/10/13
09/10113
09/10/13
09110113
12/02113

03/31/14
03128/14
03/20/14
03127/14
10128/13
01/31114
09/06/13
'09123113

09/10/13
09/10/13
09/10113
09/10/13
09/10/13
09/10113
09/10/13
09/10/13
09/10/13
09/11/13
09/11/13
09/12/13
09/12/13
09/12/13
09/12/13
09/12/13
09112113
09/12/13
09/13/13

02/10/14
03/18114
02128/14
. 09/10/13

09113/13
09/13/13
09/13/13
09/13/13
09/13/13
09/13/13
09/13/13
09/16/13
09/16/13
09/16/13
09/17/13
09/17/13
09/17/13
.01/15/14
09/17113
09/17/13 09/18/13
09/18/13
09/18/13
09/18/13
0911.9/13
0.9/19/13
09/19/13
09/19/13
09/20/13
09120113
09/20/13
09120/13
09120/13
09120/13
09/20/13
09/22/13

02104/14
02120/14
09/05/13
03/31114
02107/14
01/16/14
03131/14
02112114
01124/14
03126/14
10/01/13
10i02/13
10/02/13
10/01/13
12103/13.

09/10/13
09/10/13
09/10/13
09/10/13
09/25/13
03/31/14
03131/14
09/19/13
03/03/14
03131/14
02/28/14
11/13/13
01/28/14
O!l/13/13
01124/14
09/13/13
031311.14
11/08/13
09/17/13
02128/14
09/13113
09/16/13
11/27/13
03/06/14
01/31/14
03/31/14
10/01113
09/17/13
03128/14
09/18/13
09/18113
09/18/13
10/07/13
09/18/13
03124/14
03/06/14
03r.?6/14
02128/14
03/31/14
03/26/14
03131/14
01123/14
01123114
02107/14
02128/14
03128114

1 Current
4 Current

12 Current
5 Current
155 Not Current
60 Not Current
207 Not Current
190 Not Current
56 Not Current
40 Not Current
207 Not Current
1 Current
53 Not Current
75 Not Current
1 Current
48 Not Current
67 Not Current
6 Current
182 Not Current
181 Not Current.
181 Not Current
182 Not Current
119 Not Current

50 Not Current
14 Cu.rrent
32 Not Current
203 Not Current
203 Not Current
203 Not Current
203 Not Current
203 Not Current
188. Not Current
1 Current

1 Current
194 Not Current
29 Current
1 Current
32 Not Current
139 Not Current
63 Not Current
200 Not Current
67 Not Current
200 Not Current
1' Current
144 Nol Current
196 Not Current
32 Not Current
200 Not Current
197 Not Current
125 Not Current
26 Current
60 No.I Current
1 Current
182 Not Current
196 Not Current
4 Cummt
1 Current
195 Not'Current
195 Not Current
195 Nol Current

176 Not Current
195 Not Current
8 Current
26 Current
6 Current
32 Not Current
't Current
4 Current
1 Current
68 Not Current
68 Not Current
53 Not Current
32 Not Current
4 Current

111
Plaintiffs-FOIA 003587

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 87 of 113

1481

Out-of-'Scope

I
I

I

II

I
1·

I
II

1'

I
)

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
,NS Concerns
NS Concerns
NS Concerns
NS cOncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Conce('ls
NS Concerns
NS Concerns
NS Concerns
NSCOncerns
NS
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concem.s
NS Concerns
NS,Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns .
NS Concerns
NS concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Con.cems
NS Concerns
NS Coneerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

-----

Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non·KST
Ncin-KST
Non-KST
Non-KST
Non-KST
· KST
Non·KST ·
Non·KST ·
Non-KST
Non-KST
Non·KST
Non-KST .
Noil-KST
Non-KST
'KST
KST
Ni)n;KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
KST
Non·KST"
Ncin-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
. Non-KST
Non-KST
Non·KST
. Nori-KST
Non-KST
Non-KST
Non-KST
Non-KST
Noil-KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
Non·KST
Non·KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
N,on-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST

09/23113
09123/13
09/24/13
09/24/13
09124/13
09/24/13
09/24/13
09/24/13
09124/13
09/24/13
09/26/13
09/26/13
09126113
09/26/13
09/26/13
09/26/13
09/26/13
09/26/13
09/26/13
09/27/13'
09/27/13
09/27/13
09127/13
09/27/13
09/27113
09/28/13
09128/13
09128/13'
09128/13
09128/13
09'30/13
10/01/13
10/01/13
10/01/13
10/02/13
10/02113
· 10102113
10/03113
10/03/13
10/03/13
10/03/13
10/03113
10/03/13
10i03/13
10/04/13
10/04/13
10/04/13
10/04/13
10/04113
10/04/13
10/07/13
10/07/13
10/07/13
10/07/13
10/07/13
1()/07/13
10/07113
10/07/13
10/07/13
10/08/13
10/08/13
10/08/13
10/08/13
10/08/13
10/08113
10/08/13
l0/08/13
10/08/13
10/08/13
i0/08/13
10/08/13
"10/08/13
10/08/13
10/08/13

12/20/13
09123/13
03113/14
02/26/14
02/03/14
03131/14
03131/14
11/01/13
02/14/14
02124/14 '
02/25/14
03131/14
03131/14
03131/14
03125/14

102 Not Current
190 Nol Current
19 Current
34 Not Current ·
57 Not Current
1 Current
1 Current
151 Not Current
46 Not Current.
36 Not Current
35 Not Current
1 Current
1 Current
1 Current
85 Noi Current
7 Current
11 Current
39 Nol Current
25 Current
41 Nol Current
125 Not Current

03121/14 '
02/21/14
03107/14
02/19/14
11/27/13
03/24/14
03/07/14
03131/14
01/21/14

8 Current
25 Current
1 Current
, 70 Not Current

03/06/14
03/31/14
11/19/13
01121/14
03111/14
03122114
02/03114

. . 1 Current
133 Not Current
70 Not Current
21' Current
10 Current
57 Not Current

03/03i14
03/06/14
03121/14
03119/14
03/31/14
02125/14
02/25/14
03/31/14
OJ/31/14
03131/14
03/31/14
11/05/13
03/31/14
12/17/13
03124/14
11/27/13
02/24/14
11/05/13
02/07/14
03119/14
03114/14
03131/14
03131/14
03/.14/14
10/07/13
03131/14
03131/14
12/16113
03131/14
I
.
.
' 03131/14
01123/14
03131/14
03131/14
03/31/14
12/23/13
03/31/14
03131114
03/31/14
03131/14
03/31114.
03/31/14
03131/14

26 Current

29 Current
26 Current
11 Current
13 Current
1 Current
.35 Not Current
35 Not Current
1 Current
1. Current
1 Current
1 Current
147 Not Current
1 Current
105 Not Current
8 Current
125 Not Current
36 Not Current
147 Not Current
53. Not Current
13 Current
18 Current
1 Current.
1 Current
18
Current
I
.
176'Not Curreni
1 Current
1 Current
106 Not Current
1 Current
1 Current
68 Not Current
1 Current
1 Current
1 Current
99 Not Current
1 Current
1 Current
1 Cijrrent
1 Current ·
1 Current
1 Current
1 Current

.

'
\

i

I

11 2
Plaintiffs-FOIA 003588

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 88 of 113

I

1482

Out-of-Scope

NSConcems .

NS Coilcen\s
NS Concerns
NSConcemS.
NSCQncems
NS Concerns
NS Concerns
NSConcams
NS Concerns
NS Concerns
NS Coricerris
NS Concerns
NS Concerns
NSConcems
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSCoricems
NSConce111s
NS Concerns
NSConcems
NS.Concerns
I-IS Concerns
NS Concerns
NS' Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Coneerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Out-of-Scope

NS Concerns

KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non.XST
KST
• Non-KST •
Non-KST
Non-I< ST
Non-KST
KST
Non-KST
KST
KST
Non-KST
Non'KST
Non-KST
Non'.KST
KST

KST
Non-KST
KST
Non-KST
KST
Non-KST
Nori-KST
Non-KST
Non'KST
Non-KST
Non-KST
Non-KST
Non-KgT
Non-KST
Non-KST
Non,·KST
Non-KST
N.on-KST
Non-KST
KST
Non·KST
Non-KST
Nori-KST
KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
.Non-KST
. Non-KST
Non-KST
Non-KST

KST
Non-KST
Non-KST

10/09/13
10/06/13
10/09/13
10/0911°3
10/09/13
10/09/13
10/09/13
10J09/13
10J09J13

10J06/13
()3112114

175 Not Current
·ZO Current

03/31/14
03131/14
03/31114
03131/14
03131/14
03131114
03131/14

10/09/13
10/09/13

03/04114
03131114
03131114
10/09113
02124114

1 Current
1 Current
1 Current
1 Current
1.current
1 Curreni
1 Current
28 Current
1 Current
1 Current
174 Not.Current
36.Not Current
36 Nol Current
4 Current
174 Nol Current
1 Current
t Current
19 Current
1 Current
7·Current
165 Not Current
160 Not Current
4 Current

10J09/13
10/09/13
10109/13
10109/13
10109113
10110113
10/10/13
10/10113
10/10/13
10/10/13
10/10/13 .
10/10113
10/11113
10/11113
10111113
10/15113.
10/15113
10/15113.
10/15113
10115113
10/16/13
10/16/13·
10116113
10116/13
10/16/13
10/16113
10/16/13
10117/13
10/17113
10/17/13
10117/13
10/17/13
10/17113
10/17113
10/17113
10117113
10/18113
10/18113
10/18113
10/18113
10/18113
10/21113
10121113·
10'21113
10121113·
10122113
10/22113.
10/22113
10/22/13
10122113
10/23.113
10/23.113.
10123.113
10/23.113
10/23.113
10/23.113
10/23.113
10/23.113
10/24(13
10/24/13
10/24113
10124/13

02124114
03128!14
10109/13
03131/14
03131/14
03113/14
03131/14
03/25/14
10/18/13
10/23113·
03128/14
03113114
03/J1i14
03/31/14.
03/31/14
12119/13
02/10/14
03125/14
03119/14
03125/14
03111114
03125114
03127/14
03/10114
10/16/13
03/16114
01117/14
03/04/14

03125/14
03131/14
10/17113
03131/14
03131/14
03131/14
03/21/14
03/07/14
10/18/13
02/11/14
03/24/14
03116/14
03117/14
03/06/14
01108114
03131/14
03119/14
03126/14
03112/14

03128/14
03114/14
01130114
03126114
01/22/14
03/04/14
03110114
01/16/14
03110/14
03103114
03/19/14
01/09114
03119/14

19 Current
1 Current
1 Current
1 Current
103 Not Current
50 Not-Current
7 Current
13 Current
7 Current
21 Current
7 Current

5 Current
22 Current
167 Nol Current
14 Current
74 Not Current
28 Current
6 Current
1 Current
166 Not Current
1 Current
1 Current
1 Current
11 Current
25 Current
165 Not Current
49 Nol Current
8 Current
14 Currerit
· 15 Current
26 Current
83 Nol Current
1 Current
13 Current
6 Current
20 Current
4 Cirrent
18 Current
61 Neil Current
6 Cwrent
69 Not Current
·2a Current
22 Current
75 Not Current
22 Current
29 Current
13 Current
82 Not Current
13 Current

113
Plaintiffs-FOIA 003589

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 89 of 113

1483

Out-of-Scope

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS CoriCl!mil
NS Concerns'
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS C<lncerns
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
lilSCOncems
NSCoricems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS'Concems
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NSConcems
NSConcems
Ng Concerns
NS Concerns
NS Concerns
NSConcems
NSConcems
NS Concerns
NS Concerns
NSConcems
NSConeerns
NS·Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
.NS Concerns
NSConcems
NS Concerns

Non·KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
. Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Nim:KsT
Non,KST
Non-KST
Non-KST
Non-KST
Non-KS'r
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
i<ST
Non-KST
Non-KST
Ncn·KST
Ncn-KST
Ncn-KST
Non-KST
Non·KST
Non-KST
Ncn-KST
Non-KST
KST
Ncn-KST
Non-KST
Ncn-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non.:KST

10/25/13
101'25/13
10125113
10125113
10125113
10125i13
10128/13
10128/13
10/2811.3
10/28113
10128/13
10128/13
10128/13
10129/13
03103114
10/30/13
101311.13
10/31113
10131/13
10(311t3
10131/13
11/01113
11/04113
11/04113
11/04113
11/04113
11/04113
11/04113
11,/04113
11/05113
11/05113 '
11/05/13
11/06113
11/06/13
11/06/.13
11/07113
11/07113
11/07113
11/07113
11/07113
11107113
11107/13
11107/13
11108113
11108113
11108113
11/08113
11/08113
11/08113
11/08113
11/08113
11108/13
11/08113
11/09113
11/09113
11/12113
11)12/13
11112113
11112113
11112113
11112113
11112113
11113113
11113113
11113113
1il1411J
11114113
11114113
11115/13
11115/13
11115113
11115113
11115113
11/15/13

03110/14
03131114
03131114 '
01/06114
02121114
10/25113
03112114
03131114
03128114
03128/14
12124113
021<l6114
03120114
03/13i14
03/07114
03128114
03106114
03/05/14
01130/14
11/22113
02/14/14
02/25/14
02/14/14
03il4/14
02124114
02/20/14
11104/13
11104113
11/04113
03/06114
02114114
03/05114
03/17114
02/14114
11/14113
03128/14
02/26114
03/07114
03/28/14
02/25114
03126/14
02119114
03112/14
03/20114
11108113
03129114
11108113
03/10/14
03119114
11108/13
11/08113
11/08/13
11/08113
02/26/14

02128114
02/20/14
03125114
03131114
03124114

02124114
11/12113
01/17114
03126114
03117114
03126/14
12102113
03131/14
03114114
02124114
03125114
03104114
11/15113
03112/14

22 Current
1 Current
1 Current
85 Nol Current
39 Not Current
158 Nol Current
20 Ctirrent
1 Current
. 4Ctimmt
4 Current
98 Not Current
54 Not Current
12 Current
19 Current
25 Current
4 ·current
26 Current
27 Current
61 Not Current
130 ·Not Current
46 Not Current
35 Not Current
46 Not Current
18 Curren1
36 Not Current
40 Noi Curre.nt
148 Not Current
148 Not·Current
148 Not Current
26 Current
46 Not Current
27 Current
15 Current
46 Nol Current
138. N.o(Current
4 Current
34 Not Current
25 Curren!
4 Current
35 Not Current
6 Current
41 Nol Current
20 Current
12 Current
144 Nol Current
3 Current
144 Nol Current
22 Curreht
13 Current
144 Not Current
144 Not Current
144 Not Current
144 Not Current
34 Not Current
32 Not current
40 Not Current
7 Current
1 Current
8 Current
36 Nol Current
140 Nol Current
74 Not'Current
6 Current
15 Current
6 Current
120 Not Current
1 Curreri!
18 Current
36 Not Current
7 Current
28 Current
137 No1 Ct1rrent
88 Not Current
20 Curre·ilt

' .

114
Plaintiffs-FOIA 003590

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 90 of 113

14Bt

Out-of-Scope

Out-of-Scope

NSConcems
NS C.oncerns
NSConcems
NS Concerns
NS concerns
NSConcems
NS.Concerns
NS Concerns
NS Concerns
NS Concern&
NSCom:ems
NS Concerns ·
NSConeems
NS Concerns
NS Concems
NS Concerns
NSConeems
NS Concerns
NS Concerns
NS Concerns
NSConcerils
NS Concerns
NS Concerns
NS Concerns··
NS Concerns
NS Concerns
NS Concerns
NS Concems
NS Concems
NS Concerns
NSConcems
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS'Concems
NS Concems
NS Concerns
NSConcems
NSConeems
NS Concems
NS Concerns
NS Concerns
NS Concems
NSConcems
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS·Concems·
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concems
NS Concerns
NSConcems

Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non·KST
Non-KST
Non:.t<ST
KST
Non-KST
Non-KST
Non,KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non:KsT
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
KST
KST
KST '
KST
Non·KST
· KST
Non-KST
Non,KST
Non-KST
KST
Non,KST
Non' KST
Non-KST
Non-KST
Non-KST

11115113
11115113
11118113
11118113
11118113
11118113
1111e11:i
02/0711 4
11/19113
11119113
11119113
11119113
1111911 3
11119/13
11120113
11120/13
11120113
11120/13
11120113
11120/13
11120113
11120113
11120113
11121113
11/21n3
11121113
11121113
11121113
, 1121113
11/22113
11/22113
11122113
11122113
11122113
11/22/13
11122113
11/22113
11122113·
11122113
01/31/14
01129114
i1125113
11125113
11126/13
11126113
11126113
11126113
11127113
11127113
11127113
11127113
11127113
11129113
11129113
11129113
12/02/13
12/02113
12/03113
12/03113
12103/13
12/03113
12/03113
12103113
12103.113
12103113
12104!13
12/04113
12104113
02126114
12104113
.. 12104/13
121()4/13
12J04J13

03131 114
11115113
03fSt/14
03131114
O:i/31114
03131114
03119114
03131114
11120/13
01/31114
03!;!6114
03'27114'
11/19/13
02/04/14
03112/14
01/08/14
01/28114
01130114
03131/14
11121113
02110/14
02124114
12109113
12109113
03112114
03127114
03131114
12/03113
02119114
03/14/14
12/03113
03128114
03124114
11.r.22113
01/21/14
12/24113
11122113
, 1.r.22113
11122/13
11122113
0311 4/14
03/19/14
. 02105/14
01128114
03103/14
02/05/14
11126113
11126113
03125114
02/10/14
02128114
D2JD7/-14
03114114
03/07114
03121114
03126114
03(1 7114
03/31114
12/03113
03120114
OOi13/14 .
03120/14
03120/14
03i06/14
03113114
1210'3113
12119/13
00125/14
03129/14
03/03/14
00131114
03iH/14
02118114
03127114

1 <;urrenl
137 Not Current
·1 Current
1 Current
1 Cooenl
1 Current
13 Cuirent
Current
132 Nol Curren!
60 Not Current
6 Current
5 Cur:rent
133 Not Current
56 Not Current
20 Current
83 Not Current
63 Not Current
61 Nol Current
1 Currenl
131 Not Current
42 Not Current
36 Not Current
113 Nol Current
113 Nol Current
20 Curmnt
5 Cumin!
1 Current
119 Nol Curriuit
41 Not Current
18 Current
119 Not Current
4 Curmnt
8 Current
130 Not Current
70 Not Current
9S Nf>I Current
130. Not Current
130 Not Current
130 Not Current
130 Not Current
18 C1.1rrent
13 Current
55 Nol Curreni
63 Not Current
29 Current
55 Nol Current
126 Not Current
126 Nol Current
7 Current
50 Not Current
32 Not Current
53 Not Current.
18 Current
25 Current
11 Current
4 ,Current
15 Current
1 Current
119 Not Current
12 Current
19 Current
12 Current
12 Currenl
26 Current
19 Current
119 Not Current
103 Not Current
7 Cuirent
3 Current
29 Curreni
1 Currenl
15 Current
42 Not Current
, 5 Current

j
1

I

..!

11 5
Plaintiffs-FOIA 003591

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 91 of 113

1485

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Conciims
NS Concerns
NS Concerns
NS Concerns ·
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Conc;ems
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
Nsconcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS'Concems
NS Concerns
NSConcems
NS Concerns
NSCoricerns

Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
KST
Non-KST
Non·KST
Non-KST
Non·KST
Non·KST
Non·KST
, Non;KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non·KST
Non·KST
KST
Non-KST
Non·KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
KST
Non·KST
Non-KST
Non-KST
Non·KST
KST
Nori-KST
Non-KST
Non·KST
Non·KST
Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
!-Jon-KST
Non·KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non·KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
KST

12104113
12105113
12/05113
12/05113
12/05113
12105113
12/05113
12/05113
12106/13
12/06113
12/06113
12106/13
12106/13
12106/13
12/06/13
12109/1 3
12109/13
12/09/1:i
12109113
12110/13
12110/13
12/10/13
12/10/13
12110113
12111113
12111/13
12/11/13
12111/13
12/11113
12/11113
12/1211 3
12/12113
12112/13
12112113
12/12113
12/13113
12/13113
12/13/13
12/13113
12/13113
12113/1 3
12/13/13
12/13/13
12113113
12118/13
12116113
12116113
12/1 6113
12116/13
12116113
12/16/13
12116/13
12116/13
12/16113
12/17113
12117/13
12117/13
12117h3
12117/13
12117/13
12117/13
12/18113
12/18/13
12118/13
12/18/13
12/18113'
12119/13
12119/13
12119/13
12/19113
12119113
12119/13
12119/13
12119113

12113113
03128/14
01128114 '
02126114
12105113
01/07/14
03128/,4
12118/13
Ol/24/14
03106/14
03128/14
01/03114
12106113
12/06/13
02126114
01127/14
12126/13
12124113
12/09113
03128114
01129114
03128/14
03121114
03128114
03126/14
03126114
02/05114
12111/13
03107114
03127/14
02111/14
12112113
12/12113
12112113
12112/13
03104/14
02104114
03r.!8114
12123/13
03131/.14
03112114
0,3126114
03!01114
12113113
' 01131114
03106/14
03120/14
03120/14
p3117114
03124114
01/02114
02111/14.
03113114
03103114
03107/14
03131/14
03128/14
03131/14
. 03118114
02120/14
12117/13
03131/14
03117/14
01116/14
12118/13
03{28/14
03128/14
03128/14
01121/14
0312611 4
0312411 4
03126/1 4
03/06/14
03129/14

109 Not Current
4 Current
63.Not Current
34 Not Current
117 Not Current
84 Not Current
4 Current
104' Not Current
67 Not Current
26 Current
4
88 Not Current
116 Not Current
116 Not Current
34 Not Current
64 Not Current
96 Not Current
98 Not·Current
11 3 Not Current
4 Current
62 Not Current
6 Current
11 Current
4 Currenl
6 Current
6 Current
55 Not Current
111 Not Current
CurTent
5 Current
49 Not Current
11 O Not Current
11 O Not Current
110 Nol Current
110 Not Current
28 Current
56 Nol.Current
4 Current
99 Not Current
1 Current
20 Current
6 Current
31 Not Current
109 Not Current
60 Not Current
26 Current
12 Current
12 Current
15 Current
8 Current
89 Nol Current
49 Nol Current
19 Current
29 Current
25 current
1 Current
4 Current
1 Current
14 Current
40 Noi Current
105 Not Current
1 Current
15 Current
75 Not Current
104 Not Curren!
4 Current
4 Current
4 Currimt
70 Not Current
6 Curr.ent
8 Curreni
6 Current
26 Current
3 current

116
Plaintiffs-FOIA 003592

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 92 of 113

1486

Out-of-Scope

Out-of-Scope

NS Concerns ·
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Coni;erns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS'Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS' Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concenis
.___...,.NS Concerns

Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non,KST
Non·KST
Non·KST
Non·KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-NS
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-ksr·
Non-KST
KST
Non-KST
Non-KST
KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST ·
KST
Non·KST
Non·KST
No.n-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-NS
Non-KST
Non-KST

12/20/13
12120/13
12120/13
12120/13
12123113
12123/13
12123/13
12123113
12124/13
12124/13
12126/13 '
12126/13
12126/13
12126/13
12/26/13
12126/13
12126/13
12126/13
12/26/13
12130/13
12130113
12130/13
12130/13
12131/13
12131/13
12131/13
02127/14
12131/13
12131113
12/31/13
12/31/13
12131/13
01/02114
01/02/14
01/02114
01/02114
01/02114
01/02/14
01/02/14
03117/14
01/03114
01/03114
01/03/14
02127114
02106/14
01103/14
01/03/14
01/06/14
01/06114
02110/14
01/06/14
01/06/14
01/06/14
01/07/14
01/07/14
01107/14
01/07114
01107/14
01/07/14
01/07/14
01/07/14
01/07/14
01/08/14
01/08/14
01/08/14
01/08/14
01/09/14
01/09114
01/09/14
01/09/14
01/09/14
01/09/14
01/09/14
01/09/14

03/31/14
02119/14
12120/13
02/26/14
02/24/.14
01/30/14
03/10/14
02127/14
02/25/14
12124/13
12126/13
03/25/14
02106/14
03/31114
03107/14
03/11/14
03/10/14
03121/14
03131/14
02126/14
01/15/14
02107/14
02119/14
02125/14
03120/14
03/17114
03131114
03/06/14
03/24/14
03/19/.14
03/19/14
03111114
03131/14
03/25/14.
03/07/14
03/28114
01/30/14
03/04/14
02104/14
03127/14
02/13i14.
03128/14
02/13/14
03110/14
02119/14
02/06/14
02/05/14
03/31/14
03/28/14
02/21/14
03/31/14
03/25/14
02127/14
03/28114
01/13/14
02107/14
03127/14
03125/14
03/13114
03124114
02/04/14
01/15/14
03131/14
02/25/14
01/09/14
01/17114
03/05114
03/31114
03121/14.
03/24/14
03117/14
01122114
03121/14
03113114

1 Current
41 Not Current
102 Not Current
·34 Not Current
36 Not Current
61 Not Current
22 Current
33 Not Current
35 Not Current
98 Not Current
96 Not Current
7 Current
54 Not Current
1 Current
25 Current
21 Current
22 Current
11 Current
1 Current
34 Not Current
i'6 Not Current
53 Not Current
41 Not Current
35 Not Current
12 Current
15 Current
1 Current
26 Current
8 Current
13 Current
13 Current
21 Current
1 Current
7 Current
25·Currenl
4 Current
61 Not Current
28 Current
56 Not Current
5 Current
47 Not Current
4 Current
47 Ne>t Current
22 Current
41 Not Current
54 Not Current
55 Not Current
. 1 Current
4 Current
39 Not Current
1 Current
7 Current·
33 NotCurrent
4 Current
78 Not Current
53 Not Current
5 Current
7 Current
19 Current
8 Current
· 56 Not Current
76 Not Current
1 Current
35 Not Current
82 Not Curre.nt
74 Not Current
27 Current
1 (;urrent
11 Current
8 Current
15 Current
69 Not Current
11 Curren!
19 Current

117
Plaintiffs-FOIA 003593

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 93 of 113

1487

Out-of-Scope

Out-of-Scope

NS Concerns
NS Concerns
NS CcinC!'!rnS
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS <::oncenis
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·eoncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns,
NS Concerns
NS Concerns .
NS Concerns
NS Concerns
Nl'! Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcerns ·
NS Concerns
NS Concerns
concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns ·
NS Concerns
NS Concerns

Non-KST ·
Non·KST
KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-Ksr
Non:KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non·KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST'
Non-KST
Non-KST'
Non-KST
Ni>n-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Ncin·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non,KST
Non·KST
Non.·KST
Non·KST
Non-NS
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST

01/09/14
01/0W14
01/09114
01/10/14
01110/14
01/10/14
01/10/14
01/10114
01110114
01/10/14
01/10/1.4°
01/11114
01/13114.
01/13114
01/13114
01/13/14
01/13/14
01/14/14
01/14/14
01/14/14
01/14114 .
01/14/14
01/14/14
01/14/14
01/15/14
01/15/14
01/15/14
01/16/14
01116/14
01ti6/14
01/16/14
01116/14.
01/16/14
01/16/14
01/16/14
01/16/14
01/17/14
01/17/14
01/17/14
01/17114
01/17/14
oih1114
01/17/14
01/17/14
01/.i7114
01/17/14
01/17/14
01/17/14
01/17/14
01/21/14
01121/14
01/21/14
01/21114
01/21/14
01121/14
01121/14
01/21/14
01/21114
01/21i14
01121114
01/21/14
01121/14
01/21/14
01/21114'
01/21/14
01/21/14
01/22114
01122114
01122114
,01/22114·
01122114
01122114

03104114
03/12/14
03/26/14
03129/14
01/30114
03131/14
02/24/14
03/04114
03127/14·
03/26114
03/21/14
011.22/14
03128/14
03i12/14
' 03121/14
03131/14
03/05114
03125114 .
02/20/14
03104114
03131/14
031.28114
02/03/14
03/31114
02107/14
01/15/14
03120114
02124/14
03/26/14
03126/14
02125/14
03/14/14
031:10/14
03/06/14
03127/14
03/27/14
01/31/14
03107/14
03131114
01/31/14
01/29/14
031.18/14
03117/14
01/31/14
01/30/14
03117114
03/10/14
03127/14
01129/14
01130/14
.03131/14
03/18/14
03107/14
03110/14
03131114
01/31/14
02121/14
03/26/14
03.131/14
03131/14
03/31/14
02/28/14
03121/14
03130/14
03/17/14
03/31114
02/20/14
03/05/14
03127/14·
03/31/14
02114/14'
03127/14
03/13/14
03/25/14

28 Current
20 Current
6 Current
3 Current
61 Not Current
1 Current
36 Not Curren.I
28 Current
5 Current ·
6 Current
1·1 Current ·
69 Not Current
4 Current
20· Current
11 Currant
1 Currant
27 Current
7 Current
40 Not Current
28 Current
1 Current
4 Current
57 Not Current
1 Current
53 Not Curreri!
76 Not Current
12 Current
36 Not Current
6 Current
4 Current
35 Not Current
18 Current
22 Current
26 Current
s Current .
5 Current
60 Not Current
2s·current
1 Current
60 Not Current
62·Not Current
14 Current
15 Current
60 Not.Current
61 Not Current
15 Current
22 Current
5 Current
62 Not Current
61 Not Current
1 Current
14 Current
25 Currant
22 Current
1 Current
60 NorCurrent
39 Not Current
6 current
1 Current
1 Current
1 Current
32 Not Current
11 Current
2 Current
15 Current
1 Current
40 Not Current
·27 Current

)

5 Curre.nt
1 Current
46 Not Current
5 Current
19 Current
7 Current

118
Plaintiffs-FOIA 003594

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 94 of 113

1488

Out-of-Scope

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS'concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSCcncems
NS Concerns
NS C<lncerns
NS Concerns
NS Coneems
NS·Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS .Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NSCcncems
NS Concerns
NS Concerns
NS Concerns
NSCOncems

Non.J<ST
Non-1<.ST
Non.f<.ST
Non-I< ST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
'Non·KST
Non·KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non.-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Noil-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
NoO:KST
Non,KST
Non-KST
KST
Non:KST
Nori-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KS.T

.'

01/22/14
01/23114
01/23i14
01/23114
01/23114
01/23114
01/23114
01/23114
01/23/14
01/23114
01/23114
01/24114
01/24114
01/24114
01/24114
01124114
01124114
01/27114
01128114
01128114
01/28/14
01128/14
01128/14
01128/14
01129/14
01129114
01129:/14
01129/14
01129114
01129/14
01129/14
01.129114
01129/14
01129/14
01129114
01129/14
01129114
01129/14
01129114
01129/1<1
011291!4
031,12114
01129114
01130114•.
01i30/14
01/30114
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01/30/14
01/30114
01/30f14
01/30/14
01130/14
01130114
01130114
01130114
01131114
0.1131/14
01/31114
01131/14 )
01131/14
01131114
01131114
01131114
01131114
01131114
01131)14
01131114
01131114
02101114
02103114
02103114

03120/14
03128/.14
03125/14
03119/14
03126/14
01/23/14
03131114
01/24/14
03/14/14
02106114
03120114
03110114
03112/14
03/03/14
03117114
03/28114
03114/14
03/28/14
0312Bi14
03i31/14
03/18114
03124114
03113114
03121114
02111114
D3120/14
03/06/14
0311ef14
03131/14
03127/14
02/20/14
03124114
03113114
02127114
03/05/14
03128i14
03128114
03i1 f/14
03/07114
02/20114
03112114
03120114
03/07/14
03125114
03126/14
03120114
03/12i14
03124/14
03117/14
03117114
03121/14
02/24/14
03112/14
03126114
03131114
03112114
02125114
03125/14
03128114
02124/14
03120/14
03127114
03126114
03f.26/14
03/07/14
03/()4114
03110114
01/31/14
03127114
01/3111 4
03120114
03126114
03110/14
03117/14

12·Current·
4 Current
7 Current
13 Current
6 Current
68 Not Current
1 Current
67 Not Current
18 Current
54 Not Current
12 Current
22 Current
20 Current
29 Current
15 Current
4 Current
18 Current
4 Current
4 Current
1 Current
14 Current
8 Current
19 current
11 Current
49 Not Current
12 Current
26 current
14 Current
1'eurren1
5 Current
40 Not Current
8 Current
19 Cutrenl
33 Not Current
27 Current
4 Current
4 Current
21 Curiei11
25 Current
40 Not Current
20 Current
12 Current
25 Current
7 Current
6 Current
12 Current
:20 Curreni"
8 Cur!W\I
15 Current
15 Current
11 Current
36 Not Current
20 Current
· 6 Ctm'ent
1 Cooent
20 CU/Tent
35 Not Current
7 Current
4 Current
36 Not Current
i'2 Current
5 Curren!
6 Current
6 Current
25 Current
26 CUtrent.
22 Current
60 Not Current
5 Current
·60 No1 Current
12Currel11
6 Current
22 Current
15 Curren!

. I

'

.I

119
Plaintiffs-FOIA 003595

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 95 of 113

1489

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NSConcem:i
NSConcems
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS concerns
NS Concerns
NSCOm;ems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSCOncems
NS Concerns
NS.Concerns
NS Concerns ·
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns.
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concems
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS concerns
NS Concerns
NS Concerns
NS concerns
NS Conc:ems
NSCQncems
NS Concerns
NS CQncerns
NS Concerns
NS Concerns
NS Concerns
NSConcern.s
NS Concerns
NS Concerns
NS Concerns
!)IS Concerns
NS Concerns
NSCo_!1cerns
NS Concerns
Ns·concerns
NS Concerns
NS·Concerns
NS Concerns
NS Concerns

Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-Ks·r
Non-KST
Non·KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-NS
Non-KST
Non-KST
KST
Non·KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-NS
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-NS
Non-KST
KST
NDn·KST
Non-KST
Non-KST
Nor>-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Npn-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-NS
Non-KST
KST
Non-KST
Non-KST
Non·KST'.
Non·KST'

02/03/14
o:uo3114
02103114
02103114
02/03114
02/03/14
02/03114
02103114
02/03114
02103114
02103/14
02/03114
02/04/t4
02104114
02/04/14
02104/14
02/04/14
02/04/14
02105/14
02/05/14
02/05114
02/05/14
02/05/14
02/05/14
02105/14·
02105/14
02106/14
02106114
02106/14
02106/14
02106/14
02106114

02106114
02106/14
02106/14
02106/14
02ro6114
02/06/14
02/06/14
02/06114
02/07114
02/07114
02/07114
02/07114
02/07114
02/07/14
02/07114
02/07114
02107114
02/07114
02/07/14
02/10/14
02/10114
02110114
02/10114
02110114
02/10114
02/10114
02/10/14
02110/14
02/10/14
02/10114
02/10/14
02/10114
02/10/14
02/10/14
02110114
02/10/14
02/10114
02/10/14
02/10114
02111114
02/11114

.03127114
03120/14
03110114
02/20114
02/25/1'4
03131/14
03119/14
03118114
03/11114
03118/14
02/27/14
0'2/03114
03128/14
03128/14
03128/14
03128/14
03128/14
02/04/14
03/28/14
02JOS/14
02105/14
03/19/14
02119114
02/19/14
4
03126/14
03131/14
03/18/14
03/12114
03/28/14
03/31114
03/20114
03113114
02106/'14
02/06114
02119/14
03/06114
03/28/14
03112/14
03/20/1,4
03/18114
03119114
03131/14
03124/14
03131/14
03/28114
03119114·
03/28114
03127114
03i25114
03117114
02128114
03126/14
03119/14
02125/14
03/26/14
'02/25/14
,02110/14
03/06/14
02/10/.14
03/18114
03106114
03/28114
02125114
02110/14
02110/14
03114114
03112/14
02110/14.
03/21/14
03/13114
03126/14'
03112/14
03128114 .

5 Current
12 Current
22 Current
40 Not Current
35 Nol Current
1 Current
13 Currant
14 Current
21 Current
14 Current
33 Not Current
57 Nol Cunent
4 Current
4 Current
4 Current
4 Current
4 Current
56 Not Current
4 Current
55 Not Current
55 Not Current
13 Current
41 Not Current
41 Not Current
.41 Nol Current
6 Cu1rent
1 CU1Tent
14 Cusrent
20 Current
4 Current
1 Current
12 Current
1!1 Current
54 Not Current
54 Nol Current
41 Nol Current
26 Current
4 Current
20 Current
12 .Current
14 Current
13 Current
1 Current
8 Current
1 Current
4 Current
13 Current
4 Current
5 Current
7 Current
15 Current
32 Not Current
6 Current
13 Current
35 Nol Current
6 (;urrent
35 Nol Curren!
50 Not Current
26 Curreri!
50 Not Current
14 Current
26 Current
4 Current
35 Not Current
50 Not Current
50 Not Current
18 Current
20 Current
50 Not Current
11 Current
19 C.IJITT!nl
6 Current
20 Current
4 Current

120
Plaintiffs-FOIA 003596

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 96 of 113

1490

Out.:of-Scope

NS Concems
NS"Concems
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Ns· Concerns

Non-KST
KST
Non-KST
Non-KST
' Non-KST
Non-KST
Non-KST
Non-KST

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concerns

Non-KST
KST
KST
Non•KST
Non-KST
Non-KST
N·on-KST

Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS'Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Conc:erns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerl)s
NS Concerns
NS Concerns
NS Concerns
NS·Concerns
NS Concerns
NS Concerns
NS Concerns
NS'Concenis
NS Concerns
NS Concerns
NS Concerns

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns

Non-KST
Non-KST
Non-KST
Non·KST
NoB-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
. Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-l<ST
Non-KST
Non'KST ·
Nlln'-KST
Nori-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
KST
KST
Non-KST
Non-KST
!'lon-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
NoB-KST
Non-KST
NoB-KST
Non-'KST
Non-KST
Non·KST
Non-KST
KST
Non•KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
KST

Nofl'KST

02111/14
02/11/14
02111/14
02/l1/l 4
02111/14
02111/14
0211 i it4 .
02/11/1 4
02111/14
02111/14
02/11/14
02/12114
02/12114
02/12/14
02112114
02i12114
02/12/14
02112114
02112114
0211211 4
02112/14
02/12114
02112114
02112'14
02113114
02113/14
02113114
02113114
02113/14
02113114
02/13114.
02/13114
02113/14

03/21 /14
03121/14
021W 14
03/19/14
03111/14
03124114
02111114
02/11/14

11 Current
11 current
49 Not Curren!
13 Current
21 Current
8 Current
49 Not Curren!
49 Nol c ·urrent

03125114
03131114
02112/14
03104/14
03127/14
03112/14
03106114
03122114
02112114
03107114
03118114
03/14114
02/12114
03121114
02112/14
02112114
03103114
D.3126/14
03/11/14
03/31/14

7 CIJITCOl
1 Current
48 Nol Current
28 CuJTent
5 Current
20 CuJTenl
26 Current
10 Current
48 Not Curren!
25 Current :
14 Current
18 Current
48 Not Current
11 .Current
48 Not Current
48 NotCulTI!nt
29 Current
6 Curreni
21 Current
1 Current
6 Current
6 Current
· 26.eurrent
45 Not Current
46 Not Curren!
1 cu·rrent
5 Current
5 Current
5 Current
4 Current
46 Not CuiTent
46 Not Current
·46 Not C\Jrrenl
25 Current
7 Current
45 Not Current
45 Nol Current
18 Current
6 Current
5 Current
2 Current
28 Current
5 CUnent
1 Current
5 Current
4 Current
4 Cunent
1 Current
·22 Current
5 Cunenf
13 Cunent
. 8 Current
1 Current
18 c.urrent
41 NolCurrent
19 Current
41 Not Current
21 Current
7 Current
1 Current
19 Current
15 Current
41 Not CUTent
20 Current
36 Not Currenl
4 Current

03126/14
03126114
03/06114
02/15114
02/14114
03131/14
OJ/27/14
03127/14
03127114
03'28/14
02114114
02114114
0211 4/14
03107/14
03'25/14
0211 5/14
0211 5/14
03114/14
03126114
03127/14
03130/14
03104/14

0211,3114
02114/14 '
02/14/14
02/1411 4
0211'4114
02114/14
02/14/14
02114/14
02/14/14
02114/14
02115114
02/15114
02118.114
02116114
02118.114
02118114
02118,114
02116/14
03127/14.
02/18/14 ' 03/31/14
02118114
03127/14
02/18114
02118/14·
03128/14
02118114
03131/14
02118114
03110/1 4
02/19114
03127114
02119114
03119/14
02119/14
03/24/14
02119114 '
03131/14
02/19114
03114114
02/19114
02/19114
02119/14
03/13114
02119114
021.19/14
02119114
03/11114
02119114
03'25114
02119114
03/31/14
02119114
03113114
02119114
03117114
02/i9114
02/19/14
0211 9[14
03112114
02/1 9114
02124114
02120/14
03/26114

121
Plaintiffs-FOIA 003597

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 97 of 113

1491

Out-of-Scope

Out-of-Seo be

NS Concerns
NS·Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS. Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns .
NS Concerns
NS Concenis
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS' Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concern&
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Non.KST
Non·KST
Non.KST
Non-KST
Non-KST
Non·KST
Non·KST
Non:KsT
Non·KST
Non-KST
Non·KST
KST
Non·KST
Non·KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
Non·KST
, Non·KST
Non-KST
Non-KST .
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
KST
KST
Non·KST
Non-KST
Non-KST
Non:KsT
Non-KST
Non-KST
Non-KST
Non-Ks:r
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
N.on·KST
KST
Non·KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KST
Noil'KST
Non-KST
Non-KST
Non-KST
Noil'KST
Non-KST
KST
Non-KST

02120114
02/20/14
02120/14
02120114
02120114
02120/14
02120/14
02120/14
02120/14
02120/14
02/20/14
02120/14
. 02120/14
02/20/14
02120/14
02/20/14
02120/14
02120/14
02/21/14
02121/14
02/21/14
02/21/14
02/21114
02121/14
02121114
02122114
02122114
02/24.114
02124/14
02124/14
02/24114
02/24/14
02124/14
02124114
02124/14
02124114
02/24/14
021:24114
02/24114
02/24/14
02124/14
02124/14
02/24/14
02/24114
02124/14
02/24/14
02/24/14
02124/14
02124/14
02/24/14
02124/14
02125/14
02125/14
02125114
02125114
02125114
02125114
02125/14
02125114
02125/14
02/25/14
02/25/14
02125114
02125/14
02125114
02125114
02/25114
02/25114
02/25/14
02125/14
02125/14
02125114
02125114
02125114

03124114
03/31/14
02120114
03124/14
03120/14
02/20/14
02120/14
03/12/14
03/05/14
03131/14
03128/14
03131/14
02/20/14
02120/14
02/20/14
03/06/14
03120/14
02120/14
02121/14
02124/14
03/04/14
03119/14
03128114
03106114
02121/14
03/06/14
03106/14
02127/14
02124/14
03/12114
02126/14
02126/14
02126/14
02124/14
02126/14
02126/14
03126/14
02/26/14
93/04/14.
02126/14
02/26114
02/26/14
02126/14
02126/14
03124/14
03124/14
02124/14
02/24/14
02/26/14
02126/14
03/04/14
03/14/14
03129114
03128/14
03110114
02125114
03128114
02/25/14
03/19/14.
03126114
03121/14
03/25/14
03126114
03/12114
03/20/14
02125/14
03104/14
03/25/14
03127/14
03131/14
03127/14,
02/26114
02126114
03104114

8 Current
1 Current
40 Not Current
8 Current
12 Current
40 Not Current
40 Not Current
20 Current
27 Current
1 Current
4 Current
1 Current
40 Nol Current
40 Not Current
40 Not Current
26 Current
12 Current.
40 Not.Current
3.9 Not Current
36 Nol Current
28 Current
1.3 Current
4 Current
26 Current
39 Not Current
26 Current
26 Current
33 Not Current
36 Not Current
20 Current
34 Not Current
34 Not Current
34 Not Curre'.nt
• 36 Not Current
34 Not Current
34 Nol Current
6 Current
34 Not Current
28 Curr1mt
34 Not Current
34 Not Current
'34 Not Current
34 Not Current
34 Not Current
8 Current
8 Current
36 Not Current
36 Not Current
34 Not Current
34 Not Cl,lrrent
28 Current
18 Currant
3 Current
4 Currant
22 Currant
35 Not Current
4 Current
35 Not Current
13 Current
6 Current
11 Current
7 Current
6 Current
20 Current
12 Current'
35 Not Current
28 Current
7 Current
5 Current
1 Current
5 Current
34 NotCurrent
34 Not Current
28 Current·
('

122
Plaintiffs-FOIA 003598

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 98 of 113
Out-of-Scop•fl!----NS Concems

Out-:of-Scop

NS Concems
NS Concerns
NSConcems
NS Concerns
NS·Concems
Ns·concems
NS Concems
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Ns·concerns
NS Concerns
NS Concerns
NS Concerns
NSConcel'l\S
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concems
NSConcems
NS·Concems
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concems
NS Concems
NS Concerns
NS Concerns
NS ConC!'frnS
NS Concerns
NS Concerns
NSConcems
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Ns·concerns
NSConcemi;
NS Concerns
NS Concems
NSConcems
NSConce_
ms
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Non-KST
Non,KST
Non-KST .
Non-KST
Non-KST.
Non-KST
Non-KST
Non-KST
Non-KST
Non:KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KST
Non-KST
KST
KST
KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST

02125114
02/25/14
02/25/14
02/25/14
02125/14
02125/14
02125/14
02125/14
02125/14
02/25/14
02125/14
02125/14
02125/14
02/25114
02125114
02125/14
02125/14
02125/14
O:zr.25114
02/25/14
02/25/14
02125/14
02/26/14
02/26/14
02126/14
02/26114
02126/14
02126/14
02/26/14
02126/14
02126/14
02126/14
02126/14
02126114
02126114
02/26/14
02126/14
02126/14
02/26/14
02126114
02127114
02127114
02127/14
02127/14
02127/14
02127114
02i27114
02/27114
02127114
02127114
02127/14
02127114
02127/14
02127/14
02127114
02/27/14

02127/14
02127114
02127/14
02/27/14

02127114
02127/14
02127/14
02127/14
02127114
02/28/14
02128/14
02128114
02/28/14
02/28/14
02/28/14
02/28114
02128/14
02/28/14

02/26/14
03121/14
02125/14
02126/14
03"!7114
03131/14
02/26/14
02126/14
02126/14
93/12/14
02125/14
02125/14
02/26/14
03110/14
02126/14
03125/14
02/25/14
02/25/14
03/31/14
Q2/25/i4
02125/14
03126/14
03/03114
02126/14
03124/14
03119/14
03125/14
03126114 03/26/14
03113114
02/26/14
03121/14
03117114
02/26/14
02126114
03/16/14
03/03114
03124/14
02127114
03124/14
02127/14
02/27114
02127114
03120/14
03124/14
02127/14
02127/14
03126/14
02127114
02127114
02127/14
03/31114 \
02127/14
02127/14
02127114
02127114
02127114
02127/14
02127/14
03/26/14
03/17/14
03127/14
. 03119/14
02/27114
02127/14
03131114
03131/14
03119/14
03126/14
03/26/14
03/31/14
03/26/14
03/14114
03/31/14

34 Not-Current

,,

1492
I

11 Cl.fTent
35 Not Current
34 Not Current
5 C1XTent
1 Current
34 Not Current
34 Not Current
34 Not Current
20 Current
35 Not Current
35 Not Current
34 Not C_urrenl
22 Current
34 Not Current
7 Current
35 Not Current
35 Not Current
1 Current
35 Not Current
35 Not Current
8 Current
28 Current
34 Not Current
8 Current
13 Current
7 Current
6 Current
6 Current
19 Current
34 Not Current
11 Current
15 Current
34 Not Current
34 Not Current
14 Current
29 Current
8 Current
33 Not Current
8 Current
33 Not Current
33 Not Current
33 Not Current
12 Current
8 Current
33 Not Current
33 Nol Current
6 Cuirenl
·33 N9t Current
33 Not Current
· 33 Not Current
1 Current
33 Not Current
33 Not Current
33 Not Current
33 Not Current
33 Not Current
33 Not Current
33 Not Current
6 Current ·
15 Current
5 Current
13 Current
33 Nol Current
33 Not Current
1 Current
1 Current
13 Current
4 Current
6 Current
1 Current
6 Current
18 Current
1 Current

123
Plaintiffs-FOIA 003599

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 99 of 113

1493

Out-of-Scope

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerris
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns.'
NS Concerns
NS Concerns
NS Concerns
NS-Concerns
NS Concerns
NSConeerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concems
NS Concems
NSConcems
NS Concerns
NSConcems
NSConcems ..
NSConcems
NSConcems
Ns·eoncems
NS Concerns
NS Concerns
NS Concems
NSConcems
NS Concerns
NS·Concerns
NSConeems
NS.Coneems
NSConcems
NS Concerns
NSConcems
NS Concerns
NSCoricems
NS Concerns
Ns·eoncerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS concerns
NS Concerns
NS Concern6
NS Concerns
NS Concerns .
NS Concerns
NSConcems
NS Concerns

Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Nori-KST
KST
KST
Ncin·KST
KST
Non-KST
KST
Non-KST
Non·KST
Non-KST
Non-KST
KST
Non-KST
Non'KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
KST
Non-KST
Non-KST .
Non-KST
Non-KST
Non-KST
.Non-KST
Non•NS
Non-KST
Non-KS.T
Non-KST
Non.KST
Non·KST
.Non-KST

Ksr·
Non-KST
Non-KST
Non-KST
KST
KST
Non-KST
KST
Ncin·KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
KST
Non,KST
Non-KST
Non·KST
KST
Non·KST.
KST
KST
Non-KST
Non.·KST
KST
Non-KST

02128/14
02128/14
02/28114
02/28/14
03101/14
03/01/14
03/01114
03/02114
03/02/14
03/03/14
03/03114
. 03/03/14
03103114
03103/14
03103i14
03/04/14
03/04/14
03104/14
03/04/14
03/04/14
03/04114
03/04/14
03/05114
03/05/14
03105/14
03/05114
03105/14
03/06/14
03/06/14
03/06114
03106/14
03106/14
03106/14
03106114
03106/14
03106/14
03106/14
Q3106/14
03106/14
03106/14
03106114
. 03/07/14
03107/14
03107/14
03107/14
03107/14
03107/14
03/07/14
03110/14
03110/14
03110/14
03110/14 .

03/14/14
03/31/14
03/31/14
03/31/14
03/01/14
0310.1/14
03106/14
03/02i14
03/02114
03131/14
03103114
. 03/14/14
03/191,14
03/28/14
03/06114
03106114
. 03113114
03104/14
03104/14
03/26114
03/04/14
03104/14 .
03113/14
03/21/14
03131/14
03128/14
03/25/14
03125/14
03/31/14
03127114
03/06/14
03119/14
03131/14
03106/14
03106/14
03106/14
"03106/14
03106i14
03119/14
03/18/14
03126/14
03125/14
03126/14
03107/14
03/31/14
. 03/28h4
03110/14
03/31114
03/26/14
03127/1403126/14
03/17114

18 CllTenl
1 Current
1 Current
1 Current
31 Nol Current
31 Nol Current
26 Current
30 C.urrenl
30 Current
1 Current
29 Current
Current
13 Current

1e

4 Curr'erit.
26 Current
26 Current ·
19 Current
28 Current
'28 Current
6 Current
28 Current .
28 Current
19 Current
11 Current
1 Current
4 Current
7 Current
7 Current
1 Current
5 Current
26 Current
13 Current
1 Current
26 Current
26 Curtont
26 Current
26 Current

26 Current
6 Current
13 Current
r4 Current
6 Current
7 Current
6 Current
25 Current
· 1 Current
4 Current
22 Cumin!
·1 Current

6 Current

03110/14
03110114
03110114
03/10/14
03110114
03110/14

03/10114
03127/14
03127/14
03/31/14
03111114
03110114
03/25114
03/21/14
03110114

5 Current
6 Current
15 Current
22 Current
5 Current
5 Current
1 Current
21 Current
22 current
7 Current
11 Current
·22· Current

03/11/14
03/11/14

03/17114
0_3118114

15 Current
14 Current

03/11/14
. 03111/14·
03111/14
03/11/14
03/11/.14
03/11/14
03/11/14
03/11/14
03/11/14
03111/14

03117114
03/31/14
.03128/14
03128/14
03128114
03128114
03/11/14
03131/14
03111/14
03/12114

15 Current
1,current
4 Current
4 Current
4 Current
4 Current
21 Current
1 Current
21 Cllrrent
20 Current

03/10/14
03/10114
. 03110/14

124
Plaintiffs-FOIA 003600

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 100 of 113

1494

NSConcems
NS Coni:erns
NS Concerns·
NS Concerns
NS Coni:erns
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns
NS Concerris
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concerns
NS0Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcem's
NS Concerns
NS Concerns
NS Concerns
NS Concerns
"!S Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Ns·cencerns
NS Concerns
NS Conci;lrns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concerns
NS Concerns
NS Concerns
NS' Concerns
NS Concerns
NS Concerns

O

fS

NS Concerns

Ut-O - CQpe .__ ___.NS·Concerns

KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Nori·KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
KST
Non-KST

03/12/14
03/12/14
03/12114'
03/12/14
03/12/14

KST
KST
Non-KST
Nol'l-KST
Nol'l-KST
t:Jon-KST
Non,KST

03114!14
03114/14
03/H/14
03117114
03117114
03117/14
03117114
03117114
03/17114
03117/14
03/17114
03117114
03/17/14

KST
Nori-KST
Non-KST
Non-KST
Non·KST
Non'KST
Non-KST
Non-!(ST
Non-KST
Non-KST
Non-KST
Non·KST
Nol'l-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non,KST
_Non-KST
Non-KST
Non-KST·
I
Non-KST
Non,KST
Non-KST
Non·KST
Non-KST
. Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST

03/12/14
03/12114
03/13114
03/13114
03113/14
03/13/14
03113114
03/13/14
03/13/14
03/13/14
03/13114
03/13114
03113114
03113114
03114114
03/14/14

03118/14
03/18/14
03118/14
03118/14
03118/14
03118114
03118/14.
03118/14
03118114
03118114
03118114
03118/14
03118/14

03/25/14
03126/14
03/20/14
03/12114
03112/14
03112/14
03126/14
03/12/14
03120/14
03131/14
03113/.14
03113/14
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03114/14
03/31114
03131/,14
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03/26/14
03113/14
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03/17/14
.03/14114
03/14/14
03/28/14
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03117114
03126/14
03127/14
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0311_9/14
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03/18114
03125/14
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03/18/14
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()3119/14

03118/14
03119/14
03119/14
03119/14
03/19/14
03/19/14
03/19114
03119/14
03119/14
03119/14
03119/14
03/19/14
03119/14

03118/14
03119/14
03118/14
03127/14
03/19/14
03119114
03119114
03119/14
03119/14
03119/14
03119/14
03120/14
03/19/14
03/28/14
03131/14
03/19114
03/28/14

03/1911.4

03128/14

03119/14
03/19/14

03/19114
03119/14

03119/14
03/19/14
03/19/14
03/19/14
03119/14
03/19/14
03/20/14
03120/14
03/20/14
03120/14

03/19/14
03/27i14
03124/14
03/21/14
03119/14
03/19/14
03/20114
03121i14
03/20/14
03126/14

7 Current
6 Current
12 Current
20 Current
20 Current
20 C'lrrent
6 Cun:ent
20 Current"
12 Current
1 Current
·19 Current.
19 Current
8 Current
18 Current
1 Current
1 Current
1 Current
6 Current
19 Current
5 Currant
14 Current
15 Current
18 Current
18 Current
4 Current
6 Current
15 Current
6 Current
5 Current
7 Current
8 Current
1 Current
5 Current
8 Current
13 Current
14 Current
14 Current.
7 Current
5 Current
14 Current
14 Current
·14 Current
14 Current
13 Current
14 Current
13 Current
14 Current
5 Current
13 Current
13 Current
13 Current
13 Current
13 Current
13 Current
• 13 Current
12 Current
13 Current
4 Current
1 Cum:int
13 Current
4 current
4 Current
13 Current
13 Current
13 Current
5 Current
a Current
11 Current
13 Current
13 Current
12 Current
11 Current
12 Current
S. Current

125
Plaintiffs-FOIA 003601

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 101 of 113

1495

Out-of-Scope

Out-of-Scope

----

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concerns
NS Concerns
NS Concerns
rils Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS'Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concems
NS Concerns
NS Concerns
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcerni;
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
N_SConcerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
Ng Concerns
NS Concerns
NS Concerns

Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non,KST
Non·KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
N9n-KST
Non-Ksi:
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST ·
Non-NS
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-Ks·r
'
Non-KST

03/20/14
03/20/14
03120114
03/20/14
03/2Q/14
03120114
03/20/14
03120/14
03/20/14
03120/14
03/20/14
03120114
03120/14
03/20/14
O:i/20/14
03/21114
03121/14
03121/14
03/21114
03121114
03121/14
03/21114
03/21114
03/21/14
03121/14
03121i14
03/21/14
03/21114
03121/14
03121/14
03121/14
03121/14
03121/14
03121114 .
03/21/14
03/21/14
03121114
03121/14
03121/14
03121/14
03124114
03124114
03124114
03124/14
03124114
03124114
03124114
03124/14
03124/14
03/24/14
03i24114
03124/14
03/24/14
03/24/14
03124/14
03124/14
03124/14
03124/14
03/24/14
03/24/14
03/24/14
03/24114
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03/25114
03/25114
03/25/14
03/25/14
03125/14
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03125/14
03125/14
03125/14
03/25/14
03/25114

03/20/14
03120/14
03120/14
03126/14
03/21/14
03120/14
03121/14
03120/14
03120/14
03126/14
03120/14
03120/14
03120/14
03120114
03126i14
03/21/14
03/21114
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03/21/14
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03/21/14
03/21/14
03/24/14
03/21/14
03121114
03/21/14
03/21/14
03121114
03/21/14
03/21i14
03/21114
03/21/14
03/26/14
03/21114
03/21114
03/21i14
03/21/14
03121/14
03121/14
03124/14
03124/14
03125/14
03/24/14
03127/14
03126/.14
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03/31/14
03128/14
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03/24/14
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03127/14
03/27/.14
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p3124/14
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03/24/14
03126/14
03124/14
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03/28114
03125/14
03125/14
03125114
03125/14
03125114
03/25/14
03/251.14
03125/14
03125/14

12 Current
12 Current
12 Current
6 Current
11 Current
12 Current
11 Current
12 Current
1.2 Current
6 Current
12 Current
12 Current
12 Current
12 Current
6 Current
11 Cwent
11 Cvrrent
11 Current
10 Current
11 Current
11 Current
11 Current
11 Current
8 Current
11 Current
11 Current
11 Current
11 Current
11 Current
11 Current
11 Ctirent
11 Current
11 Current
6 Cunent
11 Current
11 Current
11 Current
11 Current
11 Current
11 Current
8 Current
8 Current
7 Current
8 Current
5 Current
6 Current
8 Current
·1 Current
4 Current
1 Current
4 Current
8 Current
1 Current
5 Current
5 Current
5 Current
6 Current
6 Current
6 Current
8 Current
6 Current
8 Curreni
6 Current
4 Current
4 Current
7 Current
7 Current
1 Current
7 Current
7 Current
7 Current
7 Current
7 C.urrent
7 Current

126
Plaintiffs-FOIA 003602

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 102 of 113

1496

Out-of-Scope

Out-of-Scope

NS Concems
NS Concems.
NS Ccincems
NSConcems
NS Concerns
NS Concems
NS Concerns
NSConcems
NS Concoms
NS Concems
NS Concems
NS Ccincems
NS Concems·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns ·
NS Concerns.
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NSConcerriS
NS Concerns
NS Concerns·
NS Concerns
NS Corn;1!ms
NSConcoms
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
!llS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns:
NS Concems
NS Concerns
NSCOncerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS coneerrs
NS Concerns
NS Concems
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns

Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
No.n-NS
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non·KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
KST
KST
Non,.KST
1
Non·KST
Non-KST
·-.
Non-KST
Non-KST
Non-KST
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Non-KST
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Non,KST
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Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non,KST
N·on-KST

03125/14
03/25114
03125/14
.03125114
03/25/14
03/25/14
03125/14
03125/14
03/25114
03/25/14
03/25/14
03/26114
03/26i14
03/26h4
03126/14
03/26/14
03126/14
03126/14
03126114
03126/14
03126/14
03126/14
03126/14
03126/14
03126/14
03126/14
03126/14
03i26/14
03126/14
03126/14
03/26/14
03126/14
03/26/14
03127/14
03/27/14
03/27114
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03127/14
03/271.14
03127/14
03127114
OJ/27/14
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03127/14
03127/14
03127/14
03127/14
03127114
OJ/27/14
03127114
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03127/14
03127/14
03127/14
03127/14
03/27/14
03127/1.4 .
03/27/14
03/27/14
03/27/14
03/28/14
03128/14
: 03/28114
0312.8/14
03128/14
03128/14
. 03/28/14
03/28/1.4
03/28/14
03128114
03/28/14
03128/14

03125/14·
03125/14
03125/14
03125114
03/25/14
03/25/14
03/31/14 .
0312°5/14
03127/14
_03131/14
03/25/14
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03/26/14
0313H14
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03/26/14
03126/14
03/26/14
03/26i14
03/26/14
03126/14
03126114
03126/14
03126/14
03/26/14
03126/14
03/26/14
03126/14
03126/14
03126/14
03/26/14
03/26/14
03/26/14
03127/14
03/27/14
03127i14
03/31114
03127114
03127114
03127/14
03127/14
03127114
03127/.14
03127/14
03131/14
03127/14
03127/14
03127/14
03/27/14
03127/14
03127/14
03127/14
03127/14
03127/14
03127/14
03/27/14
03/27/14
03128114
03/27/14
03127/14
03/31/14
03128/14
03/31/14
03128/14.
03128/14
03128/14
.03128/14
03128/14
03128/14
03/28114
03/28/14
03/28/14
03128/14
03128/14

7 Current
· TCurrent
7 Current
·7 Current

7 Current
7 Current
1 Current
7 Current
5 Current
1 Current
7 Current
6 Current
6 Current
1 Current
6Currenl
6 Current
6 Current
6 Current
6 c;urrent
6 Current
6 Current
6 Current
6 Current
6 Current
6 Current
6 Current
6 Current
6-Current
6 Current
6 Current
6 Current
6 Current
6 Current
5 Current
5 Curren(
5 Current
1 Current
5 Current
5 Current
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5 Current
5 Current
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5
1 Current
5 Current
5 Current

5 Current
5. Current
·s Current
s·current
5 Current
5 Current
5 Current
5 Curren!
5 Current
5 Current
4 Current
5 Current
5 Current
1 Curren!
4 Curren!
1 Current
4 Current
4 Current
4 Current
4 Current
4 Current
4 Current
4 Current
4 Current
4 'Current
4 Current
4 Curren!

127
Plaintiffs-FOIA 003603

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 103 of 113

1497

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns ·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS ConcerT!S
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns ·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSCOncems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSCOl)cems
NS.Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
'
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·eancerns

Out-of-Scope---..-

NS Concerns
NS'Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Conce("S
NS Concerns
NS Concerns
NS Concerns

Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
0 Non-KST
KST
Non·KST
Non·KST
No·n·KST
KST
Non-KST
N.on·KST
Non-KST
Nori-KST
Non·KST
Non·KST
Non·KST
Non·KST
Non·KST
Non·KST
Non·KST
Non-KST
Non·KST
Non·KST
Non·KST
Non·KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
Non-KST
Non·KST
Non.·KST
Non·KST
Non-KST
N6n-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non•KST
Non-KST
Non,KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Ni:in·KST
Non·KST
Non-KST
KST
KST
Non-KST
Non-KST
Nori·KST
Non-KST
KST
KST
KST
Non.KST
Ni:m-KST
KST
KST

03128/14
03/28/14
03128114
03128114
03128/14
03128/14
03128/14
03/28114
03128/14
03128114
03128/14
03/28/14
03128/14
03128/14
03128/14
03128/14
03128/14
03131/14
03131/14
03/31/14
03131/14
03131/14
03131/14
03131/14
03131/14
03131/14
03131/14
03131/14
03131/14
03/31/14
03131/14
03/31114
03/31/14
03/31/14
03131/14
03/31/14
03131114
03/31/14
03/31/14
03/31114
03/31/14.
03/31/14
.03131/14
03/31/14
03/31/14
03/31/14
03131/14
03131/14
03131/14
03/31/14
03/31/14
03131/14 .
Q3131/14
03/31/14
03131/14
03/31/14
03131/14
03131/14
03131/14
06121/12
03/13114
01/17/14
02116/11
02103/14
07/09/13
05120/07
03120/13
10128/13
10/23/08
07/02113
07/25/13
02118/14
07/05106
03113113

03/28/14
03/31/14
p3128/14
03/28/14
03128/14
03128/14
03/28/14
03/28/14
03/28/14
03128/14
03/28/14
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03/28/14
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03/31/14
03128/14
. 03/28/14
03/31/14
03131/14
03/31/14
03131/14
03/31/14
04/01/14
03/31/14.
03/31/14
03/31/14
03/31/14
03131/14
03131/14
03/31i14
03/31/14
03/31/14
03/31/14
03/31/14
03131/14
03/31/14
03/31/14
03/31/14
03131/14
03131/14
03/31/14
03/31/14
03131114
03/31114
03131/14
03/31/14
03/31/14
03/31/14
03/31/14
03/31/14
03/31/14
03/31/14
03131/14
03131/14
03/31/14
03/31/14
03131/14
03/31/14
03131/14
03/21114

4 Current
1 Current
4 Current
4 Current
4 Current
4 Currerit
4 Current ·
4 Current
4 Current
4 Current
.4 Current
4 Current
4 Current
4 Current
1 Current
4 Current
4 Current
1 Current
1 Current
1 Current
1 Current
1 Current

0 Current
1 Current
1 Current
1 Current
·1 Current
1 Current
1 Current
·1 Current
1 Current
1 Current
1 Curren1

1 Curre.nt .
1 Current
1 Current
1 Current
1 Current
1 Current
1 Current
1.Current
1 Current
1 Current
1 Current
1 Current
1 Current
1 Current
1 Curreni
1 Curren1
1 Current
1 Current
1 Current
1 Curren1
1 Current
1 Current
1 Current
1 Current
1 Current
1 Current
11 Current

03/24/14
02121/14
01/021i3

8 Current
39 Not Current
454 Not Current

03128/14
02/24/14
02/12/14

4 Cumrnt
36 Not Curr!int
48 Not Current
12 Current
139 Not Cummt
118 Not Current
53 Not Current.
4 Current
5 Current
1743 Not Current
327 Nol Current

11/13/13
12104/13
02/07/14
03/28/14
03127/14
06/23/09
05/09/13

128
Plaintiffs-FOIA 003604

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 104 of 113

I

1498

Out-of-Scope

Out-of-Scope

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Com;erns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns·
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
N$ Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns.
NS<;:oncems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
JIJS Co.ncems
jlJS Concerns
NS Concerns
j\JS Concerns
NS Concerns

"l'lllllllll••lfNS Concerns

Non-KST
Non-KST
Non-KST
Noi'l·KST
Non-KST
Non-KST
KST
Non-KST
KST
Non·KST
KST
KST
Non-NS
Non-KST
KST
Non-KST
Non-KST
Non·KST
Non-KST
KST
Non-KST
Non·KST
Non-NS
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
KST
KST
Non·KST
Non-KST
KST
Non-NS
Non·KST
KST
Non·KST
Non-KST
Non·KST
KST
KST
Non,KST
t:ion-KST
Non-KST
Non·KST
Non-KST
Non·KST
Non-KST
KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
Non-KS.T
Non-KST
KST
N(ln·KST
Non-KST
Non-KST
Non·KST

07/09/12
02/07/08
03125/14
08122/13
11/13/13
02119/13
02/11/14
02/06/14
06/27/13
11/25/13
10/31/13
01/28/08
06/14/06
11/22/13
06/14/06
09122/08
10/25/13
03/06/14
11/14/08
02106/14
05/15/07
04li8/13
06/13/13
09/21/07
09128113
03131114
07/05113
05/.19/06
05/30/06
03/16/12
04/19/13
06124/07
10/25113
02/11/09
02127/14
10/04/13
02/28/13
07/26/13
03/20114 .
06/30/08
07/27/06
05117/13
02/03/14
02121114
02/03114
03126/14
0212.6/14
01/05/07
03/07114
10/03/08

03125114
06/04/13
05102/06
03/10/14
06126/13
03120/14
01123/14
06/08/11
09)23/13
11121/13
02126114
0Bi20/13
03/28114
02128112
08121/13
01°127/14
02/05114 .
04/19/12·
03114/14
12/11/13
04/15113
02104/14
03120/13
02127/14

08/07/13 ·
.0'1123/14
03127/14
03/03/14
03106/14
03/12/14
03/04/14
03125114 .
031271.14
02105/14
03114/14
02118/14
09/17/13
02106/14
03120/14
04/02113
02118114
03119/14
11/18/13
02106/14
04/03/13
.01/31114
02/25/14
04/19/13
03/10/14
03/31114
03/07/14
03/04/14
03128/14
03/06/14
03/12114
03124/14
03126/14
05/04/10
02127/14
02/25/14
OJ/28/14

01/29/14
03120/.14
03/17114
08/17/12
03125114
02/03/14
02121/14
03128/14
03126114 '
03113/14,
04/30/13
03/25/14
03131/14
03/26/14
01/22/14
- 03128/14
03131/14
06/26/13
03120/14
03126/14
03/17/14
10/01/13
03131/14
03125/14
01/31/14
03128/14
03/31114
01/14/14
03/31/14
03118/14
09/18/13
03/17/14
02114/14
11/26/13
02/04/14
03/31/14
02128/14

. 237 Not Current
68 Not Current
5 Current
29 Current
26 Current
20 Current
28 Current
7 Current
5 Current
55 Not Current
18 Curren!
42 Not Current
196 Not Current
54 Nol Current
12 Current
364 .Not Current
42 Not Current
1.3 Current
134 Not Current
Nol Current
363 Not Current
60 Not Current
35 Not·Current
347 Not Current
22 Current
1 Current
25 c_urrent
28 Curren!
4 Current
26 current
20 Current
8 Current
6 Current
1428 Not Current
33 Nol Current
35 Nol Current
4 Current
62 Not Current
12 Current
15 Current
592 Not Current
7 Current
57 Not Current
39 Not Current
4 Current
6 Current
19 Current
336 Nol Current
7 Current
1 Current
6 Current
69·Not Current
4 Current
1 Current
279.Not Current
12 Current
6 Current
15 Current
182 Nol Current
1 Current
·7 Current
60 Not Current
4 Current
1 Current
77 Not Current
1 Current.
14 Current
195 Not Current
' 15 Current
46 Not Current
126 Not Current
56 Not Current
1 Current
32 Nol Current

129
Plaintiffs-FOIA 003605

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 105 of 113

1.499

Out-of-Scope

s Concerns

Non-KST
KST
Non-KST ·
KST
KST
Non-KST
Non-KST
KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
Non·KST
Non·KST
Non-KST

S Concerns
S Concerns
S Concerns
S Concerns,
S Concerns
S Concerns
S Concerns
S Concerns
S·Concerns
S Concerns
SConcems
eon'cerns
S Concerns
S Concerns
S Concerns
S Concerns
S Concerns
S Concerns
S Concerns
S Concerns
S Concerns
S Concerns
S Concerns
$Concerns
$Concerns
S Concerns
S Concerns
S Concerns
S Concerns

s

s eoncerns

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S Concerns

IS Concerns
IS Con<:erns
IS Concerns
IS Concerns
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15 Concerns
15 Concerns

S Concerns
15 Concerns

S Concerns

Out-of-Scope·

) ·Concerns
S Conci!rns
S Concerns
____,..,Concerns

01/29/14
05/13113
02/06/13"
0111·5113

Non·KST
Non-KST
KST
Non-KST

SConcerns
$Concerns
s ·eoncerns
SConcerns
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S Concerns
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S Concerns
s Concerns
S Concerns
S Concerns
S Concerns
S Concerns
S Concerns

12/16/13
09/14/10
03127/14
11/04/06
06/16/08
07/12113
02/07/14
10/31/13
06/20/13
04/06/10
12109/06
11/13/13
12105106
07/19/13
05/30/13
03/29110
11121/13
04127/11
12113/13

·,

11128/06
10/01/13·
01/29/14
11/27/13
11/0i/11
12/13/13
01/09114
02/18/14 .

Non·KST
Non-KST
Non·KST
Non·KST
Non-KST
Nori-KST
Non·KST
Non·KST
Non·KST
Non-KST
KST
Non-KST
KST
Non·KST
Non·KST
Non-KST
KST
KST
Non-KST
Non·KST
KST
Non-KST
Non.KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·NS
KST
Non·KST
Non·KST
Non-KST
Non-KST
KST
Non·KST
Non'KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
KST
Non-KST
Non-KST
KST
Non·KST
KST •
KST
f\lon-KST

I

12106/13·
02/14/.14
10/30/06
01124/14
·10/28/06
03/20112 .
08/09/11
11/07/11
04129/13
11/05/10
02115114
02106/14
03/16112
03/04/13
01/22113
07/09/07
03/13i14
07121/07
03/27/14
03112/14
02/13/14
10/08/13
12/06/13
11129111
01/30/12'
06/17113
10122/13
10110/13
07/13/12
06129/07
03/13/14
02125114
09/11107
. 09/14/07
03/26/14
09/18/07
08/05/13
09124/07
09124/07
03/11/14
02/14114
10/04/13
10/19/09

02111/14
'03128/14
03/27/14
08119113
01/08/14
11/14/13
. 03/27/14
03120/14
01/061.14 ·
02/14/14
03/31/14
01127/14
06/26/13
11/21/13
09117/13
04/02/13
03124i14
11118/11
12130/13
03/28/14
05128113
02106/14
03131/14
09/15/11
03/17/14
03112114
02/28/14
10/04/13
03/31/14
03131/14
03107/14
12/10/13
03128/14
09123113
.03/27/14
Q5/29/08
01/29/14
12103/13
07/19/13
04/30/13
07/30/13
02i1s114
02106/14
06/26/13
03/28/14 .
01122/13
03/24/14
03114/14
07/16/13
03r-?7/14
03/31/14
03127/14
03125/14
03120/14
04/10/13
03119/14
01/31/14
Q3/25/14
03i28/14
07/1 1/13

49 Not Current
4 Current
5·Current
225 Nol Current
83 Not Current
138 Not Current
5 Current
12 Current
85 Not Current
46 Not·Current
1 Current
64 Not Current
279 Not Current
131 Not Current
196 Not Curreri!
364 Not .Current
6 Current
865 Not Current
92

Current

4 Current
308 Not'Current

54 Not.Current
1 Current
929 Not Current
15 Current
20 Current ·,
32 Not Current
· 179 Not'Current
1 Current ·
1 c .urrent
25 Cuirent
112 Not Current
4 Current
190 Not Current
5 Curreri!
2133 Not Current
62 Not Current
119 Not Current
256 Not Current
336 Not Current
.245 Not Current
45 Not Current
54 Not Current
279 Not Current
4 Current
434 Not
8 Current
18 current
259 ·Not Cuirent
5 current
1 Current
5 Current
7 current .
12 Current
356 Not Current'
13 Current
60 Not Current
1 Cuirent
4 Current
264·Not'Currerit
1 Current

03131/14.
03131/14
02/26/14
. 10/31/13

34 Not C.urrenl
152 Not Current

07/02113
03/27/14
01/23/14
08/06113
04/13/13
12/16113
03/28/14
02/14/14
03/12114
03/10/14

2n Not Current
5 Current
68 Not Current
236 'Not Current
353 Not Current
106 Not Current
4 Current
46 Not Current
20 Current
22 Current

1 Current

I

130
Plaintiffs-FOIA 003606

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 106 of 113

1500

Out-of-Scope

NSConcems
NS Concerns
NSConcems
NSConcems
NSConcems
NSConcems
NSConcem&
NS Concerns
NSConcems
NSConcems
NS Concerns
NSConeems
NSConcems
NS Concems
NS Concerns
NSConcems
NSConcems
NS Coneems
NS Concems

Non-KST
Non-NS
KST
Non-NS
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST
Non-:KST
Non-NS
Non-KST
Non-KST
Non-KST
Non-KST
KST
Non-KST

NS Concerns
NSConcems
NS Concerns
NS Concerns

Non-KST
KST
Non·KST
KST
Non-KST
KST
Non-KST
Non-KST
Non-KST
KST
Non-KST

NS Concerns
NS Concerns
NSCorieerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns

Nori·K.ST
Non-KST
Non-KST
KST
Non-KST

NS Concerris
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concems
NSConee_ms
NSConcems
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concems
NS Concerns
NS.Concerns
NS Concerns
NS ConC:erris

Out-of-Scope

NS Concerns
NSConcems
NSConcems
NS.Concerns
NS· Concerns
tiis·Concems
NS ·eoncerns
Ns·concems
NS·Concerns
NSCoiicems
NS.Concems

Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
KST
KST
Non-KST
Non-KST
KST
KST
Non-KST
Non-NS
Non-KST
Non-KST
Non-KST
KST
Non·KST
Non-KST

,,

NOn-KST
KST
Nori-KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non·KST
Non;KST
Non·KST
Non,KST.
Non-KST
Nori,KST
Non-KST
Non-KST
KST
Nor-KST
Non-KST

10/18/07
02/27114
02114/14
09105113
09103/13
11/07/07
09127/13
11/19/07
12/06/07
12128107
03127/14
04/02113
08123/13
01/04/08
03118/14
01/14/08
07/10/13
02110/14
12/02113
06/11/13
10/15/09
11/05/13
02/07/14
01109/14 .
02127113
01/23/14
02/07114
08/20/13
01/21/09
03/25114
07118/13
03104/14
05123113
02119/08
02/13114
12/20/12
10117113
03131/l4
02/25113
02/10/14
04/12/13
02107/14
04/16/08
04117/08
12/23113
04/17/08
01/27/14
09/30/13
11/09/12
11/15113
09/03113
04/29/13
03/20/14
03/25/14
02103114
06/13113
07/25/06
02/01/13
12/16/13
08105JP8
08/09io8
10/05111
06/13113
02/12/14
08121112
11108/13
03131/14
. 03/21114

03/31/14
02127/14
03/27/14
09/24/13
11/26/13
06/24/13
02/11/14
01/28/14
06/22/13
11/15/1.3
03127/14
03117/14
08123113
04/05/13
03/18/14
09123/13
03120/14
02/10/14
12/02113
' 11108/13
03118/14
03131/14
02107/14
03117/14
09i03113
03128/14
03112/14
03110/14
03101/14
03125/14 .
12103/13
03119/14
12/16/13
03125/14
02/18/14
03104/14
02/20/14.
03131/14
02/10/14
03119/14
04129/13
03126/14
08129/13
03121/14
03131/14
02/19/14
01/30/14
09/30/13
03/05/14
03127/14
)1/15113
03125114
03122/14
03125/14
03110/14
02/25/14
02/22/14
03121114
03/04/14
04/19/13
04/03113

07127/10

08/30/13
06113/13
03131114
03121/14
03/17114
03/31/14
03121/14
12/11/13

03/31/14
10'24113
01/08/13
10/07/08
06/07'11

03131/14
03128/14
02/03/14
02/19/14
04/24/13

1 Current
33. Not Current
5 Current
189 Not Current
126 Not Current
281 Nol Current
49 Not Current
63 Not Current
283 Not·Current
137 Not c ·urrent
5 Current
15 Current
221 Not Current
361 Not Current
14 Current
190 Not Current
12 Current
50 Not Current
120 Not Current
144 Not Current
14 Current
1 CUTent
53.Not Current
15 Current
21 O Nol Current
4 Current
20 Current
22 Current
31 Not Current
7 Current
119 Not Current
13 Current
106 Not Current
7 Current
42 NotCurr,ent
28 Current
40 Not Current
1 Current
50 Not Current
13 Current
33 7 Not Current
6 Current
215 Not Current
11 Current
1 Current
41 Nol Current
61 Nol Current
183 Nol current
27 Current
5 Cl.Kl'ent
137 Nol Current
7 Current
10 Current .
7 Cwenl
22 Current
35 Not Current
38 Not Current
11.current
28 Current
347 Nol C.urrent
363 Not Current
214 Not Curreri!
292 Nol Current
1 Current
11 Current
15 Current
1 Current
11 Current
111 Nol Current
·1 Current
4 Current
57 Nol Current
41 Not·Current
342 Not.Current

131
Plaintiffs-FOIA 003607

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 107 of 113

1501

NSConcems
NSConcems
NSConcems
NSCOncems
NSConcems
NSConcems
NSCpncems
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concenis
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concerns
NS.Concems
NS.Concerns

Out-of-Scope

NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NSConcems
NS Concerns
NS Concems
NS·Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concems
NSConcems
NS Concems
Ns·eoncerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concems
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS·Concerns

Out-of-Scope

-----

I

Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non-KST
Non·KST
Non·KST
Non·KST
Non·KST
Non·KST
Non·KST
Non-KST
Non·KST
Non·KST
Non-KST
Non·KST
Non-KST
Non-KST
'KST
Non-KST
Non·KST
Non·KST
Non-KST
. Non-KST
Non-KST
KST
KST
KST
Non-KST
Non-KST
Non-KST
Non-KST
Non-KST
Non·KST
Non-KST
Non·KST
KST
Non·KST
KST
Non-KST
Non-KST
Non·KST
Non·KST
.KST
KS:r
Non·KST
Non-KST
Non·KST
Non·KST
Non-KST
.Non·KST
Non·KST
Non·KST
Non·KST
Non-KST
Non-KST
Non-KST
Non-KST
KST

NS Concerns

KST
Non-KST
Non-KST
KST

NS Concerns
NS Concerns
NS Concerns
NS Concerns

KST
Non-KST
Non-KST
Non-KST

NS Concerns

KST
Non-KST

NS Concerns
NS Concerns
NS Concerns
NS Concerns
NS Concerns

Non-KST
Non·KST
Non-KST
Non-KST

12/02/13
10/09i13
10/27/08
01117/14
09/16/13
03121/14
11/13/08
03128/14
07/31/12
12120113
11121113
03/31114
12/04/08
03126114
05/27/10
05107113
07123113
12131113
05/22113
01115113
10/09/13
05116113
02126114
01125113
12120113
09120113
03107112
02126/14
02/04109
10/18113
10/01113
02117109
I

02117109
02117109
07/18113
03127114
02119/09
03110114
05/03113
03/03109
10131113
03105/09
03112109
03/16/09
08128/13
06113/13
01/06114
03124109
01/03/14
03/26109
04/02io9
07122113
. 06/16/13
01/13114
03/05/14
04/15/09
04/15109
04121/09
08/11/11
03108/12
11/21/13
02118/14
05/08109
05/08/09
05/13/09
09/11/13
05118/09
11/21/13
06/01/09
03110/14
03/07/14
06/15/09
03121/14
02126/14

12102/13
03127/14
04108/13
03/2Bli4
02126/14
03124114
04/05113
03/28/14
03118114
03104/14
11/21/13
03131114
04/04/13
03126/14
04/30/13
06/11/13
03/05/14
02/07/14
03105/1_4
03126114
03/31/14
03/21/14
02127/14
06119113
03/14/14
03/19/14
03107/12
03/01114
01/15114
02/14/14
01/17/14
10i:15/13
11125113
08/15/13
10/30113
03127/14
03111114
03125/14
03128114
03127114

120 Not Current
5 Current
358 Nol Current
4 Current
34 Nol Current
8 'current
361 Not Current
4 Current
14 Current
28 .Current
131 Noi Current
1 Current
362 Not Current
6 Current
336 Not Current
294 Nol Current
27 Current
53 Not Current
27 Current
6 Current
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. 134
Plaintiffs-FOIA 003610

 Case Document 106-1 Filed 02/06/18 Page 110 of 113

 

EXHIBIT 8

 

 

 

Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 111 of 113
Attachment 1
Extreme Vetting Initiative
STATEMENT OF OBJECTIVES (SOO)
I. Purpose
The purpose of this effort is to obtain contractor services to establish an overarching
vetting contract that automates, centralizes and streamlines the current manual vetting
process while simultaneously making determinations via automation if the data retrieved
is actionable.
II. Scope or Mission
The scope of this requirement aims to implement the President’s various Executive
Orders (EOs) that address American immigration and border protection security and
interests. These include EOs such as “Protecting the Nation from Foreign Terrorist Entry
into the United States” which aim to strengthen our immigration system with the goal of
preventing terrorists or any other party looking to defraud the immigration system from
entering the United States. The President’s goal is to increase public safety thru the
suspension of entry to foreign visitors from certain nations while ordering uniform
screening standards and stricter criteria and guidelines for admission for all immigration
benefits.
ICE must develop processes that determine and evaluate an applicant’s probability of
becoming a positively contributing member of society as well as their ability to
contribute to national interests in order to meet the EOs outlined by the President. ICE
must also develop a mechanism/methodology that allows them to assess whether an
applicant intends to commit criminal or terrorist acts after entering the United States.
Given that ICE performs the majority of alien vetting activities within DHS they must
evaluate and transform their current vetting programs in an expedited fashion to meet the
mandates outlined by the President’s EOs.
III. Period and Place of Performance
1525 Wilson Blvd, Arlington, VA 22209, some additional travel may be necessary at
times.
IV. Background
The current processes utilized for screening, vetting and for lead generation are
fragmented across mission areas and are both time-consuming and manually laborintensive due to complexities in the current U.S immigration system. This has caused
several issues to arise in the current immigration system that pose a potential threat to
national security. There are large volumes of cases received and the manual nature of the
processes used to review these cases continues to cause case backlogs while they are
awaiting review. This leads backlogged cases to become untimely and late in delivery to
field agents which inhibits actionable information or outcomes. Furthermore, the current
screening and vetting processes focused on identifying overstays are not geared to
1

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 112 of 113
Attachment 1
conduct in-depth analysis or to permit the development of richer case files that would
provide high-value derogatory information to further investigations or support any
prosecution by ICE or US attorneys in immigration or federal courts. This can lead to
backlogged individuals missing a screening which could allow them to commit a
malicious act before they are identified or apprehended.
Additionally, the current system allows ICE to vet and screen nonimmigrants on both the
front and back end of the immigration lifecycle. However, ICE does not perform any
regular, periodic or continuous review or vetting of nonimmigrants against screening
criteria once they have entered the US. While certain programs perform reviews once
certain criteria are met there is no existing process that systematically reviews
nonimmigrants once their risk profile has changed. Persons who are on immigrant visas
or who have filed for or received immigration benefits (i.e. Green Card, asylum or
refugee status) do not receive continuous vetting outside of the benefits adjudication
process performed by US Citizenship and Immigration Services (USCIS). The lack of a
continuous vetting process creates significant risk in ICE’s ability to identify emerging
risks, such as radicalization, that may occur after an individual arrives in the United
States.
Moreover, there are many immigrant and nonimmigrant classes with long periods of
validity tied to their benefit or visa class which results in significant time periods passing
between vetting reviews. This increases potential risk while further inhibiting ICE’s
ability to identify emerging risks in an actionable timeframe.
The gaps in the current vetting model along with existing limitations in the vetting
process create a compelling case for ICE to take action to develop and implement a
continuous vetting strategy, framework and process.
V. Performance Objectives
ICE must develop and implement a continuous vetting strategy, framework and processes
that:
1. Centralize screening and vetting processes to mitigate case backlog and
provide law enforcement and field agents with timely, actionable
information;
2. Allow ICE to develop richer case files that provide more value-added
information to further investigations or support prosecution in immigration
or federal courts;
3. Allow ICE to perform regular, periodic and/or continuous review and
vetting of nonimmigrants after they enter the United States once their risk
profile has changed and;

2

 Case 2:17-cv-00094-RAJ Document 106-1 Filed 02/06/18 Page 113 of 113
Attachment 1
4. Automate at no loss of data quality or veracity any manually-intensive
vetting and screening processes that inhibit ICE from properly and
thoroughly vetting individuals in a timely fashion.

3