Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 1 of 190 1 THE HONORABLE RICHARD A. JONES 2 3 4 5 6 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 8 9 10 11 12 13 ABDIQAFAR WAGAFE, et al., on behalf of themselves and others similarly situated, Plaintiffs, v. No. 17-cv-00094 RAJ DECLARATION OF DAVID A. PEREZ IN SUPPORT OF PLAINTIFFS’ MOTION TO COMPEL RE DELIBERATIVE PROCESS PRIVILEGE DONALD TRUMP, President of the United States, et al., 14 Defendants. 15 16 17 18 19 20 21 22 23 24 25 26 DECLARATION OF DAVID A. PEREZ (No. 17-cv-00094 RAJ) – 1 139459605.3 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 153 Filed 04/19/18 Page 2 of 190 1 I, David A. Perez, hereby declare: 2 1. I have personal knowledge of the facts stated below and am competent to testify 3 regarding the same. I am one of the attorneys for Plaintiffs in this matter, Wagafe v. Trump, 4 No. 17-cv-00094 RAJ. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2. In response to Plaintiffs’ discovery requests, Defendants produced seven volumes of privilege logs. 3. Attached as Exhibit 1 is a true and correct copy of Defendants’ revised privilege log for the volume one production, in response to Plaintiffs’ discovery requests. 4. Attached as Exhibit 2 is a true and correct copy of Defendants’ revised privilege log for the volume two production, in response to Plaintiffs’ discovery requests. 5. Attached as Exhibit 3 is a true and correct copy of Defendants’ revised privilege log for the volume three production, in response to Plaintiffs’ discovery requests. 6. Attached as Exhibit 4 is a true and correct copy of Defendants’ revised privilege log for the volume four production, in response to Plaintiffs’ discovery requests. 7. Attached as Exhibit 5 is a true and correct copy of Defendants’ revised privilege log for the volume five production, in response to Plaintiffs’ discovery requests. 8. Attached as Exhibit 6 is a true and correct copy of Defendants’ revised privilege log for the volume six production, in response to Plaintiffs’ discovery requests. 9. Attached as Exhibit 7 is a true and correct copy of Defendants’ revised privilege log for the volume eight production, in response to Plaintiffs’ discovery requests. 10. As of this date, Defendants have not produced privilege logs for their seventh, ninth, or tenth productions. 11. On February 28, 2018, Plaintiffs requested a meet and confer to discuss 24 Defendants’ assertions of the deliberative process privilege. Attached as Exhibit 8 is a true and 25 correct copy of the February 28, 2018 e-mail from me to Edward S. White, counsel for 26 Defendants. DECLARATION OF DAVID A. PEREZ (No. 17-cv-00094 RAJ) – 1 139459605.3 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 153 Filed 04/19/18 Page 3 of 190 1 12. The parties met and conferred by phone on March 7, 2018. During the meet and 2 confer, Plaintiffs argued that (i) the deliberative process privilege does not apply in this case; 3 (ii) Defendants have not properly invoked the privilege; and (iii) Plaintiffs’ need for the 4 information outweighs Defendants’ interest in shielding their deliberations from public view. 5 Defendants disagreed with Plaintiffs’ interpretation of the relevant caselaw, and declined to 6 provide a declaration for each assertion of the deliberative process privilege. 7 13. Given the Court’s Order on Plaintiffs’ Motion to Compel Regarding the Law 8 Enforcement Privilege (Dkt. #148), Plaintiffs asked Defendants whether they had changed their 9 position with respect to their assertions of the deliberative process privilege. Attached as 10 Exhibit 9 is a true and correct copy of the April 13-16, 2018, e-mail exchange between me and 11 Mr. White. Mr. White stated that Defendants had “not yet considered in a focused way how 12 [the Court’s] order collaterally impacts [Defendants’] prior assertions of deliberative process 13 privilege or the adequacy of the privilege log descriptions for deliberative process privilege.” 14 Defendants did not specify when they would consider the impact of the Court’s order. 15 16 EXECUTED this 19th day of April 2018, at Seattle, Washington. /s/ David A. Perez David A. Perez 17 18 19 20 21 22 23 24 25 26 DECLARATION OF DAVID A. PEREZ (No. 17-cv-00094 RAJ) – 2 139459605.3 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 4 of 190 1 2 3 4 5 6 CERTIFICATE OF SERVICE The undersigned certifies that on the date indicated below, I caused service of the foregoing DECLARATION OF DAVID A. PEREZ IN SUPPORT OF PLAINTIFFS’ MOTION TO COMPEL RE DELIBERATIVE PROCESS PRIVILEGE via the CM/ECF system that will automatically send notice of such filing to all counsel of record herein. DATED this 19th day of April 2018, at Seattle, Washington. 7 8 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 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CERTIFICATE OF SERVICE (No. 17-cv-00094 RAJ) – 1 139459605.3 Perkins Coie LLP 1201 Third Avenue, Suite 4900 Seattle, WA 98101-3099 Phone: 206.35.8000 Fax: 206.359.9000 Case Document 153 Filed 04/19/18 Page 5 of 190 Production::End Bates DEF-00000006 DEF-00000017 DEF-00000056 DEF-00000063 DEF-00000097 DEF-00000098 Production::Begin Bates DEF-00000001 DEF-00000009 DEF-00000018 DEF-00000060 DEF-00000097 DEF-00000098 USCIS Christopher Heffron Michael Kennard No author 8.2016 USCIS Studies in National Security - Petitioners and Beneficiaries Who's the Concern Notes from Call Re: CARRP Policy 8/9/2011 0:00 USCIS Supplemental Guidance, Revision of Responsibilities for CARRP Cases Involving Known or Suspected Terrorists USCIS LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege 4/11/2017 0:00 LE - Law Enforcement DP - Deliberative 8/15/2016 0:00 Process 4/7/2011 0:00 USCIS Fact Sheet Frequently Asked Questions (FAQ) CARRP Policy and Operational Guidance No author Donald Neufeld 8/18/2017 0:00 Date/Time Created 6/9/2009 0:00 Document Title USCIS Field Leadership 5-Jun-09 USCIS 5-Jun-09 BCC (E-mail) USCIS Memorandum HQ 70/43, Clarification and Delineation of Vetting and Adjudication Responsibilities for CARRP Cases in Domestic Field Offices CC (E-mail) Procedures for Requests for Assistance From (E-Mail) / Author (Document) CARRP ISO / FDNS-IO USCIS NSD Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional notes by an agency official, summarizing comments by agency officials about the consideration and formulation of a revised, consolidated CARRP policy (the policy was not implemented by the agency) and the impact of the unadopted revised, consolidated CARRP policy with the NaBISCOP Document, which is a training tool, contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of information provided to law enforcement agencies in order to request information necessary to adjudicate an immigration benefit application which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 6 of 190 Privilege Log 153 Production::End Bates DEF-00000099 DEF-00000103 DEF-00000107 DEF-00000115 DEF-00000123 Production::Begin Bates DEF-00000099 DEF-00000100 DEF-00000104 DEF-00000108 DEF-00000116 CARRP WG CARRP WG CARRP WG CARRP WG USCIS Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Michael Kennard Michael Kennard Michael Kennard Michael Kennard Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 10/13/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 11/7/2016 0:00 Process; LE - Law Enforcement 10.25.16 CARRP WG Notes (Review Consolidated) DP - Deliberative 10/11/2016 0:00 Process; LE - Law Enforcement 10.25.16 CARRP WG Notes 10.11.16 CARRP WG Notes DP - Deliberative 10/11/2016 0:00 Process; LE - Law Enforcement 10.11.16 CARRP WG Notes (Comments for OPS) LE - Law Enforcement Privilege 4/11/2017 0:00 Date/Time Created 9.2016 USCIS Studies in National Security - FDNS-DS Data Integrity Part III - Heffron's Laws Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document, which is a training tool, contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 7 of 190 Privilege Log 153 Production::End Bates DEF-00000131 DEF-00000139 DEF-00000147 DEF-00000155 DEF-00000163 Production::Begin Bates DEF-00000124 DEF-00000132 DEF-00000140 DEF-00000148 DEF-00000156 CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Michael Kennard Michael Kennard Michael Kennard Michael Kennard Michael Kennard From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 10/25/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 11/7/2016 0:00 Process; LE - Law Enforcement DP - Deliberative Process 10/25/2016 0:00 DP - Deliberative 10/28/2016 0:00 Process; LE - Law Enforcement 10.25.16 CARRP WG Notes (Review RAIO Reviewed) 10.25.16 CARRP WG Notes (Review SCOPS Reviewed) 10.25.16 CARRP WG Notes (Review) 10.25.16 CARRP WG Notes (Review_EB5DivisionReviewed) Privilege DP - Deliberative 11/7/2016 0:00 Process; LE - Law Enforcement Date/Time Created 10.25.16 CARRP WG Notes (Review FD Reviewed) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 8 of 190 Privilege Log 153 Production::End Bates DEF-00000171 DEF-00000178 DEF-00000185 DEF-00000186 DEF-00000190 Production::Begin Bates DEF-00000164 DEF-00000172 DEF-00000179 DEF-00000186 DEF-00000187 CARRP WG Nov-16 USCIS CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Michael Kennard Michael Kennard Michael Kennard From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) Privilege DP - Deliberative 4/11/2016 0:00 Process; LE - Law Enforcement 4.26.16 CARRP WG meeting (additional CARRP comments (outside the memo)) LE - Law Enforcement 4/11/2017 0:00 DP - Deliberative 10/20/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 11/8/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 11/2/2016 0:00 Process; LE - Law Enforcement Date/Time Created 11.2016 Studies in National Security - CARRP Alphabet Soup (Part I) 11.08.16 CARRP WG Notes 11.08.16 CARRP WG Notes (FOD) 10.25.16 CARRP WG Review Notes (EB5DivisionReviewed_FDNS Comments) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Document, which is a training tool, contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 9 of 190 Privilege Log 153 Production::End Bates DEF-00000199 DEF-00000208 DEF-00000210 DEF-00000212 DEF-00000215 Production::Begin Bates DEF-00000191 DEF-00000200 DEF-00000209 DEF-00000211 DEF-00000213 6-Feb-09 CARRP WG CARRP WG Matthew Emrich USCIS Field Leadership Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron No author Michael Aytes From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 1/23/2017 0:00 Process; LE - Law Enforcement DP - Deliberative 1/20/2016 0:00 Process; LE - Law Enforcement CARRP WG Meeting Minutes 01172017 CARRP WG Meeting Minutes 01192016 LE - Law Enforcement DP - Deliberative 1/6/2017 0:00 Process; LE - Law Enforcement 5/21/2008 0:00 Attachment A to Additional Guidance on Issues Concerning the Vetting and Adjudication of Cases Involving NS Concerns LE - Law Enforcement Privilege USCIS Executive Summary, CARRP Policy Revision 7/14/2016 0:00 Date/Time Created USCIS Memorandum, Additional Guidance on Issues Concerning the Vetting and Adjudication of Cases Involving NS Concerns Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional memorandum shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 10 of 190 Privilege Log153 Production::End Bates DEF-00000217 DEF-00000220 DEF-00000222 DEF-00000224 Production::Begin Bates DEF-00000216 DEF-00000218 DEF-00000221 DEF-00000223 CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) CARRP WG Meeting Minutes 03012016 CARRP WG Meeting Minutes 02282017 CARRP WG Meeting Minutes 02022016 CARRP WG Meeting Minutes 01312017 Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 3/2/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) DP - Deliberative 2/28/2017 0:00 Process; LE - Law Enforcement Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 2/3/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) DP - Deliberative 1/31/2017 0:00 Process; LE - Law Enforcement Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 11 of 190 Privilege Log153 Production::End Bates DEF-00000226 DEF-00000228 DEF-00000230 DEF-00000233 Production::Begin Bates DEF-00000225 DEF-00000227 DEF-00000229 DEF-00000231 CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) CARRP WG Meeting Minutes 04262016 CARRP WG Meeting Minutes 04112017 CARRP WG Meeting Minutes 03292016 CARRP WG Meeting Minutes 03152016 Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 4/29/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) DP - Deliberative 3/30/2016 0:00 Process; LE - Law Enforcement Deliberative, pre-decisional meeting between agency officials about the review of the CARRP and the consideration and formulation of the revision of the CARRP; Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risking circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 4/12/2017 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Katherine Zill) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 3/16/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 12 of 190 Privilege Log153 Production::End Bates DEF-00000235 DEF-00000237 DEF-00000240 Production::Begin Bates DEF-00000234 DEF-00000236 DEF-00000238 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) CARRP WG Meeting Minutes 06072016 CARRP WG Meeting Minutes 05242016 CARRP WG Meeting Minutes 05102016 Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 6/9/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 5/25/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 5/10/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 13 of 190 Privilege Log153 Production::End Bates DEF-00000243 DEF-00000246 DEF-00000248 DEF-00000250 Production::Begin Bates DEF-00000241 DEF-00000244 DEF-00000247 DEF-00000249 CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) CARRP WG Meeting Minutes 08162016 CARRP WG Meeting Minutes 07212016 CARRP WG Meeting Minutes 07052016 CARRP Meeting Minutes 06212016.docx Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 8/16/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 7/21/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) DP - Deliberative 7/5/2016 0:00 Process; LE - Law Enforcement Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 6/22/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 14 of 190 Privilege Log153 Production::End Bates DEF-00000252 DEF-00000254 DEF-00000256 DEF-00000258 Production::Begin Bates DEF-00000251 DEF-00000253 DEF-00000255 DEF-00000257 CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) Privilege DP - Deliberative 9/30/2016 0:00 Process; LE - Law Enforcement CARRP WG Meeting Minutes 09272016 Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 10/11/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Bonnie Kustra) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) DP - Deliberative 9/14/2016 0:00 Process; LE - Law Enforcement CARRP WG Meeting Minutes 10112016 Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 8/31/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Date/Time Created CARRP WG Meeting Minutes 09132016 CARRP WG Meeting Minutes 08302016 Document Title Production Volume Defendant USCIS 001 (Revised) Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 15 of 190 Privilege Log153 Production::End Bates DEF-00000261 DEF-00000265 DEF-00000268 DEF-00000271 Production::Begin Bates DEF-00000259 DEF-00000262 DEF-00000266 DEF-00000269 CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) CARRP WG Meeting Minutes 12062016 DP - Deliberative 12/3/2015 0:00 Process; LE - Law Enforcement CARRP WG Meeting Minutes 11242015 Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 12/9/2016 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Bonnie Kustra) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) DP - Deliberative 11/12/2015 0:00 Process; LE - Law Enforcement CARRP WG Meeting Minutes 11102015 Privilege DP - Deliberative 11/9/2016 0:00 Process; LE - Law Enforcement Date/Time Created CARRP WG Meeting Minutes 11082016 Document Title Production Volume Defendant USCIS 001 (Revised) Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 16 of 190 Privilege Log153 Production::End Bates DEF-00000273 DEF-00000275 DEF-00000302 Production::Begin Bates DEF-00000272 DEF-00000274 DEF-00000276 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) Privilege Privilege Description DP - Deliberative 12/23/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 9/13/2016 0:00 Process; LE - Law Enforcement USCIS Operational Guidance, National Guidance on the CARRP (draft) (09.13.16) Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit AC - Attorney Client application, to include criteria used to evaluate an applicant’s Privilege; DP eligibility for the immigration benefit, which might reveal the 12/15/2015 0:00 Deliberative bases used to determine eligibility by agency officials, and if Process; LE - Law disclosed will risk circumvention or evasion of the law; Enforcement Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning the revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents (not adopted by agency) Date/Time Created CARRP WG Meeting Minutes 12222015 CARRP WG Meeting Minutes 12082015 Document Title Production Volume Defendant USCIS 001 (Revised) Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 17 of 190 Privilege Log153 Production::End Bates DEF-00000329 DEF-00000346 DEF-00000372 Production::Begin Bates DEF-00000303 DEF-00000330 DEF-00000347 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 8/29/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 11/21/2016 0:00 Process; LE - Law Enforcement USCIS Operational Guidance, National Guidance on the CARRP (draft) (IP) USCIS Operational Guidance, National Guidance on the CARRP (draft) (WD 11.10.16 - SCOPS Reviewed) Privilege DP - Deliberative 9/23/2016 0:00 Process; LE - Law Enforcement Date/Time Created USCIS Operational Guidance, National Guidance on the CARRP (draft) (Comments for SCOPS) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 18 of 190 Privilege Log153 Production::End Bates DEF-00000398 DEF-00000424 DEF-00000431 Production::Begin Bates DEF-00000373 DEF-00000399 DEF-00000425 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 11/21/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 3/1/2016 0:00 Process; LE - Law Enforcement USCIS Operational Guidance, National Guidance on the CARRP (draft) (WD 11.10.16 - FD Reviewed) USCIS Operational Guidance, National Guidance on the CARRP (draft) Privilege DP - Deliberative 11/21/2016 0:00 Process; LE - Law Enforcement Date/Time Created USCIS Operational Guidance, National Guidance on the CARRP (draft) (WD 11.10.16 Consolidated 11-22-2016) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion between agency officials about the review of the CARRP operational guidance and the consideration and formulation of the revision of the CARRP operational guidance; Draft document shared between agency officials (document not adopted or implemented by agency) (document not adopted or implemented by agency); Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risking circumvention or evasion of the law; Information about the types of law enforcement checks performed on applicant the disclosure of which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risking circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 19 of 190 Privilege Log153 Production::End Bates DEF-00000449 DEF-00000467 DEF-00000485 Production::Begin Bates DEF-00000432 DEF-00000450 DEF-00000468 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 10/26/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 11/22/2016 0:00 Process; LE - Law Enforcement USCIS PM-602-XXXX CARRP (draft) (11.22.16) USCIS PM-602-XXXX CARRP (draft) (11.22.16_EB-5 Reviewed) Privilege DP - Deliberative 11/30/2016 0:00 Process; LE - Law Enforcement Date/Time Created USCIS PM-602-XXXX CARRP (draft) (11.22.16 SCOPS Reviewed) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 20 of 190 Privilege Log153 Production::End Bates DEF-00000490 DEF-00000495 DEF-00000496 DEF-00000497 DEF-00000498 DEF-00000499 DEF-00000500 DEF-00000501 Production::Begin Bates DEF-00000486 DEF-00000491 DEF-00000496 DEF-00000497 DEF-00000498 DEF-00000499 DEF-00000500 DEF-00000501 CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Michael Kennard FDNS SCO From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) CARRP WG Agenda 02282017 CARRP WG Agenda 02162016 CARRP WG Agenda 02022016 CARRP WG Agenda 01312017 CARRP WG Agenda 01192016 CARRP WG Agenda 01172017 CARRP WG Notes 09.27.16 USCIS FDNS SCO Project Plan, CARRP Update Project (draft) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege 2/10/2017 0:00 2/11/2016 0:00 2/1/2016 0:00 1/27/2017 0:00 1/15/2016 0:00 1/13/2017 0:00 DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative 9/27/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 11/3/2015 0:00 Process; LE - Law Enforcement Date/Time Created Privilege Description Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Draft policy document, addressing the draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional documents shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents and includes sections of the revised, draft CARRP policy document (the policy was not adopted); Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 21 of 190 Privilege Log153 Production::End Bates DEF-00000502 DEF-00000503 DEF-00000504 DEF-00000505 DEF-00000506 DEF-00000507 DEF-00000508 DEF-00000509 DEF-00000510 DEF-00000511 DEF-00000512 DEF-00000513 DEF-00000514 Production::Begin Bates DEF-00000502 DEF-00000503 DEF-00000504 DEF-00000505 DEF-00000506 DEF-00000507 DEF-00000508 DEF-00000509 DEF-00000510 DEF-00000511 DEF-00000512 DEF-00000513 DEF-00000514 CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) CARRP WG Agenda 08302016 CARRP WG Agenda 08162016 CARRP WG Agenda 07192016 CARRP WG Agenda 07052016 CARRP WG Agenda 06212016 CARRP WG Agenda 06072016 CARRP WG Agenda 05242016 CARRP WG Agenda 05102016 CARRP WG Agenda 04262016 CARRP WG Agenda 04112017 CARRP WG Agenda 03292016 CARRP WG Agenda 03152016 CARRP WG Agenda 03012016 Document Title Production Volume Defendant USCIS 001 (Revised) 8/26/2016 0:00 8/15/2016 0:00 7/14/2016 0:00 6/29/2016 0:00 6/21/2016 0:00 6/7/2016 0:00 5/23/2016 0:00 5/4/2016 0:00 4/25/2016 0:00 4/10/2017 0:00 3/28/2016 0:00 3/14/2016 0:00 2/29/2016 0:00 Date/Time Created DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process Privilege Privilege Description Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 22 of 190 Privilege Log153 Production::End Bates DEF-00000515 DEF-00000516 DEF-00000517 DEF-00000518 DEF-00000519 DEF-00000520 DEF-00000521 DEF-00000522 DEF-00000523 DEF-00000524 DEF-00000528 Production::Begin Bates DEF-00000515 DEF-00000516 DEF-00000517 DEF-00000518 DEF-00000519 DEF-00000520 DEF-00000521 DEF-00000522 DEF-00000523 DEF-00000524 DEF-00000525 CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) No author Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 12/17/2015 0:00 10/14/2015 0:00 Case Prioritization Intelligence Assessment (CPIA) Procedures 12/3/2015 0:00 12/5/2016 0:00 11/20/2015 0:00 11/4/2015 0:00 10/25/2016 0:00 10/18/2016 0:00 10/6/2016 0:00 9/22/2016 0:00 9/13/2016 0:00 Date/Time Created CARRP WG Agenda 12222015 CARRP WG Agenda 12082015 CARRP WG Agenda 12062016 CARRP WG Agenda 11242015 CARRP WG Agenda 11102015 CARRP WG Agenda 11082016 CARRP WG Agenda 10252016 CARRP WG Agenda 10112016 CARRP WG Agenda 09272016 CARRP WG Agenda 09132016 Document Title Production Volume Defendant USCIS 001 (Revised) LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process Privilege Privilege Description Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 23 of 190 Privilege Log153 Production::End Bates DEF-00000535 DEF-00000553 DEF-00000595 Production::Begin Bates DEF-00000529 DEF-00000536 DEF-00000554 CARRP WG CARRP WG USCIS Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) No author Christopher Heffron Louis Crosetti From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 7/21/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 1/6/2017 0:00 Process; LE - Law Enforcement USCIS PM-602-XXXX CARRP (draft) (EB5 - Consolidated Comment - 09 Aug 2016 meeting + FDNS Responses) USCIS Operational Guidance, National Guidance on the CARRP (draft) (Final Draft) LE - Law Enforcement Privilege 12/17/2009 0:00 Date/Time Created USCIS Memorandum HQFDNS 180/10.5, Closing Cases in the Fraud Detection and National Security - Data System (FDNS-DS) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 24 of 190 Privilege Log153 Production::End Bates DEF-00000613 DEF-00000616 DEF-00000628 Production::Begin Bates DEF-00000596 DEF-00000614 DEF-00000617 CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 8/29/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 11/24/2015 0:00 Process; LE - Law Enforcement Notes on USCIS Operational Guidance, National Guidance on the CARRP (draft) USCIS PM-602-XXXX CARRP (draft) (AAO) Privilege DP - Deliberative 8/12/2016 0:00 Process; LE - Law Enforcement Date/Time Created USCIS PM-602-XXXX CARRP (draft) (FOD - New CARRP Policy Consolidated Comments - 09 Aug 2016 meeting + FDNS Responses) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft of deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 25 of 190 Privilege Log153 Production::End Bates DEF-00000647 DEF-00000666 DEF-00000681 Production::Begin Bates DEF-00000629 DEF-00000648 DEF-00000667 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 2/17/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 1/14/2016 0:00 Process; LE - Law Enforcement USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments 3.1.16 WG Meeting) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 1.19.16 Meeting) Privilege DP - Deliberative 3/1/2016 0:00 Process; LE - Law Enforcement Date/Time Created USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments 3.1.16 WG Meeting (SCOPS Comments)) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 26 of 190 Privilege Log153 Production::End Bates DEF-00000698 DEF-00000713 DEF-00000728 Production::Begin Bates DEF-00000682 DEF-00000699 DEF-00000714 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 3/1/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 3/31/2016 0:00 Process; LE - Law Enforcement USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 3.29.16 WG Meeting) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 04.12.16 WG Meeting) Privilege DP - Deliberative 1/14/2016 0:00 Process; LE - Law Enforcement Date/Time Created USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 2.2.16 Meeting) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 27 of 190 Privilege Log153 Production::End Bates DEF-00000744 DEF-00000761 DEF-00000779 Production::Begin Bates DEF-00000729 DEF-00000745 DEF-00000762 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) USCIS PM-602-XXXX CARRP (Consolidated Comments for 5.10.16 WG meeting) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 4.26.16 WG meeting) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 4.12.16 WG Meeting - OCC comments) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling AC - Attorney Client procedures on the adjudication on an immigration benefit Privilege; DP application, to include criteria used to evaluate an applicant’s 4/26/2016 0:00 Deliberative eligibility for the immigration benefit, which might reveal the Process; LE - Law bases used to determine eligibility by agency officials, and if Enforcement disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 4/21/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 3/25/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 28 of 190 Privilege Log153 Production::End Bates DEF-00000797 DEF-00000816 Production::Begin Bates DEF-00000780 DEF-00000798 CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 6.21.16 WG meeting) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 6.07.16 WG meeting) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 6/16/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 6/7/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 29 of 190 Privilege Log153 Production::End Bates DEF-00000834 DEF-00000852 Production::Begin Bates DEF-00000817 DEF-00000835 CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 7.19.16 WG meeting) USCIS PM-602-XXXX CARRP (draft) (7.5.16 WG meeting) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 7/13/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 6/16/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 30 of 190 Privilege Log153 Production::End Bates DEF-00000865 DEF-00000879 Production::Begin Bates DEF-00000853 DEF-00000866 CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 12.22.15 Meeting) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments for 12.8.15 Meeting) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 12/21/2015 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 12/7/2015 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 31 of 190 Privilege Log153 Production::End Bates DEF-00000897 DEF-00000912 Production::Begin Bates DEF-00000880 DEF-00000898 CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) USCIS PM-602-XXXX CARRP (draft) (FOD Consolidated Comments plus existing edits - 14 Ap) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comments post-2.2.16 WG Meeting) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 4/26/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 2/2/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 32 of 190 Privilege Log153 Production::End Bates DEF-00000929 DEF-00000941 DEF-00000953 Production::Begin Bates DEF-00000913 DEF-00000930 DEF-00000942 CARRP WG CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) USCIS PM-602-XXXX CARRP (draft) (OPS) USCIS PM-602-XXXX CARRP (draft) (OCC) USCIS PM-602-XXXX CARRP (draft) (OCC 2) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Privilege Description DP - Deliberative 12/4/2015 0:00 Process; LE - Law Enforcement Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 12/7/2015 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s AC - Attorney Client eligibility for the immigration benefit, which might reveal the Privilege; DP bases used to determine eligibility by agency officials, and if 2/2/2016 0:00 Deliberative disclosed will risk circumvention or evasion of the law; Document Process; LE - Law contains information about the types of law enforcement checks, Enforcement to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Communications between agency counsel (Celia Hicks) and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 33 of 190 Privilege Log153 Production::End Bates DEF-00000965 DEF-00000983 DEF-00001029 DEF-00001039 Production::Begin Bates DEF-00000954 DEF-00000966 DEF-00000984 DEF-00001039 CARRP WG CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Christopher Heffron No author Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) Notes on USCIS Operational Guidance, National Guidance on the CARRP (draft) USCIS Operational Guidance for Vetting and Adjudicating Cases with National Security Concerns (Attachment to USCIS Interoffice Memorandum HQ 70/28.1) USCIS PM-602-XXXX CARRP (draft) (Consolidated Comment 09 Aug 2016 meeting + FDNS Responses) USCIS PM-602-XXXX CARRP (draft) (Original Consolidation) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Privilege Description 11/8/2016 0:00 DP - Deliberative Process LE - Law 5/21/2008 0:00 Enforcement Draft of deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risking circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit WP - Work Product; application, to include criteria used to evaluate an applicant’s 9/2/2016 0:00 LE - Law eligibility for the immigration benefit, which might reveal the Enforcement bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law DP - Deliberative 11/19/2015 0:00 Process; LE - Law Enforcement Date/Time Created Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 34 of 190 Privilege Log153 Production::End Bates DEF-00001050 DEF-00001059 DEF-00001068 DEF-00001073 DEF-00001082 DEF-00001087 DEF-00001088 Production::Begin Bates DEF-00001050 DEF-00001051 DEF-00001060 DEF-00001069 DEF-00001074 DEF-00001083 DEF-00001088 Donald Neufeld USCIS Field Leadership NAP No author No author Michael Kennard No author Michael Aytes Michael Kennard From (E-Mail) / Author (Document) CARRP WG 23-May-12 USCIS 5-Jun-09 6-Feb-09 Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) CC (E-mail) BCC (E-mail) 5/21/2008 0:00 Attachment A to Additional Guidance on Issues Concerning the Vetting and Adjudication of Cases Involving NS Concerns LE - Law Enforcement LE - Law Enforcement DP - Deliberative 12/5/2014 0:00 Process; LE - Law Enforcement Section V.K.3A USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) LE - Law Enforcement 5/24/2012 0:00 USCIS PM-602-0063, Updated Instructions for Handling TECS B10 Records LE - Law Enforcement 6/9/2009 0:00 USCIS Memorandum HQ 70/43, Clarification and Delineation of Vetting and Adjudication Responsibilities for CARRP Cases DP - Deliberative 9/27/2016 0:00 Process; LE - Law Enforcement 7/14/2016 0:00 CARRP WG Notes 09.27.16 Privilege DP - Deliberative 8/15/2016 0:00 Process; LE - Law Enforcement Date/Time Created USCIS Memorandum, Additional Guidance on Issues Concerning the Vetting and Adjudication of Cases Involving NS Concerns Notes from Call Re: CARRP Policy Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials; Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risking circumvention or evasion of the law Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risking circumvention or evasion of the law Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risking circumvention or evasion of the law; Information about the types of law enforcement checks performed on applicant the disclosure of which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risking circumvention or evasion of the law Deliberative, pre-decisional notes by an agency official, summarizing comments by agency officials about the consideration and formulation of a revised, consolidated CARRP policy (the policy was not implemented by the agency) and the impact of the unadopted revised, consolidated CARRP policy with the NaBISCOP Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risking circumvention or evasion of the law; Information about the types of law enforcement checks performed on applicant the disclosure of which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risking circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 35 of 190 Privilege Log153 Production::End Bates DEF-00001091 DEF-00001094 DEF-00001097 DEF-00001102 Production::Begin Bates DEF-00001089 DEF-00001092 DEF-00001095 DEF-00001098 NAP NAP Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) No author No author No author No author From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 7/14/2011 0:00 USCIS Supplemental Guidance, Revision of Responsibilites for CARRP Cases Involving Known or Suspected Terrorists LE - Law Enforcement LE - Law Enforcement DP - Deliberative 5/1/2012 0:00 Process; LE - Law Enforcement 12/17/2013 0:00 USCIS PM-602-XXXX, Updated Instructions for Handling TECS B10 Hits (draft) (FOD REDLINES) Privilege DP - Deliberative 12/5/2014 0:00 Process; LE - Law Enforcement Date/Time Created Section V.K.4A USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (Notes about discussion with Lauren Savarese phone 12 13 2013) Section V.K.5 USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft document shared between agency officials about the agency's procedures for the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a possible revision to the NaBISCOP; Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risking circumvention or evasion of the law; Information about the types of law enforcement checks performed on applicant the disclosure of which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risking circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 36 of 190 Privilege Log153 Production::End Bates DEF-00001104 DEF-00001105 DEF-00001109 Production::Begin Bates DEF-00001103 DEF-00001105 DEF-00001106 NAP CARRP WG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) No author No author No author From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 4/14/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 8/23/2011 0:00 Process; LE - Law Enforcement Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (5-17-2016) Section IX USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (updates 082211) Privilege DP - Deliberative 8/11/2016 0:00 Process; LE - Law Enforcement Date/Time Created Question About Background Checks (Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a possible revision to the NaBISCOP; Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a possible revision to the NaBISCOP; Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 37 of 190 Privilege Log153 Production::End Bates DEF-00001110 DEF-00001115 DEF-00001132 DEF-00001133 DEF-00001134 DEF-00001135 Production::Begin Bates DEF-00001110 DEF-00001111 DEF-00001116 DEF-00001133 DEF-00001134 DEF-00001135 NAP NAP NAP NAP NAP NAP Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Kevin Quinn Kevin Quinn Kevin Quinn No author No author No author From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) NAP Agenda 091311 NAP Agenda 083011 9/13/2011 0:00 8/30/2011 0:00 8/19/2011 0:00 DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative 8/15/2014 0:00 Process; LE - Law Enforcement USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (Updates) NAP Agenda 081111 DP - Deliberative 2/26/2015 0:00 Process; LE - Law Enforcement Section V.K.4C USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Privilege DP - Deliberative 3/20/2015 0:00 Process; LE - Law Enforcement Date/Time Created Section IX.B.1 USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the review and possible revision of the NaBiSCOP Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the review and possible revision of the NaBiSCOP Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the review and possible revision of the NaBiSCOP Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 38 of 190 Privilege Log153 Production::End Bates DEF-00001145 DEF-00001147 DEF-00001150 DEF-00001152 DEF-00001156 DEF-00001159 Production::Begin Bates DEF-00001142 DEF-00001146 DEF-00001148 DEF-00001151 DEF-00001153 DEF-00001157 NAP NAP NAP NAP NAP NAP Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Sung Chang NAP Meeting Minutes 05262015 NAP Meeting Minutes 03222016 NAP Meeting Minutes 03032015 NAP Meeting Minutes 01202015 NAP Meeting Minutes 01132015 Document Title Christopher Heffron / Angela Ruckel BCC (E-mail) NAP Meeting Minutes 03182014 CC (E-mail) Sung Chang Sung Chang Sung Chang Sung Chang From (E-Mail) / Author (Document) Production Volume Defendant USCIS 001 (Revised) Privilege DP - Deliberative 5/26/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 3/31/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 4/7/2014 0:00 Process; LE - Law Enforcement DP - Deliberative 3/3/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 1/20/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 1/13/2015 0:00 Process; LE - Law Enforcement Date/Time Created Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 39 of 190 Privilege Log153 Production::End Bates DEF-00001161 DEF-00001163 DEF-00001166 DEF-00001169 DEF-00001171 DEF-00001174 Production::Begin Bates DEF-00001160 DEF-00001162 DEF-00001164 DEF-00001167 DEF-00001170 DEF-00001172 NAP NAP NAP NAP NAP NAP Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Sung Chang Kevin Quinn Sung Chang Sung Chang Kevin Quinn Kevin Quinn From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) NAP Meeting Minutes 08042015 NAP Meeting Minutes 07162013 NAP Meeting Minutes 07072015 NAP Meeting Minutes 06302015 NAP Meeting Minutes 06112013 NAP Meeting Minutes 06052012.docx Document Title Production Volume Defendant USCIS 001 (Revised) Privilege DP - Deliberative 8/4/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 7/16/2013 0:00 Process; LE - Law Enforcement DP - Deliberative 7/7/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 7/6/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 6/11/2013 0:00 Process; LE - Law Enforcement DP - Deliberative 6/5/2012 0:00 Process; LE - Law Enforcement Date/Time Created Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 40 of 190 Privilege Log153 Production::End Bates DEF-00001176 DEF-00001178 DEF-00001181 DEF-00001184 DEF-00001187 DEF-00001189 Production::Begin Bates DEF-00001175 DEF-00001177 DEF-00001179 DEF-00001182 DEF-00001185 DEF-00001188 NAP NAP NAP NAP NAP NAP Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Sung Chang Sung Chang Sung Chang Kevin Quinn Kevin Quinn Sung Chang From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) Privilege DP - Deliberative 11/4/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 11/24/2014 0:00 Process; LE - Law Enforcement NAP Meeting Minutes 11182014.docx DP - Deliberative 10/30/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 9/26/2014 0:00 Process; LE - Law Enforcement DP - Deliberative 9/20/2011 0:00 Process; LE - Law Enforcement DP - Deliberative 8/6/2014 0:00 Process; LE - Law Enforcement Date/Time Created NAP Meeting Minutes 11032015 NAP Meeting Minutes 10272015 NAP Meeting Minutes 09232014 NAP Meeting Minutes 09132011 NAP Meeting Minutes 08052014 Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 41 of 190 Privilege Log153 Production::End Bates DEF-00001191 DEF-00001193 DEF-00001197 DEF-00001199 DEF-00001201 DEF-00001203 Production::Begin Bates DEF-00001190 DEF-00001192 DEF-00001194 DEF-00001198 DEF-00001200 DEF-00001202 NAP NAP NAP NAP NAP NAP Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Kevin Quinn Kevin Quinn Kevin Quinn Sung Chang Sung Chang Kevin Quinn From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 8/19/2011 0:00 Process; LE - Law Enforcement DP - Deliberative 8/22/2011 0:00 Process; LE - Law Enforcement NAP Meeting Minutes 080911.doc DP - Deliberative 12/18/2013 0:00 Process; LE - Law Enforcement DP - Deliberative 12/16/2014 0:00 Process; LE - Law Enforcement NAP Meeting Minutes 080211 NAP Meeting Minutes 12172013 NAP Meeting Minutes 12162014 DP - Deliberative 12/7/2015 0:00 Process; LE - Law Enforcement NAP Meeting Minutes 12012015.docx Privilege DP - Deliberative 12/2/2013 0:00 Process; LE - Law Enforcement Date/Time Created NAP Meeting Minutes 11192013.docx Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 42 of 190 Privilege Log153 Production::End Bates DEF-00001205 DEF-00001216 DEF-00001217 DEF-00001219 Production::Begin Bates DEF-00001204 DEF-00001206 DEF-00001217 DEF-00001218 NAP Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Kevin Quinn Kevin Quinn Kevin Quinn Kevin Quinn From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 12/5/2011 0:00 Process; LE - Law Enforcement DP - Deliberative 11/5/2013 0:00 Process; LE - Law Enforcement DP - Deliberative 12/13/2011 0:00 Process; LE - Law Enforcement New NTA Guidance Edits for NaBISCOP.doc Section V, IX USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (KST Definition) Section XI USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (Deconfliction) Privilege DP - Deliberative 8/30/2011 0:00 Process; LE - Law Enforcement Date/Time Created NAP Meeting Minutes 082311.doc Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 43 of 190 Privilege Log153 Production::End Bates DEF-00001221 DEF-00001226 DEF-00001229 Production::Begin Bates DEF-00001220 DEF-00001222 DEF-00001229 Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) Kevin Quinn No author Sung Chang From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 5/1/2012 0:00 Process; LE - Law Enforcement DP - Deliberative 10/18/2013 0:00 Process; LE - Law Enforcement USCIS PM-602-XXXX, Updated Instructions for Handling TECS B10 Hits (draft) (RAIO Redlines) USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (revised charts) Privilege DP - Deliberative 1/5/2015 0:00 Process; LE - Law Enforcement Date/Time Created Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (Section V Notes) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about the agency's procedures for the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 44 of 190 Privilege Log153 Production::End Bates DEF-00001231 DEF-00001234 DEF-00001249 DEF-00001268 DEF-00001271 Production::Begin Bates DEF-00001230 DEF-00001233 DEF-00001235 DEF-00001250 DEF-00001269 28-Apr-15 USCIS NAP Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) No author No author FDNS No author Kevin Quinn From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 5/5/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 9/16/2016 0:00 Process; LE - Law Enforcement FDNS Lexicon Terminology (draft) (Review_interim 08092016 OCC 916-2016) USCIS Operational Guidance, Resolving Letterhead Memorandum that Reference FinCEN (draft) LE - Law 4/23/2015 0:00 Enforcement USCIS FDNS-DS Standard Operating Procedure DP - Deliberative 4/7/2014 0:00 Process; LE - Law Enforcement USCIS Memorandum, Abbreviated CARRP Handling for DACA Cases with National Security Concerns (draft) Privilege DP - Deliberative 10/22/2013 0:00 Process; LE - Law Enforcement Date/Time Created USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (revised contact chart) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft policy document shared between agency official; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials that discusses standardized terminology used by agency personnel when adjudicating immigration benefit applications; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document that discusses the application of the CARRP to a certain immigration benefit application (DACA); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 45 of 190 Privilege Log153 Production::End Bates DEF-00001275 DEF-00001279 DEF-00001283 DEF-00001288 Production::Begin Bates DEF-00001272 DEF-00001276 DEF-00001280 DEF-00001284 Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) No author No author No author No author From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 9/4/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 1/13/2016 0:00 Process; LE - Law Enforcement DP - Deliberative 2/10/2016 0:00 Process; LE - Law Enforcement USCIS PM-602-XXXX, Implementation of Final TECS Check Before Granting Lawful Permanent Resident Status or Administering the Oath of Allegiance to Approved Naturalization Applicants (draft) (9.4.15) USCIS PM-602-XXXX, Implementation of Final TECS Check Before Granting Lawful Permanent Resident Status or Administering the Oath of Allegiance to Approved Naturalization Applicants (draft) (FOD edits) USCIS PM-602-XXXX, Implementation of Final TECS Check Before Granting Lawful Permanent Resident Status or Administering the Oath of Allegiance to Approved Naturalization Applicants (draft) (SCWG edits 2.10.16) Privilege DP - Deliberative 3/5/2012 0:00 Process; LE - Law Enforcement Date/Time Created USCIS PM-602-XXXX, Implementation of Final TECS Check Before Granting Lawful Permanent Resident Status or Administering the Oath of Allegiance to Approved Naturalization Applicants (draft) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Draft document shared between agency officials about the agency's procedures for the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about the agency's procedures for the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about the agency's procedures for the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about the agency's procedures for the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 46 of 190 Privilege Log153 Production::End Bates DEF-00001290 DEF-00001292 DEF-00001294 DEF-00001297 DEF-00001299 DEF-00001301 DEF-00001304 DEF-00001306 DEF-00001308 DEF-00001310 DEF-00001312 DEF-00001314 DEF-00001319 Production::Begin Bates DEF-00001289 DEF-00001291 DEF-00001293 DEF-00001295 DEF-00001298 DEF-00001300 DEF-00001302 DEF-00001305 DEF-00001307 DEF-00001309 DEF-00001311 DEF-00001313 DEF-00001315 SCWG SCWG SCWG SCWG SCWG SCWG SCWG SCWG SCWG SCWG SCWG SCWG Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) No author Tara Matthews Nicole Enke Nicole Enke Nicole Enke Nicole Enke Kevin Quinn Kevin Quinn Tara Matthews Tara Matthews Tara Matthews Tara Matthews Tara Matthews From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 3/28/2016 0:00 4/27/2016 0:00 6/22/2016 0:00 10/27/2015 0:00 SCWG Meeting Minutes 03232016 SCWG Meeting Minutes 04272016 SCWG Meeting Minutes 06222016 SCWG Meeting Minutes 10142015 Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process Draft document shared between agency officials about the agency's procedures for the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications DP - Deliberative Process DP - Deliberative Process Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a agency policies and procedures using to screen immigration benefit applications Privilege Description DP - Deliberative Process Privilege DP - Deliberative 2/9/2015 0:00 Process; LE - Law Enforcement 3/17/2016 0:00 SCWG Meeting Minutes 03162016 USCIS PM-602-XXXX, Updated Instructions for Handling TECS B10 Record (draft) (09FEB2015 CLEAN) 12/18/2013 0:00 9/26/2013 0:00 4/21/2015 0:00 4/10/2014 0:00 4/2/2014 0:00 1/29/2014 0:00 1/8/2014 0:00 Date/Time Created SCWG Meeting Minutes 121813 SCWG Meeting Minutes 092513 SCWG Meeting Minutes 041515 SCWG Meeting Minutes 040914 SCWG Meeting Minutes 040214 SCWG Meeting Minutes 012914 SCWG Meeting Minutes 010814 Document Title Production Volume Defendant USCIS 001 (Revised) Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 47 of 190 Privilege Log153 Production::End Bates DEF-00001336 DEF-00001347 DEF-00001370 Production::Begin Bates DEF-00001320 DEF-00001337 DEF-00001348 Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) No author No author No author From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative 4/23/2015 0:00 Process; LE - Law Enforcement DP - Deliberative 3/16/2017 0:00 Process; LE - Law Enforcement USCIS SGN Operational Guidance and Rule 220 Multiple Identities SOP (draft) Comments Matrix (draft) (SCWG Review).docx USCIS SGN Operational Guidance and Rule 220 Multiple Identities SOP (draft) (03072017 Privacy Comments) Privilege DP - Deliberative 3/6/2015 0:00 Process; LE - Law Enforcement Date/Time Created FDNS SCWG Screening Lexicon (draft) (Combined All Red-Line) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege Description Deliberative, pre-decisional comments by agency officials on a proposed agency policy regarding the processing and handling of certain information necessary for the adjudication of immigration benefit applications; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional comments by agency officials on a proposed agency policy regarding the processing and handling of certain information necessary for the adjudication of immigration benefit applications; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials that discusses standardized terminology used by agency personnel when adjudicating immigration benefit applications; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 48 of 190 Privilege Log153 Production::End Bates DEF-00001373 DEF-00001374 DEF-00001446 Production::Begin Bates DEF-00001371 DEF-00001374 DEF-00001375 Feb-15 Christopher Heffron No author From (E-Mail) / Author (Document) USCIS NBC Personnel No author Date/Time Sent To (E-mail) / (E-mail) / Date Distribution (Document) (Document) CC (E-mail) BCC (E-mail) USCIS NBC SOP for CARRP Referrals (draft) (with edits July 2013) 02.2015 Studies in National Security - Hurdles to Declassification USCIS Senior Policy Council Briefing Paper (draft) (4-27-2016) Document Title Production Volume Defendant USCIS 001 (Revised) Privilege LE - Law Enforcement DP - Deliberative 7/23/2013 0:00 Process; LE - Law Enforcement 3/6/2015 0:00 DP - Deliberative 4/26/2016 0:00 Process; LE - Law Enforcement Date/Time Created Privilege Description Draft document shared between agency officials, discussing the processing and handling of immigration benefit applications subjected to the CARRP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document of a deliberative, pre-decisional briefing paper shared between agency officials, discussing the processing and handling of certain checks necessary for the adjudication of immigration benefit applications; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 49 of 190 Privilege Log153 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 50 of 190 Contact Group Name: CARRP WG Members: Akinjiola, Folukemi O (Kemi) Austin, Janna C Benavides, Jaime L Brokaw, Gloria A Brown, Sara C Chang, Sung J Chwat, Bettina M Devendorf, Diane S Downey, Teresa K Evans, Sharon E Fogelbach, Juan J Fung, Wai Y Gentile-Toke, Victoria (Tori) Gipson, Angela E Greene, Salina F Guerra, Sergio C Hamilton, Cristina A Heffron, Christopher M Hodge, Katari W Hunter, Paul Jimenez, Rolando R Kamdar, Sheila S Kennard, Michael E Khalsa, Mirian R Kline, Jennifer M Kustra, Bonnie C Lombardi, Cherie A Matthews, Lauren E Matthews, Tara A McNally, Joseph T Merkovich, Melissa A Nolin, Patricia A O'Connor, William P (Bill) Padilla, April Y Perry, Brian F Quinn, Kevin T Rosich, Nicole M Ruckel, Angela R Schaffer, Timothy L Schaper, Michael C Thomas, Ronnie D Vargas-Padilla, Nelson A Varichak, Anne M Webb, Russell L Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 51 of 190 Weston, Andrea L (Andi) Woerz, Bret A Zill, Katherine F Case Document 153 Filed 04/19/18 Page 52 of 190 DEF-00001657 DEF-00001661 DEF-00001664 DEF-00001668 DEF-00001671 DEF-00001741 DEF-00001742 DEF-00001743 DEF-00001744 DEF-00001661 DEF-00001663 DEF-00001668 DEF-00001671 DEF-00001741 DEF-00001742 DEF-00001743 DEF-00001744 Production::End Bates DEF-00001657 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - CARRP Defined, CARRP Coach CARRP Independent Study Course - CARRP Defined, Knowledge Review CARRP Independent Study Course - CARRP Defined, Additional CARRP Resources CARRP Independent Study Course - CARRP Defined, CARRP Documents and Systems You Should Know CARRP Independent Study Course - CARRP Defined, CARRP Terms of Reference Document Title Production Volume Defendant USCIS 002 (Revised) 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 53 of 190 Privilege Log153 DEF-00001748 DEF-00001757 DEF-00001758 DEF-00001759 DEF-00001818 DEF-00001820 DEF-00001821 DEF-00001823 DEF-00001825 DEF-00001828 DEF-00001757 DEF-00001758 DEF-00001759 DEF-00001818 DEF-00001820 DEF-00001821 DEF-00001822 DEF-00001824 DEF-00001828 Production::End Bates DEF-00001748 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Identifying an NS Concern, TECS Hits CARRP Independent Study Course - Identifying an NS Concern, TECS Records CARRP Independent Study Course - Identifying an NS Concern, Identify a KST CARRP Independent Study Course - Idenitfying an NS Concern, CARRP Coach CARRP Independent Study Course - Identifying an NS Concern, A Note about Determining an NS Concern CARRP Independent Study Course - Identifying an NS Concern, Stage 1: Identifying a National Security Concern CARRP Independent Study Course - Training Image (Organization Chart) CARRP Independent Study Course - Training Image (Organization Chart) CARRP Independent Study Course - Training Image (Organization Chart) CARRP Independent Study Course - Training Image (Organization Chart) Document Title Production Volume Defendant USCIS 002 (Revised) 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risk circumvention or evasion of the law ; Information about the types of law enforcement checks performed on applicant the disclosure of which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 54 of 190 Privilege Log153 DEF-00001830 DEF-00001832 DEF-00001833 DEF-00001834 DEF-00001835 DEF-00001841 DEF-00001842 DEF-00001845 DEF-00001849 DEF-00001832 DEF-00001833 DEF-00001834 DEF-00001835 DEF-00001841 DEF-00001842 DEF-00001844 DEF-00001849 Production::End Bates DEF-00001830 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Identifying an NS Concern, Knowledge Review Part 2 CARRP Independent Study Course - Identifying an NS Concern, [Name Redacted] Confirms the Hit CARRP Independent Study Course - Identifying an NS Concern, Requirements for Contact with the [Name Redacted] CARRP Independent Study Course - Identifying an NS Concern, Confirmation of a KST Hit CARRP Independent Study Course - Identifying an NS Concern, NCIC Records CARRP Independent Study Course - Identifying an NS Concern, No TECS Hit or [Name Redacted] Record? CARRP Independent Study Course - Identifying an NS Concern, Types of Conduct Qualifying for Entry Into [Name Redacted] CARRP Independent Study Course - Identifying an NS Concern, CARRP Coach CARRP Independent Study Course - Identifying an NS Concern, [Name Redacted] Records Document Title Production Volume Defendant USCIS 002 (Revised) 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 55 of 190 Privilege Log153 DEF-00001852 DEF-00001854 DEF-00001856 DEF-00001858 DEF-00001863 DEF-00001870 DEF-00001878 DEF-00001883 DEF-00001854 DEF-00001856 DEF-00001858 DEF-00001863 DEF-00001870 DEF-00001877 DEF-00001882 Production::End Bates DEF-00001852 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) 12/13/2012 0:00 Date/Time Created 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 CARRP Independent Study Course - Identifying an NS Concern, Section Summary 12/13/2012 0:00 CARRP Independent Study 12/13/2012 0:00 Course - Identifying an NS Concern, Making a Determination about an NS Concern CARRP Independent Study Course - Identifying an NS Concern, Security Checks CARRP Independent Study Course - Identifying an NS Concern, Knowledge Review Part 1, Text Alternative CARRP Independent Study Course - Identifying an NS Concern, Statutory Non-KST Identification Indicators CARRP Independent Study 12/13/2012 0:00 Course - Identifying an NS Concern, Non-Statutory Non-KST Indentification Indicators CARRP Independent Study 12/13/2012 0:00 Course - Identifying an NS Concern, Remaining NS Concerns CARRP Independent Study Course - Identifying an NS Concern, Knowledge Review Part 3 Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Not Privilege; LE Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 56 of 190 Privilege Log153 DEF-00001885 DEF-00001887 DEF-00001890 DEF-00001893 DEF-00001900 DEF-00001902 DEF-00001907 DEF-00001909 DEF-00001911 DEF-00001886 DEF-00001890 DEF-00001892 DEF-00001899 DEF-00001902 DEF-00001906 DEF-00001908 DEF-00001910 Production::End Bates DEF-00001885 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Eligibility Assessments - Case Summary CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Eligibility Assessments Immigration History Timeline CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Eligibility Assessments - File Review CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Internal Vetting - Supplemental Systems Checks CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Internal Vetting - Required System Checks CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Internal Vetting CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Roles in Internal Vetting and Eligibility Assessment CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Section Overview CARRP Independent Study Course - Identifying an NS Concern, CARRP Coach Document Title Production Volume Defendant USCIS 002 (Revised) 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 57 of 190 Privilege Log153 DEF-00001912 DEF-00001917 DEF-00001922 DEF-00001923 DEF-00001927 DEF-00001929 DEF-00001932 DEF-00001939 DEF-00001941 DEF-00001916 DEF-00001922 DEF-00001923 DEF-00001927 DEF-00001929 DEF-00001931 DEF-00001933 DEF-00001941 Production::End Bates DEF-00001912 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Knowledge Review - Part 6 CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Knowledge Review - Part 5, Text Alternative CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Knowledge Review - Part 5 CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Knowledge Review - Part 4 CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Knowledge Review - Part 3 CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, [Title Redacted] CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Knowledge Review - Part 1 CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Internal Vetting - Interviews CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Eligibility Assessments Determine and Document Eligibility Document Title Production Volume Defendant USCIS 002 (Revised) 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 58 of 190 Privilege Log153 DEF-00001942 DEF-00001952 DEF-00001954 DEF-00001956 DEF-00001959 DEF-00001960 DEF-00001969 DEF-00001974 DEF-00001977 DEF-00001951 DEF-00001954 DEF-00001956 DEF-00001959 DEF-00001960 DEF-00001969 DEF-00001974 DEF-00001976 Production::End Bates DEF-00001942 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Stage 4: Adjudicating CARRP Cases, Adjudicating NonKST Cases CARRP Independent Study Course - Stage 4: Adjudicating CARRP Cases, CARRP Independent Study Course - Stage 3: External Vetting, Section Summary CARRP Independent Study Course - Stage 3: External Vetting, Sharing Information CARRP Independent Study Course - Stage 3: External Vetting, External Vetting CARRP Independent Study Course - Stage 3: External Vetting, CARRP Coach CARRP Independent Study Course - Stage 3: External Vetting, Document Previously Identified KST NS Concern CARRP Independent Study Course - Stage 3: External Vetting, Removal of KST Hits CARRP Independent Study Course - Stage 2: Internal Vetting/Eligibility Assessments, Section Summary Document Title Production Volume Defendant USCIS 002 (Revised) 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 59 of 190 Privilege Log153 DEF-00001988 DEF-00001996 DEF-00002018 DEF-00002019 DEF-00002020 DEF-00002021 DEF-00002022 DEF-00002023 DEF-00001995 DEF-00002018 DEF-00002019 DEF-00002020 DEF-00002021 DEF-00002022 DEF-00002023 Production::End Bates DEF-00001988 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Training Image (CARRP Non-KST Workflow Chart) CARRP Independent Study Course - Training Image (CARRP Non-KST Workflow Chart) CARRP Independent Study Course - Training Image (CARRP Non-KST Workflow Chart) CARRP Independent Study Course - Training Image (CARRP Non-KST Workflow Chart) CARRP Independent Study Course - Training Image (CARRP Non-KST Workflow Chart) CARRP Independent Study Course - Training Image (CARRP KST Workflow Chart) CARRP Independent Study Course - Training Image (CARRP KST Workflow Chart) CARRP Independent Study Course - Stage 4: Adjudicating CARRP Cases, Summary of the Four Stages of CARRP, Text Alternative Document Title Production Volume Defendant USCIS 002 (Revised) 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 60 of 190 Privilege Log153 DEF-00002040 DEF-00002043 DEF-00002048 DEF-00002050 DEF-00002051 DEF-00002043 DEF-00002048 DEF-00002050 DEF-00002051 Production::End Bates DEF-00002040 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) Document Title Production Volume Defendant USCIS 002 (Revised) 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risk circumvention or evasion of the law ; Information about the types of law enforcement checks performed on applicant the disclosure of which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 61 of 190 Privilege Log153 DEF-00002052 DEF-00002053 DEF-00002058 DEF-00002059 DEF-00002060 DEF-00002053 DEF-00002058 DEF-00002059 DEF-00002060 Production::End Bates DEF-00002052 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) Document Title Production Volume Defendant USCIS 002 (Revised) 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 12/13/2012 0:00 Date/Time Created LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 62 of 190 Privilege Log153 DEF-00002061 DEF-00002068 DEF-00002086 DEF-00002087 DEF-00002089 DEF-00002090 DEF-00002098 DEF-00002099 DEF-00002068 DEF-00002086 DEF-00002087 DEF-00002089 DEF-00002090 DEF-00002098 DEF-00002099 Production::End Bates DEF-00002061 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) 12/13/2012 0:00 12/13/2012 0:00 Date/Time Created CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (NonKST, KST Criteria) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 63 of 190 Privilege Log153 DEF-00002100 DEF-00002101 DEF-00002102 DEF-00002103 DEF-00002104 DEF-00002105 DEF-00002106 DEF-00002107 DEF-00002108 DEF-00002101 DEF-00002102 DEF-00002103 DEF-00002104 DEF-00002105 DEF-00002106 DEF-00002107 DEF-00002108 Production::End Bates DEF-00002100 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 64 of 190 Privilege Log153 DEF-00002109 DEF-00002110 DEF-00002111 DEF-00002112 DEF-00002113 DEF-00002127 DEF-00002128 DEF-00002110 DEF-00002111 DEF-00002112 DEF-00002113 DEF-00002127 DEF-00002128 Production::End Bates DEF-00002109 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) 12/13/2012 0:00 12/13/2012 0:00 CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 65 of 190 Privilege Log153 DEF-00002153 DEF-00002157 DEF-00002159 DEF-00002162 DEF-00002164 DEF-00002169 DEF-00002170 DEF-00002177 DEF-00002179 DEF-00002157 DEF-00002159 DEF-00002161 DEF-00002164 DEF-00002168 DEF-00002170 DEF-00002176 DEF-00002179 Production::End Bates DEF-00002153 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), Composing an RFA Email Message CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), Section Summary CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), Designated Officer Requirements CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), RFA Field Process Requirements CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), Knowledge Review CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), HQFDNS Joint Program Coordination Branch Officers RFA Responsibilities CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), Submitting an RFA CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), RFA Definition and Purpose CARRP Independent Study 12/13/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 66 of 190 Privilege Log153 DEF-00002185 DEF-00002186 DEF-00002191 DEF-00002201 DEF-00002205 DEF-00002209 DEF-00002211 DEF-00002215 DEF-00002216 DEF-00002186 DEF-00002190 DEF-00002193 DEF-00002205 DEF-00002209 DEF-00002211 DEF-00002215 DEF-00002216 Production::End Bates DEF-00002184 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Document (USCIS Memo Additional Guidance on Issues Concerning the Vetting and Adjudication of Cases Involving National Security Concerns (Feb. 6, 2009)) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), Section Summary CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), Knowledge Review CARRP Independent Study 11/9/2012 0:00 Course - Requests for Assistance (RFA), Operational Support Services Unit RFA Role Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 67 of 190 Privilege Log153 DEF-00002218 DEF-00002222 DEF-00002231 DEF-00002232 DEF-00002235 DEF-00002237 DEF-00002241 DEF-00002242 DEF-00002246 DEF-00002222 DEF-00002230 DEF-00002232 DEF-00002235 DEF-00002237 DEF-00002241 DEF-00002242 DEF-00002246 Production::End Bates DEF-00002218 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created CARRP Independent Study Course - CARRP Summary, Next Steps CARRP Independent Study Course - CARRP Summary, Immigration History Timeline CARRP Independent Study Course - CARRP Summary, File Review CARRP Independent Study Course - CARRP Summary, NonStatutory Indicators CARRP Independent Study Course - CARRP Summary, Security Checks CARRP Independent Study Course - CARRP Summary, Preliminary File Review CARRP Independent Study Course - CARRP Summary, Paul Case - Case Overview 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 68 of 190 Privilege Log153 DEF-00002250 DEF-00002258 DEF-00002261 DEF-00002263 DEF-00002265 DEF-00002269 DEF-00002270 DEF-00002274 DEF-00002276 DEF-00002258 DEF-00002261 DEF-00002263 DEF-00002265 DEF-00002269 DEF-00002270 DEF-00002274 DEF-00002276 Production::End Bates DEF-00002250 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) 11/9/2012 0:00 Date/Time Created CARRP Independent Study Course - CARRP Summary, External Vetting CARRP Independent Study Course - CARRP Summary, Case Summary CARRP Independent Study Course - CARRP Summary, Immigration History Timeline CARRP Independent Study Course - CARRP Summary, File Review CARRP Independent Study Course - CARRP Summary, Security Checks CARRP Independent Study Course - CARRP Summary, Deconfliction CARRP Independent Study Course - CARRP Summary, TECS 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 CARRP Independent Study 11/9/2012 0:00 Course - CARRP Summary, Barbara Sample - Case Overview CARRP Independent Study Course - CARRP Summary, External Vetting Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 69 of 190 Privilege Log153 DEF-00002280 DEF-00002299 DEF-00002300 DEF-00002303 DEF-00002304 DEF-00002305 DEF-00002306 DEF-00002299 DEF-00002300 DEF-00002303 DEF-00002304 DEF-00002305 DEF-00002306 Production::End Bates DEF-00002280 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) 11/9/2012 0:00 11/9/2012 0:00 11/9/2012 0:00 Date/Time Created CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - CARRP Summary, Next Steps Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 70 of 190 Privilege Log153 DEF-00002307 DEF-00002308 DEF-00002309 DEF-00002310 DEF-00002311 DEF-00002312 DEF-00002313 DEF-00002314 DEF-00002308 DEF-00002309 DEF-00002310 DEF-00002311 DEF-00002312 DEF-00002313 DEF-00002314 Production::End Bates DEF-00002307 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 71 of 190 Privilege Log153 DEF-00002315 DEF-00002318 DEF-00002319 DEF-00002322 DEF-00002323 DEF-00002324 DEF-00002325 DEF-00002318 DEF-00002319 DEF-00002322 DEF-00002323 DEF-00002324 DEF-00002325 Production::End Bates DEF-00002315 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created 11/9/2012 0:00 11/9/2012 0:00 CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 72 of 190 Privilege Log153 DEF-00002326 DEF-00002327 DEF-00002328 DEF-00002329 DEF-00002330 DEF-00002331 DEF-00002332 DEF-00002395 DEF-00002327 DEF-00002328 DEF-00002329 DEF-00002330 DEF-00002331 DEF-00002332 DEF-00002395 Production::End Bates DEF-00002326 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) 3/30/2011 0:00 CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study 11/9/2012 0:00 Course - Training Image (Evaluative Criteria for Eligibility) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 73 of 190 Privilege Log153 DEF-00002396 DEF-00002412 DEF-00002413 DEF-00002415 DEF-00002434 DEF-00002437 DEF-00002404 DEF-00002413 DEF-00002414 DEF-00002426 DEF-00002435 Production::End Bates DEF-00002396 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) 10/20/2011 0:00 10/20/2011 0:00 3/30/2011 0:00 10/20/2011 0:00 10/19/2011 0:00 Date/Time Created CARRP Independent Study 4/27/2011 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study Course - Training Document (USCIS Memo Policy for Vetting and Adjudicating Cases with National Security Concerns (Apr. 11, 2008)) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Document (Attachment A - Guidance for Identifying National Security Concerns) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 74 of 190 Privilege Log153 DEF-00002439 DEF-00002441 DEF-00002450 DEF-00002498 DEF-00002499 DEF-00002440 DEF-00002442 DEF-00002453 DEF-00002499 Production::End Bates DEF-00002438 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) 10/20/2011 0:00 4/27/2011 0:00 Date/Time Created CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) 3/30/2011 0:00 CARRP Independent Study 10/20/2011 0:00 Course - Training Document (USCIS Memo HQ 70/43 Clarification and Delineation of Vetting and Adjudication Responsibilities for Controlled Application Review and Resolution Program (CARRP) Cases in Domestic Field Offices (Jun. 5, 2009)) CARRP Independent Study 10/20/2011 0:00 Course - Training Document (USCIS Operational Guidance for Vetting and Adjudicating Cases with National Security Concerns) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 75 of 190 Privilege Log153 DEF-00002500 DEF-00002501 DEF-00002508 DEF-00002512 DEF-00002513 DEF-00002501 DEF-00002505 DEF-00002509 DEF-00002513 Production::End Bates DEF-00002500 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) Date/Time Created CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) 3/30/2011 0:00 10/20/2011 0:00 10/20/2011 0:00 10/19/2011 0:00 CARRP Independent Study 10/20/2011 0:00 Course - Training Image (Evaluative Criteria for Eligibility) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 76 of 190 Privilege Log153 DEF-00002514 DEF-00002517 DEF-00002518 DEF-00002520 DEF-00002521 DEF-00002515 DEF-00002518 DEF-00002520 DEF-00002521 Production::End Bates DEF-00002514 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD Course Author CC (E-mail) BCC (E-mail) 10/20/2011 0:00 4/27/2011 0:00 3/30/2011 0:00 Date/Time Created CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) 4/27/2011 0:00 CARRP Independent Study 7/22/2011 0:00 Course - Training Image (Evaluative Criteria for Eligibility) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) CARRP Independent Study Course - Training Image (Background Check [Image Redacted]) Document Title Production Volume Defendant USCIS 002 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 77 of 190 Privilege Log153 Case Document 153 Filed 04/19/18 Page 78 of 190 DEF-00002694 DEF-00002721 DEF-00002738 DEF-00002695 DEF-00002722 Production::End Bates DEF-00002668 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) CARRP WG CARRP WG CARRP WG To (E-mail) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement USCIS Operational Guidance, National Guidance on the CARRP 9/23/2016 0:00 (draft) (Comments for SCOPS) USCIS Operational Guidance, National Guidance on the CARRP 8/29/2016 0:00 (draft) (IP) Privilege DP - Deliberative Process; LE - Law Enforcement Date/Time Created USCIS Operational Guidance, National Guidance on the CARRP 9/13/2016 0:00 (draft) (09.13.16) Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, predecisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, predecisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, predecisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 79 of 190 Privilege Log 153 DEF-00002763 DEF-00002789 DEF-00002814 DEF-00002764 DEF-00002790 Production::End Bates DEF-00002739 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) CARRP WG CARRP WG CARRP WG To (E-mail) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement USCIS Operational Guidance, National Guidance on the CARRP 11/21/2016 0:00 (draft) (WD 11.10.16 Consolidated 11-22-2016) USCIS Operational Guidance, National Guidance on the CARRP 11/21/2016 0:00 (draft) (WD 11.10.16 - FD Reviewed) Privilege DP - Deliberative Process; LE - Law Enforcement Date/Time Created USCIS Operational Guidance, National Guidance on the CARRP 11/21/2016 0:00 (draft) (WD 11.10.16 - SCOPS Reviewed) Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, predecisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, predecisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, predecisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 80 of 190 Privilege Log 153 DEF-00002821 DEF-00002839 DEF-00002857 DEF-00002822 DEF-00002840 Production::End Bates DEF-00002815 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) CARRP WG CARRP WG CARRP WG To (E-mail) Christopher Heffron Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 10/26/2016 0:00 USCIS PM-602-XXXX CARRP (draft) (11.22.16) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement 11/30/2016 0:00 USCIS PM-602-XXXX CARRP (draft) (11.22.16 SCOPS Reviewed) Privilege DP - Deliberative Process; LE - Law Enforcement Date/Time Created USCIS Operational Guidance, National Guidance on the CARRP 3/1/2016 0:00 (draft) Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy guidance document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, predecisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 81 of 190 Privilege Log 153 DEF-00002875 DEF-00002884 DEF-00002906 DEF-00002880 DEF-00002889 Production::End Bates DEF-00002858 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) CARRP WG CARRP WG CARRP WG To (E-mail) Christopher Heffron FDNS SCO Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement 11/3/2015 0:00 USCIS FDNS SCO Project Plan, CARRP Update Project (draft) USCIS PM-602-XXXX CARRP (draft) (EB5 - Consolidated 7/21/2016 0:00 Comment - 09 Aug 2016 meeting + FDNS Responses) Privilege DP - Deliberative Process; LE - Law Enforcement Date/Time Created USCIS PM-602-XXXX CARRP 11/22/2016 0:00 (draft) (11.22.16_EB-5 Reviewed) Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft policy document, addressing the draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional documents shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 82 of 190 Privilege Log 153 DEF-00002928 DEF-00002950 DEF-00002969 DEF-00003321 DEF-00002933 DEF-00002951 DEF-00003319 Production::End Bates DEF-00002910 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) Christopher Heffron Matthew Emrich Donald Neufeld, Joseph Langlois, Daniel Renaud, Ronald Rosenberg Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CARRP WG CARRP WG CARRP WG To (E-mail) CC (E-mail) BCC (E-mail) 12/9/2016 0:00 USCIS PM-602-XXXX CARRP (draft) 8/7/2015 0:00 8/10/2016 0:00 USCIS PM-602-XXXX CARRP (draft) (SCOPS - Consolidated Comments - 09 Aug 2016 meeting + FDNS Responses) USCIS Operational Guidance Resolving Letterhead Memoranda that Refer to FinCEN 8/19/2016 0:00 Date/Time Created USCIS PM-602-XXXX CARRP (draft) (RAIO - Consolidated Comments - 09 Aug 2016 meeting + FDNS Responses) Document Title Production Volume Defendant USCIS 003 (Revised) LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Privilege Privilege Description Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement Draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 83 of 190 Privilege Log 153 DEF-00003307 DEF-00003310 DEF-00003314 DEF-00004401 DEF-00004404 DEF-00003290 DEF-00003310 DEF-00003311 DEF-00004401 DEF-00004403 DEF-00003288 Production::End Bates DEF-00003305 Production::Begin Bates 1/10/11 13:43 3/29/13 13:17 3/6/13 17:29 12/8/11 13:36 1/12/11 16:01 9/15/11 14:40 Date/Time Sent (E-mail) / Date (Document) Jerry Lui FDNS-NSD FDNS-NSD FDNS-NaBISCOP FDNS-NaBISCOP FDNS-NaBISCOP To (E-mail) Corrections to the NaBISCOP Sarah Gutierrez; Mary Johnson RE: NaBISCOP Webinar Question Articulable link initiative questions from the field CBP Vetting Issues Chiang, James Y Quinn, Kevin T s.dhs.gov> Wright, Laura F Herring, Monte R uscis.dhs.gov> Fung, Wai Y Thomas, Ronnie D uscis.dhs.gov> O'Brien, Matthew J ; Quinn, Kevin Sarah Power FW NaBISCOP - Table of Revisions Williams, Wendy A Document Title CC (E-mail) Largent, Marsha I ; Wolfe, David J ; Wright, John L From (E-Mail) / Author (Document) BCC (E-mail) Production Volume Defendant USCIS 003 (Revised) Date/Time Created DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Deliberative, pre-decisional communication between agency officials about the background checks conducted on an applicant; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional communication shared between agency officials related to a training session about the CARRP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional communication shared between agency officials related to a training session about the CARRP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 84 of 190 Privilege Log 153 DEF-00003299 DEF-00003296 DEF-00002666 DEF-00002667 DEF-00003002 DEF-00003004 DEF-00003291 DEF-00002653 DEF-00002667 DEF-00002998 DEF-00003003 Production::End Bates DEF-00003297 Production::Begin Bates 2/15/11 11:34 1/10/11 13:43 Date/Time Sent (E-mail) / Date (Document) NAP NAP NAP NAP CC (E-mail) Sung Chang Sung Chang Kevin Quinn Kevin Quinn O'Brien, Matthew J ; Ryan, Danielle C O'Brien, Matthew J ; Quinn, Kevin From (E-Mail) / Author (Document) Jerry Lui, Wright, Quinn, Kevin T John L s.dhs.gov> Jerry Lui To (E-mail) BCC (E-mail) 7/11/2011 0:00 1/22/2015 0:00 6/8/2015 0:00 Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures (RAIO) (draft) 7/12/2011 0:00 1/6/2012 0:00 Date/Time Created NAP Agenda 071211 NaBISCOP Update Record RE I-485 Name Check Memo CBP Vetting Issues Document Title Production Volume Defendant USCIS 003 (Revised) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Privilege Privilege Description Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the review and possible revision of the NaBiSCOP Deliberative, pre-decisional document, exchanged between agency official, discussing review and possible revision of the NaBiSCOP Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional communication between agency officials about the background checks conducted on an applicant; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 85 of 190 Privilege Log 153 DEF-00003006 DEF-00003013 DEF-00003038 DEF-00003009 DEF-00003038 Production::End Bates DEF-00003005 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) NAP NAP NAP To (E-mail) 5/25/2016 0:00 Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Christopher Heffron, Angela Ruckel Kevin Quinn 6/3/2014 0:00 Date/Time Created Section V.C. USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Document Title Sung Chang BCC (E-mail) 9/20/2011 0:00 CC (E-mail) KST Section USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) From (E-Mail) / Author (Document) Production Volume Defendant USCIS 003 (Revised) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Privilege Privilege Description Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 86 of 190 Privilege Log 153 DEF-00003041 DEF-00003051 DEF-00003053 DEF-00003050 DEF-00003052 Production::End Bates DEF-00003039 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) NAP NAP NAP To (E-mail) 3/29/2017 0:00 Section II USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Christopher Heffron, Angela Ruckel Sung Chang 10/16/2015 0:00 Date/Time Created Section X, IX USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Document Title Sung Chang BCC (E-mail) 4/21/2015 0:00 CC (E-mail) Section VI USCIS Handbook National Background Identity and Security Checks Operating Procedures Draft From (E-Mail) / Author (Document) Production Volume Defendant USCIS 003 (Revised) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Privilege Privilege Description Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 87 of 190 Privilege Log 153 DEF-00003063 DEF-00003235 DEF-00003237 DEF-00003238 DEF-00003064 DEF-00003236 DEF-00003238 Production::End Bates DEF-00003054 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) NAP NAP NAP NAP To (E-mail) Sung Chang Kevin Quinn Kevin Quinn Sung Chang From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) NAP Agenda 04212015 4/17/2015 0:00 DP - Deliberative Process DP - Deliberative Process Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) 4/10/2012 0:00 DP - Deliberative Process; LE - Law Enforcement USCIS Handbook National Background Identity and Security 10/18/2013 0:00 Checks Operating Procedures (draft) (plain language update) Privilege DP - Deliberative Process; LE - Law Enforcement Date/Time Created 11/27/2015 0:00 Section II USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Deliberative, pre-decisional document, discussing the agenda items for meeting between agency officials about the review and possible revision of the NaBiSCOP Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 88 of 190 Privilege Log 153 DEF-00003241 DEF-00003243 DEF-00003245 DEF-00003247 DEF-00003249 DEF-00003242 DEF-00003244 DEF-00003246 DEF-00003248 Production::End Bates DEF-00003239 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) NAP NAP NAP NAP NAP To (E-mail) Date/Time Created 8/17/2017 0:00 Section IX USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Christopher Heffron, Angela Ruckel DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Sung Chang 2/18/2015 0:00 DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement Privilege Section IV USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) NAP Meeting Minutes 09082015 9/11/2015 0:00 NAP Meeting Minutes 01062015 1/7/2015 0:00 Document Title Sung Chang BCC (E-mail) DP - Deliberative Process; LE - Law Enforcement CC (E-mail) NAP Meeting Minutes 10132015 10/14/2015 0:00 Sung Chang Sung Chang From (E-Mail) / Author (Document) Production Volume Defendant USCIS 003 (Revised) Privilege Description Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 89 of 190 Privilege Log 153 DEF-00003252 DEF-00003272 DEF-00003302 DEF-00003304 DEF-00003271 DEF-00003301 DEF-00003303 Production::End Bates DEF-00003250 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) NAP NAP NAP NAP To (E-mail) Kevin Quinn Kevin Quinn Kevin Quinn Kevin Quinn From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 10/20/2011 0:00 7/31/2015 0:00 7/7/2011 0:00 7/8/2011 0:00 Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Background and Rationale for NaBISCOP Revisions per 7 -JUL2011 Meeting Changes for Consideration to NaBISCOP Date/Time Created Section V USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) Document Title Production Volume Defendant USCIS 003 (Revised) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Privilege Privilege Description Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional notes, summarizing a discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 90 of 190 Privilege Log 153 DEF-00003316 DEF-00003975 DEF-00003318 DEF-00003994 DEF-00002997 DEF-00003792 DEF-00003317 DEF-00003985 DEF-00002971 Production::End Bates DEF-00003315 Production::Begin Bates 5-Apr-17 9/14/2006 1/7/2015 Date/Time Sent (E-mail) / Date (Document) USCIS USCIC / CBP Susan Kendall NAP NAP To (E-mail) LE - Law Enforcement LE - Law Enforcement Memorandum of Understanding Between Customs and Border Protection and U.S. Citizenship 9/18/2006 0:00 and Immigration Services for the use of Treasury Enforcement Communications Systems (TECS) USCIS System Generated Notification (SGN) Operational Guidance and Standard Operating Procedures (SOP) Director USCIS, CBP Commissioner No author 4/5/2017 0:00 DP - Deliberative Process Sung Chang Kevin Quinn USCIS Transmittal Memo Update 9/28/2015 0:00 to the NABiSCOP Privilege Matthew O'Brien Date/Time Created DP - Deliberative Process; LE - Law Enforcement Document Title USCIS Handbook National Background Identity and Security 11/20/2014 0:00 Checks Operating Procedures (draft) (word version) BCC (E-mail) DP - Deliberative Process; LE - Law Enforcement CC (E-mail) CARRP Section to USCIS Handbook National Background 12/8/2011 0:00 Identity and Security Checks Operating Procedures (draft) From (E-Mail) / Author (Document) Production Volume Defendant USCIS 003 (Revised) Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures; Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies narrative text the disclosure of which Deliberative, pre-decisional memorandum between agency officials about a review and possible revision of the NaBISCOP Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 91 of 190 Privilege Log 153 DEF-00003592 DEF-00003791 DEF-00003984 DEF-00004488 DEF-00003593 DEF-00003976 DEF-00004486 Production::End Bates DEF-00003322 Production::Begin Bates 3/18/2012 12/17/2010 3/1/2006 Date/Time Sent (E-mail) / Date (Document) USCIS USCIS USCIS USCIS To (E-mail) FDNS No author FDNS FDNS From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) LE - Law Enforcement LE - Law Enforcement USCIS PM-602-0058 Revised Guidance for Accessing National 3/20/2012 0:00 Crime Information Center Interstate Indentification Index (NCIC III) Data Appendix I USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage 8/18/2017 0:00 LE - Law Enforcement USCIS Handbook National Background Identity and Security 1/20/2011 0:00 Checks Operating Procedures Privilege LE - Law Enforcement Date/Time Created 3/7/2006 0:00 USCIS FDNS IBIS Standard Operating Procedure Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures adn if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 92 of 190 Privilege Log 153 DEF-00004490 DEF-00004493 DEF-00004495 DEF-00004496 DEF-00004500 DEF-00004492 DEF-00004494 DEF-00004496 DEF-00004499 Production::End Bates DEF-00004489 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) USCIS USCIS USCIS USCIS USCIS To (E-mail) FDNS FDNS FDNS FDNS FDNS From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 Section V.L.1 USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section IX.C USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section IX.B.1 USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section VI.D.4 USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Date/Time Created Section IX.A USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Document Title Production Volume Defendant USCIS 003 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 93 of 190 Privilege Log 153 DEF-00004503 DEF-00004505 DEF-00004508 DEF-00004510 DEF-00004512 DEF-00004504 DEF-00004507 DEF-00004509 DEF-00004511 Production::End Bates DEF-00004501 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) USCIS USCIS USCIS USCIS USCIS To (E-mail) FDNS No author FDNS FDNS FDNS From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 Section IX.G USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section IX.F USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section V.K USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section V.K USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Date/Time Created Section VI.D.3 USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Document Title Production Volume Defendant USCIS 003 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 94 of 190 Privilege Log 153 DEF-00004514 DEF-00004517 DEF-00004518 DEF-00004526 DEF-00004529 DEF-00004515 DEF-00004518 DEF-00004519 DEF-00004527 Production::End Bates DEF-00004513 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) USCIS USCIS USCIS USCIS USCIS To (E-mail) FDNS FDNS FDNS FDNS FDNS From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 8/18/2017 0:00 Section V.K USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section V.K USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section V.K USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Section V.K USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Date/Time Created Section V.K USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Document Title Production Volume Defendant USCIS 003 (Revised) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Privilege Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 95 of 190 Privilege Log 153 DEF-00004534 DEF-00004536 DEF-00003309 DEF-00002879 DEF-00002888 DEF-00004535 DEF-00003308 DEF-00002876 DEF-00002885 Production::End Bates DEF-00004530 Production::Begin Bates 19-Jul-16 11/30/11 11:59 Date/Time Sent (E-mail) / Date (Document) FDNS No author From (E-Mail) / Author (Document) No author Christopher Heffron Wright, John L Minas USCIS USCIS To (E-mail) Sarah Gutierrez; Mary Johnson CC (E-mail) BCC (E-mail) LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement 7/18/2016 0:00 10/14/2015 0:00 USCIS Transmittal Memo Controlled Application Review and Resolution (CARRP) (draft) Case Prioritization Intelligence Assessment (CPIA) Procedures LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Re Update to NaBISCOP (updated) 8/18/2017 0:00 Section V.D USCIS Handbook National Background Identity and Security Checks Operating Procedures WikiPage Privilege LE - Law Enforcement Date/Time Created Table of Contents USCIS Handbook National Background 8/18/2017 0:00 Identity and Security Checks Operating Procedures WikiPage Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft memorandum, addressing the draft CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional documents shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion between agency officials about a review and possible revision of the NaBISCOP; Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 96 of 190 Privilege Log 153 DEF-00002909 DEF-00002929 DEF-00002932 DEF-00002970 DEF-00002929 DEF-00002930 DEF-00002970 Production::End Bates DEF-00002907 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) No author No author Christopher Heffron Christopher Heffron From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative Process LE - Law Enforcement DP - Deliberative Process Notes on USCIS Operational Guidance, National Guidance on 11/8/2016 0:00 the CARRP (draft) Revision of Responsibilities for CARRP Cases Involving Known or 10/14/2015 0:00 Suspected Terrorists FAQs Proposed Changes to Appendix 3 1/6/2012 0:00 to [Title ] (draft) Privilege DP - Deliberative Process; LE - Law Enforcement Date/Time Created Notes on USCIS Operational Guidance, National Guidance on 8/29/2016 0:00 the CARRP (draft) Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Draft document shared between agency officials about a revision to a section of the NaBISCOP (final versions of the sections of the NaBISCOP noted on the privilege logs will contain WikiPage in the document title column) Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft of deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft of deliberative, pre-decisional comments shared between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolidate all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 97 of 190 Privilege Log 153 DEF-00003008 DEF-00003037 DEF-00003044 DEF-00003049 DEF-00003269 DEF-00003278 DEF-00003014 DEF-00003042 DEF-00003045 DEF-00003253 DEF-00003273 Production::End Bates DEF-00003007 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) No author No author No author No author No author FDNS From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) DP - Deliberative Process; LE - Law Enforcement 5/4/2015 0:00 2/21/2014 0:00 10/27/2015 0:00 3/18/2014 0:00 USCIS Operational Guidance, Resolving Letterhead Memorandum that Reference FinCEN (draft) [Name Redacted] TECS Resolution Data Elements USCIS TECS Records Creation Standard Operating Procedures (draft) (Comments1026) TECS Resolution Memo Consolidation Table DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement List of Proposed Changes to USCIS Policy Memo Revised Guidance for Accessing National 3/26/2012 0:00 Crime Information Center Interstate Indentification Index (NCIC III) Data Privilege DP - Deliberative Process; LE - Law Enforcement Date/Time Created FDNS Briefing Paper Vetting KST 10/11/2011 0:00 (draft) Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Predecisional, deliberative document shared between agency officials about the types of background checks conducted on an applicant; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about agency policy for the creation of a law enforcement record; Predecisional, deliberative comments shared between agency officials about the creation of a law enforcement record; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Predecisional, deliberative document shared between agency officials about the types of background checks conducted on an applicant; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft policy document shared between agency official; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional communication between agency officials about the revision of an agency policy on NCIC access; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft of a predecisional, deliberative document shared between agency officials about the types of background checks conducted on an applicant; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 98 of 190 Privilege Log 153 DEF-00003282 DEF-00004009 DEF-00004017 DEF-00004033 DEF-00004042 DEF-00004044 DEF-00004004 DEF-00004010 DEF-00004018 DEF-00004034 DEF-00004043 Production::End Bates DEF-00003279 Production::Begin Bates 5/9/2017 3/5/2012 4/23/2012 Date/Time Sent (E-mail) / Date (Document) To (E-mail) No author FDNS No author FDNS FDNS , FOD No author From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 10/29/2009 0:00 11/11/2003 0:00 USCIS FDNS NSD Presentation Enhanced Information Sharing with Law Enforcement (draft) USCIS Screening Matrix LE - Law Enforcement 5/9/2017 0:00 USCIS Vetting/Screening Requirement Matrix LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement LE - Law Enforcement USCIS FDNS NSD Evaluation of the Utility of [Redacted] Check 6/5/2012 0:00 for Known or Suspected Terrorist (KST) and Non-KST Cases DP - Deliberative Process; LE - Law Enforcement Privilege LE - Law Enforcement 2/4/2014 0:00 Date/Time Created USCIS FDNS and FOD FDNS Operations Branch Evaluation of 6/5/2012 0:00 the Utility of [Redacted]Checks for Naturalization Applications TECS Resolution Memo Comparisons Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials discussing information sharing with law enforcement agencies; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Predecisional, deliberative document shared between agency officials about the types of background checks conducted on an applicant; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 99 of 190 Privilege Log 153 DEF-00004063 DEF-00004102 DEF-00004119 DEF-00004364 DEF-00004400 DEF-00004465 DEF-00004466 DEF-00004064 DEF-00004103 DEF-00004120 DEF-00004365 DEF-00004407 DEF-00004466 Production::End Bates DEF-00004045 Production::Begin Bates Mar-13 Mar-13 12/22/2015 Date/Time Sent (E-mail) / Date (Document) USCIS To (E-mail) FDNS-NSD FDNS-NSD Christopher Heffron Christopher Heffron No author No author No author From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) 8/18/2017 0:00 11/11/2003 0:00 CARRP Update Questions Discussion Board Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training 8/18/2017 0:00 CARRP Frequently Asked Questions Discussion Board LE - Law Enforcement LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement LE - Law Enforcement 3/11/2015 0:00 USCIS Screening Lexicon Definition Review DP - Deliberative Process; LE - Law Enforcement Privilege USCIS Operational Guidance The Withholding of Adjudication 10/30/2013 0:00 (Abeyance) Regulation Contained at 8 C.F.R.103.2(b)(18) 2/3/2016 0:00 Date/Time Created USCIS TECS Records Creation Standard Operating Procedures (draft) (Comments0203) Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials that discusses standardized terminology used by agency personnel when adjudicating immigration benefit applications; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document shared between agency officials about agency policy for the creation of a law enforcement record; Predecisional, deliberative comments shared between agency officials about the creation of a law enforcement record; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 100 of 190 Privilege Log153 DEF-00004467 DEF-00004468 DEF-00004469 DEF-00004471 DEF-00004472 DEF-00004473 DEF-00004474 DEF-00004476 DEF-0004480 DEF-00004468 DEF-00004469 DEF-00004470 DEF-00004472 DEF-00004473 DEF-00004474 DEF-00004475 DEF-00004477 Production::End Bates DEF-00004467 Production::Begin Bates Mar-13 Mar-13 Mar-13 Mar-13 Mar-13 Mar-13 Mar-13 Mar-13 Date/Time Sent (E-mail) / Date (Document) To (E-mail) FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD FDNS-NSD From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Stuctured Framework for Determining an Articulable Link to National Security Concerns 3/12/2013 0:00 LE - Law Enforcement Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Privilege LE - Law Enforcement Date/Time Created Chart from Webinar Presentation FDNS-DS User Guide updates & Articulable Link Training Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 101 of 190 Privilege Log153 DEF-00004481 DEF-00004482 DEF-00004485 DEF-00004482 DEF-00004483 Production::End Bates DEF-00004481 Production::Begin Bates Date/Time Sent (E-mail) / Date (Document) To (E-mail) No author No author No author From (E-Mail) / Author (Document) CC (E-mail) BCC (E-mail) LE - Law Enforcement CPIA ECN Tracking Workflow USCIS PM-602-0058 Revised Guidance for Accessing National 3/20/2012 0:00 Crime Information Center Interstate Indentification Index (NCIC III) Data LE - Law Enforcement Privilege LE - Law Enforcement 8/18/2017 0:00 Date/Time Created 1/6/2015 0:00 CAB ECN Site Update Page Document Title Production Volume Defendant USCIS 003 (Revised) Privilege Description Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 102 of 190 Privilege Log153 Case Document 153 Filed 04/19/18 Page 103 of 190 DEF-00004671 DEF-00004835 DEF-00004853 DEF-00004861 DEF-00004923 DEF-00004821 DEF-00004931 DEF-00004938 DEF-00004949 DEF-00004828 DEF-00004846 DEF-00004854 DEF-00004919 DEF-00004821 DEF-00004931 DEF-00004937 DEF-00004949 Production::End Bates DEF-00004668 Production::Begin Bates 6/10/2014 3/5/2009 Date/Time Sent (E-mail) / Date (Document) 3/1/2003 To (E-mail) FDNS USCIS FDNS DHS FDNS FDNS FDNS FDNS DHS From (E-mial) / Author (Document) CC (E-mail) BCC (E-mail) Date/Time Created 3/6/2009 3:35 8/28/2008 7:21 9/10/2008 9:26 9/11/2008 2:27 Fraud Detection and National Security Directorate, Reports and Analysis Branch Proposed Organization Chart (draft) 7/23/2014 1:50 Proposed DHS MD 110, Office of 9/14/2014 8:05 Intelligence and Analysis Organization Chart (12222014) (draft) Fraud Detection and National 6/29/2011 7:10 Security Directorate Organization Chart (7-12-11) (draft) USCIS Organization Chart 6/26/2014 12:50 (062614) (draft) Fraud Detection and National Security Directorate, National Security Branch Organizational Role & Structure Proposed Enhancements Fraud Detection and National Security Directorate, National Security Branch Organization Chart Fraud Detection and National Security Directorate, National Security Branch Organization Chart Fraud Detection and National Security Directorate, National Security Branch Organization Chart DHS Transition Guide, Bureau of 5/4/2017 14:43 Citizenship and Immigration Services (2-2003) (draft) Document Title Production Volume Defendant USCIS 004 (Revised) DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement DP - Deliberative Process Privilege Privilege Description Draft document about organization structure shared between agency officials Draft document about organization structure shared between agency officials Draft document about organization structure shared between agency officials Draft document about organization functions shared between agency officials; Document contains information about FDNS, NSB relationship with law enforcement agencies to include information about the types of law enforcement checks performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document about organization structure shared between agency officials Document contains information about FDNS, NSB relationship with law enforcement agencies to include information about the types of law enforcement checks performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about FDNS, NSB relationship with law enforcement agencies to include information about the types of law enforcement checks performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Document contains information about FDNS, NSB relationship with law enforcement agencies to include information about the types of law enforcement checks performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft document about organization structure shared between agency officials Case 2:17-cv-00094-RAJ Document Filed 04/19/18 Page 104 of 190 Privilege Log153 Case Document 153 Filed 04/19/18 Page 105 of 190 FDNS FDNS 2-Feb-13 25-Sep-08 15-Nov-07 15-Nov-07 13-Feb-08 25-Nov-08 13-Aug-08 30-Jul-08 8-Aug-08 4-Aug-08 6-Aug-08 25-Jul-08 DEF-00004970 DEF-00004989 DEF-00005025 DEF-00005057 DEF-00005568 DEF-00005691 DEF-00005092 DEF-00005150 DEF-00005211 DEF-00005274 DEF-00005327 DEF-00005381 DEF-00005439 FDNS FDNS FDNS FDNS FDNS FDNS FDNS FDNS FDNS FDNS FDNS FDNS DEF-00004968 To (E-mail) FDNS Date/Time Sent (Email) / Date (Document) DEF-00004965 Production::End Bates From (E-mail) / Author (Document) CC (E-mail) Privilege Log Production Volume Defendant USCIS 005 BCC (E-mail) 8/5/2013 12:02 5/11/2017 14:10 A Day in the Life of Fraud Operations (draft) List of Definitions for A Day in the Life of Fraud Operations (draft) DP - Deliberative 11/17/2007 4:06 Process; LE - Law Enforcement DP - Deliberative 2/14/2008 5:52 Process; LE - Law Enforcement Interim Operational Guidance on Requirements for Vetting and Adjudication of National Security (NS) Cases (draft) Interim Operational Guidance Pertaining to the Vetting and Adjudication of Cases with National Security Concern (draft) Standard Operating Procedures for Handling National Security Cases (Headquarters Version) (draft) Standard Operating Procedures for Handling National Security Cases (Field Version) (draft) Standard Operating Procedures for Handling National Security Cases (Field Version) (draft) Standard Operating Procedures for Handling National Security Cases (Field Version) (draft) Standard Operating Procedures for Handling National Security Cases (draft) DP - Deliberative 7/25/2008 11:23 Process; LE - Law Enforcement DP - Deliberative 8/6/2008 1:20 Process; LE - Law Enforcement DP - Deliberative 8/4/2008 9:23 Process; LE - Law Enforcement DP - Deliberative 8/8/2008 4:44 Process; LE - Law Enforcement DP - Deliberative 7/30/2008 4:07 Process; LE - Law Enforcement DP - Deliberative 8/13/2008 5:11 Process; LE - Law Enforcement DP - Deliberative 11/25/2008 5:20 Process; LE - Law Enforcement DP - Deliberative 11/18/2007 2:58 Process; LE - Law Enforcement Interim Operational Guidance on Requirements for Vetting and Adjudication of National Security (NS) Cases (draft) 1115-07v2 Declassification and the Use of Classified Information in an Immigration Proceeding Standard Operating Procedure (draft) Standard Operating Procedures for Handling National Security Cases (Field Version) (draft) DP - Deliberative 9/25/2008 11:42 Process; LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process Privilege USCIS Background Check Process: Policies, Procedures, and Initiatives Paper (draft) FDNS-DS Proposed Changes (draft) 8/17/2011 13:26 Date/Time Created A Day in the Life of Fraud Operations (draft) Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 106 of 190 Privilege Description Draft standard operating procedure on the handl classified information for the purpose of adjudic immgration benefit application (procedure was n Deliberative, pre-decisional comments shared be officials about the standard operating procedure contains information that identifies internal case procedures on the adjudication on an immigratio application, to include criteria used to evaluate a eligibility for the immigration benefit, which mig bases used to determine eligibility by agency offi disclosed will risk circumvention or evasion of th contains information about the types of law enfo to include the information contained in the law e check, performed on an applicant for an immigra which might reveal sensitive internal law enforce handling procedures and if disclosed will risk circ evasion of the law Draft document of end of year report describing workload averages and total volumes of fraud st was never finalized) Draft document of end of year report describing workload averages and total volumes of fraud st was never finalized) Draft document of end of year report describing workload averages and total volumes of fraud st was never finalized) Draft presentation of deliberative, pre-decisional between agency officials about proposed modifi FDNS-DS, an agency information system used to of FDNS Draft document summarizing USCIS background procedures, and initiatives; Document contains i deliberative, pre-decisional comments on recom in a DHS OIG report on USCIS background checks contains information that identifies internal case procedures on the adjudication on an immigratio application, to include criteria used to evaluate a eligibility for the immigration benefit, which mig bases used to determine eligibility by agency offi disclosed will risk circumvention or evasion of th contains information about the types of law enfo to include the information contained in the law e check, performed on an applicant for an immigra which might reveal sensitive internal law enforce handling procedures and if disclosed will risk circ evasion of the law Draft operational guidance document on the req and adjudicate immigration benefit applications national security concerns (interim operational g finalized); Deliberative, pre-decisional comments agency officials about the operational guidance d Document contains information that identifies in handling procedures on the adjudication on an i benefit application, to include criteria used to ev applicant’s eligibility for the immigration benefit, reveal the bases used to determine eligibility by and if disclosed will risk circumvention or evasio Document contains information about the types enforcement checks, to include the information law enforcement check, performed on an applic immigration benefit which might reveal sensitive enforcement case handling procedures and if dis circumvention or evasion of the law Mar-10 3/18/2009 1:54 3-Aug-16 1/12/2016 5:15 8/21/2013 4:26 12/12/2013 7:39 DEF-00005469 DEF-00005471 DEF-00005482 DEF-00005485 DEF-00005491 Date/Time Sent (Email) / Date (Document) DEF-00005468 Production::End Bates CARRP Information [Redacted] issue Benavides, Jaime L Knafla, Susan J Dorochoff, Ruth A ; Harrison, Julia L Navarro, Ross M [Redacted] KSTs Gervasi, Mark W ; Bryce, Mary (Bunnie) ; Donovan, Jason A ; Hall, Joshua K ; Schaffer, Timothy L Lombardi, Cherie A Benavides, Jaime L ; Wu, Michael M LE - Law Enforcement LE - Law Enforcement DP - Deliberative Process DP - Deliberative 10/16/2017 9:55 Process; LE - Law Enforcement 10/16/2017 5:34 DP - Deliberative 10/16/2017 5:48 Process; LE - Law Enforcement 8/3/2016 10:03 Hypothetical - Home Country Activities FDNS 3/20/2009 8:48 Privilege DP - Deliberative 4/26/2013 4:51 Process; LE - Law Enforcement Date/Time Created National Security RTI's Subject (E-mail) / Title (Document) Crewson, Jean C ; Colic, Mirian E ; Hershberg, Jaclyn M ; Takeda, Kenneth N LNC/CN=RECIPIENTS/CN=JMPRITSK> BCC (E-mail) FAQ Fact Sheet Revision (draft) 032010 Edits for FDNS-DS Portion CC (E-mail) FDNS From (E-mail) / Author (Document) USCIS FDNS-NSB To (E-mail) Privilege Log Production Volume Defendant USCIS 005 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 107 of 190 Privilege Description Deliberative, pre-decisional discussion between about how immigration benefit applications subj CARRP should be vetted and adjudicated; Docu information that identifies internal case handling the adjudication on an immigration benefit appli criteria used to evaluate an applicant’s eligibility immigration benefit, which might reveal the bas determine eligibility by agency officials, and if dis circumvention or evasion of the law; Document information about the types of law enforcement the information contained in the law enforceme performed on an applicant for an immigration be reveal sensitive internal law enforcement case h procedures and if disclosed will risk circumventio the law; Document contains record identification similar codes, information identifying law enforc narrative text the disclosure of which might reve enforcement investigative information, techniqu procedures and if disclosed will risk circumventio the law Deliberative, pre-decisional discussion between about the consideration of the reporting of CARR did not publish the information) Document is a single slide from a PowerPoint tra presentation. Document contains information th internal case handling procedures on the adjudic immigration benefit application, to include criteri evaluate an applicant’s eligibility for the immigra which might reveal the bases used to determine agency officials, and if disclosed will risk circumv of the law Deliberative, pre-decisional discussion between about how immigration benefit applications subj CARRP should be vetted and adjudicated; Docu information that identifies internal case handling the adjudication on an immigration benefit appli criteria used to evaluate an applicant’s eligibility immigration benefit, which might reveal the bas determine eligibility by agency officials, and if dis circumvention or evasion of the law; Document information about the types of law enforcement the information contained in the law enforceme performed on an applicant for an immigration be reveal sensitive internal law enforcement case h procedures and if disclosed will risk circumventio the law; Document contains record identification similar codes, information identifying law enforc narrative text the disclosure of which might reve enforcement investigative information, techniqu procedures and if disclosed will risk circumventio the law Draft document of policy document explaining th (final document - USCIS Fact Sheet Frequently As (FAQ) CARRP Policy and Operational Guidance); contains information that identifies internal case procedures on the adjudication on an immigratio application, to include criteria used to evaluate a eligibility for the immigration benefit, which mig bases used to determine eligibility by agency offi disclosed will risk circumvention or evasion of th contains information about the types of law enfo to include the information contained in the law e check, performed on an applicant for an immigra which might reveal sensitive internal law enforce handling procedures and if disclosed will risk circ evasion of the law Document contains information that identifies th the conduct of law enforcement investigations a handling procedures on the adjudication on an i benefit applications that raise national security c disclosed will risk circumvention or evasion of th 3/4/2014 1:45 1/31/2017 11:20 4/16/2015 10:46 2/19/2015 10:03 7/21/2015 10:55 1/19/2017 9:40 9/6/2016 11:31 9/7/2016 3:49 12/15/2016 4:39 6/8/2017 10:31 8/1/2017 4:31 DEF-00005503 DEF-00005507 DEF-00005510 DEF-00005512 DEF-00005514 DEF-00005515 DEF-00005516 DEF-00005518 DEF-00005525 DEF-00005530 Date/Time Sent (Email) / Date (Document) DEF-00005492 Production::End Bates Follow up CARRP training questions TECS Records Isoldi, John W Kennard, Michael E Heffron, Christopher M Heffron, Christopher M Heffron, Christopher M Heffron, Christopher M Hodge, Katari W Heffron, Christopher M Heffron, Christopher M Call in [NaBISCCOP and NCIC checks] Conflict between the DS & NaBISCOP CARRP Working Group Ruckel, Angela R (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ANGELA.RUC KEL.DHS.GOV> Kirkham, Angelica R O'Connor, William P (Bill) New CARRP name suggestions CARRP WG Upcoming Projects [Redacted] Quinn, Kevin T Matthews, Tara A ; Heffron, Christopher M Heffron, Christopher M O'Connor, William P (Bill) [Redacted] Heffron, Christopher M FDNS-NSD-ExecSec Johnson, Erik P Matthews, Tara A Subject (E-mail) / Title (Document) 1726: FOJTC questions for AD Emrich Feb2017 BCC (E-mail) Heffron, Christopher M (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=CHRISTOPHE R.HEFFRON.DHS.GOV> CC (E-mail) Shark Tank: FDNS-DS NS Concern [Redacted] From (E-mail) / Author (Document) Knafla, Susan J To (E-mail) Privilege Log Production Volume Defendant USCIS 005 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 108 of 190 DP - Deliberative Process DP - Deliberative Process LE - Law Enforcement Privilege LE - Law 10/17/2017 10:06 Enforcement DP - Deliberative 10/17/2017 10:11 Process; LE - Law Enforcement 10/17/2017 10:11 10/17/2017 10:09 10/17/2017 10:09 10/17/2017 10:09 10/17/2017 10:09 Privilege Description Deliberative, pre-decisional discussion between about the review of the CARRP and the consider formulation of the revision of the CARRP , to incl relationship with other agency programs for the individuals that submitted immigration benefit a Deliberative, pre-decisional discussion between about the review of the CARRP and the consider formulation of the revision of the CARRP. Document contains information about the types enforcement checks, to include the information law enforcement check, performed on an applic immigration benefit which might reveal sensitive enforcement case handling procedures and if dis circumvention or evasion of the law; Document identification number for an immigration benefit subjected to the CARRP, which might reveal a se enforcement investigation and investigative, tec procedures and if disclosed will risk circumventio the law Deliberative, pre-decisional discussion between about a CARRP policy guidance document, which by the agency, that was intended to rescind, upd consolidate all USCIS CARRP policy documents; D contains information about the types of law enfo to include the information contained in the law e check, performed on an applicant for an immigra which might reveal sensitive internal law enforce handling procedures and if disclosed will risk circ evasion of the law Document contains information about the types enforcement checks, to include the information law enforcement check, performed on an applic immigration benefit which might reveal sensitive enforcement case handling procedures and if dis circumvention or evasion of the law Document contains information about the types enforcement checks, to include the information LE - Law law enforcement check, performed on an applic Enforcement immigration benefit which might reveal sensitive enforcement case handling procedures and if dis circumvention or evasion of the law Deliberative, pre-decisional discussion about a C DP - Deliberative document, which was not adopted by the agenc Process intended to rescind, update, and consolidate all policy documents Deliberative, pre-decisional discussion about a C DP - Deliberative document, which was not adopted by the agenc Process intended to rescind, update, and consolidate all policy documents Deliberative, pre-decisional discussion about the AC - Attorney Client enforcement checks conducted by the agency; A Privilege; DP counsel (Frank Howard) to agency officials about Deliberative Process interpretation of agency policy guidance on the t enforcement checks conducted by the agency Deliberative, pre-decisional discussion between the differences between agency guidance, NaBIS information contained in an agency information DP - Deliberative Process DP - Deliberative 10/17/2017 10:05 Process; LE - Law Enforcement 10/17/2017 10:04 10/17/2017 10:04 10/16/2017 9:56 Date/Time Created 11/9/2015 7:40 11/6/2015 4:35 9/10/2014 6:22 2/19/2016 3:55 8/19/2015 4:08 DEF-00005614 DEF-00005538 DEF-00005573 DEF-00005584 Date/Time Sent (Email) / Date (Document) DEF-00005536 Production::End Bates Thomas, Ronnie D ; Kong, Zeda Thomas, Ronnie D Montezemolo, Markus K Tennyson, Michael H (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=MICHAEL.H.T ENNYSON.USCIS.DHS.GOVC2B> Padilla, April Y Cole, Shemeka L ; Bacote, Robert R ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=SHEMEKA.CO LE.DHS.GOV> Privilege CARRP INSITE 10/17/2017 9:45 DP - Deliberative Process DP - Deliberative 10/17/2017 9:44 Process; LE - Law Enforcement Reorg or the Threat Assessment Branch DP - Deliberative Process AC - Attorney Client Privilege 10/17/2017 8:54 11/6/2015 4:35 AC - Attorney Client Privilege; DP 10/17/2017 8:52 Deliberative Process; LE - Law Enforcement Date/Time Created NSD request for Operations Research Support Functionality for Referral and Legal Sufficiency Review of NS Cases in ELIS2 Mcgee, Ramona L ; Pignatelli, Robin C ; Brooks, Mishta A ; Merchant, William A Subject (E-mail) / Title (Document) Kassekert, Anthony J ; Bright, Richard K ; Short, Gina L ; Pickett, Ronald R (Ron) (CTR) ; Montezemolo, Markus K ; Webb, Russell L ; Wolfe, David J ; Kustra, Bonnie C ; Martinez, Janette M ; Vargas-Padilla, Nelson A ; Gupta, Julie C ; Healy, Theresa M ; Buchholz, Jeffrey E ; Tilley, Wendy M ; Emberton, James ; Kvortek, Lisette E Ongcapin, Alfred H ; Browndeis, Philip ADMINISTRATIVE GROUP ; Wheelock, Amy J (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ALFRED.ONG ; Short, Gina L ; CAPIN.DHS.GOV> Higman, Kevin M ; Weidemann, James A ; Surprise, Troy A ; Key, David D ; Denison, Jace V ; Griggs, Tiffany D ; Sperry, Paula A ; Hughes, Kimberly ; Rucienski, Jason S ; Gomez, Guani ; Amin, Minaxi (CTR) ; Jain, Arun (CTR) ; Lakshminarayanan, Ranga B (CTR) ; Stanton, Timothy C (CTR) ; Young, Lacount G ; McMenamin, Kristam L (Kris) (CTR) BCC (E-mail) Functionality for Referral and Legal Sufficiency Review of NS Cases in ELIS2 CC (E-mail) Mcgee, Ramona L ; Ongcapin, Alfred H ; Pignatelli, Robin C ; Merchant, William A From (E-mail) / Author (Document) Kassekert, Anthony J ; Bright, Richard K ; Short, Gina L ; Pickett, Ronald R (Ron) (CTR) ; Montezemolo, Markus K ; Webb, Russell L ; Wolfe, David J ; Kustra, Bonnie C ; Martinez, Janette M ; Vargas-Padilla, Nelson A ; Gupta, Julie C ; Healy, Theresa M ; Buchholz, Jeffrey E ; Tilley, Wendy M ; Emberton, James ; Kvortek, Lisette E Brooks, Mishta A ; Browndeis, Philip ADMINISTRATIVE GROUP ; Wheelock, Amy J (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=MISHTA.BRO ; Short, Gina L ; OKS.DHS.GOV> Higman, Kevin M ; Weidemann, James A ; Surprise, Troy A ; Key, David D ; Denison, Jace V ; Griggs, Tiffany D ; Sperry, Paula A ; Hughes, Kimberly ; Rucienski, Jason S ; Gomez, Guani ; Amin, Minaxi (CTR) ; Jain, Arun (CTR) ; Lakshminarayanan, Ranga B (CTR) ; Stanton, Timothy C (CTR) ; Young, Lacount G ; McMenamin, Kristam L (Kris) (CTR) To (E-mail) Privilege Log Production Volume Defendant USCIS 005 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 109 of 190 Privilege Description Deliberative, pre-decisional discussion between about the review of the responsibilities of certai to enter information about immigration benefit a FDNS-DS Deliberative, pre-decisional discussion between about the re-organization of the agency Deliberative, pre-decisional discussion between about agency policies on the handling of immigr applications subjected to the CARRP Deliberative, pre-decisional discussion between about the review of certain immigration benefit submitted through ELIS by agency counsel; Advic counsel (Ramona McGee) to agency officials abo immigration benefti applications should be revie counsel and the basis for agency counsel review; contains information about the types of law enfo to include the information contained in the law e check, performed on an applicant for an immigra which might reveal sensitive internal law enforce handling procedures and if disclosed will risk circ evasion of the law 2/4/2014 2:28 3/3/2015 5:12 7/21/2016 10:13 5/20/2015 1:57 14-Aug-14 25-Apr-16 5/30/2014 3:15 3-Mar-15 DEF-00005597 DEF-00005609 DEF-00005480 DEF-00005479 DEF-00005490 DEF-00005494 DEF-00005500 Date/Time Sent (Email) / Date (Document) DEF-00005586 Production::End Bates DP - Deliberative 4/27/2016 2:29 Process; LE - Law Enforcement Naturalization Security Screening Fact Sheet (draft) 0425-16 EPJ edits KAB - CAL edits Request FDNS Knafla, Susan J Deal, Dean FDNS RFA Guidance Update (draft) DP - Deliberative 8/14/2014 11:47 Process; LE - Law Enforcement Operational Guidance for Conducting and Documenting NCIC III Checks FDNS 10/16/2017 5:51 Interim A/V interview recording Policy Memo Lombardi, Cherie A Benavides, Jaime L Transactional System Caveat Language Kassekert, Anthony J ; DSReport Request (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ANTHONY.J.K ASSEKERT.USCIS.DHS.GOV211> 3/9/2015 11:56 10/16/2017 9:57 LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process DP - Deliberative 10/17/2017 8:58 Process; LE - Law Enforcement DP - Deliberative Process Moulton, Shayla S ; Montezemolo, Markus K (Mark) ; Matthews, Tara A 10/17/2017 8:57 FDNS Field Priorities - FY15 Privilege DP - Deliberative 10/17/2017 9:45 Process; LE - Law Enforcement Date/Time Created Hunter, Theresa M ; Coffren, Brenda A ADMINISTRATIVE GROUP ; Tannouri, Charles A (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=THERESA.M. HUNTER.USCIS.DHS.GOV84D> Subject (E-mail) / Title (Document) Kassekert, Anthony J ; Zellen, Lorie A BCC (E-mail) day forward report CC (E-mail) Thomas, Ronnie D From (E-mail) / Author (Document) Padilla, April Y To (E-mail) Privilege Log Production Volume Defendant USCIS 005 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 110 of 190 Privilege Description Document contains information that identifies in handling procedures on the adjudication on an i benefit application, to include criteria used to ev applicant’s eligibility for the immigration benefit, reveal the bases used to determine eligibility by and if disclosed will risk circumvention or evasio Document contains information about the types provided to law enforcement agencies in order t information necessary to adjudicate an immigrat application which might reveal sensitive internal case handling procedures and if disclosed will ris or evasion of the law Deliberative, pre-decisional discussion between about the CARRP and the work distribution of re actions by agency officials under the CARRP Draft document containing information about th screening and background checks conducted on i submit immigration benefit applications for natu Document contains information that identifies in handling procedures on the adjudication on an i benefit application, to include criteria used to ev applicant’s eligibility for the immigration benefit, reveal the bases used to determine eligibility by and if disclosed will risk circumvention or evasio Document contains information about the types enforcement checks, to include the information law enforcement check, performed on an applic immigration benefit which might reveal sensitive enforcement case handling procedures and if dis circumvention or evasion of the law Deliberative, pre-decisional discussion between about the review and modification of an agency recording of interviews of applicants, who have s immigration benefit application Deliberative, pre-decisional draft document abo operational guidance for the conduct of backgro individuals that have submitted an immigration b application; Document contains information that internal case handling procedures on the adjudic immigration benefit application, to include criteri evaluate an applicant’s eligibility for the immigra which might reveal the bases used to determine agency officials, and if disclosed will risk circumv of the law; Document contains information abou enforcement checks, to include the information law enforcement check, performed on an applic immigration benefit which might reveal sensitive enforcement case handling procedures and if dis circumvention or evasion of the law Deliberative, pre-decisional discussion between about the use of information stored in FDNS-DS f agency actions; Document contains information internal case handling procedures on the adjudic immigration benefit application, to include criteri evaluate an applicant’s eligibility for the immigra which might reveal the bases used to determine agency officials, and if disclosed will risk circumv of the law Deliberative, pre-decisional discussion between about the review of the agency actions and the performance related to the vetting and adjudicat immigration benefit applications subjected to th Deliberative, pre-decisional discussion between about the review of the responsibilities of certai to vet and adjudicate immigration benefit applic to the CARRP; Document contains information th internal case handling procedures on the adjudic immigration benefit application, to include criteri evaluate an applicant’s eligibility for the immigra which might reveal the bases used to determine agency officials, and if disclosed will risk circumv of the law 8/6/2014 12:38 5/18/2015 12:56 4/26/2016 11:10 10/5/2016 3:59 5-Nov-12 23-Nov-12 15-Jun-17 25-Sep-15 18-Jul-16 6-Jun-16 7-Jul-16 DEF-00005509 DEF-00005520 DEF-00005522 DEF-00005578 DEF-00005582 DEF-00005594 DEF-00005604 DEF-00005622 DEF-00005630 DEF-00005638 Date/Time Sent (Email) / Date (Document) DEF-00005505 Production::End Bates Enke, Nicole L ; Kamdar, Sheila S ; Hodge, Katari W FDNS-NSB Heffron, Christopher M Perry, Brian F To (E-mail) CC (E-mail) FDNS FDNS FDNS FDNS FDNS FDNS FDNS Quinn, Kevin T Heffron, Christopher M Ramirez, Rebekah V (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=REBEKAH.V.R AMIREZ.USCIS.DHS.GOVA2E> Heffron, Christopher M From (E-mail) / Author (Document) Privilege Log Production Volume Defendant USCIS 005 BCC (E-mail) Privilege FDNS Field Priorities - FY17 (draft) FOD Comments FDNS Field Priorities - FY17 (draft) FDNS Field Priorities - FY17 (draft) DP - Deliberative 9/25/2015 1:44 Process; LE - Law Enforcement DP - Deliberative 7/18/2016 2:26 Process; LE - Law Enforcement DP - Deliberative 6/6/2016 11:43 Process; LE - Law Enforcement DP - Deliberative 7/7/2016 2:16 Process; LE - Law Enforcement DP - Deliberative 6/15/2017 1:59 Process; LE - Law Enforcement FDNS Field Priorities - FY18 (draft) FDNS Field Priorities - FY16 (draft) (RAIO FDNS 9 23 15)RAB response - AG Comment DP - Deliberative 11/23/2012 2:21 Process; LE - Law Enforcement Executive Summary: CARRP Enforcement Practice Proposal (draft) DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process DP - Deliberative 11/5/2012 6:36 Process; LE - Law Enforcement 10/17/2017 10:10 10/17/2017 10:10 10/17/2017 10:05 DP - Deliberative 10/17/2017 10:04 Process; LE - Law Enforcement Date/Time Created Executive Summary: CARRP Enforcement Practice Proposal (draft) SCWG write up for FDNS Weekly Policy processing questions CARRP for Int'l Ops Testable CARRP Topics Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 111 of 190 Privilege Description Draft document published annually that includes processing goals for activities related to the duti responsibilites of FDNS; Document contains infor identifies internal case handling procedures on t on an immigration benefit application, to include evaluate an applicant’s eligibility for the immigra which might reveal the bases used to determine agency officials, and if disclosed will risk circumv of the law Deliberative, pre-decisional discussion between about the duties for various agency offices respo steps taken to vet and adjudicate immigration be subjected to the CARRP Draft document that is an internal proposal shar agency officials on how to distinguish an immigr application subjected to the CARRP; Document c information that identifies internal case handling the adjudication on an immigration benefit appli criteria used to evaluate an applicant’s eligibility immigration benefit, which might reveal the bas determine eligibility by agency officials, and if dis circumvention or evasion of the law Deliberative, pre-decisional discussion between about the steps taken to vet and adjudicate immi application subjected to the CARRP Deliberative, pre-decisional discussion between about the training of agency officials about the C Deliberative, pre-decisional discussion between about the training of agency officials about the C contains information that identifies internal case procedures on the adjudication on an immigratio application, to include criteria used to evaluate a eligibility for the immigration benefit, which mig bases used to determine eligibility by agency offi disclosed will risk circumvention or evasion of th 6/11/2015 10:04 11/12/2013 1:35 2-Jun-16 8-Nov-16 DEF-00005639 DEF-00005645 DEF-00005648 Date/Time Sent (Email) / Date (Document) DEF-00005607 Production::End Bates Christopher Heffron FDNS Emrich, Matthew D ; Freeman, Mark C ; Miles, John D ; OCCClearance ; Thomas, Ronnie D Neufeld, Donald W Carpenter, Dea D ; Kendall, Sarah M ; Mayorkas, Alejandro N ; Scialabba, Lori L ; Davidson, Andrew J ; Neufeld, Donald W ; Monica, Donald J ; Langlois, Joseph E ; Higgins, Jennifer B ; Jones, Rendell L ; Krebs, Kristie L ; Renaud, Daniel M ; Dorochoff, Ruth A ; Velarde, Barbara Q CC (E-mail) DSReport Request ; Dean, Kimberly D ; Tierney, Paul M ; Harris, Greg A ; Graham, Richard E ; Gallagher, Rand L Kassekert, Anthony J ; Hershberg, Jaclyn M ADMINISTRATIVE GROUP ; CRO FDNS Operations (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ANTHONY.J.K ; Bradley, Shari C ASSEKERT.USCIS.DHS.GOV211> ; Moussa, Abdulrazad A ; Clark, Robert P ; Hatch, Hope E ; Armstrong, Sally L ; Miller, Britney From (E-mail) / Author (Document) Tannouri, Charles A ; Montezemolo, Markus K ; Merkovich, Melissa A ; Larose, Jeanne M ; Bright, Richard K ; Rosen-Kellogg, Talisha L ; Bailey, Jennifer A ; Brewster, Tracy A ; Frazier, Michelle L ; Wang, Yamei ; Gonzalez, Francisca G ; Guzowski, Danuta U ; Keen, Janeth P ; Searcy, Kathy W ; Abraham, Anita A ; Thompson, Donald A (Don) ; Roberge, Rosemarie J ; Cuellar, Julie M ; Cannon, Jennifer E ; Alston, Estelle W ; Hegemann, Patrick L ; Martinez, Emigdio F ; Brooks, Andrew O (Drew) ; Scott, Judith J ; Kostiuk, Damian D ; Bettis, Brian M ; Colic, Mirian E ; Coffren, Brenda A ; Silberstein, Suzanne L ; Ball, William J ; Weir, Kellie J ; Elliott, Matthew J ; Henry, Tommy J ; Webb, Russell L To (E-mail) Privilege Log Production Volume Defendant USCIS 005 BCC (E-mail) Potential acronymic names for the new CARRP program USCIS Policy Manual, Volume 13, Part B (draft) Combined SCOPS and RAIO Prioritization Scorecard Options Paper: Shark Tank Field Priority 2.3 -- CARRP Case Review Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 112 of 190 LE - Law Enforcement Privilege Privilege Description Document contains information that identifies in handling procedures on the adjudication on an i benefit application, to include criteria used to ev applicant’s eligibility for the immigration benefit, reveal the bases used to determine eligibility by and if disclosed will risk circumvention or evasio 11/8/2016 5:01 DP - Deliberative Process DP - Deliberative 6/2/2016 3:23 Process; LE - Law Enforcement Deliberative, pre-decisional draft CARRP policy d was not adopted by the agency, that was intend update, and consolidate all USCIS CARRP policy d Draft policy document shared between agency o types of security and background checks conduc who submit immigration benefit applications; oc internal deliberative, pre-decisional comments o recommendations made in a DHS OIG report on checks; Document contains information that ide case handling procedures on the adjudication on benefit application, to include criteria used to ev applicant’s eligibility for the immigration benefit, reveal the bases used to determine eligibility by and if disclosed will risk circumvention or evasio Document contains information about the types enforcement checks, to include the information law enforcement check, performed on an applic immigration benefit which might reveal sensitive enforcement case handling procedures and if dis circumvention or evasion of the law Deliberative, pre-decisional discussion between how to distinguish an immigration benefit applic the CARRP in order to prioritize the adjudication immigration benefit applications; Document con AC - Attorney Client that identifies internal case handling procedures adjudication on an immigration benefit applicati Privilege; DP criteria used to evaluate an applicant’s eligibility 10/17/2017 9:42 Deliberative immigration benefit, which might reveal the bas Process; LE - Law determine eligibility by agency officials, and if dis Enforcement circumvention or evasion of the law; Advice by a (Sarah Kendall) on internal case handling proced adjudicaiton of immigration benefit applications CARRP 10/17/2017 8:57 Date/Time Created Case Document 153 Filed 04/19/18 Page 113 of 190 5774 5775 5776 5777 5778 83 84 85 86 Production::Begin Bates 82 A-File Page Number 5778 5777 5776 5775 5774 Production::End Bates File File File File File 1-May-17 1-May-17 Undated 27-Apr-17 30-Mar-17 Date To BCAU FDNS Mark Fillmore From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) LE DP, LE DP, LE FOUO Coversheet Request for Assistance for Vetting Immigration Benefit Application TECS Vetting Results Memo Resolved LE Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Form N-400 Pre-Processing Worksheet (Form N-650A) Privilege Description Form N-400 Adjudication Processing Worksheet (Form N- DP, LE 650B) Privilege Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 114 of 190 5779 5781 5787 5790 5792 94 95 99 100 Production::Begin Bates 87 A-File Page Number 5792 5791 5787 5786 5779 Production::End Bates File File File File File 1-May-17 30-Mar-17 1-May-17 27-Apr-17 30-Mar-17 Date To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) Privilege FBI Name Check Response LE LE LE CIV-CPMS-IVT Verification Worksheet FD258 Tracking System LE TECS - Person Query Printout Record of Inquiry - TECS (ROIT) DP, LE Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 115 of 190 Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Privilege Description 5793 5794 5795 5796 5800 102 103 107 117 Production::Begin Bates 101 A-File Page Number 5809 5799 5795 5794 5793 Production::End Bates File File File File File 28-Mar-17 28-Mar-17 Undated 24-May-10 18-Dec-15 Date To Bryan Dawson NBC FDNS Operations From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) TECS II Printout NS Concern SOF Privilege LE DP, LE LE LE Memorandum about the Immigration Benefit Application CARRP Coversheet LE Memorandum about the Immigration Benefit Application Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 116 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 5818 5819 5821 5830 5835 128 134 140 149 Production::Begin Bates 126 A-File Page Number 5841 5832 5826 5820 5818 Production::End Bates 27-May-10 Undated File File File File 14-Oct-10 31-Aug-10 File 14-Oct-10 Date To Quanshateshia Pitts From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) BCAA ENFORCE Printout DP, LE LE LE DP, LE Memorandum of IBIS Resolution TECS II Printout LE Privilege Record of IBIS Query (ROIQ) Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 117 of 190 Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 5845 5846 5861 5862 5866 168 169 173 174 Production::Begin Bates 153 A-File Page Number 5866 5865 5861 5860 5845 Production::End Bates 9-Oct-08 9-Oct-08 9-Oct-08 9-Oct-08 9-Oct-08 Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) LE LE IO95 Inspection Results Printout LE IO95 Inspection Results Printout TECS II Printout LE LE TECS II Printout Record of IBIS Query (ROIQ) Subject Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 118 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 5868 5871 5886 5887 5895 192 194 201 203 Production::Begin Bates 178 A-File Page Number 5895 5893 5886 5884 5870 Production::End Bates Undated 5-Nov-07 Undated 9-Oct-08 9-Oct-08 Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) FDNS-DS Printout National Security Record Case Note TECS II Printout IO95 Inspection Results Printout Subject LE LE DP, LE LE LE Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 119 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 5896 5906 5911 5913 5915 214 220 222 223 Production::Begin Bates 213 A-File Page Number 5915 5914 5912 5906 5905 Production::End Bates 7-Nov-07 Nov. 7, 2007 7-Nov-07 7-Nov-07 5-Nov-07 Date File File File Jeffrey Clark File To Sandra Norton From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) LE LE IO95 Inspection Results Printout TECS II Printout LE DP, LE National Security Files [Redacted] TECS II Printout LE Privilege TECS II Printout Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 120 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 5916 5920 5930 5933 5954 237 240 256 262 Production::Begin Bates 227 A-File Page Number 5954 5948 5932 5929 5919 Production::End Bates 7-Nov-07 Undated Undated 7-Nov-07 Undated Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) FBI Name Check Response Netleads - Avalanche Printout NSR Worksheet TECS II Printout ENFORCE US-VISIT Secondary Processing Subject LE LE LE LE LE Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 121 of 190 Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Privilege Description 5959 5963 5964 5965 5980 271 272 287 288 Production::Begin Bates 267 A-File Page Number 5980 5979 5964 5963 5959 Production::End Bates 9-Oct-08 9-Oct-08 9-Oct-08 Undated 23-Jan-08 Date File File File File Sandra Norton To [Redacted 3d Party Agency] From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) Privilege LE LE IO95 Inspection Results Printout LE DP, LE LE TECS II Printout Record of IBIS Query (ROIQ) Case Note Manzoor Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 122 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional case note about the adjudication of applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 5981 5985 5989 6004 6005 296 310 312 319 Production::Begin Bates 292 A-File Page Number 6011 6004 6002 5988 5984 Production::End Bates 5-Nov-07 Undated 27-Oct-07 9-Oct-08 9-Oct-08 Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) National Security Record Case Note Privilege LE DP, LE LE LE IO95 Inspection Results Printout TECS II Printout LE TECS II Printout Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 123 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional case note about the adjudication of applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6013 6014 6024 6029 6031 331 332 338 340 Production::Begin Bates 321 A-File Page Number 6032 6030 6024 6023 6013 Production::End Bates 7-Nov-07 6-Nov-07 7-Nov-07 5-Nov-07 Undated Date File File Jeffrey Clark File File To Sandra Norton From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) LE LE IO95 Inspection Results Printout DP, LE National Security Files [Redacted] TECS II Printout LE LE Privilege TECS II Printout FDNS-DS Printout Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 124 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6033 6034 6035 6038 6048 342 345 355 358 Production::Begin Bates 341 A-File Page Number 6050 6047 6037 6034 6033 Production::End Bates Undated 7-Nov-07 Undated Undated 7-Nov-07 Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) LE NSR Worksheet TECS II Printout ENFORCE Printout LE LE LE US-VISIT Secondary Processing LE TECS II Printout Subject Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 125 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6051 6071 6072 6074 6077 379 380 382 385 Production::Begin Bates 374 A-File Page Number 6077 6074 6072 6071 6066 Production::End Bates 23-Jan-08 7-Nov-07 7-Nov-07 7-Nov-07 Undated Date Sandra Norton File File File File To [Redacted 3d Party Agency] From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) Manzoor LE Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional case note about the adjudication of the immigration benefit application FBI Name Check Response CLAIMS Mainframe System DP Application Update Processing Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI LE LE Privilege LE FD258 Tracking System Netleads - Avalanche Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 126 of 190 6258 6259 6260 6261 6262 567 568 569 570 Production::Begin Bates 566 A-File Page Number 6262 6261 6260 6259 6258 Production::End Bates 25-Aug-10 25-Aug-10 27-Aug-09 25-Aug-10 17-Sep-10 Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) DP, LE DP, LE IBIS/NAILS Resolution Memorandum LE LE LE Privilege Record of IBIS Query (ROIQ) NBC I-485 Ready Criteria FD258 Tracking System Appendix J: Processing Sheet (Form I-485) Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 127 of 190 Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6263 6264 6266 6267 6274 572 574 581 585 Production::Begin Bates 571 A-File Page Number 6277 6273 6266 6264 6263 Production::End Bates 24-May-10 27-May-10 18-Sep-10 25-Aug-10 25-Aug-10 Date File File File File File To Bryan Dawson From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) NS Concern SOF BCAA Alien Check Number TECS II Printout IV Request for Immigrant Numbers Subject DP, LE DP, LE LE, 8 USC 1202(f) LE LE, 8 USC 1202(f) Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 128 of 190 Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law; Disclosu would reveal confidential visa application record information Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law; Disclosu would reveal confidential visa application record information Privilege Description 6278 6281 6283 6292 6295 590 592 601 603 Production::Begin Bates 588 A-File Page Number 6295 6293 6284 6282 6280 Production::End Bates 14-Aug-09 1-Mar-10 4-Mar-10 Undated 25-May-10 Date NBC File File File File To TSC Stephen Descano Bryan Dawson From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) DP, LE DP, LE Adjustment of Status Case Relocation Memorandum LE DP, LE DP, LE Privilege NS Referral Sheet TECS II Printout HQNSB SOF SOF Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 129 of 190 Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Privilege Description 6301 6311 6312 6313 6315 619 620 622 623 Production::Begin Bates 611 A-File Page Number 6315 6314 6312 6311 6303 Production::End Bates 12-Sep-08 18-Nov-09 18-Nov-09 14-Dec-09 14-Dec-09 Date File File File File File To FDNS BCU From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) LE LE LE Privilege Interoffice Memorandum DP, LE Nonimmigrant Visa Application DP, 8 USC 1202(f) (CCD Printout) PQH API/HIT Data TECS II Printout TECS II Printout Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 130 of 190 Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional note about the adjudication of visa application; Disclosure would reveal confidential visa applicatio record information Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6316 6318 6323 6324 6327 626 631 634 640 Production::Begin Bates 625 A-File Page Number 6332 6326 6323 6318 6317 Production::End Bates Undated Apr. 25, 2009 3-Aug-09 20-Aug-08 Undated Date File File File File File To Barbara Grega Barbara Grega From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) LE DP, LE Privilege HQNSB SOF CARRP Update Worksheet DP, LE DP, LE Interoffice Memorandum Regarding Immigration Benefit DP, LE Application FBI Name Check Response Interoffice Memorandum About Law Enforcement Checks Conducted Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 131 of 190 Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Privilege Description 6333 6334 6337 6338 6339 644 645 646 651 Production::Begin Bates 641 A-File Page Number 6343 6338 6337 6336 6333 Production::End Bates 12-Sep-08 3-Dec-08 12-Sep-08 15-Apr-09 15-Apr-09 Date File File File File File To Jessica Esteb FDNS BCU FDNS BCU Barbara Grega Barbara Grega From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) Privilege CARRP Worksheet Interoffice Memorandum Interoffice Memorandum CARRP Update Worksheet DP, LE DP, LE DP, LE DP, LE Interoffice Memorandum Regarding Immigration Benefit DP, LE Application Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 132 of 190 Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Privilege Description 6344 6349 6350 6352 6353 657 659 660 661 Production::Begin Bates 656 A-File Page Number 6353 6352 6351 6349 6348 Production::End Bates Apr. 24, 2009 Apr. 24, 2009 Sep. 15, 2008 Sep. 12, 2008 5-Nov-07 Date File File File File File To Jessica Esteb FDNS BCU From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) FBI Name Check Response FD258 Tracking System IBIS Check Interoffice Memorandum NS Record Subject LE LE DP, LE DP, LE LE Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 133 of 190 Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication o applicant's immigration benefit application; Information about t handling of applicant's file and the types of law enforcement checks performed on applicant, disclosure of which might revea sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will ri circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6354 6359 6365 6367 6372 672 674 679 683 Production::Begin Bates 664 A-File Page Number 6375 6371 6366 6364 6356 Production::End Bates Apr. 13, 2009 Apr. 13, 2009 13-Apr-09 23-Jul-09 Undated Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) NIV Applicant Detail Privilege LE, 8 USC 1202(f) LE LE IO95 Inspection Results Printout TECS II Printout LE LE TECS II Printout ENFORCE Printout Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 134 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law; Disclosu would reveal confidential visa application record information Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6377 6383 6384 6386 6388 691 693 695 699 Production::Begin Bates 690 A-File Page Number 6391 6387 6385 6383 6382 Production::End Bates Undated Apr. 14, 2009 Apr. 14, 2009 Apr. 14, 2009 Apr. 14, 2009 Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) ENFORCE Printout FD258 Tracking System FBI Name Check Response TECS II Printout SEVIS Printout Subject LE LE LE LE LE Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 135 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Privilege Description 6392 6397 6400 6421 6428 707 728 731 736 Production::Begin Bates 704 A-File Page Number 6428 6423 6420 6399 6396 Production::End Bates Apr. 14, 2009 Apr. 14, 2009 Apr. 14, 2009 Apr. 14, 2009 Apr. 14, 2009 Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) CIS CI/EARM Printout TECS II Printout Netleads - Avalanche Printout LE LE LE LE Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law EARM Encounter Details Printout Privilege Description US-VISIT Secondary Processing LE Privilege Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Subject Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 136 of 190 6433 6451 6452 6454 6455 759 761 762 763 Production::Begin Bates 758 A-File Page Number 6455 6454 6453 6451 6450 Production::End Bates 1 Oct, 2008 1-Oct-08 15-Sep-08 Sep. 15, 2008 15-Sep-08 Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) FBI Name Check Response FD258 Tracking System LE LE LE LE IO95 Inspection Results Printout TECS II Printout LE TECS II Printout Subject Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 137 of 190 Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6458 6461 6462 6465 6476 769 770 775 791 Production::Begin Bates 768 A-File Page Number 6483 6467 6462 6461 6460 Production::End Bates Sep. 11, 2008 Sep. 11, 2008 Sep. 11, 2008 Sep. 11, 2008 Undated Date File File File File File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) NIV Applicant Detail TECS II Printout FBI Name Check Response FD258 Tracking System ENFORCE Printout Subject LE, 8 USC 1202(f) LE LE LE LE Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 138 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law; Disclosu would reveal confidential visa application record information Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, im or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 796 A-File Page Number 6484 Production::Begin Bates 6488 Production::End Bates Undated Date File To From CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Manzoor A-File) ENFORCE Printout Subject LE Privilege Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 139 of 190 Information about the handling of applicant's file and the types law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures an disclosed will risk circumvention or evasion of the law Privilege Description 6572 6580 6581 6585 6589 6590 6591 91 95 96 100 101 102 Production::Begin Bates 83 A-File Page Number 6591 6590 6589 6585 6584 6580 6572 Production::End Bates 22-Feb-17 22-Feb-17 Undated 22-Feb-17 22-Feb-17 22-Feb-17 22-Feb-17 Date File File File File File File File To A. Abdulaziz A. Abdulaziz A. Abdulaziz A. Abdulaziz From CC (E-mail) Subject LE DP, LE DP, LE Privilege CARRP Coversheet Abdiqafar Aden Wagafe CARRP Coversheet DP, LE DP, LE LE Record of Inquiry - TECS (ROIT) DP, LE TECS - Person Query IBIS Hit Resolution Memo Form N-400 Adjudication Processing Worksheet Privilege Log Production Volume Defendant USCIS 006 (Wagafe A-File) Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 140 of 190 6592 6593 6598 6600 6603 6604 6605 108 110 113 114 115 117 Production::Begin Bates 103 A-File Page Number 6606 6604 6603 6602 6599 6597 6592 Production::End Bates 13-Feb-17 21-Feb-17 21-Feb-17 Undated 6-Oct-15 6-Mar-17 13-Feb-14 Date Jonathon Kim File File File File File FOD-SEA To Joe Villarreal Joe Villarreal A. Abdulaziz NBC From LE LE FD258 Tracking System Printout DP, LE DP, LE LE FBI Name Check Response Privilege DP, LE Case Summary NS-SOF BCAA USCIS CARRP Routing Sheet Subject Micah Brown; Scott Wylie; Inquiry about the status of the Ryan O'Bryant; Carolyn Kim; immigration benefit DP, LE Kari San Miguel application CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 (Wagafe A-File) Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 141 of 190 6607 6608 6617 6635 6646 6649 6654 119 128 147 159 161 165 Production::Begin Bates 118 A-File Page Number 6654 6650 6648 6636 6617 6608 6607 Production::End Bates 10-Jun-15 10-Jun-15 10-Jun-15 22-Feb-17 10-Nov-14 27-Sep-16 27-Sep-16 Date File File File File File File File To From CC (E-mail) LE FD258 Tracking System Printout LE LE CIV-CPMS-IVT Verification Worksheet CLAIMS Mainframe System Case History LE FD258 Tracking System Printout LE LE CLAIMS Mainframe System Petition Update Processing FBI Name Check Response DP Subject CLAIMS Mainframe System Inquiry/Update Receipt List Printout Privilege Log Production Volume Defendant USCIS 006 (Wagafe A-File) Privilege Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 142 of 190 6659 6663 6671 6673 6674 6675 6676 179 183 184 185 186 188 Production::Begin Bates 170 A-File Page Number 6677 6675 6674 6673 6672 6668 6659 Production::End Bates 13-Feb-14 22-Jan-14 Undated 13-Feb-14 10-Apr-14 10-Jun-15 10-Jun-15 Date File File File SEA-CARRP File File File To Bruce Bias NBC-CARRP From WRO-NS; NBC LHM; NBCCARRP CC (E-mail) Subject LE Memorandum about the adjudication of immigration benefit application DP, LE LE BCAA Privilege DP, LE LE LE LE FOUO Cover Sheet CARRP Case Transfer TECS II Printout TECS II Printout CLAIMS Mainframe System Case History Privilege Log Production Volume Defendant USCIS 006 (Wagafe A-File) Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 143 of 190 6678 6679 6680 6687 6692 6701 6702 190 191 201 206 212 213 Production::Begin Bates 189 A-File Page Number 6702 6701 6695 6690 6680 6679 6678 Production::End Bates 29-Jan-14 29 Jan, 2014 29-Jan-14 29-Jan-14 Undated 29-Jan-14 23-Jun-14 Date File File File File File File File To From CC (E-mail) Subject LE LE LE LE LE FD258 Tracking System Printout FBI Name Check Response LE Case Status Printout US VISIT Secondary Processing LE Printout EARM Printout US VISIT ADIS Printout Record of IBIS Query (ROIQ) Privilege Log Production Volume Defendant USCIS 006 (Wagafe A-File) Privilege Privilege Description Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 144 of 190 6710 6713 6714 6715 6724 6726 6753 224 225 226 235 239 264 Production::Begin Bates 221 A-File Page Number 6753 6728 6724 6715 6714 6713 6710 Production::End Bates 21-Feb-07 23-Oct-08 Undated 2-Oct-12 28-Oct-12 15-Oct-12 22-Oct-12 Date File File File File File File File To From CC (E-mail) LE 8 USC 1202(f) WRAPS Name Check Result Report LE LE LE 485 Screen Print Report Record of IBIS Query (ROIQ) NBC N400 Prints Record of IBIS Query (ROIQ) LE Disclosure would reveal confidential refugee record information Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Privilege Description Form N-400 Pre-Processing Worksheet (Form N-650A) Privilege Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Subject Form N-400 Administrative Processing Worksheet (Form N- DP, LE 650C) Privilege Log Production Volume Defendant USCIS 006 (Wagafe A-File) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 145 of 190 6936 6956 6995 7309 7311 7312 7317 196 235 550 551 552 557 Production::Begin Bates 193 A-File Page Number 7317 7312 7311 7310 6995 6956 6953 Production::End Bates 5-May-17 8-May-17 4-May-17 9-May-17 9-May-17 20-Feb-13 26-Feb-15 Date File File File File File File USCIS To Seattle Field Office FDNS From CC (E-mail) Subject Privilege LE DP, LE Memorandum about Immigration Benefit Application FD258 Tracking System DP LE I-485 Adjudication Processing Worksheet (Form G-1270) Memorandum of Interview LE LE DP, LE Case History Record of IBIS Query (ROIQ) Review of [Redacted] Privilege Log Production Volume Defendant USCIS 006 (Bengezi A-File) Privilege Description Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional note about the adjudication of applicant's immigrati benefit application Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Draft document of agency policy to review and adjudicate immigration benefit applications (policy not adopted); Information about the handling of applicant's f and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 146 of 190 7318 7321 7322 7325 7326 7328 7340 561 563 565 567 579 581 Production::Begin Bates 560 A-File Page Number 7341 7339 7327 7325 7323 7321 7320 Production::End Bates 4-May-17 4-May-17 4-May-17 9-May-17 Undated Undated 19-Apr-17 Date File File File FIle File File Homero Guadagnino To Brian Murphy Katherine Hess-Yoder Brian Murphy From CC (E-mail) Subject DP DP, LE Privilege LE LE CIV-CPMS-IVT Verification Worksheet LE TECS - Person Query TECS Hit Resolution Record of Inquiry - TECS (ROIT) LE E-mail Discussing Adjudication of Immigration Benefit DP, LE Application Notes from A-File Review Need Updated Fingerprints Privilege Log Production Volume Defendant USCIS 006 (Bengezi A-File) Privilege Description Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional note about the adjudication of applicant's immigrati benefit application; Deliberative, pre-decisional discussion about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 147 of 190 7343 7344 7346 7349 7352 7353 7354 584 588 591 592 593 596 Production::Begin Bates 583 A-File Page Number 7356 7353 7352 7351 7348 7344 7343 Production::End Bates 16-Mar-17 5-Aug-16 9-May-17 12-May-17 16-Mar-17 18-Apr-17 18-Apr-17 Date File SEA FOD File File File File File To Kari San Miguel NBC Brian Murphy Kari San Miguel From CC (E-mail) Subject NS SOF USCIS CARRP Routing Sheet CARRP Coversheet BCAA NS SOF FBI Name Check Response FD258 Tracking System Privilege Log Production Volume Defendant USCIS 006 (Bengezi A-File) DP, LE DP, LE DP, LE DP, LE DP, LE LE LE Privilege Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 148 of 190 7357 7359 7366 7367 7371 7382 7385 603 606 609 621 623 625 Production::Begin Bates 598 A-File Page Number 7385 7383 7381 7369 7366 7363 7358 Production::End Bates 25-Jul-16 4-Aug-16 12-Apr-16 Undated Undated 3-Mar-17 6-Mar-17 Date File File File File File File Katherine Hess-Yoder To FDNS Operations Toni Wilson Corey Smith Nadia Daud From CC (E-mail) Subject TECS Hit Resolution BCAA SOF Case History CARRP Coversheet ATS Printout Review of A-File Privilege Log Production Volume Defendant USCIS 006 (Bengezi A-File) DP, LE DP, LE DP, LE DP, LE LE LE DP, LE Privilege Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 149 of 190 7386 7388 7393 7394 7395 7404 7407 632 633 634 643 645 648 Production::Begin Bates 626 A-File Page Number 7408 7405 7403 7394 7393 7392 7386 Production::End Bates 16-Mar-16 1-Apr-16 Undated Nov. 2, 2015 Undated 22-Jul-16 25-Jul-16 Date File Corey Smith File File FOD File File To Kari San Miguel NBC FDNS From CC (E-mail) Subject TECS II Printout NBC Request for Assistance Unknown Memorandum to File [Redacted] Resolution TECS - Person Query Privilege LE DP, LE LE LE DP, LE LE Record of Inquiry - TECS (ROIT) LE Privilege Log Production Volume Defendant USCIS 006 (Bengezi A-File) Privilege Description Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 150 of 190 7412 7423 7425 7437 7439 7440 7447 664 676 678 679 686 687 Production::Begin Bates 662 A-File Page Number 7447 7446 7439 7438 7436 7424 7422 Production::End Bates 15-Mar-16 15-Mar-16 15-Mar-16 14-Mar-16 14 Mar, 2016 15-Mar-16 16-Mar-16 Date File File File File File File File To From CC (E-mail) Subject EARM Printout NIV Detail (CCD Printout) LE Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's visa application; Disclosure would reveal confidential visa record information DP, LE, 8 USC 1202(f) Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Privilege Description Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Privilege LE LE CLAIMS Mainframe System Printout EARM Printout LE LE LE CPMS-IVT Printout EARM Printout TECS II Printout Privilege Log Production Volume Defendant USCIS 006 (Bengezi A-File) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 151 of 190 7472 7474 7475 7479 7484 7486 7487 714 715 719 724 726 727 Production::Begin Bates 712 A-File Page Number 7487 7486 7484 7479 7475 7474 7472 Production::End Bates 11-Dec-15 11-Dec-15 10-Dec-15 6-Oct-15 22-Jul-16 22-Jul-16 22-Jul-16 Date File File File File File File File To From CC (E-mail) Subject LE LE General Inquiry into Adjudication of Immigration Benefit Application NBC I-485 Interview Ready Criteria FBI Name Check Response FD258 Tracking System LE LE Central Index System Printout LE LE LE FD258 Tracking System FBI Name Check Response Privilege Log Production Volume Defendant USCIS 006 (Bengezi A-File) Privilege Privilege Description Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 152 of 190 8470 8472 8474 8474 8476 8477 8480 369 370 371 372 375 376 Production::Begin Bates 367 A-File Page Number 8480 8479 8476 8475 8474 8473 8471 Production::End Bates 24-Sep-15 24-Mar-17 9-Aug-17 24-Mar-17 9-Aug-17 28-Mar-17 24-Sep-15 Date File File File File File Amy Lang File To Amy Lang Amy Lang Leslie Tritten From Luis Borges CC (E-mail) Record of Inquiry TECS (ROIT) TECS - Person Query Record of Inquiry TECS Hit Resolution TECS Hit Resolution DP, LE LE DP, LE DP, LE DP, LE DP, LE Deconfliction of Immigration Benefit Application Privilege DP, LE Subject I-485 Adjudication Processng Worksheet Privilege Log Production Volume Defendant USCIS 006 (Ostadhassan A-File) Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 153 of 190 8481 8482 8483 8484 8485 8486 8487 378 379 380 381 382 383 Production::Begin Bates 377 A-File Page Number 8487 8486 8485 8484 8483 8482 8481 Production::End Bates Undated 12-Jan-16 27-Feb-17 Undated Undated Undated 24-Jun-15 Date File File File File File File File To NBC From CC (E-mail) Subject CARRP Coversheet FD258 Tracking System Interview of Applicant Memo fo File Initial NBC Vetting LE Coversheet FBI Name Check Response Privilege Log Production Volume Defendant USCIS 006 (Ostadhassan A-File) DP, LE LE DP, LE DP, LE DP, LE LE LE Privilege Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 154 of 190 8488 8507 8509 8510 8511 8515 8516 404 405 406 410 411 412 Production::Begin Bates 391 A-File Page Number 8516 8515 8514 8510 8509 8508 8495 Production::End Bates 2-Jan-15 27-Jan-15 27-Jan-15 7-Jul-15 24-Jun-14 23-Jul-14 Nov. 5, 2015 Date [Redacted] [Redacted] David Douglas File File File File To Jim Van Amber David Douglas Jim Van Amber Jim Van Amber Jim Van Amber From CC (E-mail) Subject DP, LE DP, LE Communication about the adjudication of the immigration benefit application DP, LE DP, LE LE DP, LE DP, LE Privilege Withholding Adjudication Request for Withholding External Vetting FD258 Tracking System USCIS CARRP Routing Sheet SOF Privilege Log Production Volume Defendant USCIS 006 (Ostadhassan A-File) Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 155 of 190 8517 8520 8521 8522 8524 8526 8534 416 417 419 421 428 430 Production::Begin Bates 415 A-File Page Number 8534 8532 8525 8523 8521 8520 8519 Production::End Bates Undated Undated 8-Aug-14 3-Dec-14 2-Jan-15 27-Jan-15 27-Jan-15 Date File File David Douglas Trudy Kenney [Redacted] [Redacted] David Douglas To Jim Van Amber Erin Neese Jim Van Amber David Douglas Jim Van Amber From CC (E-mail) Case Note DP DP, LE DP, LE Request for Withholding Adjudication of a Case Internal Vetting DP, LE DP, LE Communication about the adjudication of the immigration benefit application CARRP Case Summary DP, LE Communication about the adjudication of the immigration benefit application Privilege DP, LE Subject Request for Withholding Adjudication of a Case Privilege Log Production Volume Defendant USCIS 006 (Ostadhassan A-File) Privilege Description Deliberative, pre-desicisional case note about the adjudication of the immigratio benefit application Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 156 of 190 8535 8550 8553 8555 8559 8563 8593 447 450 454 456 464 489 Production::Begin Bates 437 A-File Page Number 8593 8568 8560 8558 8554 8551 8541 Production::End Bates 29-Jul-14 21-Nov-14 21-Nov-14 21-Nov-14 21-Nov-14 Undated 21-Nov-14 Date File File File File File File File To From CC (E-mail) Subject Intake and Closure Checklist NIV Application (CCD Printout) NIV Detail (CCD Printout) Privilege LE DP, LE LE DP, LE Deliberative, pre-decisional note about the adjudication of visa application; Disclosure would reveal confidential visa application record information DP, 8 USC 1202(f) Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law; Disclos would reveal confidential visa application record information Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Privilege Description LE, 8 USC 1202(f) US-VISIT Secondary Processing LE SEVIS Printout Internal Vetting TECS II Printout Privilege Log Production Volume Defendant USCIS 006 (Ostadhassan A-File) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 157 of 190 8594 8596 8597 8599 8604 8605 8611 492 493 495 500 504 508 Production::Begin Bates 491 A-File Page Number 8612 8608 8604 8599 8597 8596 8595 Production::End Bates 24-Jun-14 24-Jun-14 24-Jun-14 24-Jun-14 24-Jun-14 Undated 23-Jul-14 Date File File File File File File File To From CC (E-mail) Subject BBSS Printout Privilege LE LE LE LE DP, LE LE US-VISIT Secondary Processing LE EARM Printout EARM Printout US-VISIT ADIS Printout CARRP Coversheet BCAA Privilege Log Production Volume Defendant USCIS 006 (Ostadhassan A-File) Privilege Description Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 158 of 190 515 A-File Page Number 8619 Production::Begin Bates 8619 Production::End Bates 1-Apr-14 Date File To From CC (E-mail) Subject NBC I-485 Interview Ready Criteria Privilege Log Production Volume Defendant USCIS 006 (Ostadhassan A-File) LE Privilege Privilege Description Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 159 of 190 tion::Begin ates 7673 7674 7676 7677 7679 7683 7688 160 162 164 168 169 175 Production::Begin Bates 159 Production::End Bates 7689 7683 7682 7678 7676 7674 7673 Production::End Bates 15-May-17 10-May-17 8-May-17 25-Apr-17 7-Apr-17 25-Apr-17 25-Apr-17 Date Connie Thompson File File File File File File To Tammy Miller From CC (E-mail) Subject DP, LE CIV-CMPS-IVT Verification Worksheet LE DP FBI Name Check Response Case Transfer - Interview Request LE DP, LE N-400 Pre-Processing Worksheet CPMS Query Printout DP Privilege Case Notes N-400 Adminstrative Processing Worksheet (Form N- LE 650C) Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) Privilege Description Pre-decisional, deliberative comment about the adjudication of applicant's immigration benefit application Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional note about the ajudication of the immigration benefi application Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 160 of 190 tion::Begin ates 7690 7691 7692 7693 7706 7707 7708 177 178 191 192 193 195 Production::Begin Bates 176 Production::End Bates 7709 7707 7706 7705 7692 7691 7690 Production::End Bates 13-Jul-16 12-Jul-16 9-Jul-16 12-Jul-16 22-May-17 28-Mar-14 8 May, 2017 Date Rebecca Weddle File File File File File File To John Austin FDNS Operations From Keith Brown CC (E-mail) Subject Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law TECS - Person Query Communicaton about the adjudication of the immigraton LE benefit application Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law LE LE LE Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Privilege Description Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law NNSV Query Result TECS - Person Query Privilege DP, LE LE Record of Inquiry - TECS (ROIT) LE TECS Vetting Results Memo FD258 Tracking System Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 161 of 190 tion::Begin ates 7711 7724 7728 7732 7733 7737 7738 212 217 218 222 223 224 Production::Begin Bates 209 Production::End Bates 7738 7737 7736 7732 7731 7726 7723 Production::End Bates 9-May-17 Undated 12-May-17 5-Aug-16 5-Aug-16 5-Aug-16 5-Aug-16 Date File File File File File File File To Christopher Atienza Christopher Atienza From CC (E-mail) Subject CARRP Coversheet CARRP Coversheet BCAA NNSV Query Result TECS - Person Query NNSV Query Result TECS - Person Query Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) DP, LE LE DP, LE LE LE LE LE Privilege Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 162 of 190 tion::Begin ates 7739 7740 7741 7744 7747 7765 7769 226 229 230 233 252 264 Production::Begin Bates 225 Production::End Bates 7778 7766 7747 7744 7743 7740 7739 Production::End Bates 8-May-17 14-Mar-17 Apr. 7, 2017 Undated 9-May-17 9-May-17 Undated Date File File File File File File File To Scott Wylie Christopher Atienza From CC (E-mail) Subject CPMS IVT Printout General Inquiry FBI Name Check Response Case Status Printout NS SOF Mushtaq Abed Jihad USCIS CARRP Routing Sheet Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) LE LE LE LE DP, LE DP, LE DP, LE Privilege Privilege Description Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 163 of 190 tion::Begin ates 7779 7783 7787 7816 7819 7822 7823 272 291 304 307 308 311 Production::Begin Bates 268 Production::End Bates 7825 7822 7821 7818 7805 7786 7782 Production::End Bates 16-Aug-13 30-Sep-13 16-Jul-14 20-May-14 Undated 4-Nov-14 4-May-15 Date Rebecca Roth File Rebecca Weddle [Redacted] File Anne Corsano Anne Corsano To [Redacted] Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Communicaton about the adjudication of the immigraton DP, LE benefit application General Inquiry DP, LE Discussion between agency counsel and agency officials about the adjudication o the immigration benefit application; Deliberative, pre-decisional document abou the adjudication of applicant's immigration benefit application; Information abo the handling of applicant's file and the types of law enforcement checks perform on applicant, disclosure of which might reveal sensitive information about poten investigations, law enforcement techniques, and procedures and if disclosed will circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Communicaton about the adjudication of the immigraton AC, DP, LE benefit application Margaret Rosenast (Agency Keith Brown Counsel) DP, LE CARRP Eligibility Assessment Worksheet LE DP, LE DP, LE Privilege Abeyance Memorandum Abeyance Memorandum Subject File requested CC (E-mail) Rebecca Weddle Rebecca Weddle Scott Wylie Scott Wylie From Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 164 of 190 tion::Begin ates 7827 7828 7831 7832 7843 7850 7858 315 317 328 334 343 345 Production::Begin Bates 313 Production::End Bates 7859 7857 7848 7842 7831 7829 7827 Production::End Bates 24-Mar-15 5-Aug-16 5-Aug-16 Undated Undated 28-Mar-14 25-Sep-13 Date Rebecca Weddle File File File File File File To Keith Brown Christa Garrick From CC (E-mail) Subject Follow Up NS Cases CPMS IVT Printout CPMS Query Printout [Redacted] Investigation Contact Information BCAA Memo to File Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) DP, LE LE LE LE LE DP, LE LE Privilege Privilege Description Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 165 of 190 tion::Begin ates 7860 7870 7872 7874 7919 7921 7923 357 358 404 406 407 409 Production::Begin Bates 346 Production::End Bates 7923 7921 7920 7918 7872 7871 7860 Production::End Bates Undated 26-Mar-14 27-Mar-14 25-Mar-14 24-Mar-14 17-Mar-15 24-Mar-15 Date File File Christa Garrick File File [Redacted] File To [Redacted] Joe Villarreal Keith Brown From Christopher Sadlowski; Brian Abbink CC (E-mail) Subject EARM Printout US-VISIT ADIS Printout LE LE Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law TECS II Printout Communicaton about the adjudication of the immigraton LE benefit application Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Deliberative, pre-decisional document about the adjudication of applicant's immigration benefit application; Information about the handling of applicant's fil and the types of law enforcement checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention evasion of the law Privilege Description LE LE DP, LE DP, LE Privilege Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Record of IBIS Query (ROIQ) Pending N-400 Application Spreadsheet Assessing Eligibility to Immigration Benefit Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 166 of 190 tion::Begin ates 7931 7936 7941 7942 8006 8007 8088 422 427 428 492 495 578 Production::Begin Bates 419 Production::End Bates 8092 8009 8006 7942 7941 7936 7933 Production::End Bates 23-Jun-08 28-Dec-09 Undated 26-Mar-14 26-Mar-14 26-Mar-14 26-Mar-14 Date File File File File File File File To From CC (E-mail) Subject LE 8 USC 1202(f) Refugee Application Assessment LE LE LE LE Privilege ScreenPrint Report Record of IBIS Query (ROIQ) FBI Name Check Response FD258 Tracking System Case Status Printout US-VISIT Secondary Processing LE Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) Privilege Description Disclosure would reveal confidential refugee record information Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Information about the handling of applicant's file and the types of law enforcem checks performed on applicant, disclosure of which might reveal sensitive information about potential investigations, law enforcement techniques, and procedures and if disclosed will risk circumvention or evasion of the law Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Disclosure of this information could cause harm to, impede, impair or hinder an investigation and/or an investigative interest of the FBI Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Record identification numbers and similar codes, information identifying law enforcement agents and agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 167 of 190 tion::Begin ates 588 Production::End Bates 8101 Production::Begin Bates 8102 Production::End Bates 20-Jul-08 Date File To From CC (E-mail) Subject WRAPS Printout Privilege Log Production Volume Defendant USCIS 006 (Jihad A-File) 8 USC 1202(f) Privilege Privilege Description Disclosure would reveal confidential refugee record information Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 168 of 190 DEF-00008672 DEF-00008690 DEF-00008722 DEF-00008763 DEF-00009799 8673 8691 8723 9765 Production::End Bates 8643 on::Begin tes FOD, OCC FDNS FNDS FNDS 26-May-17 11-Nov-07 11-Mar-08 10-Dec-07 From (E-mail) / Author (Document) FDNS To (E-mail) 24-Apr-17 Date/Time Sent (Email) / Date (Document) CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 BCC (E-mail) Date/Time Created Draft policy document, which was not adopted by the agency, that was intended to assist with the adjudication of applicatio subjected to the CARRPP; Document contains information tha identifies internal case handling procedures on the adjudicatio on an immigration benefit application, to include criteria used evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law; Document contains information about the types of information provided to law enforcement agencies in order to request information necessary to adjudicate an immigration benefit application which might reveal sensitive internal law enforcement case handling procedures and if disclosed will ris circumvention or evasion of the law Privilege Description DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Interim Operational Guidance on Requirements for Vetting and Adjudication of National 3/11/2008 2:25 Security (NS) Cases (draft) NS op guide DOMO FDNS EDITS 3 11 08 2 Interim Operational Guidance on Requirements for Vetting and Adjudication of National 12/10/2007 11:53 Security (NS) Cases (draft) 121007 Draft operational guidance document on the requirements to and adjudicate immigration benefit applications that raised national security concerns (interim operational guidance was finalized); Deliberative, pre-decisional comments shared betw agency officials about the operational guidance document; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officia and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in t law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will ris circumvention or evasion of the law Deliberative, pre-decisional comment matrix about a draft CA policy document, which was not adopted by the agency, that intended to rescind, update, and consolidate all USCIS CARRP policy documents; Deliberative, pre-decisional comments shar between agency officials about a revised, draft CARRP policy document that was intended to rescind, update, and consolid all USCIS CARRP policy documents; Document contains information that identifies internal case handling procedures the adjudication on an immigration benefit application, to incl criteria used to evaluate an applicant’s eligibility for the AC - Attorney Client immigration benefit, which might reveal the bases used to Privilege; DP determine eligibility by agency officials, and if disclosed will ris Deliberative Process circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement che performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion the law; Communications between agency counsel (Celia Hick and agency officials for the purpose of rendering legal advice concerning revision of the CARRP policy DP - Deliberative Process; LE - Law Enforcement Privilege Interim Operational Guidance on Requirements for Vetting and Adjudication of National 11/27/2007 1:14 Security (NS) Cases (draft) (1115-07v2) Comment Matrix for USCIS PM602-XXXX CARRP (draft) (2017 5/26/2017 7:39 03 27 (FOD, OCC)) Standard Operating Procedures Senior Leadership 4/24/2017 8:43 Review Board (draft) Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 169 of 190 DEF-00010820 DEF-00009256 DEF-00009259 DEF-00009262 DEF-00009954 DEF-00008923 DEF-00009091 9255 9257 9260 9800 8764 8924 Production::End Bates 0778 on::Begin tes FNDS FDNS FNDS FDNS FNDS FDNS FDNS 5-Nov-08 25-Nov-08 11-Mar-09 31-Oct-08 31-Jul-09 24-Dec-09 To (E-mail) 14-Feb-08 Date/Time Sent (Email) / Date (Document) From (E-mail) / Author (Document) CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 BCC (E-mail) Date/Time Created 11/25/2008 12:33 3/11/2009 12:11 10/31/2008 3:59 7/31/2009 1:16 National Security Screening Tools Issue Paper (draft) FDNS-DS National Security Management Reports (draft) (PSU_2_27_09 ASM) USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (All Edits 103108 - CLEAN) USCIS Handbook National Background Identity and Security Checks Operating Procedures (draft) (All Edits 103108 - CLEAN)(Privacy's Comments 073109) USCIS Handbook National Background Identity and Security Checks Operating 12/24/2009 12:41 Procedures (draft) (12082009 NSBI Comments Dec 2409 (2)) 11/5/2008 6:16 CARRP FAQs Interim Operational Guidance on Requirements for Vetting and Adjudication of National 2/14/2008 5:28 Security (NS) Cases (draft) (02132008 (raa comments)) Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 170 of 190 DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Privilege Draft document shared between agency officials about a revis to a section of the NaBISCOP (final versions of the sections of NaBISCOP noted on the privilege logs will contain WikiPage in document title column); Document contains information that identifies internal case handling procedures on the adjudicatio on an immigration benefit application, to include criteria used evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law; Document contains information about the types of enforcement checks, to include the information contained in t law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will ris circumvention or evasion of the law Draft internal issue paper shared between agency officials ab the types of background checks completed when an applicatio raised national security concerns; Document contains informa that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will ris circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement che performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion the law Draft guidance document (document was never finalized) shar between agency officials about periodic reporting of data abo applications that raise national security concerns Deliberative, pre-decisional discussion between agency officia on how to interpret CARRP policy and on proposed changes to the CARRP policy; Document contains information that identifi internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law; Document contains information about the types of enforcement checks, to include the information contained in t law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will ris circumvention or evasion of the law Privilege Description DEF-00009254 DEF-00009429 DEF-00009597 DEF-00009764 DEF-00010016 DEF-00010076 DEF-00010136 DEF-00010194 DEF-00010255 DEF-00010335 9263 9430 9598 9955 0017 0077 0137 0195 0256 Production::End Bates 9092 on::Begin tes FDNS FDNS FDNS FDNS FDNS FDNS FDNS FDNS FDNS FDNS 17-Sep-10 15-Sep-10 24-Sep-10 28-Aug-08 30-Sep-08 17-Nov-08 3-Dec-08 15-Dec-10 11-Jan-11 To (E-mail) 7-Jan-10 Date/Time Sent (Email) / Date (Document) From (E-mail) / Author (Document) CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 BCC (E-mail) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement USCIS Handbook National Background Identity and Security Checks Operating 9/15/2010 3:19 Procedures (draft) (09012010 JHM Rev 091010 and BCK Rev 091510) USCIS Handbook National Background Identity and 9/24/2010 10:34 Security Checks Operating Procedures (draft) (09012010) Standard Operating Procedures for Handling 8/28/2008 10:57 National Security Cases (draft) 09 24 08 Standard Operating Procedures for Handling 9/30/2008 12:49 National Security Cases (draft) 093008 PSU Standard Operating Procedures for Handling 11/17/2008 4:50 National Security Cases (draft) 111708 PSU Standard Operating Procedures for Handling 12/3/2008 2:56 National Security Cases (draft) OSI Comments 12/15/2010 10:32 1/11/2011 3:14 FDNS CARRP Web Based Training Design Guide (draft) FDNS CARRP Web Based Training Design Guide (draft) DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement USCIS Handbook National Background Identity and Security Checks Operating 9/17/2010 1:55 Procedures (draft) (09012010 (OP&S comments)) Privilege DP - Deliberative Process; LE - Law Enforcement Date/Time Created USCIS Handbook National Background Identity and 1/7/2010 4:07 Security Checks Operating Procedures (draft) (12222009 RAD edits) Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 171 of 190 Deliberative, pre-decisional draft document shared between agency officials Information that identifies internal case handli procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will riskcircumvention or evasion of the law Information about the typ of law enforcement checks performed on applicant the disclos of which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft standard operating procedure on the handling and use o classified information for the purpose of adjudication of an immgration benefit application (procedure was never finalized Deliberative, pre-decisional comments shared between agenc officials about the standard operating procedure; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Docum contains information about the types of law enforcement che to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Privilege Description DEF-00010442 DEF-00010472 DEF-00010506 DEF-00010733 0471 0506 0538 Production::End Bates 0362 on::Begin tes 4-Jun-07 2/15/2017 2:22 9/27/2013 3:50 11-Oct-07 Date/Time Sent (Email) / Date (Document) FDNS Gipson, Angela E Heffron, Christopher M ; Freeman, Mark C ; Stevenson, Aaron M ; Pietrafesa, Robert R 10/16/2017 5:36 10/16/2017 5:35 10/11/2007 11:50 Date/Time Created IBIS SOP Final (Appendix A Guide to IBIS Hits Only) 4 June 6/4/2007 1:52 2007 2015 Watchlisting Guidance? Shark Tank Score Card Subject (E-mail) / Title (Document) Freeman, Mark C BCC (E-mail) Fagan, David W CC (E-mail) IBIS Standard Operating Procedure (draft) From (E-mail) / Author (Document) FDNS To (E-mail) Privilege Log Production Volume Defendant USCIS 006 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 172 of 190 DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process Privilege Draft document shared between agency officials about a revis to IBIS SOP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law; Document contains information about the types of enforcement checks, to include the information contained in t law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will ris circumvention or evasion of the law; Document contains recor identification numbers and similar codes, information identifyi law enforcement agencies, narrative text the disclosure of whi might reveal sensitive law enforcement investigative informat techniques, and procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion about a CARRP policy document, which was not adopted by the agency, that was intended to rescind, update, and consolidate all USCIS CARRP policy documents Deliberative, pre-decisional discussion about a CARRP policy document, which was not adopted by the agency, that was intended to assist with the adjudication of applications subject to the CARRP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law Draft document shared between agency officials about a revis to IBIS SOP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law; Document contains information about the types of enforcement checks, to include the information contained in t law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will ris circumvention or evasion of the law; Document contains recor identification numbers and similar codes, information identifyi law enforcement agencies, narrative text the disclosure of whi might reveal sensitive law enforcement investigative informat techniques, and procedures and if disclosed will risk circumvention or evasion of the law Privilege Description DEF-00010738 DEF-00010743 DEF-00010745 DEF-00010750 DEF-00010753 DEF-00010770 DEF-00010774 DEF-00010777 0742 0744 0750 0751 0768 0773 0775 Production::End Bates 0735 on::Begin tes 17-Feb-09 10/19/2015 2:07 9/24/2015 2:08 2/22/2010 11:31 12/23/2015 8:08 10/22/2015 11:46 10/21/2015 3:54 5/5/2016 4:10 Date/Time Sent (Email) / Date (Document) 2/17/2009 5:47 Final Memo to D1 SLRB Investigative Protocol FY16 Field Priorities CARRP for Senior Officials Course Description Hamilton, Cristina A Howell, David R Harp, Bradley J ; O'Brien, Matthew J ; Khan, (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=MATTHE Asma M ; Castillo, W.J.O'BRIEN.USCIS.DHS.GOV9FA> Milagros Larose, Jeanne M Kassekert, Anthony J ; Simanski, John ADMINISTRATIVE GROUP F ; Abraham, Anita (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ANTHON A ; Bright, Y.J.KASSEKERT.USCIS.DHS.GOV211> Richard K Greeley, Kevin A (Kevin.A.Greeley@uscis.dhs.gov) Hamilton, Cristina Quinn, Kevin T ; Mooney, Matthew C ; Tennyson, Michael H Montezemolo, Markus K ; Hershberg, Jaclyn M FDNS [Redacted] and Miscellaneous 10/16/2017 5:40 10/17/2017 8:58 SLRB SOP 10/17/2017 10:05 10/16/2017 5:43 10/16/2017 5:36 10/16/2017 5:36 Benavides, Jaime L ; Donovan, Jason (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=JAIME.BE A NAVIDES.DHS.GOV> Krebs, Kristie L Benavides, Jaime L ; Tennyson, Michael H ; Knafla, Susan J 10/16/2017 5:52 Date/Time Created Price, Cortney V Subject (E-mail) / Title (Document) FY15 Production and Quality/Timeliness Goals BCC (E-mail) Benavides, Jaime L NAVIDES.DHS.GOV> CC (E-mail) CAPT Report 0316.xlxs From (E-mail) / Author (Document) Lombardi, Cherie A ; O'Brien, Donovan, Jason A ; ADMINISTRATIVE GROUP Mooney, Matthew C (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=JASON.D ; Jimenez, ONOVAN.DHS.GOV> Rolando R ; Labate, Francis P To (E-mail) Privilege Log Production Volume Defendant USCIS 006 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 173 of 190 LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement Privilege Training document on the CARRP policy; Document contains information that identifies internal case handling procedures the adjudication on an immigration benefit application, to incl criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will ris circumvention or evasion of the law; Deliberative, pre-decisional discussion between agency officia about a document published annually that includes metrics an processing goals for activities related to the duties and responsibilites of FDNS Deliberative, pre-decisional discussion about a CARRP policy document, which was not adopted by the agency, that was intended to assist with the adjudication of applications subject to the CARRP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law Deliberative, pre-decisional discussion between agency officia about changes to agency policy and procedures to vet applica for immigration benefits Deliberative, pre-decisional discussion between agency officia about ongoing changes to agency procedures to vet applicant immigration benefits; Document contains information about t types of information provided to law enforcement agencies in order to request information necessary to adjudicate an immigration benefit application which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion about a CARRP policy document, which was not adopted by the agency, that was intended to assist with the adjudication of applications subject to the CARRP Deliberative, pre-decisional discussion between agency officia about a document published annually that includes metrics an processing goals for activities related to the duties and responsibilites of FDNS Deliberative, pre-decisional draft document shared between agency officials Deliberative, pre-decisional discussion betwee agency officials about the review of an agency policy and the consideration and formulation of the revision of the agency p For the earliest e-mail in this chain: Information that identifies internal case handling procedures the disclosure of which mig reveal the basis for sensitive law enforcement judgments and disclosed will risk- circumvention or evasion of the law Privilege Description DEF-00010360 DEF-00010470 DEF-00010480 DEF-00010487 DEF-00010505 DEF-00010537 DEF-00010741 0443 0473 0481 0488 0508 0740 Production::End Bates 0336 on::Begin tes 10/22/2015 9:28 Benavides, Jaime L DP - Deliberative Process FY16 Field Priorities Bittner, Adrian D ; Tierney, (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ADRIAN. Paul M BITTNER.DHS.GOV> 10/16/2017 5:49 DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process Standard Operating Procedures Senior Leadership 4/24/2017 8:43 Review Board (draft) 12/2/2013 11:34 FDNS FY14 Priorities Field Version (draft) Consolidated_12.02.2013 DP - Deliberative Process; LE - Law Enforcement FDNS 24-Apr-17 11/26/2014 12:45 FDNS Executive Summary Office of Liaison Activity Report (draft) DP - Deliberative Process; LE - Law Enforcement Privilege DP - Deliberative Process FDNS 25-May-16 12/15/2011 10:54 Date/Time Created 2011 FDNS Field Managers Seminar Minutes Subject (E-mail) / Title (Document) 5/25/2016 4:47 FDNS 7-Jul-15 BCC (E-mail) CARRP Training Project Plan (draft) FDNS 2-Dec-13 CC (E-mail) DP - Deliberative Process; LE - Law Enforcement FDNS 26-Nov-14 From (E-mail) / Author (Document) Updated Procedures for Filing a Request for Assistance 7/7/2015 10:40 (draft) (2015-06-16) FDNS To (E-mail) 15-Dec-11 Date/Time Sent (Email) / Date (Document) Privilege Log Production Volume Defendant USCIS 006 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 174 of 190 Deliberative, pre-decisional discussion between agency officia about a document published annually that includes metrics an processing goals for activities related to the duties and responsibilites of FDNS Draft document describing a training plan for agency personn on the CARRP Deliberative, pre-decisional draft document shared between agency officials Information that identifies internal case handli procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will riskcircumvention or evasion of the law Deliberative, pre-decisional draft document shared between agency officials Information that identifies internal case handli procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will riskcircumvention or evasion of the law. Draft document published annually that includes metrics and processing goals for activities related to the duties and responsibilites of FDNS; Document contains information that identifies internal case handling procedures on the adjudicatio on an immigration benefit application, to include criteria used evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law Deliberative, pre-decisional draft document shared between agency officials Information that identifies internal case handli procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclosed will riskcircumvention or evasion of the law. Information about the ty of law enforcement checks performed on applicant the disclos of which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law. Deliberative, pre-decisional meeting between agency officials about the review of the CARRP and other agency policies and consideration and formulation of the revision of the CARRP an other agency policies Information that identifies internal case handling procedures the disclosure of which might reveal the basis for sensitive law enforcement judgments and if disclose will risk- circumvention or evasion of the law. Privilege Description DEF-00010749 DEF-00010757 DEF-00010758 0756 0758 Production::End Bates 0748 on::Begin tes 2/22/2013 11:13 2/6/2017 12:31 3/31/2015 10:20 Date/Time Sent (Email) / Date (Document) Kendall, Sarah M Kilgore, Garry R (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=GARRY.KI LGORE.DHS.GOV> Heffron, Christopher M (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=CMHEFF RO> Renaud, Daniel M ; Langlois, Joseph E ; Neufeld, Donald W ; Miles, John D Heffron, Christopher M ; Enke, Nicole L ; Matthews, Tara A Thomas, Ronnie D ; Benavides, Jaime L ; Chiang, James Y Farnam, Julie E ; Krebs, Kristie L ; Velarde, Barbara Q ; Kim, Ted H ; Higgins, Jennifer B ; Swanson, Toni ; Benavides, Jaime L ; Emrich, Matthew D ; Zellen, Lorie A ; Jordan, John S ; O'Brien, Matthew J ; Tennyson, Michael H ; Mooney, Matthew C ; Hall, Joshua K ; Hunter, Theresa M ; Kendall, Sarah M ; Gipson, Angela E ; Freeman, Mark C ; Knafla, Susan J ; Kendall, Sarah M ; Zill, Katherine F ; Franke, Evan R From (E-mail) / Author (Document) To (E-mail) CC (E-mail) Privilege Log Production Volume Defendant USCIS 006 BCC (E-mail) Date/Time Created DRAFT Materials for Articulable Link / FDNS-DS Training 10/17/2017 10:04 Review of Draft Senior 10/17/2017 10:04 Leadership Review Board SOP Interim Guidance for Senior Leadership Review Process/Seeking Nominations 10/16/2017 5:29 for Working Group to Work NS Case Tracking Enhancements Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 175 of 190 DP - Deliberative Process DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement Privilege Draft training handout intended to assist agency personnel on determining an articulable link; Document contains informatio that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will ris circumvention or evasion of the law Deliberative, pre-decisional discussion about a CARRP policy document, which was not adopted by the agency, that was intended to assist with the adjudication of applications subject to the CARRP Deliberative, pre-decisional discussion about a CARRP policy document, which was not adopted by the agency, that was intended to assist with the adjudication of applications subject to the CARRP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law Privilege Description DEF-00010762 DEF-00010767 DEF-00010772 0763 0771 Production::End Bates 0760 on::Begin tes 5/26/2016 8:35 4/13/2015 4:47 8/11/2015 11:13 Date/Time Sent (Email) / Date (Document) Question-INSITE-TECS Inquiry (TSC) Ruckel, Angela R Heffron, Christopher M 10/17/2017 10:06 10/17/2017 10:05 Overall Direction of USCIS Background Checks Date/Time Created Matthews, Tara A Subject (E-mail) / Title (Document) Heffron, Christopher M ; Hall, Joshua K BCC (E-mail) Instructions for Handling TECS 10/17/2017 10:04 B10 Records [Redacted] CC (E-mail) Heffron, Christopher M Quinn, Kevin T ; ADMINISTRATIVE GROUP Matthews, Tara A (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=KEVIN.Q ; Hall, Joshua K UINN.DHS.GOV> From (E-mail) / Author (Document) Kilgore, Garry R ; FDNSExecSec ; Drake, Johnetta ; USCIS Exec Sec To (E-mail) Privilege Log Production Volume Defendant USCIS 006 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 176 of 190 DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Privilege Deliberative, pre-decisional discussion about the background checks conducted on an immigration benefit application subjected to the CARRP; Document contains information that identifies internal case handling procedures on the adjudicatio on an immigration benefit application, to include criteria used evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or eva of the law Deliberative, pre-decisional discussion between agency officia about prospective changes to the CARRP policy; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion between agency officia about the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Docum contains information about the types of law enforcement che to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative informat techniques, and procedures and if disclosed will risk circumvention or evasion of the law Privilege Description Case Document 153 Filed 04/19/18 Page 177 of 190 18-Aug-08 DEF-00016449 DEF-00016493 DEF-00016524 DEF-00005480 DEF-00016525 DEF-00016526 DEF-00010741 DEF-00016528 DEF-00016539 332 450 494 480 525 526 740 527 539 10/22/2015 9:28 10/22/2015 9:28 7/24/2013 8:00 5/20/2015 1:57 22-Aug-08 22-Aug-08 Date/Time Sent (Email) / Date (Document) n::Beg Production::End es Bates Benavides, Jaime L Benavides, Jaime L Benavides, Jaime L To (E-mail) Bittner, Adrian D ; Tierney, Paul M (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ADRIAN.BITTN ER.DHS.GOV> Image from e-mail message: FW: FY16 Field Priorities FW: FY16 Field Priorities FOD Bittner, Adrian D ; Tierney, Paul M (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ADRIAN.BITTN ER.DHS.GOV> USCIS Operational Guidance for the Audiovisual Recording of Immigration Interviews in Domestic Field Offices (draft) 4 22 15 Rev 10/22/2015 9:28 10/16/2017 5:49 5/14/2015 3:33 10/16/2017 5:51 Interim A/V interview recording Policy Memo Lombardi, Cherie A Deliberative, pre-decisional discussion between agency officials about the review and modification of an agency policy about the recording interviews of applicants, who have submitted an immigration benefit application Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention o evasion of the law; Document contains information about the types o information provided to law enforcement agencies in order to reques information necessary to adjudicate an immigration benefit applicatio which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the la Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention o evasion of the law; Document contains information about the types o information provided to law enforcement agencies in order to reques information necessary to adjudicate an immigration benefit applicatio which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the la Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention o evasion of the law; Document contains information about the types o information provided to law enforcement agencies in order to reques information necessary to adjudicate an immigration benefit applicatio which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the la Privilege Description DP - Deliberative Process DP - Deliberative Process Deliberative, pre-decisional discussion between agency officials about document published annually that includes metrics and processing goals for activities related to the duties and responsibilites of FDNS Deliberative, pre-decisional discussion between agency officials about document published annually that includes metrics and processing goals for activities related to the duties and responsibilites of FDNS Draft agency policy on the audiovisual recording of interviews of immigration benefit applicants; Document contains information that DP -- Deliberative identifies internal case handling procedures on the adjudication on an Process (Draft immigration benefit application, to include criteria used to evaluate a Document); LE - Law applicant’s eligibility for the immigration benefit, which might reveal Enforcement the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law DP - Deliberative Process LE - Law Enforcement 8/22/2008 2:38 National Security Participant Guide (Version 1.1) (FDNS Officer Basic Training) FDNS FDNS Privilege LE - Law Enforcement Date/Time Created 8/22/2008 2:38 Subject (E-mail) / Title (Document) National Security Instructor Guide (Version 1.1) (FDNS Officer Basic Training) BCC (E-mail) LE - Law Enforcement CC (E-mail) Controlled Application Review and Resolution Program (Version 1.2) (FDNS 8/18/2008 2:36 Officer Basic Training) FDNS From (E-mail) / Author (Document) Privilege Log Production Volume Defendant USCIS 008 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 178 of 190 DEF-00010749 DEF-00016541 DEF-00016563 DEF-00010757 DEF-00016565 DEF-00016568 748 540 542 756 564 568 n::Beg Production::End es Bates 2-Feb-17 2/6/2017 12:31 Mar-15 3/31/2015 10:20 Date/Time Sent (Email) / Date (Document) From (E-mail) / Author (Document) CC (E-mail) Heffron, Christopher M ; Enke, Nicole L ; Matthews, Tara A USCIS Senior Leadership Case Review Standard Operating Procedures (draft) FW: [2ND REVIEW PERIOD CLOSED] Review of Draft Senior Leadership Review Board SOP Kilgore, Garry R (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=GARRY.KILGOR E.DHS.GOV> FDNS Date/Time Created 2/2/2017 7:18 10/17/2017 10:04 3/31/2015 10:14 Interim Guidance for Senior Leadership Review Process/Seeking Nominations 10/16/2017 5:29 for Working Group to Work NS Case Tracking Enhancements Subject (E-mail) / Title (Document) USCIS Senior Leadership Case Review Standard Operating Procedures (draft) BCC (E-mail) FDNS Farnam, Julie E ; Krebs, Kristie L ; Velarde, Barbara Q ; Kim, Ted H ; Higgins, Jennifer B ; Swanson, Toni ; Benavides, Jaime L ; Emrich, Matthew D ; Zellen, Lorie A ; Jordan, John S ; O'Brien, Matthew J Renaud, Daniel M ; Kendall, Sarah M ; Tennyson, Michael Langlois, Joseph E ; ADMINISTRATIVE GROUP Neufeld, Donald W ; (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=SARAH.M.KEN H ; Mooney, Matthew C ; Hall, DALL.USCIS.DHS.GOV4A1> Miles, John D Joshua K ; Hunter, Theresa M ; Kendall, Sarah M ; Gipson, Angela E ; Freeman, Mark C ; Knafla, Susan J ; Kendall, Sarah M ; Zill, Katherine F ; Franke, Evan R To (E-mail) Privilege Log Production Volume Defendant USCIS 008 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 179 of 190 Deliberative, pre-decisional discussion about a CARRP policy docume which was not adopted by the agency, that was intended to assist wit the adjudication of applications subjected to the CARRP Draft policy document, which was not adopted by the agency, that w intended to assist with the adjudication of applications subjected to t CARRPP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibili for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of information provided to law enforcement agencies in order to request information necessary to adjudicate an immigratio benefit application which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion about a CARRP policy docume which was not adopted by the agency, that was intended to assist wit the adjudication of applications subjected to the CARRP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Privilege Description Draft policy document, which was not adopted by the agency, that w intended to assist with the adjudication of applications subjected to t CARRPP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibili DP -- Deliberative for the immigration benefit, which might reveal the bases used to Process (Draft determine eligibility by agency officials, and if disclosed will risk Document); LE - Law circumvention or evasion of the law; Document contains information Enforcement about the types of information provided to law enforcement agencies in order to request information necessary to adjudicate an immigratio benefit application which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law DP - Deliberative Process DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Privilege 27-Jan-15 DEF-00016569 DEF-00016570 DEF-00010758 DEF-00016571 DEF-00016572 DEF-00016577 DEF-00016582 569 570 758 571 572 573 579 9-Mar-15 13-Feb-13 Feb-13 2/22/2013 11:13 25-Jan-17 Date/Time Sent (Email) / Date (Document) n::Beg Production::End es Bates FDNS FDNS From (E-mail) / Author (Document) FDNS Christopher Heffron Christopher Heffron Thomas, Ronnie D ; Heffron, Christopher M ; ADMINISTRATIVE GROUP Chiang, James Y (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=CMHEFFRO> To (E-mail) Swanson, Toni CC (E-mail) Privilege Log Production Volume Defendant USCIS 008 BCC (E-mail) Privilege Description DP - Deliberative Process; LE - Law Enforcement LE - Law Enforcement USCIS and the FBI National Namecheck 3/9/2015 2:18 Program Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative te the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclose will risk circumvention or evasion of the law Draft training handout intended to assist agency personnel on determining an articulable link; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Draft training presenation intended to assist agency personnel on determining an articulable link; Document contains information that DP -- Deliberative identifies internal case handling procedures on the adjudication on an Process (Draft immigration benefit application, to include criteria used to evaluate a Document); LE - Law applicant’s eligibility for the immigration benefit, which might reveal Enforcement the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law DP - Deliberative Process Draft training handout intended to assist agency personnel on determining an articulable link; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Draft policy document, which was not adopted by the agency, that w intended to assist with the adjudication of applications subjected to t CARRPP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibili DP -- Deliberative for the immigration benefit, which might reveal the bases used to Process (Draft determine eligibility by agency officials, and if disclosed will risk Document); LE - Law circumvention or evasion of the law; Document contains information Enforcement about the types of information provided to law enforcement agencies in order to request information necessary to adjudicate an immigratio benefit application which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Draft policy document, which was not adopted by the agency, that w intended to assist with the adjudication of applications subjected to t CARRPP; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibili DP -- Deliberative for the immigration benefit, which might reveal the bases used to Process (Draft determine eligibility by agency officials, and if disclosed will risk Document); LE - Law circumvention or evasion of the law; Document contains information Enforcement about the types of information provided to law enforcement agencies in order to request information necessary to adjudicate an immigratio benefit application which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law Privilege Structured Framework for Determining an Articulable Link to National Security 2/13/2013 9:47 Concerns (draft) NS Confirmed - NS Not Confirmed Webinar (draft) 10/17/2017 10:04 1/25/2017 6:31 USCIS Senior Leadership Review Board Standard Operating Procedures (draft) DRAFT Materials for Articulable Link / FDNS-DS Training 1/27/2017 10:47 Date/Time Created USCIS Senior Leadership Review Board Standard Operating Procedures (draft) Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 180 of 190 Mar-15 DEF-00016583 DEF-00010762 DEF-00016586 DEF-00016587 DEF-00005509 DEF-00016588 DEF-00016589 583 760 584 587 509 588 589 May-08 5/18/2015 12:56 11-Aug-15 8/11/2015 11:13 Date/Time Sent (Email) / Date (Document) n::Beg Production::End es Bates Heffron, Christopher M Kilgore, Garry R ; FDNSExecSec ; Drake, Johnetta ; USCIS Exec Sec To (E-mail) Date/Time Created 10/17/2017 10:04 FDNS Controlled Application Review and Resolution Program (draft) 10/17/2017 10:05 FW: CARRP for Int'l Ops RE: Instructions for Handling TECS B10 Records w/Exclusion Codes [Redacted] Policy Memo Studies in National Security - Mar. 2015 4/9/2015 4:08 Subject (E-mail) / Title (Document) Quinn, Kevin T BCC (E-mail) Updated Instructions for Handling TECS B10 Records With Exclusion Codes 8/11/2015 10:39 [Redacted] (draft) Heffron, Christopher M ; Matthews, Tara A ; Hall, Joshua K CC (E-mail) FDNS Quinn, Kevin T Christopher Heffron From (E-mail) / Author (Document) Privilege Log Production Volume Defendant USCIS 008 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 181 of 190 Deliberative, pre-decisional discussion between agency officials about the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures a if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclosed will risk circumvention or evasion of the law Document, which is a training tool, contains information that identifie internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Privilege Description Deliberative, pre-decisional discussion between agency officials about the training of agency officials about the CARRP Draft training presentation on the CARRP. Document contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, DP -- Deliberative which might reveal the bases used to determine eligibility by agency Process (Draft officials, and if disclosed will risk circumvention or evasion of the law; Document); LE - Law Document contains information about the types of law enforcement Enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the la DP - Deliberative Process Draft document shared between agency officials about the agency's procedures for the processing and handling of certain information contained in a law enforcement database (TECS); Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law; DP -- Deliberative Document contains information about the types of law enforcement Process (Draft Document); LE - Law checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which Enforcement might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative te the disclosure of which might reveal sensitive law enforcement investigative information, techniques, and procedures and if disclose will risk circumvention or evasion of the law DP - Deliberative Process LE - Law Enforcement Privilege 14-Jul-15 DEF-00016593 DEF-00016598 DEF-00005520 DEF-00016599 DEF-00016604 DEF-00016677 DEF-00016947 591 595 520 599 600 606 678 4/26/2016 11:10 Jun-16 Date/Time Sent (Email) / Date (Document) n::Beg Production::End es Bates FDNS-NSB To (E-mail) FDNS FDNS FDNS 2/29/2016 5:25 5/2/2008 8:23 8/19/2003 6:15 National Security Participant Guide (FDNS Officer Basic Training) FINAL FDNS National Security (FDNS Officer Basic Training) 10/17/2017 10:10 10/12/2016 3:33 7/14/2015 4:03 Date/Time Created CARRP Service Center Questions RE: Policy/processing questions 6.2015 - Studies in National Security Subject (E-mail) / Title (Document) Heffron, Christopher M BCC (E-mail) 6.2016 - Studies in National Security CC (E-mail) Christopher Heffron Christopher Heffron From (E-mail) / Author (Document) Privilege Log Production Volume Defendant USCIS 008 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 182 of 190 DP - Deliberative Process; LE - Law Enforcement LE - Law Enforcement LE - Law Enforcement Deliberative, pre-decisional discussion between agency officials on ho to interpret CARRP policy and on proposed changes to the CARRP policy; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate an applicant’s eligibili for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will riskcircumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include th information contained in the law enforcement check, performed on a applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed w risk circumvention or evasion of the law; Document contains record identification numbers and similar codes, information identifying law enforcement agencies, narrative text the disclosure of which might reveal sensitive law enforcement investigative information, technique and procedures and if disclosed will risk circumvention or evasion of the law Document, which is a training tool, contains information that identifie internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document, which is a training tool, contains information that identifie internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion between agency officials about the steps taken to vet and adjudicate immigration benefit application subjected to the CARRP Draft document, which is a training tool, contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law DP - Deliberative Process; LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Draft document, which is a training tool, contains information that identifies internal case handling procedures on the adjudication of an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Privilege Description DP - Deliberative Process; LE - Law Enforcement Privilege DEF-00016949 DEF-00017050 DEF-00017054 949 956 051 n::Beg Production::End es Bates Date/Time Sent (Email) / Date (Document) 19-Dec-13 19-Dec-13 To (E-mail) Christopher Heffron Christopher Heffron FDNS From (E-mail) / Author (Document) CC (E-mail) Privilege Log Production Volume Defendant USCIS 008 BCC (E-mail) Date/Time Created Privilege Description LE - Law Enforcement DP - Deliberative Process; LE - Law Enforcement Structured Framework for Determining an Articulable Link to National Security Concerns (draft) Draft training handout intended to assist agency personnel on determining an articulable link; Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application, to include criteria used to evaluate a applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention o evasion of the law Draft policy document shared between agency officials about the typ of security and background checks conducted on individuals who submit immigration benefit applications; ocument contains internal deliberative, pre-decisional comments on recommendations made in DHS OIG report on USCIS background checks; Document contains information that identifies internal case handling procedures on the DP -- Deliberative adjudication on an immigration benefit application, to include criteria Process (Draft used to evaluate an applicant’s eligibility for the immigration benefit, Document); LE - Law which might reveal the bases used to determine eligibility by agency Enforcement officials, and if disclosed will risk circumvention or evasion of the law; Document contains information about the types of law enforcement checks, to include the information contained in the law enforcement check, performed on an applicant for an immigration benefit which might reveal sensitive internal law enforcement case handling procedures and if disclosed will risk circumvention or evasion of the la Privilege NS Confirmed - NS Not Confirmed Webinar FINAL Presentation (Vol 13 Part D) National Security (draft) 4/4/2014 3:05 Combined Comments 4 4 14 Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 183 of 190 DEF-00005607 DEF-00017057 DEF-00017060 DEF-00017063 605 055 058 061 n::Beg Production::End es Bates 4-Aug-11 4-Aug-11 6/11/2015 10:04 Date/Time Sent (Email) / Date (Document) Tannouri, Charles A ; Montezemolo, Markus K ; Merkovich, Melissa A ; Larose, Jeanne M ; Bright, Richard K ; Rosen-Kellogg, Talisha L ; Bailey, Jennifer A ; Brewster, Tracy A ; Frazier, Michelle L ; Wang, Yamei ; Gonzalez, Francisca G ; Guzowski, Danuta U ; Keen, Janeth P ; Searcy, Kathy W ; Abraham, Anita A ; Thompson, Donald A (Don) ; Roberge, Rosemarie J ; Cuellar, Julie M ; Cannon, Jennifer E ; Alston, Estelle W ; Hegemann, Patrick L ; Martinez, Emigdio F ; Brooks, Andrew O (Drew) ; Scott, Judith J ; Kostiuk, Damian D ; Bettis, Brian M ; Colic, Mirian E ; Coffren, Brenda A ; Silberstein, Suzanne L ; Ball, William J ; Weir, Kellie J ; Elliott, Matthew J ; Henry, Tommy J ; Webb, Russell L To (E-mail) CC (E-mail) Charles Tannouri Charles Tannouri DSReport Request ; Dean, Kimberly D ; Tierney, Paul M ; Harris, Greg A ; Graham, Richard E ; Gallagher, Rand L ; Hershberg, Jaclyn M Kassekert, Anthony J ; CRO FDNS ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=ANTHONY.J.KA Operations ; Bradley, Shari C ; SSEKERT.USCIS.DHS.GOV211> Moussa, Abdulrazad A ; Clark, Robert P ; Hatch, Hope E ; Armstrong, Sally L ; Miller, Britney From (E-mail) / Author (Document) Privilege Log Production Volume Defendant USCIS 008 BCC (E-mail) 8/4/2011 2:26 10/17/2017 8:57 Date/Time Created CARRP Case Review Checklist (Non-KST) 8/4/2011 2:26 CARRP Case Review Checklist (KST) RE: Field Priority 2.3--CARRP Case Review Subject (E-mail) / Title (Document) Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 184 of 190 Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention o evasion of the law Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention o evasion of the law LE - Law Enforcement Document contains information that identifies internal case handling procedures on the adjudication on an immigration benefit application to include criteria used to evaluate an applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention o evasion of the law Privilege Description LE - Law Enforcement LE - Law Enforcement Privilege DEF-00005639 DEF-00017064 DEF-00011379 DEF-00017065 639 064 379 065 n::Beg Production::End es Bates 6-Nov-13 11/12/2013 1:35 Date/Time Sent (Email) / Date (Document) Neufeld, Donald W Carpenter, Dea D ; Kendall, Sarah M ; Mayorkas, Alejandro N ; Scialabba, Lori L ; Davidson, Andrew J ; Neufeld, Donald W ; Monica, Donald J ; Langlois, Joseph E ; Higgins, Jennifer B ; Jones, Rendell L ; Krebs, Kristie L ; Renaud, Daniel M ; Dorochoff, Ruth A ; Velarde, Barbara Q FNDS From (E-mail) / Author (Document) To (E-mail) Emrich, Matthew D ; Freeman, Mark C ; Miles, John D ; OCC-Clearance ; Thomas, Ronnie D CC (E-mail) Privilege Log Production Volume Defendant USCIS 008 BCC (E-mail) Intelligence Assessment and Process and Use of Prioritization Scorecard Options Paper (draft) RE: Prioritization Scorecard Options Paper: Shark Tank Subject (E-mail) / Title (Document) 11/6/2013 1:25 10/17/2017 9:42 Date/Time Created Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 185 of 190 Privilege Description Deliberative, pre-decisional document shared between agency official on how to distinguish an immigration benefit application subjected to the CARRP in order to prioritize the adjudication of certain immigratio DP -- Deliberative benefit applications; Document contains information that identifies Process (Draft internal case handling procedures on the adjudication on an Document); LE - Law immigration benefit application, to include criteria used to evaluate a Enforcement applicant’s eligibility for the immigration benefit, which might reveal the bases used to determine eligibility by agency officials, and if disclosed will risk circumvention or evasion of the law Deliberative, pre-decisional discussion between agency officials on ho to distinguish an immigration benefit application subjected to the CARRP in order to prioritize the adjudication of certain immigration benefit applications; Document contains information that identifies AC - Attorney Client internal case handling procedures on the adjudication on an Privilege; DP immigration benefit application, to include criteria used to evaluate a Deliberative Process; applicant’s eligibility for the immigration benefit, which might reveal LE - Law the bases used to determine eligibility by agency officials, and if Enforcement disclosed will risk circumvention or evasion of the law; Advice by agency counsel (Sarah Kendall) on internal case handling procedures the adjudication of immigration benefit applications subjected to the CARRP Privilege Case Document 153 Filed 04/19/18 Page 186 of 190 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 187 of 190 From: Sent: To: Cc: Subject: Perez, David A. (SEA) Wednesday, February 28, 2018 3:36 PM Gellert, Nicholas (SEA); White, Edward S. (CIV) Sameer Ahmed (SAhmed@ACLUSOCAL.ORG); Hennessey, Laura K. (SEA); Jennie Pasquarella (JPasquarella@ACLUSOCAL.ORG); Matt Adams (matt@nwirp.org); Carilli, Joseph F. (CIV); Petty, Aaron (CIV); Ruben, Lauren (DEN); Mujenda, Laura (NYC) Meet and Confer Request re deliberative process privilege assertions Ed, We request to meet and confer regarding your assertions of the deliberative process privilege. Our position is that the privilege does not apply where, as here, the government’s decision-making process is itself at issue. Moreover, even if the privilege did apply here, the party invoking the privilege must submit a declaration from the official responsible for the matters and with personal knowledge. We request that you provide a declaration with the requisite information so that we may assess your assertion of the privilege. Additionally, even if you properly invoke the privilege, we intend to argue that our need for the materials and the need for accurate fact-finding override the government’s interest in non-disclosure. We are available for a call during the following times: Tuesday, March 6 from 10:00 a.m. to 11:00 a.m. PST and from 1:30 p.m. to 3:30 p.m. PST. Wednesday, March 7 from 10:00 a.m. to 11:00 a.m. PST and from 1:30 p.m. to 3:30 p.m. PST. Let us know which of those windows works for you and I will circulate a calendar invite with conference line information. Thanks, and we look forward to speaking with you. 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/      1 Case Document 153 Filed 04/19/18 Page 188 of 190 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 189 of 190 From: Sent: To: Cc: Subject: Perez, David A. (SEA) Monday, April 16, 2018 :0 PM White, Edward S. (CIV) Hugh Handeyside (hhandeyside@aclu.org); Sameer Ahmed (SAhmed@ACLUSOCAL.ORG); Gellert, Nicholas (SEA); Hollis, Christopher (CIV); Carilli, Joseph F. (CIV); Petty, Aaron (CIV); Hennessey, Laura K. (SEA); Matt Adams (matt@nwirp.org); Lim, Daniel W. (CIV); Hunt, Laura A. (CIV) RE: Wagafe v. rump deliberative process privilege Ed, Thanks for getting back to us and confirming defendants have not changed their position. We have a motion prepared for filing this week, which we are putting final touches on now. We are not going to delay filing this motion because the defendants might, in “due course,” later consider modifying their position. David From: White, Edward S. (CIV) [mailto:Edward.S.White@usdoj.gov]   Sent: Monday, April 16, 2018 3:48 PM  To: Perez, David A. (SEA)   Cc: Hugh Handeyside (hhandeyside@aclu.org) ; Sameer Ahmed (SAhmed@ACLUSOCAL.ORG)  ; Gellert, Nicholas (SEA) ; Hollis, Christopher (CIV)  ; Carilli, Joseph F. (CIV) ; Petty, Aaron (CIV)  ; Hennessey, Laura K. (SEA) ; Matt Adams  (matt@nwirp.org) ; Lim, Daniel W. (CIV) ; Hunt, Laura A. (CIV)    Subject: RE: Wagafe v. Trump ‐ deliberative process privilege    David,    Thanks for your email (below).  Defendants have been focused on other aspects of the Court’s April 11th Order—most  notably those that have deadlines associated with them—since the decision issued last Wednesday afternoon, and have  not yet considered in a focused way how that order collaterally impacts the prior assertions of deliberative process  privilege or the adequacy of the privilege log descriptions for deliberative process privilege.  We will, of course, be  turning to those questions in due course, and hopefully in short order, and will let you know once we have had a chance  to review the matter.     Without having yet focused on the deliberative process privilege set of issues in light of the Court’s April 11th Order, it is  my initial impression that the Order does not impact whether (a) the deliberative process privilege even applies at all in  this case, or (b) the balance of interests (though I may stand corrected on the impact of the Court’s order once we turn  to evaluating how the Court’s order affects our position on this set of issues).  Consequently, we have not, at this point,  changed our position on those two questions (applicability of DPP in this case generally & balance of interests).    We will be in touch on all these questions once we’ve had a chance to focus on them and review the matter.    Regards, Ed    1 Case 2:17-cv-00094-RAJ Document 153 Filed 04/19/18 Page 190 of 190 From: Perez, David A. (Perkins Coie) [mailto:DPerez@perkinscoie.com]   Sent: Friday, April 13, 2018 11:31 AM  To: White, Edward S. (CIV)   Cc: Hugh Handeyside (hhandeyside@aclu.org) ; Sameer Ahmed (SAhmed@ACLUSOCAL.ORG)  ; Gellert, Nicholas (Perkins Coie) ; Hollis, Christopher (CIV)  ; Carilli, Joseph F. (CIV) ; Petty, Aaron (CIV)  ; Hennessey, Laura K. (Perkins Coie) ; Matt Adams  (matt@nwirp.org)   Subject: Wagafe v. Trump ‐ deliberative process privilege    Ed, In light of the Court’s order on the law enforcement privilege dispute, have Defendants changed their position with respect to their assertions of the deliberative process privilege Specifically, we are asking if your position has changed about whether the government can invoke the privilege without submitting a declaration from the department head formally asserting the privilege as to each document to which the privilege applies, and whether your privilege narratives are sufficient. Setting aside the issue of whether you properly invoked the privilege (and whether your privilege log is sufficiently detailed), we assume the parties are still at an impasse as to whether (a) the privilege even applies in this case, and (b) the balance tilts in favor of disclosure. But let us know if your position on those issues have changed, too. If we remain at an impasse on any or all of these issues, then we intend to seek clarity from the court next week. So we ask that you tell us whether (and how) your position has changed by Monday. 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/   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. 2