0/ / icl' ,-moH m•""''' ind,ding onYottochmen~, i>intended ,oly jo, ,1o, ,ni;tyfie,J 10 whfeh it i, odd""' on · · fo,motion thounoY b«onfiden•; , p,01,cted, p,oprletont in not"" o, othe,Wi>' p,ot«ted by lo s ,e. I/ Y°" ""i"d thi>me,wge In'""' Y°" W• by ootified thOI,eodino o, dl,t,ib, ting thi> me,wge, ., • . ' t< r, p,ohiblted Pl'°" coofid.-: prl"''"'""'"' °'' Pf'°' 1,iepho o me immediotelYond delete oilcopie>of th• m.,,og• DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000029 20'\9-\CU-00043 29 The Washington Post 8 Feb 2017 18:04:58 -0500 Fro m : Sent: ¥b)(6); (b)(7 )(C) To: Subject : The Post Most: Republicans vote to rebuke Elizabeth Warren, saying she impugned Sessions's character I L =-= 0 0 0 0 0 0 0 0 00 Most Read I =-=JI Republicans vote to rebuke Elizabeth Warren, saying she impugned Sessions's character In an extraordinarily rare move , Senate Majority Leader Mitch McConnell interrupted Warren's speech, saying she had breached Senate rules by reading past statements against Sessions from the late senator Edward M. Kennedy (D-Mass .) and the late Coretta Scott King. By Paul Kane • Read more » DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000030 2019-ICLl-000 43 30 The Daily 202: Mitch McConnell gives Elizabeth Warren's 2020 presidential campaign an in-kind contribution II=-= I 'She persisted' will become the new really cry for the liberal resistance to Trump By James Hohmann • Read more» The silencing of Elizabeth Warren and an old Senate rule prompted by a fistfight n =-= I The liberal Senator from Massachusetts was criticizing Sen . Jeff Sessions, the nominee for attorney general, when Republicans invoked an obscure rule to cut her off. By Derek Hawkins • Read more » 'My daughter's death will not be used': Parents furious over Trump's false terrorism claims n =-= I "We're still struggling to come to terms with it and probably never will, " said the father of a second victim. "This has just brought the whole experience of last summer crashing about us." DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000031 2019-ICLl-00043 31 By Avi Selk • Read more» ADVfRTIS~MfNT X Department of Defense looks to rent space in Trump Tower 1 =-=JI The move could directly funnel government money into the president's business interests . By Drew Harwell • Read more » Trump suggests only politics could lead court to rule against his immigration order ll =-=JI The Justice Department tried to persuade a three-judge panel to DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000032 2019-ICLl-00043 32 reinstate the travel ban, while Washington state 's solicitor general argued that it should remain frozen . By Matt Zapotosky • Read more » Shaker! Rediculous chocker Trump attaks and dishoners English with ever-dummer spellings. n =-== JI His carelessness with language is unpresidented. By Dana Milbank • Opinions • Read more» The GOP's silencing of Elizabeth Warren is a brutal reality check for Democrats ll =-== JI The outpouring of energy in response to the Warren debacle is inspiring . Can it be sustained? By Greg Sargent • Opinions • Read more» Melissa McCarthy on SNL shows the power comedians have under a Trump presidency 0 =-== JI "It feels like comedy is a weapon DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000033 2019-ICLl-00043 33 that we can use against them, that they don't have," says comedian Nikki Glaser. By Elahe lzadi • Read more » Also Popular in Politics L=-= I The Devos confirmation vote suggests Trump will have a tough time passing a school voucher law Without Collins and Murkowsky, it'll be hard to get to 60. By Mona Vakilifathi • Read more» • Kellyanne Conway vs . Jake Tapper, annotated • President Trump is not-so-subtly threatening the entire American court system • California and President Trump are going to war with each other • 'Nevertheless, she persisted ' becomes new battle DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000034 2019-ICLl-00043 34 cry after McConnell silences Elizabeth Warren Also Popular in Opinions L=-= I Trump's lies all make America look worse How the GOP lost its political soul. By Jennifer Rubin • Read more» • Michael Flynn: Trump is like the chariot driver in 'Ben-Hur' • 1understand now. The Trump administration is right about everything . • Betsy Devos wants "choice" for special needs kids. In Asia, we saw what that can mean. • Trump must stop lying or Americans will think he is nuts Also Popular in Local I =-=JI A Penn State student fell down the stairs at DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000035 2019-ICLl-00043 35 a fraternity - and for nearly 12 hours, no one called police Investigators want to figure outwhathappenedinthe nearly 12 hours between Piazza's fall and the emergency call, and why so much time passed before they were summoned. By Sarah Larimer • Read more» ·o.C .-area forecast: Wild ride from 60s to near 70 today, to chance of snow late tonight ·she 's a billionaire who said schools need guns to fight bears. Here's what you may not know about Betsy DeVos. ·This monster tornado just rolled through New Orleans - major damage reported ·rrump makes false statement about U.S. murder rate to sheriffs ' group Also Popular in Sports I =-=JI Tom Brady rejected NFL's medical culture. At almost 40, he's DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000036 2019-ICLl-00043 36 never played better. COLUMN I The Patriots quarterback embraced alternative training methods and diet and, after his fifth Super Bowl victory, is playing the sport better for longer - than anyone else. By Sally Jenkins • Read more» "2017 NFL offseason: From Tony Romo rumors to Colin Kaepernick 's future to marijuana • Obama makes rest of us look bad with his effortless kitesurfing • Lonzo Ball's little brother scores 92 points in a high school game • United Arab Emirates hockey player has the best reaction to meeting Alex Ovechkin Also Popular in National L=-= I Open-carry advocates walked into a police station with a loaded rifle. Officers were not amused. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000037 2019-ICLl-00043 37 The pair said they were testing their Second Amendment rights. Police and an open-carry group blasted the stunt as "unacceptable " and "reckless." By Amy B Wang • Read more» • NASA facility with deep-space rocket takes direct hit from a tornado • 'Sigh of relief': Standoff with couple on week-long Gulf Coast killing rampage ends in suicide, arrest "Trump's loose talk about Muslims gets weaponized in court against travel ban • Beyonce controversially sampled New Orleans culture in 'Lemonade.' Now she's being sued for it. ADVER ISt. 'V1ENT X DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000038 2019-ICLl-00043 38 Also Popular in World • in Italy, Islam doesn't officially exist. Here's what Muslims must accept to change that. · vemen reviews deadly U.S. raid on al-Qaeda , but stops short of issuing ban • 1ran's supreme leader 'thanks ' Trump for revealing the 'real face of the United States ' • Refugees are risking a freezing winter trek to escape the U.S. • The panic is over at Zika's epicenter. But for many , the struggle has just begun. Also Popular in Business · what happened when a pro-Trump county discovered it was a 'sanctuary city' • Republican statesmen propose replacing Obama's climate plans with a carbon tax DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000039 2019-ICLl-00043 39 · Trump 's energy plan doesn't mention solar, an industry that just added 51,000 jobs · These smart TVs were apparently spying on their owners • Former interior secretary Jewell says Army is 'reneging' on its commitments on Dakota Access pipeline Also Popular in Technology • These smart TVs were apparently spying on their owners · Twitter 's going to start weeding out abusive tweets before you see them · The Internet just helped a staggering number of people engage with their government · This activist group is trying to oust Mark Zuckerberg as Facebook's chairman • Apple, Facebook , many other tech firms call travel ban 'unlawful' in rare coordinated legal action DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000040 2019-ICLl-00043 40 Also Popular in Lifestyle • Carolyn Hax: Is the boy failing kindergarten, or is kindergarten failing the boy? • John Oliver is preparing to take on President Trump, but he isn't exactly excited about it • Rosie O'Donnell as Steve Bannon? SNL could really make Trump angry if it wanted to. • BWl's new gym doesn't just provide space to exercise, but clothes, shoes and a shower • Omarosa and her bridesmaids went shopping and an ugly, political scene erupted Also Popular in Entertainment · why is the Chinese Superman getting a villain who's a Chinese stereotype? It's all part of a plan. · ves, 'The Simpsons' 'predicted' Lady Gaga's Super Bowl act, but the connection goes deeper • At 150, Laura Ingalls Wilder still speaks to readers old and new • Irwin Corey, comic who styled himself the World's Foremost Authority, dies at 102 DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000041 2019-ICLl-00043 41 • How Betsy DeVos divides even America 's cartoonists 1:mded for you L~ J1 Fact Checker Count the pinocchios. A weekly review of what's true, false or in-between. Sign Up» Share The Post Most: l!I Twitter l!I Facebook Trouble reading? Click here to view in your browser. You received this email because you are signed up for The Post Most or because it is included in your subscription. For additional free newsletters or to manage your newsletters, click here . We respect your rivac . If you believe that this email has been sent to you in error or you no longer wish to receive email from The Washington Post, click here . Contact us for help. ©2017 The Washington Post, 1301 K St NW, Washington DC 20071 DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000042 2019-ICLl-00043 42 I l(b)(6); (b)(7)(C) From: Sent: 8 Feb 2017 19:14:20 -0500 ~b)(6); (b)(7)(C) To: Subject: I RE: ACTION: FW: Guidance to Components Regarding Hir ing Freeze Son-y. Just venting. :). Not to add to your long list. Sent with Good (www .good.com) F rom: (b)(6); (b)(7)(C) ,-,.-,-~-~~ .... Sent: We nes ay, Fe ruary 08, 2017 7: 13:00 PM To~ (b)(6); (b)(7)(Cl I Subject: RE: ACTION: FW: Guidance to Components Regarding Hiring Freeze Noted and understood. l _____ (b)(6); (b)(7)(C) From: ,_ _, Sent: Wednesday, February 8 1 2017 10:21 AM To: l(b)(6); (b)(7)(C) Subject: FW: ACTION: FW: Guidance to Components Regarding Hiring Freeze Importance : High Between you and me, this is the kind of email from the USM organization that is very frustrating. Why she would send this to component head, who clearly is not the person working on this, is unhelpful. No email to me or to Tracey in advance etc. From: Homan, Thomas Sent: Wednesday, February 08, 2017 10:03 AM To: ~(b)(6); (b)(7)(C) I; Valerio, Tracey A Cc: Robbins, Timothy S Subject: FW: ACTION: FW: Guidance to Components Regarding Hiring Freeze Importance: High FYSAand action please From: ~(b)(6); (b)(7)(C) I Sent: Wednesday, February 08, 2017 8:45 AM To: Homan, Thomas Cq( b)(6); (b)(7)(C) I Subject: FW: ACTION: FW: Guidance to Components Regarding Hiring Freeze Good morning Tom, DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000043 43 2019-ICLl-00043 Confidentiality Notice: This e-mail message, including any attachments, is intended only for the persan(s) or entity(ies) ;m'1r:t7=~!.a.t.lf!..c c~ontains information that may be confidential, legally ro re evant, w from u received this message in error, you are or distributin e or its contents, is prohibited. Please hereby notified that readin , sh · , teleph y o me immediately and delete all copies of the message. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000044 2019-ICLl-00043 44 From: l(b)(6); (b)(7)(C) Sent: 1 Feb 2017 15:26:4 4 -0500 #ICE DD STAFF FW: ICE FOIA Request 2017 -ICFO-14127 Form submission from : FOIA Request Form To : Subject: Attachm e nts: Sent with Good (www.good.com) ~ Fro~ (b)(6); (b)(7)(C) Sent: Wednesday, February 01, 2013:24:31 ~ b)(6f<6j<7 )(~ ~ ; ; PM I ubject: F :CE F I Request 2017-ICFO-14127 FYSAO From: Sent: 1:re:::-::r::n:-:::e:::-:s :r::a:-:--:-y,....,.-,:e= ru-:--:ary 01, 2017 3:05 PM ~~: ~(b)(6); (b)(7)(C) l(b)(6); (b)(7)(C) Subject: ICE FOIA Request 2017-ICFO-14127 Good afternoon, j{b }(6); (b)(7)(C) I On January 31, 201~~-----~ tvvith Huffington Post, requested from U.S. Immigration and Customs Enforcement (ICE) all ema ils and memos to and from Danie l Ragsdale between January 20, 2017 to the present concerning executive o rders as well as any emails and memos using the search terms "detainees," "imm igr at ion ," "green cards ," "visas," "Iraq" and "Iran," "Trump," "Bannon," "Sessions," "Stephen Miller .". Regards , ICE FOIA DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000045 2019-ICLl-00043 45 From: FOIA Request Form Sent: 31 Jan 2017 07:15:04 -0700 To: ICE- FOIA Form submission from: FOIA Request Form Subject: This email message contains user responses to your form in two formats. The first section is presented in a layout that is easy to read where the user's response to each question is displayed on the next line. In Section 2, MS Excel Friendly Format, you can export the table rows by "copy and paste" into an MS Excel spreadsheet where you can aggregate, sort and search your user's responses. Submitted on: Tuesday, January 31, 2017 - 09:14 IP Address : 184.28.17.35 Section 1 - Easy-to-Read Format Contact Information Kb)(6); (b)(?)(C) Name (First, MI, Last): ._I _____ _. Address: 1333 Delafield Place NW City: Washington, D.C. State: District of Columbia Zipcode: 20011 Daytime Phone Number: 202-285 1~l1~lcc) Fax Number: Emai~ (b)(6); (b)(?)(C) Describe the type(s) of document(s) you are requesting Enter company nam e, address, and any other inform ation relevant to the request: I am writing to request all emails and memos to and from Daniel Ragsdale between January 20 , 2017 to the present concerning execut ive orde rs as well as any emails and memos using the search terms "detainees ," "immigration ," "green cards ," "visas," "Iraq" and "Iran," "Trump," "Bannon ," "Sessions ," "Stephen Miller." DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000046 2019-ICLl-00043 46 Select a suitable descript ion of yourself and the purpose of the request: D . A representative of the news media and this request is made as part of news gathering and not for commercial use. Enter educational or scientific institution name: Enter company/firm name: Enter media company name: The Huffin gton Post Enter the maximum amount that you are willing to pay: Contact me if over $100 Section 2 - MS Excel Friendly Format You can copy and paste the table rows below into an Excel Spreadsheet. Feel free to omit the first row if the columns exist in your spreadsheet already . Don't forget: the column headings map to the parenthetical statement at the end of each question in section 1. Na Da me yti (Fi me Fax rst Ad Zip Sta Ph Nu dre City : cod te : one mb ' ss : Ml, e: Nu er: La mb st) er: (b)(6); (b)(7)(C) 133 Dist t3 Was rict Del hingt afie l on, ki D.C. Pia Email : 202 - of 200 285 Col 11 um 586 bia 9 b)(6); (b)(7)(C) Enter comp Selec any ta name suita Ente ble r ' addr descr educ ess, iption ation Enter and of alo r comp any yours scie any/fi other elf ntific rm infor and instit name matio the utio n purp n relev ose nam ant of the e : to reque the st: requ est: I am D. A writi n rep re g to sentat reque ive of st all the emai l news Ent er the max Ent imu er m me am dia oun co t mp that any you na are me : Willi ng to pay .. Th e Huff ingt on Pos t Con tact me if ove r $10 DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000047 2019-ICLl-00043 47 is ce NW sand media mem and OS to this and reque from st is Danie made I as Rags part dale of betwe news en gathe Janu ring ary and 20 , not 2017 for to the comm prese ercial nt use. conce rning execu tive order s as well as any email sand mem 0 OS using the searc h terms detai nees, 11 II 11 immi gratio n ' gree n cards II 11 II ' DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000048 2019-ICLl-00043 48 "visas II ' "Iraq" and "Iran, II "Trum p," "Bann on ," "Sess ions ," "Step hen Miller. II DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000049 2019-ICLl-00043 49 From : I i Recipien (b)(6); (b)(?)(C) Recipien DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000081 2019-ICLl-00043 81 From : Sent : To : l(b)(6); (b)(7)(C) Thu, 29 Mar 2018 16:10:54 +0000 I l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Subject: Importance: Canceled: DPC/DOJWeekly Imm igration Policy Meeting High To clear up any confusion, tomorrow's meeting (3/30) is cancelled and next Friday's meeting (4/6) is on. Sorry about the mix up - have a great weekend! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000082 2019-ICLl-00043 82 icb)(6); (b)(7)(C) From: Sent : To: 29 Mar 2018 16:10:54 +0000 l(b)(6); (b)(7)(C) 1. b)(6) ; (b)(7)(C) EOP/WHO Subject : Att achm ent s: Importance : Canceled: DPC/DOJ Weekly Im migra t ion Policy Meeting Canceled: DPC_DOJ Weekly Immigration Policy Meeting.em! High DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000083 201 9-ICLl -000 43 83 From : Sent : To : l(b)(6); (b)(?)(C) Ib11 29 Mac 2018 16 ·10·54 ±0000 l(b)(6); (b)(?)(C) (b)(6); (b)(?)(C) Subject: Importance: Canceled: DPC/DOJWeekly Imm igration Policy Meeting High To clear up any confusion, tomorrow's meeting (3/30) is cancelled and next Friday's meeting (4/6) is on. Sorry about the mix up - have a great weekend! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000084 2019-ICLl-00043 84 From: Sent: To : l(b)(6); (b)(?)(C) 29 Mar 2018 16:10:49 +0000 l/b \/ 6 \ · l b\17\IC\ I b)(6); (b)(?)(C) EOP/WHO Subject: Attachments: DPC/DOJWeekly Immigration Policy Meeting DPC_DOJ Week ly Immigration Policy Meeting.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000085 85 2019-ICLl-00043 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com of M iller , Stephen EOP/WHO Sent: Thu, 29 Mar 2018 16:10:49 +0000 To: ib)(6); (b)(7)(C) (b)(6); (b)(7)(C) Cc: r )(6); (b)(7)(C) Subject : Attachments: Importance: on behalf i Rec!p!ent j(b)(6); (b)(7)(C) Rec1p1ent._________ _. I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000086 86 2019-ICLl-00043 l(b)(6); (b)(7)(C) From: Sent : To : Thu, 29 Mar 2018 16:10:42 +0000 I l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Subject: DPC/DOJWeekly Immigration Policy Meeting To clear up any confusion, tomorrow's meeting (3/30) is cancelled and next Friday's meeting (4/6) is on. Sorry about the mix up - have a great weekend! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000087 2019-ICLl-00043 87 From: Sent : To : r (6); (b)(7)(C) Mar 2018 20:25:46 +0000 I l(b)(6); (b)(7)(C) b)(6); (b)(7)(C) Subje ct: Attachment s: Canceled: DPC/DOJ Weekly Immigrat ion Policy Meet ing Canceled: DPC_ DOJ Weekly Immigration Policy Meeting.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000088 2019-ICLl-00043 88 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com of Miller, Stephen EOP/WHO Sent: Thu, 1 Mar 2018 20:25:46 +0000 To: (b)(6); (b)(?)(C) Subject : Att achme nts: Importance : on behalf F, l(b)(6); (b)(?)(C) Canceled: DPC/DOJ Weekly Immigration Policy Meeting Canceled: DPC/DOJWeekly Immigration Policy Meet ing Normal Sende~(b}(5); (b)(?)(C) On-Behalf-Of: Stephen.Miller@who.eop.go v Subject: Canceled: DPC/DOJ Weekly Immigration Policy Meeting Message-Id: <86090bb595fa483c94 7c543be3e5 l 4e9@who.eop.gov> Rec!p!enl(b)(6); (b)(?)(C) Rec1p1en ~-------~ DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000089 2019-ICLl-000 43 89 From: Sent : To : f b)(6); (b)(7)(C) Thu, 1 Mar 2018 20:25:42 +0000 l..,_ (b.... )(6 --')'-'; (b--')(,7) .__ "(C '---') _______________________ __.L (b)(6); (b)(7)(C) Subject: Impo rtan ce : Canceled: DPC/DOJWeekly Immigration Policy Meeting High (b)(6); (b)(7)(C) This meeting is canceled for tomorrow - is traveling. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000090 2019-ICLl-00043 90 r b)(6); (b)(7)(C) From: Sent : To : 22 Mar 2018 16:01:09 +0000 l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) l(b)(6); (b)(7)(C) Subje ct: Attachment s: DPC/DOJ Weekly Immigration Policy Meeting DPC_DOJ Week ly Immigration Policy Meeting.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000091 201 9-ICLl-000 43 91 l(b)(6); (b)(7)(C ) From : Sent : To : Thu, 22 Mar 2018 16:01:09 +0000 I l(bl(6l (bl(7l(C l (b)(6); (b)(7)(C) I Kb)(6); (b)(7)(C ) Subject: Importance: DPC/DOJWeekly Immigration Policy Meeting Normal Meeting location is now in the EEOB, room 234 (SoW) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000092 92 2019-ICLl-00043 r b)(6); (b)(?)(C) From: Sent : Tn · 9 Jul 2018 21:57:22 +0000 I l(b)(6); (b)(?)(C) b)(6); (b)(?)(C) Subject : Att achme nts: Importance : Canceled : DPC/DOJ Weekly Immigration Policy Meeting Canceled: DPC_DOJ Weekly Immigration Policy Meeting.em! High DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000093 2019-ICLl-000 43 93 fb)(6); (b)(7)(C) From: Sent: To : Mon 9 Jul 2018 21:57:22 +0000 b)(6); (b)(7)(C) b)(6); (b)(7)(C) u Ject: Importance: DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000094 94 2019-ICLl-00043 From: Sent : To : l(b)(6); (b)(7)(C) 9 Jul 2018 21:57:22 +0000 I l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Subje ct: Att achment s: Importance : Canceled : DPC/DOJ Weekly Im migration Policy Meeting Canceled: DPC_ DOJ Weekly Immigration Policy Meeting.em! High DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000095 2019 -ICLl -000 43 95 From: Sent: To: fb )(6); (b)(7)(C) Mon 9 Jul 2018 21:57:22 +0000 I l(b)(6); (b)(7)(C) b)(6); (b)(7)(C) Subject: Importance: Canceled: DPC/DOJWeekly Immigration Policy Meeting High DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000096 96 2019-ICLl-00043 From: Sent : To : l(b)(6); (b)(7)(C) 9 Jul 2018 21:58:04 +0000 l(b)(6); (b)(7)(C) b)(6); (b)(7)(C) Subje ct: Attachment s: Canceled: DPC/DOJ Weekly Im migration Policy Meeting Canceled: DPC_ DOJ Weekly Immigration Policy Meeting.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000097 2019-ICLl -00043 97 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com 0 fb J(6); (b)(?)(C) I on behalf Mon, 9 Jul 2018 21:58:04 +0000 Sent: To: l(b)(6); (b)(?)(C) b)(6); (b)(?)(C) Subject: Attachments: Importance: Sende Canceled: DPC/DOJ Week ly Immigr at ion Policy Meetin g Cancele d: DPC/DOJWeekly Imm igration Policy Meeting Normal (b)(5 ); (b)(?)(C) On-Behalf-Of: (b)(6); (b)(?)(C) ~--=-,.......,,.-=-,...,,,..--....,....,._,,,,.-..,.... Subject: Canceled: DPC/DOJ Weekly Immigration Policy Meeting Messa ge-id· < 34h I eQ7db5f9457 !aee55627 057fd7cd @who.eop.gov > Rec!p!ent (b)(5 ), (b)(?)(C) Rec1p1ent,....._ _________ _._ I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000098 2019-ICLl-00043 98 From: Sent: To: f b)(6); (b)(7)(C) Mon, 9 Jul 2018 21:57:22 +0000 I l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Subject: Importance: Canceled: DPC/DOJWeekly Immigration Policy Meeting High DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000099 99 2019-ICLl-00043 Fro m : Sent: To: f b)(6); (b)(7)(C) 9 Jul 2018 21:57:27 +0000 l(b)(6); (b)(7)(C) b)(6); (b)(7)(C) Subje ct: Attachme nts: Canceled: DPC/DOJ Weekly Immigration Policy Meeting Canceled: DPC_ DOJ Weekly Immigration Policy Meeting.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000100 2019-ICLl-00043 100 From: MicrosoftExchan e329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com of (b)(6); (b)(7)(C) Sent: To: b)(6); (b)(7)(C) Subject: Attachments: Importance: on behalf Mon, 9 Jul 2018 21:57:27 +0000 Kb)(6); (b)(7)(C) I Canceled: DPC/DOJ Weekly Immigrat ion Policy Meeting Canceled: DPC/DOJWeekly Imm igration Policy Meeting Normal On-Be at: tep en.Mt er c w o.eop.gov Subject: Canceled: DPC/DOJ Weekly Immigration Policy Meeting Messa ge-I d: <34ble07db5f9457 laee55627057fd7cd @who.eop.gov > Rec!p!enTb) (6); (b)(7)(C) Rec1p1ent I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000101 2019-ICLl-00043 101 From: Sent : To : r b)(6); (b)(7)(C) Mon, 9 Jul 2018 21:57:22 +0000 I l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Subject: Im po rtan ce: Canceled: DPC/DOJWeekly Immigration Policy Meeting High DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000102 102 2019-ICLl -00043 From: Sent: To: l Recipient: (b)(B); (b)(?)(C) Recipient: .________ __. ________ DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000108 2019-ICLl-00043 108 From: Sent : To : f b)(6); (b)(7)(C) Fri 9 Mar 2018 16:28:39 +0000 l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Subject: DPC/DOJWeekly Immigration Policy Meeting Meeting moved to the EEOB- room 234. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000109 2019 -ICLl-00043 109 From: Sent : To : l(b)(6) ; (b)(7)(C) 22 Feb 2018 19:04 :44 +0000 l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Subje ct: Attachment s: DPC/DOJ Weekly Immigration Policy Meeting DPC_DOJ Week ly Immigration Policy Meeting.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000110 2019-IC Ll- 0004 3 110 l(b)(6); (b)(7)(C) From: Sent: Thu 22 Feb 2018 19:04:44 +0000 l(b)(6); (b)(7)(C) Tn · (b)(6); (b)(7)(C) Subject: Importance: DPC/DOJ Weekly Immigration Normal I Policy Meeting Hi All , lt'{b l(6); (b)(7)(C) Tomorrow's ~ew assistant meeting is pushed 30 minutes to 3pm Please fill out the new waves link below: https:// events .wh itehouse .gov /?rid =DCW6WQ7G RK DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000111 2019-ICLl-00043 111 l(b)(6); (b)(?)(C) From: Sent: To: 9 Mar 201816·28 ·39 ±0000 fb )(6); (b)(?)(C) (b)(6); (b)(7)(C) Cc: j(b)(6); (b)(?)(C) I l(b)(6); (b)(?)(C) Subject : Attachments: I DPC/DOJWeekly Immigration Policy Meeting DPC_DOJ Week ly Imm igration Policy Meeting.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000112 2019-ICLl-00043 112 From: Sent: To : !(b)(6); (b)(?)(C) Fri 9 Mar 2018 16:28:39 +0000 b)(6); (b)(?)(C) (b)(6); (b)(?)(C) u Ject: Importance: Normal Meeting moved to the EEOB- room 234. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000113 113 20 19-ICLl-00043 e )(6); (b)(7)(C) From: Sent : To : 1 Mar 2018 20:25: 42 +0000 l(b)(6); (b)(7)(C) b)(6); (b)(7)(C) Subje ct: Attachment s: Importance : Canceled: DPC/DOJ Weekly Immigrat ion Policy Meet ing Canceled: DPC_ DOJ Weekly Immigration Policy Meeting.em! High DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000114 2019-ICLl-00043 114 From: Sent: f b)(6); (b)(7)(C) Thu, 1 Mar 2018 20:25:42 +0000 (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Impo rtance : (b)(6); This meeting is canceled for tomorrow (b)(7)(C) is traveling. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000115 115 2019-ICLl -00043 From: Sent : To: l Rec~p~en~ (b)(6); (b)(7)(C) .__ __, Rec1p1en~ _______ I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000123 2019-ICLl-00043 123 From : Sent : To : l(b)(~); (~)(7)(C) Thu, 15 Mar 2018 20 :10:13 +0000 l Recipient: (b)(6); (b)(7)(C) Recipient: DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000134 2019-ICLl-00043 134 From : Sent : To : f b)(6); (b)(7)(C) Thu, 22 Mar 2018 16:01:09 +0000 I l(b)(6); (b)(7)(C) b)(6); (b)(7)(C) f b)(6); (b)(7)(C) Subject: I DPC/DOJWeekly Immigrat ion Policy Meeting Meet ing locati on is now in the EEOB, room 234 (SoW) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000135 2019-ICLl-00043 135 From: Sent: To: l(b)(6); (b)(7)(C) 29 Mar 2018 16:10:54 +0000 fb )(6); (b}(7)(C) (b)(6); (b)(7)(C) Subject : Attachments: Importance : Canceled: DPC/DOJWeekly Immigrat ion Policy Meeting Canceled: DPC_ DOJ Weekly Immigration Policy Meeting.em! High DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000136 2019-ICLl-00043 136 From : Sent : To : r b)(6); (b)(7)(C) Thu, 29 Mar 2018 16:10:54 +0000 I l(b)(6); (b)(7)(C) b)(6); (b)(7)(C) Subject: Importance: Canceled: DPC/DOJWeekly Imm igration Policy Meeting High To clear up any confusion, tomorrow's meeting (3/30) is cancelled and next Friday's meeting (4/6) is on. Sorry about the mix up - have a great weekend! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000137 137 20 19-ICLl-0 0043 From: Sent : To: fb)(6); (b)(7)(C) 23 Mar 2018 13:44:54 +0000 I l(b}(6); (b}(7)(C) b)(6); (b)(7)(C) Subje ct: Attachment s: DPC/DOJ Weekly Immigration Policy Meeting DPC_DOJ Week ly Immigration Policy Meeting.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000138 2019-ICLl -0004 3 138 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com ! !(b)(6); (b)(7)(C) on behalf Fri, 23 Mar 2018 13:44:54 +0000 Sent: Tn• b)(6); (b)(?)(C) r b\/6\ /b\17\/C\ !/bl/6\ /bl/7\ /Cl Subject: Attachments: Importance: DPC/DOJWeekly Immigrat ion Policy Meeting DPC/DOJWeekly Immi gration Policy M eet ing Normal Subject: DPC/DOJ Weekly Immigration Policy Meeting Message- · < c99d0b5 @who.eop.gov > Recipient (b)(5 ); (b)(? )(C) _________ Recipient .__ _. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000139 2019-ICLl-00043 139 From : Sent : To : kb)(6) ; (b)(7)(C) Fri, 23 Mar 2018 13:44:50 +0000 kb)(6); (b)(7)(C) (b)(6); (b)(7)(C) I Kb)(6); (b)(7)(C) Subject: DPC/DOJ Weekly Immigration Policy Meeting Hi all, Meeting location is now in the Roosevelt Room, sorry for all the changes!! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000140 2019-ICLl-00043 140 From: Sent : To : Subject: Edge, Peter T 7 Oct 2017 08:00:49 -0400 Homan, Thomas RE: Immigration Legislation: Priorities and Principles Rollout 10-4 Peter T. Edge Deputy Director, Acting U.S. lmmi ration and Customs Enforcement (ERO & HSI) 202- 732-~(b4)(~=/;_=- ·=:,!__---~ = peter. t . ed~b )(B); (b)(?)(c) From: Homan, Thomas Sent: Saturday, October 7, 2017 7:42 AM To : Edge, Peter T Subject: FW: Immigration Legislation: Priorities and Principles Rollout Extreme ly close hold. Please do not share with any staff at this time. Sent with Black:Berry Work (www.blackberry.com ) FroJ (b)(6); (b)(?)(C) Date: Friday, Oct 06, 2017, 7:46 PM (b)(6); (b)(?)(C) Subject : Immigration Legis lation: Prioritie s and Princi p les Rollo ut Hi, All- DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000141 2019-ICLl-00043 141 In following up on our meeting today, below is the updated timeline for Sunday . I have included the dial in for the 7:15 m call with reporters . To recap , the opening remarks will be on the record with Q&A on background (b)(6); (b)(?)(C) ill be leading the call, followed by Ron Donato Vitiello , Tom Ho lman, and Francis Cissna. The four speakers and their respective staffer , for the call, will need to dia l-in as leaders, the rest of the group can listen as participants. I will share the fact sheets with the group and report as soon as they are cleared . Thank you, and please let me know if you have any questions. 6 7 5 _< _6> _; < _b_ >7 _l_ < Subj ect: RE: ltrnrngrat1011Leg1s ahon: Pnont1 es an Principles Rollout l We can tell them you' ll do the whole call:) FromJ b)(6);(b)(7)(C) ~> Date: Friday, Oct 06, 2017, 8:19 PM To: Homan, Thoma s ,l(b)(5); (b)(?)(C) Subject: RE: Immigration Legislation: Priorities and P~n~n-c1~p...le-s""'R .-o"Tl.-l o_u.,... t -------~ I> I think they will accom modate you. Sent with BlackBerry Work (www .blackberry .com) From : Homan, Thomas Date: Friday, Oct 06, 2017, 8: 11 PM T l(b)(6);(b)(7)(C) Subject: RE: Immigration Legislation: Prioritie s and Principles Rollout I cant do 3 minutes . Against my nature Sent with BlackBerry Work (www .blackberry .com) Fron:fb)(6);(b)(7)(C) Date: Friday, Oct 06, 2017, 8:08 PM (b_)(_6)_; (_b)_(7_)(_C_) -----------~ To : Homan, Thomas ~l Subject: RE: Immigration Legislation: Priorities and Principles Rollout You have 3-5 minutes max to speak. Wi ll revise and send updated version in the AM. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000145 20 19-ICLl-00043 145 and 2019-ICLI-00043 146 From: Sent: To : Subject: Homan, Thomas 6 Oct 2017 20:06:56 -0400 l(b)(6); (b)(7)(C) I RE: Immigration Legislation: Priorities and Principles Rollout They said I have 10 minutes right? Whatever we can fit in. The only stat I would like is the abswntia orders to show that we need to stop catch and release because they don't show up in court. And the number of overstays. I will work in the hijackers Sent with BlackBerry Work (www.blackberry.com) Frontb )(6); (b)(7)(C) Date : fnday , Oct 06, 2011, 1.58 PM To: Homan , Th omas Subject : FW: Unaccompa ni ed A lien Children Blogp ost b)(6); b)(7)(C) (b)(6); Wi(b)(7)(C) . . I a1so sen erm1ss10n (b)(5 ); (b)(7)(C) he m . fiormat10n. . Not to the whole group. (b)(6); (b)(7)(C) Sent with BlackBerry Work (www.blackberry.com) FronJ(b)(6); (b)(7)(C) Date: Saturday , Jan 27, 2018, l :08 PM To !(b)(6); (b)(7)(C) Subject: FW: Unaccompanied I Alien Children Blogpost (b)(6); (b)(7)(C) (b)(5) Thanks and let us know what else you need . !(b)(6); I Sent with Black.Berry Work (www .blackberry .com) From: lf._b_)<_>_ ; (b _>_ < _) Date : Saturday , Jan 27 , 2018 , 12:13 PM I Albenc e, Matthew Subject: FW: Unaccompanied Alien Children Blogpost To!,Edge, Peter T < ~P~et~er~.T~ ·=E~d=ge,.l_____ _J A lbence, Matthew (b)(6); (b)(7)(C) (b)(6) ; (b)(7)(C) Heads up that DHS and DOJ are releasing the section 11 report tomorrow. I will be on a pre-call today and provide any further updates but no specific asks for ICE at this point. Frofb)(6); (b)(7)(C) Date: Monday, Jan 15, 2018, 9:08 AM (b)(6); (b)(7)(C) Subject: Section 11 PAG Attached is the draft Section 11 PAG. Wanted to make sure everyone has it ahead of the noon call. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000162 2019-ICLl-00043 162 Edge, Peter T 15 Jan 2018 10:35:55 -0500 Johnson, Liz;Homan, Thomas;Albence, Matthew;Miller, Philip T;Benner, Fro m : Se nt : To: Derek N(b)(6); (b)(7)(C) !(b)(6) : (b)(7)(C) Cc: l(b)(6); (b)(7)(C) Subje ct: RE: Section 11 PAG 10-4 Peter T. Edge Office of the Executive Associate Director Home land Security Invest igations and the Senior Official Performing the Duties of the Deputy Director , U.S. Immigration and Customs Enforcement 500 12th Street SW Washington, DC 20536 202-732¥bl(6); I peter. t.edgfb l(6); (b)(7)(Cl 6); (b)(?)(C) Fro m: Johnson , Liz ov> (b)(6); (b)(7)(C) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000163 2019-ICLl-00043 163 r )(6), (b)(7)(C) Subject: Section 11 PAG Attached is the draft Section 11 PAG. Wanted to make sure everyone has it ahead of the noon call. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000164 2019-ICLl-00043 164 From: Homan, Thomas Sent: 15 Jan 2018 10:35:42 -0500 To : Johnson, Liz;Edge, Peter T;Alb ence, Matthew;Miller, .,...,.,,.,......,,...,-=-,..,,..,....---, Derek ~ b)(6); (b)(7)(C) Cc: (b)(6); (b)(7)(C) u Jee : Philip T;Benner, b)(6); (b)(7)(C) Thanks Sent with BlackBerry Work (www .blackberry .com) From: Johnson, Liz Date: Monday, Jan 15, 2018, 10:34 AM To: Homan, Thomas , Edge , Peter T , Albence, Matthew , Miller , Philip T , Benner, Derek N , f, 10-4 will advise if we hear anything Sent with BlackBerry Work (www .blackberry .com) Fro m: Blank, Thoma s Subject: FW: ICE visit b)(6); (b)(?)(C) l(b)(6); (b)(?)(C) lis potentially planning to meet with two officials from ICE: Derek Benner, head of Homeland Security Investigations (HSI) and Matt Albence , head of Enforcement and Removal Operations (ERO). I'm passing this along to ensure you are aware. I will also mention it to you the next time I see you in person . v/r, l(b)(6); (b)(?)(C) U.S. Department of Homeland Security 0: (202) 44 (b)(6); M : (202) 85 (b)(?)(C) Fro~ (b)(6); (b)(?)(C) I Sent : Thursday, January 11, 2018 4:10 PM Tol (b)(6); (b)(?)(C) Subject: FW: ICE visit l(b)(6); (b)(?)(C) From:~.--------------------------~ Sent : Thursday , January 11, 2018 4:09 PM Tof b)(6); (b)(?)(C) Subject: FW: ICE visit (b)(6); Hi (b)(?)(C) (b)(6); / h " 7 \lf' ' \ wanted to make sur b)(6); h \/ 7 11r, as aware / ok with him meet ing with Matt and Derek ( see below ) , thanks! Frorrf b)(6); (b)(?)(C) Sent: Thursday , January 11, 2018 2:56 PM To:l (b)(6); (b)(?)(C) Cc: Subject: RE: ICE visit '------------------------------' Many thanks. kb)(6); (b)(?)(C) From:1 Sent : Thursday, Januar y 11, 2018 12:34 PM Tof b)(6); (b)(?)(C) '---------------~ Subject: ICE visit DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000176 2019-ICLl-0 0043 176 (b)(6); (b)(7)(C) If you'd like to visit ICE,I'd recommend you meet with the following people: Derek Benner, head of Homeland Security Investigations (HSI) - oversees worksite enforcement, customs-related issues M att Albence, head of Enforcement and Removal Operations (ERO)- oversees alien arrests and removals, operates in jails, dea ls with sanctuaries And, of course, Director Tom Homan. ERO and HSI operate somewhat independently, and both teams have important staff that should probably listen in. In other words, two separate follow-up meetings may also be worthwhile. l(b)(6); (b)(7)(C) I Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deJ.J.J~:at1t'ire and/or law enlo1"Ce"ffiE~_s_ ensitive information. It is not for relea , e ransmission, dissemination, or use by anyone othelrt:!lftf:bt.t::le:i~~ e recipient. Any disclosure of this >r.jj;,s..a.tta€fni'fe' mssrmniuusst n be approved by DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000177 2019-ICLl-00043 177 From: Sent : To : Subject: I l(b)(6), (b)(?)(C) 29 Dec 2017 09:22:32-0500 Homan, Thomas FW: Progress updates (ICE-HHSmemo; fees; other items) Tom: Here is Jon providing a weekly report to 5 l(b)( ); (b)(?)(C) lhat neither you or I saw before he sent it. Tom Fro~ (b)(6); (b)(?)(C) ~~rirB) ;{bi&)c'c) Decernrr 22, 2017 11:34 PM Subject : FW: Progress updat es (ICE-HHS memo; fees; other items) ~i)~ic: i, wanted some updates from Since the DPC meeting was canceled this week, and sine politicals, I gave him some info on what I've been up to in recent ays as well as some info about some ICE efforts th is week . Could have prov ided plenty more. From : f b)(6); (b)(?)(C) 1~ Date: Friday.Dec 22, 20I7. 6-57 PM )(6); (b)(7)(C) Subject : Progress update s (ICE-HHS memo; fees; other items) __,!et al. - """! ( b-'-' l( """' 6l .:.... ; _ Here's an update on some of the progress this week on a number of fron t s: • The ICE-HHSMOA on UAC/sponsors was sent by HHSto ICE last night. We' ve sent a near-final draft up to OGC for review. Simultaneously, we're cleaning up some minor language and plan to let HHStake a look next week before sending it through ExecSec.Barring any significant changes from OGC,we anticipate this moving very quickly up the chain. • I convened and directed a meeting on the redrafting of the ICE-DOLMOA on deconfliction in worksite enforcement. ICEanticipates having an outline of what we want to see in a new MOA within the first two weeks of January. I've gamed this out with Wetmore and the goal is to have DPCdirect ICEand DOL to come to an agreement on terms more favorable to ICE's mission. This would also be an opportunity for DPCto require DOL to mandate E-Verify use by any employer who is the subject of a labor dispute. • I ensured that our S.F. op for the end of January is not limited to only EROefforts, but also includes HSl's wor kplace equities. I spoke with one of our top EROofficia ls managing the op and he's pulling in employees from mult iple Areas of Responsibility (e.g., Los Angeles, San Diego). DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000178 2019-ICLl-00043 178 The only cause for concern is whether the CR will have an impact on staff relocation, but we'll cross that bridge if we come to it. • The OHSE-Verify meeting (which I helped convene after seeing no action) is going to help advance the multiple proposals we presented to DPCmonths back. I raised a number of issues not on the list, including: USCIS'smonthly report on E-Verify non-confirmations, some of which are flagged but not routinely sent to ICEfor further investigation (the USCIScareer pledged to work with ICEto make it happen); the above proposal that OOL require E-Verify sign-up as part of any labor dispute settlements. OHSPolicy is writing up the next steps. • I should finalize (tonight) our VOICEOffice report on the effects of victimization of illegal immigration. It will include data on call volume and topics and include a number of anonymized case studies to highlight he positive impact the office is having. I'm happy to have DPCtake a look before we send it up the chain . The goal is to release it in January. • Working with an EROcolleague to iron out some issues with the ODOR; it appears that some of the entities which received a letter from the DOJare not entities with which ICEwould file a detainer request and that, for some, OOJis looking at cooperation, generally. Either way, I anticipate giving OOJa draft to look at within the next few weeks. • Tasked a field office to investigate the immigration history of a New York-based Pakistani-born USCrecently charged with supporting ISISvia Bitcoins . As per the previous e-mail, bett er coordination between OHSPrivacy and Comms is going to be critical if we're to shape the narrative. I will always take the initiative in locating potentially -helpful storylines, but I can't do Comms's and Privacy's jobs for them. • Other issues addressed this week included: Flagging fo r OPCan inquiry from the UN on the administration's implementation of the Executive Orders, TPS,and DACA; stopping a response to an Amnesty International inquiry on enfo rcement practices; helping WH speechwri t ers locate additional ICEofficers/operations worth highlighting in speeches; assisting a Fox News contributor as well as a friendly NGO on messaging on the leaked proposal on separating families (you should see some discussion on Fox and NBC either tonight or tomorrow); getting the WH's Education SME to take a look at an F-1 related issue that may be allowing schools to take advantage of STEM policies by simply reclassifying a non-STEM degree as STEM -- the Dept of Education is supposed to be on top of this, but it appears they may not be. • ICEalso helped edit/refine the BOP report on criminal aliens t o make it more consistent w ith our language. • Last week you wanted someone to take a look at statutes that can be used to hold illegal aliens accountable. You may be interested in my repo rt "The Myth ofthe 'Otherwise Law-Abiding' Illegal Alien" are a number of statutes that the average, working illegal alien is violating. After the intro and some background, you'll find a list of statutes and a brief explanation of each that includes the punishment options . Many are already routinely prosecuted. Others are difficult t o prove and time-consuming, hence the genera l preference fo r ICEto simp ly clean up the problem via deportation . DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000179 2019-ICLl-00043 179 And that brings me to an update on the fines and penalties directive in the Executive Order on interior enforcement. I should have noted at the outset that the most impactful area in fulfilling this (as far as ICE is concerned) is in the worksite enforcement context . ICE is certainly helping to fulfill this as evidenced by the Asplundh Tree fine of $95 million a few months back, a record for an immigration case. After leaving the meeting on Friday, I went immediately to our COS and located our top attorneys to J.L.1..L..QJ uw_i;;_i.1.LJ.LCJ"'-'l.1 ..u....l.Ll..u....1.=2LL=LLL.JWJ.1.1....1.1..1.1.1.....1.1.1.1 d ete rm in e where we st\2ll~w...l.u..ucC.L.1.LU.c.;:i..JJ..1:11c;...,:...t....:;i team informed me that b)(S) (b)(S) b)(S) b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ** · communication and any attachments may contain confidential and/or deliberar or It is not for release r · 1ss1on,dissemination, or law enforcement sensitive I use by anyone other than th · ent. n f this communication or its ***** must be approved by U.S. Immigration and Customs Enforcemen . DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000180 2019-ICLl-00043 180 birth or naturalization . F46. Brother/sister of U.S. citizen , adjustment. If there's any interest in bringing attention to this case, I'd recommend USCISconduct an analysis to provide a little more detail on this convoluted family tree, in particular the immigration history of the sponsors. Could another visa lottery winner be involved? The DOJpress release notes she set up a shell company in Pakistan and was stopped try ing to board an airplane to Pakistan. The DOJ doesn't explain that she was born there - a factoid that helps explain things. DOJneeds to routinely get this information into releases, to the extent they are not legally prohibited from doing so. The DOJ goes out of its way to refer to her as "a U.S. citizen" in the first paragraph and uses a headline that reads, " Long Island Woman Indicted ...". In the least, the DOJshould write "a naturalized U.S. citizen" where possible. Otherwise, the result is immigration-free headlines in the Washington Times and NPR referring to a "Long Island woman" . DOJ: Long Island Woman Indicted for Bank Fraud and Money Laundering to Support Terrori sts >>https://www .justice.gov/usao -edny/pr/long island-woman-indicted-bank-fraud-and-moneylaundering-support-terrorists<<; Indictment: >>https://www.justice.gov/usaoedny/press-release/file/1017901/download<<; Reuter s: Prosecutors say Long Island woman tried to use bitco in to aid Islam ic State >>https://www.reuters.com/article/us-usa-arrestnew-york-bitcoin/prosecutors-say-long- islandwoma n-tried-to-use-bitcoi n-to-a id-isl am ic-stateid USKBN 1E83DI«; (b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000181 2019-ICLl-00043 181 1scommunication or its attachments approved by U.S. Immigration and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000182 2019-ICLl-00043 182 except to the extent the Chief Privacy Officer determines that release of the specific information in the context of a particular case would constitute a clearly unwarranted invasion of personal privacy." As we're constantly receiving inquiries on various aliens from outside sources, it may be helpful for the WH to direct OHSto craft a more efficient process for making a determination about releasing background info . I'll note that OHS Privacy's decision to punt the E.O. directive on limiting the scope of privacy policies was poorly received by the components. A unified privacy policy that fully embraces the directive might make this process better. (b)(6); (b)(7)(C) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000183 2019-ICLl-00043 183 From: Sent : To : Cc: Subject : Attachments: ar Miller, Stephen EOP/WHO fb)(6); (b)(?)(C) ~OP/WHO; ~~ b)-(6-); (-b)(=?)-(C-) ~p.EOP/WH O RE: Ask from Directo r Homan RE_ Ask fr om Director Homan.em I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000184 2019-ICLl-00043 184 The message he wants to del iver: Insufficient beds will force ICEto release thousands of aliens, directly in conflict with this administration's agenda, and at a cost to public safety. This will happen while ICE and the DOJare demanding that sanctua ry jurisdictions stop releasing aliens. As per DHS's direction, ICEis getting Homan calls with the minority and majority leaders in the House and Senate appropriations committees. Any suggestions you can prov ide would be welcomed. Thank you. (b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ** mmunication and any attachments may contain confidential anUL.1.u-1::teTiru ~ and/or law enforcement sens, ·on. It is not for 1ew, retransmission , n disclosure of this DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000185 2019-ICLl -00043 185 From: Sent : To : Cc: Subject : Attachments: l(b)(6); (b)(7)(C) 8 Mar 2018 22:30:27 +0000 dlbJ< Gl 1 f b)(6); (b)(7)(C) RE: Ask from Directo r Homan RE_ Ask fr om Director Homan.em I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000186 2019-ICLl-00043 186 r b)(6); (b)(7)(C) From: Sent: 7 Jul 2018 18:02:10 +0000 To: l(b)(~);__, Subject : Attachments: Re: Contact number Re: Contact number .eml I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000187 187 20 19-ICLl-00043 From: Sent: To : Subject: Import ance: l(b)(6); (b)(7)(C) Sat 7 Jul 2018 18:02:10 +0000 b)(6); (b)(7)(C) Re: Contact num er Normal 202 88~l On Jul 7, 20 18, at 12:31 PM,~----------~~ I wrote : (b)(6); (b)(7)(C) ;:;;; > What is the best number to reach you at? (b)(6); (b)(7)(C) > Senior Advisor > Imm igration and Cust oms Enforcement > U.S . Department of Hom eland Security > > > > *****This communi catio n and any attachments may contain co nfidential and/or de liberative and/ law enforce ment sen · · mat ion. It is not for release , revie w, retransmis · na 1011, or use communication or its attachments must by anyone other than the intended rec 1p1e · I be approved by U.S. Immi DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000188 2019-ICLl-00043 188 From: Sent : To : Subje ct: Attachm e nts: l(b)(6); (b)(7)(C) 7 Jul 2018 18:02:10 +0000 (b)(6); (b)(7)(C) Re: Contact num er Re: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000189 2019-ICLl -00043 189 l(b)(6); (b)(7)(C) From: Sent : To: Subject: Import ance: Re: Contact number Normal 202 8,,j(b)(6); __,~_,~ , Sent from my iPhone > On Jul 7, 2018, at 12:31 >,--------, 5 7 PM l.... > What is the best number to reach you at? > Senior Advi sor > Immigra tion and Customs Enforcement > U.S. Department of Homeland Security > > > >* ·s commu nicatio n and any attachments may contain confide ntial and/or del iberative and/or law enforceme nt sensitive I is not for release, rev iew r ma ion, or use by anyon e other than the int 1sc ommunicatio n or its attachm ents must y .S. Immigratio n and Customs Enforcem ent. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000190 2019-ICLl-00043 190 From: Sent: To: Subject : Attachments: f b)(6); (b)(7)(C) 7 Jul 2018 16:31:02 +0000 f b)(6); (b)(7)(C) Contact number Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000191 191 20 19-ICLl-00043 From: Sent: To: Subject: Importance : l(b)(6); (b)(7)(C) Sat, 7 Jul 2018 16:31:0 2 +0000 I l(b)(6); (b)(7)(C) Contact num ber Normal b)(6); (b)(7)(C) What is the best number to reach you at? (b)(6); (b)(7)(C) Senior Advisor Immigration and Customs Enforcement U.S. Depaitment of Homeland Security disclosure of this co nmll..W-1€fttrcriil Immigr~..,..,.,rlfi'i,rt DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000192 2019-ICLl-00043 192 From: Sent: To: Subject: Attachments: l On Jul 7, 2018 , at 12:31 PM~ (b_H_>;_< _>_ > wrote: (b)(6); (b)(7)(C) > > What is the bes t number to reach you at? > > !(b)(6);1 > > l~ (b-)(6- );- (b- )(-7)-(C-) ~ > Senior Advisor > Immi gratio n and Custom s Enforcement > U. S. Department of Homeland Security > DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000199 2019-ICLl-00043 199 Enforcement. and 2019-ICLI-00043 200 From: Sent: To: Subject : Attachments: j(b)(6); (b)(7)(C) 7 Jul 2018 18:05:58 +0000 l(b)(6); (b)(7)(C) Re: Contact number Re: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000201 20 1 20 19-ICLl-00043 From: Sent: To: Subject: Importance : rb )(6); (b)(7)(C) Sat, 7 Jul 2018 18:05:58 +0000 r b)(6); (b)(7)(C) Re: Contact number Normal Just gave you a call that went to vo icemail. Yo u want to call me? 202-89 (b)(6); (b)(7)(C) r b)(6); (b)(7)(C) Senior Advisor Immigration and Customs Enforcement U.S. D epartmen t of Homeland Security Fromj(b )(6); (b)(7)(C) Sent: Saturday , July 7, 2018 2:02:10 To (b)(6); (b)(7)(C) Su Jee : e: on act number PM 202 88 l(b)(6); Sent from my iPhon e 7 5 > On Jul 7, 2018 , at 12:31 PM,l(b)( ); (b)( )(C) > ,______________ > _,lwrote: (b)(6); (b)(7)(C) > > What is the best number to reach you at? > b)(6); (b)(7)(C) > Senior Advisor > Immigratio n and Custom s Enforcement > U.S . Department of Homeland Security > DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000202 2019-ICLl-00043 202 > > > ********This communication and any attachments may contain confidential and/or deliberative and/or a t sensitive information. It is not for retransmission , dissemination, or use by an 1e mtended recipient. Any disclosure · of this communica · · c ments must be approved by U.S. mm· ement. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000203 2019-ICLl-00043 203 l(b)(6); (b)(7)(C) From: Sent: To: Subject : Attachments: 7 Jul 2018 16:31:02 +0000 l(b)(6); (b)(7)(C) Contact number Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000204 204 20 19-ICLl-00043 l(b)(6); (b)(7)(C) From: Sent: To: Subject: Importance : Sat. 7 Jul 2018 16:31:02 +0000 l(b)(6); (b)(7)(C) ' I Contact number Normal (b)(6); (b)(7)(C) What is the best number to reach you at? (b)(6); (b)(7)(C) Senior Advisor Immigration and Customs Enforcement U.S. Depaitment of Homeland Security disclosure of this:_sc~lm'tm1'C°at In:m:~.rticm DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000205 2019-ICLl-00043 205 From: Sent : To : Subje ct: Attachm e nts: l(b)(6); (b)(7)(C ) 8 Jul 2018 01:06 :17 +0000 Kb)(6); (b)(7)(C) I RE: Contact number RE: Contact number .em l DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000206 2019-ICLl -00043 206 > emor visor > Immi grat ion and Customs Enforcement > U.S. D epartme nt of H ome land Security > > > - ~UIU.l:.:!: *.:!:. *.!..'***This commun ication and any attachments may contain confidential and/!LQ. [..d,~:,errrtn law enforceme nt sens i · at ion. It is not for release, revi mis sio n, dissem ination , or use by anyone other than the intended recip1en ure of thi s comm un icat ion or its attachmen ts mus t be approved b U · at1on and Customs Enforcemen. **** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000207 2019-ICLl-00043 207 From: r b)(6); (b)(7)(C) Sent : 8 Jul 2018 01:06:17 +oooo To : Kb)(6); (b)(7)(C) Subje ct: Attachm e nts: I RE: Contact number RE: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000208 2019-ICLl -00043 208 b)(6); (b)(7)(C) > Senior Advisor > Immigration and Customs Enforcement > U.S. Department of Homeland Security > > > > ********Tlils c and any attachments may contain confidential and/or de · or law enforcement sensitive information. · 11ss10n, dissemination , or use by anyone other than the int ny 1sclo sure o ion or its attachments y U.S. Immigration and Customs Enforcement. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000209 2019-ICLl-00043 209 l(b)(6); (b)(7)(C) From: Sent : To : Subje ct: Attachm e nts: 8 Jul 2018 01:06:17 +0000 j l Senior Advisor > Immigrat ion and Customs Enforcement > U.S. Departme nt of Home land Security > > > > ******* 1 · ation and any attachments may contain confidentia ra 1ve and/or law enforceme nt sens itive informat10 n . , retran smission, dissem inat ion, or use by anyo ne other tha n the int ny disclo sure o unicat ion or its attach ments mu y .S. Imm igration and Cus toms Enforcement. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000211 2019-ICLl-00043 211 ! From: f b)/6) Sent : 8 Jul 2018 01: 15:23 +0000 To : Subje ct: Attachm e nts: !(b)(6); (b)(7)(C) Re: Contact number Re: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000212 2019-ICLl-00043 212 Immigration and Customs Enforcement U.S. Department of Homeland Security Fron{b)(6); (b)(?)(C) Sent: Saturday, July 7, 2018 9:06:17 PM To: l(b)(6); (b)(?)(C) I Subject : RE:Contact number Sorry I missed the call - what's the latest you can talk tonight? Otherwise, will talk tomorrow. J(b)(6); (b)(?)(C) From:, Sent: Saturday, July 7, 2018 2:06 PM To{ b)(6); (b)(?)(C) Subject: Re: Contact number Just gave you a call that went to voicemail. You want to call me? (b)(6); (b)(?)(C) Senior Adv isor Immigration and Customs Enforcement U.S. Depa1tment of Homeland Security Froni(b)(6); (b)(?)(C) Sent: Saturday, July 7, 2018 2:02:10 PM DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000213 2019-ICLl-00043 213 To :f b)(6); (b)(?)(C) Subject : Re: Contact number (b)(6); 202 88 /h\/7\ /C:\ Sent from my iPhon e > On Jul 7, 2018 , at 12:31 5 7 P M, ._l (b-)(_>_ ; (b _>_ < _> > What is the best numb er to reach yo u at? > (b)(6); (b)(?)(C) > Senior Ad visor > Immigration and Cus toms Enforc eme nt > U. S. Departmen t of Homeland Security > > > DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000214 2019-ICLl-00043 214 From: Sent : To : Subje ct: Attachm e nts: (b)(6); (b)(7)(C) Re: Contact number Re: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000215 2019-ICLl-00043 215 Immigration and Customs Enforcement U.S. Department of Homeland Security ****This communicat ion and any attachments may contain confiden~ti~· a~l~ ....... '" deliberative an or ement sensitive inform · · or release, review , retransmission , disseminatio er than the intended recipient. Any disc · communication or its attachments must e U.S. Immigration and Customs Enforcement. ******** 0 Subject : Re: Contact number (b)(6); 202 8 ''-"-," " ' Sent from my iPhon e 5 7 > On Jul 7, 2018 , at 12:31 PMJ~Cb_lC_l;_(b_lC_lC _C_) -------~l > ,..,....,..,..,.,..-----, > (b)(6); wrote: (b)(7)(C) > > What is the best number to reach you at? > visor emor > Immigration and Cus toms Enfor cement > U.S. Department of Homeland Security > > > > *"""'"""-'l~J..b.lS DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000216 2019-ICLl-00043 216 From: Sent : To : Subje ct: Attachm e nts: l(b)(6); (b)(7)(C) 8 Jul 2018 01: 14:36 +0000 l(b)(6); (b)(7)(C) ! RE: Contact number RE: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000217 2019-ICLl-00043 217 202-897 (b)(6); (b)(l )(C) l(b)(6); (b)(7)(C) Senior Advisor Immigration and Customs Enforcement U.S. Department of Homeland Security *** '1'"'1"-fll~4llnmunication and any attachments may contain confidential and/order erative It is not for rele ransm 1ss1on, and/or law enforcement sefYS'lttv-S-J.Jillormation. disseminat ion, or use by anyone other ci ient. Any disclosure of this communicati ments must be approved by U.S. Imm1 Customs Enforcement. ******** From: ~(b)(6); (b)(7)(C) Sent: Saturday, July 7, 2018 2:02:10 PM ro¥ b)(6); (b)(7)(C) I Subject: Re: Contact number Sent from my iPhone 5 7 > On Jul 7, 2018, at 12:31 PM, i< ..... b_)<_>_;(b _)_< _)(C _ )________ > ___.~rote: b)(6); > b)/7)/C) > > What is the best number to reach you at? > (b)(6); (b)(7)(C) > Senior Advisor > Immigration and Customs Enforcement > U.S. Department of Homeland Security > > DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000218 2019-ICLl-00043 218 l(b)(6); (b)(7)(C) From: Sent : To: 5 May 2017 15:04:06 +0000 rb)(6); (b)(7)(C) Cc: fb)(6); (b)(7)(C) ~ Arrested for Police Firearms Theft RE:l(b)(6); (b)(7)(C) Subje ct: That's all under review . (b)(6); (b)(7)(C) emor ounse or o e Secretary U.S. Department of Homeland Security From kb)(6); (b)(7)(C) $ I » Sent: Friday, May OS, 2017 10:54:56 AM To b)(6); (b)(7)(C) Cc b)(6); (b)(7)(C) Subject: Re: b)(6); (b)(?)(C) rrested for Police Firearms Theft Are any immigration charges pending against the relative ? Sent from my iPhone l(b_l(5_l;_(b_l<7_l<_c)__________ On May 5, 2017 , at 9:52 AM .... __,I wrote: All, The following is a narrative report from ICE ERO. It appears that the subject entered illegally as a UAC and was released to a family member in MD. We are confirming if that family member was his father. After his arrest for the weapon charge, his bond was set at $50k by Montgomery Co. ICE placed a detainer on him . His bond was subsequently lowered to $2k, he posted bond, and he was released by Montgomery Co., despite the ICE detainer. ERO arrested him the following day and he remains in ICE custody. ERO will be presenting his case to the USAO for prosecution for alien in possession of a firearm. REPORT NARRATIVE: DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000219 2019-ICLl-00043 219 On May 01, 2017, the Montgomery County Police Department arrested b)(5); (b)(?)(C) l(b)(6); (b)(7)(C) la citizen of El Salvador, for the offenses of; theft $1,000.00 to $10,000.00, unlawful taking of a motor vehicle, unauthorized removal of property, rogue and vagabond, dangerous weapon on school property, possession of an assault weapon, illegal possession of ammunition, possession of a firearm (minor) , and firearm stolen/ sell. GRANADOSwas given a $50,000 .00 bond and detained at the Montgomery County Detention Center. These char es stem from Rockville, MD, school resource police encountering (b)(6); (b)(?)(C) iving a stolen vehicle with a stolen police assault rifle in the trunk, on school grounds. On May 02, 2017, Baltimore ERO lodged an l-247A ICE Detainer with the (b)(6); (b)(?)(C) Montgomery County Detention Center. ___.bond to $2,000.00. On May 03, 2017, Montgomery County reduced.,....___ On May 03, 201!Cb)(6); (b)(?)(C) ~osted bond and released to the custody of his parents, despite the ICE Detainer lodged on him. 5 On May 04, 2017, Baltimore ERO arrested (b)( ); (b)(?)(C) a public safety threat, outside of his residence in Silver Spring, MD, without incident. I l(b)(6); (b)(7)(C) custody status will be re-determined and EOIRnotified. Baltimore ERO will pursue federal crimina l charges O~(b)(6); (b)(7)(C) 1as an illegal alien in possession of a firearm . Background: b)(6); (b)(7)(C) On March 06, 2014, the United States Border Patrol encountered ._ ___ _.near Falfurr ias, TX, determined that fb)(5); (b)(?)(C)had illegally entered into the United States, and transported him to the Border Patrol station for further rocessing. a notice to On March 06, 2014, the United States Border Patrol served (b)~~L appear charging him under Section 212(a)(6)(A)(i) of the Immigration and Nationality Act, a,..._..w.,,... ......... "'-'--'......._,_without admission or parole. On March 11, 20 (b)(5); (b)(?)(C) as transported to Southwest Key Conroe. On April 01, 2014, the Office of Refugee Resettlement releasjt b)(6); (b)(?)(C) bn an Order of Recognizance to his sponsor,fb )(5); (b)(?)(C) _ with an address of, Silver Spring, MD. On June 16, 2014, a change of venue from Houston EOIRto Baltimore EOIRwas b)(6); (b)(?)(C) entered. On April 09, 2015,._ ___ ___.peared before Baltimore EOIRand the case was reset until November 05, 2015, so that the fami ly could retain an attorney. On August 05, 2015!/bl/6) /bl/7)/Cl appeared before Baltimore EOIR and the case was reset until September 06, 2016 . On September 06, 2016l(b)(6); (b)(7)(C) lattorne a eared before EOIR,conceded removability and informed the court tha (b)(5); (b)(?)(C) as seeking asylum. EOIR reset until June 13, 2017 . On August 27, 2016, the Montgomery County Police Department arrested (b)(6); (b)(7)(C) for the offense of theft less than $1,000.00 value . DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000220 2019-ICLl-00043 220 The following is a narrative report from ICE ERO. It appears that the subject entered illegally as a UAC and was released to a family member in MD. We are confirming if that family member was his father. After his arrest for the weapon charge, his bond was set at $50k by Montgomery Co. ICE placed a detainer on him. His bond was subsequently lowered to $2k, he posted bond, and he was released by Montgomery Co., despite the ICEdetainer. EROarrested him the following day and he remains in ICE custody. EROwill be presenting his case to the USAOfor prosecution for alien in possession of a firearm. l(b)(6); REPORTNARRATIVE: 5 On May 01, 2017, the Montgomery County Police Department arrest ed ~.... ~_)<_ b)_<7_)(_c _) _____ __. )_; (_ !(b)(6); ,I;:i citizen of El Salvador, for the offenses of; theft $1,000.00 to $10,000 .00, unlawful taking of a motor vehicle, unauthorized removal of property, rogue and vagabond, dangerous weapon on school property, possession of an assault weapon, illega l possession of ammunition, possession of a firearm (minor), and firearm stolen/ sell. (b)(6); (b)(7)(C) as given a $50,000.00 bond and deta ined at the Montgomery County Detention C These charges stem from Rockville, MD, school resource police encounteri ~(b)(6); (b)(?)(C) driving a stolen vehicle with a stolen police assault rifle in the trunk, on school grounds . I On May 02, 2017, Baltimore ERO lodged an l-247A ICE Detainer with the Montgomery County Detention b)(6); ,Jl£UJ.DI.1!.QJw.eD1 County ....._ ___ Detainer lodged on him. reduced b)(7)(C) bond to $2,000 .00 . _,.osted bond and released to the custody of his parents, despit e the ICE On May 04, 2017, Baltimore ERO arrested Silver Spring, MD, without incident . l1~li~lici I, a public safety threat, outside of his residence in I !(b)(5 ); (b)(?)(C) custo 1"J-...................... ~e re-determ ined and EOIRnotified . Baltimore ERO will pursue federal criminal charges (b)(5 ); (b)(?)(C) as an il legal alien in possession of a firearm. Background: On March 06, 2014, the United States Border Patro l encountere~ (b)(6); (b)(?)(C) !near Falfurrias, TX, determined tharl(b)(6); (b)(?)(C) had illega lly entered into the United States, and transported him to the Border Patrol station for further processing . . dS B d P I d b)(6); (b)(?)(C)_. notice . to appear ch argmg . h'1m 0 n Marc h 06 , 20 14, t h e Unite tates or er atro serve ._____ under Section 212(a)(6)(A)(i) of the Immigration and Nationality Act, an alien present without admission or parole. On March 11, 2014, I\~~ \~~'.~, Iwas transported to Southwest...,..._J<....>o.l,1.1.lJL.lol.l. ...., 5 On April 01, 2014, the Office of Refugee Resettlement released b)( ); (b)(?)(C) n an Order of Recognizance to his sponsor, ~(b)(6); (b)(7)(C) ~ ith an address of, Silver Spring, MD. On June 16, 2014, a change of venue from Houston EOIRto Baltimore EOIRwas ente red. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000221 2019-ICLl-00043 221 5 On April 09, 2015 (b)( ); (b)(?)(C) appeared before Baltimore EOIR and the case was reset until November OS, 2015 , so that the.,....,_.._. ..LU.U '--"""' """""'retain an attorney. 5 ); On August OS, 2015, b)( (b)(?)(C) appeared before Baltimore EOIR and the case was reset until Septembe r 06, 2016. 5 On September 06, 2011 b)( ); (b)(?)(C) attorney appeared before EOIR, conceded removability and informed the court tha was seeking asylum . EOIR reset until June 13, 2017. ~---~ On August 27, 2016, the Montgomery 5 County Police Department arreste (b)( ); (b)(?)(C) r the offense of theft less than $1,000.00 value. On October 21, 2016, the charges were nolle prosequi in the District Court for Montgomery County, MD. On April 17, 2017, the Baltimore County Police arreste q DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000233 2019-ICLl-00043 233 From: Sent: To: Subject: Attachments: rb )(6); (b)(7)(C) 5 Jul 2018 23:22:43 +0000 fb )(6); (b)(7)(C) .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000234 2019-ICLl-00043 234 From: Sent: To: Subject: Importance : fb)(6); (b)(?)(C) Thu, 5 Jul 2018 23:22:43 +0000 l(b)(6); (b)(?)(C) I Normal Call me Sent from my iPhone DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000235 235 2019-ICLl-00043 j Recipient:ICb)(5); (b)(?)(C) I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000242 2019-ICLl-00043 242 From: Sent: To: l Recipient: rb)(6); (b)(7}(C) I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000249 2019-ICLl-00043 249 From: l(b}(6); (b}(7)(C) Sent: Thu, 5 Jul 2018 23:22:43 +0000 To: f b)(6); (b)(7)(C) I Subject : Ca ll me Sent from my iPhone DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000250 20 19-ICLl-00043 250 From: Sent : To : Subje ct: Attachm e nts: l(b)(6); (b)(7)(C) I 8 Jul 2018 01: 15:23 +0000 !(b\(6): (b\(7\(C\ Re: Contact number Re: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000251 2019-ICLl-00043 251 f b)(6); (b)(7)(C) From: Sun, 8 Jul 2018 01:15:23 +0000 Sent: To : I l(b)(6); (b)(7)(C) Re: Contact number Normal Subject: Import ance: Exce llent. b)(6); (b)(7)(C) Senior Advisor Immi gration and Customs Enforcement U.S. Department of Homeland Security Fro~ (b)(6); (b)(7)(C) Sent: Saturday , July 7, 2018 9:14:36 PM T~ (b)(6); (b)(7)(C) I Subject: RE: Con tact number I will call you tomorrow SubJect: Re: Contact num er I'm available now, if that works. Alternat ively, let's schedu le a time tomorrow . How about noon ? b)(6); (b)(7)(C) Senior Adv isor DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000252 2019-ICLl-00043 252 Immigration and Customs Enforcement U.S. Department of Homeland Security *****'l<-l'" ~fm;...c.(llJlmunication and any attachments may contain confidenti or deliberative and/or law en sensitive inform · ot tor release , review, retransmission , dissemination ny than the intended recipient. Any disclosu mm uni cation or its attachments must be apfTn'-,£1 U.S. Immigration and Customs Enforcement. ******** Froml(b)(6);(b)(7)(C) Sent: Saturday, July 7, 2018 9:06:17 PM To: !(b)(6); (b )(7)(C) I Subject: RE:Contact number Sorry I missed the call - what's the latest you can talk tonight? Otherwise, will talk tomorrow. Froj (b)(6);(b)(7)(C) Sent. :,acuIoay ,JoIy 1 1 2010 z.oo r1v1 T1 b)(6); (b)(7)(C) SUuJect.ne. COlildCC 110111oe1 Just gave you a call that went to voicemail. You want to call me? 202-8 (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Senior Adv isor Immigration and Customs Enforcement U.S. Depa1tment of Homeland Security --1nTI1m1gration and Customs Enforcement. ******** From=r )(6) ; {b)(7)(C) Sent:aturaay , July 7, 2018 2:02 : 10 PIVI DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000253 2019-ICLl-00043 253 T~ b}(6); (b}(7)(C) Subje ct: Re: Contact number (b)(6); 202 88 (b)(7)(C) Sent from my iPhone (b}(6); (b)(7)(C) l > On Jul 7, 2018, at 12:31 PM' ------------~ I wrote: (b)(6); (b)(7)(C) > > What is the best number to reach you at? > Senior Advisor > Immigration and Customs Enforcement > U.S. Department of Homeland Security > > > DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000254 2019-ICLl-00043 254 From: Sent : To : Subje ct: Attachm e nts: l(b)(6); (b)(7)(C) 8 Jul 2018 01: 15:23 +0000 ~b)(6); (b)(7)(C) Re: Contact number Re: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000255 2019-ICLl-00043 255 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com ot !(b)(6); (b)(7)(C) Sent: Sun. 8 Jul 2018 01:15:23 +0000 I To: Subject: Attachments: Importance : on behalf i l(b)(6); (b)(7)(C) ; Re: Contact number Re: Contact number Normal Sendekb)(6); (b)(7)(C) Subject: Re: Contact number Message-Id: Tq ,-(b-)(6 ,-);-(b-)(= 7)...,. (C-) -------, DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000256 2019-ICLl-00043 256 From: Sent: To: Subject : Exce llent. (b)(6); (b)(7)(C) Senior Advisor Immi gration and Customs Enforceme nt U.S. Department of Homeland Security SutiJec : I will call you tomorrow From~b)(6); (b)(?)(C) Sent: Saturday, July 7, 2018 9:14 PM To: fb )(6); (b)(?)(C) Subject: Re: Contact number I'm available now, if that works. Alternat ively, let's schedule a time tomorrow . How about noon? b)(6); (b)(7)(C) Senior Adv isor Immigration and Customs Enforcement DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000257 2019-ICLl-00043 257 U.S. Department of Homeland Security From: fb) (6); (b)(7)(~ ) Sent: Saturda July 7, 2018 9:06 :17 PM To: (b)(6); (b)(7)(C) Subject : RE: Contact number Sorry I missed the call - what's the latest you can talk tonight? Otherwise, will talk tomorrow . Fro~(b)(6); (b)(7)(C) Sent: Saturday, July 7, 2018 2:06 PM To : f b)(6); (b)(7)(C) Subject: Re: Contact number Just gave you a call that went to voicemail. You want to call me? 202- 8 (b)(6); /h\/ 7\ /(:\ (b)(6); (b)(7)(C) Senior Advisor Immigration and Custo ms Enforcement U.S. Departm ent of Homeland Security ********This communication and any attachments may contain confidential and/or deliberative and or ment sensitive information. It is not for rel iew, retransmiss ion, dissemination, or use e mtended recip ient. Any disclosure oft · on or its attachments must U.S. mffilgration and Customs Enforcement.******** From: ! b)(6); (b)(7)(C) Sent: 1ea-t-ur-a~ a- ,~J~u~ly~ 7~, ~2=0~1~ 8-2~ :0=2~:l~O~P= M ~------------' (b)(6); (b)(7)(C) Subject: Re: Contact number DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000258 2019-ICLl-00043 258 202 88 b)(6); h\/7 \/ t'\ Sent from my iPhone > On Jul 7, 2018, at 12:31 PMf~~)<5_>;_(b_)< _7 >_(c_) ________ ~Iwrote: > > > > > > > > > =(b-)(=6)-; (-b-)(7=)~ (C-) ---. ~---~ What is the best number to reach you at? ,.,,...,....,,,.,.......,,~,...,.,,..,. ..... b)(6); (b)(7)(C) ..__ ___ ___. Senior Advisor > Immigration and Custom s Enforcement > U.S. Department of Homeland Security > > > > * *****This communication and any attachments may contain confidential a,~n~d~ /o-!!:.r ---~ deliberative and/or a nt sensitive information. It is se, review , retransmission , dissemination , or use b an the intended recipient. Any disclosure of this commu · · attachments must be approved by · n and Customs E orcement. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000259 2019-ICLl-00043 259 From: Sent : To : Subje ct: Attachm e nts: l(b)(6); (b)(7)(C) 8 Jul 2018 01:14:36 +0000 (b)(6); (b)(7)(C) : ontact number RE:Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000260 2019-ICLl -00043 260 l(b)(6); (b)(7)(C) From : Sun, 8 Jul 2018 01:14:36 +0000 Sent : l(b)(6); (b)(7)(C) To : I RE: Contact number Normal Subject: Importance: I will call you tomorrow From:l (b)(6); (b)(7)(C) Sent : Saturday, July 7, 2018 9:14 PM T9 (b)(6); (b)(7)(C) Subject: Re: Contact number I'm availab le now, if that works . Alternative ly, let's schedule a time tomorrow. How about noon? (b)(6); (b)(7)(C) Senior Advisor Immigration and Customs Enforcement U.S. Department of Homeland Security **** · communication and any attachments may contain confidential and/or deliberative and/or law enforcemen s mation. It is not for rel ransm1ss1on, dissemination, or use by an on m · · nt. Any disclosure of this 1 s attachments must be approved by U.S. Immigration co Enforcement. ******** ! \u)(6); (b)(7)(C) From Sent: Saturda July 7, 2018 9:06:17 PM T (b)(6); (b)(7)(C) Subject: RE: Contact number Sorry I missed the call - what's the latest you can talk tonight? Otherwise, w il l talk tomorrow. Fromf b)(6); (b)(7)(C) Sent : Saturday, July 7, 2018 2:06 PM Toib l(6l: (bl(7l(Cl Subject: Re: Contact number Just gave you a call that went to voicema il. You want to call me? DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000261 2019-ICLl-00043 261 202-897 (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Senior Advisor Immigration and Customs Enforcement U.S. Dep artment of Homeland Security ******** This commun ication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive informat ion. It is not for release, review, retransmission, disseminat ion, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement. ******** Fro ~ (b)(6); (b)(7)(C) Sent: Saturday, July 7, 2018 2:02:10 PM To~ (b)(6) : I Subject: Re: Contact number 202 88 (b)(6); (b)(7)(C) Sent from my iPhone i(b)(6); (b)(7)(C) > On Jul 7, 2018, at 12:31 PM,_____________ I __.wrote : > ~--~ (b)(6); > (b)(7)(C) > > What is the best number to reach you at? (b)(6); (b)(7)(C) > Senior Advisor > Immigration and Customs Enforcement > U.S. Department of Homeland Security > > > DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000262 2019-ICLl-00043 262 From: Sent: To: l(b)(6); (b)(7)(C) Subject : Attachments: RE: Contact number RE: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000263 2019-ICLl-00043 263 I i;__<>_ On Jul 7, 2018, at 12:31 PM , ._f ~ --~___,l wrot e : > > ""l (b.,.., )(6= )--, ; (b,..,. )(=7)"(C "",.,.. ) ----, > > What is the be st number to reach you at? > ~--~ > > > (b)(6); (b)(7)(C) ~--,---~ . > Senior Advisor > Immigration and Cu stoms Enforcement > U.S. Departm ent of Homeland Securi ty > > > nication and any attachmen ts may contain confidential and/or deli r law enforcement sens itive informa · or rele sm1ss1on , dissemination , or use by anyon e oth er than th · · · n . ny disclosure o nication or its attachment s mus approved by U.S. Immi grat ion and Custom s Enforcement. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000265 2019-ICLl-00043 265 From: Sent: To: Subject : Attachments: kb)(6); (b)(?)(C) 8 Jul 2018 01:13:38 +0000 r b)(6); (b)(?)(C) Re: Contact number Re: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000266 2019-ICLl-00043 266 l(b)(6); (b)(7)(C) From: Sent: To : Subject: Import ance: Sun, 8 Jul 2018 01:13:38 +0000 I l(b)(6); (b)(7)(C) Re: Contact number Normal I'm avai lable now, if that works. Alternat ively, let's schedule a time tomo n-ow. How about noon ? (b)(6); (b)(7)(C) Senior Adv isor Imm igration and Customs Enforcemen t U.S. Department of Homeland Security Fromk b)(6); (b)(7)(C) > I I Sent: Saturday , July 7, 2018 9:06: 17 PM To: l(b)(6); = I 0 ~ Subject: RE: Contact number Sorry I missed the call - what's the latest you can talk tonight? Otherwise, will ta lk tomorrow . From: f b)(6); (b)(7)(C) Sent: Saturday, July 7, 2018 2:06 PM Td (b)(6); (b)(7)(C) Subject: Re: Contact number Just gave you a call that went to voicemail. You want to call me? 202-8 ~\!~ire) (b)(6); (b)(7)(C) Senior Advisor DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000267 2019-ICLl-00043 267 Immigration and Customs Enforcement U.S. Department of Home land Security *** his communicat ion and any attachments may contain confi or 1s not for release , review , deliberative and or nent sensitive infi retransmission , disseminati a vcr<"""""' LJ..Llo<_>:_< _ >_________ ___.r rote: > (b)(6); (b)(7)(C) > '-------' > What is the best number to reach you at? > > - b-)(6- );- (b- )(=7-)(C - )~ > ___ _. > .__ > Senior Advisor > Immigration and Customs Enforcement > U.S. Department of Homeland Security > > > DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000268 2019-ICLl-00043 268 f b)(6); (b)(?)(C) From: Sent : To : Subje ct: Attachm e nts: 8 Jul 2018 01:13:38 +0000 l(b)(6); (b)(?)(C) Re: Contact number Re: Contact number .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000269 2019-ICLl -00043 269 From: Sent: """""'-, 01:13:38 +0000 '-----.--' EOP/WHO Re: Contact number Normal ................... To : Subject: Import ance: c....u.l.J ........... I'm available now, if that works. Alternat ively, let's schedule a time tomo n-ow. How about noon ? (b)(6); (b)(?)(C) Senior Adv isor Imm igration and Customs Enforcemen t U.S. Department of Homeland Security **** · communication and any attachments may contain confidenti . de liberative and/or aw •~r-....,L, ent sensitive infi ·s not for release, review, retransmission, disse · y her than the intended recipient. Any discl o t is communication or its attachments must ~1tJ'PH).llf!Q b U.S. Immi gration and Customs Enforcement.******** Fro b}(6); (b}(7)(C) Subject: RE: Contact number Sorry I missed the call - what's the latest you can talk tonight? Otherwise, will talk tomorrow. Fronj(b)(6); (b)(?)(C) Sent: Saturday, July 7, 2018 2:06 PM T~ (b)(6); (b)(?)(C) Subject: Re: Contact number Just gave you a call that went to voicemail. You want to call me? b)(6); (b)(7)(C) 202-89 (b)(6); (b)(7)(C) Senior Adv isor DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000270 2019-ICLl-00043 270 Immigration and Customs Enforcement U.S. Department of Homeland Security ********Th is communicat ion and any attachment s may contain confidential and/or deliberativ enforcement sensitive information. It is not 1ew, retransmission, dissemination , or e intended recipient. Any disclosure o 1cat1on or its attachments mus d b U.S. Immigration and Customs Enforcement. ******** 1 (b)(6); (b)(7)(C) Frort , Sent: Saturda , 0 Jul 7, 2018 2:02 :10 PM To : (b)(6) ; (b)(7)(C) Subject : Re: Contact number (b)(6); 202 8 (b)(7)(C) Sent from my iPhone > On Jul 7, 2018, at 12:31 PM,l~ (b_l<5_l;_~~-~ (b)(6); / h \/ 7 \/r'.\ > > What is the best number to reach you at? > (b)(6); /h\/ 7 \/r\ > emor visor > Immigration and Customs Enforcement > U.S. Department of Homeland Security > > > ~1d~itial--aittdtur> *******This communication and any attachments may contain con!!fi deliberative and/or aw sensitive info · not for release, review, retransmission, disseminaf anyone o · tended recipient. Any disclosure 1cahon or its attachments must be approved by U.S. Irrumgra Enforcement. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000271 2019-ICLl-00043 271 From: Sent: To: Subject: Attachments: l(b)(6); (b)(7)(C) 26 Feb 2018 19·57 ·18 l(b)(6); (b)(7)(C ) +aaaa Resume for SSA position Resume for SSA position .em I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000272 2019-ICLl-00043 272 From : Sent : To : Subject: Attachments : Importance: ~b)(6); (b)(?)(C) Mon, 26 Feb 2018 19:57:18 +0000 ~(b)(6); (b)(?)(C) ; I . Resume for SSAposition fb)(6); (b)(?)(C) Normal (b)(6); / h \/ 7 \tr.l Attached il(b)(B); (b)(?)(C) ~sume for a position within the Social Security Administration. A position of Senior Advisor or similar will ensure he has some clout over there. b)(6); ~b)(?)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ** mmunication and any attachments may contain confidential and and/or law enforcement sens1 1v · se, review, retransmission , dissemination e ot re of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** tive DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000273 2019-ICLl-0 0043 273 rb )(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) EXPERIENCE r b)(6); (b)(7)(C) b)(6); (b)(7)(C) Wa shington, D.C. t (b)(6); (b)(7)(C) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000274 2019-ICLl-00043 274 Page 275 Withheld pursuant to exemption (b)(6) ; (b)(7)(C) of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000275 i Recipientj(b)(6); (b)(7)(C) I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000285 2019-ICLl-00043 285 !(b)(6); (b)(7)(C) From: Sent: To : Cc: Subject: Sat, 10 Mar 2018 00:20:52 +0000 rb)(6); (b)(7)(C) Re: Resume for SSA position Ito make it happen with SSA. Adding fb)(6); (b)(7)(C) Sent from my iPhone 5 7 On Mar 9, 2018 , at 7:19 PM,..... rb_ )<_):_<5 >; (b)< > !private sector and public service career spans 35 years, successfully leading change as a senior executive in three large federal agencies, serving the Department of Tran · and the State Department as well as the Department of Homeland Security. (b)(5>; (b)(7)(C) was a founding leader of the Transportation Security Administration (TSA), helping build the agency from the ground up in response to the September 11, 2001 terror attacks. I Most recently, l~~~~ ~~k, provided private sector consulting services in business development primarily for the security technology industry. A recipient of both b)(6 ); (b)(7 ) partment of Transportation's 9/1_1Se_rviceMedal and the s a graduate of Wake Forest University, where he earned TSA Honor Award,~----=-,..,.......,.. a bachelor's degree in English and Speech Communications. http s:// www. ice.gov/ leadershi p (b)(6); (b)( 7)(C ) Senior Advi sor U.S. Immigration and Custom s Enforcement Departm ent of Hom eland Security DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000290 20 19-ICLl-00043 290 ******** This communication and any attachments may contain confidential and/or delib and/or law enforcemen ation. It is not for rel , e ransmission, dissemination, or use by anyone 1n en disclosure of this 1 s attachments must be approved by U.S. Immigration and Cus o Enforcement.******** tive DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000291 2019-ICLl-00043 291 From: Sent: To: Subject: Attachments: fb )(6); (b)(7)(C) 26 Feb 2018 19:57:26 +0000 ~b)(6); (b)(7)(C) I DHS immigration position DHS immigratio n position.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000292 2019-ICLl-00043 292 From : Sent : To : Subject: Importance: kb)(6); (b)(7)(C) ! Mon, 26 Feb 2018 19:57:26 +0000 ! !(b)(6); (b)(7)(C ) DHS immigration position Normal r b)(6); (b)(7)(C ) . . . .. I .d (b)(6); (b)(7)(C) I k h . h. d For t he OHS 1mm1grat1onpos1t1on,p ease cons, e._____ ...., now e 1svery muc mtereste . Biography : (b)(6); (b)(7)(C); (b)(5) !(b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security *** mmunication and any attachments may contain confidenti ative and/or law enforcement sensitive I re ease, review, retransmission, DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000293 2019-ICLl-00043 293 s must be approved by U.S. Im · communicat1on Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000294 2019-ICU-00043 294 From: Sent : To : Subje ct: Attachm e nts: l(b)(6) ; (b)(7)(C) I 26 Feb 2018 19:57:31 +0000 j(b)(6); (b)(7)(C) I DHS immigration position DHS immigratio n position.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000295 2019-ICLl -00043 295 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com ofb }(6); (b}(7)(C) I on behalf Mon, 26 Feb 2018 19:57:31 +0000 Sent: To: I l(b)(6); (b)(7)(C) Subject : Attachments: Importance : J(b)(6); (b)(7)(C) DHS immigr ation position DHS immigration position Normal I Sender :~ !,,-,,,,~-~----,-1 Subj ect: DHS 11nm1grat1 on position Message -Id: Recipient: l(b)(6); (b)(?)(C) I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000296 2019-ICLl-00043 296 From: Sent : To : Subject: l(b)(6); (b)(7)(C) Mon, 26 Feb 2018 19:57:26 +0000 I l(b)(6); (b)(7)(C) DHS immigration position r b)(6); (b)(7)(C) For the OHS immigration position, please consider (b)(6); (b)(7)(C) know he is very much interested. Biography: (b)(7)(C); (b)(5); (b)(6) J b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This c ·on and any attachments may contain confident' and/or law enforcement sensitive in or re ease, review, retransmission, nyone other than the intended rec1p a 1ve DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000297 2019-ICLl-00043 297 ,on and customs ust be approved communication or , Enforcement . ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000298 2019-\CU-00043 298 Subject : RE: Useable Material on Iraqi Christians? For the record, I sent that e-mail 30 or 40 minutes ago, but our Outlook system has issues. We're upgrading soon. My apologies. j(b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement * From:k b)(6); (b)(7)(C) 1~ Sent : Monday, June 19, 2017 11:57 AM )(6 ); (b)(7 )(C) Subject: RE: Useable Material on Iraq i Christians? b)(6); b)(7)(C) As I understand the cases of each of these individuals, they are all removable aliens. Since the ACLU filed a lawsuit, ICE's legal team is trying to figure out how much information it can provide. I will see if there are any new decisions today on that front. ICEdid send information up to OHS last week, however. (b)(6); (b)(7)(C) is communication and any attachments may contain confidential and and/or law enforcement sens1t1v · It is not for r , retransmission, dissemination, or use by anyone other th recipient. n this communication or its n s must be approved by U.S. Immigration and Customs Enforcemen . ** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000299 2019-ICLl-00043 299 l(b)(6); (b)(7)(C) Justice and Homeland Security Domestic Policy Council Executive Office of the President w: (202) 4 (b)(6); c: (202) 8 (b)(?)(C) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000300 2019-ICLl-00043 300 From: Sent: To : l(b)(6); (b)(7)(C) 6 Jul 2018 14:57:10 +0000 l(b)(6) ; (b)(7)(C) I (b)(6); (b)(7)(C) Subject: RE: PCCon Combatting the Trafficking in Counterfeit Goods on Online Third-Party Marketplaces Attachment s: RE: PCCon Com batting the Trafficking in Counterfeit Goods on Online Third-Party Marketplaces.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000301 2019-ICLl-00043 301 l(b)(6); (b)(7)(C) JusticeAdvisor Office of the Senior Advisorfor Policy ExecutiveOffice of the President (c): 202-8 (b)(G); / h \/ 7 \/C-:\ DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000302 2019-ICLl-00043 302 From: Sent: To : b)(6); (b)(?)(C) Subject: RE: PCCon Combatting the Trafficking in Counterfeit Goods on Online Third-Party Marketplaces Attachment s: RE: PCCon Com batting the Trafficking in Counterfeit Goods on Online Third- Party Marketplaces.eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000303 2019-ICLl-00043 303 !(b)(6); (b)(7)(C) Justice Advisor Office of the Senior Advisor for Policy Executive Office of the President (c): 202-88l{b )(6); I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000304 2019-ICLl-00043 304 From: r b)(6); (b)(?)(C) Sent: To : b)(6); (b)(?)(C) (b)(6); (b}(?)(C) Subject: RE: PCCon Combatting the Trafficking in Counterfeit Goods on Online Third-Party Marketplaces Attachment s: RE: PCCon Com batting the Traf ficking in Counterfeit Goods on Online Third- Party Marketplaces.eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000305 2019-ICLl-00043 305 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com of ~(b)(6); (b)(7)(C) IEOP/WHO Sent: To: on behalf Fri. 6 Jul 2018 14:57:58 +0000 ~----.---.---.-------~---' .... ~b_ )(6 _);_(b_)(_7)_(C_) ___ (b)(6); (b)(7)(C) Subject : RE: PCC on Combatting the Trafficking in Counterfeit Goods on Online Third-Party Marketplaces Attachments: RE: PCCon Com batting the Trafficking in Counterfeit Goods on Online Third-Party Marketplaces Importance : Normal Send(bl/6): /bl/7)/Cl Subject: RE: PCC on Combatting the Trafficking in Counterfeit Goods on Onl ine Third-Part y Marketplaces Mes_s~ge-(b)(6); (b)(?)(C) 49b0@who .eop.gov> Rec1p1ent Recipi- (b - )(.... 6)-; (-b-)(7 -)(_C_ ) ---~.._ __ _. Recipi DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000306 2019-ICLl-00043 306 (b)(6); (b)(7)(C) Justice A visor Office of the Senior Advisor for Policy Executive Office of the President (c): 202-88kbl(6l; I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000307 2019-ICLl-00043 307 r b)(6); (b)(?)(C) From: Sent : To : 6 Jul 2018 14:57:10 +0000 f b)/6): (b)/7)/C) (b)(6); (b)(?)(C) Subje ct: RE: PCCon Combatting the Trafficking in Counter feit Goods on Onli ne Third-Party Marketplaces Attachment s: RE: PCCon Com batting the Traf fi cking in Counterfeit Goods on Online Third-Party Marketplaces.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000308 2019-ICLl-00043 308 l(b)(6); (b)(7)(C) JusticeAdvisor Office of the Senior Advisorfor Policy ExecutiveOffice of the President (c): 202-881 1\?1\~1'. I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000309 2019-ICLl-00043 309 From: Sent: To: Subject: Attachments: l(b)(6); (b)(7)(C) 6 Jul 2018 13:27:04 +0000 l(b)(6); (b)(7)(C) I .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000310 2019-ICLl-00043 310 From: Sent: To: Subject: Importance : r b)(6); (b)(?)(C) Fri, 6 Jul 2018 13:27:04 +0000 l(b)(6); (b)(?)(C) I Normal What's your best number? Sent from my iPhone DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000311 20 19-ICLl-00043 311 From: l(b)(6); (b)(?)(C) Sent : 10 Mar 2018 00:19:02 +0000 To : Subje ct: Attachm e nts: l(b)(6); (b)(?)(C) FW: Resume for SSA position FW: Resume for SSA position.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000312 2019-ICLl -0004 3 3 12 From: Sent : To : Subject: Att achment s: Import ance : (b)(6); (b)(7)(C) Sat, 10 Mar 2018 00:19:02 +0000 l(b)(6); (b)(7)(C) I FW: Resume for SSA position fb)(6); (b)(7)(C) I Normal (b)(6); (b)(7)(C) If we can get (b)(6); (b)(?)(C) into SSA, it would help with information-sharing issues. He's ready to move from the Treasury to SSA. b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and;'or · erative view, retransmission , and/or law enforceme ' nformation. It is not dissemination, or use b ant e 1 · ient . Any disclosure of this 10n or its attachments must be approved by U.S. Immigration Enforcement.******** From (b)(6); (b)(7)(C) Sent : Monday, February 26, 2018 2:57 PM roj Recipiend(b)(5); (b)(?)(C) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000326 2019-ICLl-00043 326 (b)(6); (b)(?)(C) From: Fri, 6 Jul 2018 13:32:44 +0000 Sent: To: l(b)(6); (b)(?)(C) RE: Subject : Call me at: 202-89 ~(b)\~);_~, I !(b)(6); ~- 1 -----Original Message----From l(b)(6); (b)(?)(C) Sent: Friday , July 6, 2018 9 :27 AM To j(b)(6); (b)(?)(C) Subject: What 's your best number? Sent from my iPhone DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000327 20 19-ICLl-00043 327 From: Sent : To : Subje ct: Attachm e nts: l(b)(6); (b)(?)(C) ! 6 Jul 2018 14:39:33 +0000 (b)(6); (b)(?)(C) (b)(6); (b)(?)(C) I ontact info ~ontact info.em ! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000328 2019-ICLl -00043 328 !(b)(6); (b)(7)(C) ! Fri 6 Jul 2;18 14·39·:3 l(b)(6); (b)(7)(C ~ ~ From : Sent : To : Subject: +oooo I Tom Blan contact in o Normal Importance: Tom Blank Chief of Staff fb)(6); (b)(7)(C) (202) 73 (b)(6); (202) 59 (b)(?)(C) rb)(5); (b)(?)(C) lis the Chief of Staff (COS) for U.S. Immigration and Customs Enforcement (ICE), the principal investigative agency of the Department of Homeland Security. 7>cc> lerves as a strategic advisor, providing guidance and 5 >;(b)C In his capacity as co ~< counsel on the full range of the agency's programs, advising the Acting Director and coordinating policy implementation with senior leadership throughout ICE to guide the agency toward reaching its homeland security and public safety objectives. 6>;(b)(?>· · · 1 1 ·h h A · D. b)< d I d · · . W or k ing c ose y wit t e ct1ng 1recto 1----,---.--....... 1nit1ates, eve ops, an maintains contact with other Departmental and fe era, s a e, and local agency officials with an emphasis on ICE's law enforcement partners. I 5 7>< >;Cb>< leading change as a senior executive in three large federal agencies, serving the Department of Trans ortation and the State Department as well as the Department of 5 Homeland Security. CbH >;(b)(7)CC) as a founding leader of the Transportation Security Administration (TSA), helping build the agency from the ground up in response to the September 11, 2001 terror attacks. 7)(C) !provided private sector consulting services in business 5>;C b)C Most recent H;(bl<7>CC)is a graduate of Wake Forest University, where he earned a bachelor's degree in English and Speech Communications. https://www.ice.gov/leadersh ip rb)(6); (b)(7)(C) b)(6) ; (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000329 2019-ICLl-0 0043 329 - . tment of Homeland Security This communication . 4 attachments ma -- confidential and/or deliberative and/or law enforcement sensitive inform. -. for release, review, retransmission, disseminationthan the intended reCIp -. i. - disclosure of this communi . 0 Its attachments must be approved by US. Immigration an- r? orcement. and 2019-ICLI-00043 330 b)(6); (b)(7)(C) From: Sent: To: Subject: Attachments: 6 Jul 2018 14:39:39 +0000 (b)(6); (b)(7)(C) contact info.em ! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000331 2019-ICLl-00043 331 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com of Feere, Jon Sent: Fri 6 Jul 2018 14:39:39 +0000 To: Subject: Attachments: Importance : on behalf (b)(6); (b)(7)(C) .__ ___ ntact in o __. ntact info Normal Sende (b)(6); (b)(7)(C) Subject: (bl/ 6): ontact mfo Message-Id: Recipient: s 1(b)(6); (b)(7)(C) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000332 2019-ICLl-00043 332 ~b)(6); (b)(7)(C) From: Sent : To : Subject: Fri, 6 Jul 2018 14:39:33 +0000 I l(b)(6); (b)(7)(C) Tom Blank contact info Tom Blank Chief of Staff r b)(6); (b)(7)(C) (202) 73 (b)(6); (202) 59 (b)(?)(C) i Recipient (b)(5); (b)(?)(C) Recipient Recipient .__ ___________ _, DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000346 2019-ICLl-00043 346 The message he wants to deliver: Insufficient beds will force ICEto release thousands of aliens, directly in conflict with this administration ' s agenda, and at a cost to public safety. This will happen while ICE and the DOJare demanding that sanctua ry jurisdictions stop releasing aliens. As per DHS's direction, ICEis getting Homan calls with the minority and majority leaders in the House and Senate appropriations committees. Any suggestions you can prov ide would be welcomed. Thank you. b)(6); ~b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcem · formation. It is not for release, review disseminat ion, or use by anyone other than t e 1ent. Any disclosure of this communicat ion or · s must be approved by U.S. Immigra t ion rcement. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000347 2019-ICLl-00043 347 From: l(b)(6); (b)(7)(C) Sent : rb)(6J«:J/7J (C ::,a n To : Cc: Subject : Attachments: 0000 0 ,. ,c , RE: As rom Directo r Homan RE: Ask from Director Homan.em ! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000348 2019-ICLl-00043 348 The message he wants to deliver: Insufficient beds will force ICE to release thousands of aliens, directly in conflict with this administration ' s agenda, and at a cost to public safety. This will happen while ICE and the DOJ are demanding that sanctua ry jurisdictions stop releasing aliens. As per DHS's direction, ICE is getting Homan calls with the minority and majority leaders in the House and Senate appropriations committees. Any suggestions you can prov ide would be welcomed. Thank you. b)(6); b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security *** · communication and any attachments may contain confidential _aDJJ,f4.:tn: ~n and/or law enforcement sens · · n. It is not for J:.eJl-@a~ , communication or._·_ 1t,._ g:.-:>Pt'Tffl, Enfo•r~-= DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000349 2019-ICLl-00043 349 l(b)(6); (b)(7)(C) From: Sent: To: Subject: Attachments: 6 Jul 2018 13:32:44 +0000 fb )(6); (b)(7)(C) RE: RE: .eml DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000350 2019-ICLl-00043 350 From: Sent: To: Subject: Importance : l(b)(6); (b)(7)(C) I l(b)(61nb)r7~(6') 201 Q 1 ;:1·32·/J/J +OO°f RE: Normal Call me at: -----Original Message----From: !(b)(6); (b)(7)(C) Sent: Friday, July 6, 2018 9:27 AM ToKb )(6); (b)(7)(C) Subject: What 's your best number? Sent from my iPhone DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000351 2019-ICLl-00043 351 From: Sent : To : Subject: Thank you. 202- 7 l(b)(6); (b)(7)(C) 12 Jul 20 17 10:15:28 -0400 r b)(6); (b)(7)(C) RE: Five min ute call on recalcitrant countries? b)(6); hir 71rr, 1 Sent with BlackBerry Work (www .blackbe rry.com) From: r b)(6); (b)(7)(C) Date: Wednesday, Jul 12, 2017 , 9:50 AM T o* b)(6); (b)(7)(C) I Subject: RE : Five minute call on recalcitrant countries? Yes, what is your best#? Fron(b)(6);(b)(7)(C) Sent: Tuesday, July 11, 2017 6:33 PM To : f b)(6); (b)(7)(C) Subject : Five minute call on recalcitrant countries? f b)(6); (b)(7)(C) Tomorrow morning ICE is having an internal meet ing on the recalcitrant country index, at Direct or Homan's request. I'd like to make sure whatever is proposed is consistent with your vision. But I also have a very significa nt angle that I'd like to propose t o you . Can I have five minu t es of your time? Thank you, b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement ********This communication and any attachments may contain confidential and/or deliberative an o ment sensitive information. It is no , review , retransmission, dissemination, or use b a an the intended recip ient . Any disclosure of this 10nor its attachments must be a ppr Immigration and ms Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000352 2019-ICLl-00043 352 From: Sent : To: Subject: (b)(6); (b)(7)(C) 10 Ju 2017 11:57:57 -0400 ~b)(6);(b)(7)(C) Breitbart heads up b)(6); (b)(7)(C) Moments agof~l~~l;r-, published two additiona l art icles w ith quo tes fronf bH5); (b)(?)(C) ~his follows last w eek' s art icle precipit ated by him (which resulted in a Daily Beast follow -u p referenc ing ~(b)(~/;_~- I. We're on top of all th is, but I thought you'd want to know your old quotes praising~b/(~/;_~ lare being used to buttr ess the narrat ive t hat Homan is an open -bo rders advoc ate . This certa inly comp licate s t he po lit ics and we're at a point w here it may be necessary for you to offer a quote in defe nse of Directo r Homan. I use of your old quotes, I considered offering my own quot e in def ense of Prior to seeing!(b)(5); (b-)(-6)-;~-- --. Homan since one of the new articles referenc es the former senior advisor at ICE. But that risks,-l creat ing a silly narrat ive itt ing me against you . All of thi s is prepost erous, but the tw itt ersphere is startin g to take (b)(5); rious . Our public aff airs has media planned fo r Homa n th is w eek - Daily Caller and kbl/6\: land we' re using it to highlight Homan's solid pro-enforc ement perspectiv e, but right ; t o nip now it would be very helpful fo r the Wh it e House, if not you, t o provide a sol id quote tOl(b)(6) th is narrat ive in the bud, (b)(6); / h\ / 7 \/r"\ DHS Leake r Attac ks ICE Wh istleblo w er Praised by Trump Campaign, then-S enato r Jeff Sessions ht tp://www .breitba rt .com/texas/20 17 /07 /10/ d h s-1eaker-attacks-wh ist leblower-ice -officer -p raisedtru mp-cam paign-senator -jeff -sessions/ Trump 's ICE Director Helped Author Oba ma' s Imm igration Prioriti es and Executive Ord ers, Praised Them http://www .breitba rt .com/texas/2017 /07 /10/tru m ps-ice-di rector -helped -author -oba mas-immigration priorities -executive -orders-pra ised/ Last week : Official Who Released Criminal Aliens into U.S. for Obama Now Directing ICE http://www .breitbart .com/texas/2017/07/01/official-released-criminal-aliens directing -ice/ -u-s-obama-now - Kris Kobach Wa s Considered for ICE Boss Before 'Vot er Fraud' Job http :// www.thedailybeast.com/mr-voter-fraud -goes-to-washington -cant-get-job (b)(6); (b)(7)(C) Senior Advisor U.S. Immigration and Customs Enforcement * * ******This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, ret ransmission, dissemination, or DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000353 2019-ICLl-00043 353 use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000354 2019-ICLl-00043 354 From: Sent: To: l(b)(6); (b)(7)(C) 6 Jul 2018 14:5 7:15 +0000 l(b)(6); (b)(7)(C) (b)(6); (b)(7)(C) Attachments: RE: PCCon Com batting the Trafficking in Counterfeit Goods on Online Third-Party Marketplaces.em! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000355 2019-ICLl-00043 355 From: MicrosoftExchange329e71ec88ae461Sbbc36ab6ce41109e@icegov.onmicrosoft.com of j(b)(6); (b)(7)(C) I on behalf Sent: To: (b)(6); (b)(7)(C) Subject: RE: PCCon Combatt ing the Trafficking in Counterfeit Goods on Online Third- Party Marketplaces Attachments: RE: PCCon Com batting the Trafficking in Counterfeit Goods on Online Third-Party Marketplaces Importance : Normal J Sender: f b)(6); (b)(7)(C) Subject: KE.rec on Comoattmgme I ramcRlfigIn c unterfeit Goods on Onl ine Third-Part y Marketplaces Message- · < 49b0 @who .eop.gov> Recipien b)(5); (b)(?)(C) Recipien Recipien DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000356 2019-ICLl-00043 356 l(b)(6); (b)(7)(C) Justice Advisor Office of the Senior Advisor for Policy f the President DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000357 2019-ICLl-00043 357 From: Sent : To : Subject: Att achment s: b)(6); (b)(?)(C) 23 Aug 201719:09:31 -0400 l(b)(6); (b)(?)(C) ICEdocument DAFinal.docx Gentlemen Attached is a memo on the topic of tomorrow's meeting. It has received top clearance at ICE, but is not an official tasking. It includes a number of case studies previously cleared by ICE. Sincerely, b)(6); (b)(?)(C) Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforc rm:~...e.nsitive information. It is not for release, rev· mission, ~~!!!1B~~~~~cij c1pient. Any disclosure of this DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000358 2019-ICLl-00043 358 PREDECISIONAL/DELIBERATIVE ICE's Challenges with Deferred Action for Childhood Arrivals (DACA) (b)(5) 1 https://www.uscis.gov/humanitarian/consideration -deferred -action -chi ldhood -arrivals-daca DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000359 2019-ICLl-00043 359 PREDECISIONAL/DELIBERATIVE U.S. Immigration and Customs Enforcement ICE's Clear Mission vs. Controversial Program (b)(5) 2 https://www.dhs.gov/executive-orders-protecting-home land See, e.g., Question 19: https://www.uscis.gov/humanitarian/consideration process/freguently-asked-guestions 3 -defer red-action -childhood-a rrivals- DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000360 2019-ICLl-00043 360 ~,.-.u"'f: ;;, \lf? :-~U.S. Immigration PREDECISIONAL/DELIBERATIVE J.9 \ Enforcement and Customs b)(S) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000361 2019-ICLl-00043 361 PREDECISIONAL/DELIBERATIVE DACAShieldsLaw-breaking Employers, Hides ID Fraud (b)(5) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000362 2019-ICLl-00043 362 ~,.-.u"'f: ;;, \lf? :-~U.S. Immigration PREDECISIONAL/DELIBERATIVE J.9 \ Enforcement and Customs (b)(5) DACA Guidelines b)(5) DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000363 2019-ICLl-00043 363 PREDECISIONAL/DELIBERATIVE b)(5) DACACriminal Case Studies Since the start of DACA in 2012, DHS has terminated DACA for approximately 1,987 recipients due to criminality and/or gang affiliation . With so many terminat ions, it is clear that DACA standards are insufficient for the purpose of protecting legal residents of the United States. It may also be the case that USCISdoes not have the capacity to adequately vet illegal aliens fo r DACA purposes. DACA recipients include murderers, child molesters, individuals involved in fraud schemes, gang members, and many other types of criminals. After the Associated Press highlighted ICE'sarrest of 15 DACA recip ients with criminal arrests during an enforcement action in 2015, the news outlet admitted that because criminal aliens benefit from DACA, it "could undermine the integrity of the government's program." Quoted in the article was House Judiciary Committee Chairman Bob Goodlatte, who said: "With few fraud detection measures and effective background checks in place, it's no surprise that ICEarrested over a dozen DACA recipients last week, most of whom had already been convicted of a crime . I and other members of the House Judiciary Committee have expressed concern about this for years." 14 It is important to remember that DACA' s guidelines allow applicants to have up to two misdemeanors on the ir records and still qual ify. Below are some recent example s of DACA recipients involved in significant criminal activity. Some cases are ongoing and suspects are considered innocent until proven guilty . Massive Fraud: ICE's Homeland Security Investigations (HSI) San Francisco reported Rajubhai Patel plead guilty to one count of money laundering in U.S. Distr ict Court in the Southern Distr ict of Texas. Patel is a citizen of India and resided in the United States based on his grant of DACA status which has since been revoked. These charges relate to Patel's role in a massive call center scam operated by a Transnat ional Crim inal Organization (TCO). The TCO controlled call centers in India would extort individuals in the United States by impersonating U.S. government officials, typica lly Department of Homeland Security (DHS) or Internal Revenue Service officers, and demanding victims purchase deb it/gift cards and/or wire funds. Patel is one of fifty -six (56) individuals and five (5) businesses that were indicted on October 19, 13 https://www.uscis.gov/h asked-q uestio ns um an ita ria n/ con side ratio n-defe rred-act io n-c hi Id hood-ar rivals-process/frequently- 14 " 15 immigrants protected from deportation arre sted in sweep ," AP, Mar. 13, 20 15. https :// ap news. com/ c2 1ea 7a60a 7f 46a ba 77 49e869ca 2 e4b9 / 15-i mm igra nts -p rotected -de portat ion-arrested- sweep DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000364 2019-ICLl-00043 364 j~Q li'-:-~ U.S. Immigration PREDECISIONAL/DELIBERATIVE ,...-~Jt,:- and Customs i ~'•No,~"-:"; ~ - En1orcement .c 2016, in the Southern District of Texas on multiple counts of money laundering, wire fraud and conspiracy . Patel resided in Willowbrook, Illino is. He was responsible for liquidating tens of millions of dollars in victim funds using Green Dot debit cards and counterfeit identity documents. Attempted murder of law enforcement: Syed Owais Zafar, a citizen of Pakistan, entered the United States on October 12, 2003 as an imm ediate fam ily member of a foreign government official (A-2). On January 9, 2014, USCISgranted Zafar DACA status until January 8, 2016, and later extended it until November 11, 2017. On March 23, 2016, an immigration judge in Arlington, VA, administratively closed Zafar's removal proceedings because he was a DACA recipient. On June 26, 2017, the Smyth County, VA, Sheriff's Office arrested Zafar on three counts of Attempted Capital Murder of a law enforcement off icer, Disregard or Elude, Endanger; Reckless Driving, and Vehicle with Flashing Lights-Injury/Property. The same day, ICE lodged an imm igrat ion detainer and a warrant of arrest with Southwest Virgin ia Regional Jail in Abingdon, VA. On July 5, 2017, USCIS terminated Zafar's DACA due to the seriousness of his pending charges. The Joint Terrorism Task Force confirmed that while detained, Zafar made terroristic threats such as: "Death to America" and "I'm going to get some brothers down here to blow this place up." Zafar's criminal court date is scheduled for September 15, 2017 . Quadruple homicide. Emmanuel Jesus Rangel-Hernandez was charged with four counts of first-degree murder in February 2015 in connection with a three-day shooting spree that resulted in the death of "America's Next Top Model" contestant Mirjana Puhar, a Serbian refugee. 15 According to USCIS,Rangel had been arrested by ICE in 2012 after an arrest on drug charges. USCISapproved his DACA application in August 2013 "notwithstanding a TECSrecord indicating that he was a known gang member". Administrative removal proceed ings were closed in December 2013. Murder: Oliver Mauricio Funes-Machado, a citizen of Honduras, was arrested on March 3, 2005 by the United States Border Patrol (USBP) in Laredo, TX and served a Notice to Appear pursuant to section 212(a)(6)(A)(i) of the Immigration and Nationality Act (INA), as an alien present in United States without being admitted or paroled. Funes, a juvenile at the time, was travelling with his aunt, and they were both subsequently released by USBP.On December 6, 2005, an Immigrat ion Judge ordered Funes removed from the United States to Hondu ras, in absentia. On October 11, 2013, USCISapproved Funes's DACA application valid until June 24, 2015 and then extended it until October 21, 2017. On March 6, 2017, the Franklin County (North Carolina) Sheriff's Department arrested Funes outside of his home in Zebulon, NC for First-degree Murder of his mother. The follow ing day, ICE's Enforcement and Removal Operations (ERO) received an Immigration Alien Response (IAR) from the Law Enforcement Service Center (LESC)due to Funes' arrest for murder. Funes was identified as an alien present in the United States illega lly and subject to a fina l order of removal. Child abuse: On January 19, 2016, ICE's ERO in Phoenix encountered Francisco Javier Rios-Covarrubias, a citizen of Mexico, at the Maricopa County Sheriff's Office. Rios entered the United Stated without inspection on an unknown date. On January 25, 2013, USCISapproved Rios' DACA application to January 15 "Immigration officials admit Charlotte murder suspectwas in gang database,"Charlotte Observer,Apr. 21, 2015. http://www .charlotteo bse rver.com/ news/IocaI/crime/ articIe19178661.ht mI DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000365 2019-ICLl-00043 365 j~Q li'-:-~ U.S. Immigration PREDECISIONAL/DELIBERATIVE ,...-~Jt,:- and Customs i ~'•No,~"-:"; ~ - En1orcement .c 24, 2015. On January 19, 2017, Rios was arrested by the Mesa Police Department for Sex Trafficking of a Minor; Kidnapping with Death, Injury, Sex; Sexual Conduct with a Minor ; and Child/Vulnerable Adult Abuse with intent . On the same date, EROPhoenix lodged an 1-247deta iner on Rios, and he is being held by the State of Ar izona w ith no bond. Rios' pretr ial hearing date on his crim inal case is scheduled for September 22, 2017. 11This case is one of the most disturb ing incidents that we've seen in quite a whi le," Mesa Police Chief John Meza said. 11This is one of tho se cases that really just shocks the soul." 16 7,200 rounds of ammunition . weapon charges: In July, the Fifth Circuit Court of Appeals released an opinion on a case involving Guillermo Soriano Arrieta, a DACA recipient driving with a pisto l and thousands of rounds of ammunition. Arr ieta had been stopped by a police off icer in Texas who not iced a defective ta illight . After not icing that Arrieta appeared excessively nervous , t he officer asked whether there was contraband in the vehicle . Arrieta disclosed the presence of a firearm and ammunition, and a consent search of the veh icle produced a pisto l and over 7,200 rounds of ammunition . Arr ieta was then arrested. While Arrieta was in custody, aut horit ies determined that he was a citizen of Mexico and that he was in receipt of DACA.17Arrieta entered a cond it ional gui lty plea of being an alien illegally and unlawfu lly in the United States in possession of a firearm affect ing interstate and foreign commerce . Violent rape and assault; molestation: Mexican citizen Salvador Diaz-Garcia, 23, first received DACA in 2013 and had it extended mult iple times through 2019 until it was terminated in August 2017 after being charged with second-degree assault and rape charges in a vicious attack against a 19-year-old woman near Seattle , Washington. Media reports that woman was attacked in her apartment comp lex' s gym and left with severe facial injuries, "including a broken jaw and dang ling ear" . Diaz-Garcia also faces child molestat ion charges for allegedly assaulting a 14-year-old the same day the rape of the 19-year-old occurred . 18 Sex offenses related to a child: Carlos Pascual-Pablo, a cit izen of Guatemala, entered the United States on May 1, 2005, w ithout being adm itted or paroled . On May 29, 2012, an imm igration judge ordered Pascual removed to Guatemala. On July 11, 2013, USCISgranted Pascual' s DACA status . On December 6, 2013, the Board of Immigration Appea ls (BIA) granted Pascual 60 days to voluntary depart the United States. On March 31, 2014, the BIA administratively closed proceedings in Pascual's case. On July 10, 2015, Pascual's DACA expired, and he did not file another applicat ion with USCISto renew his DACA status . On Apr il 3, 2017, the Maricopa County Justice Courts convicted Pascual for the offense of Attempt to Comm it Molestat ion of Child and sentenced to lifetime probation. The following day, ICE EROarrested Pascual. On June 19, 2017, the BIA reopened proceedings in Pascual's case, reaffirmed the ir previous order, with the exception of permitting Pascual to vo luntarily depart, and ordered him removed from the United States. On July 5, 2017, EROPhoenix removed Pascual to Guatema la. 16 "Ab used Chi ld Fou nd Bou nd, Gagged In Bag Of Feces: Cops, Huff ingt on Post," Jan. 20 1, 2016. http ://www .huffingtonpo st.com/entry/ abused-ch ild-feces-arizona us 569fed89e4b076aadcc503a0 17 http://www .caS.uscourts .gov/opinions/pub/ 16/16 -40539 -CRO.pdf 18 "DREAMer accused of brutally rapin g woman in Seatt le suburb, " Fox News, Aug . 2, 2017. http://www .foxnews .com/ us/2017 /08/02/ d reamer -accu sed-bruta Ily-ra pi ng-wo ma n-i n-wa sh ington .htm I DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000366 2019-ICLl-00043 366 j~Q li'-:-~ U.S. Immigration PREDECISIONAL/DELIBERATIVE ,...-~Jt,:- and Customs i ~'•No,~"-:"; ~ - En1orcement .c Sex offenses related to a child: Isaac Marquez -Pineda, a citizen of Mexico, entered the United States on an unknown date and unknown location wit hout being admitted or paroled . On November 12, 2014, USCISapproved Marquez 's application for DACA, valid unti l Novembe r 11, 2016. On July 17, 2017, Marquez was convicted in the Superior Court of Arizona, Maricopa County, fo r the offenses of Att empt to Commit Sexual Conduct with a Minor and Sexual Abuse and sentenced to probation for life and ordered to register as a sex offender. ICE EROarrested him the same day. On July 18, 2017, EROPhoenix served Marquez a Notice to Appear charging removability pursuant to section 212(a)(6)(A)(i) of the INA, as an alien present in the United States without being admitted or paroled . Marquez will remain in ICE custody pending immigration proceedings. Sexual abuse of a child: Erwin Garduno-Rodriguez, a citizen of Mexico, claims to have entered the United States on September 18, 2005, with a Border Crossing Card at San Ysidro, CA. On January 18, 2013, USCISapproved Garduno's DACAapplication. On July 7, 2017, the Iowa District Court for Crawford County convicted Garduno for Sexual Abuse, 2nd degree, for which Garduno was given a 25 year suspended prison sentence . Additionally, Garduno is required to register as a sex offender for life. At the time of the offense, the victim was 7 years old. On July 18, 2017, EROSt. Paul arrested Garduno and served him a Notice of Intent to Issue an Administrative Removal Order . Garduno will remain in ICE custody while he awaits his removal from the United States. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000367 2019-ICLl-00043 367 From: Sent : To : Cc: Subject : Attachments: l(b)(6); (b)(?)(C) 8 Mar 2018 22:30:27 +0000 r b)(6); (b)(?)(C) RE: Ask from Directo r Homan RE: Ask from Director Homan.em ! DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000368 2019-ICLl-00043 368 i~ll~lcc) w: (202) 456 c: (202) 881 ~~ l(b)(6); (b)(7)(C) From~ Sent : Monday, July 3, 2017 2:08 PM rb)(6); (b)(7)(C) '--------------------' Subjectkb)(6); !prepping an article (b)(6); (b)(7)(C);(b)(5) (b)(6); /h \(7)/(:\ +++ Fromkb)(6); (b)(7)(C) Date: Monda Jul 03 2017 11:34 AM To· (b)(6); (b)(7)(C) . (b)(6); Subject: RE:Media Reque /h\ /7\rr,i ews Under the previous administration, Notably, in fiscal years 2013 and 2014, the majority of releases of serious criminal offenders we re made pursuant to federal court decisions or bond decisio ns by immigration judges -- not by ICEleadership . In a leading court case on immigration detention, Zadvydas v. Davis, the Supreme Court ruled that ICE generally could not detain an individual ordered removed more than six months , unless the individual would be repatriated in the reasonably foreseeable future. This detention limit can be triggered when a country simply ref uses to accept repatriation of its national, irrespective of the individual ' s criminal history. ICE'scustody decisions for individuals in removal proceedings are also often reviewed by immigration judges who may set a bond amount that can result in release from ICEcustody. Other individuals, typically those who have committed less serious offenses, may be released as a discretionary matter after evaluation of their case by a career ICElaw enforcement officer, often with conditions of release such as enrollment in the Alternatives to Detention program or after posting a bond amount. The decisio n to make a discretionary release, or to set bond, enables ICEto focus its resources on the detention and removal of other individuals whom ICE deems to pose a greater risk to public safety or national security. ICE is committed to making certain that both mandatory and discret io nary releases are executed in a way that promotes publ ic safety and protects commun it ies in accordance with exist ing law. DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000369 2019-ICLl-00043 369 ICEhas made important reforms to the processes that govern such releases, and the agency is committed to continue to take every possible measure to ensure the public's safety and the removal of dangerous criminals. Sent with BlackBerry Work (www.black berry.com) From: l(b)(6); (b)(7)(C) Dat e: Monda , Jul 03, 2017 11:02 AM To: (b)(6); (b)(7)(C) Subj ect : Re: Media Request ~/\~/;,._ , ews I'm working today and shooting for getting a piece out on July 5th, probably midday . b)(6); b)(7)(C) 202-779 (b)(6); 5 7 On Jul 3, 2017, at 9:21 AM, l.... < _>_;<_ b>_< _l Date: Saturday, Jul 01, 2017, 1 :02 PM To: ICEMedia Subject: Med ia Reque j(b)(6); (b)(?)(C)~ews Greetings, I I ·· · · · i(b)(6) . i(b)(6); (b)(?)(C) My name 1~ ~--.,-,---~ and I work fon/h\rn'cc, I'm writing a piece on the National ICE Counci l's views of Thomas Homan and his role as Acting Director of ICE. Act ing Director Roman's perspectives will be included in the piece if he is willing to communicate and address the concerns of the ICE agents and officers with whom I've spoken . Thank you, rb)(6); (b)(?)(C) Breitbart Texas Director and Editor-in-Chief Breitbart Border Project Director and Editor Direct~~_.....,Chronicles Project 202-7 \~!\~!i~, l(b)(6); (b)(?)(C) ~b)(6); (b)(?)(C) Senior Advisor U.S. Immigration and Customs Enforcement ********This communication and any attachments may contain confidential and or law enforcemen rmation. It is not for rel ransm ission, dissemination, or use by anyone other than t c isclosure of this communication or its ust be approved by U.S. Immigration and Customs ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-A-000373 2019-ICLl-00043 373 ( J((iCC',!f?/11fi,,wa11m1( iorenw11ce and /'nrn; ~(b)(6); (b)(7)(C) Frank (b)(6); (b)(7)(C) Francis (b)(6); (b)(?)(C) Subject: RE: DACA anniversary ; Hamilton , Gene Zadrozny, John A. EOP/WHO <(b)(6); (b)(7)(C) ; b 6? b 7 C Thank you, sir. Point taken . ~l (b_)_(5_ ) ____________ ; Wuco, ; Cissna, ~ Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000018 2019-ICLl-00043 391 **** ** **This communication and any attachments may contain confidential and/or deliberat ive and/or law enforcement sensitive information. It is not for release, review, retransm ission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communicat ion or its attachments must be approved by U.S. Immigration and Customs Enforcement.***** * ** I From: Miller, Stephen EOP/WHO ~b)(6); (b)(7)(C) Sent: Thursday, June 15, 2017 1:54 PM To: Feere, Jon; Hamilton, Gene; Zadrozny, John A. EOP/WHO; Wuco, Frank; ~b)(6); (b)(7)(C) Cissna, Francis;Kb)(6); (b)(7)(cj Subject: RE: DACA anniversary l(b)(5) From : Feere, Jon f bl(6l .;.(7-'-')( '-" C.,_) ______ _. Sent: Thursday, June 15, 2017 1:54 PM To : Feere, Jon; Hamilton, Gene; Zadrozny, John A. EOP/WHO; Wuco, Frank; ~b)(6) ; (b)(7)(C) Cissna, Francis;kb )(6) ; (b)(?)(Cj Subject: RE: DACA anniversary l(b)(5) From : Feere, Jon .,. t b... l(,..6 l...(..,b l.,. (7...,l (C ..,.l==~==-=Sent : Thursday, June 15, 20171:44 PM 1)(6);(b)(7XCJ Subj ect : DACA anniversary All - DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000026 2019-ICLl-000 43 399 (b)(5) 'Dreamers' Fear Trump Immigration Crackdown As DACA Hits 5th Anniversary http://www .n bcnews.co m/ news/lati no/you ng-i mm igra nts-fea r-tru m p-crackdown-daca-h its-St ha n n ive rsary-n 772451 Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement ********This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for re lease, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or it s attachments must be approved by U.S. Immigration and Customs Enforcement. ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000027 2019-ICLl-00043 400 Feere, Jon 24 Oct 2017 09:49:45 -0400 Miller, Stephen EOP/WHO;Bash, Zina G. EOP/WHO;Zadrozny, John A. EOP/WHO;Dougherty, Michael Subject: WashTimes Op-ed on the GCM From: Sent : To : I thought you might enjoy this op-ed in today's print edition of the Washington Times. Jon Undermining U.S. sovereignty over immigration A U.N . compact seeks to make migration a matter of global governance http://www. wash ingto nti mes.com/ news/2017 / oct/23/ us-immigration-policy-could-be-upended-byu n ited-n/ (See page 16 for print edition: https://twt-ee.washtimes.com/Tue.pd f) By Andrew Arthur - October 24, 2017, B4 In his Sept. 19 speech before the United Nations General Assembly, President Trump highlighted the importance of national sovereignty, declaring : "Strong sovereign nations let their people take ownership of the future and control t heir destiny." Given its direct relationship to economic and population growth, immigration policy is the most fundamental way that "nations let their people control thei r destiny." Ironically, however, exactly one year before that speech, the U.N. began a process to undermine U.S. sovereignty over immigration and contradict U.S. law. On Sept. 19, 2016, the U.N. General Assembly adopted the New York Declaration for Refugees and Migrants, in which it "decided to develop a global compact for safe, orderly and regular migration," to be adopted in 2018. That "global compac t would set out a range of principles, comm itments and underst andings among Member States regarding international migration in all its dimensions [and] deal with all aspects of international migration, including the humanitarian, developmenta l, human rightsrelated and other aspects of migration ." Many dealings between nations should be subject to international norms, including com merce, trade and diplomacy . Immigration , however, is not one of them. Migration patterns are not uniform, and certain count ries receive more migrants, both legal and illegal, than others . As a judge, I heard cases involving aliens from around the world. Obama administration policies encouraged these aliens to venture to the Southwest border from Africa, Asia and Latin America to enter the United States illegally. As a result, between 2014 and 2016, illegal immigration was largely unchecked. In response, the American people elected a president who prom ised to bring immigration under control. The proposed U.N. "global compact" threatens to undermine those efforts, however . Applying the same principles to entry into the United States as to, for example, Bangladesh or Mali, would create an unworkable enforcement regime along the U.S. border. That appears to be the goal of the proposed global compact, however. As Paragraph 49 of the declaration states, the U.N. "commit[s] to strengthening global governance of migration." DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000028 2019-ICLl-00043 401 In addition to undermining our national sovereignty on immigration, principles in that declaration would actually exacerbate the problems that the global compact is intended to address. For example, Paragraph 33 states that the U.N. "will consider reviewing policies that criminalize crossborder movements," and "will pursue alternatives to detention while these assessments are under way." The threat of criminal penalties, however, have proven to be a strong deterrent to illegal entry, and detention is often the only way to ensure appearance for removal. Limiting or eliminating these tools will simply encourage more illegal entry. Similarly, that paragraph would encourage illegal entry by alien minors, especially those who are gang members. Further, Paragraph 57 would have direct impacts on U.S. immigration law. It states that the U.N. "will pay particular attention to the application of minimum labor standards for migrant workers regardless of their status." This appears inconsistent with Section 274A of the Immigration and Nationality Act (INA), which makes the employment of unauthorized aliens illegal. Paragraph 58 of the declaration also appears to be inconsistent with the INA. It "encourage[s]" the return of "migrants who do not have permission to stay preferably on a voluntary basis, taking into account national legislation in line with international law." Under the INA, removal of unauthorized aliens is the rule, while voluntary departure is a discretionary privilege. The president made a strong argument for national sovereignty at the U.N. His administration must now defend that principle before the same body. Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000029 2019-ICLl-00043 402 From: Sent : To: Subject: Miller, Stephen EOP/WHO 8 Dec 2017 00:28:46 +0000 Feere, Jon RE: Ideas for swift action Thank you From : Feere, Jon _ lhttp://thehill.com/homenews/senate/349285-graham-durbin-call-for-action-on-dream-act-by-end-ofseptember< Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information . It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000043 2019 -ICLl -000 43 416 Zadrozny, John A. EOP/WHO 10 Oct 2017 16:56:40 +0000 Feere, Jon;Bash, Zina G. EOP/WHO;Miller, Stephen EOP/WHO;Hamilton, Gene;Hahn, Julia A. EOP/WHO Subject: RE: Director Haman's statement on SB54 and media coverage From: Sent: To: Thanks, Jon. JZ .-------. w (b)(6) ; (b)(7)(C) c: (b)(6) ; (b)(7)(C) From: Feere, Jon l=http:ljthehill.com/latino/354307-ice-director-well-be-forced-to-conduct-workplace-raids-in-california< Homan was on Fox News and Fox Business this morning and did a great job discussing SB54 and immigration priorities, generally. From today's DHS news clips: Homan Says ICE To Make Arrests At California Worksites. The AP (10/6) reports Immigration and Customs Enforcement acting Director Homan "says his agency will have 'no choice' but to conduct arrests in local neighborhoods and worksites in California after the governor signed a law that extends protections for immigrants who are in the country illegally ." He also "says his agency will also likely have to place immigrants arrested in California in out-of-state detention centers." The Hill (10/6, Bernal, 1.68M) provides additional coverage. The Huffington Post (10/6, 5.74M) reported Homan's statement "was a condemnation of the law, which Democratic Gov. Jerry Brown signed on Thursday, but also reads like a threat to undocumented immigrants in California." Homan is quoted as saying, "ICE will have no choice but to conduct at-large arrests in local neighborhoods and at worksites, which will inevitably result in additional collateral arrests, instead of focusing on arrests at jails and prisons where transfers are safer for ICE officers and the community." The Washington Examiner (10/6, Giaritelli, 465K) reported Homan also said, "Governor Jerry Brown's decision to sign SB54 and make California a sanctuary state for illegal aliens - including DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000044 2019-ICLl-00043 417 those who have committed crimes - will undermine public safety and hinder ICE from performing its federally mandated mission. The governor is simply wrong when he claims otherwise." The Sacramento (CA) Bee (10/6, Cadelago , 349K) reported Haman's statement "underscores the stakes of the state's resistance to Donald Trump - given the millions of unauthorized immigrants who live here and have been given assurances of protection by Brown and Democratic leaders. " The San Francisco Chronicle (10/7, Gutierrez, 3.31M) reports Homan "ripped " into Brown for signing the legislation , and state Senate President pro Tern Kevin de Leon "immediately fired back Friday , saying Haman 's comments were inaccurate and amounted to fearmongering." De Leon said, "The Trump administration is once again making heavy-handed threats against California because we won 't help them tear apart families and our economy in the process." Fox News (10/7, 12.87M) reports Brown's "office declined to comment further on the ICE statement Friday ." Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of th is communication or its attachments must be approved by U.S. Immigra t ion and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000045 2019-ICLl-00043 418 From: Miller, Stephen EOP/WHO Sent: 23 Nov 2017 00:16:56 +0000 To: Feere, Jon Re: Appropriations Subject: Thank you . Keep pushing. Sent from my iPhone ----~!> On No v 22, 2017, at 7:05 PM, Feere, Jon 4-:~>>https://www.appropriations.senate.gov/news/majority/fy2018homeland-security-appropriations-bill-released<<<;; The Senate Bill provides ICE$6.678 in discretionary funding, $230M above FY 2017 enacted levels, and $900M below the FY2018 President's Budget Request level. The below are high level points from the Bill : o $3.92B for Enforcement and Removal Operations, $939M less than requested and $214M above FY2017 Enacted. o Does NOT provide funding for Executive Order hiring for ERO o Provides funding for 39,324 detention beds (family and adult) at the requested FY18 daily adult bed rate of $133.99, sustaining FY2017 bed level. o $2.08B for Homeland Security Investigations, $66M above the request and $11M above FY 2017 Enacted. o Fully funds Executive Order hiring for HSI {150 LEOsand 42 support for total of 192) o Sustains FY2017 Visa Security Program Funding o $267.9M for Office of the Principal Legal Advisor, $14.9M below the request and $8.9M above FY2017 Enacted. o Partial funding for Executive Order hiring for OPLA, providing $4.8M (48 attorneys) of t he $19.3M (195 attorneys) requested. o $362.9M for Mission Support, $12 .5M above t he request and $20 .9M above FY2017 Enacted. o Partial funding for Executive Order hiring for Mission Support, providing $3.4M (33 personnel) of the $13.7M (133 personnel) requested. o Sustains $6M for Immigration Data Modernization from FY 2017 Enacted. o Sustains $12.5M for Headquarters Managed IT from FY2017 Enacted. DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000051 2019-ICLl-00043 424 o $27.9M for Procurement, Construction and Improvement , $2SM below the request and $1.9M below FY2017 Enacted. o Funds $10.3M of $20.3M requested for TECSModernization o Funds $2.7SM of $7.7SM requested for to CIFS o Funds $13.3M of $23.3M requested for Critical Foundation Infrastructure Stephen Roncone Chief Financial Officer U.S. Immigration and Customs Enforcement ***** Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000052 2019-ICLl-00043 425 Feere, Jon From: Sent : To: 30 Nov 2017 22:05:27 -0500 Miller, Stephen EOP/WHO;Hahn, Julia A. EOP/WHO;Bash, Zina G. EOP/WHO;Zadrozny, John A. EOP/WHO Subject: FW: Statement we just issued Our statement is below. Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive informat ion. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** I From j(b)(6); Sent : Thursday, November 30, 2017 10:01 PM To : Feere, Jon 1(b)(6); (b)(7)(C) Subject: Statement we just issued I ICE Deputy Director Tom Roman's Statement on Verdict in Steinle Case "San Francisco's policy of refusing to honor ICEdetainers is a blatant threat to public safety and undermines the rule of law. This tragedy could have been prevented if San Francisco had simply turned the alien over to ICE, as we requested, instead of releasing him back onto the streets. It is unconscionable that politicians across this country continue to endanger the lives of Americans with sanctuary policies while ignoring the harm inflicted on their const ituents. Following the conclusion of this case, ICEwill work to take custody of Mr. Garcia Zarate and ultimately remove him from the country." DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000053 2019 -ICLl-000 43 426 Miller, Stephen EOP/WHO From: Sent : To: Subject : Call 1 Dec 2017 03:06:41 +0000 Feere, Jon Re: Kamala Harris, Gavin Newsom, Jerry Brown silent on Steinle verdict me l(b)(6) ; (b)(7)(C) Sent from my iPhone On Nov 30, 2017 , at 9:59 PM, Feere, Jon < ..._j (b"""' )(._.6 )""' ; <..... b).._ (7...._ )(C....)____ ....,~ wrote : b)(5) ; (b)(6) ; (b)(7)( C) Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission, dissemination , or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement . * * ** * *** From: Miller, Stephen EOP/WHO l._ (b_)(_6_ ); _(b_)(_7_ )(C_ )_______ Sent: Thursday, November 30, 2017 9:32 PM __. ~~--~-------------, To: Feere, Jon lh\ lR\ th\11, 1r., ? Cc: Hahn, Julia A. EOP/WHO (b)(6); (b)(7)( C) ; Bash, Zina G. EOP/WHO 1(b)(6) ; (b)( 7 )(C) Zadrozny, John A. EOP/WHO ~ ; <~b>~<7~><~C ~ >----~I wrote: Homan is issuing a solid statement. DOJhas issued this: Attorney General Jeff Sessions released the following statement on the verdict in People of the State of California vs. Jose Ines Garcia Zarate aka Juan Francisco Lopez Sanchez: "When jurisdictions choose to return criminal aliens to the streets rather than turning them over to federal immigration authorities, they put the public's safety at risk. San Francisco's decision to protect criminal aliens led to the preventable and heartbreaking death of Kate Steinle. Whi le the State of California sought a murder charge for the man who caused Ms . Steinle's death- a man who would not have been on the streets of San Francisco if the city simply honored an ICE detainer-the people ultimately convicted him of felon in possession of a firearm. The Department of Justice will continue to ensure that all jurisdictions place the safety and security of their communities above the convenience of criminal aliens. I urge the leaders of the nation's communities to reflect on the outcome of this case and consider carefully the harm they are doing to their citizens by refusing to cooperate with federal law enforcement officers." b)(5) Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement . ******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000055 2019-ICLl-00043 428 From : Mi lier, Stephen EOP/WHO t"-b___ )('-6--) ;___ (b__ )__ (7.._ )('-C__ ) ______ Sent: Thursday, November 30, 2017 8:55 PM To : Feere, Jon 4(b)(6) ; (b)(7)(C) I Cc: Hahn, Julia A. EOP/WHO Kb)(6); (b)(7)(C) EOP/WHO (b)(6); (b)(7)(C) b)(6); (b)(7)(C) ____, h Bash, Zina G. ; Zadrozny, John A. EOP/WHO Subject: Re: Kamala Harris, Gavin Newsom, Jerry Brown silent on Steinle verdict l(b)(5) Sent from my iPhone On Nov 30, 2017, at 8:48 PM, Feere, Jon q--h__ \ln- \ __ ?< - \-<7-\IC: h ~,'----~1 wrote: Kamala Harris is silent on the Steinle verdict: >>>https://twitter.com/KamalaHarris<<<;; Gavin Newsom is silent on the Steinle verdict: >>>https://twitter.com/GavinNewsom<<<;; When MS-13 gang member Edwin Ramos murdered Anthony Bologna and his sons in San Francisco, Kamala was the District Attorney and Gavin was the mayor . Sanctuary po licies were a big part of the discussion. >>>https://en.wikipedia.org/wiki/Edwin Ramos<<<;; Gov. Jerry Brown recently signed California's st ate-wide sanctua ry law, which goes into effect in January. >>>https://twitter.com/JerryBrownGov<<<;; l(b)(5) Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/o r deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000056 2019-ICLl-00043 429 Miller, Stephen EOP/WHO 23 Dec 2017 15:23:57 +0000 To: Feere, Jon Cc: Zadrozny , John A. EOP/WHO;Wetmore, David H. EOP/WHO;Bash, Zina G. EOP/WHO;Hahn, Julia A. EOP/WH O;l(b)(6); (b)(7)(C) Subject : Re: Bitcoin terror ist update From: Sent: I l(b)(5); (b)(6); (b)(7)(C) Sent from my iPhone On Dec 22, 2017, at 11:00 PM, Feere, Jon 1"~b""" )(6-" );""'" (b....;.; )(""" 7)"(C-') ____ ____.u, rote : Agree d. I'll fire off another e-mai l right now. Jon Jon Feere Senior Advisor Immigration and Custom s Enfo rceme nt Depa rtment of Homeland Security From : Miller, Stephen EOP/WHO ~.... W.ll..w..lu.u.u...iu... ,___-r;;-~:----;;---;-;:;;-;::::-:--------, Cc: Zadrozny, John A. EOP/W HO (b)(6); (b)(7)(C) , Wetmore, , Bash, Z ina G. EOP/WHO David H. EOP/WHO (b)(6); (b)(?)(C) b 6 ? b 7 C Hahn , Julia A. EOP/WHO (b)(6); (b)(7)(C) Gidley, Hogan H. EOP/WHO (b)(6); (b)(7)(C) Subject: Re: DHS Statement on Imm igration Backgrounds of Recent Terror- Related Suspects Sent from my iPhone On Dec 23, 2017 , at 7:23 PM, Feere, Jon 1/bl/6):/bl/7)/C('. ?I r wrote : From: Houlton, Tyler ~/b)/6): /b)/7)/C) ~ Date: Saturday, Dec 23, 20 I 7, 4 :08 PM To: Houlton, Tyler ib )(6): (b)(?)(C) Subject: DHS Statement on Imm igration Backgroun ds of Recent TerrorRelated Suspects Attr ibutab le to OHS Acting Press Secretary Tyler Q . Houlton: "The Department of Home land Secur ity can confirm the suspect involved in a terror attack in Har risburg, Pennsylvan ia and another suspect arrested on terror-re lated money laundering charges we re both be nefici aries of extended fam ily chain migration. Ahmed Amin EI-Mofty was a naturalized U.S. citizen who was adm itted to the Unite d Stat es from Egypt on a fa mi ly-ba sed DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000060 2019-ICLl-00043 433 immigrant visa. EI-Mofty was killed yesterday in a shootout after allegedly opening fire and targeting police at multiple locations in Harrisburg, Pennsylvania. The long chain of migration that led to the suspect's admission into the United States was initiated years ago by a distant relative of the suspect. One of the most recent links in that chain was an extended family member admitted into the United States from Egypt on an F24 visa. Separately, Zoobia Shahnaz, who has been charged with laundering bitcoins to support ISIS,is a naturalized U.S. citizen who came to the United States from Pakistan on an F43 visa. The F43 visa is available to the children of F41 visa holders who were sponsored by other family members that obtained citizenship. These incidents highlight the Trump administration's concerns with extended family chain migration. Both chain migration and the diversity visa lottery program have been exploited by terrorists to attack our country. Not only are the programs less effective at driving economic growth than merit-based immigration systems used by nearly all other countries , the programs make it more difficult to keep dangerous people out of the United States and to protect the safety of every American." On background, please contact the FBI for further questions on the investigation . Tyler Q. Houlton Press Secretary (Acting) De artment of Homeland Security (b)(6); (b)(6); DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000061 2019-ICLl-00043 434 From: Sent: To: Subject : Importance : Miller, Stephen EOP/WHO Tue, 29 May 2018 02:51:11 +0000 !(b)(6) ; (b)(?)(C) ! Normal From October through December of 20 17, only 5 UACs were removed from the country while more than 7,000 were released into the interior. DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000062 20 19-ICLl-00043 435 From: Sent: To : Cc: Subject: Attachments: Miller, Stephen EOP/WHO 23 Dec 2017 18:28:03 +0000 Feere, Jon Zadrozny, John A. EOP/WHO;Hahn, Julia A. EOP/WHO Re: (U//FOUO) Shooting Incident in Harrisburg, PA image001.jpg, image002.jpg l(b)(5) Sent from my iPhone On Dec 23, 2017, at 12:35 PM, Feere, Jon 4 (b)(6); (b)(7)(C) r wrote : From : Hoffman, Jonathan i.__ (b__ )(6 _____ ):__ (__ b)___ (7__ )__ (C__ )_____ __, Date: Saturday, Dec 23, 2017, 9:30 AM To: Kaplan, Sam b 6 ? b 7 C , Cissna, Francis (b)(6); (b)(7)( C) (b)(6); (b)(7)( C) b)(6): (b)( 7)(C) (b)(6); (b)(7)( C) FLANAGAN PATRICK S (b)(6); (b)( 7)(C) (b)(6): (b)(7)(C) Subj ect: RE: (U/ /FOUO) Shooting Incident in Harrisburg , PA AllTyler is going to combine the information from these two cases into one item for Privacy, OGC and front office clearance that we will plan on releasing TODAY. OPA will make sure doj/fb i is aware of the releases as well . l(b)(5) OPA will also circulate ta lking points on both cases and their nexus to chain migration later today. If anyone has anything they woul d like to contribute , please Tyler and me (no need to include everyone). We will clean up and circu late. Thank you. Jonathan DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000063 2019-ICLl-00043 436 From: Kaplan, Sam Sent: Sat urday, December 23, 2017 12:00:42 PM To: Cissna, Francis Cc:Kb)(6); (b)(7)(C) I Mathias, Susan;!~~~~ ~\ _ Jonathan; Short, Tracy Subject: RE: (U//FOUO) Shooting Incident in Harrisburg, PA !rh\/R\? IHoffman, I Good morning, DirectorWe've had a number of these questions come in the past couple of days and typica lly ju st handle the approval through emai l. I'm CC'ing Susan Mathis with OGC and Jonathan Cantor with my office. Additionally, adding Tracy Short and Jonathan Hoffman with OPA as I understand they've expressed an interest. Process wise, I approve the public/media release of personal information from a system of records after consulting with OGC. There is a separate routine use for disclosure to members of Congress that does not involve approva l of our office and OGC and your privacy office can help with questions in that front. (b)(5) Susan- anything to add or concerns from counsel with this release? Sam Kaplan From: Cissna, Francis Sent: Saturday, December 23, 2017 10:32:51 AM To: Kaplan, Sam Cc:Kb)(6); (b)(7)( C) Subject: FW: (U//FOUO) Shooting Incident in Harrisburg, PA I Sam, apologies if there is some process to get you this, but I imagine people are going to start asking you if some of this information is releasa ble to the DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000064 2019-ICLl-00043 437 Page 438 Withheld pursuant to exemption (b)(5) of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000065 Page 439 Withheld pursuant to exemption (b)(5) ; (b)(6) ; (b)(7)(C) ; (b)(7)(E) of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000066 Page 440 Withhe ld pursuant to exe mption (b)(5) ; (b)(6) ; (b)(7)(C) ; (b)(7)(E) of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000067 Page 441 Withheld pursuant to exemption (b)(6) ; (b)(7)(C) ; (b)(7)(E) of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000068 6 9 Page 442 Withheld pursuant to exemption (tugs) Page 443 Withheld pursuant to exemption (b)(6) ; (b)(7)(C) ; (b)(7)(E) of the Freedom of Information and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000070 From: Sent : To : Cc: Subject: Feere, Jon 15 Feb 2018 18:25:00 -0500 Miller, Stephen EOP/WHO Zadrozny, John A. EOP/WHO RE: b)(5) Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information . It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient . Any disclosure of th is communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.***** ** * -----Original Message----b...;... )(;_ 6);._ ; "'"'" (b"'""' )(--' 7)....;.. (C....;. )______ From: Miller, Stephen EOP/WHO ,._K Sent: Thursday, February 15, 2018 5:44 PM To: Feere, Jon!rb}/6}fb}/7}/C} I Cc: Zadrozny, John A. EOP/WHO ~..... (b--')('--6"""' ): --'(b-')"'(7-'-' )('-C-') _____ Subject: RE: ___. __. DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000071 2019-ICLl-000 43 444 (b)(5) -----Original Message----- -)(6-l:-(b-)(7 _)(_Cl--------. From: Feere, Jon fl,(b _______________________ .._~ .----------, Sent: Monday, February 12, 2018 3:47 PM To: Miller, Stephen EOP/WHO (b)(6); (b)(?)( C) Cc: Zadrozny, John A. EOP/WHO (b)(6); (b)(?)(C) ""---""---'---"---'--'-.;......;...-------' Subject: RE: b)(5) Jon DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000072 2019-ICLl-00043 445 Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security **** * *** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** -----Original Message----fo.._. ).,_,.(6 .... ) __. : f_.. b=)f_._ 7).:.:..fC.._) ..__ _______ From: Miller, Stephen EOP/WHO ... Sent: Monday, February 12, 2018 2:42 PM To: Feere, Jon (b)(6); (b)(7)(C) Cc: Zadrozny, John A. EOP/WHO b)(6); (b)(?)(C) Subject: _. '-------...,...----'----------------, '------------~ b)(S) DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000073 2019-ICLl-000 43 446 Miller, Stephen EOP/WHO 26 Jan 2018 23:19:53 +0000 Feere, Jon;Dougherty , Michael;Zadrozny, John A. EOP/WHO RE:243d andl(b)(6); From: Sent : To: Subject: I thanks From : Feere, Jon U._ \b_)(_6)_;(_b)_(7_)(C _ )______ Sent : Friday, January 26, 2018 6:19 PM To : Miller, Stephen EOP/WHO b 5 _. ,------------, ; Dougherty, Michael ; Zadrozny, John A. EOP/WHO i""(b....... )(.._5.:.... ) _______ (b)(5) ___.~ Subject: 243d and b)(6); h\/7\f(' Gentlemen - (b)(5) Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission , dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000074 2019-ICLl-00043 447 Miller, Stephen EOP/WHO 22 Apr 2017 21:38:30 +0000 To: Christensen, Gillian Cc: Lansing, Christyn;Wuco, Frank;Dubke, Michael D. EOP/WHO;Feere, Jon;Dumbauld, Cassidy M. EOP/WHO;Hamilton, Gene;Bremberg, Andrew P. EOP/WHO;Dearborn, Rick A. EOP/WHO;Hoffman, Jonathankb) (6): !Ditto, Jessica E. EOP/WHO;Short, Michael C. EOP/WHO Subje ct: Re: VOICEOpening Victim Family Invites Fro m : Sent: Sent from my iPhone On Apr 22, 2017, at 5:35 PM, Christensen, Gillian (b)(5) From: Miller, Stephen EOP/WHO Sent: Saturday, April 22, 2017 5:26:47 PM To: Christensen, Gillian Cc: Lansing, Christyn; Wuco, Frank; Dubke, Michael D. EOP/WHO; Feere, Jon; Dumbauld, Cassidy M. EOP/WHO; Hamilton, Gene; Bremberg, Andrew P. EOP/WHO; Dearborn, Rick A. EOP/WHO; Hoffman, Jonathan; l(b)(6); t Ditto, Jessica E. EOP/WHO; Short, Michael C. EOP/WHO Subject: Re: VOICE Opening Victim Family Invites Sent from my iPhone On Apr 22, 2017, at 4:55 PM, Christensen, Gillian < j (b)(6); (b)(7)(C) ~ wrote : Folks - DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000075 2019-ICLl-000 43 448 Attached for your vis are our cleared press materials for Wednesday's roll-out: the press release, FAQs, TPs and our VOICE/VINE Fact Sheets. Please let me know if you have any questions or need anything else from the OHS press shop on this. Many thanks, Gillian From : Lansing , Christyn Sent: Saturday, April 22, 2017 6:34 AM ? Dubke, Michae l D. To : Wuco, Frank b 6 ? b 7 C EOP/WHO (b)(6); (b)(7)(C) Cc: Feere, Jon (b)(6); (b)(7)(C) ? Miller , Stephen EOP/WHO r:-:-:-=-:---:-:-:~=-~~~~~,_ _ ___J ,..,_ (b...... )_,_ (6""-' );_,_ (b...... )_,_ (7-'-' )(.__C-') _____ ..__. ?-=D'""'u""-',mbauld , Cassidy M. EOP/WHO r.: (b....,.. )-:--:: (6-;);--:-: (b....,.. )-= (7,;--; )('=" C:;-) ------,. ,,__ (_ b )_(6_);_(_ b )_(7_ )(_C_ ) ____ r,;b""" )~ (6,'-);-::-(b"""' )(:::::7'-:': )(C=-:' )_____ b)(6); (b)(7)(C) _ _____. ; Hami lton , Gene ___.-= B"""'re=m""-"\berg , Andrew P. EOP/WHO ; Dearborn , Rick A. EOP/WHO ; Christensen, Gillian --,_...J ----------(b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) ; Hoffman, Jonathan ; Ditto, --------~ Jessica E. EOP/WHO Subject: RE: VOICE Open ing Victim Family Invites Below is our VOICE rollout plan. We will continue to update as we get RSVPsto the presser which is on Wednesday 4/26 at 11 :30am . EXTERNAL AFFAIRS ROLLOUT PLAN: VOICE Office Draft as of April 21, 2017 at 1500 hours SUBJECT TO CHANGE (b)(5) DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000076 2019-ICLl-00043 449 Page 450 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000077 Page 451 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000078 Page 452 Withheld pursuant to exemption (b )(5) ; (b )(6) ; (b)(7)(C) ; WI F Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000079 To: Wuco, Frank Cc: Feere, Jon; Miller, Stephen EOP/WHO; Dumbauld, Cassidy M. EOP/WHO; Hamilton, Gene; Bremberg, Andrew P. EOP/WHO; Dearborn, Rick A. EOP/WHO; Christensen, Gillian; Hoffman, Jonathan; !Ditto, Jessica E. EOP/WHO Lansing, Christynlb)(6) ; Subje ct: Re: VOI E Opening Victim Family Invites Please also include Ditto. Sent from my iPhone On Apr 21, 2017, at 11:02 PM, Wuco, Frank wrote: i'=b~ l<6~ l:~ DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000086 2019-ICLl -00043 459 Feere, Jon 22 Dec 2017 22:00:33 -0500 To: 'Miller, Stephen EOP/WHO';'Zadrozny, John A. EOP/WHO';'Wetmore, David H. EOP/WHO';'Bash, Zina G. EOP/WHO' Subject: RE: Progress updates Kb)(5) Attachments : kb)(5) ldoc From: Sent : Attachment included. From : Feere, Jon Sent: Friday, December 22, 2017 9:58 PM To: 'Miller, Stephen EOP/WHO'; Zadrozny, John A. EOP/WHO; 'Wetmore, David H. EOP/WHO'; 'Bash, Zina G. EOP/WHO' Subject : Progress updates "'"l (b-'-)..;... (5....;.. ) _________ _, Stephen et al. Here's an update on some of the progress this week on a number of fronts: o (b)(5) o o o o DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000087 2019-ICLl-00043 460 Page 461 Withheld pursuant to exemption (b)(5) of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000088 (b)(5) Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security ********This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. It is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement.******** DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000089 2019-ICLl-00043 462 Page 463 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000090 Page 464 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000091 Page 465 Withheld pursuant to exemption (b)(5); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000092 Page 466 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000093 Page 467 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000094 Page 468 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000095 Page 469 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000096 Page 470 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000097 Page 471 Withheld pursuant to exemption (b)(S); WIF Draft of the Freedom of Informat ion and Privacy Act DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000098 From: Miller, Stephen EOP/WHO Sent: 12 Feb 2018 21:44:07 +0000 To : Feere, Jon Zadrozny , John A. EOP/WHO Cc: Subject : RE: (b)(5) -----Original Message----From: Feere, Jon 0,-. rh-\lR.... \-? rh~11 -= 1 -\ff .... :,1---=-~~---; ll Sent: Monday, February 12, 2018 3:47 PM ~---------~ To: Miller, Stephen EOPIWHO j_Ll,; (b;;;.i. )r-1: (6~);':--:!: (cc-b ).(7 ..., ~)...,, (C=" )-:-::-:___ Cc: Zadrozny, John A. EOP/WH07 (b)(6); (b)(7)(C) Subject: RE: __._---, ~ b)(5) JUH Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000099 20 19-ICLl-00043 472 ******** This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sensitive information. Tt is not for release, review, retransmission, dissemination, or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigration and Customs Enforcement. **** **** -----Original Message----)...,, (6"..).,. ; (""" b.._. )(""" 7)..._ (C""--") _____ From: Miller, Stephen EOP/WHO ~..(b,-;. Sent: Monday, February 12, 2018 2:42 PM To: Feere, Jon - b~ 6-? =b~ 7~C----.-----------~ Cc: Zadrozny, John A. EOP/WHO (b)(6); (b)(7)(C) Subject: ___, b)(5) DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000100 2019-ICLl- 00043 473 From: Sent: To: Subject: Feere, Jon Fri, 22 Jun 2018 13:55:18 +0000 Miller, Stephen EOP/WHO Re: RE: Jon Jon Feere Senior Advisor Immi gration and Customs Enforcement U.S. Department of Homeland Security ********This communication and any attachments may contain confidential and/or deliberative and/or law enforcement sens itive information. It is not for release, review, retransmission, dissemination , or use by anyone other than the intended recipient. Any disclosure of this communication or its attachments must be approved by U.S. Immigr ation and Customs Enforcement.******** From: Miller, Stephen EOP/WHO ~ ! Making sure this is still on track. Sent from my iPhon e On Jun 19, 2018, at 4:24 PM, Feere, Jon EXTERNAL AFFAIRS ROLLOUT PLAN: VOICE Office Draft as of Apri l 21, 2017 at 1500 hours SUBJECT TO CHANGE b)(5) DHS-ICE-18-0478 and DHS-ICE-18-0777-B-000104 2019-ICLl-00043 477 Office of Inform ation Governance and Privacy U.S. Department of Homeland Security 500 12th St., SW Washingto n, D.C. 20536 U.S. Immigration and Customs Enforcement December 6, 2019 Sara Creighton American Oversight 1030 15th Street NW Washington , DC 20005 RE: American Oversight v. ICE; 1:19-cv-00774 ICE FOIA Case Number 2019-ICLI-00043 Third Interim Release Dear Ms. Creighton: This letter is the third interim response to your client's Freedom of Information Act (FOIA) requests to U.S. Immigration and Customs Enforcement (ICE) , dated March 20, 2019. Your FOIA request seeks the following: 2018-ICFO-62041 {Miller Communications) 1. All records reflecting communications (including emails, email attachments, voicemail transcripts, text messages, messages on messaging platforms (such as Slack, GChat or Google Hangouts, Lyne, Skype, WhatsApp, Signal , or Twitter Direct Messages) , telephone call logs , calendar invitations /entries, meeting notices , meeting agendas, informational material, talking points , any handwritten or electronic notes taken during any oral communications , summaries of any oral communications , or other materials) with or about Stephen Miller, including but not limited to communications containing the name "Stephen Miller " or email communications sent or forwarded to, received from , copying, or blind copying stephen.miller@who.eop.gov or s.miller@who.eop.gov. 2. All records reflecting communications (including emails , email attachments, voicemail transcripts, text messages, messages on messaging platforms (such as Slack, GChat or Google Hangouts, Lyne , Skype , WhatsApp, Signal, or Twitter Direct Messages), telephone call logs, calendar invitations /entries, meeting notices, meeting agendas, informational material, talking points, any handwritten or electronic notes taken during any oral communications, summaries of any oral communications, or other materials) with or referencing the phone number "(202) 881-8641." 3. All call logs showing incoming or outgoing calls to or from the phone number "(202) 881-8641." www .ice.gov Page 2 of3 2019-ICFO-02136 (Klingler Communications) 4. All records reflecting communications (including emails, email attachments, calendar invitations/entries) between the custodians listed below and McLaurine Klingler, Executive Assistant in the White House Office within the Executive Office of the President. ICE has considered your request under the FOIA, 5 U.S.C. ? 552. For this interim production, a total of 514 pages were located and reviewed pursuant to a search of the Office of the Chief Information Officer (OCIO). Of those 514 pages, ICE determined that only 55 pages were responsive to your request. These pages are attached and have been marked 2019-ICLI-00043 478 to 2019-ICLI-0043 532. Upon review, ICE has determined that portions of the 55 pages will be withheld pursuant to Exemptions b(5), b(6), and b(7)(C) of the FOIA. ICE cannot confirm or deny the existence ofrecords responsive to the portion ofitem 1 of the request seeking email communications sent or forwarded to, received from, copying, or blind copying certain email addresses identified in the request. ICE also cannot confirm or deny the existence of records responsive to Items 2 or 3 of the request, seeking records of communications with or referencing a specific phone number identified in the request. FOIA Exemption 6, 5 U.S.C. ? 552(b)(6), precludes us from either confirming or denying that such records exist. This response should not be construed as an admission that responsive records exist. With regard to the other portions of your request, ICE has applied the following FOIA exemptions. FOIA Exemption (b)(5) protects from public disclosure intra-agency documents that contain the recommendations, opinions, and conclusions of agency employees, and portions of the responsive documents which qualify for protection under the deliberative process privilege, the attorney-client privilege, and the attorney work-product privilege. FOIA Exemption (b)(5) protects from disclosure those inter- or intra-agency documents that are normally privileged in the civil discovery context. The three most frequently invoked privileges are the deliberative process privilege, the attorney work-product privilege, and the attorney-client privilege. After carefully reviewing the responsive documents, I have determined that portions of the responsive documents qualify for protection under the deliberative process privilege, the attorney-client privilege, or the attorney work-product privilege. The deliberative process privilege protects the integrity of the deliberative or decision-making processes within the agency by exempting from mandatory disclosure opinions, conclusions, and recommendations included within inter-agency or intra-agency memoranda or letters. The release of this internal information would discourage the expression of candid opinions and inhibit the free and frank exchange of information among agency personnel. The attorney work-product privilege protects documents and other memoranda prepared by an attorney in contemplation of litigation. The attorney-client privilege protects confidential communications between an attorney and his client relating to a legal matter for which the client has sought professional advice. It applies to facts divulged by a client to his attorney, and encompasses any opinions given by an attorney to his client based upon, and thus reflecting, those facts, as well as communications between attorneys that reflect client-supplied information. The attorney-client privilege is not limited to the context of litigation. Page 3 of3 FOIA Exemption 6 exempts from disclosure information in personnel or medical files and similar files the release of which would cause a clearly unwarranted invasion of personal privacy. This requires a balancing of the public's right to disclosure against the individual's right to privacy. The privacy interests of the individuals in the records you have requested outweigh any minimal public interest in disclosure of the information. Any private interest you may have in that information does not factor into the aforementioned balancing test. FOIA Exemption 7(C) protects records or information compiled for law enforcement purposes when production of such could reasonably be expected to constitute an unwarranted invasion of personal privacy. This exemption takes particular note of the strong interests of individuals, whether they are suspects, witnesses, or investigators, in not being unwarrantably associated with alleged criminal activity. That interest extends to persons who are not only the subjects of the investigation, but those who may have their privacy invaded by having their identities and information about them revealed in connection with an investigation. Based upon the traditional recognition of strong privacy interests in law enforcement records, categorical withholding of information that identifies third parties in law enforcement records is ordinarily appropriate. If you have any questions about this letter, please contact Trial Attorney Josh Kolsky at (202) 305-7664. Sincerely, fc(TM)'f f,,l,e,,,,;;t ed, !?,,_, Fernando Pineiro, Jr. FOIA Officer, Acting Enclosure(s): cc: 55 page(s) Josh Kolsky Trial Attorney U.S. Department of Justice Civil Division, Federal Programs Branch joshua.kolsky@usdoj.gov Miller, Stephen EOP/WHO 18 Sep 2018 21:12:17 +0000 To : Feere, Jon FW: Wash ington Examine r: Nearly 80 percent of households that take in Subject: unaccompanied minors already have illega l imm igrants, ICE off icial says From : Sent : From : Waldman, Katie J(b) (6 ) --------- Sent: Tuesday, September 18, 2018 5:10 PM Subject: Washington Examiner: Near ly 80 percent of households that take in unaccompani ed minors already have illegal imm igrants, ICE official says Nearly 80 percent of households that take in unaccompanied minors already have illegal immigrants, ICE official says Washington Examiner by Anna Giaritelli September 18, 2018 02:30 PM >https://www.washingtonexaminer .com/news/nearly-80-percent-of-households-thattake-in-unaccompanied-minors-already-have-illegal-immigrants-ice-official-says< Four in five sponsors with whom the Health and Human Services Departmen t places unaccompanied kids apprehended at the border are illegal immigrants or already have people unlawfully in the country living in their homes, according to Immigration and Customs Enforcement. "From our data that we've seen just recently , you're looking at close to 80 percent of the people that are sponsors or household members within these residents are illegally here in the country, " Matthew Albence, executive associate director for ICE, said in testimony before the Senate Homeland Securi ty and Governmental Affairs Committee . Two decades ago, any minor under the age of 18 who was apprehended at the U.S.Mexico border by himsel f or herself , or in the company of a smuggler or unrelated adult, wou ld only have been released to a U.S . citizen or person with legal status. Now , as Sen. James Lankford , R-Okla. , pointed out, HHS policy allows a child to be released to a sponsor regardless of immigration status. The result, he added , is the federal government is sometimes challenged with finding the sponsor and child at a later date because a sponsor is hiding due to his or her unlawful status. "We tend to lose children when they go and are placed in a home of someone who's already not legally present , who's been living under the radar for years and then we're surprised when they both disappear ," Lankford said. "That shouldn't surprise us. That is something that if we're going to take care of children, we've got to find a way to be able to take care of children and not put them in a home of someone who is not legally present here but that also discourages people from saying, DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000001 2019-ICLI-00043 00478 'You're 14 years old, your dad is already in the United States working, it's time for you to go join him ,"' Lankford added . DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000002 2019-ICLI-00043 00479 Miller, Stephen EOP/WHO 18 Sep 2018 21:08:19 +0000 To : Feere, Jon Subject : FW: Wash ington Examine r: ICE: 3 in 10 illegal immigran t fam ily units cut off ankle br acelets after bei ng re leased from custody From : Sent : --------- From : Waldman, Katie d t>f(o Sent: Tuesday, September 18, 2018 5:08 PM Subject: Washington Examiner: ICE: 3 in 10 illegal immigrant family units cut off ankle bracelets after be ing released from custody ICE: 3 in 1 o illegal immigrant family units cut off ankle bracelets after being released from custody Washington Examiner by Anna Giaritelli September 18, 2018 12:44 PM >https ://www.was hingtonexa miner.com/ news/ice-3-in-10-il legal-immigrant-family-unitscut-off-ankle-bracelets-after-be ing-released-from-custody< Around 3 in 10 families apprehended for illegally entering the United States from Mexico cut off their ankle monitoring devices shortly after being released from Immigration and Customs Enforcement custody and told to show up for asylum hearings, an ICE official said Tuesday. "Nearly 3 in 10 family units are cutting off their ankle bracelets at the beginning of the process when they've been released from our custody within days or weeks so they 're not even going to get to that point where they could get the final removal order," Matthew Albence, executive associate director for ICE, testified before the Senate Homeland Security and Governmen tal Affairs Committee. Albence said the Homeland Security Department's inability to get all illegal immigrants released from custody and told to appear for court hearings was in part due to people ditching their ankle bracelets and disappearing into the interior of the country. Tho se waiting to hear if their asylum cases are approved or denied were more likely to keep their monitors in tact and show up for court, but once their cases were denied, they were not likely to show up when a judge would then later order them depo rted. "They will comply up until the benefit of complying is not there," said Albence. The committee's ranking Democrat , Sen. Claire McCaskill of Missouri, asked Albence how it was monitoring illegal immigran ts whose asylum requests were denied and they were to be deported . DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000003 2019-ICLI-00043 00480 Albence said the ankle monitoring program, known as Alternatives to Detention , was being used at much lower rates among those who applied for asylum, were denied, and ordered deported . McCaskill was upset ICE focused more on monitoring asylum applicants than those who posed a threat by not showing up to court and broke the law by evading deportation orders . "It reminds me of how we got people to court when they were charged with a crime. And we would never dream of after the jury had found them guilty and they were sentenced, we would never dream of deciding that would be the least intensive time of monitoring," McCaskill said. "We ought to figure out a way to make court appearances more likely ." Those whose asylum claims are denied may appeal the ruling within 30 days. McCaskill said "they could be monitored" for that time to ensure they are picked up for removal if the appeal fails . But Albence said his agency lacks the money, personnel, and resources to actually go after noncriminal offenders who have been ordered deported . "ICE has not been given resources to go out and effectuate these at-large arrests in many years ," he said. DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000004 2019-ICLI-00043 00481 From : Sent : To : Miller, Stephen EOP/WHO 30 May 201917:53:27 +0000 Miller, Stephen EOP/WHol 6J<6) 6J(6), {bf(7J{C Subject : (6f{5 {6f{5 WAVES Link:(6f<5), <5>(?){C) DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000005 2019-ICLI-00043 00482 From : (6f(6:~ ------ Sent : 17 May 2019 21:39:05 +0000 To : 6) (6), (bf(7J(C': .,,.. J___ 16)16) .....1o Subject : f b) (5) . .. Miller, Steohen EOP/WHO Jbf{6J.-----l I l bf(51 J --------=============d_ WAVES:j(b) (6), {b) (7){C) __________ _ l DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000006 2019-ICLI-00043 00483 From : Sent : To : Policy Coordina tor 12 May 2019 13:39:50 +0000 Policy Coordina tor;Miller, Stephen EOP/WHO;(b) (6) 6J(6), {bf(7J{C Subject : (b) (5) 6J(5) WAV ES: 6f{B '(bf(7J{C DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000007 2019-ICLI-00043 00484 From : Sent : To : Policy Coordina tor 30 Apr 2019 23:27:22 +0000 Policy Coordina tor;Miller, Stephen EOP/WHO; b) (5) (6f( 6 , 6) {7 )(CJ Cc: (b) (6), (b) (7)(C) Subject : (b)(o) 6)1 5) WAVES: 6)1 6), (6f( 7}{C DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000008 2019-ICLI-00043 00485 From : Sent : To : 6)16), (6f(7RC Subject : Policy Coordina tor 28 Apr 2019 16:37 :34 +0000 Policy Coordina tor;Miller, Stephen EOP/WHd 6f( 6 (bf(5 bf{5 WAV ES b){B), (b) (7)(C) DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000009 2019-ICLI-00043 00486 From : Sent : To : (6f( 6 , Policy Coordina tor 19 Apr 2019 22:39:13 +0000 Policy Coordina tor;Miller, Stephen EOP/WHO;(b) (5) 6J{7)(CJ Subject : DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000010 2019-ICLI-00043 00487 From : Sent : To : 6f{6, {bf{7J{C Subj ect : Policy Coordinator 16 Apr 2019 19:00 :34 +0000 Policy Coordinator;~6)16),_ _______________ _ 6f{5 DELIBERATIVE PROCESS 0MB, USCIS,and DOJb){5) DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000011 2019-ICLI-00043 00488 From : Sent : To : 6)16), (6f( 7RC 6)1 6) __ 15 Mar 2019 20:29:41 +0000 Miller, Stephen EOP/WH0 / 6fC5 t6f( 6 ____, Cc: {6fW , 6J{7 )(C) Subject : {b ) (5 ) 6f{5, {bf{o, {6f(7Y{C) DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000012 2019-ICLI-00043 00489 From: Sent: To : Subject: Feere,Jon 31 May 2019 14:53:47 +0000 Miller, Ste hen EOP/WHO b) (5) DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000013 2019-ICLI-00043 00490 From: Sent: To : Subject: Feere,Jon 3 Nov 2018 23:48:30 +00 00 M iller, Ste hen EOP/WHO (b)(5) lbf{o, (6f(7Y(CJ Jon Jon Feere Se ni or Adviso r Immigration and Customs Enfo rcement Department of Homeland Security ~--------- From: Miller, Stephen EOP/WHO < bJ(o Date: Saturday, Nov 03, 2018, 7:40 PM To: Feere, Jon > > > > ~ O n Nov 3, 2018, at 6:21 PM, Feere, Jon 1 bf{o . (6f( 7 RCJ r wrote: Stephen - I' ve ca lled a cou le times but I'm assuming you're trave lingJ bf{S {SJ > Jon > > Jon Feere > Senio r Advisor > Immigration and Customs Enforcement > Department of Homeland Security DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000014 2019-ICLI-00043 00491 Feere, Jon 3 Nov 2018 03:05 :08 +0000 From: Sent: To : Subject: M iller , Stephen EOP/WHO RE: RE: Will do. Jon Jon F eere Senior Advisor Immigration and Customs Enforcement Department of Homeland Security ---------- From:Miller , Stephen EOP/WH O lbf{o Date: Friday, Nov 02, 2018, I l :04 PM To: Feere, Jon (b) (6), {b) (7){C) Subject: RE: RE: {6) {5) From: Feere, Jon < 6J(6),{6f (7J{C > Sent: Friday, November 2, 2018 11:01 PM To : M iller, Stephen EOP/WHO <~6f{6'~ -------Subject: RE:RE: 6f {5) >https:// www. oregonlive.c om/clackamascounty/index.ssf/2 0 18/11/ice imm igration detai ner place.html< Jon Jon Feere Senior Advisor Immigration and Customs Enforcement Department of Homeland Security 1---------- From: Miller , Stephen EOP/WHO d 6f {6) Date : Friday, Nov 02, 2018, 9:55 PM > DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000015 2019-ICLI-00043 00492 To: Feere, Jon i bf(o. {6f{7Y{CJ Subject: Re: RE: bf{S Sent from my iPhone _<_61 _<7 _rc _c____ On Nov 2, 2018, at 9:54 PM, Feere, Jon fW Date: Friday, Nov 02, 2018,9:22 PMo---------To: Feere, Jon t6J<6), {bf{7J{C) 7 Subject: f 6f{5) Sent from my iPhone DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000016 2019-ICLI-00043 00493 From : Sent : To: Cc: Subject : Feere, Jon 3 Apr 2019 21:22:06 +0000 I fb) (6) Mil (6) '{?fenhe.o m i?-LWl:lC RE: 6f(B - Thank you for the introduction. I would be more than happy to discuss a number of ways we can improve cooperation and enforc ement efforts. Please let me know your availability (I'm available now). I look forward to talking. (fif( ~ Thank you, Jon Jon Feere Senior Advisor U.S. Immigration and Customs Enforcement Department of Homeland Security (202) ~6f(B o (6) (?) (202) ~6f( 6 , (6) i(c_ ,.___ ~2\(C ,____. attachments m and/o r law disseminati communic f,n,,.......,, ,~, ~ - . - n,,~-.... e approve y . . ission, this s From : (b) <5 ) -------------------- Sent : Wednesday, April 3, 2019 4:43 PM To: Feere, Jon ~{6f(6. 6) {7)(C) ,6)16) Cc: Miller, Stephen EOP/WHO J Subject: Need to chat? Sent from my iPhone DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000018 2019-ICLI-00043 00495 From: Feere, Jon 19 AQr 2019 18:08 :45 +0000 l bf(o) Wolf Chad FW: (OJ {o) Sent: To: -----'------------ Subject: . lt:5f(5 SIr , Jon Jon F eere Senior Advisor Immigration and Customs Enforcement Department of Homeland Security From:Wolf, Chad i6f(6 Date: Friday, Apr 19, 2019, l :5 I PM To: Feere, Jon <1 <6J(6), (6f(7Y(C Subject: RE: b) (S) -------- > ----------------- Who in OGC? Chad F. Wolf Senior Official Performing t he Duties of the Under Secret ary & Assistant Secretary for Strategy , Plans, Analysis and Risk Office of Strategy, Policy and Plans U.S. De[Jartment of Homeland Security (DHS) 202 o) (6) From: Feere, Jon Sent: Friday, April 19, 2019 12:06 PM To: Wolf , Chad Subject: RE 6f {S) ----------- Chad Slight correction on the legal analysis piece: OGC is working on that portion. Any insight you have on their progress would be we lcomed. Thank you, Jon From: Feere, Jon Sent: Thursday, April 18, 2019 5:46 PM DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000019 2019-ICLI-00043 00496 To: Wolf , Chad j{6f(B ;.;;~==========----------- Subject: RE:(b) (S) ------------------ Chad (6) (SJ Tha nk you, Jon Jon Feere Senior Advisor Immigration and Customs Enforcement Department of Homeland Security _, ________ _ _. From: Wolf, Chad< ,(6f(6 Date: Thur sday, Apr 18, 2019, 5:00 PM To: Feere, Jon 1]. 11:lf6 A.,,_. ____ To: (b) (61,{b){7){C) Subject: FW: (OJ{oJ _ Feere, Jon {6f(6, 6) (7)(C) DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000021 2019-ICLI-00043 00498 (bf{o From:'(t:5f{o --------- Sent: Wednesday, April 17, 201911,-~:_ 04_ AM _______ To: Miller, Stephen EOP/WHO (bf{B _ Wolf, Chad (b) {6) Subject: RE:(b) <5 ) (6f {5) ----------------- JJ \U/ . From:Miller, Stephen EOP/WHO { 6f{6 C> Sent: Wednesday, April 17, 2019 11:03 AM To: Wolf, Chad ~bf{o (6f(6 Subject: RE: (b) (5) From: Wolf, Chad J(b) (6) -------- Sent: Wednesday, April 17, 2019 10:46 AM To: Miller, Ste hen EOP/WHO <[ (6f(o. ~----------------(b) (6) 6f(5 cw From: Miller, Stephen EOP/WHO Jt:5f{o ----------- Sent: Wednesday, April 17, 2019 10:43:15 AM To: Wolf, Chad; (b) (6) Subject: RE: (t:5 ::>J (bf{ 5 ---------------- DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000022 2019-ICLI-00043 00499 From:Wolf , Chad (6J(5) Sent: Wednesday, April 17, 201910:27 AM ----------- To : bf(o 6)\6) ---------------- b) (6), (b) (7)(C) (oi- Cc: 17~ (6J~{~ (6f(6) Stephen EOP/WHO 6f(6) 6f(6) b)(6) Staff Secretary (b) (6) Feere Jon (b) l D) lti),_ __ I __ Coordinato r (b) (6 ) 6)\6 , (t>f(7){C) Policy (6), (b) (7)(C) --------- lU/ \U/ ----------------- Subject: Re: b) (5) DHS clears this revised language. Good 10 go. CW From: (b) (5) Sent: Wednesday, April 17, 2019 8:44 AM To: 6J(o) ----- Cc: 6TT Miller, Stephen EOP/WHO; (6f(o (6f(6 Staff Secretary; Policy Coordinator; Feere, Subject: Jon; f b) (5). (b) (7 )(C) 5 :Wolf, Chad_ ______ _ ----------------- RE,t t>J(S Good morning, everyone, After some discus sion, we think the below is a better configura tion of the language for a number of reasons . 6J(5) 5 5 r<> DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000023 2019-ICLI-00043 00500 6)15) Thanks! (6) (6) From: (bf(B Sent: Tuesday, April 16, 2019 6:43 PM To 6)- (o} b (6) Cc: 5J(6) (6f(6) (b)(6) Miller, Stephen EOP/WHO (6f(6 (b)(6) Staff Secretar lU/ l 01 ----------- 6) (5) Fee re Jon 6f(6 r.{ 6}17)1C) Subject: Policy Coordinator I 7 HC) J6H5r.c6TT (6) (6) RE:l 6f<5 DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000024 2019-ICLI-00043 00501 We have no issues moving this fo rward. (6f(6 From: Sent: Tuesday, April 16, 2019 6:07 PM To: 6)16), (6n7RCJ b) (6) I I ~6/(6) Cc: 6)16) j f6f(B,(6f(6) !Miller, Stephen EOP/WHO (b) (6) 6f(6) (b) (6) I (6f(6) Policy Coordinator :6f(B) ~,b) (6) Jon fY16i7 6TT7Jl1.;J fb} (6) j staff Secretary l Subject: RE:~6)lS) t .'" I (6)15 Please reply to me with concerns . 6f(6 C: (6f(6 DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000025 2019-ICLI-00043 00502 From: (6f(6f.l6H7YCC} Sent: Tuesday, April 16, 2019 4:02 PM 6f(6 To: (6f(6) Cc 6J(o) (6f(6 Miller, Stephen EOP/WHO b)(6) b) (6) (b) (6) Staff Secretary (6f(6 Policy Coordinator (6f( ------, Subject: RE: 5 (b) (5) ICE will be available as well. Sent with BlackBerry Work (>> >>www .blackberry .com<<<< ) ~o) (6) From: Date: Tuesday, Apr 16, 2019, 2:48 PM To:l6J(6) Cc: 6J(5) 6f(6) Miller, Stephen EOP/WHO [6f( 5 6f(6 '.b) (6) (b) (6), (b) (7)(C) (6f(6 Staff Policy Coordinator (6f(5 Secretary ~ ;:-;-::;;;:,;-:: ========-------'---------------1 Subject: Re: 6f(S Yes, 0MB will be available. DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000026 2019-ICLI-00043 00503 Sent from my iPhone 6)16) On Apr 16, 2019, at 2:34 PM wrote: DELIBERATIVE PROCESS (6f(5 DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000027 2019-ICLI-00043 00504 (6f(5 Thanks, (b) (6) (6f(6 DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000028 2019-ICLI-00043 00505 To : Feere, Jon 16 Feb 2019 18 :14 :23 +0000 Mille r, Stephen EOP/WHO Subject : 6)1 5J From : Sent : 6J{SJ https://www .pol it ifa ct .com/ caIiforn ia/state ments/2017 / a ug/03/ anton io-v illaraigosa/mostly -true u ndocu mented -i mm igrants-less-l i ke Iv-co/ https ://www .amer icanimm igrat ioncouncil .org/research/cr im inalization-immigration -united -states + (b){5) https ://www .ppic.org/content/pubs/cacounts/CC 208KBCC.pdf + (b){5) https ://www .nap.ed u/read/21746/chapter/9#333 + 6J{SJ DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000029 2019-ICLI-00043 00506 <6f< s, .r ------------------------ DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000030 2019-ICLI-00043 00507 To : Feere, Jon 16 Feb 2019 17:26:14 +0000 Mille r, Stephen EOP/WHO Subject : (6f(5 From : Sent : 6f(5 DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000031 2019-ICLI-00043 00508 + https://www.cato.org/publications/immigration-research-policy-brief/criminal-immigrants-texasillegal-immiqrant + ICE End Of Year statistics are likely worth noting: https: //www.ice.gov Idoclib/about/ offices/ ero/pdf /eroFY2018Report. pdf Table 1. FY2018 Criminal Charges and Convictions for ERO Admini strative Arrests Criminal Crimirull Con,ictions Clurgu 26,100 54,630 Criminal Charge C:itrgo~. Traffic Offenses - DUI Total Offr11srs 80,730 Dangerous Drugs 21,.s-6 51,109 76,585 Traffic Offenses 30,l9J JS,610 76~ 0-I lmmigttbon 11,9P 20,766 11,1S9 S,.295 SJIS S,1S.S J,201 1.129 Sl,l-'9 .29,987 11,863 IS,0-U 10,973 10,ISS S.661 9,SJJ 63.166 3,6--2 Assault Obstructing Judiciary , Congress , Legislature,Etc . Lnrcen y General Crimes Obstructing the Pohce fraudulent .Acti,'ities Burglary \\'upon Off~u 50,753 23,052 10,3-40 U,388 15.909 11.861 11,663 11,766 Public Peace ~.029 lnn .sion of Privacy 2,lSS Sex Offenses (:'{ot Cnvolving Assault or Commercialized Sex) 1,913 8,09-t 7,236 5,090 4,91} Stolen Vehicle 1,693 .J,S6S family Offenses 2,.s6S 1,139 1,610 3,S26 4,-S?.l 3,1.ro un 3,S26 1,591 3,127 2,190 5,158 1.s-2 l,J3S l,99S 1,090 Robb~ SeXUl!lAsuul t forget}' Damage Proptrty Stolen Property uquor flight 11~ 65 7.3-45 5,35 0 4,469 4,462 4.285 1,16-l 3,3.5-t l.l9J 2.0S5 Komsode JS., 1,6-t1 2,0 28 Health 522 1,2.Jl 1,010 ~91 1,7.39 Commrrcwaed Threet Suual Offenses 7!9 S83 6f(5 5.561 791 Safety + 6,888 6~61 5,991 K.idnappmg f_st_apf (6f(5 1,76-t 1,.37-t 6f(5 DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000032 2019-ICLI-00043 00509 AMERICAN HT DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000033 00510 From: Sent: To : Feere, Jon 16 Feb 2019 16:26 :51 +0000 Miller, Stephen EOP/WHO Subject: RE: (6J(SJ -----OriginalMessage----- .5-~ -------- From: Miller, Step hen EOP/WHO J{6f( J Sent: Saturday, February 16, 2019 1) :26 Atvl ..-------To: Feere, Jon l6J(6), (6J(7/(C Subject: Checking in . Sent from my iPhone DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000034 2019-ICLI-00043 00511 Feere,Jon From: Sent: 20 Jul 2018 13:32:27 +0000 Miller, Stephen EOP/WHO To : Subject: 6)(5) ___ 6}\5 _ DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000035 2019-ICLI-00043 00512 From: Feere,Jon Sent: To : 18 Apr 2019 03:06:42 +0000 Miller , Stephen EOP/WHO RE: RE: Subject : Just called your cell. 6J(6) Jon F eere Senior Advisor Immigration and Customs Enforcement Department of Home land Security From: Miller , Stephen EOP/WHO < bf{o Date: Wednesday , Apr 17, 2019, 10:57 PM 6), {bf ""{7Y(C) To: Feere, Jon 1(6TT Subject: Re: JIB: '==-~,,--------I #? Sent from my iPhone 5 On Apr 17, 2019, at 10:57 PM, Feere, Jon 1<6f< . f(o, 6f{7 rhttps://www .federa Iregister .govI docu ments/2018/02/23/2018 -03962/mod ifyi ng-andcont i nu ing-the -nat iona1-emergency -with -respect-to -cuba-a nd-continu i ng-to -authori zeth e< (bf(5 WHEREASthe United States is committed to supporting safe, orderly, and legal migration from Cuba through the effective implementation of the 1994-95 U.S.-Cuba Migration Accords; WHEREASthe Cuban economy is in a relatively weak state, contributing to an outflow of its nationals towards the United States and neighboring countries; WHEREASthe overarching objective of U.S. policy is stability in the region, and the outflow of Cuban nationals may have a destabi lizing effect on the United States and its neighboring countries; WHEREASit is United States policy that a mass migration from Cuba would endanger the security of the United States by posing a disturbance or threatened disturbance of the international relations of the United States; >https://www .federalreg ister.gov/documents/2016/02/25/20 16-04289/mod ifying-andcont inuing-the-nat ional-emergency-with- respect-to-cuba-and-continu ing-to-authorizethe< + (6f(5 "I hereby find that the unrestricted immigrant and non immigrant ent ry into the United States of aliens determined to meet one or more of the criteria in subsection l(a) of this order would be detrimental to the interests of the United States, and I hereby suspend entry into the United States. as immigrants or nonimmigrants. of such persons, except where the Secretary of State determines that the person's entry is in the national interest of the United States. This section shall not apply to an alien if admitting the alien into the United States is necessary to permit the United States to comp ly with the Agreement Regarding the Headquarters of the United Nations, signed at Lake SuccessJune 26, 1947, and entered into force November 21, 1947, or other applicable international obligations." DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000049 2019-ICLI-00043 00526 (b) {5) >https ://obamawhitehouse .archives.gov/the -press-office/2015/03/09/executive blocking -property -and -suspend ing-entry -certain -persons-c< -order - + 6J{SJ "I, GEORGEW. BUSH, President of the United States of A merica, determine tha t the actions of certain persons to undermine Lebanon's legitimate and democratically elected government or democratic institutions, to contribute to the deliberate breakdown in the rule of law in Lebanon, including through politically motivated violence and intim idation, to reassert Syrian cont rol or contribute to Syrian inte rference in Lebanon, or to infringe upon or undermine Lebanese sovere ignty contribute to politica l and economic instability in that country and the region and const itute an unusual and ext raordinary threat to the national security and foreign policy of the United States. and I hereby declare a national emergency to deal with that threat." (6f{5 >https ://www .fed era Iregister .gov/ docu ments/2007 /08/03/07-3835/block ing-property -of pe rso ns-un de rm in i ng-the -sovere ignty -of- leba non-or -its-democrat ic-processes-and< DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000050 2019-ICLI-00043 00527 From : Sent : 18 Apr 2019 02:01:00 +0000 To : (6)(6 ")~---------------------- (6f(BJW Subject : olf I Chad.Miller Stephen EOP/WHO.Feere JonI.(b) (6) I I I I (6f(S ______________ .... Attachment s: To clarify any confusion ... 6)15) Thoughts/additions? DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000051 2019-ICLI-00043 00528 DRAFT/PREDECISIONAL/DELIBERATIVE 6f{5 DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000052 2019-ICLI-00043 00529 ~~ ~---------- n. _'Rl,Jl'.'.1.lJ>..REDF.CU::TONZ..LlDF '. "T.T..RF.'RZ..TLVF. _________________________ (ti) (5) DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000053 2019-ICLI-00043 00530 _ DRAFT/PREDECISIONAL/DELIBERATIVE (6f (5 3 DRAFT/PREDECISIONAL/DELIBERATIVE DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000054 2019-ICLI-00043 00531 From: Miller, Step hen EOP/WHO Sent: To : 12 Apr 2019 22:17:16 +0000 Subject : Re: RE: Feere, Jon Thanks Sent from my iPhone On Apr 12, 2019, at 5:48 PM, Feere, Jon cn ~6)1B), 5 7Rc wrote : Yes , si1. Will do. Jon Jon Feere Senior Advisor Imm igration and Customs Enforcement Dep artment of Home land Secur ity From : Miller, Stephen EOP/WHO ~ bf(o Date: Friday , Apr 12, 20 19, 5:43 P W i----------- ( To: Feere, Jon .J(6f(6, (6JC?r(C Subject : 6f(5 DHS-ICE-18-0478 and DHS-ICE-18-0777-C-000055 2019-ICLI-00043 00532