Message (Digitally Signed) From: Sent: To: Subject: Attachments: Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=CHEWNING, ERIC SES SDDD4] 9/12/2019 10:24:19 AM McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ]; Norquist, David HON SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=Norquist, David HON SD81d] RE: USAI smime.p7s thanks From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) > Sent: Wednesday, September 11, 2019 9:51 PM To: Norquist, David HON SD (b) Cc: Chewning, Eric SES SD (b) Subject: USAI (6) (6) > > FYI, you may know this, but getting word from 0MB that funds will be released for obligation starting tomorrow. No additional intel yet. Will advise. EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 001 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=CHEWNING, ERIC SES SDDD4] 9/1/2019 7:46:38 PM Lyons, David Brig Gen SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=Lyons, David BGen SDa2e]; Ney, Paul C Jr HON OSD OGC (USA) ]; Mccusker, Elaine A HON OSD [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) ] Verga, Peter SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN=Verga, Peter SES SD7ea]; Rood, John CHON OSD OUSD POLICY (USA) ; Castle, Edwin S SES OSD OGC [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ] Re: Ukraine smime.p7s (b) (5) . Eric D. Chewning Chief of Staff From: "Lyons, David Brig Gen SD" <(b) (6) > Date: Friday, August 30, 2019 at 8:25:20 PM To: "Ney, Paul C Jr HON OSD OGC (USA)" (b) (6) >, "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) > Cc: "Chewning, Eric SES SD" (b) (6) >, "Verga, Peter SES SD" (b) (6) >, "Rood, John CHON OSD OUSD POLICY (USA)" (b) (6) >, "Castle, Edwin S SES OSD OGC (USA)" <(b) (6) > Subject: RE: Ukraine (b) (5) Thanks much ... VR, Detroit From: Ney, Paul C Jr HON OSD OGC (USA) (b) (6) > Sent: Friday, August 30, 2019 8:13 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) Cc: Chewning, Eric SES SD (b) (6) OUSD POLICY (USA) <(b) (6) Lyons, David Brig Gen SD <(b) (6) Subject: Re: Ukraine > (6) >; Verga, Peter SES SD (b) (6) >; Castle, Edwin S SES OSD OGC (USA) <(b) > >; Rood, John C HON OSD >; (6) I(b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 002 (b) (5) Paul Ney General Counsel Department of Defense (b) (6) On Aug 30, 2019, at 7:11 PM, McCusker, Elaine A HON OSD OUSD C (USA) > wrote: (b) (6) (b) (5) EM -----Original Message----From: Chewning, Eric SES SD (b) (6) > Sent: Friday, August 30, 2019 7: 11 PM To: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) >; Ney, >; Verga, Peter SES SD Paul C Jr HON OSD OGC (USA) (b) (6) >; Rood, John CHON OSD OUSD POLICY (USA) (b) (6) > (b) (6) Cc: Castle, Edwin S SES OSD OGC (USA) <(b) (6) >; Lyons, David Brig Gen SD (b) (6) > Subject: RE: Ukraine (b) (5) -----Original Message----From: McCusker, Elaine A HON OSD OUSD C (USA) > (b) (6) Sent: Friday, August 30, 2019 7:06 PM To: Chewning, Eric SES SD (b) (6) >; Ney, Paul C Jr HON OSD OGC (USA) <(b) (6) >; Verga, Peter SES SD <(b) (6) >; Rood, John CHON OSD OUSD POLICY (USA) <(b) (6) > Cc: Castle, Edwin S SES OSD OGC (USA) <(b) (6) >; Lyons, David Brig Gen SD (b) (6) > Subject: FW: Ukraine (b) (5) Wr, EM -----Original Message----From: Duffey, Michael P. EOP/OMB (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 003 Sent: Friday, August 30, 2019 7:04 PM To: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) Subject: Ukraine > (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 004 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=CHEWNING, ERIC SES SDDD4] 9/1/2019 1:33:48 PM McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ; Ney, Paul C Jr HON OSD OGC (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ] Verga, Peter SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN=Verga, Peter SES SD7ea]; Rood, John CHON OSD OUSD POLICY (USA) ]; Castle, Edwin S SES OSD OGC [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ]; Lyons, David Brig Gen SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=Lyons, David BGen SDa2e] RE: Ukraine smime.p7s Hi All, I spoke to the boss. (b) (5) From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) Sent: Friday, August 30, 2019 8:28 PM To: Ney, Paul C Jr HON OSD OGC (USA) (b) Cc: Chewning, Eric SES SD (b) (6) OUSD POLICY (USA) (b) (6) Lyons, David Brig Gen SD <(b) (6) Subject: Re: Ukraine (6) (6) l>; Verga, Peter SES SD (b) (6) >; Castle, Edwin S SES OSD OGC (USA) (b) > >; Rood, John C HON OSD (6) Paul (b) (5) We, EM From: "Ney, Paul C Jr HON OSD OGC (USA)" (b) (6) Date: Friday, August 30, 2019 at 8:12:31 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) Cc: "Chewning, Eric SES SD" (b) (6) >, "Verga, Peter SES SD" (b) (6) , "Rood, John CHON OSD OUSD POLICY (USA)" (b) (6) , "Castle, Edwin S SES OSD OGC (USA)" (b) (6) >, "Lyons, David Brig Gen SD" (b) (6) > Subject: Re: Ukraine (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 005 (b) (5) Paul Ney General Counsel Department of Defense (b) (6) On Aug 30, 2019, at 7:11 PM, McCusker, Elaine A HON OSD OUSD C (USA) > wrote: <(b) (6) (b) (5) EM -----Original Message----From: Chewning, Eric SES SD (b) (6) > Sent: Friday, August 30, 2019 7: 11 PM To: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) >; Ney, Paul C Jr HON OSD OGC (USA) (b) (6) >; Verga, Peter SES SD >; Rood, John CHON OSD OUSD POLICY (USA) (b) (6) (b) (6) Cc: Castle, Edwin S SES OSD OGC (USA) (b) (6) >; Lyons, David Brig Gen SD (b) (6) Subject: RE: Ukraine (b) (5) -----Original Message----From: McCusker, Elaine A HON OSD OUSD C (USA) > (b) (6) Sent: Friday, August 30, 2019 7:06 PM To: Chewning, Eric SES SD (b) (6) >; Ney, Paul C Jr HON OSD OGC >; Verga, Peter SES SD (b) (6) >; (USA) (b) (6) Rood, John CHON OSD OUSD POLICY (USA) (b) (6) Cc: Castle, Edwin S SES OSD OGC (USA) (b) (6) ; Lyons, David Brig Gen SD (b) (6) > Subject: FW: Ukraine (b) (5) Wr, EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 006 -----Original Message----From: Duffey, Michael P. EOP/OMB <(b) (6) Sent: Friday, August 30, 2019 7:04 PM To: McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) Subject: Ukraine > > (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 007 Message Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=CHEWNING, ERIC SES SDDD4] 9/1/2019 1:20:07 PM McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) Ukraine From: Sent: To: Subject: Elaine, I spoke to the boss. (b) (5) Eric D. Chewning Chief of Staff Office of the Secretary of Defense Pentagon, (b) (6) (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 008 Mr. Russell Vought Acting Di rector Office of Management and Budget 725 17th St. NW Washington, DC 20503 Dear Mr. Vought: (b) (5) Sincerely, David L. Norquist CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 009 Message (Digitally Signed) From: Chewning, Eric SES SD [(b) Sent: 6/25/2019 10:15:07 AM To: Rood, John CHON OSD OUSD POLICY (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (6) (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN(b) CC: (6) ]; McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) Baker, Phillip COL SD (b) (6) l]; (b) (6) CAPT SD [(b) (6) ]; Verga, Peter SES SD [(b) (6) ]; (b) (6) LtCol USMC OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; McAndrew, Anne J SES OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) CIV OSD OUSD POLICY (b) (6) (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/C(b) ; Cooper, Laura K SES OSD OUSD POLICY (6) (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; (b) ]; (b) COL USARMY OSD OUSD POLICY (6) Col USAF OSD OUSD POLICY (6) (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; Trulio, David V SES OSD OUSD POLICY (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN(b) Subject: RE: POTUS follow up Attachments: smime.p7s (6) Thanks From: Rood, John C HON OSD OUSD POLICY (USA) (b) (6) Sent: Monday, June 24, 2019 11:12 PM To: Chewning, Eric SES SD (b) (6) >; Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) Cc: (b) (6) (b) (6) COL SD (b) (6) >; (b) (6) Anne J SES OSD OUSD C (US) (b) CAPT SD (b) (6) >; Verga, Peter SES SD LtCol USMC OSD OUSD C (USA) (b) (6) ; McAndrew, >; CIV OSD OUSD POLICY (US) (6) (b) (6) Cooper, Laura K SES OSD OUSD POLICY (US) (b) (6) (b) (6) COL USARMY OSD OUSD POLICY (USA) (b) (6) >; (b) (6) Col USAF (b) (6) OSD OUSD POLICY (USA) (b) (6) ; Trulio, David V SES OSD OUSD POLICY (USA) ; (b) (6) (b) (6) Subject: RE: POTUS follow up We're working to get the additional data to fill in the rest. From: Chewning, Eric SES SD (b) (6) Sent: Monday, June 24, 2019 5:53 PM > To: Mccusker, Elaine A HON OSD OUSD C (US) (b) (USA) (b) (6) Cc: (b) (6) (6) Rood, John C HON OSD OUSD POLICY > COL SD (b) (6) (b) (6) (b) (6) Anne J SES OSD OUSD C (US) (b) (6) >;(b) (6) CAPT SD (b) (6) LtCol USMC OSD OUSD C (USA) <(b) > (6) >; Verga, Peter SES SD ; McAndrew, Subject: RE: POTUS follow up Thanks Elaine. John, can policy fill in the gaps? CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 010 From: Mccusker, Elaine A HON OSD OUSD C (US) (b) Sent: Monday, June 24, 2019 4:28 PM To: Chewning, Eric SES SD (b) (6) (b) (6) Cc: (b) (6) (b) (6) COL SD (b) (6) ; (b) (6) Anne J SES OSD OUSD C (US) (b) Subject: RE: POTUS follow up (6) >; Rood, John C HON OSD OUSD POLICY (USA) >; (b) (6) CAPT SD (b) (6) LtCol USMC OSD OUSD C (USA) (b) (6) >; Verga, Peter SES SD ; McAndrew, (6) Eric Attached paper we provided to 0MB on Friday regarding similar question. It does not have info on U.S. firms or other NATO support to Ukraine, but answers the other basics as a start. << >> Vr EM From: Chewning, Eric SES SD (b) (6) > Sent: Monday, June 24, 2019 3:47 PM To: Rood, John CHON OSD OUSD POLICY (USA) (b) OUSD C (US) (b) (6) > Cc: (b) (6) COL SD <(b) (6) SES SD (b) (6) Subject: POTUS follow up (6) >;(b) l>; Mccusker, Elaine A HON OSD (6) CAPT SD (b) (6) ; Verga, Peter John and Elaine, There was a follow up item (b) (5) security cooperation funds to Ukraine? . Can you all provide additional detail on the recent https://dod.defense.gov/News/News-Releases/News-Release-View/Article/1879340/dod-announces-250mto-u kra i ne/ Specifica Ily, What was the funding used for? i.e., did it go to U.S. firms? Who funded it? What do other NATO members spend to support Ukraine? Eric D. Chewning CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 011 Chief of Staff Office of the Secretary of Defense Pentagon, (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 012 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ] 9/5/2019 12:29:15 PM Ney, Paul C Jr HON OSD OGC (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/C(b) (6) ; Chewning, Eric SES SD (b) (6) ; Verga, Peter SES SD (b) (6) Hood, Robert R HON OSD OASD LA (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/C(b) (6) ]; Castle, Edwin S SES OSD OGC (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) Castle, William S SES OSD OGC (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/C(b) (6) ]; McAndrew, Anne J SES OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; Dilworth, Monique LSES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ;(b) (6) Col USMC OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) Col USAF OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (b) (6) (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ; Rood, John CHON OSD OUSD POLICY (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/C(b) (6) ; Hooper, Charles W LTG USARMY DSCA FO (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/C(b) (6) Ukraine Copy of USAI Award Matrix_31 August_2019_working copy.xlsx; smime.p7s Good morning. 0MB intends to send us another footnote today with direction to continuing holding until Friday. Normally would not send you this level of detail, but given the situation, providing the below assessment for background on the increasing risk of execution. Thanks to the DSCA team for continued excellent responsiveness on this. Wr, EM (b) (5) k CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 013 CPI DOD 19-3265 (D.D.C.) 20 Dec 19 014 FY 2019 USAI Tracker_as of 31 August 2019  Notes:  (b)(5) -- EOP '‐    '‐ Commitment Date: Date represents the absolute latest date in which the commitment document needs to be entered in the accounting system to initiate procurement packages and forwarded to the contracting office for action. '‐ Obligation Date: Date represents the projected award date for contracts and government credit card purchases.  (b)(5) -- EOP '‐  Case ID QG‐B‐URA   Item Procured (b)(3) 10 USC 130c Commitment Date  (Entered into Accounting  System) 19‐Aug‐19 19‐Aug‐19 19‐Aug‐19 19‐Aug‐19 19‐Aug‐19 26‐Aug‐19 19‐Aug‐19 (b) (5) Acquisition Plan Amount Obligation Date (Contracts award, purchase  made) 26‐Aug‐19 26‐Aug‐19 26‐Aug‐19 26‐Aug‐19 26‐Aug‐19 2‐Sep‐19 20‐Sep‐19 QG‐B‐UAB A01 19‐Aug‐19 19‐Aug‐19 19‐Aug‐19 19‐Aug‐19 30‐Aug‐19 30‐Aug‐19 30‐Aug‐19 30‐Aug‐19 QG‐B‐UAD A01 19‐Aug‐19 30‐Aug‐19 QG‐B‐UBI 19‐Aug‐19 19‐Aug‐19 19‐Aug‐19 19‐Aug‐19 26‐Aug‐19 9‐Sep‐19 9‐Sep‐19 26‐Aug‐19 26‐Aug‐19 26‐Aug‐19 26‐Aug‐19 26‐Aug‐19 27‐Sep‐19 13‐Sep‐19 13‐Sep‐19 2‐Sep‐19 QG‐B‐UBA 19‐Aug‐19 19‐Aug‐19 20‐Sep‐19 20‐Sep‐19 QG‐B‐UBE 26‐Aug‐19 26‐Aug‐19 2‐Sep‐19 2‐Sep‐19 QG‐B‐UBB  26‐Aug‐19 2‐Sep‐19 QG‐B‐UBD  26‐Aug‐19 2‐Sep‐19 QG‐P‐LBB 21‐Aug‐19 21‐Aug‐19 21‐Aug‐19 28‐Aug‐19 28‐Aug‐19 28‐Aug‐19 Page 1 of 2 CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 015 Case ID Item Procured (b)(3) 10 USC 130c Commitment Date  (Entered into Accounting  System) 21‐Aug‐19 21‐Aug‐19 Acquisition Plan Amount (b) (5) Obligation Date (Contracts award, purchase  made) 28‐Aug‐19 28‐Aug‐19 QG‐B‐MBA 12‐Sep‐19 15‐Sep‐19 QG‐B‐MBB 12‐Sep‐19 15‐Sep‐19 QG‐B‐MBC 12‐Sep‐19 15‐Sep‐19 QG‐B‐UBB 5‐Sep‐19 11‐Sep‐19 QG‐B‐UBC 2‐Sep‐19 12‐Sep‐19 6‐Sep‐19 15‐Sep‐19 QG‐B‐UBG 2‐Sep‐19 6‐Sep‐19 QG‐B‐UBH 2‐Sep‐19 12‐Sep‐19 2‐Sep‐19 6‐Sep‐19 15‐Sep‐19 6‐Sep‐19 QG‐B‐UBJ 12‐Sep‐19 15‐Sep‐19 QG‐B‐UBL 2‐Sep‐19 12‐Sep‐19 2‐Sep‐19 6‐Sep‐19 15‐Sep‐19 6‐Sep‐19 TOTAL REQUIREMENT Grand Total Page 2 of 2 $                168,612,863 CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 016 Message (Digitally Signed) From: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 8/21/2019 1:28:06 PM To: Rood, John CHON OSD OUSD POLICY (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) CC: (6) ]; Ney, Paul C Jr HON OSD OGC (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) Verga, Peter SES SD (b) (6) ]; Chewning, Eric SES SD (b) (6) ; Lyons, David Brig Gen SD (b) (6) ; Cacci, Ralph A SES (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; McAndrew, Anne J SES OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; Dilworth, Monique L SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ; Castle, William S SES OSD OGC (US) Castle, Edwin S SES OSD OGC (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; Moxley, William E SES OSD OGC (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; (b) (6) Lt Col USAF OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; (b) (6) Col USMC OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) Norquist, David HON SD (b) (6) Subject: Ukraine Update Attachments: USAI Funds; USAI; FY19 USAI Cases_08202019_1421.pptx; smime.p7s (6) ]; John, Paul, Eric, Pete Good morning. Last night, we received another footnote - pasted below - from 0MB directing no further obligations on Ukraine funding until August 26, 2019. (b) (5) (b) (5) I expect another call with 0MB later this morning but wanted to make sure you were in the loop on the 1a test. Also just received word that HAC-D traveled to Ukraine earlier this month and has sent us an RFI regarding funds being held up. Vr, Elaine 0MB 8/20/19 Footnote: Amounts apportioned, but not yet obligated as of the date of this reapportionment, for the Ukraine Security Assistance Initiative (Initiative) are not available for obligation until August 26, 2019, to allow for an interagency process to determine the best use of such funds. DOD may continue its planning and casework for the Initiative during this period. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 017 Message From: Duffey, Michael P. EOP/OMB (b) Sent: 8/7/2019 4:53:44 PM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP CC: McAndrew, Anne J SES OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN(b) (6) (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) ] (b) (6) Subject: ]; Sandy, Mark S. EOP/OMB (6) RE: Footnote I am tracking the issue. Thanks for confirming. Sincerely, Mike Mike Duffey Associate Director for National Security Programs office of Management and Budget The White House (b) (6) -----original Message----From: Mccusker, Elaine A HON OSD OUSD c (USA) (b) Sent: Wednesday, August 7, 2019 10:48 AM To: Duffey, Michael P. EOP/OMB <(b) (6) cc: McAndrew, Anne J SES OSD OUSD c (US) (b) (6) > (b) (6) subject: RE: Footnote (6) >; Sandy, Marks. EOP/OMB Mike I think you are tracking that there were some additional developments last night the team is working. EM -----original Message----From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Tuesday, August 6, 2019 3:46 PM To: Mccusker, Elaine A HON OSD OUSD c (USA) (b) (6) cc: McAndrew, Anne J SES OSD OUSD c (US) (b) (6) > (b) (6) subject: RE: Footnote > > ; Sandy, Marks. EOP/OMB Just to close the loop, I connected with Anne and Monique today, and they said DSCA was good. Thanks. Sincerely, Mike Mike Duffey Associate Director for National Security Programs office of Management and Budget The White House (b) (6) -----original Message----From: Mccusker, Elaine A HON OSD OUSD c (USA) (b) Sent: Tuesday, August 6, 2019 9:02 AM To: Duffey, Michael P. EOP/OMB (b) (6) cc: McAndrew, Anne J SES OSD OUSD c (US) (b) (6) (b) (6) (6) ; Sandy, Marks. EOP/OMB subject: Re: Footnote Mike Who did you talk to yesterday to confirm (b) (5) ? EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 018 > on Aug 6, 2019, at 5:39 AM, Duffey, Michael P. EOP/OMB (b) (6) wrote: > > Elaine - I intend to extend the footnote on Ukraine assistance funding for an additional week through next Monday. (b) (5) > > Please let me know if you foresee any concerns. Else, our team will issue the below footnote this morning: > > Amounts apportioned, but not yet obligated as of the date of this reapportionment, for the Ukraine Security Assistance Initiative (Initiative) are not available for obligation until August 12th, 2019, to allow for an interagency process to determine the best use of such funds. Based on OMB's communication with DOD on August 5th, 2019, 0MB understands from the Department that this brief pause in obligations will not preclude DOD's timely execution of the final policy direction. DOD may continue its planning and casework for the Initiative during this period. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 019 Message From: Duffey, Michael P. EOP/OMB (b) Sent: 8/6/2019 1:48:56 PM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN (b) (6) ] McAndrew, Anne J SES OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/C(b) (6) ]; Sandy, Mark S. EOP/OMB ] (b) (6) RE: Footnote CC: Subject: (6) Good catch -(b) (5) to speak with regarding the execution? . Who is it best Thanks. Sincerely, Mike Mike Duffey Associate Director for National Security Programs office of Management and Budget The White House (b) (6) -----original Message----From: Mccusker, Elaine A HON OSD OUSD c (USA) (b) Sent: Tuesday, August 6, 2019 9:02 AM To: Duffey, Michael P. EOP/OMB (b) (6) cc: McAndrew, Anne J SES OSD OUSD c (US) (b) (6) > (b) (6) subject: Re: Footnote (6) > > >; Sandy, Marks. EOP/OMB Mike Who did you talk to yesterday to confirm (b) (5) ? EM > on Aug 6, 2019, at 5:39 AM, Duffey, Michael P. EOP/OMB (b) (6) > wrote: > > Elaine - I intend to extend the footnote on Ukraine assistance funding for an additional week through next Monday. (b) (5) > > Please let me know if you foresee any concerns. Else, our team will issue the below footnote this morning: > > Amounts apportioned, but not yet obligated as of the date of this reapportionment, for the Ukraine Security Assistance Initiative (Initiative) are not available for obligation until August 12th, 2019, to allow for an interagency process to determine the best use of such funds. Based on OMB's communication with DOD on August 5th, 2019, 0MB understands from the Department that this brief pause in obligations will not preclude DOD's timely execution of the final policy direction. DOD may continue its planning and casework for the Initiative during this period. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 020 Message From: Duffey, Michael P. EOP/OMB (b) Sent: 9/7/2019 1:38:16 AM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: Re: USAI ] (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) (6) ] (b) (5) Sent from my iPhone > on Sep 6, 2019, at 9:33 PM, Mccusker, Elaine A HON OSD OUSD c (USA) wrote: (b) (6) > > Are we free to execute as of midnight tonight? > > EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 021 > Message From: Duffey, Michael P. EOP/OMB (b) Sent: 9/12/2019 11:14:08 AM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: RE: Footnote ] (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN(b) (6) Elaine - I just signed the apportionment. My team will be transmitting to your team momentarily. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Duffey, Michael P. EOP/OMB (b) (6) > Sent: Wednesday, September 11, 2019 9:52 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) Subject: Re: Footnote (6) > (b) (5) Still waiting for my staff to send me apportionment. Hoping to sign tonight yet. Glad to have this behind us. Sent from my iPhone On Sep 11, 2019, at 9:48 PM, McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) wrote: Copy. What happened? Thanks. EM From: "Duffey, Michael P. EOP/OMB" <(b) (6) Date: Wednesday, September 11, 2019 at 7:30:37 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) Subject: RE: Footnote > > Elaine - I will be issuing an apportionment this evening to immediately release all USAI funds for obligation. I will alert you as soon as I have signed the apportionment. Thank you. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 022 Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House -----Original Message----From: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) Sent: Wednesday, September 11, 2019 5:36 PM To: Duffey, Michael P. EOP/OMB <(b) (6) Subject: RE: Footnote > > Copy. We are continuing to do everything we can across the enterprise to position as I expect you all know. (b) (5) (b) (5) EM -----Original Message----From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Wednesday, September 11, 2019 3:54 AM To: McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) Subject: Footnote > > Elaine - We are extending through thurs. Mike CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 023 Message From: Duffey, Michael P. EOP/OMB (b) Sent: 9/11/2019 11:30:29 PM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: RE: Footnote ] (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN(b) (6) ] Elaine - I will be issuing an apportionment this evening to immediately release all USAI funds for obligation. I will alert you as soon as I have signed the apportionment. Thank you. Sincerely, Mike Mike Duffey Associate Director for National Security Programs office of Management and Budget The White House -----original Message----From: Mccusker, Elaine A HON OSD OUSD c (USA) Sent: Wednesday, September 11, 2019 5:36 PM To: Duffey, Michael P. EOP/OMB (b) (6) subject: RE: Footnote (b) (6) Copy. We are continuing to do everything we can across the enterprise to pos1t1on as I expect you all know. (b) (5) EM -----original Message----From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Wednesday, September 11, 2019 3:54 AM To: Mccusker, Elaine A HON OSD OUSD c (USA) subject: Footnote (b) (6) Elaine - We are extending through thurs. Mike CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 024 Message (Digitally Signed) From: Chewning, Eric SES SD (b) Sent: 9/1/2019 7:52:56 PM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: Re: SD COA Attachments: smime.p7s (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) (b) (5) (6) (b) (5) Eric D. Chewning Chief of Staff From: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) Date: Sunday, September 1, 2019 at 3:48:38 PM To: "Chewning, Eric SES SD" (b) (6) Subject: RE: SD COA > Eric (b) (5) EM 111 CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 025 Message Duffey, Michael P. EOP/OMB [(b) (6) 8/29/2019 10:14:10 PM McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN(b) (6) ] FW: Agreed TPs From: Sent: To: Subject: Elaine - (b) (5) Hoping we can still catch up on (b) (5) this evening. My cell is (b) (6) or (b) (6) if I am not at my desk. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Paoletta, Mark R. EOP/OMB <(b) (6) Sent: Thursday, August 29, 2019 3:57 PM To: 'Castle, Edwin S SES OSD OGC (USA)' (b) (6) ; Ney, Paul C Jr HON OSD OGC (USA) (b) (6) Cc: Duffey, Michael P. EOP/OMB (b) (6) (b) (6) > >; McKiver, Charlie E. EOP/OMB Subject: Agreed TPs Gents, thanks for your help. Here are TPs we agreed upon. Let me know if you have any questions. Mark (b) (5) Mark R. Paoletta General Counsel Office of Management & Budget (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 026 Message From: Duffey, Michael P. EOP/OMB (b) (6) Sent: 8/27/2019 5:25:05 PM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) (6) ] RE: USAI Letter to 0MB (Revised) Subject: Thanks for the heads up Sincerely, Mike Mike Duffey Associate Director for National Security Programs office of Management and Budget The White House (b) (6) -----original Message----From: Mccusker, Elaine A HON OSD OUSD c (USA) (b) (6) Sent: Tuesday, August 27, 2019 1:01 PM To: Duffey, Michael P. EOP/OMB (b) (6) subject: FW: USAI Letter to 0MB (Revised) Importance: High > > Mike FYI - attached draft we are teeing up for DSD review. EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 027 Hon. Russell Vought Acting Director Office of Management and Budget 725 17th St. NW Washington, DC 20503 Dear Mr. Vought, (b) (5) Sincerely, [Deputy Secretary of Defense] CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 028 Message From: Duffey, Michael P. EOP/OMB [(b) Sent: 8/27/2019 6:25:35 PM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: RE: USAI Letter to 0MB (Revised) (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) (6) Signing the footnote now Sincerely, Mike Mike Duffey Associate Director for National Security Programs office of Management and Budget The White House (b) (6) -----original Message----From: Mccusker, Elaine A HON OSD OUSD c (USA) Sent: Tuesday, August 27, 2019 1:01 PM To: Duffey, Michael P. EOP/OMB (b) (6) subject: FW: USAI Letter to 0MB (Revised) Importance: High (b) (6) > Mike FYI - attached draft we are teeing up for DSD review. EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 029 Message From: Duffey, Michael P. EOP/OMB (b) Sent: 8/19/2019 10:53:59 PM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: Re: Any news? ] (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) ] (6) Thanks for the clarification Elaine. Our GC is reviewing the (b) (5) I expect they will have an input soonest. Sent from my iPhone On Aug 19, 2019, at 5:55 PM, McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > wrote: Mike Copy. To be clear, in this case, (b) (5) (b) (5) EM From: Duffey, Michael P. EOP/OMB (b) (6) > Sent: Monday, August 19, 2019 5:16 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) Subject: RE: Any news? (6) Saw that. Thanks for the reminder. We have no interest in delaying any action up until just before the obligation event occurs and want those processes to proceed. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) > Sent: Monday, August 19, 2019 12:51 PM To: Duffey, Michael P. EOP/OMB (b) (6) Subject: RE: Any news? Mike Reminder, per the notes with the slide/table, the funds go into the system today to initiate transactions and obligate. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 030 EM From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Monday, August 19, 2019 12:21 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) > Subject: RE: Any news? Elaine - closing the loop on this, (b) (5) Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) Sent: Saturday, August 17, 2019 2:59 PM To: Duffey, Michael P. EOP/OMB <(b) (6) (6) > Subject: Re: Any news? Thanks From: "Duffey, Michael P. EOP/OMB" (b) (6) Date: Saturday, August 17, 2019 at 2:38:03 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) Subject: Re: Any news? > > I should probably confirm that since this is on everyone's radar. Will try to do so today Sent from my iPhone On Aug 17, 2019, at 2:35 PM, McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > wrote: Copy From: "Duffey, Michael P. EOP/OMB" (b) (6) Date: Saturday, August 17, 2019 at2:19:51 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) > Subject: Re: Any news? > (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 031 Sent from my iPhone On Aug 17, 2019, at 2:05 PM, McCusker, Elaine A HON OSD OUSD C (USA) > wrote: (b) (6) So are we good to proceed with the $61M cases on Monday? From: "Duffey, Michael P. EOP/OMB" > (b) (6) Date: Saturday, August 17, 2019 at l:34:42PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) > Subject: Re: Any news? Sounds like Ukraine was not discussed. Sent from my iPhone On Aug 17, 2019, at 11 :39 AM, McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > wrote: Not yet. From: "Duffey, Michael P. EOP/OMB" <(b) (6) > Date: Saturday, August 17, 2019 at 9:55:49 AM To: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) > Subject: RE: Any news? No - still trying to get a read out. Have you heard anything on the Afghanistan piece? Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 032 From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) > Sent: Saturday, August 17, 2019 8:00 AM To: Duffey, Michael P. EOP/OMB <(b) (6) > Subject: Any news? On the meeting? EM From: "Duffey, Michael P. EOP/OMB" <(b) (6) Date: Thursday, August 15, 2019 at 7:59:54 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) > Subject: Re: Slide That works. Thx Sent from my iPhone > On zombie luAug 15, 2019, at 7:52 PM, McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) wrote: > >Mike > > Hey, I got tied up so didn't get the data to you we discussed. First thing tomorrow ok? > >EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 033 Message From: Duffey, Michael P. EOP/OMB [(b) Sent: 8/12/2019 9:10:01 PM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: Re: Apportionment ] (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN(b) (6) ] Working this now Sent from my iPhone > on Aug 12, 2019, at 4:34 PM, Mccusker, Elaine A HON OSD OUSD c (USA) wrote: (b) (6) > > Mike > >(b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 034 > Message From: Sent: To: Subject: Duffey, Michael P. EOP/OMB (b) (6) ] 8/11/2019 12:25:22 PM McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN (b) (6) Re: USAI Thank you Elaine Sent from my iPhone > on Aug 11, 2019, at 6:39 AM, Mccusker, Elaine A HON OSD OUSD c (USA) wrote: (b) (6) > > Response below. >> -----original Message---->> From: Duffey, Michael P. EOP/OMB (b) (6) >> Sent: Saturday, August 10, 2019 4:33 PM >> To: Mccusker, Elaine A HON OSD OUSD c (USA) (b) (6) > (b) (6) >> Cc: Dilworth, Monique L SES OSD OUSD C (USA) (b) (6) OGC (USA) (b) (6) Paoletta, Mark R. EOP/OMB >> subject: RE: USA! >> >> Thanks Elaine, and the experts. > >; Sandy, Marks. EOP/OMB (b) (6) >; Ney, Paul C Jr HON OSD > >> >> Additional follow-up questions I was asked to look into for deliberative purposes: >> (b) (5) >> >> Thanks. >> >> Sincerely, » Mike >> » >> >> >> >> >> >> Mike Duffey Associate Director for National Security Programs office of Management and Budget The White House -----original Message----From: Mccusker, Elaine A HON OSD OUSD c (USA) (b) (6) Sent: Saturday, August 10, 2019 11:47 AM To: Duffey, Michael P. EOP/OMB (b) (6) > (b) (6) >> Cc: Dilworth, Monique L SES OSD OUSD C (USA) (b) (6) OGC (USA) (b) (6) >; Paoletta, Mark R. EOP/OMB >> subject: RE: USA! > Sandy, Marks. EOP/OMB (b) (6) >; Ney, Paul C Jr HON OSD > >> CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 035 >> >> >> >> >> >> >> >> >> >> >> Mike. See responses from the experts below. EM -----original Message----From: Duffey, Michael P. EOP/OMB (b) (6) > Sent: Saturday, August 10, 2019 9:49 AM To: Mccusker, Elaine A HON OSD OUSD c (USA) (b) (6) >; Sandy, Marks. EOP/OMB > (b) (6) >> Cc: Dilworth, Monique L SES OSD OUSD C (USA) (b) (6) >; Ney, Paul C Jr HON OSD OGC (USA) (b) (6) ; Paoletta, Mark R. EOP/OMB (b) (6) > >> subject: RE: USAI >> >> Thank you Elaine. This very much helps me get my arms around this. A couple of follow-up questions: >>( b ) ( 5 ) >> >> I am sorry to drag this into the weeds, but it helps me to communicate the challenges within my sphere here. >> >> Thank you! >> >> FROM THE DOCUMENT: >> (b) (5) >> >> >> Sincerely, >> Mike CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 036 >> >> >> >> >> >> >> -----original Message----From: Mccusker, Elaine A HON OSD OUSD c (USA) (b) (6) Sent: Friday, August 9, 2019 5:32 PM To: Duffey, Michael P. EOP/OMB (b) (6) > (b) (6) >> Cc: Dilworth, Monique L SES OSD OUSD C (USA) (b) (6) OGC (USA) <(b) (6) > >> subject: USAI > ; Sandy, Marks. EOP/OMB >; Ney, Paul C Jr HON OSD >> >> Mike, Mark >> >> Attached info on the USAI execution. Number 5 has the general info on the steps (b) (5) >> >> EM >> CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 037 Message From: Sandy, Mark S. EOP/OMB [(b) Sent: 7/30/2019 7:02:22 PM To: McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: RE: USAI ] (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) ] (6) Thanks, that's helpful. From: Mccusker, Elaine A HON OSD OUSD C (US) [mailto:(b) (6) ] Sent: Tuesday, July 30, 2019 2:06 PM To: Sandy, Mark S. EOP/OMB (b) Subject: RE: USAI (6) > Mark I got what I think I am going to get and it is not what we would consider a spend plan. See SIPR. EM From: Sandy, Mark S. EOP/OMB (b) (6) > Sent: Tuesday, July 30, 2019 1:51 PM To: Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) Subject: USAI Elaine, When do you anticipate receiving a USAI spend plan from DSCA? Thanks, Mark From: Mccusker, Elaine A HON OSD OUSD C (US) [mailto(b) (6) Sent: Thursday, July 25, 2019 6:51 PM To: Sandy, Mark S. EOP/OMB (b) (6) Subject: RE: Draft Apportionment Footnote > I am just breaking free now and got some feedback from our GC. I think we are good. EM From: Sandy, Mark S. EOP/OMB (b) (6) > Sent: Thursday, July 25, 2019 4:43 PM To: Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) Subject: RE: Draft Apportionment Footnote Elaine, CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 038 I understand our respective OGC's connected this afternoon, and I need to complete the apportionment this afternoon, so please let me know if you want to discuss before I transmit soon. Thanks, Mark From: Sandy, Mark S. EOP/OMB Sent: Thursday, July 25, 2019 1:13 PM To: 'Mccusker, Elaine A HON OSD OUSD C (US)' <(b) Cc: Walsh, Heather V. EOP/OMB <(b) (6) (6) > > Subject: Draft Apportionment Footnote Elaine, Please share with your OGC and advise of any concerns today. (b) (5) Thanks, Mark Amounts apportioned, but not yet obligated as of the date of this reapportionment, for the Ukraine Security Assistance Initiative (Initiative) are not available for obligation until August 5, 2019, to allow for an interagency process to determine the best use of such funds. Based on OMB's communication with DOD on July 25, 2019, 0MB understands from the Department that this brief pause in obligations will not preclude DOD's timely execution of the final policy direction. DOD may continue its planning and casework for the Initiative during this period. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 039 Message From: Sent: To: CC: Subject: Duffey, Michael P. EOP/OMB (b) (6) 7/25/2019 3:03:40 PM David.Norquist(b) (6) McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; eric.chewning(b) (6) Sandy, Mark S. EOP/OMB (b) (6) Ukraine Foreign Assistance David/Elaine/Eric: Based on guidance I have received and in light of the Administration's plan to review assistance to Ukraine, including the Ukraine Security Assistance Initiative, please hold off on any additional DoD obligations of these funds, pending direction from that process. I understand that DOD will continue its planning and casework during this period and that this brief pause in obligations will not preclude DO D's timely execution of the final policy direction. We intend to formalize the pause with an apportionment footnote to be provided later today. Given the sensitive nature of the request, I appreciate your keeping that information closely held to those who need to know to execute the direction. Please let me know if you have any questions. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 040 Message From: Duffey, Michael P. EOP/OMB [(b) Sent: 7/2/2019 3:21:18 PM To: McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN(b) Ukraine Funding Follow-up (6) (6) Hello Elaine - I am following up on the question we traded e-mails on regarding the funding for the Ukraine Security Assistance Initiative (USAI). (b) (5) Can you catch me up on the status of that question? He shared a breakdown of what the funding was paying for that I had not seen yet. Could you send that to me if you have it? Happy to connect by phone this afternoon or tomorrow if easier. Thanks! Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 041 Message From: Chewning, Eric SES SD [(b) ] (6) Sent: 6/24/2019 9:55:52 PM To: McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: FW: POTUS follow up (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) (6) I assume it has been obligated, is that right? From: Blair, Robert (b) (6) > Sent: Monday, June 24, 2019 5:55 PM To: Chewning, Eric SES SD (b) (6) > Subject: Re: POTUS follow up Thanks. (b) (5) Sent from my iPhone On Jun 24, 2019, at 5:53 PM, Chewning, Eric SES SD (b) (6) > wrote: Rob, here is what I had off the shelf From: Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) > Sent: Monday, June 24, 2019 4:28 PM To: Chewning, Eric SES SD <(b) (6) (b) (6) Cc: (b) (6) > COL SD (b) (6) Peter SES SD (b) (6) (b) (6) (b) (6) ; Rood, John C HON OSD OUSD POLICY (USA) >; (b) (6) CAPT SD <(b) (6) >; (b) (6) LtCol USMC OSD OUSD C (USA) ; McAndrew, Anne J SES OSD OUSD C (US) > ; Verga, Subject: RE: POTUS follow up Eric Attached paper we provided to 0MB on Friday regarding similar question. It does not have info on U.S. firms or other NATO support to Ukraine, but answers the other basics as a start. << >> Vr EM From: Chewning, Eric SES SD (b) (6) > Sent: Monday, June 24, 2019 3:47 PM To: Rood, John CHON OSD OUSD POLICY (USA) (b) (6) A HON OSD OUSD C (US) (b) (6) Cc: (b) (6) COL SD (b) (6) (b) (6) >; Mccusker, Elaine CAPT SD (b) (6) ; CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 042 Verga, Peter SES SD (b) (6) Subject: POTUS follow up John and Elaine, There was a follow up item (b) (5) on the recent security cooperation funds to Ukraine? . Can you all provide additional detail >https://dod.defense.gov/News/News-Releases/News-Release-View/Article/1879340/dodannounces-250m-to-ukraine/< Specifically, What was the funding used for? i.e., did it go to U.S. firms? Who funded it? What do other NATO members spend to support Ukraine? Eric D. Chewning Chief of Staff Office of the Secretary of Defense Pentagon, (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 043 Message Duffey, Michael P. EOP/OMB [(b) (6) 6/20/2019 6:53:33 PM McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN(b) (6) Sandy, Mark S. EOP/OMB (b) (6) RE: Pentagon to send $250M in weapons to Ukraine From: Sent: To: CC: Subject: Ok, thanks for the quick turn! Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House From: Mccusker, Elaine A HON OSD OUSD C (US) <(b) (6) > Sent: Thursday, June 20, 2019 2:45 PM To: Duffey, Michael P. EOP/OMB (b) (6) > Cc: Sandy, Mark S. EOP/OMB (b) (6) > Subject: RE: Pentagon to send $250M in weapons to Ukraine It did not, but I handed Mark an info paper. Also attached here. EM From: Duffey, Michael P. EOP/OMB (b) (6) > Sent: Thursday, June 20, 2019 2:33 PM To: Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) > Cc: Sandy, Mark S. EOP/OMB <(b) (6) > Subject: Re: Pentagon to send $250M in weapons to Ukraine Elaine - hope the meeting went well. Did this topic come up? Mike Sent from my iPhone On Jun 19, 2019, at 8:00 PM, Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) > wrote: Copy, will get you a paper in the morning. EM On Jun 19, 2019, at 6:37 PM, Duffey, Michael P. EOP/OMB (b) (6) > wrote: Elaine CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 044 The President has asked about this funding release, and I have been tasked to follow-up with someone over there to get more detail. Do you have insight on this funding? Thanks, Mike »https://www.washingtonexaminer.com/policy/defense-national-security/pentagonto-send-250m-in-weapons-to-ukraine<<; Pentagon to send $250M in weapons to Ukraine by Russ Read I June 19, 2019 01:17 PM The Department of Defense plans to send $250 million in military equipment to Ukraine to assist in building up the country's military capabilities as it continues to counter Russian-backed forces in its eastern provinces. The aid package will include sniper rifles, grenade launchers, and counter-artillery radars for the Ukrainian Navy, special operations forces, and land troops. Electronic warfare detection equipment, night vision technology, and military medical equipment will also be included. This additional equipment brings total U.S. security assistance to Ukraine to $1.5 billion since 2014, according to the Pentagon. "I think the provision of security assistance to Ukraine is vitally important. I think it has had an impact both psychologically as well as militarily on the professionalization and the capacity of the Ukrainian forces," Kurt Volker, the U.S. special representative for Ukraine, told the Senate Foreign Relations Committee at a Tuesday hearing. "I think it's also important that Ukraine reciprocate with foreign military purchases from us as well, and I know that they intend to do so." The assistance comes at a pivotal moment for Ukraine's newly minted president, Volodymyr Zelensky, a popular comedian who won a landslide victory in April. Zelensky has made ending the Russian-backed insurrection in Ukraine's eastern Donbas region his top political priority. The conflict remains in an uneasy stalemate following international attempts to broker a ceasefire. Tensions spiked in November when Russian forces captured and detained 24 sailors following an attack on three Ukrainian vessels. "We must become Icelanders in football, Israelis in defending our native land, Japanese in technology," Zelensky said during his swearing-in speech in May. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 045 "Our first task is to achieve a ceasefire in Donbas." Volker told senators the United States should continue to add maritime and air defense capabilities to the Ukrainian arsenal as Russia continues to pose a threat in the Black Sea. "I think it's important that NATO stand up to make clear that all of us have an interest in the freedom of navigation, the open access, the economic development of the region, and the security of the region," he said. The U.S. created the European Deterrence Initiative in 2014 in response to Russia's annexation of Ukraine's Crimea territory. Congress authorized the sale of lethal aid to Ukraine that year, but the Obama administration did not sign off on the provision due to concerns that offensive weapons could escalate tensions. U.S. support was limited to non-lethal aid until President Trump reversed the policy in 2017, though his administration proposed a 10% cut to the fund in this year's budget proposal. Rick Berger, a former Senate Budget Committee staffer who studies defense budgets for the American Enterprise Institute, told the Washington Examiner there is broad bipartisan support for continuing aid to Ukraine. He expects Congress will increase Ukrainian military support, saying there is minimal concern regarding escalation on Capitol Hill. "These aid packages are very well tailored to the things that, by and large, the Ukrainian military actually needs," Berger said. ''Congress cares about Ukraine in a bipartisan fashion, and I wouldn't be surprised if [aid] goes up again in this year's" National Defense Authorization Act. The fate of next year's defense budget remains unclear, however, as congressional leaders wrangle over the federal budget as a whole. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 046 Message Duffey, Michael P. EOP/OMB (b) (6) 6/20/2019 12:01:50 AM McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) (6) ] ] Sandy, Mark S. EOP/OMB (b) (6) Re: Pentagon to send $250M in weapons to Ukraine From: Sent: To: CC: Subject: Thx Sent from my iPhone On Jun 19, 2019, at 8:00 PM, Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) > wrote: Copy, will get you a paper in the morning. EM On Jun 19, 2019, at 6:37 PM, Duffey, Michael P. EOP/OMB (b) (6) > wrote: Elaine The President has asked about this funding release, and I have been tasked to follow-up with someone over there to get more detail. Do you have insight on this funding? Thanks, Mike >https ://www. wash i ngtonexam i ner .com/pol icy/ defense-natio na 1-secu rity/pentago n-tosen d-250m-i n-wea pons-to-u kra i ne< Pentagon to send $250M in weapons to Ukraine by Russ Read I June 19, 2019 01:17 PM The Department of Defense plans to send $250 million in military equipment to Ukraine to assist in building up the country's military capabilities as it continues to counter Russian-backed forces in its eastern provinces. The aid package will include sniper rifles, grenade launchers, and counter-artillery radars for the Ukrainian Navy, special operations forces, and land troops. Electronic warfare detection equipment, night vision technology, and military medical equipment will also be included. This additional equipment brings total U.S. security assistance to Ukraine to $1.5 billion since 2014, according to the Pentagon. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 047 "I think the provision of security assistance to Ukraine is vitally important. l think it has had an impact both psychologically as well as militarily on the professionalization and the capacity of the Ukrainian forces," Kurt Volker, the U.S. special representative for Ukraine, told the Senate Foreign Relations Committee at a Tuesday hearing. "l think it's also important that Ukraine reciprocate with foreign military purchases from us as well, and I know that they intend to do so." The assistance comes at a pivotal moment for Ukraine's newly minted president, Volodymyr Zelensky, a popular comedian who won a landslide victory in April. Zelensky has made ending the Russian-backed insurrection in Ukraine's eastern Donbas region his top political priority. The conflict remains in an uneasy stalemate following international attempts to broker a ceasefire. Tensions spiked in November when Russian forces captured and detained 24 sailors following an attack on three Ukrainian vessels. "We must become Icelanders in football, Israelis in defending our native land, Japanese in technology," Zelensky said during his swearing-in speech in May. ''Our first task is to achieve a ceasefire in Donbas." Volker told senators the United States should continue to add maritime and air defense capabilities to the Ukrainian arsenal as Russia continues to pose a threat in the Black Sea. "I think it's important that NATO stand up to make clear that all ofus have an interest in the freedom of navigation, the open access, the economic development of the region, and the security of the region," he said. The U.S. created the European Deterrence Initiative in 2014 in response to Russia's annexation of Ukraine's Crimea territory. Congress authorized the sale of lethal aid to Ukraine that year, but the Obama administration did not sign off on the provision due to concerns that offensive weapons could escalate tensions. U.S. support was limited to non-lethal aid until President Trump reversed the policy in 2017, though his administration proposed a 10~"i> cut to the fund in this year's budget proposal. Rick Berger, a former Senate Budget Committee staffer who studies defense budgets for the American Enterprise Institute, told the iiVashington Examiner there is broad bipartisan support for continuing aid to Ukraine. He expects Congress will increase Ukrainian military support, saying there is minimal concern regarding escalation on Capitol Hill. "These aid packages are very well tailored to the things that, by and large, the Ukrainian military actually needs," Berger said. "Congress cares about Ukraine in a bipartisan fashion, and I wouldn't be surprised if [aid] goes up again in this year's" National Defense Authorization Act. The fate of next year's defense budget remains unclear, however, as congressional leaders wrangle over the federal budget as a whole. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 048 Message (Digitally Signed) From: Norquist, David HON SD [(b) Sent: 10/1/2019 11:13:23 AM To: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: Re:YearEnd Attachments: smime.p7s (6) (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN(b) (6) ] Got it. Thanks and well done Stopped by to visit and the team seemed in good spirits. Sent from Mobile Device From: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) Date: Monday, September 30, 2019 at 8:00:32 PM To: "Norquist, David HON SD" (b) (6) > Subject: Year End > David FYI - as I know you are still the CFO at heart: Team obligated all of the $2.SB Section 284. USAI is coming in at about $214.8M, so $35.2M short. This money will be reapportioned as 19/20 money under the CR. Got the final committee approval for the $165M for AF/AFCENT (b) (5) other lower dollar items, so that funding is moving tonight as well. this afternoon, along with a few A few other last minute sporty items that the team is handling with their usual expertise and humor. Vr, EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 049 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ] 9/12/2019 9:51:06 PM Norquist, David HON SD (b) (6) ] Lyons, David Brig Gen SD [(b) (6) ; Chewning, Eric SES SD (b) (6) Ukraine smime.p7s David Just an FYI - we are getting a lot of interest and questions from the Hill (both House and Senate) today on our projected obligations for USAI now that funds are moving. HAC/SAC are completing the draft CR and seriously contemplating rescinding and re-appropriating some of the FY 2019 funds to be available during the CR period. I will talk with 0MB and then try to provide a reliable estimate tomorrow. Vr, EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 050 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ] 9/12/2019 5:18:04 PM ] Duffey, Michael P. EOP/OMB (b) (6) Sandy, Mark S. EOP/OMB (b) (6) RE: Ukraine TPs smime.p7s Very helpful. Thanks. EM From: Duffey, Michael P. EOP/OMB (b) (6) > Sent: Thursday, September 12, 2019 12:47 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) Cc: Sandy, Mark S. EOP/OMB (b) Subject: Ukraine TPs Elaine -(b) (6) (6) > > (5) (b) (5) Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 051 CPI DOD 19-3265 (D.D.C.) 20 Dec 19 052 Message (Digitally Signed) From: Sent: To: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ] 9/12/2019 1:53:07 AM Duffey, Michael P. EOP/OMB [(b) (6) ] Re: Footnote smime.p7s Copy. Agree! From: "Duffey, Michael P. EOP/OMB" (b) (6) Date: Wednesday, September 11, 2019 at 9:51:55 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) Subject: Re: Footnote > > (b) (5) Still waiting for my staff to send me apportionment. Hoping to sign tonight yet. Glad to have this behind us. Sent from my iPhone On Sep 11, 2019, at 9:48 PM, McCusker, Elaine A HON OSD OUSD C (USA) > wrote: (b) (6) Copy. What happened? Thanks. EM From: "Duffey, Michael P. EOP/OMB" (b) (6) Date: Wednesday, September 11, 2019 at 7:30:37 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) Subject: RE: Footnote > > Elaine - I will be issuing an apportionment this evening to immediately release all USAI funds for obligation. I will alert you as soon as I have signed the apportionment. Thank you. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 053 The White House -----Original Message----From: McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) Sent: Wednesday, September 11, 2019 5:36 PM To: Duffey, Michael P. EOP/OMB <(b) (6) Subject: RE: Footnote > > Copy. We are continuing to do everything we can across the enterprise to position as I expect you all know. (b) (5) EM -----Original Message----From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Wednesday, September 11, 2019 3:54 AM To: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) Subject: Footnote > > Elaine - We are extending through thurs. Mike CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 054 Message (Digitally Signed) From: Sent: To: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ] 9/12/2019 11:18:33 AM Duffey, Michael P. EOP/OMB (b) (6) Re: Footnote smime.p7s Copy. We will move out. From: "Duffey, Michael P. EOP/OMB" (b) (6) Date: Thursday, September 12, 2019 at 7:14:13 AM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) Subject: RE: Footnote Elaine - I just signed the apportionment. My team will be transmitting to your team momentarily. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Duffey, Michael P. EOP/OMB <(b) (6) > Sent: Wednesday, September 11, 2019 9:52 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > Subject: Re: Footnote (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 055 Still waiting for my staff to send me apportionment. Hoping to sign tonight yet. Glad to have this behind us. Sent from my iPhone On Sep 11, 2019, at 9:48 PM, McCusker, Elaine A HON OSD OUSD C (USA) wrote: (b) (6) Copy. What happened? Thanks. EM From: "Duffey, Michael P. EOP/OMB" (b) (6) Date: Wednesday, September 11, 2019 at 7:30:37 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) Subject: RE: Footnote > > Elaine - I will be issuing an apportionment this evening to immediately release all USAI funds for obligation. I will alert you as soon as I have signed the apportionment. Thank you. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House -----Original Message----From: McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) Sent: Wednesday, September 11, 2019 5:36 PM To: Duffey, Michael P. EOP/OMB (b) (6) Subject: RE: Footnote > CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 056 Copy. We are continuing to do everything we can across the enterprise to position as I expect you all know. (b) (5) (b) (5) EM -----Original Message----From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Wednesday, September 11, 2019 3:54 AM To: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) Subject: Footnote > > Elaine - We are extending through thurs. Mike CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 057 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) 9/10/2019 2:07:36 PM Verga, Peter SES SD [(b) (6) Ney, Paul C Jr HON OSD OGC (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ; Castle, Edwin S SES OSD OGC (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) Castle, William S SES OSD OGC (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) Ukraine smime.p7s (6) Pete DSCA continues to struggle with the very detailed process map we have requested. They project getting i t to us by COB today. In the meantime, wanted to loop in GC on the specific question related to Paul - believe we have answered the question on Thanks. (b) (5) (b) (5) Wr, EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 058 Message (Digitally Signed) From: Sent: To: Subject: Attachments: (b) (5) McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) 9/11/2019 12:34:50 AM Duffey, Michael P. EOP/OMB [(b) (6) Re: USAI Status and Update Plan smime.p7s . EM From: "Duffey, Michael P. EOP/OMB" (b) (6) > Date: Tuesday, September 10, 2019 at 7:51:23 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) > Cc: "Sandy, Mark S. EOP/OMB" (b) (6) >, "McAndrew, Anne J SES OSD OUSD C (US)" (b) (6) >, "Dilworth, Monique L SES OSD OUSD C (USA)" "Paoletta, Mark R. EOP/OMB" (b) (6) , "Ney, (b) (6) Paul C Jr HON OSD OGC (USA)"(b) (6) Subject: RE: USAI Status and Update Plan Elaine, Since we began this discussion on the Ukraine funds, 0MB has been clear in its footnotes that DoD is authorized and funds are available to continue all processes up until an obligation event and, (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 059 (b) (5) Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) -----Original Message----From: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) Sent: Monday, September 9, 2019 7:43 AM To: Duffey, Michael P. EOP/OMB <(b) (6) > >; McAndrew, Anne J SES OSD OUSD C (US) Cc: Sandy, Mark S. EOP/OMB <(b) (6) >; Dilworth, Monique L SES OSD OUSD C (USA) (b) (6) <(b) (6) > Subject: USAI Status and Update Plan Good morning. (b) (5) Wr, Elaine CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 060 Message (Digitally Signed) From: Sent: To: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ] 9/7/2019 10:44:30 AM Duffey, Michael P. EOP/OMB [(b) (6) Re: USAI smime.p7s Did you see the summary and timeline update I sent on Thursday? (b) (5) (b) (5) EM From: "Duffey, Michael P. EOP/OMB" (b) (6) Date: Friday, September 6, 2019 at 10:26: 11 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) Subject: RE: USAI > > you are free to proceed with all processes up to but not including obligation, as we have authorized (b) (5) in all of our footnotes to date. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House -----Original Message----From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Friday, September 6, 2019 9:35 PM To: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) Subject: Re: USAI (b) (5) > > I just received the updated foot note to extend through Tuesday. Sent from my iPhone > On Sep 6, 2019, at 9:33 PM, McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) wrote: > > Are we free to execute as of midnight tonight? > >EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 061 Message (Digitally Signed) From: Sent: To: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ] 9/5/2019 1:54:14 PM ] Duffey, Michael P. EOP/OMB (b) (6) RE: Ukraine Copy of USAI Award Matrix_31 August_2019_working copy.xlsx; smime.p7s Mike Copy. Do you expect a decision/conversation tomorrow? Following is latest assessment on risk to execution. (b) (5) t . n EM -----original Message----From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Thursday, September S, 2019 1:36 AM To: Mccusker, Elaine A HON OSD OUSD c (USA) subject: Ukraine > (b) (6) > Elaine - no movement on Ukraine. Footnote forthcoming to continue hold through Friday. Thanks. Sent from my iPhone CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 062 Message (Digitally Signed) From: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 9/1/2019 8:42:13 PM To: Chewning, Eric SES SD [(b) Subject: RE: SD COA Attachments: smime.p7s (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) Copy. (6) ] ] (6) (b) (5) Hope you get a little time off on what's left of this weekend. EM From: Chewning, Eric SES SD (b) (6) > Sent: Sunday, September 1, 2019 3:53 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) Subject: Re: SD COA (6) > The Ukrainian PM speaks with VPOTUS on Tuesday. (b) (5) Eric D. Chewning Chief of Staff From: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) Date: Sunday, September 1, 2019 at 3:48:38 PM To: "Chewning, Eric SES SD" (b) (6) > Subject: RE: SD COA > Eric (b) (5) EM 111 CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 063 Message (Digitally Signed) From: Sent: To: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ] 8/29/2019 10:49:47 PM Duffey, Michael P. EOP/OMB (b) (6) RE: Agreed TPs smime.p7s Mike (b) (5) Just got out of another long session on (b) - things evolved again. Will try to reach you in a bit. (5) EM From: Duffey, Michael P. EOP/OMB (b) (6) > Sent: Thursday, August 29, 2019 6:14 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > Subject: FW: Agreed TPs Elaine - (b) (5) Hoping we can still catch up on (b) (5) this evening. My cell is (b) (6) or (b) (6) if I am not at my desk. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Paoletta, Mark R. EOP/OMB (b) (6) > Sent: Thursday, August 29, 2019 3:57 PM To: 'Castle, Edwin S SES OSD OGC (USA)' (b) (6) >; Ney, Paul C Jr HON OSD OGC (USA) (b) (6) Cc: Duffey, Michael P. EOP/OMB (b) (6) (b) (6) > >; McKiver, Charlie E. EOP/OMB Subject: Agreed TPs Gents, thanks for your help. Here are TPs we agreed upon. Let me know if you have any questions. Mark (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 064 (b) (5) Mark R. Paoletta General Counsel Office of Management & Budget (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 065 Message (Digitally Signed) McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN=E(b) (6) ] Sent: 8/26/2019 10:46:57 PM To: Duffey, Michael P. EOP/OMB (b) (6) Subject: USAI Attachments: smime.p7s From: Mike Hey, a few things: 1) (b) (5) 2) (b) (5) 3) We have two hill RFis now. One was from appropriators so we drafted a response and are currently holding it pending resolution so the answer will be accurate. The second, pasted below, is from the SASC and believe it should probably be answered by 0MB. (b) (5) . Thanks, EM RFI: "Has 0MB directed DOD/DSCA to halt execution of all or any part of FY19 funds for the Ukraine Security Assistance Initiative? If so, when, and what was the reason given?" CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 066 Message (Digitally Signed) From: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 8/26/2019 10:33:20 AM To: Duffey, Michael P. EOP/OMB (b) Subject: RE: USAI Attachments: smime.p7s (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN=(b) ] (6) ] (6) (b) (5) EM -----original From: Duffey, Sent: Monday, To: Mccusker, subject: USAI Message----Michael P. EOP/OMB <(b) (6) August 26, 2019 5:07 AM Elaine A HON OSD OUSD c (USA) > (b) (6) > Elaine We will be extending the footnote right away this morning. If you are free early, I can provide the readout (b) (5) . Mike Sent from my iPhone CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 067 Message (Digitally Signed) From: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 8/26/2019 10:29:15 AM To: Duffey, Michael P. EOP/OMB [(b) Subject: RE: USAI Attachments: smime.p7s (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ] (6) (b) (5) EM From: Duffey, Michael P. EOP/OMB (b) (6) > Sent: Monday, August 26, 2019 5:47 AM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) Subject: Re: USAI I am not tracking that. Is that something you are expecting from OMB? Sent from my iPhone On Aug 26, 2019, at 5:38 AM, McCusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > wrote: (b) (5) ? EM From: "Duffey, Michael P. EOP/OMB" (b) (6) Date: Monday, August 26, 2019 at 5:07: 11 AM To: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) Subject: USAI > Elaine We will be extending the footnote right away this morning. If you are free early, I can provide the readout (b) (5) . Mike Sent from my iPhone CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 068 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ] 8/20/2019 8:13:41 PM Duffey, Michael P. EOP/OMB (b) (6) ] Castle, William S SES OSD OGC (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; Castle, Edwin S SES OSD OGC (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) Paoletta, Mark R. EOP/OMB (b) (6) RE: Any news? FY19 USAI Cases_08202019_1421.pptx; smime.p7s Mike (b) (5) EM From: Duffey, Michael P. EOP/OMB <(b) (6) > Sent: Tuesday, August 20, 2019 11:32 AM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) Cc: Paoletta, Mark R. EOP/OMB <(b) Subject: RE: Any news? (6) (6) Thanks Elaine. I understand, and thank you for the continued dialogue on this topic. (b) (5) (b) (5) Sincerely, Mike Mike Duffey CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 069 Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > Sent: Tuesday, August 20, 2019 10:54 AM To: Duffey, Michael P. EOP/OMB (b) (6) > Subject: [WARNING: UNSCANNABLE EXTRACTION FAILED]RE: Any news? Mike Understand the technical legalities and definitions. (b) (5) We will have another case timeline coming to you today. Wr, EM From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Tuesday, August 20, 2019 10:10 AM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) > (6) > Subject: FW: Any news? Elaine - received your vm, thanks for the call. Will call you before noon. Below is input from 0MB OGC regarding the (b) (5) Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Paoletta, Mark R. EOP/OMB (b) (6) Sent: Monday, August 19, 2019 6:59 PM To: Duffey, Michael P. EOP/OMB <(b) (6) Subject: Fwd: Any news? Mike/Elaine, (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 070 (b) (5) Thanks, Mark On Aug 19, 2019, at 6:07 PM, Paoletta, Mark R.EOP/OMB<(b) (6) wrote: From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Monday, August 19, 2019 6:01 PM To: Paoletta, Mark R. EOP/OMB (b) > (6) > Subject: FW: Any news? Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) (6) Sent: Monday, August 19, 2019 5:55 PM To: Duffey, Michael P. EOP/OMB (b) (6) Subject: RE: Any news? Mike Copy. To be clear, in this case, (b) (5) (b) (5) EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 071 From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Monday, August 19, 2019 5:16 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) > Subject: RE: Any news? Saw that. Thanks for the reminder. We have no interest in delaying any action up until just before the obligation event occurs and want those processes to proceed. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) > Sent: Monday, August 19, 2019 12:51 PM To: Duffey, Michael P. EOP/OMB (b) (6) > Subject: RE: Any news? Mike Reminder, per the notes with the slide/table, the funds go into the system today to initiate transactions and obligate. EM From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Monday, August 19, 2019 12:21 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) > (6) > Subject: RE: Any news? Elaine - closing the loop on this, 0MB OGC determined (b) (5) Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) From: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > Sent: Saturday, August 17, 2019 2:59 PM To: Duffey, Michael P. EOP/OMB (b) (6) > Subject: Re: Any news? CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 072 Thanks From: "Duffey, Michael P. EOP/OMB" <(b) (6) Date: Saturday, August 17, 2019 at 2:38:03 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) > Subject: Re: Any news? > I should probably confirm that since this is on everyone's radar. Will try to do so today Sent from my iPhone On Aug 17, 2019, at 2:35 PM, McCusker, Elaine A HON OSD OUSD C (USA) > wrote: (b) (6) Copy From: "Duffey, Michael P. EOP/OMB" > (b) (6) Date: Saturday, August 17, 2019 at2:19:51 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) Subject: Re: Any news? (b) (5) Sent from my iPhone On Aug 17, 2019, at 2:05 PM, McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) wrote: So are we good to proceed with the $61M cases on Monday? From: "Duffey, Michael P. EOP/OMB" <(b) (6) Date: Saturday, August 17, 2019 at 1:34:42 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) > Subject: Re: Any news? (b) (5) Sent from my iPhone On Aug 17, 2019, at 11 :39 AM, McCusker, Elaine CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 073 A HON OSD OUSD C (USA) <(b) (6) > wrote: Not yet. From: "Duffey, Michael P. EOP/OMB" <(b) (6) Date: Saturday, August 17, 2019 at 9:55:49 AM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) Subject: RE: Any news? No - still trying to get a read out. Have you heard anything on the Afghanistan piece? Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House From: Mccusker, Elaine A HON OSD OUSD C (USA) > (b) (6) Sent: Saturday, August 17, 2019 8:00 AM To: Duffey, Michael P. EOP/OMB (b) (6) Subject: Any news? On the meeting? CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 074 EM From: "Duffey, Michael P. EOP/OMB" > (b) (6) Date: Thursday, August 15, 2019 at 7:59:54 PM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) > Subject: Re: Slide That works. Thx Sent from my iPhone > On zombie luAug 15, 2019, at 7:52 PM, McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) wrote: > >Mike > > Hey, I got tied up so didn't get the data to you we discussed. First thing tomorrow ok? > >EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 075 Message (Digitally Signed) McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN=E(b) (6) ] Sent: 8/12/2019 7:23:49 PM To: Duffey, Michael P. EOP/OMB (b) (6) Subject: FW: Ukraine Attachments: smime.p7s From: Please do not forward. Below update I sent internally. When do you think we will see the apportionment language from you today? Thanks. EM -----original Message----From: Mccusker, Elaine A HON OSD OUSD C (USA) Sent: Monday, August 12, 2019 3:23 PM To: Rood, John c HON OSD OUSD POLICY (USA) (b) (6) <(b) (6) > cc: castle, Williams SES OSD OGC (US) (b) (6) OUSD c (USA) (b) (6) > subject: Ukraine ; Ney, Paul c Jr HON OSD OGC (USA) >; Dilworth, Monique L SES OSD John, Paul Quick update. (b) (5) Thanks. Wr, EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 076 Message (Digitally Signed) From: McCusker, Elaine A HON OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 8/12/2019 7:25:01 PM To: Verga, Peter SES SD [(b) (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ]; Cacci, Ralph A SES (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOH F23SPDLT)/CN=RECIPIENTS/CN=(b) Subject: FW: Ukraine Attachments: smime.p7s ] (6) (6) ] Please do not forward - but FYSA below note I just sent to keep Policy and GC in the loop. EM -----original Message----From: Mccusker, Elaine A HON OSD OUSD C (USA) Sent: Monday, August 12, 2019 3:23 PM To: Rood, John c HON OSD OUSD POLICY (USA) (b) (6) > (b) (6) cc: castle, Williams SES OSD OGC (US) (b) (6) OUSD c (USA) (b) (6) > subject: Ukraine >; Ney, Paul c Jr HON OSD OGC (USA) >; Dilworth, Monique L SES OSD John, Paul Quick update. (b) (5) Thanks. Wr, EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 077 Message (Digitally Signed) From: Sent: To: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=E(b) (6) ] 7/25/2019 3:05:04 PM ] Sandy, Mark S. EOP/OMB [(b) (6) FW: Ukraine Foreign Assistance smime.p7s Mark (b) (5) EM From: Duffey, Michael P. EOP/OMB <(b) (6) > Sent: Thursday, July 25, 2019 11:04 AM To: David.Norquist(b) (6) ; Mccusker, Elaine A HON OSD OUSD C (US) <(b) eric.chewning(b) (6) Cc: Sandy, Mark S. EOP/OMB (b) (6) > Subject: Ukraine Foreign Assistance (6) >; David/Elaine/Eric: Based on guidance I have received and in light of the Administration's plan to review assistance to Ukraine, including the Ukraine Security Assistance Initiative, please hold off on any additional DoD obligations of these funds, pending direction from that process. I understand that DOD will continue its planning and casework during this period and that this brief pause in obligations will not preclude DO D's timely execution of the final policy direction. We intend to formalize the pause with an apportionment footnote to be provided later today. Given the sensitive nature of the request, I appreciate your keeping that information closely held to those who need to know to execute the direction. Please let me know if you have any questions. Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 078 Message (Digitally Signed) From: Sent: To: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=E(b) (6) 7/2/2019 4:25:25 PM Duffey, Michael P. EOP/OMB (b) (6) RE: Ukraine Funding Follow-up FY2019 USAI Tranches.docx; FY19 USAI Vendor Information Summary.pptx; 20190625_POTUS RFls on USAI v3.docx; smime.p7s Mike The Department sent some info (attached) to the Chief last week. It may have been (b) (5) Obligation status as of last week was: $7 million (6 percent) of tranche I is obligated. None of tranche two is obligated. EM From: Duffey, Michael P. EOP/OMB (b) Sent: Tuesday, July 2, 2019 11:21 AM (6) To: Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) > Subject: Ukraine Funding Follow-up Hello Elaine - I am following up on the question we traded e-mails on regarding the funding for the Ukraine Security Assistance Initiative (USAI). (b) (5) . Can you catch me up on the status of that question? He shared a breakdown of what the funding was paying for that I had not seen yet. Could you send that to me if you have it? Happy to connect by phone this afternoon or tomorrow if easier. Thanks! Sincerely, Mike Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 079 UNCLASSIFIED//FOUO FY19 Tranche 1 ($125M) notified to Congress in March (b)(3) 10 USC 130c FY19 Tranche 2 ($125M) notified to Congress in May - Notified after SecDef, in coordination with SecState, certified that "Ukraine has taken substantial actions to make defense institutional reforms" (b)(3) 10 USC 130c UNCLASSIFIED//FOUO CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 080 • FY19 USAI Vendor Information • Major Command/Service Total Case Value Projected Sources of Supply Army CECOM Joint Munitions Command $145.6M L3, Harris, Raytheon, TCI Corp, HOT Global, Army Stock $4.7M Army Stock - produced at Army owned ammo plant $33.65M AM General, Gibraltor, Barrett, Leupold, Rohde&Schwarz, Trijicon, Magpul, Aspen, Sparks, ADS, Army Stock DLA, North American Shelter, Army Stock ArmyTACOM Army USAMMA $2.9M Army USASAC $11.SM BOH-FPU, containers, Army Stock Transportation $7.05M Military and Commercial Airlift/Sealift $39.SM Bowhead, CACI, Kongsberg, Teledyne Marine Foster-Miller, iRobot, SRC,TCI, AirTronic, Bauer, Navy Stock Airfield Navigation Aids - Vendor Selection On-going US Navy US Air Force $4.5M Total $250M UNCLASSIFIED CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 081 • FY19 USAI Vendor Information • Army CECOM Tranche 1 Major Items Total Case Value Projected Source of Supply $1.6M L3 or Harris with competed delivery orders Ukraine $28.2M Raytheon and Army Stock Ukraine $33M Harris and Army Stock Ukraine (b)(3) 10 USC 130c $62.BM TOTAL Tranche 2 Major Items Total Case Value Projected Source of Supply Ukraine $54.5M Harris and Army Stock - MoD Com ms Ukraine $4.1M Harris and Army Stock - Mal Com ms Ukraine $14.6M TCI Corp Ukraine $5M TCI Corp, HOT Global Ukraine $1.5M L3 or Harris and Army Stock Ukraine Ukraine $1.7M $1.5M (b)(3) 10 USC 130c $82.BM TOTAL UNCLASSIFIED CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 082 • FY19 USAI Vendor Information • Joint Munitions Command Tranche 1 Partner Ukraine Major Items (b)(3) 10 USC 130c TOTAL Total Case Value $4.7M Projected Source of Supply Army Stock- produced at Army owned ammo plant $4.7M UNCLASSIFIED CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 083 • FY19 USAI Vendor Information • Army TACOM Tranche 1 Major Items Total Case Value Projected Source of Supply $325K DLA tailored to fit requirement Ukraine $5.SM AM General, Sparks, ADS Ukraine $600K Through Army Supply Ukraine $300K Gibraltar Toyota $5.2M Barrett, Leupold, Rohde&Schwarz, Trijicon, MAGPUL Ukraine (b)(3) 10 USC 130c Ukraine TOTAL Major Items (b)(3) 10 USC 130c Ukraine Ukraine (b) (3) 10 U 2 Tranche S C 13 0c, Ukraine $12.25M Total Case Value Projected Source of Supply $4.1M AM General $13.1M AM General, MAGPUL,Terex/Genie, Aspen $4.2M AM General, Trijicon $21.4M TOTAL UNCLASSIFIED CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 084 • FY19 USAI Vendor Information • Army USAMMA Tranche 1 Total Case Value Major Items Ukraine (b)(3) 10 USC 130c $500K TOTAL Projected Source of Supply DLA, North American Rescue, Army Stock $SOOK Army USAMMA Tranche 2 Total Case Value Projected Source of Supply $30K DLA, North American Rescue, Army Stock Ukraine $270K DLA, North American Rescue, Army Stock Ukraine $2.1 DLA, North American Rescue, Army Stock Major Items Ukraine (b)(3) 10 USC 130c $2.4M UNCLASSIFIED CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 085 • FY19 USAI Vendor Information • Army USASAC Tranche 1 Major Items Ukraine (b)(3) 10 USC 130c Ukraine Total Case Value Projected Source of Supply $3.1M $25.SK Ukraine $2.9M TOTAL $8.SM Army USASAC Tranche 2 Partner Major Items Ukraine (b)(3) 10 USC 130c Total Case Value $500K Ukraine $150k Ukraine $2.7M Ukraine $50K TOTAL Projected Source of Supply BOH-FPU, containers, Army Stock BOH-FPU, containers, Army Stock $3.3M UNCLASSIFIED CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 086 • FY19 USAI Vendor Information • US Navy Tranche 1 Major Items Total Case Value Projected Source of Supply $1.5M SRC Inc. Ukrain $4M Bowhead, CACI (subcontract to Virginia Electronics), USG Ukrain $2.2M Kongsberg, Teledyne Marine Ukrain $16.4 AirTronic, Bauer, Cowan, Draeger, Klein Ukrain (b)(3) 10 USC 130c $24.1M US Navy Tranche 2 Major Items Ukraine (b)(3) 10 USC 130c Total Case Value Projected Source of Supply $8.SM Foster-Miller, iRobot, Ukraine $2.9M SRC Inc. Ukraine $4M TCI TOTAL $15.7M UNCLASSIFIED CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 087 Prepared By: ( .( (b) Phone Number: (b) b b(6) (6) UNCLASSIFIED//FOUO )) (( Ukraine Security Assistance: U.S. Industry Benefits and International Burden-Sharing 66 )) What is funding under the FY2019 Ukraine Security Assistance Initiative (USA!) used/or? The package consists of $250M in security cooperation funds for additional training, equipment, and advisory efforts to build the capacity of Ukraine's armed forces, ultimately enhancing U.S. security. This includes the provision of equipment to support training programs and operational needs, including capabilities to enhance Ukraine's Land and Special Operations Forces, Navy and Naval Infantry, and National Guard, and some funds to provide associated training, transportation, and administrative costs. Did funding go to US.firms? Almost all of the dozens of vendors are U.S. companies, and the non-U.S. companies are authorized suppliers of specific equipment for the U.S. military. A list of vendors is attached. Who funded the USA!? Congress provided $250M in funds through the Department of Defense Appropriations Act, 2019. Broader context on Ukraine burden sharing Ukraine remains committed to providing for its own security and building a strategic partnership with the United States: • Spends more than 5% of GDP on security and defense; • Spent (b)(3) 10 on U.S. defense articles in 2018; and • Negotiating USC now to purchase Javelin anti-tank missiles and (b)(3) 10 USC 130c 130c What do other NATO members spend to support Ukraine? Below is an overview of security assistance contributions to Ukraine by key NA TO Allies and partners for which we have readily available data. These activities complement U.S. and Ukrainian efforts to counter Russian aggression. Canada: Approximately(b)(3) 10 in security assistance since 2014 -Training: Nearly(b) trainers ( ); equipment: (b)(3) 10 (b)(3) 10 USC 130c USC 130c -$750 million total since 2014 (3)assistance (includes humanitarian, development, and financial) USC -Contributes a Senior Advisor on Defense Reform 10 130c US UK: Approximately (b)(3) 10 in security assistance since 2014 -Training: (b)(3) Crotational USC trainers ((b)(3) 10 USC 130c 10 13 130c 0c Advisor on Defense Reform -Contributes a Senior USC ); equipment: (b)(3) 10 USC 130c - Recently committed to increasing Black Sea security efforts, including training Ukraine's Navy and 130c Naval Infantry and conducting port visits to Odesa, Ukraine. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 088 Prepared By: ( .( (b) Phone Number: (b) b b(6) UNCLASSIFIED//FOUO Lithuania: Approximately(b)(3) 10 in security assistance since 2014 -Training: ( trainers (b)(3) ); Equipment: (b)(3) 10 USC 130c USC -Contributes a Senior Advisor on Defense Reform b 10 USC 130c -Recently transferred nearly (b)(3) 10 rounds of small arms ammunition ) 130c ( (6) )) (( 66 (lethal aid) )) USC Poland: Approximately (b)(3) 10 in security assistance since 2014 130c 3 -Training: (b trainers ((b)(3) ) USC10 USC 130c )) a Senior Advisor on Defense Reform -Contributes 130c 1 (3 Denmark 0 & Sweden: Approximately (b)(3) 10 (b each since 2018 ) Training:( Utrainers each (b)(3) 10 USC ) 130c USC ) 1 bS 130c (3 0 NATO: Approximately through trust fund contributions from 36 countries (b)(3) 10 )C ) Uprojects include -Trust Fund support for: countering improvised explosive devices; medical rehabilitation; USC (1 10 (C4); cyber defense; logistics. command, S control, communications, and computers 130c 3 3 U package in April 2019, to include increased support for -Foreign Ministers agreed to a Black Sea Security C ) 0 S of maritime forces and coast guards, port visits, exercises, info sharing). Ukraine (training 1 1c C 3 0 The European Union also contributes billions of 13euros in economic assistance to Ukraine: 0c U 10 in official economic development • (b)(3) 0cassistance from 2014-2018; • (b)(3) in humanitarian assistance since 2014); and USCS 10 C • (b)(3) 130c 130c 10 in total macro financial loans since 2014. USC USC1 130c 3 0 c CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 089 Message (Digitally Signed) McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ] 6/25/2019 6:36:49 PM Chewning, Eric SES SD (b) (6) From: Sent: To: Subject: Attachments: RE: POTUS follow up FY2019 USAI Tranches.docx; smime.p7s Eric Only $7M of the $250M has been obligated to date. Attached FYSA is a bit more info on the requirements breakdown. Wr, EM From: Chewning, Eric SES SD (b) (6) Sent: Monday, June 24, 2019 5:56 PM To: Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) > Subject: FW: POTUS follow up I assume it has been obligated, is that right? From: Blair, Robert (b) (6) Sent: Monday, June 24, 2019 5:55 PM To: Chewning, Eric SES SD (b) > (6) Subject: Re: POTUS follow up Thanks. (b) (5) ? Sent from my iPhone On Jun 24, 2019, at 5:53 PM, Chewning, Eric SES SD (b) (6) > wrote: Rob, here is what I had off the shelf From: Mccusker, Elaine A HON OSD OUSD C (US) (b) Sent: Monday, June 24, 2019 4:28 PM To: Chewning, Eric SES SD (b) (6) (b) (6) Cc: (b) (6) > COL SD (b) (6) Peter SES SD (b) <(b) (6) (6) (b) (6) (6) > ; Rood, John C HON OSD OUSD POLICY (USA) CAPT SD (b) (6) >; (b) (6) LtCol USMC OSD OUSD C (USA) ; McAndrew, Anne J SES OSD OUSD C (US) > >; (b) (6) ; Verga, Subject: RE: POTUS follow up Eric CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 090 Attached paper we provided to 0MB on Friday regarding similar question. It does not have info on U.S. firms or other NATO support to Ukraine, but answers the other basics as a start. << ... >> Vr EM From: Chewning, Eric SES SD (b) (6) > Sent: Monday, June 24, 2019 3:47 PM To: Rood, John CHON OSD OUSD POLICY (USA) (b) A HON OSD OUSD C (US) (b) (6) Cc: (b) (6) COL SD (b) (6) Verga, Peter SES SD (b) (6) Subject: POTUS follow up (6) >; Mccusker, Elaine > (b) (6) CAPT SD (b) (6) > John and Elaine, There was a follow up item (b) (5) on the recent security cooperation funds to Ukraine? . Can you all provide additional detail >https://dod.defense.gov/News/News-Releases/News-Release-View/Article/1879340/dodannounces-250m-to-ukraine/< Specifically, What was the funding used for? i.e., did it go to U.S. firms? Who funded it? What do other NATO members spend to support Ukraine? Eric D. Chewning Chief of Staff Office of the Secretary of Defense Pentagon, (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 091 SIPR: (b) (6) JWICS: (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 092 Message (Digitally Signed) McCusker, Elaine A HON OSD OUSD C (US) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ] 6/24/2019 10:25:33 PM Chewning, Eric SES SD (b) (6) From: Sent: To: Subject: Attachments: RE: POTUS follow up smime.p7s I expect the $12SM we notified in March may be, but the $12SM notified in May probably isn't all obligated. Checking exact status now and will get back to you. EM From: Chewning, Eric SES SD (b) (6) Sent: Monday, June 24, 2019 5:56 PM To: Mccusker, Elaine A HON OSD OUSD C (US) (b) (6) Subject: FW: POTUS follow up I assume it has been obligated, is that right? From: Blair, Robert (b) (6) > Sent: Monday, June 24, 2019 5:55 PM To: Chewning, Eric SES SD (b) (6) > Subject: Re: POTUS follow up Thanks. (b) (5) Sent from my iPhone On Jun 24, 2019, at 5:53 PM, Chewning, Eric SES SD <(b) (6) > wrote: Rob, here is what I had off the shelf From: Mccusker, Elaine A HON OSD OUSD C (US) (b) Sent: Monday, June 24, 2019 4:28 PM To: Chewning, Eric SES SD (b) <(b) (6) Cc:( COL SD (b) Peter SES SD (b) (6) b (b)) (6) (b)( (6) Subject: 6 ) (6) (6) (6) > l>; Rood, John C HON OSD OUSD POLICY (USA) >; (b) (6) CAPT SD (b) (6) ; (b) (6) LtCol USMC OSD OUSD C (USA) ; McAndrew, Anne J SES OSD OUSD C (US) ; Verga, RE: POTUS follow up Eric Attached paper we provided to 0MB on Friday regarding similar question. It does not have info on U.S. firms or other NATO support to Ukraine, but answers the other basics as a start. << >> CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 093 Vr EM From: Chewning, Eric SES SD (b) (6) > Sent: Monday, June 24, 2019 3:47 PM To: Rood, John CHON OSD OUSD POLICY (USA) (b) A HON OSD OUSD C (US) (b) (6) Cc: (b) (6) COL SD (b) (6) Verga, Peter SES SD (b) (6) Subject: POTUS follow up (6) >; Mccusker, Elaine > (b) (6) CAPT SD (b) (6) >; > John and Elaine, There was a follow up item (b) (5) on the recent security cooperation funds to Ukraine? . Can you all provide additional detail >https://dod.defense.gov/News/News-Releases/News-Release-View/Article/1879340/dodannounces-250m-to-ukraine/< Specifically, What was the funding used for? i.e., did it go to U.S. firms? Who funded it? What do other NATO members spend to support Ukraine? Eric D. Chewning Chief of Staff Office of the Secretary of Defense Pentagon, (b) (6) USAI One pager_20June2019.docx> CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 094 Message (Digitally Signed) From: Relyea, William J SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 9/6/2019 9:18:26 PM (FYDI BOHF23SPDLT)/CN=RECI Pl ENTS/(b) To: Falk Curtin, Edna T. EOP/OMB (b) ] (6) Broomell, Katie W. EOP/OMB (6) (b) (6) CC: Bricker, Julie R SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/C(b) (6) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; (b) CIV OSD OUSD C (USA) (6) (b) (6) CIV OSD OUSD C (USA) [/O=EASF /OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOH F23SPDLT)/CN=RECI Pl ENTS/(b) Subject: USAI Attachments: smime.p7s (6) Edna/Katie, The hold last through tonight - might we expect to see another extension to the hold? At this time of the year we have people working weekends to execute fund and its likely they will move forward unless we tell them otherwise. Appreciate your insight. v/r Bi 11 CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 095 Message From: Broomell, Katie W. EOP/OMB Sent: 9/5/2019 ] To: Relyea, William J SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP CC: (b) (6) (b) (6) 1:07:34 PM (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ] CIV OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ]; Bricker, Julie R SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOH F23SPDLT)/CN=RECI Pl ENTS/CN (b) (6) Col USAF OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (b) (6) (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) [(b) (6) Subject: Re: USAI +Edna (6) ]; (; Falk Curtin, Edna T. EOP/OMB b ) ( 6 ) Bill, no decisions have been shared at this time. If that changes, I'll reach out. Sent from my iPhone > on Sep 5, 2019, at 8:52 AM, Relyea, William wrote: J SES OSD OUSD c (USA) (b) (6) > > Katie, > > Do you know if they are going to extend the hold on the Ukraine action past today? > > Please let us know. v/r Bi 11 > > > CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 096 > Message From: Broomell, Katie W. EOP/OMB [(b) Sent: 9/3/2019 3:24:23 PM ] To: Relyea, William J SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP CC: Falk Curtin, Edna T. EOP/OMB [Ed(b) (6) (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) ; Bricker, Julie R SES OSD OUSD C (USA) (6) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOH F23SPDLT)/CN=RECI Pl ENTS/(b) (6) CIV OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDI BO HF 23SPDLT)/CN =RE Cl Pl ENTS/CN =(b) (6) RE: update RE: 97-0100 O&M DW apportionment (b) (6) Subject: Bill, thanks. I will make sure this risk is communicated to leadership. Thanks, Katie From: Relyea, William J SES OSD OUSD C (USA) (b) (6) > Sent: Tuesday, September 3, 2019 9:29 AM To: Broomell, Katie W. EOP/OMB <(b) > (6) Cc: Falk Curtin, Edna T. EOP/OMB <(b) (6) ; Bricker, Julie R SES OSD OUSD C (USA) ; (b) (6) CIV OSD OUSD C (USA) <(b) (6) > (b) (6) Subject: RE: update RE: 97-0100 O&M DW apportionment Katie, We have received the apportionment and have issued the FAD with the updated footnote. (b) (5) v/r Bill From: Broomell, Katie W. EOP/OMB (b) (6) > Sent: Tuesday, September 3, 2019 9:25 AM To: Relyea, William J SES OSD OUSD C (USA) <(b) (6) Cc: Falk Curtin, Edna T. EOP/OMB <(b) (6) Subject: RE: update RE: 97-0100 O&M DW apportionment > > Bill, can you confirm receipt? Thanks, Katie From: Broomell, Katie W. EOP/OMB Sent: Saturday, August 31, 2019 10:11 AM To: Relyea, William J SES OSD OUSD C (USA) (b) > (6) Cc: Glazer, Josh S. EOP/OMB ; Falk Curtin, Edna T. EOP/OMB ; Robinson, Wandlyn D. >; Nassif, Rob J. EOP/OMB (b) (6) (b) (6) EOP/OMB (b) (6) >; Scher, Adam <(b) (6) >; Sandy, Mark S. EOP/OMB (b) (6) >; 'William L. EOP/OMB Metzger (b) (6) )' CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 097 <(b) (6) > Subject: update RE: 97-0100 O&M DW apportionment Bill, DOD should be in receipt of the attached apportionment via the apportionment system. Thanks, Katie (b) (6) From: Broomell, Katie W. EOP/OMB Sent: Tuesday, August 27, 2019 4:55 PM To: Relyea, William J SES OSD OUSD C (USA) (b) > (6) Cc: Glazer, Josh S. EOP/OMB <(b) (6) >; Falk Curtin, Edna T. EOP/OMB >; Robinson, Wandlyn D. v>; Nassif, Rob J. EOP/OMB (b) (6) (b) (6) EOP/OMB <(b) (6) >; Scher, Adam (b) (6) > Subject: 97-0100 O&M DW apportionment Bill, DOD should be in receipt of the attached apportionment via the apportionment system. Note the updated USAI footnote. Thanks, Katie (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 098 Message From: Sent: To: Subject: Attachments: Falk Curtin, Edna T. EOP/OMB (b) (6) ] 9/12/2019 11:51:59 AM Relyea, William J SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN(b) (6) Fwd: SIGNED: DoD Apportionment-Operation and Maintenance, Defense-wide [Apportionment sent to Agency after Approval from (b) (6) 97-0100 2019 OM DW 25.xlsx; l_Warning.txt The apportionment is signed and is at DOD. Thanks, Edna Begin forwarded message: From: "Saldivar, John A EOP/OMB" <(b) Date: September 12, 2019 at 7:43:45 AM (6)EDT To: "Falk Curtin, Edna T. EOP/OMB" <(b) (6) Subject: FW: SIGNED: DoD Apportionment-Operation and Maintenance, Defense-wide [Apportionment sent to Agency after Approval from (b) (6) From: apportionment@omb.gov Sent: Thursday, September 12, 2019 3:42 AM To: (b) (6) Subject: SIGNED: DoD Apportionment-Operation and Maintenance, Defense-wide [Apportionment sent to Agency after Approval from (b) (6) ] Message from Sender: Message From System Administrator: OMB's apportionment system sent this email to members of the OSD email group apportionment group. If you believe that you received this email in error, please contact your agency apportionment administrators. You can search for them here: https://portal.max.gov/home/sa/findAgency AdminF orm Do not reply to this email address. It is used only to send emails generated in the apportionment system. Apportionment file(s) attached. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 099 Message From: Falk Curtin, Edna T. EOP/OMB (b) Sent: To: 9/11/2019 12:00:14 PM Relyea, William J SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP ] Subject: (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) USAI (6) (6) ] Bi 11 , Mike extended the USAI obligation hold through Thursday. I will forward the signed apportionment when I get into the office. obligations may be made starting on Friday. I reiterated the information that Elaine sent to him on Monday as a reminder before he signed the apportionment. Alas, he must have received OGC's OK before signing it. I still have no insight on the rationale for the hold. Edna CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 100 Message From: Falk Curtin, Edna T. EOP/OMB (b) Sent: To: 9/12/2019 4:15:54 AM Relyea, William J SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP ] Subject: Attachments: (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) USAI funds available for obligation 97-0100 2019 OM DW 25.xlsx (6) (6) Bill, I received an email from Mike tonight at 7:30pm requesting that I provide him a new Operation and Maintenance, Defense-wide apportionment that makes the USAI funds available for obligation immediately. I did not get home until 1145pm, and just saw Mike's note. I drafted the attached apportionment that removes the USAI footnote, but am currently unable to get into the MAX apportionment system to upload the apportionment for his signature. I will get it into the system either before I leave for work in the morning, and if I still can't get into the apportionment system, I'll try again when I get into the office. Hope that this is good news! Edna CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 101 Message From: Sent: To: CC: Subject: Falk Curtin, Edna T. EOP/OMB [(b) (6) ] 9/5/2019 5:40:14 PM Relyea, William J SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) Glazer, Josh S. EOP/OMB (b) (6) ; Broomell, Katie W. EOP/OMB ]; Robinson, Wandlyn D. EOP/OMB (b) (6) (b) (6) ]; Scher, Adam (b) (6) Duffey, Michael P. EOP/OMB [(b) (6) Mark S. EOP/OMB (b) (6) ] Updated 97-0100 O&M, Defense-wide apportionment ; ]; Sandy, Bill, Our leadership requested another update to the USAI footnote. The apportionment with the updated footnote was just transferred to DOD via the MAX system. Please let me know if you received it or would like me to send you a copy via email. Thanks, Edna (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 102 Message From: Sent: To: Subject: Falk Curtin, Edna T. EOP/OMB [(b) (6) ] 9/7/2019 12:24:53 AM Relyea, William J SES OSD OUSD C (USA) [/O=EASF/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN(b) (6) USAI another footnote extension Hi Bi 11 , I just an email to extend the USA! footnote to make funds available on 9/11. I'll go into MAX soon. I'll let you know when Mike signs the apportionment. E. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 103 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN(b) (6) 9/12/2019 11:27:16 AM Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/CN=Chewning, Eric SES SDdd4]; Norquist, David HON SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=Norquist, David HON SD81d] Hoffman, Jonathan R SES OSD OSD (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ] Re: USAI smime.p7s Copy. Moving. We already have questions from the hill about whether we will be able to execute. Preparing response and will work with all leg affairs teams. EM From: "Chewning, Eric SES SD" (b) (6) > Date: Thursday, September 12, 2019 at 7:13:52 AM To: "McCusker, Elaine A HON OSD OUSD C (USA)" <(b) (6) HON SD" (b) (6) > Cc: "Hoffman, Jonathan R SES OSD OSD (USA)" (b) (6) Subject: RE: USAI >, "Norquist, David > (b) (5) From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) > Sent: Wednesday, September 11, 2019 9:51 PM To: Norquist, David HON SD (b) Cc: Chewning, (6) Eric SES SD (b) (6) > > Subject: USAI FYI, you may know this, but getting word from 0MB that funds will be released for obligation starting tomorrow. No additional intel yet. Will advise. EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 104 Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN(b) (6) ] 9/6/2019 12:45:18 PM Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/(b) (6) ]; Ney, Paul C Jr HON OSD OGC (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=p(b) (6) ; Verga, Peter SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ( Rood, John C HON OSD OUSD POLICY (USA) [/O=SD/OU=First Administrative b Group/cn=Recipients/(b) (6) ]; McAndrew, Anne J SES OSD OUSD C (US) [/O=SD/OU=First ) Administrative Group/cn=Recipients/cn=(b) (6) ]; Dilworth, Monique L SES OSD OUSD C ( (6) (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ]; (b) 6 Col USMC OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) Col USAF OSD OUSD C (USA) [/O=SD/OU=First Administrative ) (b) (6) Group/cn=Recipients/cn=(b) (6) ]; Castle, Edwin S SES OSD OGC (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ]; Castle, William S SES OSD OGC (US) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) RE: USAI latest apportionment footnote smime.p7s You would be correct. EM -----original Message----From: Chewning, Eric SES SD (b) (6) > Sent: Friday, September 6, 2019 8:44 AM To: Mccusker, Elaine A HON OSD OUSD c (USA) (b) (6) l>; Ney, Paul c Jr HON OSD OGC (USA) (b) (6) >; Verga, Peter SES SD (b) (6) > Cc: Rood, John c HON OSD OUSD POLICY (USA) (b) (6) >; McAndrew, Anne J SES OSD OUSD c (US) (b) (6) >; Dilworth, Monique L SES OSD OUSD c (USA) >; (b) (6) col USMC OSD OUSD c (USA) (b) (6) ; (b) (6) col USAF OSD OUSD c (USA) (b) (6) castle, Edwin s SES OSD OGC (USA) (b) (6) >; (b) (6) castle, Williams SES OSD OGC (US) (b) (6) > subject: RE: USAI latest apportionment footnote Thanks Elaine. I assume if they switch tact, we've done all of the planning necessary to immediately move out. -----original Message----From: Mccusker, Elaine A HON OSD OUSD C (USA) > (b) (6) Sent: Friday, September 6, 2019 7:47 AM To: Chewning, Eric SES SD (b) (6) ; Ney, Paul C Jr HON OSD OGC (USA) (b) (6) >; Verga, Peter SES SD (b) (6) > Cc: Rood, John c HON OSD OUSD POLICY (USA) (b) (6) >; McAndrew, Anne J SES OSD OUSD c (US) (b) (6) >; Dilworth, Monique L SES OSD OUSD c (USA) <(b) (6) col USMC OSD OUSD c (USA) (b) (6) ; (b) (6) Col USAF OSD OUSD C (USA) (b) (6) >; castle, Edwin s SES OSD OGC (USA) (b) (6) ; castle, Williams SES OSD OGC (US) (b) (6) > (b) (6) subject: USAI latest apportionment footnote FYSA - Latest 0MB guidance continues through tonight. EM "Amounts apportioned, but not yet obligated as of the date of this reapportionment, for the Ukraine Security Assistance Initiative (Initiative) are not available for obligation until September 7, 2019, to allow for an interagency process to determine the best use of such funds. DOD may continue its planning and casework for the Initiative during this period." CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 105 ] ; Message (Digitally Signed) From: Sent: To: CC: Subject: Attachments: McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=(b) (6) 9/5/2019 12:29:15 PM Ney, Paul C Jr HON OSD OGC (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) ; Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/(b) (6) ]; Verga, Peter SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/(b) (6) ] Hood, Robert R HON OSD OASD LA (US) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) ; Castle, Edwin S SES OSD OGC (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ; Castle, William S SES OSD OGC (US) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ; McAndrew, Anne J SES OSD OUSD C (US) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) Dilworth, Monique LSES OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ; (b) (6) Col USMC OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) Col (b) (6) USAF OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=c(b) (6) ]; Rood, John C HON OSD OUSD POLICY (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) ; Hooper, Charles W LTG USARMY DSCA FO (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) Ukraine Copy of USAI Award Matrix_31 August_2019_working copy.xlsx; smime.p7s Good morning. 0MB intends to send us another footnote today with direction to continuing holding until Friday. Normally would not send you this level of detail, but given the situation, providing the below assessment for background on the increasing risk of execution. Thanks to the DSCA team for continued excellent responsiveness on this. Wr, EM (b) (5) k (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 106 CPI DOD 19-3265 (D.D.C.) 20 Dec 19 107 Message (Digitally Signed) From: Sent: To: CC: Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=CHEWNING, (b) (6) ] 8/29/2019 11:53:06 PM McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ]; Castle, Edwin S SES OSD OGC (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ; Ney, Paul C Jr HON OSD OGC (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) Verga, Peter SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/(b) (6) ]; McAndrew, Anne J SES OSD OUSD C (US) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ]; Lyons, David Brig Gen SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) Subject: RE: From POLITICO - Trump slow-walks Ukraine military aid meant to contain Russia Attachments: smime.p7s (b) (5) From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) > Sent: Thursday, August 29, 2019 5:21 PM To: Castle, Edwin S SES OSD OGC (USA) (b) (6) ; Ney, Paul C Jr HON OSD OGC (USA) > (b) (6) Cc: Verga, Peter SES SD (b) (6) >; Chewning, Eric SES SD (b) (6) >; McAndrew, Anne J SES OSD OUSD C (US) <(b) (6) >; Lyons, David Brig Gen SD <(b) (6) > Subject: RE: From POLITICO - Trump slow-walks Ukraine military aid meant to contain Russia Scott (b) (5) EM From: Castle, Edwin S SES OSD OGC (USA) (b) (6) > Sent: Thursday, August 29, 2019 4:49 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > (b) (6) Cc: Verga, Peter SES SD (b) (6) >; Chewning, Eric SES SD <(b) >; Ney, Paul C Jr HON OSD OGC (USA) (6) >; McAndrew, Anne J SES CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 108 OSD OUSD C (US) <(b) (6) >; Lyons, David Brig Gen SD (b) (6) > Subject: RE: From POLITICO - Trump slow-walks Ukraine military aid meant to contain Russia (b) (5) 0MB continues to emphasize that DoD is free to continue taking all preparatory planning and funding steps short of actually incurring recordable legal obligations of USAI funding. v/r, Scott From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) Sent: Thursday, August 29, 2019 12:27 PM To: Ney, Paul C Jr HON OSD OGC (USA) (b) (6) (6) Cc: Verga, Peter SES SD <(b) (6) Chewning, Eric SES SD <(b) (6) ; Castle, Edwin S SES OSD OGC (USA) (b) (6) >; McAndrew, Anne J SES OSD OUSD C (US) ; Lyons, David Brig Gen SD <(b) (6) (b) (6) Subject: FW: From POLITICO - Trump slow-walks Ukraine military aid meant to contain Russia >; Paul, Have you seen these? (b) (5) EM From: Duffey, Michael P. EOP/OMB (b) (6) > Sent: Thursday, August 29, 2019 10:52 AM To: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > Subject: RE: From POLITICO - Trump slow-walks Ukraine military aid meant to contain Russia Elaine - here are our talking points.(b) (5) (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 109 Message (Digitally Signed) From: Sent: To: CC: Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=CHEWNING, ERIC SES SDDD4] 8/29/2019 11:35:03 PM McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) ]; Ney, Paul C Jr HON OSD OGC (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) Verga, Peter SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/(b) (6) ]; Castle, Edwin S SES OSD OGC (USA) ]; McAndrew, Anne J SES OSD [/O=SD/OU=First Administrative Group/cn=Recipients/cn=(b) (6) OUSD C (US) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) l]; Lyons, David Brig Gen SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) Subject: RE: From POLITICO - Trump slow-walks Ukraine military aid meant to contain Russia Attachments: smime.p7s Thanks Josh From: Mccusker, Elaine A HON OSD OUSD C (USA) (b) (6) Sent: Thursday, August 29, 2019 12:27 PM To: Ney, Paul C Jr HON OSD OGC (USA) (b) (6) Cc: Verga, Peter SES SD (b) (6) Chewning, Eric SES SD (b) (6) >; Castle, Edwin S SES OSD OGC (USA) (b) (6) >; McAndrew, Anne J SES OSD OUSD C (US) >; Lyons, David Brig Gen SD (b) (6) > (b) (6) Subject: FW: From POLITICO - Trump slow-walks Ukraine military aid meant to contain Russia Paul, Have you seen these? (b) (5) EM From: Duffey, Michael P. EOP/OMB (b) (6) Sent: Thursday, August 29, 2019 10:52 AM > To: Mccusker, Elaine A HON OSD OUSD C (USA) <(b) (6) > Subject: RE: From POLITICO - Trump slow-walks Ukraine military aid meant to contain Russia Elaine - here are our talking points. (b) (5) (b) (5) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 110 ; Message (Digitally Signed) Subject: McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN(b) (6) 8/27/2019 12:02:31 AM Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD1BOHF23SPDLT)/CN=RECIPIENTS/(b) (6) ] Norquist, David HON SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/(b) (6) Rood, John CHON OSD OUSD POLICY (USA) [/O=SD/OU=First Administrative Group/cn=Recipients/cn(b) (6) RE: [Non-DoD Source] Ukraine (USAI funding) Attachments: smime.p7s From: Sent: To: CC: (b) (5) Wr, EM From: Chewning, Eric SES SD (b) (6) > Sent: Monday, August 26, 2019 7:50 PM To: Mccusker, Elaine A HON OSD OUSD C (USA) (b) > (6) Cc: Norquist, David HON SD (b) (6) ; Rood, John CHON OSD OUSD POLICY (USA) > (b) (6) Subject: FW: [Non-DoD Source] Ukraine (USAI funding) FYI. From: Chewning, Eric D SES OSD OUSD ATL (USA) (b) (6) > Sent: Monday, August 26, 2019 5:01 PM To: Chewning, Eric SES SD (b) (6) Subject: FW: [Non-DoD Source] Ukraine (USAI funding) From: Hanna, Tania Sent: Monday, August 26, 2019 5:00:12 PM (UTC-05:00) Eastern Time (US & Canada) To: Chewning, Eric D SES OSD OUSD ATL (USA) Subject: [Non-DoD Source] Ukraine (USAI funding) All active links contained in this email were disabled. Please verify the identity of the sender, and confirm the authenticity of all links contained within the message prior to copying and pasting the address to a Web browser. Hi Eric, I would greatly appreciate your insight on this issue. L3Harris Technologies has been informed that there is a "hold" on FMS cases that are funded through Ukraine Security Assistance Initiative (USAI). USAI funding is 2019 defense-wide O&M funding that has gone through the congressional notification process and will expire on September 30. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 111 We have been working with DSCA on executing three USAI cases through the FMS process. The FMS orders support the provision of critical communications capability to the Ukrainian military. The U.S. has supported providing the Ukrainians with this type of "non-lethal" support in the past. CECOM notified us that the cases are on hold pending an 0MB approval to continue with contracting actions. We've engaged with OM B to understand the issue but have been told there are larger policy issues involved here. The impact of holding this case and allowing the funding to expire is extremely serious for us as the communications devices have been built and are ready to ship. I'd greatly appreciate any guidance that you may be able to provide. Is this a temporary hold or one that has been solidified? Could we work with DoD to ship these capabilities to other partners/allies if U.S. policy has changed on providing USAI funding to the Ukrainians? Any information would be appreciated as we try to map out next steps for the business. Many thanks for your time and consideration. Tania Tania Hanna Vice President GOVERNMENT RELATIONS/ L3HARRIS TECHNOLOGIES Office: (b) (6) L3harris.com / Mobile: (b) (6) < Caution-mailto:harris.com > /(b) (6) 600 Maryland Avenue SW, Suite 850E / Washington, DC 20024 / USA @ L3HARR1S'" < Caution-mailto: ( b ) ( 6 ) CONFIDENTIALITY NOTICE: This email and any attachments are for the sole use of the intended recipient and may contain material that is proprietary, confidential, privileged or otherwise legally protected or restricted under applicable government laws. Any review, disclosure, distributing or other use without expressed permission of the sender is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies without reading, printing, or saving. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 112 Message (Digitally Signed) From: McCusker, Elaine A HON OSD OUSD C (USA) [/O=SD/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN(b) (6) Sent: 8/12/2019 7:25:01 PM To: Verga, Peter SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/CN=(b) (6) ]; Cacci, Ralph SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIB0HF23SPDLT)/CN=RECIPIENTS/(b) Subject: Attachments: (6) ] FW: Ukraine smime.p7s Please do not forward - but FYSA below note I just sent to keep Policy and GC in the loop. EM -----original Message----From: Mccusker, Elaine A HON OSD OUSD C (USA) Sent: Monday, August 12, 2019 3:23 PM To: Rood, John c HON OSD OUSD POLICY (USA) (b) (b) (6) cc: castle, Williams SES OSD OGC (US) OUSD c (USA) (b) (6) subject: Ukraine (b) (6) (6) ; Ney, Paul c Jr HON OSD OGC (USA) >; Dilworth, Monique L SES OSD > John, Paul Quick update. (b) (5) (b) (5) Thanks. Wr, EM CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 113 Message (Digitally Signed) McCusker, Elaine A HON OSD OUSD C (US) [/O=SD/OU=FIRST ADMINISTRATIVE From: GROUP/CN=RECIPIENTS/CN(b) ] (6) Sent: 6/24/2019 10:25:33 PM To: Chewning, Eric SES SD [/O=SD/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: RE: POTUS follow up Attachments: smime.p7s (FYD1BOHF23SPDLT)/CN=RECIPIENTS/(b) ] (6) I expect the $12SM we notified in March may be, but the $12SM notified in May probably isn't all obligated. Checking exact status now and will get back to you. EM From: Chewning, Eric SES SD <(b) (6) Sent: Monday, June 24, 2019 5:56 PM To: Mccusker, Elaine A HON OSD OUSD C (US) <(b) Subject: FW: POTUS follow up (6) > I assume it has been obligated, is that right? From: Blair, Robert <(b) (6) Sent: Monday, June 24, 2019 5:55 PM To: Chewning, Eric SES SD (b) > (6) Subject: Re: POTUS follow up Thanks. (b) (5) ? Sent from my iPhone On Jun 24, 2019, at 5:53 PM, Chewning, Eric SES SD (b) (6) > wrote: Rob, here is what I had off the shelf From: Mccusker, Elaine A HON OSD OUSD C (US) (b) Sent: Monday, June 24, 2019 4:28 PM To: Chewning, Eric SES SD (b) (b) (6) Cc: (b) (6) COL SD (b) Peter SES SD (b) (6) (6) (6) (b) (6) (b) (6) (6) > >; Rood, John C HON OSD OUSD POLICY (USA) CAPT SD (b) (6) ; (b) (6) LtCol USMC OSD OUSD C (USA) McAndrew, Anne J SES OSD OUSD C (US) > >; (b) (6) ; Verga, Subject: RE: POTUS follow up Eric Attached paper we provided to 0MB on Friday regarding similar question. It does not have info on U.S. firms or other NATO support to Ukraine, but answers the other basics as a start. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 114 << ... >> Vr EM From: Chewning, Eric SES SD <(b) (6) Sent: Monday, June 24, 2019 3:47 PM To: Rood, John CHON OSD OUSD POLICY (USA) (b) A HON OSD OUSD C (US) (b) (6) Cc:( COL SD (b) (6) Verga, b Peter SES SD (b) (6) Subject: POTUS follow up ) (6) >; Mccusker, Elaine (b) (6) CAPT SD (b) (6) >; ( John 6 and Elaine, ) There was a follow up item (b) (5) on the recent security cooperation funds to Ukraine? . Can you all provide additional detail >https://dod.defense.gov/News/News-Releases/News-Release-View/Article/1879340/dodannounces-250m-to-ukraine/< Specifically, What was the funding used for? i.e., did it go to U.S. firms? Who funded it? What do other NATO members spend to support Ukraine? Eric D. Chewning Chief of Staff Office of the Secretary of Defense Pentagon, (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 115 Que pagerm20} 1111620 1 9docx> CPI DOD 19-3265 (D.D.C.) 20 Dec 19 116 Fun?: 33 I i Tu:- E?e: S?hject: satin-T19 Data: 3119 5:26.15? PM: CLASSIFICATION: EXECUTIVE SUNMARY: fundin execution? ma?a; KEY AC i 2)?1?0Vid?d OMB-with the actigns Ilecessaty to: HermiteremainingU-SAI ?nding. The; '01} gram; (HAC) added .1121 {my $?260MII'equest' for FY '20 and tlu?ou'gh List has bee-nubliaated. CPI DOD 19-3265 (D.D.C.) 20 Dec 19 117 WATCH AREAS Ukraine-, HELP CPI DOD 19-3265 (D.D.C.) 20 Dec 19 118 CLASSIFICATION: CPI DOD 19-3265 (D.D.C.) 20 Dec 19 119 From: Tu: CC: ?9512:- - alum! - Subject: Comptroller 5- 15 Submission WIE Bj23f19 Dam: Thursday, August. 22- 2019 1D: 53: AM EXECUTEVE Iii-Addressing "Ukraine Security Assistance-IInitiative iSSue's "with (30 and OMB: KEY Working through the complications oi?ob?ligation restrict-ions placed on the 'by OMB Via their 31:13-12- apportionment documents. The most recent- apportionment does not pemlit further obligations for USAI until August 26th The HAC- who? recently visited Ukraine and added to our FY 2019 toque-st, is inquiring about the stall 1n obligations. Wewill coordinate. CPI DOD 19-3265 (D.D.C.) 20 Dec 19 120 with OGC and OMB on any that'are trangmitted to the-Congress. g. WATCHAREAS: . mm? HELP NEEDED: UPCOMING EVENTSMILESTDNE-S CPI DOD 19-3265 (D.D.C.) 20 Dec 19 121 From Tn: Cc: Sghjedgr (SHNFI Cemptrolier 5.- 15 Submissior: 9-5- 19 Date: Thursday, September 5 2019 11]: 54: 00 AM CLASSIFICATIONW- EXECUTIVE KEY ACCOMPLISHMENTS: CPI DOD 19-3265 (D.D.C.) 20 Dec 19 122 nanFH-u with all U111 111111: Security Assist-111101: Initiative (US-AI) 6116611111111 1111311111 11111111115 that-111111 be completed 111 01113111: with the 11:11:31 0MB appertion'ment footn?ta. WATCH AREAS: HELP NEEDED: 11111011111111 EVENTSMILESTONES- CLASSIFICATIONW- CPI DOD 19-3265 (D.D.C.) 20 Dec 19 123 From'i . . .. Cc: Subject: Comptroller 5-15 Submissmn- for- WIE 9-13-19 Date:- SeptembEr 12 2019 2:12:00 PM CLASSIFICATIOW EXECUTIVE: SUWARYI (b3 I i I Worked additional execution contingency :plans for the Ukraine Security AssiStanoeInitiative funds released this mornin' -. KEY 2) Continued to walk the line- 11111111 USAI execution related actions that can be completed without risk of ADA. and started going._ -deepe1 11111-1 each p1oeess to squeeze out time Funds now- reieased and focusing on execution with Mice-weekly updates on 11103111155 CPI DOD 19-3265 (D.D.C.) 20 Dec 19 124 WATCH AREAS: b) - ?53 (m HELP NEEDED: UPCOMING STONES CLASSIFICATIONW CPI DOD 19-3265 (D.D.C.) 20 Dec 19 125 .me: mg: 51; a: game a mm" 959mum! I I I .. swim: (C) 5-15 Submissiqn for?WfE 9-2049 hater September '19, -.1 EXECUTIVE SUMMARY: KEY ACCOMPLISHMENTS: CPI DOD 19-3265 (D.D.C.) 20 Dec 19 126 6) Working- ?se'a?i 'ye'arae'ndiss'ues ine'luding ?nal funds releasefer' ap'pmved reprogramming; aetienfs and C'lie'se Communication on Ukraine Security ASSistance?I?iti?ati?ve- (US-AI) endifm DSCA believes they ean-ebl'igete- all but. of the $250M'in available. fending; [prev-Med you With the CR language this topic earlier today. DSCA has; ob?li sited USAI as of September: 18 and -.. Both will centinuem report ebl?igeti?ons- t'wiee a week until the end ef'the -?sea1yean 7) HELPNEEDED: CPI DOD 19-3265 (D.D.C.) 20 Dec 19 127 UPCOMING CLASSIFICATIONW- CPI DOD 19-3265 (D.D.C.) 20 Dec 19 128 Emmi."W?mm - -- 59111911: Comptroller 5-15 Sumession erE 9-. 2219 9am: Thursday; Sept-ember 25 2919 4: 1.2 99 PM. A?ac?menm1 . . . . EXECUTIVE .SUWARY: KEY ACCOWLJ SHMENTS: 1 2). Tracking year and obligation Status of high 1111;311:2191: programs for obligations inc111dil1g the. Ukraine. Security Assistance Initiative; (USAI) program. which has (1111 2M _Qf ??1113 DSCA- expects to 13. se ofths 1.1282111101111113, whith should be extended under- t'he-C3R1 I 11111911191119 hismrical USAI Obligation summary we: dis?usse??d this m'omi?g, CPI DOD 19-3265 (D.D.C.) 20 Dec 19 129 CPI DOD 19-3265 (D.D.C.) 20 Dec 19 130 WATCH-AREAS: NEEDED: - UPCOMING ZS CPI DOD 19-3265 (D.D.C.) 20 Dec 19 131 From: I 533;; E33 5' ?1115]; Tm Cc: subjac't: STATUS Data: Tu'EEdav, Juiy??, PM is. currently at obligation-rate Assistance Initiat?iVe (USAD FY19 fund's; Hare: .is-?tjhe info-from DSCA --r3gar_ding the time'line for-obligation of'funds: CLASSIFICATIONW CPI DOD 19-3265 (D.D.C.) 20 Dec 19 132 FromCc:- . - Subject: Fw: {Emir} RAH for ?nal tints on usar)? D'ata:l_ Friday,_ August '16 2111-9 3: 13: 23 IRM- Attachm'enu: . -. This- is what went forward to-..the SD "yesterday. Original From: Sendai; Catherine E.- SIES Sent:- Friday, August 1952019 3.1 04 AM To: IDilw-urth, Monique SES OSID IOUSD (USA) .- Fisher, Vincent 3133- DSD OUSD cw 039 USAF .0313 miss -William SESI OSD OUSD U) A "Subject; .RE: (SNNF) RAH fur Oi??uurseMuniquc, picasg See attached. Best. Katie Catheriue: Sendai}: Principal Director- R'uss'ia', Ukraine, and Eurasia Original Message-m4 From: Diiwurth?, Muniqut; SE3 OSD OUSD (DJ 4" Sent: Thursday, August 1-5, 2019 5.156. PM. To: (t3) Prime, intent 030' OUSD crusm? iibi i6} . ICIV .030 Otisri: C. CPI DOD 19-3265 (D.D.C.) 20 Dec 19 133 CIV QSD OUSD POLICY (USA) Please ferwerd what went' to situatienel awareness. Thanks. Message-m- Frem: Senwdak Catherine SES (USA) Sent: Thursday, August 15 EDIE) 6. 39 PM Te: Dxlwerth Meniqde 5133 OSD OUSD Fisher, Vincenr see 0313 OUSD CIV DSD QUSD (JUSA) UUSU 'e USAF Use UUSDC (USA) . Wilii'am JSES 1 Subject: RE: RA . for CLASSIFICATION: Monique, We wanted to keep. yum; team posted UhTUrtun?tely_ 1.1.1.2 just received word USDP F0 we missed the windew efeppertunitv for the ajdditienei edits you redeemed. B-est'1 Katie 'Cdtheri'n'e SendaJ-i: Firineipal Diteete'i? 'RuSeiai Ukraine, and Eurasia CLASSIFICATION: CPI DOD 19-3265 (D.D.C.) 20 Dec 19 134 Message me': Sendai: Catherine SIES (USA) Sent: Thursday: August 15,5 2019 5 4:3 PM To: IDilwIeIrtIh Monique L. SES OSD DUSD (USA) SES USD OUSD. CW OSD Lt Chi Relyee Thank yeufMeniqu We ares-ending these-ev'er'te .USDP F0 fet'eeneider'at'ien right now. but we are not' sure ef?the? deadlinesehedu'le' with andSD F0. As we learn more, .we' will ke?pl'yeu all posted. Agairi: meekyeu. Best, Katie Catherine sendak - Pri'neipaiiDireeter Russia, Ukraine, a?d'Euresia -. CLASSIFICATION-SEW Massagegghe. Fremeilwerlh, Monique 3138 OSD S?n't: Thursday, August 15, 2019-533 PM To: 'Sendak Catherine SES (I6) Fisher, Vineent 3138 DSD OUSD- - (5) Buteau- Pierre. Barbara'CW OSD DUSD CIV OSD DUST) POLICY. Lt Col' Wiiliam age-oust; (USA). {hi CPI DOD 19-3265 (D.D.C.) 20 Dec 19 135 Subject: RE: (5) CLASSIFICATION-SEW Katie: Based-0n the discussion over" hone we 11 dated the atta'ehed't'o- strike out-.311 referenees 't0_ And lease strike: the sentence about- Cali me ifyau need ela??eatitm on anything. I?ll-be here fore while. Monique'Diiworth Message Fr0n115en'dak Catherine 511-5 (03AM Sent: Thursday, August 15' 2019 1456' PM T0: Dilwerth M011iqi1'e SES OSD (USA) Ah) .- Fisher, Vincent SES 031:) 011311 01v 030 Subject: (SHINF) RAE-I f'0r Importance: H1 gh CLASSIFICATIONW Mehiq'ue, 0n the-ean'ferenee. 1:111] at 4pm RE [er-"edits 10 SURAI-I F?r?il?_ I i I Here are the edits that were sent 0111' way. frn'm 3'0111' team- _plea'se hit me know if. Semething Was misseld A's we have. bee'n' informing 3101.11 team the timeline 1111 this- remains very tight and our understanding :3 1s reviewing 11011;.- T?hank 3011.. Best. Katie: Catherine-Sendai; PrincipaiDirectur Russia, Ukraine, and Eurasia CPI DOD 19-3265 (D.D.C.) 20 Dec 19 136 DepSec Acti'cih: Preparad by: (6) From: 'John' C. Read, U?dar Scdreta?w c'rf Defense for Polic - (5), CPI DOD 19-3265 (D.D.C.) 20 Dec 19 137 Attachments: TAB A: Talking .Pbint's CPI DOD 19-3265 (D.D.C.) 20 Dec 19 138 (5) krain'e Security-Assistance 19- August 2019' Discussion Items (5), -. NOF Page of 2- CPI DOD 19-3265 (D.D.C.) 20 Dec 19 139 Prepared'by?m as of .2?19,1200 Page 2. of 2 CPI DOD 19-3265 (D.D.C.) 20 Dec 19 140 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 141 (b) (5) (b) (5), (b)(1) 1.4(d) (b) (5), (b)(1) 1.4(d) (b) (5), (b)(1) 1.4(d) CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 142 CPI DOD 19-3265 (D.D.C.) 20 Dec 19 143 From: To: Cc: Subject: Date: Esper, Mark HON SD Rood, John C HON OSD OUSD POLICY (USA); Chewning, Eric D SES OSD OUSD ATL (USA); Norquist, David HON SD; Johnson, Justin SES SD McCusker, Elaine A HON OSD OUSD C (USA); OSD Pentagon OUSD Policy List USDP MAs and SAs Re: Ukraine Assistance Funding Friday, August 16, 2019 2:24:25 PM Got it.   Thanks  MTE  Sent from Mobile Device > From: "Rood, John C HON OSD OUSD POLICY (USA)" (b) (6) Date: Friday, August 16, 2019 at 1:09:32 PM >, "Chewning, Eric D SES OSD OUSD ATL To: "Esper, Mark HON SD" <(b) (6) (USA)" <(b) (6) >, "Norquist, David HON SD" (b) (6) >, "Johnson, Justin SES SD" (b) (6) Cc: "McCusker, Elaine A HON OSD OUSD C (USA)" (b) (6) >, "OSD Pentagon OUSD Policy List USDP MAs and SAs" (b) (6) Subject: RE: Ukraine Assistance Funding Sec. Esper:   Below is a response from Elaine McCusker in the Comptroller’s office to your question about apportionment.  The email below has the key info.  Please let me know if you have any other questions.--John-  From: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) Sent: Friday, August 16, 2019 12:48 PM To: Rood, John C HON OSD OUSD POLICY (USA) (b) (6) Subject: RE: Ukraine Assistance Funding   John   We are not currently under apportionment restriction, but(b) (5) , which we did last night. Info attached (power point doc) was also provided to OMB specific to the requirement below. CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 144   Attached is the previous apportionment direction we had from OMB, which is how they control funds release to departments and agencies.  (An apportionment is an “OMBapproved plan to use budgetary resources - 31 U.S.C. 1513(b); Executive Order 11541.”)   We received two consecutive obligation “pauses” like the one attached. (b) (5)      Wr, EM   ----------------------------------------------- From: Duffey, Michael P. EOP/OMB <(b) (6) Sent: Monday, August 12, 2019 6:54 PM To: McCusker, Elaine A HON OSD OUSD C (USA) (b) (6) Cc: Ney, Paul C Jr HON OSD OGC (USA) (b) (6) EOP/OMB (b) (6) Subject: USAI Funds > >; Paoletta, Mark R.   Elaine – per our conversation this evening, DoD is authorized to proceed with all processes necessary to obligate the previously discussed $61 million of funds in connection with the Ukraine Security Assistance Initiative.   (b) (5) Please provide us by Thursday (Aug 15th) with an estimated time frame for each contract or grant, specifically including the expected date of obligation for each of those contracts/grants.  (b) (5)   Thank you.   Sincerely, Mike CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 145 _________________________ Mike Duffey Associate Director for National Security Programs Office of Management and Budget The White House (b) (6)         From: Esper, Mark HON SD (b) (6) > Sent: Friday, August 16, 2019 11:58 AM To: Chewning, Eric D SES OSD OUSD ATL (USA) (b) (6) SD (b) (6) ; Rood, John C HON OSD OUSD POLICY (USA) (b) (6) ; Johnson, Justin SES SD (b) (6) Subject: Ukraine Assistance Funding ; Norquist, David HON   (b) (5)     Please let me know soonest, as well as any other relevant facts.   Thanks MTE   Mark T. Esper, Ph.D. Secretary of Defense CPI v DoD 19-3265 (D.D.C.) 20 Dec 19 146