U.S. Department of Homeland Security Washington, DC 20528 Homeland Security Privacy Office, Mail Stop 0655 June 22, 2020 SENT VIA E-MAIL TO: foia@americanoversight.org Austin R. Evers American Oversight 1030 15th Street, NW Suite B255 Washington, DC 20005 Re: 2020-HQFO-00197 Dear Mr. Evers: This is the final response to your Freedom of Information Act (FOIA) request to the Department of Homeland Security (DHS), dated November 19, 2019, and received by this office on November 19, 2019. You are seeking the following: 1. All guidance, directives, instructions, policies, and procedures (including that transmitted via email, memoranda, or other means of communication) regarding the use of properties owned by the Trump Organization for government-sponsored meetings, conferences, or travel. Both technical/logistical guidance as well as policy guidance should be considered responsive to this request; 2. All guidance, directives, instructions, policies, and procedures (including that transmitted via email, memoranda, or other means of communication) regarding reimbursement for meals, overnight stays, or other expenses incurred at properties owned by the Trump Organization. Both technical/logistical guidance as well as policy guidance should be considered responsive to this request; and 3. All records reflecting costs reimbursed or paid directly by your agency for visits to any property owned by the Trump Organization. Reimbursements include payments for lodging, meals, conference fees, incidental expenses, costs for transportation, costs of individual airfare, per diem payments, overtime payments, payments made via government-issued charge cards or travel cards, or other reimbursable expenses. This request encompasses costs incurred not only by government employees, but also by their spouses or any staff or security detail assigned to government employees traveling to any Trump Organization property. A search of the Department of Homeland Security’s, Office of the Chief Financial Officer (CFO) for documents responsive to your request produced a total of one (1) excel spreadsheet. After VERSIGHT review, I have determined that portions of the spreadsheet are partially releasable, pursuant to Title 5 U.S.C. § 552 (b)(6), FOIA Exemption 6. Enclosed is the excel spreadsheet with certain information withheld as described below: FOIA Exemption 6 exempts from disclosure personnel or medical files and similar files the release of which would cause a clearly unwarranted invasion of personal privacy. This requires a balancing of the public’s right to disclosure against the individual’s right to privacy. The privacy interests of the individuals in the records you have requested outweigh any minimal public interest in disclosure of the information. Any private interest you may have in that information does not factor into the aforementioned balancing test. You have a right to appeal the above withholding determination. Should you wish to do so, you must send your appeal and a copy of this letter, within 90 days of the date of this letter, to: Privacy Office, Attn: FOIA Appeals, U.S. Department of Homeland Security, 2707 Martin Luther King Jr. Avenue, SE, Mail Stop 0655, Washington, D.C. 20528-0655, following the procedures outlined in the DHS FOIA regulations at 6 C.F.R. Part 5 § 5.5(e)(2). Your envelope and letter should be marked “FOIA Appeal.” Copies of the FOIA and DHS FOIA regulations are available at www.dhs.gov/foia. Provisions of FOIA allow DHS to charge for processing fees, up to $25, unless you seek a waiver of fees. In this instance, because the cost is below the $25 minimum, there is no charge. You may contact the DHS FOIA Public Liaison at 202-343-1743 for any further assistance and to discuss any aspect of your request. You may also contact OGIS at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877684-6448; or facsimile at 202-741-5769. If you need to contact our office again about this matter, please refer to 2020-HQFO-00197. This office can be reached at FOIA@HQ.DHS.GOV or call 202-343-1743 or toll free 1-866431-0486. Sincerely, James V.M.L. Holzer Deputy Chief FOIA Officer Enclosure(s): Responsive Documents, 1 Excel Spreadsheet VERSIGHT Transaction Detail DHS0001 Review/Analysis Tran ID City, State MCC Credit Debit Amoun Amount t MIAMI, FL 3589 $542.60 $0.00 $0.00 Purchase DOC425484 VCH318170 DORAL GOLF RESORT&SPA MIAMI, FL 3589 $600.14 $0.00 $0.00 Purchase DOC385625 VCH285568 DORAL GOLF RESORT&SPA MIAMI, FL 01/10/2017 01/12/2017 In Person DORAL GOLF RESORT&SPA MIAMI, FL 3589 $221.48 $0.00 $0.00 Purchase DOC307167 VCH216422 08/31/2017 09/04/2017 Unknown DORAL GOLF RESORT&SPA MIAMI, FL 3589 $572.00 $0.00 $0.00 Purchase DOC392278 VCH287199 Tran Date Post Date Purchase Method Merchant Tran Tax Type Travel Authorization Travel Voucher Comments (b)(6) 200262885 11/16/2017 11/20/2017 Unknown DORAL GOLF RESORT&SPA .. .. ..... . .. .. ........ .. ............ ..... . .. ... ....... ..... ..... .. ............ ..... . .. ...... ........ .. ............ ..... . .. ...... ........ .. ............ ...... .. ...... ........ .. ............ ...... .. ...... ........ .. ............ ...... .. .. ............ ...... .. ...... ........ .. ............ ...... .. .. ............ ...... .. .. ........ ...... ............ ...... .. .. ........ ...... ............ ...... .. .. ........ ...... ............ ...... .. .. ........ ...... ............ ...... .. .. ........ ...... ............ ...... .. .. ........ ...... ............ ...... .. .. ... . ..... . ...... ..... . .... . .... . .... . .... . .... . .... . .... .. .. ....... .. ..... . .... .. . .... ... ....... ....... .. ..... . .... ... ....... ....... .. ..... . .... ... ....... ....... .. ..... . .... ... ....... ....... .. ..... . .... ... ........ ..... ......... ....... .. ..... . .... ... ....... ....... .. ..... . .... ... ........ ..... ......... ....... .. ..... . .... ....... .. ....... .. ....... .. ....... .. ....... .. ....... .. .. ... .. . ..... .. . . .. ... . .. . ..... .. . . .. ... .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .... ..... . .. ..... .. ... . .. ..... .. ..... ... . .. .. . .. .. . .. .. . .. .. . .. .. . .. .. . .. .. . .. .. ........ .. ...... . .. .. ........ .. ...... . .. .. ........ .. ...... . .. .. ........ .. ...... . .. .. ........ .. ...... . .. .. ........ .. ...... . .. .. ...... .. ... . .. . ..... .. . . .. ... . .. . ..... .. . . .. ... . .. .. .. ..... ..... .. .. ..... .. ... ... . .. .. .. ..... ..... .. .. ..... .. ... ... . .. .. .. ..... ..... .. .. ..... .. ... ... . .. .. .. ..... ..... .. .. ..... .. ... ... . .. .. . ..... ..... .. .. ..... .. ... ... . .. .. .. ..... ..... .. .. ..... .. ... ... . .. .. . ..... ..... .. .. ..... .. ... ... .. .. ..... ..... .. .. ..... .. ... ... .. .. ..... ..... .. .. ..... .. ... ... .. .. ..... ..... .. .. ..... .. ... ... .. .. ..... ..... .. .. ..... .. ... ... .. .. ..... ..... .. .. ..... .. ... ... .. .. ..... ..... .. .. ..... .. ... ... .. .. (b)(6) 195348246 08/31/2017 09/04/2017 Unknown Hotel was not booked through ConcurGov/Rodgers Travel; therefore, did not populate on reports from ConcurGov. . . .. ..... ....... .. .. ..... .. .. ... . .. . ..... .. .. ... . .. . ..... .. .. ... . .. . ..... .. .. ... . .. . ..... .. .. ... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ....... .. .. ..... .. .. ..... ..... .. .. .. .. .. .. .. .. .. ....... .. ..... .. ...... .. ...... .. ...... .. ...... .. ...... .. ...... .. ...... .. ...... .. ...... ... ............ ... ............ ... ............ ... ............ ... ............ ... ............. .. ... ............. .. ... ............. .. ... ............. .. ... ............. .. ... ............. .. ... ............. .. ... ............. .. ... ............. .. ... ............. .. .... ...... ... . .. .... .. ..... . ... ... . .. .. ....... ... .. ..... . ... ... . .. .. ....... ... .. ..... . ... ... . .. .. ....... ... .. ..... . ... ... . .. .. ....... ... .. ..... . ... ... . .. .. . ... . .. .... .. ... . .. .... .. ... . .. .... .. ... . .. .... .. ... . .. .... .. ... . .. .... .. ... . .. .... .. ... . .. .... .. ... . .. .... .. ... . .. .... ... .... ... ... ......... ..... ... .... ... ... .......... ..... ... .... ... ... .......... ..... ... .... ... ... .......... ..... ... .... ... ... .......... ..... ... .... ... .... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... ......... ..... ... .... ... ... .. (b)(6) 222203340 11/30/2018 12/03/2018 Unknown 3589 $316.40 $0.00 $0.00 Purchase DOC570824 VCH427284 . ....... ...... .. .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . ......... .. . ... . ....... . ...... .. ... . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .... ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ....... .. .. ..... . .... ....... .. .. ...... .. ... .. ... ..... .. .. (b)(6) 181475915 Voucher added a location of Miami FL. This does not appear to have been booked through ConcurGov; therefore, did not populate on reports from ConcurGov. (b)(6) 195372533 . .. ..... ... .... . .. ..... . ..... .......... ...... ... . . .. . ..... .......... ...... ... . . ..... .... ..... ..... ..... . ..... .......... ...... ... . . .. . ..... .......... ...... ... . . ..... .... ..... ..... ..... ... .... . ..... .......... ...... ...... ......... . ..... .......... ...... ... . . ..... .... ..... ..... ..... ... .... . .. ..... . ..... .......... ...... ... . . .. . .. ..... ... .... . .. ..... ... .... . ..... ... .... ..... . .. .. .... .. .. .. .... . .. . .. .. .... . .. . .. .. .... .. .. . .. .. .... .. .. .. .... . .. . .. .. .... .. .. .. .... .. .. .... ..... ... .... ...... .... ............ ... .... ...... .... ............ .... ..... ... .... ..... ... .... ...... .... ............ .... ..... ... .... ..... ... .... ...... .... ............ ... .... ..... ... .... ...... .... ............ ... .... ...... .... ............ .... ..... ... .... ..... ... .... ...... .... ............ ... .... ...... .... ............ ... .. ....·.· ....... .. .. .·.·.·.· . ..·• .. ....·.· ....... .. .. .·.·.·.· .. ....·.· . ..·.·.·.·.·.· .. .. .. . .·.·.·.· ..... .........·.· .. ....·.· . ..·.·.·.·.·.· .. .. .. . .·.·.·.· ..... .........·.· . ..·•..·.·.· .. ..·.· ....... .. .. .·.·.·.· .. ....·.· . ..·.·.·.·.·.· .. .. .. . .·.·.·.· ..... .........·.· .. ....·.· . ..·.·.·.·.·.· .. .. .. . .·.·.·.· ..... .........·.· . ..·•..·.·.· .. ..·.· ....... .. .. .·.·.·.· . ..·• .. ....·.· . ..·.·.·.·.·.· .. .. .. . .·.·.·.· . . . . ..·.· .. ....·.· . ..·.·.·.·.·.· .. .. .. . .·.·.·.· ..... .........·.· . ..·•..·.·.· .. ..·.· ....... .. .. .·.·.·.· . ..·• .. ....·.· ....... .. .. .·.·.·.· .. ....·.· . ..·.·.·.·.·.· .. .. .. . .·.·.·.· ..... .........·.· .. ....·.· ....... .. .. .·.·.·.· . ..·• .. ....·.· ....... .. .. .·.·.·.· . ..·• .. ....·.· . ..· ...·.·..·.· .·•.·.·.· .·.·.·.·.·.· .·.· ·.·.· .·.·.·.·.·.· .·.· .·•.·.·.· .·•.·.·.· .·.·.·.·.·.· .·.· .·•.·.·.· .·•.·.·.· .·.·.·.·.·.· .·.· ·.·.· .·•.·.·.· .·.·.·.·.·.· .·.· ·.·.· .·.·.·.·.·.· .·.· .·•.·.·.· .·•.·.·.· .·.·.·.·.·.· .·.· ·.·.· .·.·.·.·.·.· .·.· ·.·.· (b)(6) 181483214 01/10/2017 01/12/2017 In Person DORAL GOLF RESORT&SPA MIAMI, FL 3589 $245.48 $0.00 $0.00 Purchase DOC306514 207886013 04/13/2018 04/16/2018 Unknown DORAL GOLF RESORT&SPA MIAMI, FL 3589 $688.00 $0.00 $0.00 Purchase DOC474512-1 VCH220141 Canceled Travel Authorization; Based on internal knowledge trip was funded by DOD/Southcom as such he was advised to cancel the reservation. Reporting should be identified under DOD. (b)(6) DORAL GOLF 224577844 03/13/2019 03/15/2019 Unknown MIAMI, FL 3589 $481.92 $0.00 $0.00 Purchase DOC591818 VCH441472 RESORT&SPA -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... -- -.--. ....... ----- .·.-.- .-.--. .·... - . .. .. . . .·... :::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::: JONES, ERIC C 224739787 03/20/2019 03/22/2019 Unknown DORAL GOLF RESORT&SPA MIAMI, FL 3589 $216.96 WASHINGTON, DC 5812 $1,678.90 $0.00 $0.00 Purchase DOC593367 VCH443182 $0.00 $0.00 Purchase N/A N/A TAYLOR, MILES 224077492 02/15/2019 02/18/2019 In Person BLT PRIME TRUMP DC The Merchant is a Restaurant that is located within a Trump property; however, the Restaurant appears to be owned by a different entity. ........................................................................................................................................................................................................................................................................................... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... ......... .. . .... ........ .... . .. ..... .. . ..... .... MULTI-DHS-19-1457-A-000001 Organization DHSHQ-COS DHSHQ-OGC DHSHQ-OPE DHSHQ-PLCY DHSHQ-PLCY-SPAR DHSHQ-PLCY-SPAR DHSHQ-PLCY-SPAR AMERICAN PVERSIGHT Employee Jones, Eric Cooper (b)(6) (b)(6) (b)(6) (b)(6) (b)(6) Rohr, Karl Christopher Record Locator IPEHIP XCYAAZ VZAXAM IEDXXO NLYEUN DLRSGK LAWKEW Travel Authorization Number DOC593367 DOC388350 DOC591818 DOC306514 DOC425484 DOC392278 DOC570824 MULTI-DHS-19-1457-A-000002 Trip Status Ticketed Ticketed Ticketed Ticketed Ticketed Ticketed Ticketed AMERICAN PVERSIGHT Travel Configuration DHS HQ DHS HQ DHS HQ DHS HQ DHS HQ DHS HQ DHS HQ Rule Class DHS General Travel DHS General Travel DHS General Travel DHS General Travel DHS General Travel DHS General Travel DHS General Travel Overall Trip Departure Date Mar 19, 2019 Aug 25, 2017 Mar 11, 2019 Jan 9, 2017 Nov 13, 2017 Aug 27, 2017 Nov 28, 2018 MULTI-DHS-19-1457-A-000003 Overall Trip Return Date Mar 20, 2019 Aug 30, 2017 Mar 13, 2019 Jan 11, 2017 Nov 16, 2017 Aug 31, 2017 Nov 30, 2018 AMERICAN PVERSIGHT CONUS/OCONUS CONUS CONUS CONUS CONUS CONUS CONUS CONUS ONLINE/OFFLINE ONLINE OFFLINE ONLINE ONLINE ONLINE ONLINE ONLINE Booking Source Sabre Sabre Sabre Sabre Sabre Sabre Sabre MULTI-DHS-19-1457-A-000004 Lodging Details Itinerary Source Concur Travel Concur Travel Concur Travel Concur Travel Concur Travel Concur Travel Concur Travel AMERICAN PVERSIGHT Hotel Reservation Start Date Mar 19, 2019 Aug 27, 2017 Mar 11, 2019 Jan 9, 2017 Nov 13, 2017 Aug 27, 2017 Nov 28, 2018 Hotel Reservation End Date Mar 20, 2019 Aug 30, 2017 Mar 13, 2019 Jan 10, 2017 Nov 16, 2017 Aug 31, 2017 Nov 30, 2018 MULTI-DHS-19-1457-A-000005 Advance Purchase Window 0-1 days 0-1 days 0-1 days 0-1 days 0-1 days 0-1 days 0-1 days AMERICAN PVERSIGHT Rate Code A2QXV1 A1KXV1 A1KXV1 A1KXV1 A1KXV1 A2QXV1 A1KXV1 Fedroom Rate IND Hotel Property Trump National Doral Miami Trump National Doral Miami Trump National Doral Miami Trump National Doral Miami Trump National Doral Miami Trump National Doral Miami Trump National Doral Miami MULTI-DHS-19-1457-A-000006 Hotel Vendor Trump Hotel Collection Trump Hotel Collection Trump Hotel Collection Trump Hotel Collection Trump Hotel Collection Trump Hotel Collection Trump Hotel Collection AMERICAN PVERSIGHT Hotel Vendor Family Park Hyatt Park Hyatt Park Hyatt Park Hyatt Park Hyatt Park Hyatt Park Hyatt Hotel Property Location MIAMI, FL, US MIAMI, FL, US MIAMI, FL, US MIAMI, FL, US MIAMI, FL, US MIAMI, FL, US MIAMI, FL, US MULTI-DHS-19-1457-A-000007 Hotel Property Country United States of America United States of America United States of America United States of America United States of America United States of America United States of America AMERICAN PVERSIGHT Total Number of Nights Total Rooms 1 3 2 1 3 4 2 1 1 1 1 1 1 1 Nightly Rate(Excl Taxes) $192.00 $119.00 $192.00 $196.00 $140.00 $119.00 $140.00 MULTI-DHS-19-1457-A-000008 Total Hotel Reservation Spend $192.00 $357.00 $384.00 $196.00 $420.00 $476.00 $280.00 AMERICAN PVERSIGHT MULTI-DHS-19-1457-A-000009