SELECT COMMITTEE ON INTELLIGENCE UNTTED STAIBS SEKATE QUESTIONNAIRE FOR COMFLEHON BY PRESIDENtlAL NOMINEES SELECT COMMITTEE ON INTELLIGENCE UNTTEP STATES SENATE QUESTIONNAIRE FOR COMPLETlOrirBY PRESIDENTIAL NOMINEES PAin-A-BlOCRAPHIC^mFOltMA'HOW 1. Kevin AUdosim 2^. DAtE;^PIJ^C£OFBIRl% May t6,1964; Oswego, New-Yoifc 3. MAIUTA^OTATUS; M&iriaa 4, SFQUSB'S NAME: Kailiiyn CanuranAftiiison 5. St^SB'S^MAIDENKAMRlFAFPI^CA'BlJ: Camenm 6, NAMES ANDAQBS op G|{1LDREN; ASK INFORMATION REDACTED EDUCATION SINCEHIOUlSCHOdL: INSTrnmQN 8; mMAmSBm DEoREERECEtVEb jateoppboree Syretuse I^vetaify 1S182-I986 BA .M^I986 GomeUUnivtirsiiy 198S-I991 T,D. 1^1991 EMPbOYMB^ record All. POSITIONS HELD SiNCB COLLEGE, INCUIDQ^G KULTTARY SERVICE: INDICATE NAME Of j^LDYER. PQSnTON. TCllE ORDESCRIPTION. LOCATION. AND DATES:OFEfffi>LbVN(E)^.) ^bQYER POSmOwrrM LOCATION dates LavenbolARorw^ OfRce Assi^ant Wadtington, D.C. BT/1986C^t.)- David, HtignerandHdtvty Office Asaistant Washlngion, D.C. jQ8/1986 (est)l(V19!86Ce8t.) Pt9ject^>^ Assistant W^r Reio-and Fielding Washington, p.C. Il/I98d^R}WITHIN THE LASTTEN YEARS JNANY PROFESSIONAL, CIViC, FRATEBNAl^ BUSINESS, SCHOLARLY^ cultural CHARITABLE, OROTHERSIMILARGRaANIZATT0NS): OROANIZATIQN OFFICE HELD DATES District ofCorumbia-Bar ASteciadota Meinb'er . ISOIrPrdseiit SigrnaOdFraternity; Member 1F87-Piesent •Kertwood Country Ciub Member 2006rPresett 13. published WRrnNQS AND SPEECHES (LIST the TITLES, PUBLISHERS, BLOGS AND PUBUCAflQN DATES OP ANY BOOKR ARTTCUBS, REPORTS, OROTHER PUBUSHED MATKUALS YfRJHAVEAUTHORED. ALSO LISTANY FUBUC SPEECHES OR REMARKS YOU HAVEMADEWHIN the LAST TEN YEARS FOR WHICH THERE IS ATEXT, TRANSCRIPT, OR VlHEa) IF ASKED, WUX YOU PROVIDE ACOPY OF EACH REQUESTED PUBLICATION, TEXT, TRANSCailFT, OR VIDBO? While to assoclatoat Whuton & StraWn, I partici^ted inWritihg^a rtptiit bydie United' States Giyiflpic Committnls'Spei^Bid Oversight CoinmissUm. .-Tbe Gommissfam isaued diereport onMarch 1,1999. Tte rqtdrtrmdewed dfiqiafiana-Qfbribery and Oorriiptiob irilhe selecdoi ofSalt Lake City tbJiostthe2(M)2 VRmto Olympim^ tod it rnatfe aaeritooftdtomrttendatibnatb rdfarm botii theUnited States Olyinpic.Committee and dm IntittiWitionalOlympic CiBannfttee'.tliatfitfuaed on brfagmj? toaeaSjedTrtftspareny add tocodntabilityto bothpiganitodohs. Irmlobgerhtrttfr'acc^ofdierepiirt- WMle to assocmteat M^nStpn &Sttown, I co-eudiordd (m article Oh the 8dvice-.0fc0unsei dtoenad. The. gddagenerally addrdssied tte ftctual ihoeqaisitestotottolish and nafntain an advice pfeotmsel defenae,tli& jKitnitialb«ni^ofanadviM°of«ov^ defqiso, B^1he.diaII(^g^of8iiccessfiil^iSely{iig-on.ai) e^y article. PART B • QUAUFtCATlONS 14. QUAUnCATlONSpBSCIUBBWHY YOU BEUEVB YOUAREQUAUnH) TOSBRA^lK THE . PQSmON FOR^CSI YOUHAVEBBBN NOMINATED): If Qonfiritt^.1believe 0^1 have0ieaptttxipriaie.bBdcgrtnmd andce^paieiu^to :^rve-efibctiyely as like Inqteetor^QehMl oftha.biteiligbnea Cgimiiiiiil^: Dining (hepasttwenty^ ytfatd tevepractioed law, encompassing eleVen yean idpHvate practke at an ndnnatiorallaw timiW fifteen;^eais in goVernni^.serv1ceias.a pips4cutori I.haiyBaupiaivfeed ai^ handled rmultitude ofcbnvliexnndsensi^ ciliniahif6.ivn,^dddiniftistrativ« investigations Aa partoffiiese nsSponsibilifies,, 1wdiked cm aj^ldr btteis aVarie^ offedenllaw AtfinrCement agedciest die IhtdligdiiFeCbmmiini^. and nrany lnspectoiaOenetai's oific^ Mp tOsponsibilitibS lavfe included supdfvisihg add workingwith odier attdideys, i&vesdgSton, audihiTara!QCduijtaqta» endadministia^ personnel. OVerfte cOuckOfmy fHieen yeanlaS aprttfecutOFatthe'Departmeril Justice, predominately in the MIds Offiaud addpublic cofrtiptioq; Ihoye workedtb root out waslp, fiaud, mdabnso.in goVenuneintprorgradiiand Mivitiesin.ahefiRnttoprodiotBhonestand'OfibctivBgDyemmenL ^ildattbeOepartmen^Ihaveprosecuted and supervised the prosenttkms ofawlde varie^ofwhite. identify thef^ health carefiaud, oorptorate'and sOcocities fhnid, and jnOliey hnnidtiring. My.a^-asa proseciitor hasmdndtidsuccessfulprosccutfohs of public add OleCted'ofRdalS, targ^ dodieStie biibbiy andbidsteeriiig stJieme farthohlsbity offiBdetal cofitiacting, which Securedthe cDdVictions oftwUnty individuais, incliuing the Chiefettcutive-oflRcera.ofSeven-gbvatunteitconfrUoting oisuiizationsand dimpublic ofiBcinis US partofan investigation thatuncovered a SSQlnfllioiibribeiyScheme and an atfaftpttoiteer afil billkm contractto a'cortifyt government contractor, Morerecenfly, overroughly fiie pasttwo year&ofmy careerat dieDepaitmentofJifitiiBe, I have servedas an Acting Depiify Assistant Attomeydenerai and senior Counsel to (he AuistantAttorney Qet^Sifll m'Ae Nathmal'Secarify Diviskm,focusing prhnarily.od intelHgencetand nStkmal semiiity matters: I have (rinvided siqiefvisoiy and nrnnagemetitoversj^tofa-rtaCfoflawyefaandnon^m^^within OieDivistoh's Counteifittelligienoound Export GOntrolSecthm aitd Pormgo UVertmeiit Review StafC- tvho handle extremely senSfdve maitere ofsignificance toNSD, including,,btit tiot limited to: oyberseeurify and oounterfntBlligeneeretatedmafiers; exportcontrol and.sanctions^ (aotectkm of classified infhrmUtioii; reviews offoreign have been qiprovpd and Iderrttfy^ untqiortedttanSacfiOns thatmight merit revieW;-and-responding to Federal doninfuitlicatirtn CoininiS^oii(FjCC) requests fbr fiie' DeputUuteit's views leiath^fo the national security implications ofcertalntianractionarel&ting.lo FCClicenses. Asjiattoftheserespohinbilities, Itteve'beerta etAsuDier and useroT imolfigence ftom multiple faitelligetioe-sotttcei, and 1bUve seen firSt-faahd-tfae benefits'tO oifioaiuitiy Whcn fhere iaa unify ofeffint by.the InteU^hQe'Goromfnlify to isddress Oatioba! security needs. t fiUve been ftirtunate to-receivomul^Ie awardsWhile atthft Department OfJustid^inoludingthe-Aitbmey GeiierSl's A3vard;fi>rlMstfiiguiA6d Service, fhuUnited States Axtemsy's Ofiice Avrard for PeilbnimcO by OnA^staffi United States Atfoniey,.theBXecutivO Office for United StateaAttonteyS.' Diieetor's Aw^ for SifyerforPerfimnaneobyanA^istant United States Attotnby, und BA Awsrd for BxOdlbttce qniltfae OastOn L.OjUnni, Jr., Better Oovertuftetit Award, bythe.Goubdloftfte IrispectorU Qeneral On Integrify andBffidebqr. Cotteegyeiy, IbdJevOthese. experiences bofii qualify me fin; afid.would infinm my effimsus, Au In^teotur GeneiUL'ofthe h^lligenoe Commnnify, ifconffim^ PART POLITICAL AND FOREIGN AFFILIATIONS 15. PCHJTICAL ACnVmES OJOTAMY MEMfiOlSHIfiS OR OTFIGBS HELD IN ORTINAMCIAL CONTRIBUTIONS OR BbRVICES RENDERED TO, ANY POUTiqAL PARTY, ELECTION COMMllTEE,, POLmCAL ACTION COMMITTEE, ORINDIVIDUAL CANDIDATE IRIRING IRE LASTTEN YEARS): Moite. 16. CANDIDACY FORPUBLlCOFPt^ (fURNISHDETAILS ANYCANDIDACY FORBLeCTIVB PUBLIC OFFICE); None. 17. FOBEiaNAFEILlATIONS ^OTE: QUESTIONS 17A AND BARE NOT LIMITED TO RELATTDNSUlPS REQUIRING REGISTRATION UNDHLTHE FOREIGN AGENTS REGISTRAITOKACT. QUIbSTIONS 17A, B,AND G DO NOT CALL FORA POSITTVER^PONSE IFTHE REPRES^AtR^ ORTRANSACTION WAS AUTTK)RIZ^ BY THE uNtUBO STATES GOVE3QIMENT IN CONNECnON WITH;YOUROR YOUR SPOUiSB'S BMPLOYM]^ IN GOVERNMENT SERVTCE:) A. HAVE YOU QKYOUR SPOl^ EVBRRBFR^ENTED IN ANY CAPACITY^G. RMI^Y^ ATTORNEY. ORPOmiCAL/BUSINBSS CONSULTANT^ WITH ORWItHCXJT (XHilPENSATIGIN, A FORHGN GOVQlNMENt OR AN RNTTTY CQNTROLLRdBY ATORBIGN GOVBINMENT? IFSO^ PL^E FULLY DESCRIBE^UCH R^TIQNSI^. Whik atWinatm &Stravifn', I do not recall petaonal^Tqvesentiiig inanyc^aoiW.-Vyiifa or^tbout •» fbrdffl gpVenimqit or men^ cmilrdlf^liy a. fotdigi^ gqvenunei.it fiitn. White atMilterft OieyiBlter, tny wifejiaa.peiisonany representedthe Oovenpeot.ofBiitteh Columbia, MMsiiy cfTDeveldpineiit, Tradei ^ Tourisin,.and:^ GovenunmtjOfCanada, D^pajim^ofExternalA^iis, to proviite qon^^on,advi^ artd repr»ente^on.b6fi9ie.U.S. ndiqteistrative agenciescancentipgtrade amiStates addenda. Miller ft Chevalier closed the-matters;related,to thoseiepresentations inor around' 1-997. lir ^ifioiwiliorardund 2dd^-iny yrailted less^an ten hourp-onamatter atMillerftOieyplier Cbr afiim -cHeo^ the Btneau ofFdre^ Ttadei^'Ddwaii (also known.as^Taiwen EOonqmie and CuRqral Representative OFBcefii tteUnited totpa orTECRO). instmpmt-oTqimstian&rBgaediag fteertntdeagteentmits. B. HAVE ANY OFYOUROK YOUR SPOUSE'SASSOCUOES REPBSSeqiED,IN ANY CAPACITY. WITH ORWrraOUrcOMPENSATIQN, ATOREiGN GOVERNhiENT OR AN ENTOY CONTROLLED BYAFOREION.GOVBRNMBNT? IF SP,:pLBASE FULLVDESCRIBESUORRELATIONSHIP. WhUe-m Winston ft Strewn,-! donotieeall personally r!^mBs.enting in epycapacity, uritfa or without coitipensmioAofio]N|m8pveliiniemor'an.mttRy'CoiitrdD.ed by-aRHeigngDyeinment. Nevertbelesa, Walton ft Stiawn, ith pEMnera, nid/br its associates-tnity have representedftftireiga-^yernffieiit or.an mtltymitrolled.hy tTfotdgn ^vertHnent alitleI wasomproryed atdie If-SQ, auch.cjlents would have paid tjiefinn Its steVioea As.at t^odate and aod|eqaity;paitiier,.Ixeceived aii annual sateiy and b.onus,.bulii4Id itotmoeive any payments ditectly-firbm teiy fiitoign gmranmeotor- an-entliy coiih:oned by afii^gn gftveiament.. Chovalier^ny law' flan, bandies |lobd pmjecta and diqftttesi inelQdliQ«a behalfOf forei^ gnvBiiime^aiul entifies eontrolled by foreign gaVennmnta. In tesppnae tq (^eadbn I7A) 1i9.ve {den^fied ifas in^anciai virherB my wlfopenodally pfofleed 4>n a patticnlar nuuei'.for an'.eiiti^0wned> fitleaft In pat afoteigpt.gOyetpirtent C, DUKINOTHE PAST TEN YEARS.HAVS YOU OR YOUR SPOUSE. RECKVBD ANY COMPILATION FROM. OR INVOLVED INANY FINANOALOR BUSINESS TRANSACnONS WITH. ApORBION OOVBRNMEl!^ OilANY ENTITYC(LR0LLED BYA^REIGN OOVfiRNMENT? IPSO.PL^B PROVIDEtlETAlLS. Duiing.the.J»8tfoif yeart;! havenotreceived aifX Qonq>en8ation ftopi. br beeninvolved In. tny.Snaneialqf tusiiKS&.t(hnsactt(gi.widi>.aforeigti govRiuRbhtr representaja parfy, unless Iamfir8iautiibrizOd:to^njti^pate,pursuanttoS-CGVERNMENT SBRVICB? IFYBSyPLEASEPRdVlDlS DETAILS.. Nbv lUeife is cmttelidy oo^wuIetStpnding ofpo^Tgovenuncot enqjitoyoient, ipiplied orodwrwlie.-1 tmro; hinveVpr,diirii|g A^^nistSWyean e:q)lored postrgpyemmenteiiAplofymf^ oppoitiii!tr^.nQ^° ofwhich itin odsts nvr Bm.lsdll punuing.. IfbUo;^. appropriato ethics lequireatents pn thiaexicoas^im 25; BYOORSPOUSEailPLOYED? IFYBE ANDTtiENATURE.OFTHISEMPLOVMENTISrelated IN ANY WAY TO tHE POSITION FCB WHICH YOU ARE S^tCINO CONFIRMATldN, PLEASE INDICATE ^KltlR SPOUSE'Semployer. THEFOSITION, A2n;> THE LENOTH OF TEETHE POSmONHAS BEEN HELD. IF YOUE SPOUSE'S EMBLOYMBNT ISKQTRELATED TOTHE POSmONTO WHICH YOU HAVE BEEN NOMINATED, PLEASE SOETAIE. My with isaMeidier at MQler &Chevatier, Chaiteiadja Wissbingtoi^D.C. hw finn, .wMd.ie|Reseiits clieiitB wiihirtittEn befimrtith U.8'. Oovarinient. She has been.-eiisiloyi^ al'MRIiBF SgMember 1992. She.has.iKK-fepgtesented, and givedthe^nature ofher wodcido notai^cipttoldiat shewQl ftprts^ tdienta In hitenigepce Ontatiopalstanoity mattery iqvolving.^e Inteiligence Oammoniiy, .Foitber, in my Etfaiia.Agreeitien^ l^psedlt^LtF^'qfinned, Iwill not.participa|iQ persoi^ny andaubstanhally in any particular inattor that tt> my iolDwledseiua adited and predictahie.'eii^ on the fihattcial intpr^ ofthe finri. unfessT first ohtisina wdtttn w^er. Ialsowill mApar^patp petsooaiiyand snbstantialiy inmiy pqitfcuiar oimfef inVblving specific pattiesifai which 1knowaclieitt ofmy w^ la»P^ QTlepreaeto apa^, unles Iam first anthwizedto.paiticipale. pursuant o> 5CE.lL 9263S.502td)> Inadditiooi ifepnAped,,{br the .notto to anyclient 26. USTBELOWALLCO^RA'nONS.PARTNi^HIPS, FOUNDATIONS, TRUSTS. ORDTHER ENTITIES TOWARD WHICH YOU OR YOURSPOUSE HAVE FI^IARV OEUOATIONR OR IN WHICH YOU ORYOUR SPOUSE HAVEH£a4> DIRE0T0R$HIIB OR OTHERPOSmONS.QF TRUST DURING THEPAST FIVE YEARS; NAMEOPBNTnY fOSmON DATES HELP INFORMATION REDACTED $gLF0RSPW8E Vf. LI3T AU* <»FrS EiJCCBSDlNG $100 INVALUE RECBIVOG DURING IKE PAST FIVBYEARS BY YOU. YOUR SPOUSE, ORYOUR DEPENI^fTS. (>IOm (HFTSRECEIVED FR(^ NELAnVES AND Gim GIVEN TO YOUR SP0VSEOR DEPENUEI^ NEED NOT BEINCLUDED UNLESSTHE CH]^ WAR GIVEN WITH YOUE KNOWLEDGE AND ACQUESCSNQE ANpYOUHAD REASON TO BELIZETHE GIFT WAS GIVEN BECAUSE QE YOUR OFHCI^ POSITION,) N«w?. list ALLSECURItiES,REAL pROPERTY^PARTNEBSHIP INTERESTS, GROTHER INVESTMENTS OR REOmVABLBS WmiA current MARKET VALUE(CEL IFMARKET VALUE ISI^Ol ASCgRTAlNABLE,ESitiMATED CURRENT FAIR VALUE) IKEXCESS OF $1,000. (NOTE; THE. information PROVIDED INRESPONSE TOSCHEDUIBA0F THE DISCLOSURE FORMS OPTHE OFFICE OFGOVERNMENT ETHICS MAY BEINCORPORATED BYREFERENCB, PROVIDED THAT CURRENT VAU/ATIONS AREUSED.) DESCRIPTION OF PROPERTY VALUE METHOD OF VAUJAHON SmSchedule A9finyOCEFono27Se, dated August l6^20]7, fi)i'coiiipIeiB )iiR)nnatlQn, 29. LIST ALL LOANS OR OTHERINDEBTEDNESS HNCLUDIND ANY CONtlNdBNTLIABILmBS) IN EXCESS OF $10,000, EXCLUDEAMCO^TOAGE ON YOUE PERSQHAL RESIDENCE UNLESS IT IS RQr![EDOUT,ANDLOANS$ECURED BYAirnOMOBILES,^HOUSEHOLD FURNITURB,.0R appliances. CKOTEi THE INI^RMATIQN PRdVlDfiD IN RESPONSE TOSCHEPULEC QF THE DISCLOSURE FORM OF THE OFnCE OFQOVKiNMENT ETHICS MAYBE INCORPORATED BY )^RENCE,>R0Vn3EDTHAT CONTtNOENT liABTLITI^ ARE ALSO iNcLUDED.) NATUREOFOBLIGATION NAMEOFOBUGEE AbfiMH SsaSchedule OuTm/OGE Fcnqi 278e, datiedAugust 16,2QI.7, foicomplete infotmatioii. 30. abeyouoIryqurspousehqwindbfaultonanyloan,.pEbt,.orotherfinancial obugatton? have you or Your spouIse bi^ in default onany loan» debt, XyiH^FINANClALOBUGATION IN.THE PAST TB^ YEARS> HAVE YOU-OR YOUR SPOU^ ever BEEN REFUSE CR^IT OR HAD ALOAN APPLICATION D£NIQ>7 IFTHE ANSW^tO ANY OFTH^QUESTIQNSIS YES, PLEASE PROVIDE DETAILS. No. 3L. LIST THBSPECIPIC SOURCE ANDAMOUNTS OFALL INCOi^RBQBiVEDDURiNG THE LAST FIVE YEARS, Excluding Ali,SALAKlES^ FEES, PFVIDBIDS, INTEREST, GiFTSi R^PTS, ROYALtlES. PATENTS. HGNQRARlA. AND OTHERHEMS EXCEEDINO $200. (COPIES OF UJS. INCOME TAX RETURNS FOR THESE YEARSAIAY BESUBSTTTUTED HEBE, BUTTHEIR SDBMlSSlbN IS.NOT REQUIRED.) INFORMATION REDACTED INFORMATION REDACTED 31 IFASlCTOi MLLYOUEROVIQETHE.COMMrFrEBWnKCOPIES OF YOURAND YOUR SPOUSE'^. FH)raAL;iNCOMB tAR RmVKNS FORWPASTTHREE YEARS? Ye». 33. LISr ALLJURISD1CTKH<1S IN WHI.CH'YOD ANt> YOUR SPOUSE FILEANNUAL INCOME TAX RETURNS. Federal end-Maiyimd. 34. HAVE YOUR FEPBRALORSTATE TAXRETURNS BEEN THE SUBJECT OFAN AUDIT, investigation, ORlNQUIRY AT.ANYTIME? IPS0,PLEASEPROVDOEDETAILS, INCaAlbiNG THERESULT QF ANYSUCH PROCEEDINQ. No. 35. IFYOUARE iW ATFDR^, ACCOUNTANT, OROTHERPROF^IONAU PLEASE LIST ALL CUBNTS ANDCUSTOMERS YOU BILLED MORE than S2Q0 Worth QFSBRVICSS DURlNd THE PASTFiyBYBARS. ALSO; LISTALL JUKISDICTIpNRlN Y/HICH YOU ARE liCQ'^EPTO PRACTiCB. I dmlicifeflaed tQi»ttetk9^law1d^D&tHtt ofColumbiarbw I fiye-]ffean. nort-bSlod anydienis dmingtte past 3$. DOYOU INTEND TOPLACE YOUR FINANCIAL HOLDINGS ANDTHOSE.OF YOUR SPOUSE AND DEP^ENT MEMBERSOF YOUR^ IMMBDIATB HOUSEHOLD IN ABUNDTRUST? IFYES, PLEASE FURNISH DETAILS. IFNO, DESCRIBE OTHERARRiANGEMENTS FOR AVOIDINO ANY POTENTIAL CONFUCTS OP INTEREST. No. Intbe ptocesSfpfrtvioyyinginy OOE FonitlTSemd pnpariqgjny Ethit^ Agnomept, an agpncy ethlcj ofilpef,ih oonsultatiQii witlithp^'OfiSM .ofG0venBneiit.Etlii0s, dctennined titatinvostpicntsby my myduMreq^aiidiiie'ln-oeitaiii.pablicl^tiaded companies.may givefInto conflicts.ofinlatst Ifconfliltted. the potpnt^Uy probfefflBtie Intqmsts.will ba divesttd, per if|y Etbto Ap^reement, wfiicE ts rittadHwi as Exhibit I. 31 IPAPFIJCABLE. USt THELAST THREE YEARS OFANNUAL FINANCIAL DISCLCSURERJ^RTS YOU HAVE BEENREQUIRED TO FILEWITH YOUR AGENCY, DEPARTMe^T, ORBRANCH OF GOVERNMENT. IP ASKJBD,^ WILL YOUPROVI0B A COPYOPTHESB REPORTS? 2Ql7 Anmia] Rpport,'U,S. Department dfJustice, National SeOui% DivElon; lOldNear Entrant Report, U.-$. QeptntttientofJustica, National Security Division; 2016 Teitiiinatioh,Rfipolt« UE; Department of Justicei UE. Attniiiey's Office fortltt District ofCbtumbiai; 2016 AmmalRit^Knt, U.$. Department ofJu5tice, U.S. Attoiliey'8 Office fbr the Districtt>fCOlumbla|.BtHi: -2Q15 Anmial RepOit, UE.DepaitmenttifJustice, U.S. Attorney's OfiBce forifae Distnct.ofColuMbfit. Yes. I will pn>yide-a ctmyofthese reports. PART E-ETHICAL MATTERS 3& HAVE YOUEV^ BEENTHESUBJECT OF A DISCIPLINARY PR0CEEDQ4G OR CITETJFOR A BREIVCH OFETHtCS ORUNPROFESSIONAL CONDUCT BY, ORBEENtHE SUBJECT OFA COMPLAINT TO, AMY (iXJURT, AIH^^TRAUVEAGENCY, PROFESSIONAL A^GciATlONv DISCI^ARY CONOHltlEB, OR QTHER:?ROFKSlONAL GROUP? IF SO, FROVIDB DETAILS, No. 39. HAVE vco; EVERBEEN INVESHGATED, itBLD, ARREiSTED, ORCHARCEDBY ANY FEDERAL, stat^or other law enforcementauthority For violation of any federal State; couNtv, or municipallaw, reQulation, or ordinangE^ oihqi than a minor Traffic offbnsr or named as a defendant or otherwise in any indictm^ or INFOItMATION REEATINO TQSUCH VlOLAtlON? IP SOJPROVipE DETAILS.. WMle.asenii)riiihi^scliool,inoraiound 19^ I paidpS7S.fine-fiir'violating munictpalieguldions •ddt indifiiited ^ing fbrtiqut put pfseason, atnlgli^ trnd with aj^ear,. 40. HAVE YOUEVER BEEN CONVICTEp OFORENtl^D A Pt^ OFQUILTY OR. t)C(LO dONTCHD^ to ANYi^that apht|>ei!^oWiterhad iMtMijifbny withheld my fiMlet fodnUttates aftd mft atihaend ofour leafteieini.. 42. HAVE YOU BEEN INTERVIEWBD OR ASK^ TO SUPPLYANY INFORMATION AS AWITNESS OR OTHERWISE IN GONNECnON WITHANY CONORBSSIONAL INVESTIQATION, FEDERAL. OR STATEAGENCY PR0CEEIHNG, CBAND JURY INVEStlOATION.ORCaiti^lINAL ORCIVIL UTIOATIONIN.THEPASTTEN YEARS? IF SO, PROVIDEDETAltS. Nb; 43. HAS ANY EUSIN]^OF WHICH YOU AREOR WERE AN OFFIC^ DIRECTOR, OR PARTNER LmOATION RELEVANT TOXHB PC^lTIONTO WHICH YOU HAVEB^NOMINATED? IFSO, PROVlEffi raSTAILS. (WITHRESPECTTO ASUSINESS OPWHIOH YOU AREOR WERE AN OFFIOBR; YOUNEED ONLY CONSIDERPRQCEEDINOS AND UTIQATIG^tTHATOCCURRED WHILE You WERE AN CHT7CERIH'THAT BUSINESS.) No. 44. HAVEY(HJEVERBEENTHESUBJ£CTOFANY1NSPECTOROB!lQlALINVEST[OATIQm IFSO. PROVIDE DETAILS. No. PART F-SECURITY INTORMATTON 45. INTORMATION FOR ANY REASON? IFYEStPtRASSEXPLAIN INDBtAIL, Na 4d. CLBARANGR OR ACC^S TO CLASSIFIEDINFCRMATIOI^ IF YK. PLEASEEXPL^. No. 47. Have youever refused to SUBMITTO APQLVORAPH examination? if YES;.PI£A8E EXPLAIN. No. PARTG - ADDITIONAL INFORMATION 48. DESCRIBE IN VOUR OWN WORDS THE CONCEPT OF CONGRESSIONAL OVERSIGHT OF U.S. INTELUOENCE ACTIVITIES. IN PARTICULAR, CHARACTERIZE WHAT YOU BELIEVE TO BE THE OBLIGATIONS OF THE INSPECTORGENERAL OF THE INTELLIGENCE COMMUNITY AND THE INTELUGENCE COMMITTEES OF THE CONGRESS RESPECTrVELY IN THE OVERSIGHT PROCESS. I view the concept of CongressionalOversightofU.S. intelligence activities as an obligation of Congress Md eisential toeosure U,S intelligence activities meetournation's securiiY needs, respect purlaws, and reflectAmerican values. Congressional oversight of U.S. intelligence activities is part of Congress's obllgatiaa to fulflll its constitutional re^xmsibiUties. Suchoversight playsaoritical role in building and maintaining efDcient and efifective intelligence activities, whichate essential to our national dehsnse. To this end,because ihc effectiyeness of U.S. intelligence activities is often a flmctionof their secntiyeness, congressional oversight is Indispensable toensure diatihe Intelligence Community remains accountable forthe immense bust placed in it by tiie American people. To allowthe Congress to discharge its constitutional responsibilities, the Intelligence Community has theaffirmative duw to keep thecongressional intelligence connmittees fully andcurrently informed of all intelligence activities, includingsignificantanticipatedintelligenceactivities and significant intelligence fiiilures. Section 405 ofPublic Law 111-259, the Intelligence Autiiorization Act for FiscalYear 2010, sets forth the legal obligations of the Inspector General of the Intelligence Community to proyjde infonnaition to Congress. Hiis statute requires, among otherthings, thatthe Inspector General ofthe Intelligence CommutiiQ' keep thecongreuional intelligence: committees folly andcurrently Informed of significant problems and deficiencies relating toprograms and Bctiyities within the respon^bility and autiiprity ofthe Director of National Intelligence, and the necessity for, and the progress of, correctiveactions, br addition,this statute lists fivespecific matters thatobligate the Inspector General of the Intelligence Commiinity to immediately notify, andsubmitareport to,foecongressionalintelliigence committees on the matiers and, insome circumstances, to send sucha reportto othercommittees of the Senateand of foe HouseofRepresentatives with jurisdiction on such matters. If cpitfhmed, I would seekto engage theSelect Committee on Intelligence, andother committees of jurisdiction; to strengthen foe relationship oftheOffice oftheInspector General of foe Intelligence Communi^ witii this Committee and Congress. 49. EXPLAIN YOUR UNDERSTANDING OF THE RESPONSIBILITIES OF THE INSPECTOR GENERAL OF THE INTELLIGENCE COMMUNITY. r understand thatSection 405 of Public Law 111-259,theintelligence Authorization Act for Fiscal Year 2010,codified at 50 U-S.C. § 3033 etseq., sets forth foe general legalresponsibilities ofthe InspectorGeneral offoe Intelligence Community. Asdiscussed inresponse to Question 4R, these legal responsibilities require, among otherfoii^, the Inspector General of foeIntelligence Cpnununiiy to ensurethatthe congressitmal intelligence commfoees andfoe Director ofNational Intelligence arekept "follyandcurrently informed" of si^lficantproblems and deficiencies relating toprograms and activities within foe responsibility and ainhori^ offoe Dire^r ofNationailntelUgence, and the necessity for, and foe progress of, comective actions. See SO U.S.C. § 3033(b)(3)-(4). TheInspector General offoe Intelligence Commutiity alsohas the following statutory "duties and responsibilities": (1)toprovide policy direction tor,and toplati, conduct, supervise, and coordinate mdependently, the tnvestig^ons, inspections, audim, andreviews relating to programs and aGtivitie$ within theresponsibili^ andauthonty oftheDirector ofNational Intelligence; (2)tokeep foe Phe^Qfl^fationafEn^ig^ite My. 4Qd corral iofoimed pOncmifag.'WoIatitmg.tifIpw-andr^^itothms; respon^iii^and antfioriirofthe; D1iectit>r, td i9e bp-ap^x^tridtB to minimitteyenunaiitauditing. J4. §3033(eXl)* ptnsuaitt.tO.SO U.8.C, !^'3p33(h), complaints orinfimnadon fiom any persOh cofteeming tte eadiiftpnee ofan a^iQ^. witiihf the aothoiides and le^enslbiiitiesofthe Direetot ofNathmal iMelligBiiooeon>titiiting.B Violationoflaws, iuieS»or r^olaCiatis, or mismanagement gnoss Weue offtinds, AbitseofaudiOri^,^^ora substpti^ endqie^e dattge; to ptd)Uc heaidmnd safety. SQ US.C. { 3O33{g)0). Once sndia Oompblhtor infinrmatioivl^ oeen rectived from aoomplttyee ofdm.ifitelUgenoe.icOinnnmlty, (h)'fhe biSpectOr General of thelntellignice Commutiity dtafenotdisciosefee. identityofme employee >MthQitt theconsent ofihe employee^ unless fee InqreptoFGeneral d^erminra feat suofrdiselosoie is unavoi^fe feiringfee-coutse ofthe InviBs^atiouor tte disciosiite is made.tp an.official ofthe DepartmentofJustice iOspotisible for detfciminii^ °wfaefeef apmsecutiatn'dioafe bttundeit&ken, ai)d (b)po action oonstifetmg atepriffll, orthreat ofreprisal^ for ipaldngsuchiCOmifeiiiitor disclosing such inforriitnion to the Inspectttr Goieral mey belalcen by any enoplcfyee in-aposltioploJ^ such aothms, u^e^fee cpmplamiwas tnadeor fee fatfennatHtn was disclosed with bio^edge that it was felse or wife w91^ dfae^pd for its truth or felsity. Id f 3033(^3XA)°and (B). The Inspector Oeao^offee Inteiiigence-Conunanity has fee rcsponsfeilitytosetve as-fee Cliau: Ofthe bueiligenee Comthnnity Inspectors Gtaeihl Fotum,.which serves as amOdianisoi for faifiumiDg tbemonhers questions abmdjniisdiction Oraccesstoeinpfoye^miiployOes.orcaiitratitperBonneUreooniSi audits, cevfews, dOcmneilits, reciDiiimenddtion8,,-Qrodierii1Btetbls thatmay invotveorbeof assistance,to niorathan oneOf ntembas. Id §303304^ TheIn^eOtorGeneral offeeIntelligenoe-Cominunity hasfeetespmisibnity', hOt latetthaa'October31 and Apfil30 dfeadiyear, tDprapsra and pifemit tofeeDirecfeir ofNational Inienigehce.acla88ifi0d» an^as. 'appnipriate,-unclassified semiannual lepoils summarizugtbe activities Offee Office offee Impector General offealntelUgmiceCommunityduring the unntedfet^pi«oedii\gd^monfe periodcndfaig September 30 and March31,.feipeetty(^. foL§ 3033(lc). The Bi^iemorGmienlofthe Inmt^erioe Coqununityhas fee-ftetponstbility to report hmnediateiy to dm DiieUur ofNattonalIntelltgenoe whenever theInm^ufGenmal becOme&aware OTpafdcularly Seriousor' K;/<£ §3(3^QcX1'XC}1 The faspector Genera] ofthe Intelligence Coimmfflityhasfee responsibility tonotity immediately, aifdsubmit aiqKMtiQ, ffieeongiessional fetffiigence ootniifetpea in the event ofcettafe specifiedehcunstances, U §3033(kX3XA^v). and to -submit to the Gonunlttee&oftheSeiiate'.aftd ofdie House ofRepremitativeS.withjuifediotibn ov^a department offee United Stams Government ^portionofeach suchrqKntunder50 Ui&C. $3033(kX3XA} eurrenforfonqer official,ofaoompooeift ofsnchdqiaitmeOrsimuttBRemisly wife submission Ofthejt^it to dm cpngressionai mtelfigatce-OenhnittBes, id §3O33(k]|0;XB> InndditiDn, a&.onpIoyeOQfan efement oFfee. intelligence community, an employee aSsignedordetailed tq an element^fdm hlteiligraGe comidunityi oc an employee ofaoontractCH- to the iiifelUgenoe eomminiityj Who iqttnda.tO'feportto.Gqngressa-ORmpl^t Or info^tfon wife rOSpect toan urgent-concern mity-rqidrt such oonmlaint oHnfennaticinlO the Inspector GetterS]. Not later than dw-end Ofthe 14-cabndSrdSy pCiiOd b^iniiinigmt.the date ofreceipt fiomen cmpictyec ofSuch acomplaim; the-Inspector General has the re^onSibOityto dmmnine whefeo* die complaint or irffinmation'iqipeara' credible'. Upon mating tftrlra- diecong)laiii«>rinfontration. /<£'$303^3(kX^XB)- Tbe.bspectorOenerel'hasfheraqjioiisibDityto.hdtify^ reports mch acomplabrtflr infoniktion tot theltupeetor^aiefal: ofeii^ actUA taken with re^Act to the GptiiplauiLor faifoinBitioii, and-tte.Inspectdt Qdnerd'ahaOpihvide such Qbtke not laterdiah'} days after dny-mph vtkm&taj^ Id. § 3(^3Q(XSXE)' La ttCOrdaniie widiastflon 53ii. of 28 the Uiilted States Cod^the liApactD)' General of^ Intelligence Compimhyhas the {tsponsaiitityio itpbit expedidoasiy tothe Altomey GeiiiaBl-any infoihiatkni, invdve h Of opetafion ofanelemetat oFtheihtelllgdnce. Minmuntty, or inthnrelationships between die elemoita ohfaB intelUgenee cbminai^. and acopy pfaneh report diall befUMiBbed to ffad Directorof Natmitiil.]qtemgBpce. 50 §m3(kK^ The InjectorGenetalofthe IhtDlUgence Cotiuhunil^ has the resporisibiiity hrtrmsmits bndget. estimate and rpqufflt to the Diiector ofNulonal lntelligence^qredfies Sit^ fiscal yedr.did fbOowin^: {l^the aggregate amouitt'ieqpested.f^ (Ha operatignsdiftfre inspectrtfiGeneral; (2) the amount requested for all tr^DgiOquiiAneqtsofthe Inspector Gene^/inciudh^ hcertifieation fioin the InqwOtor Odneral that foe amountteguestnd.iSlsufBcient to fond alltryingJe^uiitements fbr the OfiSceOfthblUMeGtor Qottial; md(3) foe BiQotintjeqaeaiBd to siyipQrt.the Gounqil ofthe Jinpectot^ Qeimralon integrity add fifiBcien^« ineladh^ a jiiBtification ofsqdiantbunL M 9.3033.(n)(l).. Further,.PiOaldential PofogrDinpfive'19•C¥H>^t9"), the subibcrof'WliidT'is'eiititled TrotectiOg Whl^eblnwera Wifo Acbets to Clashed Itafontiation,'* andlrdBlUgrace GsmtnuntQi Directive 120 (^CD 120*^ efititM''fote3ligeitcaCofoitiunity Whlatletdowerlhatectiori," detfoifoadditi&iiairesponsibilities offoe Inspectcir Oenaraloftheintdligence Cfonmuntfy. UnderPPD-.I9, the Inspector General offoe hitelli^etfoe Community hastherasponSibili^'to dmlt a ffiiee-iiienibef Inspector General panel, called the External Review PanpL Ifan eq^lt^ alleging a-repiisal whohas ekhauSfodfoe applicableievlew process reipiiied by Sedton A wB ofPra>'19idlvestsdD eittemai;reyiew by-the-Bdental Review PaneWfoe Inspector Qoietaloffoe Intenigtace CpminuniQf shalldectde,fo his ordiscretion, whlifoerrCo ctinVenetlid ExtenAl Review Paneh. and, tfso, Shall designatetVW ofoeFl^I membersfoSm fob Inspectors Gaforhl seven identified Irepectort General'hoifices. IfthefixteraalRbyiew Paneldetermines'thaf the individual was foe aubjedofa Personnel Action profaibildl fay Section AofPPD.-I9 ordh action affcding his orW. Bli^ility. for Access toClassified Infonn^(nipndubited.by Sed{oaB'0fPPD-19vthePmlmayr«conimend tJi^ the ag^cyhead'take •corrective adhm to retura foeemplbyeei aa.neerly da practicable and redsonaibiei tothe-positfOh such employee •Would have held had foe'teptisalnOt'ocoiitted' aiid that the amcyhsad recoitsider flm.enqilpyee'a'JEligibnity ftr.Aoces8 to ClassifiedInfonttatioo iConsistBnt withnational security and withBxcbutiveCSdier 12968. Onan aqnuid basbi, PPp-19 requires foe Inspector General offos;intelligeiice Coninuinity toreport the ddermimfkms end ieeoiiitfldidationsand departnfetdand agency head responsesto foe Disd^ ofNaffonal Intdligepoc and,-ae eppropriate; tothe ttievaiTcongtessicmal cotnihitfoes. Under ICD l20,.theln^mctorGeneraloffoelfttelligdnce Conunhtee hah foe responsibility to establM efoiununltyelemeMs andtheiremployees are-awarejoftheseprocedures. ICD120 specifies-foat thie fodenial Review Prntdshhllcqmpldea tevieiW ofhCiafin withhi ISO dgy& If foe OfficeoTthe IrispeclOr General offoe Jnt^igpdoeComitiQnlty.receives, a Prbfotted Oisttlosurb fohc isndielated'to national foe InspedorOdwralof tim IhtPIligdice'Cbniiinmity hasfoeresponsibility underICD 120to reforthe Protected statutoryreforralm(^hmlSin& .1 alsoundecstaiid'tha^ pufouantto Executive Order 13402, foeDfaectOrofMatlonal btelligence Ima designatedthe QiBBee..bfthe In^iedorGenera! offoe.btcUfgenoe Communityasan office responsiblefor nqtitying theIntelligence OyerfightBqflrd,a conqMnt^offoe Prestden^s Intelligence Advisory Boatdi,Of rqM^le intdUgehoe oversightmatforsoccunriog unda* tfaepurSrifaw ofthe Offioedfthe Directorofblafienal IdtdligSnce. AFFIRMATION I. MICHAEL K. ATKINSON. DO SWEAR THATTHE ANSWERS I HAVE PROVIDED TO THIS QUESTIONNAIRE ARE ACCURATE AND COMPLETE. SIGNATURE Ztll(Date) (Name) '• » . » ** . c\.V .••• ..•^5 •••A Jand:v-r: ;,::c SIGNATURE vrtjl ; 't :'U' i«i ' * •. I - 11 I. n/x •1. X • / , ••••• ''a O' ** ^ .•* > ' TO THE CHAIRMAN, SELECT COMMITTEE ON INTELLIGENCE: In connection with my nomination to be the Inspector General of the Intelligence Community, I hereby express my willingness to respond to requests to appear and testify before any duly constituted committee of the Senate. SIGNATURE Signature Date: '7 •QB li I I f IIS i & ifrt S If I I I. 1 & 6 I t i ftS'f I il IP ill f le-: are iOve^iaiiim-Mofljtofiiig'ass^ Q&fig^nso^l^yii^SfipifeS. orQwUcipEd bott^s. d^ias^ itppebiteo I wifl becetitdred to s'igit^lSdi^caPIedge^^^Qniesp No. b« he^ the lequiiemeztts iindr^tQctionB^^ fl^tioo to.di0 .ohniniitfti^Dfs I have made in di!e'<^es ttgreemBtit 1VviUlneetihtteRata with^u OrtheADAEO afier confittAhdm tot^Kidater'dta^.ll ^gjpdjui^^ Tqt^IligeQeel^otnniuqj^%i^etar;iQea.eidl^t^ceol-theDh^r^Oi^ N^ic^ InCe^getiof^ inolderto conydetc^dteirtilihfethit&ilmeiiii^ve^i^ SGiF,R. §263S<30S;. Witliiii;i %49yscompl6ted diedtCps^descnbed mtfa^eddc&^^tteemeiiif $.$$2rOnth6<^b5ite^(^lhe^^^^^ O^ce.tifGOTeilsitaitEthiea'wddietiueaa^^:^^ SinCeiely, SIGNATURE Michel K. Addnpcqi.