| INVESTIGATION OF ILLEGAL OR IMPROPER ACTIVITIES IN CONNECTION WITH 1996 FEDERAL ELECTION CAMPAIGNS FINAL REPORT
of the COMMITTEE ON GOVERNMENTAL AFFAIRS SENATE Rept. 105-167 - 105th Congress 2d Session - March 10, 1998 |
MINORITY VIEWS OF SENATORS GLENN, LEVIN, LIEBERMAN, AKAKA, DURBIN,
TORRICELLI AND CLELAND
Chapter 29: Democratic Contributor Access to the White House..... 8057
Findings..................................................... 8057
Introduction................................................. 8057
The Secret Service........................................... 8058
The White House Office of Political Affairs.................. 8059
The National Security Council................................ 8060
Previous NSC Procedures.................................. 8061
Current NSC Procedures................................... 8062
Other Issues............................................. 8063
Conclusion................................................... 8065
PART 5 FUNDRAISING AND POLITICAL ACTIVITIES OF THE NATIONAL PARTIES
AND ADMINISTRATIONS
Chapter 29: Democratic Contributor Access to the White House
From 1993 through 1996, the Democratic National Committee
organized numerous events to which it invited supporters of the
Democratic Party and their guests. Many DNC events were held
inside the White House complex and were attended by the
President or Vice President. For those events, the DNC
generated guest lists and forwarded names of attendees to the
White House Office of Political Affairs, which generally did
not conduct an independent review of the list. On several
occasions, the DNC asked for additional information about
persons under consideration for invitations to White House
events. In these situations, the White House Office of
Political Affairs forwarded the request to the National
Security Council (``NSC'') or other knowledgeable White House
staff for recommendations regarding the individual's attending
an event with the President or Vice President.
The Committee investigated the procedures used by the White
House to assess and approve individuals invited by the DNC to
attend events in the White House.
FINDINGS
(1) From 1993 through 1996, White House procedures for
assessing and approving individuals invited by the DNC to
attend events in the White House were similar to the procedures
used by prior administrations, but such procedures were
inadequate. The White House Office of Political Affairs relied
on the DNC (and in prior administrations, the RNC) to assess
the appropriateness of attendees at DNC (RNC) events at which
the President was present. Unfortunately, from 1993 through
1996, the DNC did not adequately perform that function.
(2) When asked to provide information regarding the foreign
policy implications arising from DNC-organized events, the
National Security Council performed its function.
Unfortunately, prior to 1997, the White House did not have a
formal structure to adequately assess and approve all attendees
at DNC events where the President was present.
INTRODUCTION
For DNC events held in the White House, the Secret Service
Agency and the White House Office of Political Affairs are
responsible for assessing DNC guests in order to both guard the
physical security of the President and to protect the integrity
of the Office of the Presidency and the policies of the United
States. Before an individual may enter the White House complex,
Secret Service officials conduct a background check to
determine whether the individual poses a physical threat to the
President or White House staff. To determine whether an
individual is otherwise appropriate to attend DNC events at the
White House, the White House Office of Political Affairs is
responsible for obtaining and approving DNC proposed guest
lists. From 1993 through 1996, the White House Office of
Political Affairs followed the practice of previous
administrations and relied on the judgment of its national
party to provide appropriate information about political
supporters scheduled to attend White House events. According to
the testimony of an 18-year career White House employee,
administrations have handled invitations to RNC and DNC events
at the White House in the same way as the current
Administration handled similar invitations from 1993 through
1996.1 When questions were raised by the party about
possible negative implications of the event or specific
attendees, the White House Office of Political Affairs sought
relevant information from the NSC and other knowledgeable White
House staff in order to make appropriate decisions.
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Footnotes at end of Chapter 29.
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This section discusses the Committee's investigation of the
White House procedures used to assess and approve individuals
invited by the DNC to attend events inside the White House
complex, focusing on the functions of the Secret Service, the
White House Office of Political Affairs and the National
Security Council.
THE SECRET SERVICE
The Secret Service is responsible for the physical security
of the White House complex, which consists of the New Executive
Office Building, the Old Executive Office Building, and the
White House itself, as well as the physical security of certain
White House officials, particularly the President and Vice
President.
Visitors to the White House complex, except for individuals
on public tours, are screened by the Secret Service through a
process known as ``WAVEs,'' which stands for Worker and Visitor
Entrance System. In order for an individual to enter the White
House complex under the WAVEs system, an employee of the White
House must first submit a computer message to the Secret
Service requesting that the individual be admitted to the
complex on a specified day and time. In response, a Secret
Service officer conducts a name check on the individual through
the National Crime Information Center (``NCIC''), which
contains criminal history and warrant information.2
If the officer does not discover pertinent criminal information
about the individual, the officer clears the individual for
entrance through one of the secured gates of the complex.
If the NCIC check does yield pertinent information on a
requested individual, the officer conveys that information to a
Secret Service supervisor.3 The supervisor is
responsible for reviewing the information to determine whether
the individual's entrance into the White House complex may pose
a physical threat to the President or Vice President, or to the
White House complex generally.4 In making this
determination, the supervisor focuses on whether the
information suggests that the individual may be violent,
dangerous, or in other ways may present a physical or security
threat.5 If the supervisor determines that the
individual should not be admitted to the White House for these
reasons, the supervisor prohibits clearance for the individual
and notifies the White House employee who had requested that
the individual be admitted that no clearance would be
granted.6 The Secret Service does not convey the
basis of this decision to White House staff.7 The
Secret Service does not assess or make admittance
determinations based on issues involving the general
appropriateness of an individual entering the White House or
meeting with the President or Vice President.8 These
Secret Service procedures have been in effect since
1984.9
The responsibility of the Secret Service for screening
potential White House visitors, including guests invited by the
DNC, is therefore limited to an assessment of whether the
individual may pose a physical threat to the White House
complex or to the President or Vice President.10
This narrow review is supplemented by other determinations made
independently by the White House Office of Political Affairs
and the NSC.
THE WHITE HOUSE OFFICE OF POLITICAL AFFAIRS
DNC officials seeking to organize events on the White House
grounds coordinate with the White House Office of Political
Affairs. From 1993 to 1997, the DNC organized these events by
coordinating schedules and other logistics with the White House
Office of Political Affairs, and by forwarding a list of
proposed attendees for each event.11 During this
time period, it is not clear what procedures were used inside
the DNC for assessing the appropriateness of the list of event
attendees before it was forwarded to the White House Office of
Political Affairs. DNC Finance Chairman Richard Sullivan
testified that it was his understanding that DNC staff within
the Finance Division was responsible for compiling the lists
and raising any potential problems with the White House at the
time it forwarded the attendance list to the Office of
Political Affairs.12 Although the evidence presented
to the Committee demonstrates that the DNC staff did, on
occasion, raise such questions with the White House, problems
arose when the DNC did not raise questions about certain events
or individuals with White House officials.13
According to Karen Hancox, the Deputy Director of the White
House Office of Political Affairs, the DNC normally forwarded
the list of proposed attendees for DNC sponsored events via
facsimile the night before the event.14 Hancox
testified that the lists did not contain information about past
or promised contributions by the invitees,15 and
that her office generally did not conduct an independent
assessment of the individuals for general appropriateness
unless an issue about a particular individual or event was
raised by the DNC staff.16
If an issue was raised by the DNC, Hancox testified that
her office would seek additional information on the matter from
the NSC or other knowledgeable White House staff.17
Hancox testified that she made approximately 12 such inquiries
of the NSC.18 She also testified that her office
strictly adhered to the NSC's response regarding whether there
may be any negative implications if a particular person entered
the White House or attended a DNC event with the President or
Vice President. Hancox testified that, ``If [the NSC] said no,
it was no.'' 19 The White House and the NSC made
these determinations on an event by event basis, and did not
compile a list of individuals who had previously been denied
access to DNC events.
Judith Spangler, a White House career employee testified
that during her 18-year tenure, administrations have handled
invitations to RNC and DNC events at the White House in the
same way that the current Administration handled similar
invitations from 1993 to 1997.20
Ultimately, from 1993 through 1996, the procedures employed
by the White House Office of Political Affairs permitted DNC
staff to largely determine on its own who would attend White
House events organized and sponsored by the DNC.21
Unfortunately, the DNC did not have an adequate system of
checking the appropriateness of individuals attending events
with the President or Vice President and also did not raise
questions about certain individuals or events that would have
permitted the White House or the NSC to provide input on
whether such attendees were advisable. For details regarding
the specific incidents that derived from this system, see
Chapters 25, 30 and 31 of this Minority Report.
In 1997, both the DNC and the White House implemented
policies to formalize their procedures for assessing potential
guests at most DNC sponsored events. The DNC now requires that
all individuals invited to DNC-sponsored events at the White
House, or other DNC events where the President, Vice President
or First Lady are in attendance, must be assessed and screened
through the DNC's Compliance Division before their names are
forwarded to the White House.22 The DNC also
prohibits adding proposed guests to any event less than 24
hours before the event is scheduled to occur, and prohibits
attendance if an individual is not legally permitted to make a
personal contribution to the DNC, unless he or she is an
immediate family member of an individual who is permitted to
contribute to the DNC.23
The White House also formalized screening procedures in
1997 which require White House staff to assess individuals the
DNC proposes to invite to White House events.24
These new procedures are addressed below.
THE NATIONAL SECURITY COUNCIL
The National Security Council serves as the chief advisory
institution to the President on matters relating to foreign
policy and national security, coordinating foreign policy
activities throughout the Administration.25 One
responsibility of the NSC is to organize official meetings
between the President and foreign officials and other
individuals in order to advance the foreign policy goals of the
Administration it serves.26 These events are
carefully planned and organized by NSC staff.27
The NSC's expertise in foreign policy has long been tapped
by White House staff when other events are planned that involve
the President meeting with outside individuals.28
Although the NSC does not provide information about the
physical risk or general appropriateness of the individuals who
come in contact with the President, it does provide, when
requested, information about any foreign policy that might be
implicated by such contact.29
On September 11, 1997, the Committee took public testimony
of Samuel R. Berger, National Security Advisor to President
Clinton since March of 1997. The Committee explored the NSC's
procedures for responding to requests for information from
other White House staff regarding DNC-organized events. The
evidence presented to the Committee established that from 1993
to 1997, the NSC's procedures in this regard followed those of
previous administrations: the NSC appropriately responded to
requests when they were made, but no formal structure for
assessing DNC attendees was in place. During its investigation,
the Committee also learned that in June 1997, the White House
established a formal structure to assess individuals the DNC
proposes to attend White House events where the President or
Vice President will be in attendance.
Previous NSC procedures
The NSC's primary function is to coordinate U.S. foreign
policy for the President. As a result, the NSC and its staff is
typically not aware of, or responsible for, meetings or events
that are organized by the DNC, or any other entity unrelated to
foreign policy. From 1993 to 1997, the NSC did, on occasion,
assist in providing information about certain individuals who
were scheduled to attend DNC events. However, the NSC's
participation was sparked only when the White House staff
informed the NSC of an event or specified an individual
scheduled to attend an event and asked for information about
any possible effect on foreign policy.30
These contacts between White House staff and the NSC were
ad hoc in nature and were largely driven by the White House
staff's attempt to obtain information relevant to an upcoming
DNC event. Typically, White House staff directly contacted the
NSC staff person who was known to have the relevant expertise
to provide the information sought. These contacts were
facilitated by the fact that the NSC has a relatively small
number of employees divided into geographic areas of
expertise.31 Thus, White House staff often called or
sent e-mail messages to Robert Suettinger, NSC's Director of
Asian Affairs, to seek information about issues relating to
events or individuals that may have an impact on U.S. foreign
policy toward Asian countries.
Berger explained to the Committee that this unstructured
system within the White House and the NSC had been carried over
from earlier practices of previous administrations. Berger
testified that when he entered the Administration, the NSC
procedures for providing information about non-NSC events were
not formalized or structured, and that he had understood that
these procedures dated back at least to the Nixon
Administration.32 Berger also testified that he has
studied a number of historical aspects of the NSC
practices,33 which included speaking to several
former National Security Advisors, and confirmed his
understanding that this NSC practice had been in place for
several administrations.34
Berger also explained that this unstructured system is
partly a result of the fact that the NSC is not the ultimate
decision-maker on questions of access to the White House
complex or to the President.35 Although the NSC
performs important foreign policy functions for the President,
Berger testified that the NSC's practice in assessing access to
the President most often takes the form of providing
information to White House staff, whose responsibility it is to
make a final access determination after consideration of that
information.36 On rare occasions, Berger explained
that the NSC would actually make a recommendation that an
individual not meet with the President. According to Berger,
when the NSC issued such recommendations, they were accepted by
the White House staff.37 Ultimately, Berger
explained that it is the White House staff that is responsible
for determining who sees the President.38
Berger also testified that from 1993 to 1997, NSC vetting
of non-NSC events was event-driven in that inquiries arose in
the context of a specific event.39 Once the event
was over, no ongoing log or record of the NSC's advice or
determinations was maintained.40 These procedures,
when combined with the Office of Political Affair's practice of
not independently assessing individuals and the DNC's decision
to invite a few large contributors to White House events
despite recommendations that they not attend, were responsible
for such incidents as Roger Tamraz's attendance at DNC events
even after NSC staff had recommended against it.41
See Chapter 30 of the Minority Report.
Current NSC procedures
Based on the unstructured systems of the DNC and the White
House Office of Political Affairs, the NSC did not always
receive information about DNC events that enabled it to provide
information or recommendations about the attendees. As a
result, there were questions raised about the NSC's role in
vetting non-NSC events and about how certain individuals were
permitted to attend small gatherings with the
President.42
Berger testified that when asked to provide information,
the NSC acted appropriately and that the NSC functioned in a
nonpartisan manner.43 He also explained that in
March of 1996, in anticipation of the upcoming election
activities, the NSC issued a memorandum to all NSC staff that
instructed them to treat requests and contacts with individuals
from political organizations as they would any other outside
individual.44
However, Berger testified that there were structural
problems with the NSC vetting procedures and that formal
procedures were needed.45 Berger explained that part
of the impetus for establishing formal procedures was to
protect NSC officials, who had appropriately responded to
requests for information from the White House, but did not have
a structure in place to explain what had been
done.46 He also stated that although a smallnumber
of attendees at DNC events with the President generated controversy in
1996,47 he had seen no adverse effect on U.S. foreign
policy.48
On January 21, 1997, Erskine Bowles, Chief of Staff to the
President, requested that the NSC formulate and implement
guidelines for vetting non-NSC meetings and events.
49 From January to June 1997, Berger consulted with
counsel, staff and former National Security Advisors about
vetting procedures. He talked to former National Security
Advisors Brent Scowcroft, Henry Kissinger and Zbigniew
Brzezinski, who confirmed for him that the ``ad hoc'' structure
was the way it had been done during their tenures.50
On June 13, 1997, Berger issued a memorandum, setting forth a
formal structure for NSC vetting.51 The new
procedures require all relevant inquiries to go to one
individual at the NSC and that tracking and follow-up
procedures be implemented.52 In support of this
memorandum, Bowles has instructed everyone at the White House
to forward relevant questions to this particular
individual.53 Finally, all requests for meetings
with NSC staff are now forwarded to the Deputy National
Security Advisor, who routes them to the NSC staff for their
evaluation as to the appropriateness of the
meeting.54 In routing such requests, the Deputy NSA
is required to make every effort to remove ``any information
indicating the individual's partisan political support or
opposition to the Administration.'' 55
Other issues
During the 1996 presidential race, while Berger was Deputy
National Security Advisor, he attended several campaign
strategy meetings held in the White House. The Committee
explored this issue during Berger's public testimony on
September 11, 1997.
The Committee learned that Berger's attendance at campaign
strategy meetings was not unprecedented.56 President
Bush's National Security Advisor, Brent Scowcroft, was reported
to be a regular attendee at campaign strategy meetings during
the 1992 election.57 In 1992, Scowcroft also
traveled to Dallas, Texas as part of a campaign team assigned
to convince Ross Perot not to run for President. The New York
Times noted that ``some historians said that Mr. Scowcroft's
journey to Dallas would be little different from appearing on a
political talk show or addressing a party convention. Others
said his role debased the post of National Security Advisor.''
58
Berger testified that, like Scowcroft, he had attended
campaign strategy meetings during his President's election
year, but noted that he had not engaged in other political
activities in support of the President's re-election
campaign.59 He explained his attendance at the
strategy meeting by stating that he ``. . . wanted to make sure
that in the discussion of a campaign . . . someone was there
that was familiar with the President's foreign policy record so
that if an ad mentioned a trade position, or a leadership in
the world position there was someone there who knew whether it
was accurate.'' 60 Berger also testified that his
attendance at the meetings was ``partly dissuasive[], to make
sure that there wasn't discussion of political issues in any
serious way in those meetings, and to make sure there was no
distortion of the President's foreign policy record.''
61 Berger explained that it was his opinion that ``.
. . there ought to be somebody from the foreign policy side of
the shop that had some general familiarity with the campaign,
its basic themes, its basic message, because the President in
1996 was both President and candidate.'' 62
Berger also addressed the nature of the campaign strategy
meetings. He testified that the weekly gatherings were not
``small, close-hold decision making meetings'' where ``the
small inner sanctum ma[de] decisions,'' but instead were large
gatherings attended by ``the President and the Vice President,
Mr. Panetta, senior domestic policy people, senior people on
the White House staff on communications[, and a] good part of
the senior White House staff. . . .'' 63 Berger
characterized the meetings as ``basically a more general
briefing on where the campaign was and where it was headed for
the next week.'' 64 There was no evidence presented
to the Committee that Berger's attendance at these meetings was
anything but appropriate. Berger apparently functioned as an
observer at the meetings, seeking to ensure that foreign policy
issues were handled in an appropriate and objective manner.
On September 19, 1995, Robert Suettinger, NSC Director of
Asian Affairs, met with Hong Kong businessman Eric Hotung to
discuss Hotung's opinions on issues relating to Hong Kong,
Taiwan, and China.65 Hotung is a businessman and the
head of the Hotung Institute, which has offices in Hong Kong,
New York and Washington, D.C. The primary purpose of the Hotung
Institute, according to documents presented to the Committee,
is to promote a better understanding between the United States
and China.66 Berger testified that meetings between
NSA staff and outside individuals with insights on foreign
policy issues are common and helpful in assisting the NSC to
analyze foreign policy issues.67
On September 20, 1995, DNC Chairman Donald Fowler sent a
memo to Douglas Sosnik, White House Director of Political
Affairs, requesting that a meeting be arranged between National
Security Advisor Anthony Lake or Deputy NSA Berger and Mr. and
Mrs. Eric Hotung.68 Berger testified that he
requested Stanley Roth, the NSC's Senior Director for Asian
Affairs, to review this request and advise him on whether it
would be appropriate to meet with Hotung, and was advised that
a brief meeting and photograph would be ``fine.'' 69
According to documents presented to the Committee, the meeting
lasted five minutes and took place on October 4.70
During the public hearings, questions were raised regarding
whether the DNC sought to facilitate Hotung's brief meeting
with Berger in anticipation of a financial contribution from
Mrs. Hotung, an American citizen. The evidence before the
Committee, however, does not support the conclusion that Mrs.
Hotung made her contributions to the DNC in exchange for a
meeting between her husband and the NSC or that Berger agreed
to the meeting in exchange for Mrs. Hotung's contribution.
First, documents produced to the Committee indicate that Mrs.
Hotung had already made a commitment to contribute $100,000 by
September 14, and that the DNC expected to receive her check in
mid-September, several weeks before the October 4 meeting with
Berger took place.71 Second, Berger testified that
at the time of the meeting, he ``was not aware that there was a
Mrs. Hotung or of her financial relationship to the DNC or of
Mr. Hotung's financial relationship to the DNC.'' 72
Berger also testified that he was ``absolutely'' certain that
no one asked him to meet with Mr. Hotung in order to facilitate
a contribution to the Democratic Party.73
Berger explained that Hotung ``has had a lot of contact
with previous Presidents and with a number of prominent Members
of the Senate. He's the head of a very well regarded institute
on China [and was advised by staff that] he is probably more
knowledgeable about China and Hong Kong affairs than almost
anybody they've talked to.'' 74 Berger testified
that he had ``no reason to believe that he [Hotung] would
misuse a photo.'' 75 Indeed, the Committee learned
that Hotung has never ordered or picked up the
photo.76 Finally, Berger testified that the brief
meeting did not have an impact on foreign policy, stating that
``in no situation'' could he ``perceive in any way that any
campaign contributor or campaign fund-raising consideration had
any influence on [foreign] policy. I say that categorically.''
77
CONCLUSION
The appropriate level of scrutiny to be applied to
individuals who are invited to attend events with the President
is a difficult issue which asks government officials to balance
concerns of security and propriety against the desire to have a
White House that is accessible to its citizens and open to a
diversity of viewpoints. From 1993 to 1997, the combined DNC
and White House procedures for assessing DNC events was
unstructured and failed to prevent certain individuals from
attending events, resulting in controversies publicized in
1996. The inadequacies have been addressed within the DNC and
the White House, both of which have implemented guidelines to
ensure appropriate review of future DNC events and attendees.
FOOTNOTES
\1\ Judith Spangler deposition, 5/9/97, pp. 39-40.
Q: In the Reagan-Bush White House, did the Office of Political
Affairs from time to time provide lists of people to be invited?
A: Yes.
Q: Did it do so frequently?
A: May I explain?
Q: Yes.
A: That for almost every event, different offices within the
White House submit names to the social secretary; names of people that
they would like to have invited to a dinner or a luncheon or some type
of reception, or an event.
Q: Has that been so in every White House in which you have
worked?
A: Yes.
Q: That for events, receptions, dinners, lunches, events of every
kind, the Office of Political Affairs in those White Houses has
submitted lists of invitees?
A: Yes.
Q: So that the Clinton-Gore White House is not the first White
House which has done that?
A: No.
Q: In earlier administrations did it occasionally occur that the
Republican National Committee would supply names of invitees?
A: Yes, they did.
Q: Was that so in the Reagan-Bush White House?
A: Yes.
Q: Was it so in the Bush-Quayle White House?
A: Yes.
Footnotes at end of Chapter 29.
\2\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
4(D).
\3\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
4(D).
\4\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
3.
\5\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
4(E).
\6\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
4(H).
\7\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
4(I).
\8\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
3.
\9\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
4(B).
\10\ Exhibit 2000M: Affidavit of Colleen B. Callahan, 9/9/97, para.
3.
\11\ Karen Hancox deposition, 6/10/97, pp. 217-21.
\12\ Richard L. Sullivan deposition, 6/4/97, p. 106.
\13\ Richard L. Sullivan deposition, 6/4/97, pp. 105-108; Karen
Hancox deposition, 6/10/97, pp. 58-59.
\14\ Karen Hancox deposition, 6/9/97, pp. 52-53.
\15\ Karen Hancox deposition, 6/10/97, pp. 217-21.
\16\ Karen Hancox deposition, 6/9/97, pp. 52-53.
\17\ Karen Hancox deposition, 6/10/97, p. 51; see also Doug Sosnik
deposition, 6/20/97, pp. 167-68, 184; Cheryl Mills deposition, 8/19/97,
pp. 147-49.
\18\ Karen Hancox deposition, 6/9/97, p. 78.
\19\ Karen Hancox deposition, 6/9/97, p. 80.
\20\ Judith Spangler deposition, 5/9/97, pp. 39-40.
\21\ Karen Hancox deposition, 6/10/97, pp. 9-10.
\22\ Exhibit 1073: New DNC Compliance Procedures and Fundraising
Manual.
\23\ Exhibit 1073: New DNC Compliance Procedures and Fundraising
Manual.
\24\ Exhibit 1072: Memorandum from Erskine Bowles to All Executive
Office of the President Staff, 1/21/97.
\25\ Samuel Berger, 9/11/97 Hrg. P. 4
\26\ Staff interview with Samuel Berger, 8/28/97.
\27\ Staff interview with Samuel Berger, 8/28/97.
\28\ Staff interview with Samuel Berger, 8/28/97.
\29\ Staff interview with Samuel Berger, 8/28/97.
\30\ Staff interview with Samuel Berger, 8/28/97.
\31\ Samuel Berger, 9/11/97 Hrg. P. 33; Staff interview with Samuel
Berger, 8/28/97.
\32\ Samuel Berger, 9/11/97 Hrg. P. 6; Staff interview with Samuel
Berger, 8/28/97.
\33\ Samuel Berger, 9/11/97 Hrg. P. 5; Staff interview with Samuel
Berger, 8/28/97.
\34\ Samuel Berger, 9/11/97 Hrg. Pp. 8; Staff interview with Samuel
Berger, 8/28/97.
\35\ Staff interview with Samuel Berger, 8/28/97.
\36\ Samuel Berger, 9/11/97 Hrg. P. 6; Staff interview with Samuel
Berger, 8/28/97.
\37\ Staff interview with Samuel Berger, 8/28/97.
\38\ Staff interview with Samuel Berger, 8/28/97.
\39\ Samuel Berger, 9/11/97 Hrg. P. 63; Staff interview with Samuel
Berger, 8/28/97.
\40\ Samuel Berger, 9/11/97 Hrg. P. 63; Staff interview with Samuel
Berger, 8/28/97.
\41\ Samuel Berger, 9/11/97 Hrg. Pp. 63-64.
\42\ Washington Post, 4/2/97.
\43\ Staff interview with Samuel Berger, 8/28/97.
\44\ Samuel Berger, 9/11/97 Hrg. Pp. 33-35; Exhibit 1074:
Memorandum from National Security Advisor Anthony Lake to all NSC
staff, 3/96, p. 4, para. 4(d).
\45\ Staff interview with Samuel Berger, 8/28/97.
\46\ Samuel Berger, 9/11/97 Hrg. P. 9.
\47\ Samuel Berger, 9/11/97 Hrg. P. 71.
\48\ Samuel Berger, 9/11/97 Hrg. Pp. 8, 43, 70.
\49\ Exhibit 1072: Memorandum from Erskine Bowles to all Executive
Office of the President Staff, 1/21/97.
\50\ Staff interview with Samuel Berger, 8/28/97.
\51\ Exhibit 1071: Memorandum from Samuel Berger to all NSC Staff,
6/13/97.
\52\ Exhibit 1071: Memorandum from Samuel Berger all NSC Staff, 6/
13/97; Samuel Berger, 9/11/97 Hrg. P. 29.
\53\ Staff interview with Samuel Berger, 8/28/97.
\54\ Exhibit 1071: Memorandum from Samuel Berger to all NSC Staff,
p. 4, 6/13/97.
\55\ Exhibit 1071: Memorandum from Samuel Berger to all NSC Staff,
p. 4, 6/13/97.
\56\ Senator Glenn, 9/11/97 Hrg. Pp. 30-32.
\57\ Exhibit 2002M: News reports discussed during Committee
Hearing, 9/11/97 (reporting that former National Security Advisor Brent
Scowcroft attended campaign strategy meetings and engaged in other
political activities during the 1992 presidential race).
\58\ New York Times, 9/28/92.
\59\ Samuel Berger, 9/11/97, Hrg. P. 32.
\60\ Samuel Berger, 9/11/97, Hrg. P. 18.
\61\ Samuel Berger, 9/11/97 Hrg. P. 18.
\62\ Samuel Berger, 9/11/97 Hrg. P. 18.
\63\ Samuel Berger, 9/11/97 Hrg. P. 19.
\64\ Samuel Berger, 9/11/97 Hrg. P. 19.
\65\ Exhibit 1077: Memorandum from James W. Symington to
Appointment Scheduler, 9/13/95.
\66\ Exhibit 1081: Memorandum from Don Fowler to Doug Sosnik via
Karen Hancox, 9/20/95, DNC 3140633.
\67\ Samuel Berger, 9/11/97 Hrg. Pp. 36-37, 42-43.
\68\ Exhibit 1081: Memorandum from Don Fowler to Doug Sosnik via
Karen Hancox, 9/20/95, DNC 3140633.
\69\ Exhibit 1082: E-mail from Stanley O. Roth to Sandy Berger, 10/
3/95.
\70\ Exhibit 1083: Appointment Schedule for Samuel Berger, 10/04/
95, SUP 003038.
\71\ Exhibit 2001M: Memorandum from DNC Chairman Fowler to David
Mercer, 9/14/95; Minority Counsel, 9/11/97 Hrg. Pp. 41-42; Samuel
Berger, 9/11/97 Hrg. Pp. 41-42.
\72\ Samuel Berger, 9/11/97 Hrg. Pp. 39-40.
\73\ Samuel Berger, 9/11/97 Hrg. P. 40.
\74\ Samuel Berger, 9/11/97 Hrg. Pp. 23-24.
\75\ Samuel Berger, 9/11/97 Hrg. P. 24.
\76\ Sen. Lieberman, 9/11/97 Hrg. P. 66.
\77\ Samuel Berger, 9/11/97 Hrg. P. 43.