U S Department of Justice Washington D C 20530 MAR 26 2019 Mr John P Fitzpatrick Senior Director Records Access and Information Security Management National Security Council 1600 Pennsylvania Avenue NW Washington DC 20500 Dear Mr Fitzpatrick The Department of Justice DOJ began work on the National Security Council NSC directed Argentina Declassification Project upon receipt of the June 13 2016 NSC Executive Secretary memorandum The DOJ utilized the NSC provided list of search terms and supporting information to search for identify and evaluate classified documents for public release that may shed light on human rights abuses terrorism and acts of political violence between January 1 1975 and December 31 1984 The Department identified and reviewed 458 pages in the legal and physical custody of the National Archives and Records Administration and 32 pages in DOJ's legal and physical custody that were responsive to this tasking The enclosed details DOJ's search methodology and findings If you have questions regarding the search methodology and findings your staff may contact Glenn R Bensley Assistant Director Office of Information Safeguards and Security Oversight Security and Emergency Planning Staff at 202 514-4798 or Glenn R Bensley@usdoj gov Sincerely t1 Assistant Attorney General for Administration Enclosure ARGENTINA DECLASSIFICATION PROJECT RECORDS SEARCH METHODOLOGY SCOPE On June 13 2016 the National Security Council NSC tasked the Department of Justice DOJ to review responsive records for declassification and public access to support the Administration's efforts to clarify the facts surrounding human rights abuses acts of terrorism and political violence in Argentina during the Dirty War period from 1975 through 1984 As a declassification project records searches were limited to classified records and restricted to the identified time-period of January 1 1975 through December 31 1984 DOJ utilized NSC provided search terms names places dates and events to identify record series collections most likely to contain responsive documents The Justice Management Division JMD Security and Emergency Planning Staff led and coordinated the DOJ' s search and declassification review HISTORICAL DOJ RECORDS MANAGEMENT INFORMATION Within the DOJ from the 1950s through the 1970s there was a Departmental Central Registry managed by the Assistant Attorney General for Administration which was a clearing house staffed by detailees from components who managed action items for the Attorney General AG and the Deputy Attorney General DAG Beginning in 1974 the Central Registry decentralized with each legal division and staff office assuming responsibility for its own files including records maintenance and disposition There is no centralized case or records management file program or system for the DOJ as a whole Senior Leadership Office SLO records were not maintained as a separate permanent series of Federal records until the tenure of Edwin Meese III 1985 - 88 The records of Attorneys General Edward Levi 1975 - 77 Griffin B Bell 1977 - 79 Benjamin R Civiletti 1979 - 81 and William French Smith 1981 - 85 were treated as personal papers and were maintained disposed of or donated at the discretion of the official Any copies that were left with the Department were transferred to the National Archives The DOJ Executive Secretariat ExecSec was established in 1982 to manage correspondence for the AG the DAG and the Associate Attorney General ASG as well as the Office of Public Affairs OPA and the Office of Legislative Affairs OLA DOJ ExecSec also managed controlled classified correspondence for the AG and maintained copies of controlled correspondence for the DAG and ASG but those offices were responsible for maintaining and retiring the record copy Information about the first use of electronic records in the DOJ is incomplete in part because each component was responsible for procuring and maintaining its own systems In compliance with records management policy at the time any electronic records created on these systems or applications were printed to hard copy and stored with paper records Office of Records Management Policy ORMP research did not identify any classified electronic records prior to AG John Ashcroft's tenure' 2001 2005 For the reasons listed above records maintained by the Department for the designated time-period were only maintained in hard copy format 1 NATIONAL DECLASSIFICATION CENTER NDC RECORDS The NDC provided a list of potentially responsive series for Record Group RG 60 in its legal and physical custody The NDC spreadsheet identified 127 classified RG 60 entries The NDC also provided a list of related Department of Justice series for the Drug Enforcement Administration RG 170 and the United States Attorneys RG 118 All of the RG 170 and RG 118 entries were outside the scope of this project January 1 1975 through December 31 1984 RG 60 Entries Unlikely to Contain Of the 127 NDC RG 60 entries 100 entries were evaluated and determined to be unlikely to contain responsive information and were not selected for review The Department relied on knowledge of the subject matter and surveys to eliminate these records so the reviewers could concentrate efforts on entries with a greater potential to contain responsive documents The following details NDC entries not selected for further review NDCRG 60·_ _ UNLIKELYTO CON'tAINRES PONSIVEINFORl ' IATION -' ' '' '' ' HMS ID RE Name ··• r ' Class 146' · ·• CLASS146-1 SCRT CSFL BX303-318 NBL 74 434723 CLASS146-l SECRET CS FL BX124-125 71 434416 CLASS146-1 SECRET CS FL BX55-63 65-70 434281 CLASS146-1 SECRET CSF BX97-100 74 434584 CLASS146-1 SECRET CSFL BXl 10-113 74 434588 CLASS146-1 SECRET CSFL BXl 15-116 74 434378 CLASS146-1 SECRET CSFL BX137-139 74 434384 CLASS 146-1 SECRET CSFL BX 14-16 NBL 74 434463 434386 CLASS146-1 SECRET CSFL BX143 NBL 74 434592 CLASS146-1 SECRET CSFL BX146-147 74 CLASS146-1 SECRET CSFL BX150-151 74 434594 CLASS146-1 SECRET CSFL BX154-156 74 434388 CLASS146-1 SECRET CSFL BX161-162 74 434390 CLASS146-1 SECRET CSFL BX178 NBL 74 434596 434568 CLASS146-1 SECRET CSFL BX18-31 NBL 74 CLASS146-1 SECRET CSFL BX184-185 74 434394 434598 CLASS146-l SECRET CSFL BX188-189 74 434483 CLASS146-1 SECRET CSFL BX192 NBL 74 CLASS146-l SECRET CSFL BX206-230 74 434493 CLASS146-1 SECRET CSFL BX232 NBL 74 434603 CLASS146-1 SECRET CSFL BX234-239 74 434605 434404 CLASS146-1 SECRET CSFL BX262-263 74 434406 CLASS146-1 SECRET CSFL BX265-266 74 434499 CLASS146-1 SECRET CSFL BX268 NBL 74 434709 CLASS146-1 SECRET CSFL BX271 NBL 74 434711 CLASS 146-1 SECRET CSFL BX2 73 NBL 74 434509 CLASS146-1 SECRET CSFL BX322 NBL 74 CLASS146-1 SECRET CSFL BX33 NBL 74 434361 434363 CLASS 146-1 SECRET CSFL BX3 7 NBL 74 434571 CLASS146-1 SECRET CSFL BX45-46 NBL 74 'J ' 2 ' - · t - C ubic Feet • 17 232 2 154 9 693 3 231 4 308 2 154 3 231 3 231 1 077 2 154 2 154 3 231 2 154 1 077 15 078 2 154 2 154 1 077 26 925 1 077 5 385 2 154 2 154 1 077 1 077 1 077 1 077 1 077 1 077 2 154 '· ' HMS ID' ' 434470 434460 434472 434574 434474 434576 434370 434372 434374 434376 434715 434501 434586 434489 434367 434582 434590 434479 434485 434491 434717 434465 434359 434713 434578 434725 434382 434392 434721 434511 434495 434402 433971 433971 434075 434615 434609 434607 434611 434262 434408 434727 434505 NDC R i60 uNLIKEI v TO j NjAIN RESPbNSIVE INFORMATION i t ' · z ' ' L'' · • ' Cubic Feet RE Nallle 3 231 CLASS146-l SECRET CSFL BX48-50 NBL 74 9 693 CLASS146-l SECRET CSFL BX5-13 NBL 74 1 077 CLASS146-l SECRET CSFL BX52 NBL 74 5 385 CLASS146-1 SECRET CSFL BX56-60 NBL 74 1 077 CLASS146-1 SECRET CSFL BX67 NBL 74 1 077 CLASS146-l SECRET CSFL BX69 NBL 74 1 077 CLASS146-l SECRET CSFL BX80 NBL 74 1 077 CLASS146-l SECRET CSFL BX82 NBL 74 6 462 CLASS146-l SECRET CSFL BX84-89 NBL 74 2 154 CLASS146-1 SECRET CSFL BX92-93 NBL 74 CLASS146-l SECRET ENCL BX279-283 74 5 385 7 539 CLASS146-1 SECRET ENCL BX285-291 74 CLASS146-l SECRT CSF BX104-108 NBL 74 5 385 2 154 CLASS146-1 SECRT CSF BX197-198 NBL 74 1 077 CLASS146-1 146-l-12C-0 SECRET BX55 74 1 077 CLASS 146-1 146-1-17-0 SECRET BX95 74 1 077 CLASS146-1 146-1-23-0 SECRET BXl 17 74 CLASS146-1 146-l-29-0 SECRET BX148 74 1 077 3 231 CLASS146-1 146-1-48-0 BX194-196 74 CLASS146-1 146-l-49-0 SECRET BX205 74 1 077 CLASS146-1 146-l-51-0 SCRT BX284 74 1 077 1 077 CLASS146-1 146-1-8-0 SECRET BX17 74 CLASS146-1-0 0146-1 SECRET CF BX4 74 1 077 1 077 CLASS146-1-0 146-1 SCRT ENCL BX278 74 1 077 CLASS146-1-13-0 146-1 SECRET BX78 74 3 231 CLASS146-1-17886 SCRT CF BX319-321 74 CLASS146-1-23-5440 SCRT BXl25-128 74 4 308 6 462 CLASS146-1-37-0 146-1 SCRT 171-176 74 3 231 CLASS146-1-468 SECRET CF BX300-302 74 2 154 CLASS146-1-51-18249 SCRT BX341-342 74 CLASS146-l-52-0 146-1 SCRT BX251 74 1 077 1 077 CLASS146-1-53-0 146-1 SECRET BX258 74 CLASS146-41-04 146-41-012 SECRET CSFL 1 077 CLASS 146-41-04 146-41-012 SECRET CSFL 1 077 CLASS146-7 SECRET CSF BX172 NBL 65-70 0 CLASS146-7 146-7-NS SCRT BX329 NBL 74 1 077 CLASS146-7-NS SECRET ENCL BX296 74 0 Class 147-7 General Suspects Case File Enclosures CLASS146-7 146-7-NS 1 077 SCRT ENC BX295 74 Class 147-7 General Suspects Case File Enclosures CLASS 146-7-NS 1461 077 28 SCRT EN BX297 74 1 077 Security Classified Class 146-1 Communism and Class 146-7 General Suspects Case File Enclosures CLASS146-1 146-7 SECRET ENCLOS NBL Security Classified Class 146-1 Communism and Class 146-7 General 1 077 Suspects Case File Enclosures CLASS146-1 146-7 SECRET ENCL BX292 74 Security Classified Class 146-1 Communism and Class 146-7 General 1 077 Suspects Litigation Case Files CLASS146-1 146-7 SECRET CF BX323 74 Security Classified Class 146-30 Case File Enclosures CLASS146-30-012 1 077 SCRT ENC BX298 NBL 74 '' 3 ' ' · · r NDC'RG1 0 '- UNLIKELY TO CONT INRESPONSIVE INFORMATION s i t • ' ' '' i ' ' ' · •· ' '€' ui iic Feet RE Nariie Security Classified Class 146-41 Disclosure of Official Secrets Class 146-45 1 077 Foreign Language Press and Class 146-200 Investigations of Government Employees Connected or Allegedly Connected with Subversive Organizations Case File Enclosures CLASS 146-39 146-200 SCRT ENC BX299 74 l Security Classified Class 146-41 Disclosure of Official Secrets Class 146-45 3 231 Foreign Language Press and Class 146-200 Investigations of Government Employees Connected or Allegedly Connected with Subversive Organizations Case File Enclosures CLASS 146-39 146-200 SECRET CSFL NBL Security Classified Class 146-7 General Suspects Litigation Case Files 1 077 CLASS 146-7 SECRET CASE FILE NBL Security Classified Class 146-7 General Suspects Litigation Case Files 2 154 CLASS 146-7 SECRET CASE FL BX58-59 71 Security Classified Class 146-7 General Suspects Litigation Case Files 4 308 Security Classified Class 146-7 General Suspects Litigation Case Files CLASS146-7 SECRT CSF BX324-328 NBL 74 Security Classified Class 146 General Subdivision Files and Class 13 National 1 077 Defense Act Class 44 DOJ Administrative Files Class 97 Obscene Literature Class 146-1 Communism Class 146-7 General Suspects and Class 146-41 Disclosure of Official Secrets Case File Enclosures Class 13-0113 146-41 TSECRET BX 87 69 Security Classified Class 25 Selective Service Act Litigation Case Files 8 616 CLASS25 SECRET CS FL ENCL NBL 60-74 Security Classified Class 77 Claims in Favor of the US Litigation Case Files 1 077 CLASS77 CIV DIV CS FL BL 69-1 74 Classified Subject Files Security Classified Records Class 146-43 234 36 478 839 ' i r t 1 ' · ¾ ' J - '' ' 1 t ' OPR - Classified General Records of Director Michael Shaheen 1 077 ' HMS ID 434507 434623 434554 434354 434613 302503 434625 434631 84474 OPR '· ' ' x HSI222051371 HSI174124012 OPR - Classified General Records of Director Michael Shaheen Classified General Records of Director Michael Shaheenl i '' i lran·-cont't'a• l' 669631 Pres idential FISA · HSI143051789 HSI95904663 Unknown••' ''' ' HSI196757705 HSI70792359 HSI70792377 ' l • ' ' ' ' ·i ·' g · 12 924 •' United States Department of Justice Criminal Division Iran-Contra Files 1972 - 1989 AppointeJf ' 765402 11 847 38 772 •' ' ' ' ' ' ' ' '• ' Presidential Appointee Files Justice Management Division Office of the Executive Secretariat Presidential Appointee Files 1961 - 1970 ' -· · •·· Foreign Intelligence Surveillance Act Applications - Classified Target Subject File Foreign Intelligence Surveillance Act Files ' o' ' ' NND 81419 ' -· 43 08 · 1 077 2 154 3 231 r ' · 0 204 Classified Records of Former Associate Attorneys General 1 077 Classified Records of Former Attorneys General 9 693 4 •· ··•·''' ' ' NDCRGj60- UNLIKEEiYTOCONTXINRtJ SPONSIVE INFORMATION·•· ii - ' · ·cuhkFeef'' · i m ' i t' ' 'HMS ilit 2 ' t •RE·Nanie ' - HSI70792279 HSI70792236 HSI70792328 HSI173959901 HSI70486381 434517 505217 HSI81559053 HSI93912358 ' Classified Records of Former Deputy Attorneys General 6 462 Classified Records of Former Staff of Attorneys General 5 385 Classified Records of Former Staff of Deputy Attorneys General 3 231 Classified Records Relating to Counterintelligence Programs 3 231 Classified Chronological Files of the Assistant Attorney General 51 084 Classified General Files of Assistant Attorney General Philip B Heyman Classified Chronological Files of the Assistant Attorney General Briefing Materials of the Deputy Assistant Attorney General 7 539 7 539 1 008 Enclosure Files of Assistant Attorney General Robert Mueller 22 617 119 07 NDC RG 60 Entries Selected for Evaluation The remaining 27 RG 60 entries consisted of Senior Leadership Records AG DAG etc for which legacy information SF 135s and Box Lists was available for review Utilizing the available legacy information the following entries were not selected for additional review • • Six entries were determined to be outside of the scope of the project January 1 1975 through December 31 1984 and Ten entries showed no evidence of project equity _ • ' · 'NOC' '· RG 60 - ou r oF-SCOPE ' • r····•'· '' ' ' HMS ID HSI79999801 412266 432757 399897 503264 HSI79734501 ' ' - ' i - • RE Name Classified Briefing Materials of the Attorney General • ' ' Y ' ' ' ' ' ' ' ' i i • ' st ubic Feetc 17 64 Classified Files of the Special Assistant s to the Attorney General Ed Wright and Ann E Rondeau Classified General Files of Henry G Barr Assistant to the Attorney General Classified Files of the Assistant to the Attorney General Henry G Hank Barr September 1988 - May 1989 Classified Correspondence of Senior Special Assistant to the Attorney General for Cabinet Affairs Stephen H Galebach Also includes files from Ronald L Blunt John N Richardson Jr F Henry Hank Habicht III Hugh Hewitt and Robert E Steinberg Classified Project Files Classified Document Files of the Attorney General 15 078 4 308 4 308 2 154 15 12 58 608 5 ' HMS '· ' ID • 302609 302462 385145 371445 300179 385247 302479 302482 300181 302457 •i 1ii •i ·· 1' · · ' J c · · · · • ri- ' · ' RG 60 NO EVIDENCEr OF PROJECT EQUITY • · r · · i ' '· •'• ' -- • LCubic Fee• ·· ' i RE Name ' 2 154 Classified Records of Roger Whidden Special Assistant to the Attorney General Classified Files of the Special Assistant to the Attorney General Roger Whidden 1 077 Classified General Files of Mary Wagner Associate Attorney General Classified Files of the Associate Attorney General Mary Wagnerl 2 154 Classified General Files of Rosemary Hart Special Assistant to the Deputy Associate Attorney General Classified Files of Special Assistant to the Deputy Associate Attorney General Rosemary Hart November 1983 -August 1986 D Lowell Jensen was the Deputy Associate Attorney General 1 077 Classified General Files of Harold J Lezar Jr Special Counsel to the Attorney General Classified Files of the Special Counsel and Counselor to the Attorney General Hanold J Tex Lezar Jr 1981 - 1984 Attorney General's Project Files Classified General Files of Hank Habicht II Special Assistant to the Attorney 1 077 General Classified Files of the Special Assistant to the Attorney General F Henry Hank Habicht II Attorney General's Project Files 1 077 Classified General Files of Robert E Steinberg Special Assistant to the Attorney General Classified Files of the Special Assistant to the Attorney General Robert E Steinberg January 1983 - April 1986 2 154 Classified Files of the Attorney General Benjamin R Civiletti 1979 - 1981 Also includes the files of the Special Assistant to the Attorney General Eric L Richard 3 231 Classified Files of the Special Assistant to the Attorney General Lovida H Coleman Jr 1979 - 1981 Attorney General's Project Files Classified Files of the Special Assistant to the Attorney General Merrick B Garland 1 077 I Attorney General's Project Files Classified General Files of Rudolph W Giuliani Deputy Attorney General Classified 2 154 Files of the Deputy Attorney General Rudolph W Giuliani 1979 - 1982 17 232 ' '• ' ' i• ' • DOJ selected 11 entries as likely to contain project equity for review and identified 458 pages of responsive material detailed below · · t •· HMS In 302472 302488 302491 302502 608771 371595 300162 «' RE Name 'NDC · -· ·· 'RG60-ENTR fES REVIEWED · 11i • i ' i '•' '' i Classified Files ofthe Attorney General Griffin B Bell January 1977 - August 1979 Classified Files of the Special Assistant to the Attorney General Roger B Clegg 1982 - 1984 Attorney General's Project Files Classified Files of the Special Assistant to the Attorney General Frederick D Baron and the Counselor to the Attorney General J Michael Kelly 1977-1979 Bell Administration Classified Files of the Special Assistant to the Attorney General F Henry Hank Habicht II 1981 - 1982 Attorney General's Project Files Office of the Attorney General Classified Withdrawals from Subject Files of Edward Levi 1974-1977 Classified Files of Special Assistant s to the Attorney General J Phillip Jordan Terrence B Adamson 1977 - 1978 Classified General Files of the Special Assistants to Attorney General William French Smith Classified Files of Special Assistants to Attorney General William French Smith Catherine O L Anderson Ronald L Blunt F Henry Habicht Hugh Hewitt David E Hiller Carolyn B Kuhl Harold J Tex Lezar Jr Kenneth 0 Simon Kenneth W Starr January 1981 - April 1985 6 ' '' Cubic Feet 1 077 4 308 14 001 4 308 0 504 2 154 2 154 HMS ID' Classified Subject Files of the Attorney General HSl79999933 298604 12 924 Classified Subject Files of Benjamin R Civiletti and Charles F C Ruff Security-Classified Subject and Numerical Files of Deputy Attorneys General Ben·amin R Civiletti and Charles F C Ruff Classified Subject Files of the Deputy Attorney General HSl82043801 385143 30 24 7 539 Classified General Files of Judith L Hammerschmidt Special Assistant to the Attorney General Classified Files of the Special Assistant to the Attorney General Judith L Hammerschmidt Ma 1983 - November 1986 83 745 I' · ' ' f y ·' ' f ·o i ' 'NDC ' h•i'' ' ' ' ' RGI60 RESJ ON'SIVE DOCUMEN'FS HMS_II f D ocuni_e lJ Subject' • ' · · Date '''•··· ' r · HSI79999933 3 24 1982 HSI79999933 8 26 1982 298604 8 1 1978 298604 Pgs Name · ·· • ' '• • ' 3 Classified Subject Files of the Attorney General 4 6 Classified Subject Files of the Attorney General 5 15 9 8 4 1978 Letelier Moffitt assassination case 3 298604 4 10 1979 Reward for Letelier Fugitives Capture and Prosecution 5 298604 2 8 1979 Criminal Division Status Report re Letelier case 1 298604 2 8 1979 Authorization of First Class Air Fare for Witness re Letelier case 1 Classified Subject Files of Benjamin R Civiletti and Charles F C Ruff Security-Classified Subject and Numerical Files of Deputy Attorneys General Benjamin R Civiletti and Charles F C Ruff Classified Subject Files of Benjamin R Civiletti and Charles F C Ruff Security-Classified Subject and Numerical Files of Deputy Attorneys General Benjamin R Civiletti and Charles F C Ruff Classified Subject Files of Benjamin R Civiletti and Charles F C Ruff Security-Classified Subject and Numerical Files of Deputy Attorneys General Benjamin R Civiletti and Charles F C Ruff Classified Subject Files of Benjamin R Civiletti and Charles F C Ruff Security-Classified Subject and Numerical Files of Deputy Attorneys General Benjamin R Civiletti and Charles F C Ruff Classified Subject Files of Benjamin R Civiletti and Charles F C Ruff Security-Classified Subject and Numerical Files of Deputy Attorneys · Box if -' ·Folder # · t Letelier Moffitt assassination case FY 1983 Refugee Admissions Letelier Indictments and Press Release 7 i Classifie d Misc #3 Classifie d Misc #3 DAG451-500 9 DAG501-552 12 DAG19512000 14 DAG24012450 14 DAG24512500 General Benjamin R Civiletti and Charles F C Ruff HSI82043801 1 27 1988 Suarez Mason 3 Classified Subject Files of the Deputy Attorney General 34 302472 1977 - 1979 265 Classified Files of the Attorney General Griffin B Bell January 1977 - August 1979 1 302491 1977 - 1979 155 Letelier Bombing 9 12 1977 Classified Files of the Special Assistant to the Attorney General Frederick D Baron and the Counselor to the Attorney General J Michael Kelly 1977-1979 Bell Administration Classified Files of the Special Assistant to the Attorney General Frederick D Baron and the Counselor to the Attorney General J Michael Kelly 1977-1979 Bell Administration 6 302491 One file folder regarding the Letelier Moffitt assassination case One file folder consisting regarding the Letelier Moffitt assassination case Letelier Moffitt assassination case 7 Pres Assa Threats Total 458 8 Criminal Division #7 Letelier Affair DEPARTMENT OF JUSTICE RECORDS JMD using the NSC provided list of search terms coordinated with DOJ component records managers to search and identify potentially responsive classified records still in DOJ' s legal and physical custody with the following results • • • • • Senior Leadership Offices AG DAG etc - No responsive documents All senior leadership records are in the legal and physical custody of NARA Civil Division- No responsive documents Drug Enforcement Administration- No responsive documents Executive Office of United States Attorneys - No responsive documents National Security Division - No responsive documents The Criminal Division identified 63 entries in their Classification Tracking System as potentially responsive Upon further review and evaluation 19 entries were determined to be duplicates 39 entries were determined to be outside the scope of the project and or unlikely to contain responsive information as they concern subject matters such as anti-racketeering gambling device controls bribery counterfeiting forgery and international judicial assistance files concerning businesses such as Twitter Facebook and Visa h •• 123-51-1893 159-263 159-263 182-11907 RAY ARGENTINA BALLY GAMING INC ARGENTINA SHFL ENTERTAINMENT ARGENTINA S R L FONOVISA ARGENTINA 182-12097 182-13583 US ARGENTINA JOINT INVESTIGATION OF HEROIN TRAFFICKING MARCH 1992 ISRAELI EMBASSY BOMBING ARGENTINA REIFSCHNEIDER ARGENTINA S A 182-14661 AGROSITIO ARGENTINA S A 182-24817 TELECOM ARGENTINA S A 182-24858 BANCO DE LA NACION ARGENTINA 182-25140 BANCO BILBAO BISCAYA ARGENTINA 182-26266 VISA ARGENTINA S S 182-26345 VISA ARGENTINA 182-26890 BILBOA VIZCAYA ARGENTINA BANK 182-27091 TELECOM ARGENTINA S A 182-13273 9 • • DOJ CRIMINAL DIVISION J f oursIDE bF scoPE UNLIKELY ro CONT AIN n ' i DOJ File'#'' • · CASE OR' MATTER NAME' · I OJ FILE SlJB JECJ · ' ' ·-- · 1 ·· i · ANTI-RACKETEERING ACT GAMBLING DEVICE CONTROLS GAMBLING DEVICE CONTROLS INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE i · ' ' DOJFile# ' ' ' · ' ' ' • noJ·CRIMINAL DIVISION ' ' • t it'lf s · OUTSIDE-OF-SCOPEfUNEIKELY i@ 'CONTAIN ' 1DOJ FILE sttBJECT CASE OJ fMA TTER N ME • · 1 182-28768 MCKINSEY ARGENTINA 182-29808 SCHLUMBERGER ARGENTINA SA 182-31886 GOOGLE ARGENTINA 182-31886 MICROSOFT ARGENTINA 182-32180 BANCO NACION ARGENTINA 182-35488 FACEBOOK ARGENTINA 182-35489 HSBC BANK ARGENTINA S A 182-36003 XEROX ARGENTINA INDUSTRIAL 182-36157 TWITTER ARGENTINA 182-41528 PC ARTS ARGENTINA S A 182-41580 BIOMET ARGENTINA S A 182-41827 TWITTER ACCOUNT ARGENTINA 182-41886 ARGENTINA S R L 182-43592 TWITTER INC ARGENTINA 182-44524 JP MORGAN ARGENTINA 182-45030 GOOGLE INC ARGENTINA 182-45932 THALES SPECTRUM ARGENTINA 182-49914 BIOMET ARGENTINA S A 182-7498 AUTOLATINA DE ARGENTINA S A 191-1168 191-459 191-675 191-761 55-16-144 BP ARGENTINA EXPLORATION COMPANY IBM ARGENTINA SIEMENS S A ARGENTINA SIEMENS S A ARGENTINA CLARK ARGENTINA 10 ' ' ' ' ' INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE INTERNATIONAL JUDICIAL ASSISTANCE BRIBERY BRIBERY BRIBERY BRIBERY COUNTERFEITING AND FORGERY Two entries were identified as previously accessioned to NARA and included in the NDC evaluation ·•· · ' i' i' DOJ CRIMINAL DIVISION'• · c i r ' '• · · £ REVIOUSLY ACCESSIONED TO NARA CASE OR MATTER NAME DOJ FILE SUBJECT DOJ FILE# FOREIGN AGENTS 149-44-0 ARGENTINA REGISTRATION ACT FOREIGN AGENTS 149-44-0 ARGENTINA REGISTRATION ACT · • ••I • l • ·••r' ·' NARA HMS ID# 434554 434354 434554 434354 FRC# 060-730002 060-730002 l ' - • • ' J• •• • o •• • ' ' ' ' •' • • ' O SEPS reviewed 3 boxes 7 500 pages identified as containing the remaining 3 potentially responsive entries and identified 32 pages of responsive material as detailed below '' • ' · BOXINFO 060-86-0252 BOX 13 060-94-0741 BOX 4 DOJ 2016LAND-0062 BOX 41 • · • FILES I N0 DOJ LEGJ fPHYSICA ecusTODY ' 17 f' REVIEWED FOR RE S £0NSIVE DOCUMENTS · CASE OR MATTER DOJ FILE SUBJECT DOJFILE NAME # FOREIGN AGENTS 149-44-3 AEROLINEAS ARGENTINAS REGISTRATION ACT FARA INTERNATIONAL 182-03-62 ARGENTINA JUDICIAL ASSISTANCE INTERNATIONAL 182-50808 CLASIFICADOS ARGENTINA INFO JUDICIAL ASSISTANCE 'DOJFILE · BOX 'SUBJECT # INFO #· 060-86FARA 1490252 BOX 44-6 13 ·• 060-860252 BOX 13 060-860252 BOX 13 060-860252 BOX 13 060-860252 BOX 13 FARA 14944-11 ' ·• Ir1 RESPONSIVE FILES YES NO NO r 'Pages 'DOJ Declass DOC Referrals· DOC SlJB JECT · CLASS ' · ' ' ts -i ' 1tleterminatfo n DATE· ·· RELEASE IN NIA 6 24 77 ARGENTINA u 2 COMMISSION FULL FOR HUMAN RIGHTS FARADECLASS FBI CIA 4 14 78 12 s ARGENTINA ' ' '« FARA 14944-11 12 23 77 FARAARGENTINA s 2 DECLASS FBI CIA FARA 14944-11 10 17 78 FARAARGENTINA C 12 DECLASS FBI FARA 14944-15 3 24 81 FARAARGENTINA C 4 DECLASS FBI 32 11 PREVIOUSLY WITHHELD RECORDS JMD contacted component FOIA offices in an effort to identify previously released and withheld unclassified records with no positive results The Criminal Division identified a prior request for David Gravier however the request and any processed records were destroyed in 2001 12