Title: Def Emails

Release Date: 2014-03-20

Text: UNITED STATES OF AMERICAv. Prosecution Response toDefense Motion to DismissManning, Bradley E. for Lack of Speedy TrialPFC, U.S. Army, HHC, U.S. Army Garrison, Enclosure 81 (Defense Counsel Emails)Joint Base Myer-Henderson Hall Fort Myer, Virginia 22211 16 November 2012PreviouslyEmail Number DATE TIME SubmittedDefense_Unc|ass_Emai|__0001 1-Aug-10 19:54:00Defense_Unciass_Emai|_0002 1-Aug-10 19:54:34Defense_Unclass_Emai|_0003 2-Aug-10 09:48:13Defense_Unclass_Emai|_0004 3-Aug-10 11:06:00 Defense_U nc|ass_Emai|_0005 3-Aug-10 11:07:49Defense_U nc|ass_Email_0006 3-Aug-10 11:08:00Defense_U nc|ass_Emai|_0007 3-Aug-10 11:37:00Defense_U nc|ass_Emai|_0008 3-Aug-10 12:35:08Defense_Unclass_Emai|_0009 3-Aug?10 13:43:28Defense_Unc|ass_Emai|_0010 3?Aug-10 13:50:01Defense_Unc|ass_Email_0011 4-Aug-10 12:11:44 Defense_Unc|ass_Emai|_0012 4-Aug-10 12:15:00 Defense_Unc|ass__Email_0013 4-Aug-10 14:48:00 Defense_Unc|ass_Email_0014 4-Aug-10 18:11:38 Defense_Unc|ass_Emai|_0015 5-Aug-10 14:24:25 Defense_UncIass_Emai|_0016 5-Aug-10 19:49:30Defense_Unclass_Emai|__0017 6?Aug?10 07:34:00Defense_Unc|ass_Emai|_0018 6-Aug-10 15:04:48 Defense_Unc|ass_Email__0019 6?Aug?10 17:30:06 Defense_Unc|ass_Emai|_0020 7-Aug-10 09:37:20Defense__Unc|ass_Email__O021 7-Aug-10 09:49:31Defense_Unc|ass_Emai|_0022 7-Aug?10 09:51:13Defense_Unc|ass_Emai|_0023 8-Aug-10 20:53:00 Defense_Unc|ass_Emai|_0024 8-Aug-10 20:56:00 Defense_U nclass__Email_0025 9-Aug?10 14:25:00Defense_U nc|ass_Emai|_0026 9-Aug-10 14:27 :51Defense_Unc|ass_Email_0027 9-Aug-10 22:34:00 Defense_Unc|ass_Email_0028 9-Aug-10 22:36:00 D_efense_Unc|ass_Email_0029 10-Aug-10 10:06:52 Defense_Unc|ass_Emai|_0030 10-Aug-10 10:11:02 Defense_Unclass_Emai|_003 1 10-Aug-10 10:43 :22Defense_Unc|ass_Email_0032 10-Aug-10 10:51:00Defense_Unc|ass_Email_0033 10-Aug-10 10:59:55 Defense_Unc|ass_Emai|_0034 10-Aug-10 13:09:18 Defense_Unc|ass_Emai|_0035 10-Aug-10 22:19:00Defense_Unc|ass_Emai|_0036 11-Aug-10 09:27:41 Defense_U nclass_Emai|_0037 11-Aug-10 09:30:00Defense_U nc|ass_EmaiI_0038 11-Aug-10 09:33:00Defense_Unc|ass_Emai|_0039 11-Aug-10 13:08:15Defense_Unc|ass_Emai|_0040 12-Aug-10 20:11:00Defense_Unc!ass_EmaiI_0041 12-Aug-10 20:12 :00Defense_Unclass_EmaiI_0042 13-Aug-10 16:56:50Defense_U nc|ass_Emai|_0043 13-Aug-10 17:02:00Defense_U nc|ass_Email_0044 13-Aug-10 17:05 :39Defense_Unc|ass_Emai|_0045 23-Aug-10 07:24:00Defense_Unc|ass_Emai|_0046 23-Aug-10 14:54:00Defense_U nclass_Emai|_0047 23-Aug-10 15:27:40Defense_U nc|ass_Emai|_0048 24-Aug-10 08:45 :09Defense_U nc|ass_Email_0049 24-Aug-10 14:29:31Defense_U nc|ass_Email_0050 25-Aug-10 10:27:13Defense_Unc|ass_Emai|_005 1 25-Aug-10 10:51:00Defense_Unclass__Emai|_0052 25-Aug-10 10:51:18Defense_U nc|ass_Emai|_0053 25-Aug-10 10:53:00Defense_U nclass_Email_0054 25-Aug-10 10:54:48Defense_U nc|ass_Emai|_0055 26-Aug-10 07:06:24Defense_Unc|ass_Emai|_0056 26-Aug-10 07:25:24Defense_Unclass_Emai|_0057 26-Aug-10 08:33 :3426-Aug-10 08:38:30Defense_U nc|ass__Email_0059 26-Aug-10 09:19:18Defense_U nc|ass__Email_0060 26-Aug-10 09:28:51Defense_U nc|ass_Emai|_0061 26-Aug-10 09:34:27Defense_Unclass_Emai|_0062 26-Aug-10 11:43 :42Defense_Unc|ass__Emai|_0063 26-Aug-10 11:55 :01Defense_U nc|ass_Emai|_0064 26-Aug-10 12:03:09Defense_U nc|ass_Email_0065 26-Aug-10 12:22:17Defense_U nc|ass_Email_0066 1-Sep-10 10:51:05Defense_Unc|ass_Emai|_0067 1-Se p-10 18:29:00Defense_Unc|ass_Emai|_0068 2-Sep-10 16:49:52Defense_Unc|ass_Emai|_0069 2-Sep-10 23:02 :07Defense_Unclass_Emai|_0070 2-Sep-10 23:02:25Defense_U nc|ass_Email_0071 2-Sep-10 23:02:58Defense_U nc|ass_Emai|_0072 3-Sep-10 08:19:18Defense_Unclass_Emai|_0073 6-Sep-10 23:47:00Defense__Unclass_Emai|_0074 7-Sep-10 18:38:09Defense_U nclass_Emai|_0075 8-Sep-10 08:22 :50Defense_U nc|ass_Emai|_0076 10-Sep-10 10:21:09Defense_Unc|ass_EmaiI_0077 10-Se p-10 10:25:00Defense_Unc|ass_Emai|_0078 10-Sep-10 10:3 1:52Defense_Unc|ass_Emai|_0079 13-Sep-10 18: 18:08Defense_Unc|ass_Emai|_0080 15-Sep-10 13:36:23Defense_U nc|ass_Emai|_0081 17-Sep-10 18:51:00Defense_U nc|ass_Email_0082 18-Sep-10 14:43:502 Defense_Unc|ass_Emai|_0083 19-Sep-10 2 1: 16:00Defense_Unc|ass_Emai|_0084 19-Sep-10 21:19:44Defense_U nclass_Emai|_0085 19-Sep-10 21:21:00Defense_Unc|ass_Emai|_0086 19-Sep-10 21:22:50Defense_U nc|ass_Emai|_0087 20-Sep-10 16:02:00Defense_Unc|ass_Emai|_0088 24-Sep-10 14:30:13Defense_Unc|ass_Email_0089 24-Sep-10 15:21:33Defense_Unc|ass_Emai|_0090 24-Sep-10 15:46:00Defense_Unc|ass_Emai|_0091 28-Sep-10 19:16:12Defense_Unclass_Emai|_0092 29-Sep-10 09:56:00Defense_Unclass_Emai|_0093 29-Sep-10 12:26:3 1Defense_Unc|ass_EmaiI_0094 29-Sep-10 12:31:13Defense_U nc|ass_Emai|_0095 6-Oct-10 14:23 :09Defense_U nclass_Emai|_0096 6-Oct-10 19:18:00Defense_U nc|ass__Email__0097 7-Oct-10 12:42:00Defense_Unc|ass__Emai|__0098 7-Oct-10 13:45:00Defense_Unc|ass__Emai|_0099 7-Oct-10 13:45:29Defense_U nc|ass_Emai|_0100 12-Oct-10 07:47 :00Defense_U nc|ass_Emai|_0101 12-Oct-10 08:14:39Defense_U nc|ass_Email_0102 13-Oct-10 20:53:00Defense_U nc|ass_Emai|_0103 13-Oct-10 22:49:50Defense_U nc|ass_Emai|_0104 14-Oct-10 08:24:48Defense_U nc|ass_Emai|_0105 14-Oct-10 11:54:11Defense_Unc|ass_Emai|_0106 14-Oct-10 12:33:09Defense_U ncIass_Emai|_0107 14-Oct-10 12:41:08Defense_U nc|ass__Emai|_0108 14-Oct-10 17:59:33Defense_U nc|ass_Emai|_0109 14-Oct-10 22:00:00Defense_U nc|ass_Emai|_0110 14-Oct-10 22:01:00Defense_Unc|ass_Emai|_0111 15-Oct-10 08:11:05Defense_Unc|ass_Emai|_0112 15-Oct-10 08:54:01Defense_Unclass_Emai|_0113 18-Oct-10 21:26:00Defense_U 19-Oct-10 09:57:00Defense_U nc|ass_Email_0115 19-Oct-10 10:29:00Defense_U nc|ass__Emai|__0116 19-Oct-10 13:47:39Defense_U nclass_Email_0117 19-Oct-10 23:21:00Defense_U nc|ass_Emai|_0118 20-Oct-10 14:52:50Defense_U nc|ass__Emai|_0119 20-Oct-10 15:39:25Defense_Unc|ass_Emai|_0120 21-Oct-10 08:50:02Defense_Unclass_Emai|_0121 21-Oct-10 09:24:38Defense_U nc|ass_Emai|_0122 21-Oct-10 09:27:00Defense_Unc|ass_Email_0123 21-Oct-10 09:27:28Defense_Unc|ass_Email_0124 21-Oct-10 09:28:00Defense_Unc|ass_Emai|_0125 21-Oct-10 .09:33:41Defense_Unclass_Emai|_0126 21-Oct-10 09:49:00Defense_U nclass_Emai|_0127 22-Oct-10 20:13:00Defense_U nc|ass_Emai|_0128 22-Oct-10 20:14:003Defense_U nc|ass_Email_0129 22-Oct-10 20:14:00Defense_Unc|ass_Emai|_0130 22-Oct-10 20:16:0022-Oct-10 20:17:00Defense_U nclass_Emai|_0132 22-Oct-10 20:17:00Defense_U nc|ass_Emai|_0133 22-Oct-10 20: 17:00Defense_Unc|ass_Emai|_0134 22-Oct-10 20:17:00Defense_Unclass_Emai|_0135 22-Oct-10 20:17:00Defense_U nclass__Emai|_0136 22-Oct-10 20:17:00Defense_U nc|ass_Emai|__0137 22-Oct-10 20:17:00Defense_U nclass_Emai|_0138 22-Oct-10 20:17:00Defense_Unclass_Emai|_0139 22-Oct-10? 20:17:00Defense_Unc|ass_Emai|_0140 22-Oct-10 20:18:00Defense_Unc|ass_Email_0141 22-Oct-10 20:18:00Defense_U nc|ass_Emai|_0142 26-Oct-10 10:20:49Defense_U nc|ass_Emai|_0143 28-Oct-10 17:00:16Defense_Unc|ass_Emai|_0144 28-Oct-10 18:36:00Defense_Unc|ass_Emai|_0145 29-Oct-10 07:35:05Defense_Unclass_Emai|_0146 29-Oct-10 16:05:26Defense_Unc|ass_Email_0147 29-Oct-10 16:06:00Defense_Unc|ass_Emai|_0148 29-Oct-10 16:17:19Defense_Unclass_Emai|_0149 31-Oct-10 11:08:00Defense_U nc|ass_Emai|_0150 1?Nov-10 17:51:24Defense_U nc|ass_Email_0151 1?Nov-10 18:00:00Defense_U nc|ass_Emai|_0152 1?Nov-10 21:26:39Defense_Unc|ass_Emai|_0153 2-Nov-10 08:45:00Defense_U nclass_Emai|_0154 2-Nov-10 12:29:00Defense_Unc|ass_Emai|_0155 2-Nov-10 19:03 :00Defense_Unc|ass_Email_0156 4-Nov-10 16:39:57Defense_Unc|ass_Emai|_0157 5-Nov-10 12:41:00Defense_Unc|ass_Emai|_0158 8-Nov-10 14:11:37Defense_U nclass_Email_0159 8-Nov- 10 14:12:39Defense_Unc|ass_Email_0160 8-Nov-10 15:00:14Defense_Unclass_Emai|_0161 8-Nov-10 15:37:00Defense_Unc|ass_Emai|_0162 10-Nov-10 01:33:04Defense_Unclass__EmaiI_0163 10-Nov-10 07:26:00Defense_U nc|ass_Email_0164 10-Nov-10 13:03:00Defense_U nc|ass_Emai|_0165 11-Nov-10 03:49:43Defense_Unc|ass_Emai|_0166 11-Nov-10 03:53:50Defense_Unc|ass_Emai|_0167 11-Nov-10 06:40:50Defense_U nclass_Emai|_0168 11-Nov-10 19:01:00Defense_Unc|ass_Email_0169 15-Nov-10 02:10:58Defense_Unc|ass_Emai|_0170 15-Nov-10 06:13:42Defense_Unc|ass_Emai|_0171 15-Nov-10 07:58:20Defense_Unclass_Emai|_0172 15-Nov-10 14:40:0216-Nov-10 08:39:00Defense_Unc|ass_Emai|_0174 16-Nov-10 08:48:064Defense_U nc|ass__Emai|_0175 16-Nov-10 08:49:00Defense_Unc|ass_Emai|__0176 16-Nov-10 15:41:00Defense_Unc|ass_Emai|__0177 18-Nov-10 16: 17:00Defense_U nclass_Emai|_0178 19-Nov-10 02:37:28Defense_U nc|ass_Emai|_0179 19-Nov-10 07:47 :00Defense_U nclass_Emai|_0180 19-Nov-10 07:51:14Defense_U nc|ass_Email_0181 19-Nov-10 09:23:39Defense_Unc|ass__Email_0182 19-Nov-10 09:34:52Defense_Unc|ass_Emai|_0183 19-Nov-10 19:39:00Defense_Unclass_Emai|_0184 22-Nov-10 13:02 :3 1Defense_Unc|ass_Emai|_0185 22-Nov-10 13:20:36Defense_Unc|ass_Email_0186 22-Nov-10 13:41:08Defense_Unc|ass_Emai|_0187 22-Nov-10 15:59:00Defense_Unc|ass_Emai|_0188 22-Nov-10 16:06:57Defense_Unc|ass_Emai|_0189 29-Nov-10 13:40:30Defense_Unclass_Emai|_0190 29-Nov-10 18:26:26Defense_Unc|ass__Emai|_0191 29-Nov-10 19:21:43Defense_U nc|ass_Emai|_0192 30-Nov-10 12:30:01Defense_Unc|ass_Emai|_0193 30-Nov-10 12:34:00Defense_Unc|ass_Emai|_0194 30-Nov-10 12:41:23Defense_U nclass_Emai|_0195 30-Nov-10 12:49:53Defense_U nc|ass_Emai|_0196 30-Nov-10 13:02:00Defense_U nc|ass_Email_0197 30-Nov-10 13:21:55Defense_U nc|ass_Emai|_0198 30-Nov-10 13:33:00Defense_Unclass_Emai|_0199 1-Dec-10 07:47:27Defense_Unc|ass_Emai|_0200 1-Dec-10 07:49:00Defense_U nc|ass_Emai|_0201 1-Dec-10 08:57 :22Defense_U nc|ass_Email_0202 3-Dec-10 17:15 :59Defense_U nc|ass_Email_0203 3-Dec-10 18:00:53Defense_Unc|ass_Emai|_0204 8-Dec-10 11:51:34Defense_Unc|ass_Emai|_0205 8-Dec-10 13:53 :21Defense_Unclass_Emai|_0206 8-Dec-10 14:03:27Defense_U nc|ass_Emai|_0207 8-Dec-10 14:04:37Defense_U nc|ass__Emai|__0208 8-Dec-10 14:52:00Defense_U nclass__Emai|_0209 8-Dec- 10 18:51:00Defense_Unc|ass_Emai|_0210 8-Dec- 10 19:16:44Defense_UncIass_EmaiI_0211 9-Dec-10 23:49:00Defense_Unclass_Emai|_0212 10-Dec-10 15:34:47Defense_U nc|ass_Emai|_02 13 12-Dec-10 22:59:00Defense_U nclass_Email_0214 15-Dec-10 09:35:58Defense_Unc|ass_Emai|_0215 15-Dec-10 10:42:03Defense_Unc|ass_Emai|_0216 15-Dec-10 15:35:20Defense_Unc|ass_Emai|_0217 16-Dec-10 09:37 :23Defense_U nc|ass_Email_0218 16-Dec-10 10:41:24Defense_U nc|ass_Email_0219 16-Dec-10 11:18:22Defense_U nc|ass_E mai|_02 20 18-Dec-10 14:44:025Defense_Unc|ass_Emai|_0221 18-Dec-10 14:52:52Defense_U nclass_Emai|_0222 18-Dec-10 14:56:29Defense_U nclass_Emai!_0223 19-Dec-10 19:33:00Defense_U nc|ass_Emai|_02 24 19-Dec-10 19:46:34Defense_Unc|ass_Emai|__0225 19-Dec-10 23:07:18Defense_Unc|ass_Emai|_02 26 20-Dec-10 10:47:35Defense_Unc|ass_Emai|_0227 20-Dec-10 18:53 :00Defense_Unclass_Emai|_0228 20-Dec-10 18:59:00Defense_Unc|ass_Email_0229 20-Dec-10 19:44:00Defense_U nc|ass_Email_0230 20-Dec- 10 19:53:27Defense_U nc|ass_Email_0231 20-Dec- 10 23:33:42Defense_Unc|ass_Email_0232 21-Dec-10 07:42 :08Defense_Unc|ass_Emai|_0233 30-Dec-10 12:07:16Defense_Unc|ass_Emai|_0234 3-Jan-11 10:56:00Defense_U nclass_Emai|_0235 3-Jan-11 23:28:17Defense_Unclass_Emai|_0236 5-Jan-11 15:08:07Defense_Unclass_Email_0237 5-Jan-11 15:15:43Defense_Unclass_Emai|_0238 5-Jan-11 22:55:00Defense_Unc|ass_Emai|_0239 5-Jan-11 23:35:24Defense_Unclass_Emai|_0240 9-Jan-11 16:39:13Defense_U nc|ass_Emai|_0241 9-Jan-11 19:01:00Defense_U nclass_Email_0242 10-Jan-11 22:37:11Defense_Unc|ass_Email__0243 11-Jan-11 06:35:01Defense_Unc|ass_Emai|_0244 11-Jan-11 08:16:07Defense_Unc|ass_Emai|_0245 11-Jan-11 08:21:00Defense_U nclass_Emai|_0246 12-Jan-11 12:06:59Defense_U nc|ass_Emai|_0247 12-Jan-11 15:04:00Defense_U nc|ass_EmaiJ_0248 13-Jan-11 11:51:31Defense_Unc|ass_EmaiI_0249 13-Jan-11 13:18:00Defense_Unc|ass__Emai|_0250 13-Jan-11 14:03:05Defense_Unc|ass_Emai|__0251 13-Jan-11 14:18:00Defense_Unc|ass_Emai|_0252 13-Jan-11 14:18:07Defense_Unclass_Emai|_0253 14-Jan-11 20:14:00Defense_U nclass_Emai|_0254 16-Jan-11 17:42:25Defense_Unc|ass_Email_0255 16-Jan-11 18:57:51Defense_Unc|ass_Emai|_0256 18-Jan-11 00:02:00Defense_Unc|ass_Emai|_0257 18-Jan-11 10:36:08Defense_UncIass_Emai|_0258 18-Jan-11 10:36:21Defense_U nclass_Emai|_0259 18-Jan-11 11:04:00Defense_U ncIass_Emai|_02 60 18-Jan-11 11:09:19Defense_U nc|ass_Emai|_0261 18-Jan-11 11:32:00Defe nse_U nc|ass_EmaiJ_02 62 19-Jan-11 12:53 :54Defense_Unc|ass_Emai|_0263 19-Jan-11 13:20:00Defense_Unc|ass_Emai|_0264 19-Jan-11 17:01:00Defense_Unc|ass_Emai|_0265 19-Jan-11 18:12:00Defense_Unc|ass_Email_0266 19-Jan-11 21:17:066 Defense_Unc|ass_Emai|_0267 20-Jan-11 12:21:27Defense_Unclass_Emai|__0268 20-Jan-11 15:37 :00Defense_UncIass_Emai|_0269 20-Jan-11 16:08:28Defense_UncIass_Emai|_0270 20-Jan-11 20:00:22Defense_U nclass_Emai|_0271 20-Jan-11 20:14:44Defense_Unc|ass_Emai|_0272 20-Jan-11 23:22:00Defense_Unclass_Emai|_0273 20-Jan-11 23:27:19Defense_UncJass__Emai|_0274 21-Jan-11 11:13:00Defense_U nclass_Emai|_0275 21-Jan-11 11:18:00Defense_Unc|ass_Emai|_0276 21-Jan-11 13:37:49Defense_U nc|ass_Emai|_0277 21-Jan-11 13:40:05Defense_Unc|ass_Emai|__0278 21-Jan-11 17:29:42Defense_U nclass_Emai|_0279 21-Jan-11 20:37:00Defense_U nciass__Emai|_0280 22-Jan-11 09:07 :18Defense_Unc|ass_Emai|__0281 22-Jan-11 12:32:00Defense_U nclass_Emai|_0282 22-Jan-11 12:36:16Defense_Unc|ass_Emai|_0283 24-Jan-11 18:03:20Defense_Unc|ass_Emai|_0284 24-Jan-11 18:41:00Defense_U nc|ass_Email_0285 24-Jan-11 21:26:48Defense_U nclass_Emai|_0286 24-Jan-11 21:32:23Defense_U nc|ass_Emai|_0287 25-Jan-11 18:13:00Defense_U nc|ass_Email_0288 25-Jan-11 19:16:00Defense_U nc|ass_Emai|_0289 25-Jan-11 23:04:55Defense_U nc|ass_Emai|_0290 25-Jan-11 23:37:00Defense_Unc|ass__Emai|_0291 26-Jan-11 01:28:09Defense_Unc|ass_Email_0292 26-Jan-11 06:43 :08Defense_U nclass_Email_0293 26-Jan-11 11:04:00Defense_U nc|ass_Emai|_0294 26-Jan-11 12:11:57Defense_U nclass_Emai|_0295 26-Jan-11 12:17:38Defense_U nc|ass_Emai|_0296 26-Jan-11 12:42:10Defense_U nc|ass_Emai|_0297 27-Jan-11 02:04:39Defense_Unc|ass_Email_0298 27-Jan-11 02:22:42Defense_U nc|ass_Email_0299 27-Jan-11 05:43 :19Defense_Unc|ass_Email_0300 27-Jan-11 06:28:41Defense_Unc|ass_Emai|_0301 27-Jan-11 07:07 :48Defense_Unc|ass_Emai|_0302 28-Jan-11 08:54:00Defense_Unc|ass_Ema i|__0303 28-Jan-11 09:03:00Defense_Unc|ass_Emai|_0304 31-Jan-11 07:19:44Defense_Unc|ass_Emai|_0305 31-Jan-11 15:47:00Defense_Unc|ass_Emai|_0306 31-Jan-11 15:47:07Defense_Unc|ass_Emai|_0307 31-Jan-11 17:07:00Defense_Unclass_Emai|__0308 3 1-Jan-11 22:03:00Defense_UncIass_Emai|_0309 3 1-Jan-11 22:38:26Defense_U nc|ass_Emai|_0310 1-Fe b-11 05:48:57Defense_Unclass_Emai|__0311 1-Feb?11 06:38:35Defense_Unc|ass_Emai|_0312 1-Feb?11 06:44:507 Defense_Unc|ass_Emai|_0313 1-Feb-11 06:46:13Defense_Unc|ass_Emai|__0314 1-Feb-11 07:25:36Defense_Unc|ass_Email_0315 1-Feb-11 07:29:26Defense_U nclass_Emai|_0316 1-Feb-11 09:13:32Defense_U nc|ass_Email_0317 1-Feb-11 12:09:04Defense_Unc|ass_Emai|__0318 1-Feb-11 12:11:49Defense_Unc|ass_Emai|_0319 1-Feb-11 12:41:58Defense_Unc|ass_Email_0320 1-Feb-11 13:16:12Defense_Unc|ass_Emai|_0321 2-Feb-11 19:26:00Defense_Unc|ass_Emai|_0322 2-Feb-11 23:01:52Defense_U nc|ass__Email_0323 2-Feb-11 23:04:47Defense_Unc|ass_Emai|_0324 2-Feb-11 23:11:36Defense_Unc|ass_Emai|_0325 3-Feb-11 19:41:00Defense_Unc|ass_Emai|_0326 3-Feb-11 19:49:00Defense_Unclass_Emai|_0327 4-Feb-11 01:43 :20Defense_Unclass_Emai|_0328 7-Feb-11 08:46:03Defense_Unc|ass_Email_0329 7-Feb-11 08:49:00Defense_Unc|ass_Emai|_0330 7-Feb-11 09:07:00Defense_Unc|ass_Emai|_0331 7-Feb-11 14:37:55Defense_Unclass_Emai|__0332 9-Feb-11 06:48:00Defense_Unc|ass_Emai|__0333 9-Feb-11 06:49:31Defense_Unc|ass_Emai|_0334 9-Feb-11 07:51:54Defense_Unc|ass_Email_0335 11-Feb-11 06:43:25Defense_Unc|ass_Emai|_0336 11-Feb-11 06:49:50Defense_Unc|ass_Emai|_0337 14-Feb-11 08:03:19Defense_U nc|ass_Email_0338 14-Feb-11 08:13:00Defense_U nc|ass_Email_0339 14-Feb-11 08:44:42Defense_Unc|ass_Email_0340 14-Feb-11 16:11:00Defense_Unc|ass_Email__0341 15-Feb-11 10:54:44Defense_UncIass_Emai|__0342 15-Feb-11 11:57:05Defense_UncIass_Emai|__0343 15-Feb-11 14:09:43Defense_U nclass__Emai|_0344 15-Feb-11 23:00:00Defense_Unclass__Emai|_0345 15-Feb-11 23:07:00Defense_Unc|ass_Emai|_0346 16-Feb-11 08:07:19Defense_Unclass_Emai|_0347 16-Feb-11 13:07:21Defense_Unciass_Emai|_0348 16-Feb-11 13:55:00Defense_UncIass_Emai|_0349 17-Feb-11 17:05:15Defense_Unc|ass__Email_035O 17-Feb-11 17:15:35Defense_Unc|ass_Emai|_0351 18-Feb-11 11:43:58Defense_Unc|ass_Email_0352 18-Feb-11 15:03:47Defense_Unc|ass_Emai|_0353 18-Feb-11 15:05:00Defense_Unc|ass_EmaiI_0354 18-Feb-11 16:31:19Defense_U nc|ass__Email_0355 18-Feb-11 17:44:11Defense_Unc|ass__EmaiI_O356 21-Feb-11 20:50:59Defense_Unc|ass_Emai|_0357 21-Feb-11 21:00:00Defense_Unc|ass_Emai|_0358 21-Feb-11 21:10:158Defense_Unclass_Emai|_0359 25-Feb-11 15:01:00Defense_Unclass_Emai|_0360 25-Feb-11 15:30:00Defense_Unc|ass_Emai|_0361 25-Feb-11 21:23:26Defense_Unc|ass_Emai|_0362 25-Feb-11 21:41:59Defense_Unc|ass_Email_0363 26-Feb-11 16:46:00Defense_Unc|ass_Emai|_0364 26-Feb-11 18:52:13Defense_Unc|ass_Emai|_0365 27-Feb-11 21:31:00Defense_Unc|ass_Emai|_0366 28-Feb-11 10:09:02Defense_Unc|ass_Emai|_0367 28-Feb-11 10:14:20Defense_Unc|ass_Emai|_0368 28-Feb-11 10:19:41Defense_Unc|ass_Emai|_0369 28-Feb-11 10:23:30Defense_Unc|ass_Emai|_0370 28-Feb-11 18:05:20Defense_UncIass_Emai|_0371 28-Feb-11 21:50:00Defense_Unclass_Emai|_0372 1-Mar-11 19:42:18Defense_Unc|ass_Emai|_0373 1-Mar-11 19:46:44Defense_Unc|ass_Email_0374 1-Mar-11 20:44:19Defense_Unc|ass_Emai|_0375 1-Mar-11 20:47:43Defense_Unclass_Emai|_0376 1-Mar-11 22:00:57Defense_U nc|ass_Emai|_0377 2-Mar-11 15:57:00Defense_Unc|ass_Emai|_0378 2-Mar-11 16:02:09Defense_Unc|ass_Emai|_0379 2-Mar-11 17:15:00Defense_Unc|ass_Emai|_0380 2-Mar-11 17:39:00Defense_U nclass_Emai|_0381 2-Mar-11 23:14:00Defense_Unc|ass_Emai|_0382 2-Mar-11 23:18:00Defense_Unc|ass_Emai|_0383 3-Mar?11 08:30:11Defense_Unclass__Emai|_0384 3-Mar?11 08:33:24Defense_Unclass_Emai|__0385 3-Mar-11 14:07:48Defense_U nc|ass_EmaiI_0386 3-Mar-11 20:55:13Defense_Unc|ass_Emai|_0387 3-Mar-11 22:12:00Defense_Unc|ass_Emai|_0388 3-Mar-11 22:22:00Defense_Unc|ass_Emai|_0389 3-Mar-11 22:59:09Defense_U 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1:00Defense_Unclass_Emai|_0412 9-Mar-11 15:22:18Defense_U nc|ass_Emai|_0413 9-Mar-11 15:33:59Defe nse_U nc|ass_Email_0414 9-Mar-11 16:21:00Defense_U nc|ass_Email_0415 9-Mar-11 16:29:00Defense_Unclass_Emai|_0416 10-Mar-11 14:16:01Defense_U nclass_Emai|_0417 11-Mar-11 08:44:04Defense_U nclass_Emai|_0418 14-Mar-11 07:45:00Defe nse_U nclass_Email_0419 14-Mar-11 07:49:47Defense_U nc|ass_Email_0420 14-Mar-11 08:47:00Defense_U nc|ass_Emai|_0421 14-Mar-11 10:04:39Defense_Unclass_Email_0422 14-Mar-11 10:34:02Defense_U nclass_Emai|_0423 14-Mar-11 10:54:00Defense_Unc|ass_Emai|_0424 14-Mar-11 10:58:00Defense_U nclass_Email_0425 14-Mar-11 13:23:39Defense_Unclass_Email_0426 14-Mar-11 14:34:47Defense_Unc|ass_Emai|_0427 14-Mar-11 14:50:35Defense_Unc|ass_Emai|_0428 14-Mar-11 15:22 :00Defense_U nc|ass_Email_0429 14-Mar-11 15:22:20Defense__U nc|ass_Emai|__0430 15-Mar-11 08:59:00Defense_Unc|ass_Emai|_0431 15-Mar-11 10:10:35Defense_Unc|ass_Emai|_0432 15-Mar-11 10:35:00Defense_U nc|ass_Emai|_0433 16-Mar-11 01:09:39Defense_U nclass_Emai|_0434 16-Mar-11 08:02:00Defense_U nc|ass_Emai|_0435 16-Mar-11 09:08:26Defense_Unc|ass_Emai|_0436 16-Mar-11 09:09:00Defense_Unc|ass_Emai|_0437 17-Mar-11 07:56:00Defense_U nclass_Emai|_0438 20-Mar-11 00:37:00Defense_U nclass_Emai|_0439 20-Mar-11 00:42:00Defense_U nc|ass_Emai|_0440 20-Mar-11 00:52:00Defense_Unc|ass_Emai|_0441 20-Mar-11 00:56:32Defense_Unc|ass_Emai|_0442 21-Mar-11 08:22:40Defense_Unclass_Emai|_0443 2 1?Mar-11 08:23:00Defense_U nc|ass_Email_0444 21-Mar-11 08:30:50Defense_U nc|ass_Emai|_0445 21-Mar-11 08:31:00Defense_Unc|ass_Emai|_0446 21-Mar-11 12:50:38Defense_Unc|ass_Emai|_0447 21-Mar-11 12:53:00Defense_U nclass_Emai|_0448 25-Mar-11 05:23 :56Defense_U nclass__Emai|_0449 30-Mar-11 10:02 :32Defense_U nc|ass__Emai|_0450 30-Mar-11 12:39:2310Defense_Unclass_Emai|__0451 30-Mar-11 12:42:22Defense_U nc|ass_Emai|_0452 31-Mar-11 08:29:00Defense_U nc|ass_Email_0453 31-Mar-11 09:03:18Defense_Unclass_Emai|_0454 31-Mar-11 10:42:32Defense_Unc|ass_Email_0455 1-Apr-11 09:10:01Defense_Unc|ass_Email_0456 2-Apr-11 10:27:42Defense_Unc|ass_Email_0457 5-Apr-11 22:08:00Defense_Unc|ass_Emai|_0458 6-Apr?11 21:29:12Defense_Unc|ass_Emai|_0459 7-Apr-11 19:00:00Defense_Unc|ass_Emai|__0460 8-Apr-11 07:07:00Defense_Unc|ass_Emai|_0461 8-Apr-11 13:14:01Defense_Unc|ass_Email_0462 8-Apr-11 14: 12:24Defense_U nc|ass_Emai|_0463 8-Apr-11 14:59:00Defense_U nc|ass_Emai|_0464 9-Apr-11 11:43:00Defense_Unc|ass_Emai|_0465 9-Apr-11 11:44:00Defense_Unclass_Emai|_0466 9-Apr-11 11:44:00Defense_UncIass_Emai|_0467 9-Apr-11 12:53 :26Defense_U 10-Apr-11 21:30:45Defense_Unc|ass_Emai|_0469 12-Apr-11 18:29:00Defense_Unc|ass_Emai|_0470 12-Apr-11 19:42:15Defense_Unc|ass__Emai|_0471 12-Apr-11 19:45:0012-Apr-11 19:51:37Defense_Unclass_Emai|_0473 13-Apr-11 15:47:17Defense_Unc|ass_Emai|_0474 14-Apr-11 12:44:06Defense_Unc|ass_EmaiI_0475 15-Apr-11 07:58:00Defense_U nc|ass_Email_0476 15-Apr-11 09:07:55Defense_U nc|ass_Emai|_0477 15-Apr-11 09:20:36Defense_Unc|ass_Emai|_0478 15-Apr-11 09:42:33Defense_Unc|ass_Emai|_0479 15-Apr-11 09:59:31Defense_U nc|ass_EmaiI_0480 15-Apr-11 17:30:00Defense_U nc|ass_Email_0481 16-Apr-11 08:31:01Defense_Unc|ass_Email_0482 18-Apr-11 10:45:02Defense_Unc|ass_Emai|_0483 18-Apr-11 13:05:34Defense_Unc|ass_Emai|_0484 18-Apr-11 15:23:00Defense_U nclass_Emai|_0485 19-Apr-11 14:24:07Defense_U nclass_Email_0486 19-Apr-11 15:53:11Defense_U nc|ass_Email_0487 19-Apr-11 16:08:46Defense_Unclass_EmaiI_0488 20-Apr-11 09:37:08Defense_Unc|ass_Emai|_0489 20-Apr-11 09:38:00Defense_Unc|ass_Emai|_0490 20-Apr-11 10:02:04Defense_Unclass_Emai|_0491 20-Apr-11 10:02 :14Defense_UncIass_Emai|_0492 20-Apr-11 10:03 :00Defense_U ncIass_Emai|_0493 22-Apr-11 14:35:00Defense_Unc|ass_Email_0494 23-Apr-11 09:38:00Defense_Unclass_Emai|_0495 23-Apr-11 09:50:00Defense_Unc|ass_Emai|_0496 25-Apr-11 16:43:0011Defense_Unc|ass_Emai|_0497 25-Apr-11 16:45:00Defense_Unc|ass_Emai|_0498 25-Apr-11 16:47 :00Defense_U nc|ass_Emai|_0499 25-Apr-11 16:49:00Defense_Unc|ass_Emai|_0500 25-Apr-11 16:50:46Defense_Unc|ass_Emai|_0501 25-Apr-11 17:23:55Defense_Unc|ass_Email_0502 25-Apr-11 17:28:00Defense_Unclass_Emai|_0503 25-Apr-11 17:29:10Defense_Unciass_Emai|_0504 25-Apr-11 20:13:21Defense_Unc|ass_Emai|__0505 26-Apr-11 21:07:59Defense_U nc|ass_Emai|_0506 29-Apr-11 18:13:00Defense_Unc|ass_Emai|_0507 29-Apr-11 18:19:00Defense_Unc|ass__Emai|_0508 2-May-11 09:06:34Defense_Unc|ass_Email_0509 3-May-11 20:22:00Defense_U nc|ass_Email_0510 3-May-11 20:22:55Defense_Unc|ass_Emai|_0511 3-May-11 21:37:42Defense_Unc|ass_Emai|_0512 4-May-11 18:18:00Defense_Unc|ass_Emai|_0513 4-May-11 18:55:47Defense_UncIass_Emai|_0514 5-May-11 19:07:00Defense_U nc|ass_Emai|_0515 5-May-11 19:15 :55Defense_UncIass_Emai|_0516 5-May-11 19:16:00Defense_U nclass_Emai|_0517 5-May-11 20:21:30Defense_Unc|ass_Emai|_0518 13-May-11 15:42:11Defense_Unclass_Emai|_0519 13-May-11 17:18:33Defense_Unclass__Emai|_0520 15-May-11 20:56:44Defense_U nc|ass_Emai|_0521 16-May-11 22:41:50Defense_U nc|ass_Emai|_0522 17-May-11 09:46:39Defense_Unc|ass_Email_0523 17-May-11 16:22:53Defense_Unc|ass__Emai|__0524 17-May-11 16:34:49Defense_Unclass_Emai|_0525 17-May-11 16:41:35Defense_U nc|ass_Emai|_0526 17-M ay-11 17:13 :17Defense_U nc|ass_EmaiI_0527 19-M ay-11 11:36:52Defense_U nc|ass_Email_0528 19-May-11 11:55:08Defense_U ncIass_Emai|_05 29 19-May-11 12:04:38Defense_U nc|ass_Emai|_0530 22-May-11 20:48:33Defense_Unc|ass_Emai|_053 1 22-May-11 20:50:07Defense_Unc|ass_Emai|_0532 22-May-11 21:00:36Defense_U nc|ass_Emai|_0533 22-May-11 22:01:3022-M ay-11 22:01:52Defense_U nc|ass_Email_0535 22-May-11 23:28:57Defense_Unc|ass__Emai|__0536 23-May-11 07:54:55Defense_Unc|ass_Emai|_0537 24-May-11 16:57:13Defense_Unc|ass_Emai|_0538 24-May-11 20:45:51Defense_U nclass_Emai|_0539 25-May-11 23:17:39Defense_U nclass_Emai|_0540 26-May-11 18:21:00Defense_U nc|ass_Emai|_0541 26-May-11 18:26:00Defense_U nc|ass_Email_0542 27-May-11 04:50:3312Defense_U nclass_Emai|_0543 27-May-11 08:55:52Defense_Unc|ass_Emai|_0544 27-May-11 19:35:39Defense_Unc|ass_Emai|_0545 30-May-11 11:37:00Defense_U nc|ass_Emai|_0546 3 1-May-11 09:11:00Defense_U nc|ass_Emai|_0547 3 1-May-11 09:19:02Defense_U nc|ass__Emai|_0548 8-Jun-11 11:22:00Defense_Unc|ass_Email_0549 8-Jun-11 11:33 :44Defense_Unc|ass_EmaiI_0550 9-Jun-11 22:08:00Defense_Unc|ass_Email__0551 9-Jun-11 22:08:56Defense_Unc|ass_Emai|_0552 10-Jun-11 08:38:14Defense_U nc|ass_Emai|_0553 10-Jun-11 10:10:05Defense_U nclass_Emai|_0554 11-Jun-11 23:01:28Defense_Unc|ass__Emai|_0555 11-Jun-11 23:03:31Defense_Unc|ass_Emai|_0556 11-Jun-11 23:04:14Defense_Unc|ass_Emai|_0557 14-Jun-11 09:36:24Defense_Unclass_Emai|_0558 14-Jun-11 12:04:00Defense_Unclass__EmaiI__0559 16-Jun-11 11:56:44Defense_Unc|ass_Emai|_0560 16-Jun-11 13:51:00Defense_Unc|ass_Emai|_0561 16-Jun-11 14:11:10Defense_U nc|ass_Emai|_0562 19-Jun-11 18:24:00Defense_U nc|ass_Emai|_0563 19-Jun-11 21:32 :33Defense_U nc|ass_Emai|_0564 20-Jun-11 00:18:12Defense_Unc|ass_Emai|_0565 20-Jun-11 08:12:19Defense_Unc|ass_EmaiI_0566 20-Jun-11 12:15:00Defense_U nc|ass__Emai|_0567 20-Jun-11 12:45:51Defense_Unc|ass_Emai|_0568 20-Jun-11 18:19:00Defense_Unclass_Email_0569 20-Jun-11 21:08:56Defense_U nclass_Emai|__0570 20-Jun-11 21:11:33Defense_Unclass_Email_0571 21-Jun-11 10:35:12Defense_Unc|ass_Emai|_0572 21-Jun-11 11:27:36Defense_Unc|ass_Emai|_0573 21-Jun-11 18:31:00Defense_Unclass_Emai|_0574 21-Jun-11 18:3 1:3 1Defense_Unclass__Emai|__0575 21-Jun-11 18:35:01Defense_Unc|ass_Emai|_0576 21-Jun-11 19:02:09Defense_Unc|ass_Email_0577 22-Jun-11 13:29:29Defense_Unc|ass_Emai|_0578 22-Jun-11 13:33:00Defense_Unc|ass_Emai|_0579 22-Jun-11 18:13 :00Defense_Unc|ass_Emai|_0580 23-Jun-11 08:12 :17Defense_Unc|ass_Email_0581 23-Jun-11 10:51:00Defense_Unc|ass_Emai|_0582 23-Jun-11 11:44:17Defense_U nc|ass_Emai|_0583 23-Jun-11 11:48:32Defense_Unc|ass_Emai|_0584 27-Jun-11 07:12:13Defense_U nc|ass_Emai|_0585 27-Jun-11 18:16:00Defense_U nclass_Emai|_0586 28-Jun-11 16:59:14Defe nse_U nc|ass_Email_0587 28-Jun-11 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09:45:29Defense_Unclass_Emai|_0853 19-Sep-11 09:52:00Defense_UncIass_Emai|_0854 19-Sep-11 09:58:23Defense_U ncIass_Emai|_0855 19-Sep-11 09:58:27Defense_Unc|ass_Emai|_0856 19-Sep-11 10:11:00Defense_Unc|ass_Email_0857 19-Se p-11 10:17:58Defense_Unc|ass_Email_0858 19-Sep-11 15:43:12Defense_Unc|ass_Emai|_0859 20-Sep-11 16:51:49Defense_Unc|ass_Emai|_0860 21-Sep-11 09:48:00Defense_U nc|ass_Email_0861 21-Sep-11 11:13:00Defense_U nc|ass_EmaiI_0862 21-Sep-11 11:34:25Defense_Unc|ass_EmaiI_0863 21-Sep-11 13:52 :13Defense_Unc|ass__Email_0864 22-Sep-11 18:08:0019 Defense_Unc|ass_Emai|_0865 22-Sep-11 19:20:00Defense_Unc|ass_Emai|_0866 23-Se p-11 10:09:10Defense_U nc|ass_Emai|_0867 23-Sep-11 10:44:00Defense_U nc|ass_Emai|_0868 26-Sep-11 17:35:00Defense_Unc|ass_Email_0869 27-Sep-11 07:39:00Defense_U nc|ass_Email_0870 27-Sep-11 11:54:03Defense_U nc|ass_Emai|_0871 27-Sep-11 12:27:09Defense_Unc|ass_Emai|_0872 27-Sep-11 15:00:00Defense_U nc|ass_Email_0873 28-Sep-11 16:12 :42Defense_Unc|ass_Emai|_0874 28-Sep-11 16:16:54Defense_Unc|ass_EmaiI__0875 28-Sep-11 16:58:00Defense_U nc|ass_Emai|_0876 28-Sep-11 17:08:00Defense_Unc|ass_Emai|_0877 28-Sep-11 17:08:00Defense_Unc|ass_Emai|_0878 29-Sep-11 08:09:01Defense_Unclass_Emai|_0879 29-Sep-11 09:30:00Defense_Unciass_Emai|_0880 29-Sep-11 09:41:33Defense_Unclass_Emai|_0881 29-Sep-11 09:42:55Defense_Unc|ass_Emai|_0882 29-Sep-11 11:15:41Defense_Unc|ass_Email_0883 29-Sep-11 16:39:00Defense_U nclass_Emai|_0884 29-Sep-11 16:42:49Defense_Unc|ass_Email_0885 29-Sep-11 18:17:53Defense_Unc|ass_Email_0886 30-Sep-11 08:27:14Defense_Unc|ass_Emai|_0887 30-Sep-11 16:26:46Defense_Unc|ass_Emai|_0888 30-Sep-11 17:40:18Defense_Unc|ass_Emai|_0889 2-Oct-11 20:12 :40Defense_U nc|ass_Email_0890 2-Oct-11 23:47:543?Oct-11 08:04:00Defense_U nc|ass_Email_0892 4-Oct-11 07:22:00Defense_Unc|ass_Emai|_0893 4-Oct-11 19:33 :59Defense_Unc|ass_Emai|_0894 5-Oct-11 11:24:38Defense_Unclass_Emai|_0895 5-Oct-11 14:39:46Defense_Unclass_Emai|_0896 5-Oct-11 17:09:37Defense_Unc|ass__Emai|__0897 6-Oct-11 10:41:00Defense_Unc|ass_Emai|_0898 6-Oct-11 11:21:26Defense_Unc|ass_Emai|_0899 6-Oct-11 12:41:00Defense_Unclass_Emai|_0900 6-Oct-11 12:52:59Defense_Unclass_Emai|_0901 6-Oct-11 13:04:00Defense_Unclass_Emai|_0902 6-Oct-11 15:23 :006-Oct-11 16:01:41Defense_Unc|ass__Emai|_0904 6-Oct-11 16:04:00Defense_Unc|ass_Emai|_0905 13-Oct-11 12:45:21Defense_Unclass_Email_0906 13-Oct-11 12:57:00Defense_Unc|ass_Emai|_0907 13-Oct-11 13:08:00Defense_Unc|ass_Email_0908 13-Oct-11 13:08:59Defense_Unc|ass_Emai|_0909 13-Oct-11 13:34:53Defense_Unc|ass_Emai|_0910 13-Oct-11 13:34:5320Defense_U nc|ass_Email_0911 17-Oct-11 09:45:00Defense_U nc|ass_Email_0912 17-Oct-11 09:45:30Defense_Unc|ass_Emai|_0913 18-Oct-11 09:22 :00Defense_Unc|ass_Email_0914 18-Oct-11 09:32:28Defense_Unc|ass_Emai|_0915 18-Oct-11 09:36:00Defense_Unc|ass_Emai|_0916 21-Oct-11 07:03:00Defense_UncIass_Emai|_0917 21-Oct-11 07:03:22Defense_Unclass_Emai|_0918 21-Oct-11 07:03:41Defense_Unclass_Emai|_0919 21-Oct-11 09:54:00Defense_Unc|ass_Emai|_0920 25-Oct-11 18:10:00Defense_Unc|ass_Emai|_0921 25-Oct-11 18:14:00Defense_Unc|ass_Emai|_0922 25-Oct-11 18:45:00Defense_Unc|ass_Emai|_0923 25-Oct-11 18:49:07Defense_Unclass_Emai|_0924 26-Oct-11 12:01:11Defense_Unc|ass_Emai|_0925 26-Oct-11 12:35:00Defense_Unc|ass_Emai|_0926 26-Oct-11 16:36:49Defense_Unc|ass_Email_0927 26-Oct-11 16:51:18Defense_Unc|ass_Emai|_0928 26-Oct-11 16:51:56Defense_Unclass_Email_0929 27-Oct-11 12:08:12Defense_Unc|ass_Emai|_0930 27-Oct-11 12: 15:00Defense_Unc|ass_Emai|_0931 27-Oct-11 14:44:04Defense_Unc|ass_Emai|_0932 27-Oct-11 14:48:00Defense_Unclass_Emai|_0933 27-Oct-11 15:00:51Defense_Unclass_Emai|_0934 27-Oct-11 15:01:00Defense_U nc|ass__Emai|_0935 27-Oct-11 16:04:22Defense_Unclass_Emai|_0936 27-Oct-11 16:15:44Defense__Unc|ass_Emai|_0937 27-Oct-11 16:19:54Defense_Unc|ass_Emai|_0938 27-Oct-11 17:42:00Defense_Unc|ass_Emai|_0939 27-Oct-11 17:55:00Defense_Unc|ass_Emai|_0940 27-Oct-11 22:06:00Defense_U nclass_Emai|_0941 28-Oct-11 09:03:24Defense_U nc|ass_Emai|_0942 28-Oct-11 09:11:11Defense_Unc|ass_Emai|_0943 28-Oct-11 09:18:01Defense_Unc|ass_Emai|_O944 28-Oct-11 09:26:45Defense_U nc|ass_Emai|_0945 3-Nov-11 09:59:13Defense_Unc|ass_Emai|_0946 3-Nov-11 11:52 :31Defense_U nc|ass_Email_0947 3-Nov-11 12:07:00Defense_Unc|ass_Emai|_0948 3-Nov-11 13:27:22Defense_Unc|ass_Emai|_0949 3-Nov-11 14:03:38Defense_Unc|ass_Emai|_0950 3-Nov-11 14:48:47Defense_Unc|ass_Emai|_0951 3-Nov-11 14:56:36Defense_Unc|ass_Emai|_0952 3-Nov-11 17:35:57Defense_Unc|ass_Email_0953 3-Nov-11 19:56:22Defense_UncIass_Emai|_0954 3-Nov-11 21:54:56Defense_Unclass_Emai|_0955 4-Nov-11 00:51:59Defense_Unclass_Emai|_0956 4-Nov-11 00:56:5321Defense_U nclass_Emai|_0957 4-Nov-11 18:01:00Defense_U nclass_Emai|_0958 4-Nov-11 18:01:33Defense_U nclass_Emai|_0959 4-Nov-11 18:01:50Defense_U nclass_Emai|_0960 4-Nov-11 18:04:54Defense_U nclass_Email_0961 ov-11 16:31:00Defense_U nc|ass_Emai|_0962 7-Nov-11 16:35:16Defense_Unc|ass_Emai|_0963 7-Nov-11 19:11:40Defense_Unc|ass_Emai|_0964 7-Nov-11 22:09:34Defense_Unc|ass_Emai|_0965 8-Nov-11 15:05:01Defense_Unclass_Emai|_0966 8-Nov-11 15:30:58Defense_Unc|ass_Emai|_0967 8-Nov-11 17:42:00Defense_U nc|ass_Emai|_0968 8-Nov-11 17:42:43 Defense_U nc|ass_Email_0969 8-Nov-11 17:50:36Defense_U nclass_Email_0970 8-Nov-11 17:54:00Defense_Unc|ass_Emai|__0971 8-Nov-11 17:59:12Defense_Unc|ass_Emai|_0972 8-Nov-11 18:30:11Defense_Unc|ass_Emai|_0973 8-Nov-11 18:49:55Defense_Unc|ass_Emai|_0974 9-Nov-11 10:58:40Defense_Unclass_Emai|_0975 9-Nov-11 11:04:00Defense_U nc|ass_Email__0976 9-Nov-11 11:20:10Defense_U ncIass_Emai|_O977. 9-Nov-11 14:09:31Defense_U nc|ass_Emai|_0978 9-Nov-11 18:30:23Defense_Unclass_Emai|_0979 9-Nov-11 18:32:00Defense_Unclass_Emai|_0980 9-Nov-11 18:38:15Defense_U ncIass_Emai|_0981 9-Nov-11 18:42:00Defense_U nc|ass_Email__0982 10-Nov-11 13:26:14Defense_Unclass_Emai|_0983 10-Nov-11 13:44:20Defense_Unc|ass_Emai|_0984 10-Nov-11 14:14:00Defense_Unclass_Emai|_0985 10-Nov-11 14:18:00Defense_Unclass_Email_0986 10-Nov-11 14:29:32Defense_U nclass_Email_0987 10-Nov-11 14:31:00Defense_U nc|ass_Email_0988 10-Nov-11 15:51:00Defense_U nc|ass_Emai|_0989 10-Nov-11 15:59:53Defense_U nc|ass_Emai|_0990 10-Nov-11 19:25:24Defense_Unc|ass__Emai|_0991 10-Nov-11 22:21:30Defense_Unc|ass_Emai|_0992 11-Nov-11 06:54:46Defense_Unc|ass_Emai|_0993 11-Nov-11 07:07:25Defense_Unc|ass_Emai|_0994 11-Nov-11 08:14:35Defense_U nclass_Email_0995 11-Nov-11 08:21:15Defense_U nclass_Emai|_0996 11-Nov-11 09:43:03Defense_Unclass_Emai|_0997 11-Nov-11 13:56:31Defense_Unc|ass_Emai|_0998 13-Nov-11 20:18:43Defense_U nc|ass_Emai|_0999 14-Nov-11 11:26:38Defense_U nc|ass_Emai|_1000 14-Nov-11 11:28:00Defense_U nc|ass_Emai|_1001 14-Nov-11 11:43:54Defense_Unc|ass_Email_1002 14-Nov-11 11:49:0022 Defense_U nc|ass_Emai|_1003 15-Nov-11 08:28:47Defense_Unc|ass_Email_1004 15-Nov-11 08:47:00Defense_U nc|ass_Emai|_1005 15-Nov-11 08:53 :31Defense_U ncIass_Emai|_1006 15-Nov-11 09:02:55Defense_U nc|ass_Emai|_1007 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20:55:04Defense_Unclass__Email__1029 17-Nov-11 10:08:25Defense_Unc|ass_Emai|_1030 17-Nov-11 11:35:00Defense_Unc|ass_Emai|_1031 17-Nov-11 11:52 :45Defense_Unc|ass_Emai|_1032 17-Nov-11 12:03:00Defense_UncIass_Emai|_1033 17-Nov-11 12:21:46Defense_U nc|ass_Emai|_1034 17-Nov-11 12:32:26Defense_Unc|ass_Emai|_1035 17-Nov-11 12:34:28Defense_Unc|ass_Emai|_1036 17-Nov-11 14:36:52Defense_Unc|ass_Emai|_1037 17-Nov-11 14:58:01Defense_U nc|ass_Email_1038 17-Nov-11 15:15:01Defense_U nclass_Email_1039 17-Nov-11 17:12 :21Defense_U nc|ass_Email_1040 17-Nov-11 18:11:34Defense_Unc|ass_Emai|_1041 17-Nov-11 21:34:54Defense_Unc|ass_Emai|_1042 18-Nov-11 14:18:50Defense_Unc|ass_Emai|_1043 19-Nov-11 15:18:11Defense_Unc|ass_Emai|_1044 21-Nov-11 07:40:00Defense_Unc|ass_Emai|_1045 21-Nov-11 07:42:00Defense_U nc|ass_Emai|_1046 21-Nov-11 08:14:41Defense_Unclass_Email_1047 21-Nov-11 08:29:17Defense_Unclass_Emai|_1048 21-Nov-11 08:52:0023Defense_Unclass_Emai|_1049 21-Nov-11 08:53 :00Defense_U nc|ass_Email_1050 21-Nov-11 08:57:20Defense_U nc|ass_Emai|_1051 21-Nov-11 09:00:38Defense_U nc|ass_Emai|_1052 21-Nov-11 09:02:28Defense_U nc|ass_Emai|_1053 21-Nov-11 10:05:36Defense_Unc|ass_Email_1054 21-Nov-11 10:20:00Defense_U nc|ass_Email_1055 21-Nov-11 10:21:51Defense_Unc|ass_Emai|_1056 21-Nov-11 14:56:58Defense_Unc|ass_Emai|_1057 21-Nov-11 14:57:00Defense_Unc|ass_Emai|_1058 21-Nov-11 15:13 :39Defense_U nclass_Emai|_1059 21-Nov-11 17:32 :50Defense_U nc|ass_Email_1060 21-Nov-11 18:10:55Defense_U nc|ass_Email_1061 21-Nov-11 18:14:06Defense_Unclass_Emai|_1062 21-Nov-11 18:15:00Defense_Unc|ass_Emai|_1063 21-Nov-11 18:16:29Defense_Unc|ass_Emai|_1064 22-Nov-11 09:15:00Defense_Unclass_Emai|_1065 22-Nov-11 09:21:23Defense_U nc|ass_Emai|_1066 22-Nov-11 11:33 :01Defense_U nclass_Email_1067 22-Nov-11 11:35:00Defense_Unc|ass__EmaiI_1068 22-Nov-11 11:43 :03Defense_Unc|ass_Emai|_1069 22-Nov-11 11:48:00Defense_Unclass_Emai|_1070 22-Nov-11 11:54:52Defense_U nclass_Emai|_1071 22-Nov-11 12:37:44Defense_U 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nc|ass_Emai|_1094 29-Nov-11 13:36:1024Defense_Unc|ass_Emai|_1095 29-Nov-11 14:22:03Defense_U nclass_Emai|_1096 29-Nov-11 14:23:14Defense_U nc|ass_Emai|_1097 29-Nov-11 14:27:06Defense_U nc|ass_Emai|_1098 29-Nov-11 14:33:23Defense_U nc|ass_Email_1099 29-Nov-11 14:56:50Defense_U nc|ass_Email_1100 29-Nov-11 15:05:39Defense_U nc|ass_Emai|_1101 29-Nov-11 15:22:39Defense_Unc|ass_Emai|_1102 29-Nov-11 15:41:56Defense_Unc|ass_Emai|_1103 29-Nov-11 15:42:00Defense_Unc|ass_Email_1104 29-Nov-11 16:00:53Defense_U nc|ass_Email_1105 29-Nov-11 16:01:33Defense_U nc|ass__Email__1106 29-Nov-11 16:45:00Defense_U nc|ass_Emai|_1107 29-Nov-11 16:45:00Defense_Unc|ass_Emai|_1108 29-Nov-11 21:03:00Defense_Unc|ass_Emai|_1109 30-Nov-11 08:20:19Defense_Unc|ass_Emai|_1110 30-Nov-11 08:47 :06Defense_U nc|ass_Emai|_1111 30-Nov-11 10:52:19Defense_U nc|ass_Emai|_1112 30-Nov-11 10:53:50Defense_U nclass_Emai|_1113 30-Nov-11 11:52:28Defense_U nc|ass_Emai|_1114 30-Nov-11 13:35:38Defense_Unciass_Email_1115 30-Nov-11 15:39:07Defense_U nclass_Emai|_1116 30-Nov-11 15:39:40Defense_U nclass_Emai|_1117 30-Nov-11 16:16:41Defense_U nclass_Email_1118 30-Nov-11 19:15:00Defense_U nc|ass_Emai|_1119 30-Nov-11 22:03 :00Defense_Unclass_Emai|_1120 30-Nov-11 22:08:00Defense_Unc|ass_Emai|_1121 1-Dec-11 07:35:48Defense_U nclass_Emai|_1122 1-Dec-11 10:15:15Defense_U nc|ass_Emai|_1123 1-Dec-11 14:45:23Defense_U ncIass_EmaiI_1124 1-Dec-11 16:30:24Defense_U nc|ass_Email_1125 1-Dec-11 17:04:11Defense_U nc|ass_Emai|_1126 1-Dec-11 19:02:00Defense_Unc|ass_Emai|_1127 1-Dec-11 19:03 :04Defense_U nclass_Email_1128 1-Dec-11 19:17 :58Defense_U nclass_Emai|_1129 2-Dec-11 09:18:10Defense_U nclass_Email_1130 2-Dec-11 09:21:00Defense_U nclass_EmaiI_1131 2-Dec-11 11:33:10Defense_Unclass_Emai|_1132 2-Dec-11 18:49:00Defense_Unc|ass_Emai|_1133 2-Dec-11 18:50:00Defense_Unc|ass_Emai|_1134 2-Dec-11 23:00:56Defense_Unclass_Emai|_1135 4-Dec-11 11:39:08Defense_U nc|ass_Emai|_1136 4-Dec-11 12:09:21Defense_U nc|ass__Emai|_1137 4-Dec-11 12:14:00Defense_Unc|ass__Email_1138 4-Dec-11 12:14:11Defense_Unc|ass_EmaiI_1139 4-Dec-11 12:38:00Defense_U nc|ass_Emai|_1140 4-Dec-11 16:44:5325Defense_Unc|ass_Emai|_1141 4-Dec-11 19:25:15Defense_Unc|ass_Emai|_1142 5-Dec-11 08:22:00Defense_Unc|ass_Email_1143 5-Dec-11 11:28:00Defense_Unc|ass_Email_1144 5-Dec-11 13:53 :00Defense_Unc|ass_Emai|_1145 5-Dec-11 19:55:00Defense_UncIass__Emai|_1146 5-Dec-11 20:42:00Defense_Unc|ass_Email_1147 5-Dec-11 20:46:27Defense_U nclass_Emai|_1148 5-Dec-11 21:26:00Defense_U nc|ass_Emai|_1149 6-Dec-11 10:34:43Defense_U nc|ass_Email_1150 6-Dec-11 10:49:00Defense_U nc|ass_Email__1151 6-Dec-11 11:00:22Defense_Unc|ass_Emai|__1152 6-Dec-11 11:31:00Defense_Unc|ass_Emai|_1153 6-Dec-11 11:31:53Defense_U nc|ass__Emai|_1154 6-Dec-11 14:57:40Defense_U nc|ass_EmaiI_1155 6-Dec-11 14:57:47Defense_Unc|ass_Emai|_1156 6-Dec-11 15:08:26Defense_Unc|ass_Email_1157 6-Dec-11 15:40:00Defense_Unc|ass_Emai|_1158 6-Dec-11 17:47:43Defense_Unc|ass_Emai|_1159 6-Dec-11 17:53:00Defense_Unc|ass_Emai|__1160 6-Dec-11 17:55:00Defense_U nc|ass_Emai|_1161 6-Dec-11 18:25:24Defense_U nclass_Email_1162 6-Dec-11 19:18:00Defe nse_U nc|ass_EmaiI_1163 7-Dec-11 08:30:29Defense_U nc|ass_Emai|_1164 7-Dec-11 08:33:00Defense_Unc|ass__Emai|_1165 7-Dec-11 17:50:47Defense_Unclass_Emai|_1166 7-Dec-11 18:29:00Defense_U nc|ass_Emai|_1167 7-Dec-11 19:13:00Defense_U nclass_Emai|_1168 7-Dec-11 19:16:00Defense_Unclass_Emait_1169 7-Dec-11 19:16:01Defense_Unc|ass_Emai|_1170 7-Dec-11 19:16:04Defense_Unc|ass_Emai|_1171 7-Dec-11 19:22:00Defe nse_U nclass_Email_1172 7-Dec-11 19:25 :53Defense_Unc|ass_Emai|_1173 7-Dec-11 19:48:34Defense_U nc|ass_Emai|_1174 7-Dec-11 20:12:41Defense_Unc|ass_Emai|_1175 7-Dec-11 20:28:00Defense_Unc|ass_Emai|_1176 7-Dec-11 20:34:56Defense_Unc|ass_Emai|_1177 7-Dec-11 20:56:00Defense_U nclass_Emai|_1178 7-Dec-11 21:13 :42Defense_U ncIass__Emai|_1179 7-Dec-11 21:25:09Defense_Unc|ass_Emai|_1180 7-Dec-11 23:41:51Defense_Unclass_Emai|_1181 7-Dec-11 23:44:108?Dec-11 08:52:53Defense_Unc|ass_Emai|_1183 8-Dec-11 08:55:00Defense_Unc|ass_Emai|_1184 8-Dec-11 08:59:39Defense_Unclass_Emai|_1185 8-Dec-11 09:00:00Defense_U nc|ass_Emai|_1186 8-Dec-11 10:01:0326 Defense_U nclass_Emai|_1187 8-Dec-11 11:21:41Defense_Unclass_Emai|_1188 8-Dec-11 11:56:00Defense_Unc|ass_Emai|_1189 8-Dec-11 12:56:07Defense_Unc|ass_Emai|_1190 8-Dec-11 13:16:14Defense_Unc|ass_Emai|_1191 8-Dec-11 15:28:008-Dec-11 15:35:32Defense_Unc|ass__Emai|_1193 8-Dec-11 15:38:00Defense_Unclass_Emai|_1194 8-Dec-11 15:43 :33Defense_Unclass_Email_1195 8-Dec-11 16:00:00Defense_U nc|ass_Emai|_1196 8-Dec-11 16:02:00Defense_Unc|ass_Emai|__1197 8-Dec-11 16:20:10Defense_U nc|ass_Email_1198 8-Dec-11 16:20:39Defense_Unclass__Email__1199 9-Dec-11 08:43:46Defense_Unc|ass_Emai|_1200 9-Dec-11 09:04:00Defense_Unclass_Emai|__1201 9-Dec-11 09:14:34Defense_U nc|ass_Email_1202 9-Dec-11 09:25:54Defense_U nc|ass_EmaiI_1203 9-Dec-11 09:26:10Defense_U nc|ass_Emai|_1204 9-Dec-11 09:33:53Defense_Unc|ass_Emai|_1205 9-Dec-11 09:34:03Defense_Unc|ass_Emai|_1206 9-Dec-11 09:43 :00Defense_U nc|ass_Email_1207 9-Dec-11 09:44:00Defense_Unc|ass_Emai|_1208 9-Dec-11 09:54:14Defense_Unc|ass_Emai|_1209 9-Dec-11 10:00:00Defense_Unc|ass_Emai|_1210 9-Dec-11 12:04:43Defense_Unclass_Emai|_1211 9-Dec-11 13:29:00Defense_U nclass_Emai|_1212 9-Dec-11 13:44:13Defense_U nc|ass_Emai|_1213 9-Dec-11 13:45:00Defense_U nc|ass_Emai|_1214 9-Dec-11 13:48:00Defense_Unc|ass_Email_1215 9-Dec-11 13:51:47Defense_U nc|ass_Emai|_1216 9-Dec-11 13:52 :07Defense_Unc|ass_Emai|_1217 9-Dec-11 17:01:00Defense_Unc|ass_Emai|_1218 9-Dec-11 17: 19:26Defense_U nc|ass_Emai|_1219 9-Dec-11 17:32:00Defense_U nc|ass_Email_12 20 9-Dec-11 18:08:00Defense_Unc|ass_Emai|__1221 9-Dec-11 19:01:00Defense_Unc|ass_Emai|_1222 9-Dec-11 19:52:56Defense_U nc|ass_Emai|_1223 11-Dec-11 17:24:57Defense_U nc|ass_Emai|_1224 11-Dec-11 18:13:37Defense_U nclass_Emai|_1225 11-Dec-11 18:14:00Defense_U nclass_Emai|_1226 11-Dec-11 18:18:00Defense_U nclass_Emai|_1227 11-Dec-11 18:29:02Defense_Unc|ass_Emai|_1228 11-Dec-11 18:47:02Defense_Unclass_Emai|_1229 11-Dec-11 22:34:33Defense_U nc|ass_Emai|_1230 11-Dec-11 23:17:24Defense_U nc|ass__Email_1231 12-Dec-11 08:39:56Defense_Unclass_Email_1232 12-Dec-11 14:46:3727Defense_Unc|ass_Emai|_1233 12-Dec-11 14:50:00Defense_Unclass_Emai|_1234 12-Dec-11 14:55:44Defense_Unc|ass_Email_1235 12-Dec-11 15:54:24Defense_Unc|ass_Emai|_1236 12-Dec-11 17:44:27Defense_Unc|ass_Emai|_1237 12-Dec-11 20:44:00Defense_Unc|ass_Emai|_1238 12-Dec-11 20:59:47Defense_Unc|ass_Emai|_1239 12-Dec-11 21:01:00Defense_Unclass__Emai|_1240 12-Dec-11 21:15:05Defense_Unclass_Emai|_1241 12-Dec-11 21:20:00Defense_Unclass_Emai|_1242 12-Dec-11 21:42:09Defense_U nc|ass_Emai|_1243 12-Dec-11 22:50:00Defense_U nc|ass_Emai|_1244 13-Dec-11 08:03:22Defense_Unc|ass_Email_1245 13?bec-11 08:37:35Defense_Unc|ass_Emai|_1246 13-Dec-11 08:55:54Defense_Unc|ass_Emai|_1247 13-Dec-11 09:34:12Defense_Unclass_Emai|_1248 13-Dec-11 12:18:28Defense_Unclass__Emai|_1249 13-Dec-11 16:21:26Defense_U nc|ass_Emai|_1250 13-Dec-11 18:45:33Defense_Unc|ass_Email_1251 13-Dec-11 19:06:38Defense_Unc|ass_Emai|_1252 14-Dec-11 06:21:46Defense_Unc|ass_Emai|_1253 14-Dec-11 09:07 :50Defense_Unc|ass__Emai|_1254 14-Dec-11 10:00:38Defense_Unclass_Emai|_1255 14-Dec-11 10:36:00Defense_U nc|ass__Emai|_1256 14-Dec-11 12:34:35Defense_U nclass_Emai|_1257 14-Dec-11 13:03:28Defense_U nc|ass_Emai|_1258 14-Dec-11 13:27:17Defense__Unc|ass_Emai|_1259 14-Dec-11 13:39:09Defense__Unc|ass_Emai|_1260 14-Dec-11 14:34:51Defense_Unc|ass_Emai|__1261 14-Dec-11 14:36:00Defense_U nclass_Emai|_1262 14-Dec-11 16:08:52Defense_Unc!ass_Email_1263 14-Dec-11 16:11:43Defense_U nc|ass_Email_1264 14-Dec-11 16:16:48Defense_U nclass__EmaiE__12 65 14-Dec-11 16:27 :30Defense_Unc|ass_EmaiI_1266 14-Dec-11 21:40:00Defense_Unc|ass_Emai|_1267 14-Dec-11 21:47 :00Defense_Unc|ass__Emai|_1268 14-Dec-11 22:26:34Defense_Unc|ass_Emai|_1269 14-Dec-11 22:47:20Defense_Unc|ass_Emai|__1270 14-Dec-11 23:04:00Defense_U nc|ass_Emai|_1271 14-Dec-11 23:15:22Defense_U nc|ass_Emai|_1272 15-Dec-11 11:13:03Defense_Unc|ass__Emai|_1273 15-Dec-11 12:41:07Defense_Unc|ass_Email_1274 15-Dec-11 15:24:24Defense_Unc|ass_Emai|_1275 15-Dec-11 16:04:37Defense_U nc|ass_Emai|_1276 15-Dec-11 16:12 :19Defense_U nclass_Emai|_1277 15-Dec-11 17:47:49Defense_U 15-Dec-11 17:54:512829Defense_Unclass_Emai|_1279 15-Dec-11 18:22:47Defense_U nc|ass_Emai|_1280 15-Dec-11 18:54:50Defense_Unclass_Emai|_1281 15-Dec-11 20:53 :03Defense_U nc|ass_Email_1282 15-Dec-11 22:28:05Defense_U nc|ass_Email_1283 15-Dec-11 22:30:37Defense_U nc|ass_Emai|_1284 16-Dec-11 18:11:58Defense_U nclass_Email_1285 16-Dec-11 18:16:22Defense_U nc|ass_Email_1286 17-Dec-11 23:05:20Defense_U nc|ass_Emai|_1287 17-Dec-11 23:55:59Defense_U nc|ass_Emai|_1288 19-Dec-11 08:28:08Defense_Unc|ass_Emai|__1289 19-Dec-11 08:43 :58Defense_Unc|ass_Emai|_1290 19-Dec-11 09:13 :3719-Dec-11 09:30:07Defense_U ncIass_Emai|_1292 19-Dec-11 09:37:32Defense_U nc|ass_Emai|_1293 19-Dec-11 20:07:06Defense_U nc|ass_Emai|_1294 19-Dec-11 21:22:41Defense_Unclass_Emai|_1295 20-Dec-11 09:19:48Defense_Unclass_Emai|_1296 20-Dec-11 09:20:02Defense_Unc|ass_Emai|_1297 23-Dec-11 17:44:01Defense_Unclass_Emai|_1298 27-Dec-11 16:39:47Defense_U nc|ass_Email_1299 27-Dec-11 16:42:22Defense_U nclass__Emai|_1300 3-Jan-12 12:34:00Defense_Unc|ass_Email_1301 4-Jan-12 07:23 :00Defense_Unclass_Email_1302 4-Jan-12 10:57:00Defense_Unc|ass_Emai|_1303 4-Jan-12 14:28:00Defense_U nc|ass_Emai|_1304 4-Jan-12 19:01:40Defense_U nc|ass_EmaiI_1305 4-Jan-12 19:03 :36Defense_U nc|ass_Emai|_1306 6-Jan-12 15:39:54Defense_U nc|ass_Emai|_1307 12-Jan-12 09:02:51Defense_Unc|ass_Emai|_1308 12-Jan-12 09:31:00Defense_Unc|ass_Emai|_1309 12-Jan-12 09:31:59Defense_U nclass_Emai|_13 10 12-Jan-12 13:59:00Defense_Unclass_Emai|_13 11 12-Jan-12 14:07:52Defense_UncJass_Emai|__1312 14:22:00Defense_Unc|ass_Emai|_1313 12-Jan-12 14:25:55Defense_Unc|ass_Emai|_1314 12-Jan-12 14:29:00Defense_Unclass_Emai|_1315 13-Jan-12 16:02:00Defense_Unclass_Emai|_1316 15-Jan-12 17:08:35Defense_U nc|ass_Emai|_1317 15-Jan-12 17:49:18. Defense_Unc|ass_Email_1318 16-Jan-12 15:39:31Defense_Unc|ass_EmaiI_1319 16-Jan-12 15:59:00Defense_Unclass_Emai|_1320 17-Jan-12 15:32:37Defense_Unc|ass_Emai|_1321 17-Jan-12 15:32:37Defense_U nc|ass_Emai|_1322 17-Jan-12 15:55:00Defense_Unc|ass_Emai|_1323 17-Jan-12 16:44:29Defe nse_U nclass_Emai|_13 24 18-Jan-12 10:51:00 Defense_U nc|ass_Emai|_1325 18-Jan-12 19:09:00Defense_Unc|ass_Emai|_1326 18-Jan-12 21:30:18Defense_U nc|ass_Emai|_1327 18-Jan-12 21:45 :00Defense_U nc|ass_Emai|_1328 19-Jan-12 09:02:20Defense_U nclass_EmaiI_1329 19-Jan-12 09:05:00Defense_Unc|ass_Emai|_1330 19-Jan-12 09:09:27Defense_Unc|ass_Emai|_1331 19-Jan-12 12:47:00Defense_Unc|ass_Emai|__1332 19-Jan-12 12:57:04Defense_Unc|ass_Emai|_1333 19-Jan-12 14:47:10Defense_Unc|ass_Emai|_1334 19-Jan-12 14:47:10Defense_UncIass_Emai|_1335 19-Jan-12 17:36:44Defense_U nc|ass_Emai|_1336 19-Jan-12 17:36:44Defense_U nclass_Emai|_1337 20-Jan-12 14:25:09Defense_Unclass__Emai|_1338 20-Jan-12 15:14:00Defense_Unc|ass_Emai|_1339 23-Jan-12 05:44:00Defense_Unclass_Email_1340 23-Jan-12 09:11:00Defense_U nc|ass_Emai|_1341 23-Jan-12 09:19:02Defense_Unclass_Email_1342 23-Jan-12 12:21:28Defense_Unc|ass_EmaiI_1343 23-Ja n-12 17:04:2925-Jan-12 11:06:35Defense_Unclass_Emai|_1345 25-Jan-12 11:07:00Defense_U nc|ass_EmaiI_1346 25-Jan-12 11:12:00Defense_U nc|ass_Email_1347 25-Jan-12 11:13:11Defense_Unc|ass_Emai|_1348 25-Jan-12 12:47:35Defense_Unc|ass_Emai|_1349 25-Jan-12 14:10:02Defense_Unclass_Emai|_1350 25-Jan-12 14:26:21Defense_U nc|ass_Emai|_1351 25-Jan-12 14:30:51Defense_U nc|ass_Emai|_1352 25-Jan-12 17:23:55Defense_U nc|ass_Emai|_1353 26-Jan-12 09:21:33Defense_U nclass_Email_1354 26-Jan-12 09:36:05Defense_Unc|ass_Emai|_1355 26-Jan-12 11:12:00Defense_Unclass_Emai|_1356 26-Jan-12 13:35:15Defense_U nciass_Emai|_1357 26-Jan-12 14:59:08Defense_U nc|ass_Emai|_1358 27-Jan-12 11:34:03Defense_Unc|ass_Emai|_1359 27-Jan-12 11:42:24Defense_Unclass_Email_1360 27-Jan-12 17:01:03Defense_Unc|ass_Emai|_1361 27-Jan-12 17:38:54Defense_Unclass_Emai|_1362 27-Jan-12 18:43:00Defense_U nclass_EmaiI_1363 27-Jan-12 18:43 :00Defense_U nc|ass_Email_1364 27-Jan-12 18:43:00Defense_U nc|ass_Emai|_1365 27-Jan-12 18:43:00Defense_Unc|ass_Emai|_1366 27-Jan-12 18:44:00Defense_Unc|ass_Emai|_1367 27-Jan-12 20:56:32Defense_Unc|ass_Emai|_1368 30-Jan-12 11:30:00Defense_U nclass_Emai|_1369 30-Jan-12 11:30:00Defense_Unclass_Emai|_1370 30-Jan-12 11:31:0030Defense_Unc|ass_Emai|_1371 30-Jan-12 11:42:00Defense_Unc|ass_Emai|_1372 30-Jan-12 16:10:46Defense_Unclass_Emai|__1373 31-Jan-12 10:57:06Defense_U nc|ass_Emai|_1374 31-Jan-12 11:56:41Defense_Unc|ass_Emai|_1375 31-Jan-12 12:03:29Defense_U nclass_Emai|_1376 31-Jan-12 16:48:00Defense_U nclass_Emai|__1377 31-Jan-12 17:41:52Defense_U nclass_Emai|_1378 1-Feb-12 18:12 :00Defense_U nclass__Emai|_1379 2-Feb-12 08:28:50Defense_U ncIass_Emai|__1380 2-Feb-12 08:30:58Defense_U nc|ass_Emai|_1381 2-Feb-12 08:51:05Defense_Unc|ass_Emai|_1382 2-Feb-12 08:58:30Defense_Unclass_Email_1383 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20:55:29Defense_Unc|ass_EmaiI_1406 7-Feb-12 20:58:38Defense_Unclass_Email_1407 8-Feb-12 14:28:00Defense_Unc|ass_Email_1408 8-Feb-12 16:49:23Defense_Unclass_Email_1409 8-Feb-12 16:57:00Defense_U nc|ass_Emai|__1410 8-Feb-12 16:59:15Defense_U nc|ass_Emai|_1411 8-Feb-12 17:01:00Defense_U nclass_Emai|_1412 8-Feb-12 22:49:00Defe nse_Unc|ass_Emai|_1413 13-Feb-12 17:33:14Defense_U nc|ass_Emai|_1414 13-Feb-12 17:44:28Defense_U nc|ass_Emai|_1415 14-Feb-12 07:48:01Defense_U nc|ass_Emai|_1416 14-Feb-12 08:17:0931 Defense_U nc|ass_Emai|_1417 14-Feb-12 08:19:21Defense_Unc|ass_Emai|_1418 14-Feb-12 09:08:02DefenseLU nclass_Emai|_1419 14-Feb-12 09:55:01Defense_Unc|ass_Emai|_1420 14-Feb-12 18:12:00Defense_Unclass_Email_1421 15-Feb-12 10:24:00 Defense_Unc|ass__Emai|_1422 16-Feb-12 10:06:20Defense_Unc|ass_Emai|_1423 16-Feb-12 10:51:00Defense_Unc|ass__Email_1424 16-Feb-12 11:36:05Defense_Unclass_EmaiI_1425 16-Feb-12 13:01:47Defense_Unc|ass_Emai|_1426 16-Feb-12 13:09:00Defense__Unclass_Emai|_1427 16-Feb-12 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17:59:00Defense_Unclass_Email_1450 24-Feb-12 18:29:39 Defense_Unclass_Email_1451 24-Feb-12 18:34:20Defense_Unc|ass_EmalI_1452 26-Feb-12 19:18:00 Defense_Unclass_Email_1453 26-Feb-12 19:26:28 Defense_Unclass_Emai|_1454 26-Feb-12 19:28:00 Defense_UncIass_Email_1455 26-Feb-12 19:42:30 Defense_Unclass_Emai|_1456 26-Feb-12 20:53:00 Defense_Unc|ass_Emai|_1457 26-Feb-12 21:50:14 Defense_Unclass_Emai|__1458 26-Feb-12 22:31:00 Defense_Unclass__Email_1459 27-Feb-12 00:15:04 Defense_Unclass_Email_1460 27-Feb-12 10:45:15Defense_Unc|ass_Email_1461 27-Feb-12 10:59:03Defense_Unc|ass_EmaiI_1462 27-Feb-12 11:00:0032 Defense_U nc|ass_Emai|_1463 27-Feb-12 11:28:08Defense_U nc|ass_Email_1464 27-Feb-12 13:41:44Defense_U nclass_Emai|_1465 27-Feb-12 14:02:33Defense_U nc|ass_Emai|__1466 27-Feb-12 14:02:33Defense_U nclass_Emai|_1467 27-Feb-12 15:27:00Defense_U nclass_Emai|_1468 27-Feb-12 15:38:39Defense_U nc|ass_Email_1469 27-Feb-12 16:44:00Defense_U ncIass_Emai|_1470 27-Feb-12 20:52:51Defense_U 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11:33:34Defense_Unclass__Emai|_1516 9-Mar-12 14:45:00Defense_Unclass_Emai|_1517 10-Mar-12 14:40:01Defense_Unc|ass_Emai|_1518 11-Mar-12 12:08:20Defense_Unc|ass_Email_1519 11-Mar-12 12:43:37Defense_Unc|ass__Emai|_1520 11-Mar-12 13:56:00Defense_Unc|ass_Emai|_1521 11-Mar-12 14:01:00Defense_Unc|ass_Emai|_1522 11-Mar-12 14:21:00Defense_Unc|ass_Email_1523 11-Mar-12 14:22:00Defense_Unc|ass_Emai|_1524 11-Mar-12 14:23:00Defense_Unc|ass_Emai|_1525 11-Mar-12 14:23:00Defense_Unc|ass_Emai|_1526 11-Mar-12 14:24:00Defense_Unciass_Emai|_1527 11-Mar-12 15:20:18Defense_U nclass__Emai|__1528 11-Mar-12 15:20:18Defense_Unc|ass_EmaiI_1529 11-Mar-12 15:42:00Defense_U nc|ass_Emai|_1530 11-Mar-12 15:42:07Defense_Unc|ass_Email_1531 11-Mar-12 15:44:34Defense_Unc|ass_Emai|_1532 11-Mar-12 15:45:00Defense_Unclass_Emai|_1533 11-Mar-12 15:47:46Defense_U nc|ass_Emai|_1534 11-Mar-12 18:06:51Defense_Unc|ass_Email_1535 11-Mar-12 19:37:00Defense_Unc|ass_Emai|_1536 11-Mar-12 20:29:26Defense_Unc|ass_Emai|__1537 12-Mar-12 17:40:00Defense_Unc|ass_Emai|_1538 12-Mar-12 20:49:00Defense_U nc|ass_Emai|_1539 12-Mar-12 20:49:34Defense_U nc|ass_EmaiI__1540 13-Mar-12 09:46:18Defense_Unc|ass_Email_1541 13-Mar-12 09:48:00Defense_Unc|ass_Emai|_1542 13-Mar-12 09:51:00Defense_Unc|ass_Emai|_1543 13-Mar-12 11:11:00Defense_Unc|ass_Emai|_1544 13-Mar-12 20:06:00Defense_U nclass_Emai|__1545 13-Mar-12 20:07:44Defense_Unc|ass_Emai|_1546 13-Mar-12 20:17:00Defense_Unc|ass_Emai|_1547 13-Mar-12 21:17:09Defense_Unc|ass_Emai|_1548 14-Mar-12 19:34:00Defense_Unc|ass_Emai|_1549 14-Mar-12 20:42:41Defense_Unclass_Emai|_1550 14-Mar-12 20:48:00Defense_Unclass_Email__1551 14-Mar-12 20:50:56Defense_Unclass_Emai|_1552 15-Mar-12 22:02:38Defense_Unc|ass_Emai|_1553 15-Mar-12 22:18:09Defense_Unc|ass_Emai|_1554 15-Mar-12 22:36:29 34Defense_Unclass_Emai|_1555 15-Mar-12 22:37:08Defense_UncEass_Emai|_1556 15-Mar-12 23:26:00Defense_Unclass_Emai|_1557 19-Mar-12 11:54:35Defense_Unclass_Emai|_1558 19-Mar-12 11:56:00Defense_Unclass_Emai|_1559 19-Mar-12 11:58:26Defense_Unc|ass_Emai|_1560 19-Mar-12 22:32:00Defense_Unc|ass_Email_1561 20-Mar-12 08:50:01Defense_Unc|ass__Emai|_1562 20-Mar-12 09:02:52Defense_Unc|ass_Emai|_1563 20-Mar-12 09:02:52Defense_Unc|ass_Emai|_1564 20-Mar-12 09:02:52Defense_UncIass_Emai|_1565 20-Mar-12 13:07:58Defense_Unc|ass_Email_1566 20-Mar-12 13:07:59Defense_Unc|ass__Email__1567 20-Mar-12 16:43:34Defense_Unc|ass_Emai|_1568 20-Mar-12 16:46:25Defense_Unc|ass_Emai|_1569 20-Mar-12 17:39:55Defense_Unc|ass_Emai|_1570 20-Mar-12 17:39:56Defense_Unc|ass_Emai|_1571 20-Mar-12 20:08:00Defense_Unc|ass_Emaii_1572 20-Mar-12 20:08:18Defense_Unclass_Email_1573 21-Mar-12 08:16:37Defense_Unc|ass_Emai|_1574 21-Mar-12 08:19:15Defense_Unc|ass_Emai|_1575 21-Mar-12 20:39:22Defense_Unc|ass_Emai|_1576 21-Mar-12 20:39:29Defense_Unc|ass_Emai|_1577 22-Mar-12 07:32:00Defense_UncIass_Emai|_1578 22-Mar-12 07:32:53Defense_Unc|ass_Emai|_1579 22-Mar-12 07:42:00Defense_Unc|ass_Emai|_1580 22-Mar-12 08:41:20Defense_Unclass_Emai|_1581 22-Mar-12 08:46:59Defense_Unc|ass_Emai|_1582 22-Mar-12 08:48:23Defense_U 22-Mar-12 08:59:00Defense_Unclass__EmaiI_1584 22-Mar-12 08:59:30Defense_Unc|ass_Email_1585 22-Mar-12 09:00:03Defense_Unc|ass_Emai|_1586 22-Mar-12 09:00:44Defense_Unc|ass_Emai|_1587 22-Mar-12 09:01:29Defense_Unc|ass_Emai|_1588 22-Mar-12 09:11:03Defense_Unclass_Emai|_1589 22-Mar-12 09:15:39Defense_Unc|ass_Email_1590 22-Mar-12 11:58:00Defense_Unc|ass_Emai|_1591 22-Mar-12 14:15:00Defense_Unc|ass__Emai|__1592 22-Mar-12 14:15:37Defense_Unc|ass_Emai|_1593 22-Mar-12 14:41:33Defense_Unc|ass_Emai|_1594 22-Mar-12 14:41:34Defense_Unclass_Emai|_1595 22-Mar-12 16:53:28Defense_Unc|ass_Emai|_1596 23-Mar-12 11:25:17Defense_Unc!ass_Email_1597 23-Mar-12 11:25:21Defense_Unc|ass_Emai|_1598 23-Mar-12 11:26:36Defense_Unc|ass_Emai|_1599 23-Mar-12 11:26:38Defense_Unc|ass_Emai|_1600 23-Mar-12 12:13:1135Defense_Unc|ass__Emai|_1601 23-Mar-12 12:16:09Defense_Unclass_Emai|_1602 23-Mar-12 17:33:22Defense_Unclass_Emai|_1603 23-Mar-12 18:14:24Defense_UncIass_Emai|_1604 23-Mar-12 18:14:24Defense_Unclass__Emai|__1605 26-Mar-12 08:25:36Defense_Unclass_Emai|_1606 26-Mar-12 08:28:00Defense_Unclass_Emai|_1607 26-Mar-12 08:30:46Defense_U nclass_Emai|_1608 26-Mar-12 09:54:00Defense_Unc|ass_Emai|_1609 26-Mar-12 09:56:00Defense_Unc|ass__Emai|_1610 26-Mar-12 09:56:16Defense_Unc|ass_Emai|_1611 26-Mar-12 10:24:00Defense_Unc|ass_Emai|_1612 26-Mar-12 10:28:00Defense_Unclass_Emai|__1613 26-Mar-12 10:40:20Defense_U nclass_Emai|_1614 26-Mar-12 10:41:00Defense_Unclass_Email_1615 26-Mar-12 10:43:15Defense_Unc|ass_Emai|_1616 26-Mar-12 11:01:03Defense_Unc|ass_Emai|__1617 26-Mar-12 15:13 :56Defense_Unc|ass_Emai|_1618 26-Mar-12 15:57:00Defense_Unclass_Emai|_1619 26-Mar-12 16:28:07Defense_U nc|ass_Email_1620 26-Mar-12 17:50:57Defense_U nc|ass_Emai|_1621 26-Mar-12 18:10:10Defense_Unc|ass_Email_1622 27-Mar-12 09:50:00Defense_Unc|ass_EmaiI_1623 27-Mar-12 09:50:00Defense_Unc|ass_Emai|_1624 27-Mar-12 10:39:00Defense_Unc|ass__Emai|__1625 27-Mar-12 10:39:35Defense_Unc|ass_Emai|_1626 27-Mar-12 10:41:42Defense_Unclass_Emai|_1627 27-Mar-12 10:47:24Defense_Unc|ass_Email_1628 27-Mar-12 10:55:00Defense_Unc|ass_Email_1629 27-Mar-12 11:11:00Defense_Unclass_Emai|_1630 27-Mar-12 16:11:28Defense_Unclass_Emai|_1631 27-Mar-12 18:52:00Defense_U nclass_Emai|_1632 27-Mar-12 18:57:44Defense_U nclass_Emai|_1633 27-Mar-12 19:17:22Defense_Unc|ass_Emai|__1634 27-Mar-12 19:19:00Defense_Unc|ass_Emai|_1635 27-Mar-12 19:19:00Defense_Unc|ass_Emai|_1636 27-Mar-12 19:19:00Defense_U nc|ass_Email_1637 27-Mar-12 19:20:00Defense_Unc|ass_Email_1638 27-Mar-12 19:23:00Defense_Unc|ass_Emai|_1639 27-Mar-12 19:23:06Defense_Unc|ass_Emai|_1640 27-Mar-12 19:27:00Defense_Unc|ass_Emai|_1641 28-Mar-12 08:31:59Defense_Unc|ass_Emai|_1642 28-Mar-12 08:33:00Defense_Unc|ass_Emai|_1643 28-Mar-12 08:35:01Defense_U nclass_Emai|_1644 28-Mar-12 08:36:59Defense_Unc|ass_Emai|__1645 28-Mar-12 08:40:19Defense_Unc|ass_Emai|_1646 28-Mar-12 08:45:0036Defense_Unc|ass_Email_1647 28-Mar-12 08:57:54Defense_Unc|ass_EmaiI_1648 28-Mar-12 12:57 :09Defense_Unc|ass_Email_1649 29-Mar-12 08:56:25Defense_U nc|ass_Email_1650 29-Mar-12 10:22:01Defense_Unc|ass_Emai|_1651 29-Mar-12 16:52 :00Defense_Unc|ass_Emai|_1652 29-Mar-12 16:55:23Defense_Unc|ass_Emai|_1653 29-Mar-12 19:09:11Defense_Unclass_Emai|_1654 29-Mar-12 20:38:00Defense_Unclass_Emai|_1655 29-Mar-12 20:42:46Defense_Unclass_Email_1656 30-Mar-12 09:53:41Defense_Unc|ass_Emai|_1657 30-Mar-12 10:05:00Defense_Unc|ass_Emai|_1658 30-Mar-12 10:12:07Defense_Unc|ass_Emai|_1659 30-Mar-12 10:14:00Defense_U nclass_Emai|_1660 30-Mar-12 10:21:13Defense_U nclass_Emai|_1661 30-Mar-12 10:23:00Defense_U nclass_EmaiI_1662 30-Mar-12 15:45:23Defense_U nc|ass_EmaiI_1663 30-Mar-12 15:47:00Defense_U nc|ass_Emai|_1664 30-Mar-12 15:49:41Defense_Unc|ass_Emai|_1665 31-Mar-12 12:09:38Defense_Unc|ass_Emai|_1666 1-Apr-12 22:27:00Defense_Unclass_Email_1667 2-Apr-12 13:45:00Defense_U nc|ass_Email_1668 3-Apr-12 12:54:35Defense_U nc|ass_Email_1669 3-Apr-12 13:32:12Defense_U nc|ass_Emai|_1670 3-Apr-12 16:42 :33Defense_U nc|ass_Emai|_167 1 3-Apr-12 21:00:36Defense_Unc|ass_Emai|_1672 3-Apr-12 21:03 :01Defense_Unclass_Email_1673 3-Apr-12 21: 10:59Defense_U nclass_Emai|_1674 4-Apr?12 10:46:05Defense_U ncEass_Emai|_1675 4-Apr?12 11:15:40Defense_Unc|ass_Email_1676 4-Apr?12 14:16:19Defense_Unc|ass_Email_1677 4-Apr?12 17:29:00Defense_Unc|ass_Emai|_1678 4-Apr-12 17:40:55Defense_Unc|ass_Emai|_1679 4-Apr?12 17:43:00Defense_Undass__Emai|__1680 4-Apr?12 17:48:46Defense_Unclass_EmaiI_1681 6-Apr-12 10:42:11Defense_U nc|ass_Email_1682 6-Apr-12 10:49:15Defense_U nclass_Emai|_1683 6-Apr-12 11:24:00Defense_Unc|ass_Emai|_1684 6-Apr-12 11:25:00Defense_Unc|ass__Emai|__1685 6-Apr-12 17:13:00Defense_Unclass_Emai|_1686 6-Apr-12 17:16:00Defense_Unc|ass_Email_1687 6-Apr-12 17:37 :36Defense_Unc|ass_Emai|_1688 6-Apr-12 17:42:58Defense_Unc|ass_Email__1689 9-Apr-12 07:51:18Defense_Unc|ass_Emai|_1690 9-Apr-12 10:53:00Defense_Unc|ass_Emai|_1691 9-Apr-12 11:35:00Defense_Unc|ass_Emai|__1692 9-Apr-12 12:22:2937 Defense_Unc|ass_Emai|_1693 9?Apr-12 12:24:10Defense_Unclass_Emai|_1694 10-Apr-12 08:34:00Defense_Unc|ass_Emai|_1695 10-Apr-12 08:48:42Defense_Unc|ass_Email_1696 10-Apr-12 08:49:00Defense_Unc|ass_Emai|_1697 10-Apr-12 08:51:00Defense_Unc|ass_Email_1698 10-Apr-12 08:52:00Defense_Unc|ass_Emai|_1699 10-Apr-12 09:00:00Defense_Unc|ass_Emai|_1700 11-Apr-12 14:56:53Defense_Unc|ass_Emai|_1701 11-Apr-12 18:37:46Defense_Unclass_Email_1702 11-Apr-12 19:51:05Defense_U nc|ass_Emai|_1703 11-Apr-12 21:19:00Defense_U nc|ass_Emai|_1704 11-Apr-12 21:19:52Defense_U nc|ass_Emai|_1705 11-Apr-12 21:22:00Defense_U nc|ass_Emai|_1706 11-Apr-12 22:39:00Defense_Unc|ass_Emai|_1707 11-Apr-12 22:51:36Defense_Unc|ass_Emai|_1708 12-Apr-12 07:15:00Defense_Unclass_Email_1709 12-Apr-12 18:30:00Defense_Unc|ass_Email_1710 12-Apr-12 20:27 :00Defense_U nc|ass_Emai|_1711 12-Apr-12 20:49:50Defense_Unc|ass_Emai|_1712 13-Apr-12 17:56:52Defense_Unc|ass_Emai|__1713 13-Apr-12 17:58:00Defense_Unc|ass_Emai|_1714 13-Apr-12 18:09:43Defense_Unc|ass_Emai|_17 15 16-Apr-12 10:09:01Defense_Unc|ass_Emai|_1716 16-Apr-12 12:57:00Defense_Unc|ass_Emai|_17 17 16-Apr-12 15:52:00Defense_Unclass_Emai|_1718 16-Apr-12 16:35:45Defense_U nc|ass_Emai|_1719 16-Apr-12 16:48:00Defense_Unc|ass_Emai|_1720 16-Apr-12 16:56:39Defense_Unc|ass_Emai|_1721 16-Apr-12 17:01:49Defense_Unc|ass_Emai|_17 22 16-Apr-12 17:31:00Defense_Unclass_Emai|_1723 16-Apr-12 17:41:00Defense_U nc|ass_Emait_17 24 16-Apr-12 17:47:00Defense_U nc|ass_Emai|_17 25 16-Apr-12 17:59:00Defense_Unc|ass_Emai|_1726 16-Apr-12 18:32:42Defense_Unc|ass_Emai|_1727 16-Apr-12 18:35:01Defe nse_U nclass_Emai|_17 28 16-Apr-12 18:41:00Defe nse_U nclass_Emai|_17 29 16-Apr-12 13:41:37Defe nse_UncIass_Emai|__17 30 16-Apr-12 18:43 :25Defense_U nc|ass_Email_1731 16-Apr-12 18:53:00Defense_Unc|ass_Emai|_1732 16-Apr-12 18:55:13Defense_Unc|ass_Emai|_1733 17-Apr-12 09:18:03Defense_Unc|ass_Emai|_1734 17-Apr-12 09:47:00Defense_Unc|ass_Emai|_1735 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10:01:26Defense_U nc|ass_Email_1780 1-May-12 12:43:42Defense_Unc|ass_Emai|_1781 1-May-12 12:58:43Defense_Unc|ass_Emai|_1782 1-May-12 13:22:20Defense_Unc|ass_Emai|_1783 2-May-12 15:02:00Defense_Unc|ass_Email_1784 2-May-12 16:24:4639 Defense_U nc|ass_Emai|_1785 2-May-12 17:37:30Defense_Unc|ass_Emaii_1786 2?May?12 17:40:53Defense_U nc|ass_Email_1787 2-May-12 17:45:00Defense_U 2?May?12 17:46:00Defense_U nc|ass_Email_1789 2?May?12 17:46:59Defense_U nc|ass_Emai|_1790 2-May-12 17:50:17Defense_Unc|ass_Emai|__1791 3-M ay-12 13:26:43Defense_Unc|ass_Emai|_1792 3-M ay-12 14:57:543-M ay-12 15:04:24Defense_U nclass_Email_1794 3-May-12 15:23 :33Defense_U nc|ass_Emai|_1795 3-May-12 16:14:00Defense_Unc|ass_Emai|_1796 3?May-12 19:05:20Defense_Unc|ass_Emai|_1797 4-May-12 15:58:00Defense_Unc|ass_Emai|_1798 4-May-12 16:16:00Defense_U nclass_Emai|_1799 4-May-12 16:22:32Defense_U nc|ass_Email_1800 4-May?12 16:26:00Defense_U nc|ass_Email_1801 7-May-12 13:11:47Defense_Unc|ass_Emai|_1802 7-May-12 13:47:167-May-12 14:51:38Defense_Unc|ass_EmaiI_1804 7-May-12 16:23 :56Defense_U nc|ass_Emai|_1805 7-May-12 17:53:33Defense_U nc|ass_Emai|_1806 7-May-12 18:14:49Defense_U nc|ass_Emai|_1807 8-May-12 09:01:02Defense_Unc|ass_Emai|_1808 8-May-12 11:14:47Defense_Unclass_Emai|_1809 8-May-12 13:10:32Defense_Unclass_Email_1810 8-May-12 13:12:52Defense_U nc|ass_Email_1811 8-May-12 14:23 :18Defense_Unc|ass_EmaiI_1812 8-May-12 14:38:00Defense_Unc|ass_Emai|_1813 8-May-12 17:11:49Defense_Unc|ass_Emai|_1814 10-May-12 17:3 1:13Defense_Unciass_Emai|_1815 14-May-12 11:27:59Defense_Unc|ass_Email_1816 14-May-12 11:30:00Defense_U nc|ass_Emai|_1817 14-May-12 11:44:03Defense_Unc|ass_Emai|_1818 14-May-12 11:48:00Defense_Unc|ass_Email_1819 14-May-12 11:53 :07Defense_U nc|ass_Emai|_1820 14-M ay-12 12:21:00Defense_U nc|ass_Emai|_1821 14-May-12 12:37:20Defense_Unc|ass_Email_1822 15-May-12 09:14:00Defense_Unc|ass_Emai|_1823 15-May-12 09:31:54Defense_Unc|ass_Emai|_1824 15-May-12 09:40:00Defense_Unc|ass_Emai|_1825 15-May-12 11:41:00Defense_Unc|ass_Emai|_1826 15-May-12 13:40:19Defense_Unc|ass_Emai|__1827 15-May-12 15:09:29Defense_U nc|ass_Email_1828 15-May-12 15:14:00Defense_Unc|ass_Emai|_1829 15-May-12 15:19:00Defense_Unc|ass__Emai|_1830 15-May-12 15:25:0440Defense_U nc|ass__Emai|_1831 15-May-12 15:34:00Defense_Unc|ass_Emai|_1832 16-May-12 08:24:59Defense_Unc|ass_Emai|_1833 16-May-12 08:35:31Defense_U nc|ass_Emai|_1834 17-May-12 09:09:05Defense_Unc|ass_Emai|_1835 17-May-12 09:19:07Defense_Unc|ass_Emai|_1836 18-May-12 19:10:00Defense_U nc|ass_Emai|_1837 21-M ay-12 09:39:16Defense_Unclass_Emai|_1838 21-M ay-12 09:53:00Defense_Unc|ass_Emai|_1839 21-May-12 09:53:00Defense_Unc|ass_Emai|_1840 21-May-12 11:28:06Defense_Unc|ass_Emai|__1841 21-May-12 18:08:24Defense_U nc|ass_Emai|_1842 21-May-12 19:06:00Defense_Unc|ass_Emai|_1843 21-May-12 19:13:28Defense_Unc|ass_Emai|_1844 21-M ay-12 21:31:00Defense_Unc|ass_Emai|_1845 22-May-12 10:39:28Defense_Unc|ass_Emai|_1846 22-May-12 18:55:00Defense_Unclass_EmaiI_1847 22-May-12 19:10:25Defense_U nc|ass_Emai|_1848 23-May-12 06:51:00Defense_U nc|ass_Emai|_1849 23-May-12 08:09:36Defense_Unc|ass_Emai|_1850 23-May-12 08:11:00Defense_Unc|ass_Emai|_1851 23-M ay-12 08:30:24Defense_Unc|ass__Emai|__1852 23-May-12 08:37:00Defense_Unc|ass_Emai|_1853 23-May-12 09:35:29Defense_Unc|ass_EmaiI_1854 23-May-12 13:29:00Defense_Unc|ass_Emai|_1855 23-M ay-12 13:34:49Defense_Unc|ass_Emai|_1856 23-M ay-12 13:35 :00Defense_Unc|ass__Emai|__1857 24-M ay-12 17:10:19Defense_Unc|ass_Emai|_1858 24-May-12 17:14:44Defense_U nc|ass_Emai|_1859 24-May-12 17:42:00Defense_U nc|ass_Emai|_1860 24-May-12 18:30:00Defense_Unc|ass_Emai|_1861 24-M ay-12 22:25:12Defense_Unc|ass_Emai|_1862 29-M ay-12 09:55:00Defense_Unclass_Emai|_1863 29-May-12 09:55:12Defense_Unclass_Emai|_1864 29-May-12 09:59:02Defense_U nclass_Email_1865 29-May-12 10:05:00Defense_Unc|ass_Emai|_1866 29-May-12 17:44:54Defense_Unc|ass_Emai|_1867 30-May-12 07:50:00Defense_Unc|ass_Emai|_1868 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15:40:52Defense_Unc|ass__Emai|__1890 30-M ay-12 15:44:00Defense_U nclass_Emai|__1891 30-May-12 15:48:56Defense_U nc|ass_Email_1892 31-May-12 08:11:52Defense_U nc|ass_Emai|_1893 31-May-12 08:28:00Defense_U nc|ass_Email_1894 3 1-May-12 09:10:40Defense_Unc|ass_Emai|_1895 3 1-M ay-12 09:38:35Defense_Unc|ass_Emai|_1896 3 ay?12 11:52 :50Defense_Unc|ass_Emai|_1897 31-May-12 12:28:11Defense_Unclass_Emai|_1898 31-May-12 12:54:18Defense_U nclass_EmaiI_1899 1-Jun-12 19:35:00Defense_U nclass_Email_1900 1-Jun-12 20:03 :23Defense_U nclass_Emai|_1901 2-Jun-12 08:47:01Defense_Unc|ass_Emai|_1902 2-Jun-12 12:01:27Defense_Unc|ass_Emai|__1903 2-Jun-12 12:07:46Defense_U nclass_Emai|_1904 2-Jun-12 17:02:34Defense_U nclass_Email_1905 4?Jun-12 09:43 :13Defense_Unc|ass_Emai|_1906 4-Jun?12 10:01:27Defense_Unc|ass_Emai|_1907 4-Jun-12 23:08:00Defense_Unc|ass_Emai|_1908 5-Jun-12 08:02:50Defense_Unc|ass_Email_1909 5-Jun-12 23:42:00Defense_Unc|ass_Emai|_1910 11-Jun-12 16:40:51Defense_Unclass_Emai|_1911 12-Jun-12 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18:48:00Defense_Unc|ass__Email_1934 23-Jun-12 13:07:29Defense_Unc|ass_Emai|__1935 24-Jun-12 21:30:50Defense_Unc|ass_Emai|_1936 24-Jun-12 21:49:00Defense_Unclass_Emai|_1937 26-Jun-12 11:14 :18Defense_Unclass_Emai|_1938 26-Jun-12 13:59:59Defense_U ncIass_Emai|_1939 26-Jun-12 19:00:34Defense_Unc|ass_Emai|_1940 26-Jun-12 19:07:00Defense_U nclass_Emai|_1941 27-Jun-12 16:01:19Defense_Unc|ass_Email_1942 27-Jun-12 17:26:45Defense_Unc|ass_Emai|_1943 27-Jun-12 17:46:00Defense_Unciass_Emai|_1944 27-Jun-12 17:49:52Defense_Unclass_Emai|_1945 2-Jul-12 10:22:43Defense_Unclass_Email__1946 2?Ju|?12 20:14:003?Jul-12 11:57:34Defense_Unc|ass_Emai|_1948 3-Jul-12 11:58:00Defense_Unc|ass_Emai|_1949 3-Jul-12 17:03 :00Defense_Unc|ass_Emai|_1950 17:15 :09Defense_Unc|ass_Emai|_1951 9-Jul-12 14:12:55Defense_Unclass_Emai|_1952 9-Jul-12 16:47:40Defense_Unc|ass_Emaii_1953 9-Jul-12 17:08:00Defense_Unc|ass_Emai|_1954 9-Jul-12 18:28:00Defense_U nc|ass_Emai|_1955 9-Jul-12 18:29:03Defense_U nc|ass_Emai|_1956 9-Jul-12 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20:07:00Defense_Unclass_Emai|_2023 24-Jul-12 09:16:00Defense_Unc|ass_Emai|_2024 24-Jul-12 09:16:23Defense_Unclass_Email_2025 24-Jul-12 15:56:45Defense_U nc|ass_Emai|_2026 24-Jul-12 16:05:00Defense_U nc|ass_Emai|_2027 24-Jul-12 16:05:00Defense_U nc|ass__Emai|_2028 24-Jul-12 17:35:56Defense_U nclass_Emai|_2029 24-Jul-12 17:39:00Defense_Unc|ass_Emai|_2030 25-Jul-12 21:54:39Defense_Unc|ass_Emai|_2031 26-Jul-12 08:43 :10Defense_Unc|ass_Email_2032 26-Jul-12 19:49:00Defense_Unclass_Email_2033 26-Jul-12 20:10:22Defense_U nclass_Email_2034 26-Jul-12 21:13 :00Defense_U nc|ass_Emai|_2035 27-Jul-12 11:55:00Defense_Unc|ass_Emai|_2036 27-Jul-12 11:55:18Defense_Unc|ass_Emai|_2037 27-Jul-12 12:24:00Defense_Unclass_Emai|_2038 27-Jul-12 12:28:16Defense_U nclass_Emai|_2039 27-Jul-12 12:35:00Defense_U nclass_Email_2040 27-Jul-12 13:11:33Defense_U nc|ass_EmaiI_2041 27-Jul-12 19:03 :36Defense_Unc|ass_Email_2042 27-Jul-12 19:10:17Defense_Unc|ass_Email_2043 27-Jul-12 20:45:19Defense_Unc|ass_Emai|_2044 28-Jul-12 08:12:00Defense_Unc|ass_Emai|__2045 29-Jul-12 13 :23 :25Defense_Unclass_Emai|_2046 29-Jul-12 14:21:10Defense_U nclass_Email_2047 30-Jul-12 08:10:36Defense_U nc|ass_Email_2048 30-Jul-12 08:20:19Defense_U nc|ass_Emai|_2049 30-Jul-12 09:51:00Defense_U nc|ass_Emai|_2050 30-Jul-12 16:00:20Defense_U nc|ass_Emai|_2051 30-Jul-12 16:02 :54Defense_Unc|ass_Emai|_2052 3 1-Jul-12 07:54:00Defense_Unc|ass_Emai|_2053 31-Jul-12 08:57:00Defense_Unclass_Email_2054 31-Jul-12 09:45:00Defense_Unclass__Email_2055 31-Jul-12 11:55:37Defense_Unc|ass_Email_2056 31-Jul-12 14:43 :12Defense_U nc|ass__Emai|_2057 1-Aug-12 13:03 :34Defense_Unc|ass_Emai|_2058 1-Aug-12 14:02:53Defense_Unc|ass_Emai|_2059 2-Aug-12 08:24:27Defense_Unc|ass_Emai|_2060 2-Aug-12 10:42:4845Defense_Unc|ass_Emai|_2061 2-Aug-12 10:50:20Defense_Unc|ass_Emai|_2062 2-Aug-12 11:52:19Defense_Unclass_Email_2063 2-Aug?12 15:25:00Defense_Unc|ass_Emai|_2064 3-Aug-12 08:17:44Defense_Unc|ass_Emai|_2065 3-Aug-12 09:18:58Defense_Unclass_Emai|_2066 3-Aug-12 09:21:05Defense_UncIass_Emai|_2067 3-Aug-12 09:24:01Defense_Unciass_Emai|_2068 3-Aug-12 09:27:55Defense_Unclass_Emai|__2069 3-Aug-12 11:28:48Defense_Unciass_Emai|_2070 3-Aug-12 12:40:29Defense_U nc|ass__Emai|_2071 3-Aug-12 13:21:41Defense_U nc|ass_Emai|_2072 3-Aug?12 13:31:50Defense_U nc|ass_Emai|_2073 3-Aug-12 14:53 :00Defense_U nc|ass_Emai|_2074 3?Aug-12 14:54:07Defense_Unc|ass_Emai|_2075 3?Aug-12 15:46:53Defense_Unc|ass_Emai|_2076 3-Aug-12 18: 18:59Defense_Unc|ass_Emai|_2077 4?Aug-12 12:40:19Defense_Unclass_Email__2078 4-Aug-12 12:41:16Defense_Unc|ass_Emai|_2079 6-Aug-12 09:46:3 1Defense_Unc|ass_Emai|_2080 6-Aug-12 12:55:54Defense_Unc|ass_Emai|_2081 6-Aug-12 12:59:57Defense_Unc|ass_Emai|_2082 6-Aug-12 13:59:56Defense_U nc|ass_Emai|_2083 6-Aug-12 18:23:00Defense_U nc|ass_Emai|_2084 7-Aug-12 08:13:51Defense_Unc|ass_Email_2085 7-Aug-12 12:01:00Defense_U nclass_Email_2086 7-Aug-12 12:02:00Defense_U nc|ass_Email_2087 7-Aug-12 12:02:09Defense_Unc|ass_Emai|_2088 7-Aug-12 16:58:10Defense_Unc|ass_Emai|_2089 7-Aug-12 17:21:00Defense_Unc|ass_Emai|_2090 7-Aug-12 18:42:00Defense_Unclass_Emai|_2091 7-Aug-12 20:02:25Defense_U nc|ass__Email__2092 8-Aug-12 07:23 :32Defense_U nc|ass_Emai|_2093 8-Aug-12 19:00:00Defense_U nc|ass_Email_2094 9?Aug-12 10:30:08Defense_Unc|ass_Emai|_2095 9?Aug-12 12:01:00Defense_Unclass_Emai|_2096 10-Aug-12 07:25:00Defense_Unc|ass_Emai|_2097 10-Aug-12 07:42 :43Defense_U nc|ass_Emai|_2098 10-Aug-12 07:44:00Defense_U nc|ass_Emai|_2099 10-Aug-12 07:47:19Defense_U nc|ass_Emai|_2100 10-Aug-12 08:30:06Defense_Unc|ass_Emai|_2101 10-Aug-12 12:29:00Defense_UncIass_Emai|_2102 10-Aug-12 14:14:00Defense_U nclass_Emai|_2 103 10-Aug-12 14:42 :45Defense_U nc|ass_Emai|_2 104 10-Aug-12 14:43:00Defense_U nc|ass_Emai|_2105 12-Aug-12 2 1: 10:45Defense_Unc|ass_Emai|_2106 12-Aug-12 2 1: 18:1746 Defense_Unc|ass_Emai|_2107 12-Aug-12 21:55:37Defense_Unc|ass_Emai|_2108 12-Aug-12 22:50:54Defense_Unc|ass_Emai|_2109 13-Aug-12 09:11:54Defense_Unc|ass_Emai|_2110 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nc|ass_Email_2178 21-Aug-12 19:35:00Defense_U nc|ass_Emai|_2179 21-Aug-12 19:35:00Defense_Unc|ass__Emai|_2180 22-Aug-12 07:08:34Defense_Unc|ass_Emai|__2181 22-Aug-12 07:13:0022-Aug-12 08:15:27Defense_Unc|ass_Emai|_2183 22-Aug-12 09:59:02Defense_Unc|ass_Emai|_2184 22-Aug-12 12:09:05Defense_Unc|ass_Emai|_2185 22-Aug-12 12:39:53Defense_Unc|ass_Emai|_2186 22-Aug-12 13:51:30Defense_Unc|ass_Emai|_2187 22-Aug-12 18:52:00Defense_Unc|ass__Email_2188 22-Aug-12 19:03:33Defense_Unc|ass_Email_2189 23-Aug-12 11:54:59Defense_Unc|ass__Emai|_2190 23-Aug-12 12:04:06Defense_Unc|ass_Emai|_2191 23-Aug-12 12:40:32Defense_Unc|ass_Emai|_2192 23-Aug-12 15:27:00Defense_Unc|ass_Emai|_2 193 23-Aug-12 16:33 :51Defense_Unc|ass_Emai|_2194 23-Aug-12 16:35:00Defense_Unc|ass_Emai|_2195 23-Aug-12 16:37:21Defense_Unc|ass_Emai|_2196 23-Aug-12 16:39:00Defense_Unclass_Emai|_2197 24-Aug-12 22:57:10Defense_Unc|ass_Emai|_2198 25-Aug-12 06:32:0448 Defense_Unc|ass_Email_2199 25-Aug-12 06:33:16Defense_Unc|ass_Emai|_2200 25-Aug-12 10:58:48Defense_Unc|ass_Emai|_2201 26-Aug-12 22:05:00Defense_Unc|ass__Emai|__2202 27-Aug-12 19:25:07Defense_Unc|ass_EmaiI_2203 27-Aug-12 19:25:11Defense_U nc|ass_Emai|__2204 27-Aug-12 19:27 :50Defense_Unc|ass_Email_2205 27-Aug-12 20:00:57Defense_Unc|ass_Emai|_2206 29-Aug-12 07:07 :15Defense_U nclass_EmaiI_2207 29-Aug-12 10:47 :57Defense_U nc|ass_Email_2208 29-Aug-12 17:55:55Defense_U nc|ass_Email_2209 29-Aug-12 18:15:30Defense_U nc|ass__Emai|__2210 29-Aug-12 18:19:14Defense_Unc|ass_Emai|_2211 29-Aug-12 20:03:39Defense_Unc|ass_Emai|_2212 29-Aug-12 20:04:02Defense_Unc|ass_Emai|_2213 29-Aug-12 20:04:31Defense_Unclass_EmaiI_2214 29-Aug-12 20:06:34Defense_U nc|ass_Emai|_2215 29-Aug-12 20:18:15Defense_U nc|ass_Emai|_2216 29-Aug-12 20:18:31Defense_Unc|ass_Emai|_2217 29-Aug-12 20:18:47Defense_Unc|ass_Emai|_2218 29-Aug-12 20:54:53Defense_Unclass_Emai|_2219 31-Aug-12 16:14:00Defense_U nc|ass_Emai|_22 20 4-Sep-12 08:13:00Defense_Unc|ass_Emai|_2221 4-Sep-12 10:20:50Defense_U nc|ass_Email_22 22 4-Sep-12 16:45:00Defense_Unc|ass_Emai|_2223 4-Sep-12 17:07:57Defense_Unc|ass_Emai|_2224 4-Sep-12 18:55:05Defense_U nc|ass_EmaiI_2225 4-Sep-12 21: 16:00Defense_U nc|ass_Email_22 26 4-Sep-12 22:20:00Defense_U nc|ass_Email_22 27 5-Sep-12 12:54:38Defense_Unc|ass_Emai|_2228 5-Sep-12 15:38:40Defense_Unc|ass_Emai|_2229 5-Sep-12 15:40:06Defense_Unc|ass_Emai|_2230 5-Sep-12 15:41:33Defense_Unc|ass_Emai|_2231 6-Sep-12 11:18:24Defense_U nc|ass_Emai|_2232 6-Sep-12 11:46:00Defense_U nc|ass_Emai|_2233 6-Sep-12 13:04:00Defense_Unc|ass_Emai|_2234 6-Sep-12 17:58:01Defense_U nc|ass_E mai|_2 235 6-Sep-12 17:59:32Defense_Unc|ass_Email_2236 7-Sep-12 13:52:39Defense_U nclass_Emai|_2237 7-Sep-12 13:55:43Defense_U nclass_Email_2238 7-Sep-12 13:57:23Defense_U nc|ass_Emai|_2239 7-Sep-12 14:01:03Defense_Unc|ass_Emai|_2240 10-Sep-12 14:36:00Defense_Unc|ass_Emai|_2241 11-Sep-12 10:00:00Defense_U nclass_Email_2242 11-Sep-12 13:51:00Defense_U nclass_EmaiI_2243 11-Sep-12 17:38:54Defense_Unc|ass_Email_2244 11-Sep-12 18:33:0049Defense_U nc|ass_Emai|_2245 11-Sep-12 18:36:00Defense_U nclass_Emai|_2246 11-Sep-12 18:38:00Defense_Unc|ass_Email_2247 11-Sep-12 21:06:28Defense_Unclass_Email_2248 12-Sep-12 07:25:00Defense_Unc|ass_Emai|_2249 12-Sep-12 07:32:03Defense_Unc|ass_Emai|_2250 12-Sep-12 16:40:00Defense_Unc|ass_Emai|_2251 12-Sep-12 16:48:00Defense_Unc|ass_Emai|_2252 12-Sep-12 17:10:44Defense_Unc|ass_Emai|_2253 12-Sep-12 21:58:00Defense_Unclass_Emai|_2254 13-Sep-12 20:33:00Defense_U nc|ass_Emai|_2255 13-Sep-12 20:34:28Defense_U nc|ass_Email_2256 14-Sep-12 20:39:00Defense_U nc|ass_Emai|_2257 15-Sep-12 10:14:37Defense_Unc|ass_Emai|_2258 15-Sep-12 10:38:26Defense_Unc|ass_Emai|_2259 15-Sep-12 11:40:25Defense_U nc|ass_E mai|_2 260 15-Sep-12 11:46:02Defense_U nc|ass_Emai|_2 261 15-Sep-12 12:49:07Defense_U nclass_Emai|_2262 15-Sep-12 13: 18:54Defense_Unc|ass_Emai|_2263 17-Sep-12 16:40:22Defense_Unc|ass_Emai|_2264 18-Sep-12 09:45:04Defense_U nc|ass_Emai|_226S 18-Sep-12 14:23:06Defense_Unc|ass_Emai|_2266 18-Sep-12 21:21:49Defense_U nclass_E mai|_2 267 19-Sep-12 18:19:02Defense_U nc|ass_Emai|__2 268 19-Sep-12 18:29:04Defense_U nc|ass_Email_2 269 20-Sep-12 15:22:25Defense_U nc|ass_Emai|_2270 20-Sep-12 16:23:465002868210From: Fein, Asnden CPT USA SJAsent: Sunday. August 01. 2010 7:54 PMTo: Cc: ra ey, orey L. COL USA SJASubject: US v. Manningunponanco: I?ghGents,Unfortunately, my email seems to be the hardest For all to get straight. Please note this ismy email address . I was not included on your Fridayafternoon emails with COL Bradley, so if any information was relayed, please Forward. Thankyou.CPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Nashington (Mow)COMM:CELL:NIPR:SIPR:Defense_Unclass_EmaiI_00O102216968Eaton, Michael L. CPT USF-I SJ A Trial Defense AttorneyFm": Sent: Sunday, August 1, 2010 7:55 PMTo: Fein, Ashden cm USA s_Subject: Out of Office: US v. ManningI will be traveling on official business from 25 July 2010 until on or about 3 August 2010. During this time, I likely will notbe able to check this e-mail address. However, I will be available via e-mail at ?or at . tf you have an urgent matter, please contact the Senior Defenses Counsel, CPT BennettGore at?| for further assistance.Very respectfully,Mike EatonCPT, JATrial Defense CounselDefense_U nclass_Email_000202216967From: Huriey, Thomas MAJ MIL USA ome Sent: Monday, August 02, 2010 9:48 AMTo: Fein, Ashden CPT USA SJASubject: (UNCLASSIFIED)E?gnedlay:Classification: UNCLASSIFIEDCaveats: NONECPT FeinHere's the email that I sent to you and COL Bradley on Friday. Nothing youdon't already Know.Please call when you canCOL Bradley/CPT FeinThe detailed defense counsel in the subject case are:CPT Paul Bouchard, SDC, Liberty Field Office (Iraq)DSN:Email:CPT Michael Eaton, TDC, victory Field office (Iraq)DSN:Email:I have been temporarily detailed to this case. I will be your point ofcontact until a permanent stateside TDS attorney is detailed by theappropriate authority. (Likewise, I will be your PAO's point of contact.)My contact information is below.I will endeavor to see PFC Manning on Monday afternoon. Please let me knowif there is anything you want me to relay to him.Thomas F. HurleyMAJ, JAActing Chief, US Army Defense Counsel Assistance Program assi 1cat1on: UNCLASSIFIEDCaveats: NONEDefense_UncIass_EmaiI__000302372814 Previously Submitted in Encl 77Previously Submitted in Encl 1 From: Fain, Ashden CPT USA SJASent: Tuesday, August 03, 2010 1 1:07 AMTo: .Cc:A Chlet, Military Justicesubject: CM 706 Order (PFC Manning)Attachments: Charge Sheet (ManningB).pdf; RCM 706 Order (ManningB).pdfI?ghSir,Good morning. Attached is a RCM 706 Board Order For PFC Bradley Manning. Attached is theorder and a copy of the charge sheet. Cced on this email are the defense counsel (CPTBouchard, CPT Eaton, and MAJ Hurley). Please advise of any delays and if your office needsadditional time than the allotted suspense, please Forward the request through me for theconvening Authority.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (HDH)COW CELL: SIPR Defense_Unc|ass_Email_OO04 02216965From: Huney, Thomas MAJ MIL USA OTJAG 8cm: Tuesday, August 03, 2010 11:07 AMTo: Manon, Andras M. LTC USA Manning, Robert LTC USA JFHQ-PAOCc: Fein, Ashden CPT USA Bradley, Corey L. COL USA JFHQ-Subject: RE: Defense Counsel Info (UNCLASSIFIED)signed By: IClassification: UNCLASSIFIEDCaveats: NONEGentlemenHere's all of my contact information. You are authorized to release it.Please contact me with any questions.Thanks.Thomas F. HurleyMAJ, JAActing Chief, US Army Defense Counsel Assistance Program(work email) iPhone emailDefense_Unclass_Email_0OO5 02879527From: Fein. Ashden CPT USA SJASent: Tuesday, August 03. 2010 11:09 AMTo: Hudey. Thomas MAJ MIL USA OTJAGSubject: RE: Defense Counse! Info (UNCLASSIFIED)Sir. Thanks. Are you around? I have tried calling a few times. Thanks.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (VON)COMM:CELL:NIPR:SIPR: Defense_U nclass_EmaiI__0006 02868185From: Fein, Ashden CPT USA SJASent: Tuesday, August 03, 2010 11:38 AMTo: Hurtey, Thomas MAJ MIL USA OTJAGSubject: US v. ManningAttachments: Delay Request Granted 12 Jul 2010 (Manning).pdf; LTC Memtka Appoint. as Art. 32 IO 6 Jul2010 (Manning).pdf; Reconsideration of Expert Assis. Request-Approved 23 Jul 2010(Manning).pdf; Renewed Request for Sanity Board and Request for Medical Expert 18 Jul2010 (Manning).pdf; Request for Expert Assistance 13 Jul 2010 (Manning).pdf; Request forExpert Assistance- Denied 13 Jul 2010 (Manning).pdf; Request for Sanity Board 11 Jul 2010(Manning).pdf; Request Reconsideration of Disapproval for Expert Assistance 16 Jul 2010(Manning).pdf; Art. 32 Investigation Memo 10 Jul 2010 (Manning).pdf; Defense Art. 32 DelayRequest 12 Jul 2010 (Manning).pdf; Defense Delay Request 11 Jul 2010 (Manning).pdfSir. Docs attached.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDW)com: (DSN 325)can?Defense_Unclass_Email_000702216964From: Hurtey, Thomas MAJ MIL USA OT Sent: Tuesday, August 03, 2010 12:35 PMTo: Bradley, Corey L. COL USA Marlon, Andras M. LTC USA JFHQ-Cc: Fein, Ashden CPT USA Sweetland, Elizabeth LTC MIL USA OTJAGSubject: Media Contact (UNCLASSIFIED)signed By:Classification: UNCLASSIFIEDCaveats: NONESir,I've already talked to a couple members of the media. (Mom always said I'dbe a star.)I had no ?on the record? public comment about the trial, but I did explain afew things about the military justice process military accused's rightto counsel, pre-trial confinement review process, the Article 32 hearing,etc.) off the record. (I gave them that general information in order toavoid giving them the ?run around? about non-controversial matters. Justthe sort of statements that you would make at a cocktail party about themilitary justice process generally.)I am happy to refer those general questions to a non?party (like maybesomeone in the AdLaw shop). Do you have someone over there identified to dothat? If not, could you? I fear being misunderstood (and misquoted) andthen CPT Fein would have to respond and then I would have to respond to hisresponse (and so on). Please let me know how you want me to proceed.Thanks.v/rThomas F. HurleyMAJ, JAClassification: UNCLASSIFIEDCaveats: NONEDefense_U nctass__EmaiI_0OO8 02206524From: Rose, Luke CPT USD-C SJA Chief, Military Justice Sent: Tuesday, August 3, 2010 1:43 PMTo: Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselCc: Fein, Ashden CPT USA SJA Subject: US v. Manning (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOU0Paul.Here is some contact infomation from their website.-LukeCOMMANDING OFFICER -BRIG SUPERVISOR 1BRIG 1ST SGT -OPERATIONS CHIEF SPECIAL QUARTERS COMPANY GUNNY PROGRAMS CHIEF TRAINING CHIEF SENIOR COUNSELOR COUNSELOR #1 COUNSELOR #2 ADMIN #1 ADMIN #2 VALUABLES CONTROL CENIER WORKSHOP MEDICAL CCU MESSDECK BRIG MAILING ADDRESS:3247 Elrod AvenueDefense_Unc|ass_Emai|_00O9 Quamioo. VA 22 I 34BRIG FAX:Defense_Unclass_Email_O009 0221 5949 Fm? Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselSent: Tuesday, August 3. 2010 1:50 PMTo: Rose, Luke CPT USD-C SJA Chief, Military Justice Cc: Fein, Ashden CPT USA SJAEaton, Michael L. CPT USD-C OfficerHurley, Thomas MAJ MIL USA OTJ AGSubject: RE: US v. Manning (UNCLASSIFIED)Thank you.CPT BouchatdCPT Paul BouchardSenior Defense CounselCarrpLibcm'. IranDSN:Svoip:Defense_UncIass_Emai|_O01O02221964 Previously Submitted in End 77Previously Submitted in End 1Sweda. Michael Dr CIV USA MEDCOM WRAMCmm: Sent: Wednesday, August 4, 2010 12:10 PMTo: ein, Ashden CPT USA SJ A Cc: Hurley, Thomas MAJ MIL USAEaton, Michael CPT USF-I SJ A Trial DefenseAmmev Subject: RE: RCM 706 Order (PFC Manning) (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCavcals: NONESitWill the sanity board members require any level of security clearancefor this?v/r.Smada. ABPP (Forensic)Board-Certified Forensic Chief. Forec ServiceDiicctor. Forensic Ps_vcholog5 Fellowship Walter Reed Army Medical usmes blackberry)(personal mobile)"The United States themselves are essemially the greatest poem.Past and present and future are not disjoined but joined."Defense_UncIass_Email_001 1 02872799 Previously Submitted in Encl 77Previously Submitted in Encl 1 From: Fein, Ashden CPT USA SJASent: Wednesday. August 04, 2010 12:15 PMTo: Suede, Michael Dr CIV USA MEDCOM WRAMCCc: Huney. Thomas MAJ MIL USA OTJAG Eaton. MichaelCPT SJ A Tn'aI Defense Attorney omow, JoDeanSubject: RE: RCM 706 Order (PFC Manning) (UNCLASSIFIED)Sir,I do not foresee the need; however I rather defer that answer to MAJ Hurley and the defenseteam. There is one caveat. A current protective order is in place and it does not authorizethe disclosure of any of the classified information related to this case without affirmativeauthorization. So if there ends up being a need, although doubtful, then the Government willneed to work to get an exception to the protective order.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH)COMM: (DSN 325)CELL:NIPR:SIPR: Defense_UncIass_EmaiI_0O1202881938 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday, August 04, 2010 2:48 PMTo: 'Annanza,PaurCc: ?Morrow, JoDean CPT MIL ?Haberland, John CPT MIL Zimmerman, Sara J. SGT USA JFHQ- ?Hurley, Thomas MAJ MIL USAaton, IC ael CPT USF-I SJ A TrialDefense omey; ry, aro yn Egan, Michael CIVSJASubject: Article 32 Appointment (PFC Manning)Attachments: Art 32 Appointment Memo (ManningB).pdf; Charge Sheet (ManningB).pdf; ERB(ManningB).pdfhnponance: LTC Almanza,Good afternoon. The Garrison Commander, Joint Base Myer-Henderson Hallappointed you the Article 32 Investigating Officer in the case ofPFC Manning. Attached are your appointment orders, the current chargesheet, and an ERB. Below is a list of the key members of the Government andDefense teams, along with your support staff and everyone is on this email.This list is still fluid and will likely change, to include securityofficers. Because of the sensitive nature of this case, I request that welimit the email list to these persons, until more formal "teams" areestablished.Government CounselCPT Ashden Fein (OIC)CPT Joe Morrow (TC)CPT John Haberland (TC)CPT Luke Rose (TC-Iraq)DefenseCPT Paul Bouchard CPT Michael Eaton (DC?Iraq)MAJ Thomas Hurley (DC-Local)Justice StaffSGT Sara Zimmerman (27D-MDW)Mrs. Carolyn Autry (Senior Paralegal-MDW)Legal AdvisorMr. Mike Eganv/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington com: (osm 325)Defense__Unclass_Email_001 302881938 Previously Submitted in End 79Previously Submitted in Encl 1CELL:NIPR:SIPR: Tracking:Defense_Unclass_Emai|_001 302219544 Previously Submitted in End 79mm: mm Paul Sent: Wednesday, August 4, 2010 6: ll PMTo: Fein, Ashden CPT USA SJACc: Morrow, .loDean CPT MIL USA Haberland. John CPTMIL USA Zimmerman Sara J. SGT USA JFI-IQ-SJA Hurley, Thomas MAJ MIL USA OTJAG Eaton, Michael CPT USF-I A Trial Defense Attorney Autxy, Carolyn Ms CIV SJAEgan, Michael CIV SJA Subject: RE: Article 32 Appointment (PFC Manning)Thank you. Just to make you all aware. CPT Fcin and I briefly spokeyesterday about my to be appointed as the 10 and exchangedcontact infonnationI'll touch base with Mr. Egan tomorrow and to be in louchtomomow more substantively.Thanks. LTC AlmamaI) Ic)Defense_Unc|ass_EmaiI_0O1402216961 Previously Submitted in Encl 77Previously Submitted in Encl 1 From: Huriey, Thomas mu Mn. USA omc Sent: Thursday. August 05. 2010 2:24 PMTo: Fein, Ashden CPT USA Swede. Michael Dr CIV USA MEDCOMcc: Eaton, Michael CPT USF-I SJ A Trial DefenseAtto Monow. JoDean CPT MIL USAsubject: RE: RC Order annino) (UNCLASSIFIED)signed av: DIClassification: UNCLASSIFIEDCaveats: NONEDr . Sweda/CPT FeinThere is no need for the members of the board to have a security clearance.I will speak with PFC Manning tomorrow about the board and ensure that hisanswers to your questions do not include any classified information. If hefeels he must disclose classified information, then he will let you knowthat there is more that he wants to say but cannot. CPT Fein and I willthen seek an exception to the current order.v/rThomas F. HurleyMAJ, JA- Defense_Unclass_Email_001 5 02216960From: Huney, Thomas MAJ MIL USA OTJAG Sent: Thursday, August 05, 2010 7:49 PMTo: Fein, Ashden CPT USA SJACc: Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense Counsel; Eaton, Michael CPT USF-I SJ A Trial Defense AttorneySubject: 706 Board Results in US v. Manning (UNCLASSIFIED)signed By: Classification: UNCLASSIFIEDCaveats: NONECPT Feinwould you have an objection to allowing me (or whoever the stateside DC isat the time) the opportunity to view both the "government" results as wellas the "defense" results prior to the I just want to avoid theaccidental disclosure of "defense" information in the "government" report.I would be happy to have a minimal amount of time to make an objection (36minutes would suffice). I've seen it happen before, and I just want toavoid any problems.Thanks.Thomas F. HurleyMAJ, JAActing Chief, US Army Defense Counsel Assistance Program(work email) (iPhone email)(office)(cell)(fax) Classification: UNCLASSIFIEDCaveats: NONEDefense_Unclass_EmaiI_001602882242To:Cc:Subject:Sir,Fein, Ashden CPT USA SJAFriday, August 06. 2010 7:35 AMHuriey. Thomas MAJ MIL USA OTJAGBouchani, Paul R. CPT USD-C DSTB CO TDS Sr Defense Counsel; Eaton, Michael CPT USF-I SJ A Trial Defense Attomey; Habenand, John CPT MIL Rose, Luke CPTSJA Chief, Military Justice; Momow. JoDean CPT MIL USARE: 706 Board Results in US v. Manning (UNCLASSIFIED)The Government does not have an objection; however if the defense ends up objecting, theGovernment would like to be notified of the objection to the Government Results and why theobjection (generalities only).v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Amy Military District of Washington (MN)COMM:CELL:NIPR:SIPR:Defense_Unc|ass_EmaiI_0O17(DSN 325) Previously Submitted in End 77Previously Submitted in Encl 1 02221960l_.mm_ Sweda. Michael Dr CIV USA MEDCOM WRAMCSent: Friday, August 6. 20l0 3:04 PMTo: Hurley, Thomas MAJ MIL USA OTJAG Fein, Ashden CPT USA SJ A Cc: Eaton, Michael CPT USF-I A Trial DefenseMorrow,JoDean CPT MIL USA Lange. Christopher LTCMIL USA MEDCOM WRAMC Montalbano. PaulDr CIV USA Malone, Ricky COL MIL USAMEDCOM WRAMCSubject: RE: RC 706 Order (PFC Manning) (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: NONEFein:I have oorsulted with LTC Christopher Larige. who is my courlerpan asDirector of the Forensic Fellowship. regarding the Maruiingcase. We are in the process of assembling a team for the evaluation.- and expect the direct evaluation piece (irnerview and testing) of thisto be completed in two weeks. Generally. we ask for at lest a si\' weeksuspense date for completion of a 706 report. In the case of PFCManning. we would like to request a three month suspense from the datethat he is first seen. to allow for a thorough evaluationPlease feel free to call or e-mail if you have any questiors.v/ r.Michael Swcda. ABPP (Forensic)Board~Certif'ted Forensic Chief. Forensic ServiceDirector. Forensic Fellowship Walter Reed Army Medical Cemer (fax)(business blackberry)(personal mobile)"The United States themselves are essentially the greatest poem.Past and present and future are not disjoined but joined.?Defense_Unclass_Email_O01802219543 Previously Submitted in Encl 79Fr?m= Almanza? Pau1?>Sent: Friday, August 6, 2010 5:30 PMTo: Fein, Ashden CPT USA SJ AMorrow, JoDean CPT MIL USA Eaton, Michael CPT USF-I SJ A Tiial DefenseHaberland, John CPT MIL USAHurley, Thomas MAJ MIL USA OTJAGCc: Zimmerman, Sara]. SGT USA JFHQ- SJAAutty, Carolyn Ms CIV JFHQ-NC DW SJA Egan, Michael CIV JFHQ-SJASubject: Article 32 (PFC Manning)Counsel -I anticipate getting the noti?cation memo out early next week, andtentatively plan to set a hearing for the morning of August 13. withinthe ten day period speci?ed by my appointment orders.Should you be considering requesting a delay, please consider this emaila head's up.LTC AlmanzaDefense_UncIass_EmaiI_O019 0221 5946Bouchard. Paul R. CPT USD-C DSTB CO TDS Sr Defense Counselmu" Sent: Satunday, August 7, 2010 9:37 AMTo: Fein, Ashden CPT USA SJA Subject: US v. ManningAshden:Luke Rose had approaclnd me this past week to discuss the Manning case. I was expecting an offer from him. but he walled anoffer from us. First step of course is the 706. CPT Rose wants my clicrt. Manning. to be cooperative with law enforcement. meaningD01.Hy.1aotlnticalI_v. if Manning were to plea guilty. what would the Govemment olfer for a sentence??Just curious.Thanks.PaulPaul BouchardSenior Defense CounselCanp Libertv. [rmDSN: 7Svoip:Defense_Unclass_EmaiI_0020From: Fein, Ashden CPT USA SJASent: Saturday, August 07, 2010 9:50 AMTo:Subject: 9: v. anmngPaul. Luke will be here by nonday so we can figure out the details and meet with dog] to seewhat the impetus is behind the govt being so fast to offer a deal. Deals are always on thetable except in rare circumstances and nothing about this case leads me to believe that onecouldn't happen here. My biggest concern is to get the 796 complete. Did you see the emailfrom the docs. what are your thoughts.Ashden FeinCPT, JAChief, Military Justice-i E33Defense_Unc|ass_Email_00210221 5943From Bouchard. Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselSent: Saturday, August 7, 2010 9:51 AMTo: Fein, Ashden CPT USA S1 A Subject: RE: US v. ManningThanks Ashden:I did see the e-mail from the docs. My reaction is: three months for a 706 is a long time. I thoroughness. but that's a longtime.I look forward to heating flom you and Luke.Thanks.PaulCPT Paul BouchamSenior Defeme CounselCanp IranDSN:Svoip: Defense_Unclass_Email_0O22 02872810 Previously Submitted in End 77From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJAsent: Sunday, August 08. 2010 8:54 PMTo: Swede, Michael Dr CIV USA MEDCOM Huney, Thomas MAJ MIL USAOTJAGcc: Eaton, Michael CPT USF-I SJ A Tnal Defenseomey: Morrow. JoDean CPT MIL Lange. Christopher LTC MIL ontalbano. PauI Dr CIV Malone. Ricky COLMIL USA MEDCOM I-labenand, John CPT MIL USASubject: RE: RCM 706 Order (PFC Manning) (UNCLASSIFIED)Sir,Thank you. The United States and the Defense counsel will discuss your request with eachother over the next few days.He will likely have more questions of you before taking thisrequest to the Convening Authority.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (mu)CON:CELL:NIPR:SIPR:Defense_Unc|ass_EmaiI_0023DSN 325) 02874426Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Sunday, August 08, 2010 8:57 PMTo: Morrow, JoDean CPT MIL Eaton. Michael CPTUSF-I SJ A Trial Defense Attorney; a an Hudey, Thomas MAJ MIL USA OTJAGSubject: anningGentlemen,Although email addresses are going to be changing in the near future, please ensure allemails to Government counsel include Fein, Morrow, Haberland, and Rose. I am going to try tosetup a generic account that will allow all emails to funnel to each of us with one address.This week, all government counsel (including Rose) will be at MDH.In the next two days, I would like to discuss, at a minimum, the following issues:1. Dr. Sweda's request for three months to complete the RCM 706.2. Any additional requirements the defense has for the Sanity Board (re: MAJ Hurley phoneconversation with me last week), so that we can get those Possible defense "objections" or "requests" to/for the Classified InformationProtective Order (re: MAJ Hurley phone conversation with me last week).4. A renewed defense delay for the Art 32, in light of the deployed counsel not beingpresent and the original request to delay the Art 32 until the completion of the RCM 706 (re:MAJ Hurley phone conversation last week and IQ defense counsel discussions with Roseanswer on potential delays so he can officially set the date and timefor the Art 32.S. Defense's request for a "number" to start negotiating a potential deal.Of course we are always available to chat. Once we get settled in our new offices and getthe POC information hammered out, I will publish a Government POC list for you.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MOW)COMM:CELL:NIPR:SIPR: Defense_Unc|ass_Email_0O2402881068From: Fein, Ashden CPT USA SJASent: Monday, August 09, 2010 2:25 PMTo: Hudey, Thomas MAJ MIL USA OTJAGSubject: ChatSin,Are you available to chat? Thanks.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (Mow)-3 -CELL: NIPR:SIPR:Defense_UncIass_Emai|_00250221 6958From: Hudey. Thomas MAJ um USA omc-: sent: Monday, August 09, 2010 2:27 PMTo: Fein, Ashden CPT USA SJAsubject: RE: Chat (UNCLASSIFIED)sinned 8v= TIClassification: UNCLASSIFIEDCaveats: NONECPT FeinHere's my credit information.v/r~Thomas F. HurleyMAJ, JA(o++1ce)2 Defense_U nc|ass_Emai|_0O260287442Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJASent: Monday, August 09. 2010 10:34 PMTo: Fein. Ashden CPT USA ?Morrow. Jooean CPT MIL Eaton. Michael CPT USF-I SJ A Tn?aI Defensettomey; a a . Hurley, Thomas subject: RE: PFC ManningMAJ Hurley,Below recaps our conversation earlier in reference to our previous email:1. The Defense will decide by tonight whether they plan on requestingadditional tests or focuses for the RCM 706.2. The Defense agrees that the Sanity Board should be given a suspenseof 6 weeks to fully complete their evaluation and the United States willrecommend to the to extend the suspense to 6 weeks from the date ofthe action (in the next few days). The United States will also reconmend tothe that he specify that the Sanity Board may request more time, butonly after consulting the Defense and United States and submitting theextension request in writing. The Defense and United States agreed that itis unneeded to ask/recommend the to order the Sanity Board to releasethe prosecution's results to the Defense prior to release to the UnitedStates; however the defense agreed that any objection will be relayed to theUnited States with an explanation of the objection.3. The Defense will submit an additional delay for the Art 32 to beheld after the Sanity Board is complete. The defense will do this by C08tomorrow so that the Art 32 I0 will know that he will need to reschedule theArt 32 after the acts on the defense delay.4. The Defense will submit to the United States any "objections" or'requests' to/for the Classified Information Protective Order NLT Friday (13Aug 10).CPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Nashington (MDN)CON: 3 (DSN 325)CELL:NIPR:SIPR: Defense_UncIass_EmaiI_0O27 02881964 Previously Submitted in Encl 79. Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJASent: Monday. August 09. 2010 10:37 PMTo: Almanza, Paul; Monow, JoDean CPT MIL USA Eaton,Michael CPT USF-I SJ A Trial Defense Attorney; Haberiand. John CPT MIL Huney. Thomas MAJ MIL USA OTJAGCc: mmennan. ara . USA JFHQ- SJA: Autry. Carolyn Ms CIV JFHQ-NCRIMDW Egan. Michael CIV SJASubject: RE: Article 32 (PFC Manning)Sir,The United States and Defense spoke today and we anticipate a delay requestto be submitted to the in the next few days, which will effectivelypush the Art 32 to the right.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MDH)COMM: (DSN 325)CELL:NIPR:SIPR: Defense__Unciass_EmaiI_002802216953 Previously Submitted in Encl 77Previously Submitted in Encl 1From: Huney, Thomas mu MIL USA oms sent: Tuesday. August 10, 2010 10:07 AMTo: Swede, Michael Dr CIV USA MEDCOM WRAMCcc: Fein, Ashden CPT USA Bouchani, Paul R. CPT USD-C DSTB COTDS Sr Defense Counsel; Eaton, Michael CPT USF-I SJ A Trial Defense Attorneysubject: RE: RCM 706 Otder (PFC Mannina) (UNCLASSIFIED)?HgnodlBy:Classification: UNCLASSIFIEDCaveats: NONEDr . SwedaI am one of PFC Manning's defense counsel. I know we all (the attorneys forboth parties) appreciate your prompt attention to this matter, and I knowthat we all want a thorough evaluation of PFC Manning that follows the ordersigned by COL Coffman on 3 August. However, we (the defense) would be muchmore comfortable with an initial six week suspense. If, at the end of thatsix weeks, you need more time to complete a thorough evaluation, then wewould request that you forward a request for an extension that estimates thetime required to complete the process.PFC Manning is in pre-trial confinement, and we want to get his casereferred to trial sooner rather than later.On a substantive note, we believe the order signed by COL Coffman issufficient for the charges now preferred. There are no other additionalquestions we want you to answer in the course of completing this matter.Thanks.v/rThomas F. HurleyMAJ, JA. (cell)Defense_UncIass_EmaiI_0029 0221 6950Previously Submitted in Encl 1From: Honey, Thomas MAJ MIL USA OTJAG Sent: Tuesday, August 10, 2010 10:11 AMTo: Fain, Ashden CPT USA Morrow, JoDean CPT MIL Eaton. Michael CPT USF-I SJ A Trial DefenseAttomey: Habenana. John cm? MIL USASubject: RE: PFC Manning (UNCLASSIFIED)859006 By: Classification: UNCLASSIFIEDCaveats: NONECPT FeinYour email below is a fair representation of what we discussed on the phoneyesterday. You can see from my email to Dr. Sweda that we are ?on board"already with those matters discussed in paragraphs 1 and 2. I will getthose other matters to you IAN the tineline you described below.Thanks.v/rThomas F. HurleyMAJ, JA(cell) Defense_Unclass_Emai|_O030 02216948From: Hur1ey.ThomasF MAJMIL USA oms?sent: Tuesday. August 10. 2010 10:42 AMTo: Fein, Ashden CPT USA SJAsubject: RE: PFC Mannina (UNCLASSIFIED)Suuwulay:Classification: UNCLASSIFIEDCaveats: NONECPT FeinThe two letter abbreviation for Iraq is 12, not IQ. that's in a regsomeplace (maybe one of the travel ones). (I would go with or'downrange' if I were to try to describe someone's location over thissystem. I wouldn't want you putting their lives in danger by divulgingtheir location.)I told CPTs Bouchard and Eaton that I was "lead counsel for now,? and theymade no objection. So, I an lead counsel for now with "for now? meaningthrough the 706 board and up to the Article 32 investigation. (My TDSbosses have nade no final decision as to who PFC Manning's detailed defensecounsel will be, but I anticipate that decision to come prior to the Article32 in this case.) Also, you can consider the defense request you describedin paragraph 5 withdrawn. If you guys have a ?sweetheart? deal you want togive in this case, I'm all ears. However, I'm going to wait until thesanity board is finished before I convey it to PFC Manning provided there isno reason for me not to wait.we (the defense) requested the board because we've got some concerns aboutour client that need to be addressed. It's only after we're reasonablymedically certain that he is capable of assisting in his own defense that wewill have those kinds of substantive talks.I didn't want to send this to everyone because I didn't want to sound like adick (probably too late), but I wanted you to get answers to all of yourquestions listed below. I copied your Sunday message into this one for areference.Thanks.v/rThomas F. HurleyMAJ, JA (cell)Defense_UncIass_EmaiI_003102873417From: Fein, Ashden CPT USA SJASent: Tuesday, August 10. 2010 10:51 AMTo: Hudey. Thomas MAJ MIL USA OTJAGSubject: RE: PFC Manning (UNCLASSIFIED)Thanks sir. good and I was actually talking about the level of IQManning must have with such a high GT score despite being deployed in IZ inthe CENTCGI1 AOR and downnange.Thanks.Ashden Feincpr, JAChief, Military JusticeU.S. Army Military District of Washington (mu) Defense_U nc|ass_EmaiI_0032 02221 954From:Sent:To:Cc:Subject:Previously Sn mitted in Encl 77Previously bmitted in Encl 1Sweda, Michael Dr IV USA MEDCOM WRAMCTuesday. August 10. 2010 ll:O0 AMHurley. Thomas MAJ USA OTJAG Fein, Ashden CPT USA IF Eaton. Michael CPT USF-I SJ A Trial DefenseAttorney Lange, Christopher LTC MIL USAMEDCOM WRAM Benesh, Samantha CPTMIL USA MEDCOM MAMC Hemphill, Marla LTC MIL USA MEDCOM BAMC RE: RCM 706 Order (PFC Manning) (UNCLASSIFIED)Classificatiorr UNCLASSIFIEDCaveats: NONEMAJ Hurley:We will proceed with this plan in mind (initial 6 week suspense date).It is therefore likely that we will need at and will sorequest along with an estimated time to completion if/when neededPlease note thin due to scheduling conflicts. we uill begin evaluationon 27 August. Please provide all standard relevant documents relates to706 evaluations. repon of criminal investigation. menialhealth/medical records. ERB. etc. This may be sent by courier (FedEx orsimilar service) to:Michael Sweda. Chief. Forensic ServiceWalter Reed Army Medical Cemer6900 Georgia Avenue NW6 (Borden Pavilion). 3rd FloorWashington DC 20307v/r.Miclnel Sweda. ABPP (Foremic)Board-Certi?ed Forensic PwchologistChief. Forec Service Director. Forensic Fellowship Walter Reed Army Medical Center(business blackberry)(personal mobile)"The United States themselves are essentially the greatest poem.Past and present arr! future are not disjoined but joined.?Defense_U nc|ass_Emai|_0033Previously Submitted in Encl 79 02219541From Almanza? Paul Sent: Tuesday, August 10, 2010 1:09 PMTo: Fein, Ashden CPT USA SJAMorrow, JoDean CPT MIL USA Eaton, Mic ael CPT USF-I S1 A Trial DefenseHaberland. John CPT MIL USAHurley, Thomas MAJMIL USA OTJ AGCc: Zimmerman, Sara J. SGT USA JFHQ- SJ AAutly. Carolyn Ms CIV JFHQ-SJA Egan. Michael CIV IFHQ-SJASubject: RE: Article 32 (PFC Manning)CPT Fein -Thanks for the update. Please keep me posted.L'I?CAlmarmDefense_Unclass_E_mai|_0O3402873420From: Fein, Ashden CPT USA SJASent: Tuesday. August 10. 2010 10:19 PMTo: Hurley. Thomas MAJ MIL USA Morrow. JoDean CPT MIL Eaton, Michael CPT USF-I SJ A Tn'al DefenseAttorney; Haberland, John CPT MIL Subject: RE: PFC Manning (UNCLASSIFIED)Sir,Thank you for such a quick reply. Please send the Art 32 delay request sothat we may get it and the RCM 706 delay request to the for action.Thank you again.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MDH)COMM: (DSN 325)CELL:NIPR:SIPR: Defense_UncIass_Email_003502216944Previously Submitted in Encl 1From: Huney, Thomas MAJ MIL USA Sent: Wednesday. August 11. 2010 9:27 AMTo: Fein, Ashden CPT USA SJASubject: FW: Email Sent from Scanning Device (UNCLASSIFIED)Attachments: document2010-08-11-092405.pdfClassification: UNCLASSIFIEDCaveats: NONECPT FeinHere's the delay request.V/rThomas F. HurleyMAJ, JA(office)?em Defense_Unclass_EmaiI_OO3602878629From: Fain. Ashden CPT USA SJASent: Wednesday. August 11, 2010 9:31 AMTo: Huriey, Thomas MAJ MIL USA OTJAGsubject: RE: Email Sent from Scanning Device (UNCLASSIFIED)Good to hook sir. Thanks.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of? Washington (How)com: (osn 325)CELL:NIPR:SIPR: Defense_UncIass_Email_0O3702881960Cc:Subject:Attachments:Sir,The Defense submitted a Formal Delay request.Previously Submitted in Encl 79Previously Submitted in Encl 1Fein, Asndon CPT USA SJAWednesday, August 11. 2010 9:34 AMAlmanza, Paul; Morrow, JoDean CPT MIL Eaton,Michael CPT USF-I SJ A T?al Defense Attorney; 8 0 Huriey. Thomas MAJ MIL USA OTJAGmmerman. ara . SA JFHQ- Autty. Carolyn Ms CIV JFHQ-Egan, Michael CIV SJARE: Article 32 (PFC Manning)Art 32 Defense Delay - 11 Aug 10 (ManningB).pdfDo you have any objections orcomments before submitted to the v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (HM)COH4:CELL:NIPR:SIPR:DSN 325) Defense_U ncIass_Emai|_O038Previously Submitted in Encl 79Previously Submitted in Encl 1 Armmvau-InSent? Wednesday, August I 1, 20l0 1:08 PMTo: Fein, Ashden CPT USA SJA Cc: Zimmerman. Sara]. SGT USA JFHO- SJAAutlv. Carolyn Ms CIV JFHQ-Egan, Mnchael CIV JFHQ-Morrow, JoDean CPT MIL SJASJAUSA Michael CPT USF-I A Trial Defense Attorney Haberland, John CPT USAHurley, Thomas MAJ MIL USA OTJAGSubject: RE: Article 32 (PFC Manning) Fcin -Noobjcaions. As rcqucs is mc. submit anendorsement recommending approval of the delay request.Thanks.LTC AlmanzaDefense_Unclass_EmaiI_003902872802 Previously Submitted in Encl 77Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJAsent: Thursday. August 12. 2010 8:11 PMTo: Sweda, Michael Dr CIV USA MEDCOM Hudey. Thomas MAJ MIL USAOTJAGcc: Eaton, Michael CPT USF-I s.1 A Trial Detenseomey: ange. 0 or MIL USA MEDCOM Benesh. Samantha CPT MIL USA MEDCOM Hemphill. Marla LTC MIL USA MEDCOM BAMCSubject: RE: RCM 706 Onder (PFC Manning) (UNCLASSIFIED)Attachments: ROM 706 Extension - 12 Aug 10 (ManningB).pdfImportance: Highor. Sweda,The convening Authority approved your requested extension of time. Pleasesee attached memorandum.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (PDH)CUM: (DSN 325)CELL:NIPR:SIPR: Defense_U ncIass_EmaiI_004002881955 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fain, Ashden CPT USA SJASent: Thursday, August 12, 2010 8:13 PMTo: Almanza. Paul; Monow. JoDean cm MIL Eaton.Michael CPT USF-I SJ Trial Defense Attorney; 8 Hurley, Thomas MAJ MIL USA OTJAGCc: mmerman. ra . SA JFHQ- Autry. Carolyn 0 Ms CIV JFHQ-Egan. Michael CIV SJASubject: RE: Article 32 (PFC Manning)Attachments: Art 32 Delay - 12 Aug 10 (ManningB).pdfknponanoe: Sir,The convening Authority approved the defense delay of the Article 32Investigation.v/ CPT FeinAshden FeinCPT, JAPlease see attached memorandum.Chief, Military JusticeU.S. Amy Military District of Hashington (vow)CON:CELL:NIPR:SIPR:Defense_U nc|ass_EmaiI_0O41 (osu 325)02216943Previously Submitted in End 1From: Hudey, Thomas MAJ um usA ome Sent: Friday, August 13, 2010 4:56 PMTo: Fein, Ashden CPT USA SJACc: Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense Counsel; Eaton, Michael CPT USF-I SJ A Trial Defense AttorneySubject: US v. Manning (UNCLASSIFIED)S?gnedl3y:Classification: UNCLASSIFIEDCaveats: NONECPT Fein1. I told you on the phone today that I have not been detailed to representPFC Bradley Manning in his pending court-martial. COL Cremin, LTC Fleming,and LTC Febbo will decide who will ultimately be detailed in this case. Ianticipate that a decision on that matter will be made in the coming week.2. We agreed that any "objections" or "recommendations" that the defensehad to any potential Security Procedures memo signed by MG Horst would bedue today. I am not comfortable signing anything as a defense counsel inthis case (because I am not one any more), so I would request an extensionof time to make those "objections" or "recommendations" for a period of twoweeks. In that time, the new detailed counsel could offer whatever thoughtnecessary for the appropriate handling of classified matters. If MG Horstdoesn't want to wait (and her certainly doesn't have to), we would ask thathe consider the memo signed by CPT Bouchard on this topic. He submittedthat memo through PFC Mannings commanders and lawyers in the CENTCOM AOR.3. Please email or call me with any questions.Thanks.Thomas F. HurleyMAJ, JAUS Army Defense Counsel Assistance Pro ramwork email) 1Phone emaClassification: UNCLASSIFIEDCaveats: NONEDefense_U nc|ass_Email_0042 02068181From: Fein, Ashden CPT USA SJAsent: Ftiday, August 13. 2010 5:03 PMTo: Huriey. Thomas MAJ MIL USA OTJAGcc: Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense Counsel; Eaton. Michael CPT USF-I SJ A Trial Defense Attorney; Morrow. JoDean CPT MIL Subject: v. Manning (UNCLASSIFIED)Sir,I do not anticipate any changes to the protective order in the next fewweeks. Thank you.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MDH)COMM: (DSN 325)CELL:NIPR:SIPR: Defense_Unc|ass_Emai|_004302216940From: Huney, Thomas MAJ MIL USA OTJAG sent: Friday. August 13. 2010 5:05 PMTo: Fain, Ashden CPT USA SJACc: Bouchard, Paul R. CPT uso-c osra 8 co TDS Sr Defense Counsel; . Michael CPT USF-I SJ A Trial Defense Attorney; Morrow. JoDean CPT MIL Subject: v. Mannina (U CLASSIFIED)Signed By:Classification: UNCLASSIFIEDCaveats: NONE AllPlease Forgive the typo in my paragraph 2. I typed ?her? when I meant totype Not cool.I will pass along your email to my replacement.Thanks.v/rThomas F. HurleyMAJ, JA(office). (cell)Defense_Unclass_EmaiI_0O4402874-425From: Fein. Ashden CPT USA SJASent: Monday, August 23, 2010 7:25 AMTo: Kemkes, Matthew MAJ MIL USASubject: PFC ManningSir. It is my understanding you are detailed DC Cc: Rose,Luke CPT USD-C SJA Chief,Military Justi Morrow Ill, JoDean, - JA Matthew kemices Subject: RE: Update (US v. Manning)Ashden,Call me on my direct dial number below.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674?6006Fax: (508) 324?9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_Email_008602869413From: Fein. Ashden CPT USA SJAsent: Monday. September 20. 2010 4:02 PMTo: Subject: RE: Update (US v. Manning)Sir. You available?Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDN)COMM: (DSN 325)CELL:NIPR:SIPR: Defense_Unclass_Emai|_O08702205471From:Sent:To:Cc:Subject:Attach:Previously Submitted in Encl 1Zimmerman, Sara J. SGT USA JFHQ- SJAFriday, September 24, 2010 2:30 PMMatthew kemkesFein, Ashden CPT USA IF SJA?Morrow, JoDean CPT MIL USAHaberland, John CPT USA Regimental Judge AdvocatePreliminary Classi?cation Review (UNCLASSIFIED)Superseding Preliminary Classi?cation Review of the Accused's Mental Impressions(ManningB).pdf Classi?cation: UNCLASSIFIEDCaveats: FOUOSir,Attached is the Preliminary Classi?cation Review of PFC Manning. If you have any questions, please direct them to CPT Fein.Thank you.SARA J. ZIMMERMANSGT, US ArmyMilitary Justice Paralegal Comm:DSN:Fax: Classification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Email_00880221 5874 From: Sent: riday, September 24, 2010 3:22 PMTo: Zimmerman. Sara J. SGT USA SJACc: Matthew kemkesFein. Ashden CP - MorrowJoDean CPT MIL USAI- Haberland, John CPT USA RegimenSubject: RE: Preliminaiy Classi?cation Review (UNCLASSIFIED)SGT Zimmerman,I have received the attached PCRO. I will forward this to the defense security expert.Best,DavidDavid E. Coombs, Sq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?cez (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is prohibited!?Defense_Unc|ass_Email_008902873128Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJAsent: Friday. September 24. 2010 3:47 PMTo: Cc: Monrow Jooean. CPT USA JFHQ-NCRIMDW SJASubject: RE: Preliminary Classi?cation Review (UNCLASSIFIED)Sir. Any movement on your proposed Expert in the DC area? we finallyfound one, after going across all branches, without a clearance that wewill need to get for him (and you) if the review comes back requiring theclearance. Thanks.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (HOW)COMM: (DSN 325)CELL:NIPR:SIPR: Defense_Unc|ass_Emai|_0O9002215869Previously Submitted in Encl 1From: Sent: Tuesday, September 28, 2010 7:16 PMTo: Fein, Ashden cm USA SJA Morrow JODean, CPT USA Cc: Matthew kemkes Paul BouchardSubject: PCRO IssuesAttach: PCRO Expen IssuespdfAshden,I have attached several issues that Mr. Ganiel has identi?ed in order to conduct his preliminaryclassi?cation review. Please take a look at this list, and let me how the government will address thevarious classi?ed information requirements addressed in the memorandum.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896i I . Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0091028744$Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday, September 29, 2010 9:57 AMTo: Morrow JoDean. CPT USA SJACc: Matthew kemkes; Paul Bouchard; Zimmerman, Sara J. SGT USA JFHQ- NCRIMDW SJASubject: RE: PCRO IssuesSir,Acknowledge receipt. Any more movement on your proposed Expert in the DC area? wefinally Found one, after going across all branches, without a clearance that we willneed to get for him (and you) if-' the review comes back requiring the clearance.Thanks .AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (NOW)CUM:CELL:NIPRSIPR Defense_Unclass_Emai|__009202215865Previously Submitted in Encl 1 From: Sent: Wednesday, September 29, 2010 12:26 PMTo: Fein, Ashden CPT USA SJACc: Matthew kemkes Paul BouchardZimmerman Sara J. SGT USA JFHQ- SJAUSA SJASubject: RE: PCRO IssuesAshden,No positive movement. The person is deploying so I am back to the drawing board.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896mm Notice: This transmission, including attachments, may contain con?dential attorney-client infomiation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_UncIass_Emai|_009302874483From: Fein, Ashden CPT USA SJASent: Wednesday, September 29. 2010 12:31 PMTo: cc: Matthew kemkes; Zimmerman, Sara J. SGT USA JFHQ-NCRIMDW Momow Jooean, CP USA SJAsubject: Re: PCRO IssuesSir. Thanks. we are working to Find a person and we will likely go with a doctor without a tsclearance and will need to get he/she a clearance if required after prelim review.Ashden FeinCPT, JAChief, Military Justice(C) Defense_Unclass_Emai|_OO9402205271Morrow JoDcan. CPT USA SJAFrom:Sent: Wednesday. October 6, 2010 2:23 PMTo: Fein, Ashden CPT USA SM Subject: RE: PCRO Issues (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOSir.We should have answers/solutions to all the issues you raised by Friday. Sony forlhe delay. Thanks.CPT Joe MormwTrial CoumclUS Armv Militarv District of WashingtonPhone:NIPR:SIPR: Defense_Unc|ass_Emai|_0O9502874480From: Fein, Ashden CPT USA SJAsent: Wednesday. October 06, 2010 7:18 PMTo: Morrow Ill, JoDean, CPT USA Cc: Matthew kemkes; ?Paul BouchanfSubject: RE: PCRO Issues (UNCLASSIFIED)Sir. To clarify, the United States is still working on determining which facility (SCIF) isavailable to allow the defense experts, defense team, the accused, and a possible RCH 796board to convene, if the preliminary classification review determines the information is at alevel higher than Also, the United States is working to find a suitable location for the defense team to storeSCI notes and/or documents that is accessible by members of the defense team.Both these issues should be resolved by the end of the week. The main issue holding up thisis finding a facility that minimizes the accused's potential exposure to third parties on-lookers or is not in a otherwise public location, close to Quantico Brig.v/ AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH)com: (DSN 325)CELL:NIPR:SIPR: Defanse_Unclass_EmaiI_009602881059From: Fein, Ashden CPT USA SJAsent: Thursday, October 07, 2010 12:42 PMTo: Cc: Morrow JoDean. CPT USA SJASubject: Chat todaySir. Are you around today to discuss an issue? Thanks.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (Mow)com cm: narpmo Tracking:Defense_Unclass_EmaiI_009702881 056From: Fein, Ashden CPT USA SJASent: Thutsday. October 07. 2010 1:48 PMTo: Cc: Morrow Ill, JoDean, CPT USA SJASubject: RE: Chat todaySir. Sounds great. we will call at 1600.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MDH)COMM:CELL:NIPR:SIPR: Defense_Unclass_Emai|_009802215860From: Sent: Thursday. October 7, 2010 1:45 PMTo: Fein, Ashden CPT USA SJA Subject: RE: Chat todayAshden,How does 1600 sound to you? If good, just give me a call at the direct dial line below.Best.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (4-01) 744?3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is prohibit Defense_Unclass__EmaiI__0O9902870447Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Tuesday. October 12. 2010 7:48 AMTo: Cc: Kemkes, MatthewJ MAJ MIL Morrow JoDean, CPT USA SJASubject: SCIF LocationSir. Good morning. when we spoke last Thursday, you were going to get back to me on Fridayto let me know if the Defense wants to give input into the convening Authorities decision onchoosing to use the Field Investigative Unit (FIU) SCIF -For the Preliminary ClassificationReview and, depending on the results of the classification review, client meetings and RCM706. Please let me know ASAP so we can present to the CA early this week. Thank you.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (POW)COM: CELL-SIPR Defense_Unc|ass_Email_01 0002215854Previously Submitted in Encl 1From: Sent: Tuesday, October I2, 20I0 8:l5 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes? Morrow Ill, JoDean, CPT USA51'? Subject: RE: SCIF LocationAshden,I am sorry, I believed that I was supposed to get back to you on Friday only if the defense had anyissues. The FIU location is ?ne for the PCR, client meetings, and the 706 board.Please let me know the contact information for the second security expert as soon as you can so that I canget him/her up to speed. As I mentioned before, Mr. Ganiel will be out of the loop until the 18th ofOctober.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744?3oo7Office: (508) 674?6006Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain con?dential attorney-client Information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_UncIass_Email_0101Previously Submitted in Encl 1To:Cc:SubjectAttachments:Fein, Ashden CPT USA SJAWednesday. October 13. 2010 8:53 PMMatthew kemkes; Morrow JoDean. CPT USA JFHQ-NCRIMDW Paul Bouchard;Rose. Luke CPT USD-C SJA Chief, Military Justice; Habenand, John CPT USA RegimentalJudge Advocate; Zimmennan, Sara J. SGT USA JFHQ- SJA: Autry. Carolyn 0Ms CIV SJACA Actions (US v. Manning)2-Appointment of 2nd Defense Security Expert (ManningB).pdf; 1-Excludabie DelayMemorandum (ManningB).pdf; 4-Response to Defense Request to Amend Protective Order(ManningB).pdt; 3-Appointment of Defense Expert Consultant in Forensic (ManningB).pdt; 5-Approved Facility and Storage for Classi?ed Information (ManningB).pdtSir. Attached are the following five convening authorities actions:Excludable Delay MemorandumAppointment of 2d Defense Security ExpertAppointment of Defense Expert Consultant in Forensic Response to Defense Request to Amend the Protective Order. Approved Facility and Storage for Classified Informationwe are still working on your request to receive a bates stamped copy of theunclassified portion of the case file.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (FUN)(osu 325)CELL:CU-M: NIPRSIPRDefense_Unc|ass_EmaiI_01020221 5849 From: Sent: Wednesday. October 13, 2010 l0:50 PMTo: Fein, Ashden CPT USA SJ ACc: Matthew kemkes Morrow 1ll.JoDean, CPT USAPaul BouchardRose.Luke CPT USD-C SJA Chief.Military JusticeHaberiand. John PT USA Regimental Judge AdvocateZimmerman. Sara J. SGT USA JFHQ- SJA -, Autlyr Carolyn Ms Cw JFHQ-SJASubject: RE: CA Actions (US v. Manning)Ashden,Thank you. Can you provide me with Contact information for COL Benedek and for Mr. Hall? Also, do youhave a time-line on the bates stamped copy of the unclassi?ed portion of the case ?le?Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744?3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_010302205201From:Sent:To:Cc:Subject:Morrow JoDean, CPT USA SJ AThursday. October 14. 2010 8:25 AMFein, Ashden CPT USA SJA Matthew kemkes Paul Bouchardose, USD-C SJA Chief,Military JusticeHaberiand, John CPT USA Regimental Judge AdvocateZimmerman, Sara J. SGT USA JFHQ- Autrv. Carolyn Ms CIV JFHQ- SJARE: CA Actions (US v. Manning) (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOSir.COL can be mack-ed 21- or?We wiU produce a bates~stamped copy of the unclassi?ed ponion of the case file by next Friday (22 October) at the latest - what hasalteady been provided and updated irfonnation.CPT Joe MorrowTrial CounselMilitmv District of Washington USPhone:NIPR:SIPR: Defense_UncIass__Emai|_01040221 5844From: Sent: Thursday. October 14, ll:54 AMTo: Morrow Ill. JoDean. CPT USA SJACc: Matthew kemkes Paul Bouchard Rose,Luke CPT USD-C SJA Chief,Military JusticeHaberland. John PT USA Regimental Judge AdvocateZimmerman. Sara J. SGT USA FHQ- Auuy. Carolyn Ms CIV JFHQ-Fein, Ashden CPT USASJASJASJASubject: RE: CA Actions (US v. Manning) (UNCLASSIFIED)Joe,I have reached out to both defense appointed experts. I hope to be able to speak to Mr. Hall latertoday. when do you believe the government will be complete the arrangements for the transportation ofPFC Manning from Quantico to the Flu location?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896 m2mmNotice: This transmission, including attachments, may contain con?dential attorney-client Information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Emai|_010502205184From:Sent:To:Cc:Subject:Morrow JoDean. CPT USA SJAThursday. October I4, 20l0 12:33 PMMatthew kemkes Paul BouchardRose,Luke CPT USD-C SJA Chief,Military JusticeHaberiand. John CPT USA Regi mental Judge AdvocateZimmerman. Sara J. SGT USA JFHQ- Autw. Carolyn Ms CIV . Fein, Ashden CPT USA SJAASJARE: CA Actions (US v. Manning) (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOSir.We at: conducting a nchcaxsal mm Tuesday. the |9lh. and should be ready after lhal. 1 know than Mr. Garicl returns on the 18th.When do you thixic your expens will be able to proceed??Joe MonowTrial CoumelUS A Militarv District of WashingtonPhoneNIPR:SIPR:Defense_Unclass_Emai|_01060221 5838From: Sent: Thursday, October I4, PMTo: Morrow .loDean. CPT USA SJACc: Matthew kemkes Paul Bouchard Rose.Luke CPT USD-C SJA Chief,Military JusticeHaberland_ John CPT USA Regimental Judge AdvocateZimmennan, Sara J. SGT USA JFHQ- Autry. Carolyn Ms CIV JFHQ-SJA Fein, Ashden CPT USASJASubject: RE: CA Actions (US v. Manning) (UNCLASSIFIED)Joe,I am not for sure at this point, however, I don't see why they couldn't begin their work as soon as thetransportation piece is resolved. I will speak with Mr. Hall and Mr. Ganiel and get back with you.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisInformation may be unlawful and is Defense_Unclass_EmaiI_010702219532 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Anmanza. Paul Sent: Thursday. October 14, 20l0 5:59 PMTo: Fein, Ashden CPT USA SJA Matthew kemkesMorrow JoDean, CPT USA 5? Cc: Zimmerman, Sara J. SGT USA S1 ASubject: RE: Article 32 (PFC Manning)All -Since it's been about a month since we last touched base. I'm checkingin to see ifyou lave any ETA on the completion of the sanity board.Additionally. 3 the cunent delay we're on will expire when the sanityboard is completed. please give some thougn as to whether youanticipate seeking additional delay (depending of course on when thesanity board is expeaed to be completed).Thanks!LTC AlmanzaDefense_Unc|ass_Emai|_010802881951 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Pain, Ashden CPT USA SJASent: Thursday, October 14. 2010 10:00 PMTo: Almanza. Paul; Matthew kemkes; Morrow Ill,JoDean, CPT USA JFHQ-NCRIMDW Haberland, John CPT USA Regimental JudgeAdvocate; Rose, Luke CPT USD-C SJA Chief, Military JusticeCc: Zimmerman. Sara J. SGT USA JFHQ- SJAsubject: RE: Article 32 (PFC Manning)Sir,Currently we are still in pre-RCM 766 delay for security matters. At this point, we do nothave an estimate on their completion, but once they are then we should move directly in theRCM 706 board, pending a determination of security clearances. Thank you.v/ CPT FeinAshden FeinCPI, JAChief, Military JusticeU.S. Army Military District oF Hashington (MDH)COMM:CELL:NIPR:SIPR: Defense_U nclass_EmaiI_01 0902872832Subject:Gentlemen,Previously Submitted in End 77Previously Submitted in Encl 1Fein. Ashden CPT USA SJAThursday, october14. 2010 10:02 PMSweda. Michael Dr CIV USA MEDCOM WRAM Zimmennan, Sara J. SGT USA JFHQ- . . -Matthew kemkes; Monow JoDean. CPT USA Habenand. John CPT USA Regimental JudgeAdvocate; Rose. Luke CPT USD-C SJA Chiet. Military JusticeRCM 706 (PFC Manning)Currently we are still delayed For the RCM 706 for security matters. Atthis point, we do not have an estimate on their completion, but once theyare then we should move directly in the RCM 706 board, pending adetermination of security clearances.v/rCPT FeinAshden FeinCPI, JAThank you.Chief, Military JusticeU.S. Army Military District of Hashington (MUN)(GM:CELL:NIPR:SIPR:Defense_Unclass_Emai|_0110 Previously Submitted in End 77Friday, October I5, 2010 8:10 AMFein. Ashden CPT USA SJA Cc: Zimmerman, Sara J. SGT USA JFHQ- SJAMatthew kemkes Morrow Ill, oDcan, CPT USASJA Haberland, JohnCPT USA Regimental Judge AdvocateSubject: RE: RCM 706 (r>r=c Manning) (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: NONEThank you.vlr.Miclnel Sweda. ABPP (Forensic)Board-Certi?ed Forensic Grief. Forersic Ps_vcholog)' ServiceDirector. Forersic Fellowship Walter Reed Anny Medical Cerlcr (fax)(business blackberry)(personal mobile)?The United States themselves are essentially the greatest poem.Past and present and future are not disjoined but joined.?Defense_Unclass_Ernai|_011 102219529 Previously Submitted in End 79From: mmanzmui Sent: Friday, October I5, 20|0 8:54 AMTo: Fein, Ashden CPT USA SJA Matthew kem esMorrow JoDean, CPT USA Haberland, John CPT USA Regimental Judge Advocate Rose, Luke PT USD-C SJAChief, Military JusticeCc: Zimmerman, Sara J. SGT USA JFI-IQ- SJASubject: RE: Article 32 (PFC Manning)CPT Fein -Thanks for the info.LTC AlmamaDefense_Unc|ass_Email_01 1202879917From: Fein, Ashden CPT USA SJASent: Monday, October 18, 2010 9:26 PMTo: Hudey. Thomas MAJ MIL USA OTJAGCc: Autry. Carolyn Ms CIV SJASubject: RE: Courtroom (UNCLASSIFIED)Sir. As of now we do not have court scheduled but we night have our contractors here for ourcourtroom renovations. Do you need it For something?AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH) Defense_Unclass_Emai1_01 130287991 5I. From: Fein, Ashden CPT USA SJAsent: Tuesday, October 19. 2010 9:57 AMTo: Hurley, Thomas MAJ MIL USA OTJAGsubject: RE: Courtnoom (UNCLASSIFIED)Thanks sir. I do plan on one day going home before 2136, I heard there islight at the end of the tunnel at the grad course!Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of washington (Mow)COMM:CELL:NIPR:SIPR: Defense_UncIass_Emai|_O1 1402874462Previously Submitted in Encl 1From:sent:To:Cc:Subject:Sir,Have you been able tostart the review. Theprocedures within FIUschedule the first ofv/rAshdenAshden FeinCPT, JAFain, Ashden CPT USA JFI-IQ-NCRIMDW SJATuesday. October 19, 2010 10:29 AMMOITOW Ill, JoDean, CPT USA SJAMatthew kernkes; Paul Bouchatd; Rose.l.uke CPT USD-C SJA Chief,MilitaI'y Justice;Haberland. John CPT USA Regimental Judge Advocate: Sara J. SGT USAJFHQ- Autry. Catolyn Ms CIV SJAPCRO Updatespeak with your security experts and see when they will be ready torehearsal 3 Morrow JoDean, CPT USA SJAHerriott, David Mr CIV USA IMCOM Sent: Sun Oct 19 11:21:24 2010Subject: RE: Move safe to (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOHi Chuck, I imagine that someone has responded to your query below. SJA is going to movethe safe to one of their offices on Fort Myer. CPT Fein and CPT Morrow made the request.Hopefully they will weigh in on this one. I checked with Dave Herriott who gave "us" an okayto house the safe in 229, Fort Myer. Trust this email helps a bit!V/r LizDefense_Unciass_Emai|_0149 02874940Elizabeth D. RyanCommand Security Manager/SSRDistrict of WashingtonComl:DSN:FAX From: Foster, Chuck CIV 34sent: Friday, October 08, 2019 4:39 PMTo: Autry, Carolyn Ms CIV SJACc: Ryan, Elizabeth D. CIV Krebs, Dale R. CIV Cheshire,Robert T. CIV J4Subject: RE: Move safe to (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUO How are you intending to move this heavy safe to SJA area? Does this go on 1st or3rd floor? How soon are you expecting to move the safe? I should have a moving team here innext couple of weeks if you want them to move it for you. If you are planning on moving itwithin SJA resources, please let me know so I don't think I need to be arranging to make ithappen. Thanks,Chuck FosterCharles W. Foster, P.E.Engr/Planner, H-From: Krebs, Dale R. CIV 33sent: Friday, October 08, 2016 2:19 PMTo: Autry, Carolyn Ms CIV SJACc: Foster, Chuck CIV 34; Ryan, Elizabeth D. CIV J3Subject: RE: Safe Repair (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOCurrent projections are they will be here between 1445-1500. If this is a problem, please letme know?From: Autry, Carolyn Ms CIV SJASent: Friday, October 98, 2010 11:39 AMTo: Krebs, Dale R. CIV 33Subject: RE: Safe Repair (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUORoger!From: Krebs, Dale R. CIV 33sent: Friday, October 08, 2610 11:28 AMTo: Autry, Carolyn Ms CIV Foster, Chuck CIV J45Defense_Unclass_EmaiI_014902874940Cc: Ryan, Elizabeth D. CIV 33Subject: Safe Repair (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOFedlock should be here to Fix the safe around 1490. Carolyn I will give you a call when hegets here it should take between 15 -39 minutes to repair. Then all you need to do is show upwith your GPC Card. If you have any questions please give me a callMr. Dale R. KrebsSecurity SpecialistSMO:Phone:DSN:FAX:Building 42 Room 29Fort McNair, DC 20319 Classification: UNCLASSIFIEDCaveats: FOUODefense_Undass_Emai|_014902215760Previously Submitted in Encl 1 From: Sent: Monday, November 1, 2010 5:51 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkesMorrow oDean, CPT USA AHall Cassius Mr FMMC (FTMYER)Charles GanielSubject: PCR InformationAshden,Mr. Hall and Mr. Ganiel need to obtain the following additional information for their PCR. I have cc'd themon this request.Please send them the damage assessments that were conducted by the 0CAs in this case. They also wantthe SCG used to classify the information. Finally, they have asked for the government computer link tothe video that was allegedly released by PFC Manning.Feel free to call me if you have any questions or concerns.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_Emai|_01 5002893212Filename:From:Sent:Subject:Size:Defense__Unclass_Email_0151RE: PCR Information.msgFein, Ashden CPT USA SJA Monday, November 1, 2010 6:00 PMRE: PCR Information49KB (49,664 bytes)02215757Previously Submitted in Encl 1From: Sent: Monday, November I, 2010 9:27 PM To: Fein, Ashden CPT USA cm Mwhewkemkes Morrow Ill, JoDean.-;_Hall Cassius Mr FMMC Subject: RE: PCR lnfonnationAshden,I agree with you in principle. However, I think the question becomes ?when are they acting in theirdefense capacity?? Given the unique nature of the PCRO, I believe Mr. Hall and Mr. Ganiel are currently acting in their government capacity. How else can they be expected to conduct a verification review to accurately determine the dassi?cation level of lnfonnatlon in the case? Under the PCRO, Mr. Hall and Mr. Ganiel are not only limited in what they can share with the government,given the fact not everyone on the defense team has the requisite security clearances, they cannotcurrently share this information with the defense. However, once they complete their work and determinethe classification level of information involved in the case, then appropriate steps will be taken to ensureeveryone involved in the case has the requisite clearances.After this is done, then the defense will be able to discuss with our client any lnforrnatlon that was sharedwith Mr. Hall and Mr. Ganiel. Additionally, Mr. Hall and Mr. Ganiel will be able to discuss thissame information with the defense team.Does this make sense to you? I am free tomorrow anytime after 1500 for a telephone conversation.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?cez (508) 674-6006Fax: (503) 324-9896 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_01 5202893211Filename:From:Sent:Subject:Size:Defense_Unclass_EmaiI_0153RE: PCR Information.msgFein, Ashden CPT USA SJA Tuesday, November 2, 2010 8:45 AMRE: PCR Information54KB (54,272 bytes)02889862Previously Submitted in Encl 1From:SentTo:Cc:Sub?un:Dale,Fein, Ashden CPT USA SJATuesday, November 02, 2010 12:29 PMKrebs, Dale R. CIV J3Kemkes. Matthew MAJ MIL Ryan, Elizabeth D. CIV Autry.Carolyn Mr CIV USA Morrow Ill, JoDean, CPT USA Borgnino, Michelle CPT MIL Safe Moving!Thank you very much for the assistance with acquiring the safe and moving the safe! Thedefense attorneys now have their own safe and we can keep progressing forward.combination, MAJ Matt Kemkes (Senior Defense Counsel) will set/sign For the combo.likely contact you shortly to determine what the combo is, to start using the safe.Thank you again!CCed .CPT FeinAshden FeinCPT, JAAs for theHe willHe isChief, Military JusticeU.S. Army Military District on? Washington (Mow)cm: NIPR:SIPR:Tracking:Defense_Unc|ass_Email_015402904191Previously Submitted in End 1From: Fein, Ashden CPT USA SJASent: Tuesday, November 02, 2010 7:04 PMTo: Cc: Matthew kemkes; Morrow Ill, JoDean, CPT USA JFHQ-Haberland, John CPT USA Regimental Judge Advocate; Rose, Luke CPTUSD-C SJA Chief, Military Justice; Zimmerman. Sara J. SGT USA JFHQ- SJASubject: Defense Requests Updates (US v. Manning)Attachments: Memo for Brig - Defense Team Members (ManningB).pdfSir,Below is a summary of our conversation and answers to your recent email requests. Pleasemail or deliver the original Protective Order acknowledgments to this office, as soon aspossible. If you won't be able to mail the original in the next week, then please send us adigital copy with the original to follow.Email, 21 Oct 19 (PCR Request)OBEMemo Attached.we will turn over in the next few days.we believe this information is irrelevant for the purposes of the PCR. The expertsshould focus solely on the substantive information.we will provide your experts with hard copies of the security classification guides ineffect at the time the accused was in Iraq. They will be hardcopies provided after the ArmyG2 approval.(1) Five disks- we will not turn over these disks. They require OCA approval; however theyare currently classified no higher than SECRET. This is a derivative classification done byCID based on the information contained within the reports that were on the discs.Stand alone computers-we are currently working on obtaining authorization from the G-2of the Army to allow the defense experts to utilize JNICS and SIPRNET in order to conduct thePCR. This authorization will also include an exception to policy that will allow the defenseexperts to use external hard drives on these classified information systems in order tosegregate and store confidential defense information. INSCOM will provide storage space forthe defense above the SECRET level.Email, 28 Oct 10 (IA Request)- Based on the justification provided by the security experts, we do not believe an IAexpert is necessary for the purposes of the PCR. The experts should focus solely on thesubstantive information. An IA expert may be necessary at a later date, depending on thejustification provided by the defense.- You will approach this subject again with your experts to see if they actually require anIA expert to conduct the PCR based on the accused's debriefing and their research of thesubstantive information.Email, 29 Oct 16 (PCR Review)- See of Email (21 Oct 10) response above.Defense Discovery Request, 29 Oct 16- This is an on-going discovery request, we will fulfill as appropriate.Email, 1 Nov 19 (PCR Review)- To our knowledge, no OCA has conducted any damage assessment with respect to thecompromise material in this case.Defense_UncIass_EmaiI_015502904191Previously Submitted in Encl 1- we do not have a computer link to the video that was allegedly released by PFC Manning,although we believe that this isn?t necessarily necessary to conduct the PCR, based on theSCGs we will provide.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDN)COMM:CELL:NIPRSIPR Tracking:Defense_Unc|ass_Emai|_01 550221 5756From: Sent: Thursday, November 4, 2010 4:40 PMTo: Fein, Ashden CPT USA SJA Matthew kemkes Morrow 111, JoDean, CPT USA JFHQ-N SJAHaberland, John CPT USA RegimentalRose,Luke CPT USD-C SJ AZimmennan, Sara J. SGT USA Judge A vocateChief,Military JusticeJFHQ- SJASubject: UpdateAshden,I have requested my co-counsel to ?ll out the acknowledgement to the Protective Order and to give it toyou when they return from New Developments. I will email a copy of my signed acknowledgement to youtomorrow, and will either mail or drop off the original.Today, I spoke with Mr. Hall and Mr. Ganiel. I explained to them the government's determinationregarding the requested information about the TSCIF and the five discs. I also explained thegovernment's position that their PCR should focus solely on the substantive information that they receivefrom PFC Manning. Based upon this information, Mr. Hall and Mr. Ganiel will stop their work untilthey receive authorization to access to JWICS and SIPRNH for the PCR. Please let me know the expectedtime line for this decision so that I may inform Mr. Hall and Mr. Ganiel.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896rm i I . Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_01 56 02886170Fawn:SentTo:Cc:Subject:Sir,Fein, Ashden CPT USA SJAFriday, November 05. 2010 12:42 PMcoonuxngannycounnu?akxensecon1Matthew xemkes?; Morrow m. JoDean, CPT USA amo-NCRIMDW Habenand, John CPT USA Regimental Judge Advocate; Rose,Luke CPTUSD-C SJA ChIef,MiIitary Justlce: Zlmmetman. Sara J. SGT USA JFHQ- SJARE:Luxknewe expect the convening authority to have an answer from the Army 62 NLTMon/Tue of next week.He will then present the appropriate documents to theconvening authority for his signature.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MUN)COMM:CELL:NIPR:SIPR:Defense_Unc|ass_EmaiI_01 57 02215752From: Sent: Monday, November 8, 2010 I PMTo: Fein, Ashden CPT USA SJA Morrow Ill, JoDean, -Habcrland, John CPT USA RegimentalRose.Luke CPT USD-C SJ A Chief.Military Justice Zimmennan, Sara J. SGT USAJFHQ- SJASubject: RE: Unclassi?ed Discovery (US v. Manning)Attach: Coombs - Protective Order.pdf; Bouchard Protective Order.J PGAshden,The unclassi?ed discovery that you sent Friday contained con?dential information (000449). This -information cannot be sent over According to Mr. Ganiel, you need to report this violation toyour IA, and have this information removed from the and the computers that received thedocumentation. You should then renumber the unclassified discovery, and resend the document.This is the second time that we have had an unauthorized release of information by the government. Iwant to ensure that we are doing everything we can to avoid having future such instances especially bythe defense. Please request that the convening authority act on the defense IA request. I understandthat your position is that the request is not ripe, but I believe recent events indicate the need for an IAexpert for both the defense and the government.I have also attached the signed protective orders by CPT Bouchard and myself. MAJ Kemkes should besending his shortly. Feel free to call me if you have any questions.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify me sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_01580221 5748From: Sent: Monday, November 8. 2010 2:12 PMTo: Fein. Ashden CPT USA SJA Cc: Matthew kemkesMorrow JoDean, CPT USA SJAHaberland, John CPT USA RegimentalRose,Luke CPT USD-C SJA Judge AdvocateChief,Mi|itary Justice ,Zimmennan. Sara J. SGT USAIFHQ- SJASubject: RE: Unclassi?ed Discovery (US v. Manning)Attach: Coombs - Protective Orderpdf; Bouchard Protective Order.J PGAshden,The unclassified discovery that you sent Friday contained con?dential information (000449). Thisinformation cannot be sent over According to Mr. Ganlel, you need to report this violation toyour IA, and have this lnfomiation removed from the and the computers that received thedocumentation. You should then renumber the unclassified discovery, and resend the document.This is the second time that we have had an unauthorized release of information by the government. Iwant to ensure that we are doing everything we can to avoid having future such instances - especially bythe defense. Please request that the convening authority act on the defense IA request. I understandthat your position is that the request is not ripe, but I believe recent events indicate the need for an IAexpert for both the defense and the government.I have also attached the signed protective orders by Bouchard and myself. MAJ Kemkes should besending his shortly. Feel free to call me if you have any questions.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_Email_01 5902216933From:Sent:To:Cc:Subject:Attach:xemkes. Manhew 1 MM Mm usA Monday, November 8, 2010 2:59 PMFein, Ashden CPT USA SJA Morrow .loDean, CPT USA Haberland, John CPT MIL USARose,LukeCPT USD-C SJA Chief,Military Justice Zimmerman.Sara J. SGT USA JFHQ- SJARE: Unclassi?ed Discoveiy (US v. Manning) (UNCLASSIFIED)Acknowledgment of Protective Order - Kemkes.pdf SJA Classi?cation: UNCLASSIFIED 5Caveats: FOU0CPT Fein,Please find my acknowledgment attached. I'll give you the original the next time I'm at Fon McNair.Respectfully,MAJ KemkesDefense_Unc|ass_Email_016O02886758From: Fein, Ashden CPT USA SJASent: Monday. November 08, 2010 3:38 PMTo: Cc: Matthew kemkes; Morrow Ill, JoDean, CPT USA JFHQ-a a A Regimental Judge Advocate; Rose,Luke CPTUSD-C SJA Chief.MiIitary Justice: Zimmerman. Sara J. SGT USA JFHQ- SJAsubject: RE: Unclassi?ed Discovety (US v. Manning)Sir. we acknowledge the error and are working to remedy the situation withour Security and IA personnel. He will reevaluate the IA request, although wedo not concede that the current issue is prima facie evidence for the need ofan IA expert at this time. Your security experts were able to identify anissue and brought to your attention. Thank you for the protective orders. weare working to get the signed Army 62 authorization and an updated DiscoveryAnswer (430-449) sent out to you, once the security folks give us a greenlight.All other persons on this email, please delete the previous email and thendelete it from your ?Deleted Items.? Thank you.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MON)COMM:CELL:NIPR:SIPR: Defense_Unclass_Emai|_016102215745From: Bouchatd, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselISent: ay, ovem :33 AMTo: Fein. Ashden CPT USA SJAsubject: RE: Unclassified Discovery Siam Bv= Ashden:I know Mr. Coonbs e-mailed you my acknowledgment of Protective Order forClassified Information, but I need to mail you my original copy. what is youraddress?Please let me know asap. I'll mail it to you right away. You should get it in7-8 days.Thanks,PaulCPT Paul BouchardSenior Defense CounselCamp Liberty, IraqDSN:Svoip: Defense_UncIass_EmaiI_016202886753From:Sent:To:Cc:Subject:SGT - please send info.Ashden FeinCPT, JAFein, Ashden CPT USA JFHQ-NCRIMDW SJAWednesday, November 10, 2010 7:26 AMBoucham, Paul R. CPT USO-C DSTB CO TDS Sr Defense CounselZimmerman, Sara J. SGT USA JFHQ- SJARE: Unclassi?ed Discovery (US v. Manning)Thanks.Chief, Military JusticeU.S. Army Military District of Washington (FIN)COMM:CELL:NIPR:SIPR:Defense_Unclass_Email_0163 02886766From: Fein, Ashden CPT USA SJASent: Wednesday, November 10, 2010 1:04 PMTo: cc: Matthew kemkes; Morrow m, JoDean, CPT USA JFHQ-Haberland, John CPT USA Regimental Judge Advocate; Rose,Luke CPTUSD-C SJA Chief,Mi|itary Justice; Zimmerman, Sara J. SGT USA JFHQ- SJASubject: Unclassi?ed Discovery IS Authonzation (US v. Manning)Attachments: 10-Nov-10-Arrny G2 Approval Memo (ManningB).pdf; Request forDefense Access to lnforrnation Systems (ManningB).pdf; SupplementalGuidance to PCR (ManningB).pdf; Unclassi?ed Discovery (000430-000450) (ManningB).pdf;10-Nov-10-Excludable Delay Memorandum (ManningB).pdfSir. we are still working the IA expert consultant request to determineavailability. we expect to present this request to the convening authority atour next appointment. Attached are the Following documents:1. Unclassified Discovery (430-450). This is the sanitized version withoutthe Facially classified document. More to Follow on the procedures that mustbe Followed based on the previous email.2. Army G2 approval Memos. These is the approval for your securityexpert consultants to use SIPR JNICS, along with harddrives, etc. for thePCR.3. Excludable Delay Memo. Memo signed by the excluding the time sincethe last memo to today as excludable time under RCM 707.Have a good Veterans Day.AshdenAshden FeinCPT, JA Chief, Military Justice U.S. Army Military District of Washington (Mow)COMM:CELL:NIPR:SIPR: Tracking:Defense_Unclass_Emai|_O164102215743From:To:Cc:Subject:Signed By:Dear Mr. Hahl:Bouchard, Paul R. CPT USD-C DSTB 8 CO TDS Sr Defense Counsely, ove AMJIOCC OMB: Matthew kemkes; Morrow Jooean, CPT USA Habenand, John CPT USA Regimental Judge Advocate; Rose, Luke CPT USD-C SJAChief. Militaty Justice: Zlmmennan. Sara J. SGT USA JFHQ- Fem. AshdenCPT USA SJABradley, Corey L. COL USA JFHQ-NCRIMDW Brooks. Frank K. COL USAF JFHQ-NCRINDW Daniel, Henry Jr. CIV Dowling. Lany CIV JFHQ-J6RE: Classi?ed Spillane Inci - (US V. Manning) (UNCLASSIFIED)I have completed steps 1 and 2 regarding the classified spillage incident. Ihave called our incident assurance rep (step 3), and I'm waiting to hearback from then.I will keep you posted.Respectfully,CPT BouchardCPT Paul Bouchard. Senior Defense CounselCamp Liberty, IraqDSN:Svoip:Defense_U nclass_EmaiI_01650221 5739From: Bouchatd, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselIsent: Thursday. November 11. 1 3: AMTo: Fein, Ashden CPT USA SJACc: Zimmennan. Sara J. SGT USA JFHQ- SJASubject: RE: Unclassi?ed Discovery (US v. Manning)Signed By:SGT ZilmernanzI need CPT Fein's address (physical address and not email address) because Ineed to nail his a form. Please send nae his address at your earliestconvenience.Thank you, and happy Veterans Day.Respectfully,CPT Paul BouchardCPT Paul BouchardSenior Defense CounselCamp Liberty, IraqDSN:Svoip: Defense_Unclass_Emai|_0166 10221 5737From:To:Cc:Subject:Signed By:Mr. HahlzBouchard. Paul R. CPT USD-C DSTB 8 CO TDS Sr Defense CounselInay, vem :41 AMJIOCC Matthew kemkes; Morrow Ill, Jooean, CPT USA SJA: Haberland, John CPT USA Regimental Judge Advocate; Rose, Luke CPT USD-C SJAChief. Military Justice; Zimmerman. Sara J. SGT USA JFHQ- NCRIMDW SJA: Fain. AshdenCPT USA SJABradley, Corey L. COL USA Brooks, Frank K. COL USAF JFHQ-J6: Daniel. Henry Jr. CIV Dowling. Lany CIV JFHQ-J6RE: Classi?ed Spillane Incident - (US V. Manning) (UNCLASSIFIED)I've completed steps 1, 2, and 3 1n regard to the classified spillage1nc1dent .Respectfully,CPT BouchardCPT Paul BouchardSenior Defense CounselCamp Liberty, IraqDSN:Svoip:Defense_Unclass_Emai|_O16702886727From:Sent:To:Cc:Subject:Attachments:Sir.Veterans Day.AshdenAshden FeinCPT, JAAttached to this email are more older documents to complete the record.Fein, Ashden CPT USA SJAThursday, Novemoer11. 2010 7:02 PMMatthew kemkes; Morrow JoDean, CPT USA JFHQ-Haberiand, John CP USA egimental Judge Advocate; Rose,Luke CPTUSD-C SJA Chief,Mi|itaiy Justice; Zimmerman, Sara J. SGT USA JFHQ- SJAUnclassi?ed Discovery (US v. Manning)Unclassi?ed Discovery (000451-000474) (ManningB).pdfHappyChief, Military JusticeU.S. Army Military District of Washington COMM:CELL:NIPR:SIPR:Tracking:Defense_Unclass_Emai|_0168 0221 5736From: Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselSent: Monday, November 15, 2010 2:11 AMTo: Fein, Ashden CPT USA SJ A Subject: Request from CPT BouchardAshden:I didn't get your address from your NCO.Just want to mail you the Protective Order for classi?ed info.Thanks.PaulCPT Paul BouchardSenior Defense CounselCamp Libertv. IranDSN SvoipDefense_UncIass_EmaiI_016902890748From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Monda . November 15. 2010 6:14 AMTo: Cc: onow n. SJASubject: Re: Request from CPT BouchardPaul. Sorry. It was a 4 day weekend. I am in transit today but I am sure she will send. Ifnot then let me know.Ashden FeinCPT, JA(C)2 Defense_Unclass_EmaiI_017002215735Fmm_ Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselSent? Monday, November I5, 2010 7:58 AMTo: Fein, Ashden USA S. Subject: RE: Request from CPT BouchardRoger. No problem AshdenLaler.PaulCPT Paul BouchardSenior Defense Counsel Llbemz InnSvoipDefense_Unclass_Email_017102215731Previously Submitted in Encl 1 From: Sent: Monday, November 15, 2010 2:40 PMCc: Matthew kemkesMorrow oDean, CPT USA SJ AHaberland, John CPT USA RegimentalJudge Advocate Rose,Luke CPT USD-C SJ AChief,Military Justice Zimmerman, Sara . SGT USAJFHQ- SJASubject: Discovery RequestAttach: Discovery Request - 15 Nov.pdfAshden,Thank you for the additional discovery. I hope you enjoyed your Veteran's Day as well. I have attached asupplemental defense discovery request. Please let me know if you have any questions.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_017202903810Previously Submitted in Encl 1Fnmn:Sent:To:Cc:Subject:Sir.AshdenAshden FeinCPT, JAAcknowledge receipt.access they needed? Do they need or want an additional meeting with the Accused?we would like 4 days notice to coordinate the movement, so please let us know.Fein, Ashden CPT USA SJATuesday, November 16, 2010 8:40 AMMatthew kemkes; Morrow JoDean, CPT USA JFHQ-a a Jo egumental Judge Advocate; Rose,Luke CPTUSD-C SJA Chief.MiIitary Justice; Zimmerman. Sara J. SGT USA JFHQ- SJARE: Discovery RequestDid your experts get the appropriateIdeally,Thanks.Any update on the Chief, Military JusticeU.S. Amy Military District of Washington (NON)COVM:CELL:NIPR:SIPR:Defense_U ncIass_EmaiI_01 73 02215729Previously Submitted in Encl 1From: Sent: Tuesday, November 16, 2010 8:48 AMTo: Fein, Ashden CPT USA SJA Morrow 0 -I-laberland, John CPT USA RegimentalRose,Luke CPT USD-C SJA Chief,Miliiary Justice Zimmerman. Sara J. SGT USAIFI-IQ- SJASubject: RE: Discovery RequestAshden,Mr. Hall and Mr. Ganiel would like to meet with PFC Manning again (ideally this week). They have sent anemail to Mr. Sessorns to try to coordinate such a meeting. I have a feeling, however, that Mr. Sessomsjust controls access to the SCIF. who do we need to coordinate with to arrange for the actual movementof PFC Manning?I believe Mr. Hall and Mr. Ganiel have the appropriate access to conduct their PCR. I will let you know ifthey raise any concerns with me.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th Floor 3Fall River, MA 02720 Direct Dial: (401) 744-3007 Of?ce: (508) 674-6006Fax: (508) 324?9896Notice: This transmission, including attachments, may contain con?dential attorney-client infomwation and is intended for the person or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, oopying or use of thisinformation may be unlawful and is Defense__Unc|ass_Emai|_O17402903806From:Sent:To:Cc:8ub]ect:Sir.location.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MUN)COMM:CELL:NIPR:SIPR:Defense_U ncIass_Emai|_0175Fein, Ashden CPT USA SJATuesday. November 16. 2010 8:49 AMMatthew kemkes; Monow JoDean, CPT USA JFHQ-a a egumental Judge Advocate: Rose,Luke CPTUSD-C SJA Chief.MiIitaty Justice; Zimmerman, Sara J. SGT USA JFHQ- SJARE: Discovery RequestCPT John Haberland (CCed) will coordinate all travel and with the FIU For the meetingHe will try to setup a meeting for Friday. Thanks. 02886526From:sent:To:Cc:Subject:Sir-the email.Fein, Ashden CPT USA SJATuesday, November 16, 2010 3:42 PMKoblentz, Marc G. MAJ USAF SJAMatthew kemkes; Morrow JoDean. CPT USA JFHQ-a an egimenial Judge Advocate; Rose,Luke CPTUSD-C SJA Chief,Mi|itary Justice; Zimmerman, Sara J. SGT USA JFHQ- Hahl, Michael CIV J6Unclassi?ed EmailIn the CC line is the contact information for all the participants inAll others- Maj Koblentz is the AR 15-6 investigating officer for a securityinvestigation initiated by the Cos, IVDN in reference to the spillage ofdiscovery information.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDN)CELLSTracking:Defense_Unc|ass_Emai|_017602908535From: Fein, Ashden CPT USA SJASent: Thursday, November 18, 2010 4:18 PMTo: subject: Brig Commo (US v. Manning)Sir. According to the Brig, PFC Manning has made some comments to the con?nement personnelabout him thinking his communications with you and the defense team are being monitored.Could you please assure your client that no communications between ya?11 are being monitored,which is why you meet in a separate room than normal visitors. Thank you.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (Mow)com js can Sm: Tracking:Defense_UncIass_EmaiI_01 770221 5728Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselFrom:Sent: Friday, November 19, 2010 2:37 AMTo: Fein, Ashden CPT USA Subject: Message from CPT BouchardAshen:Hate to bug you with this, but 1 still haven't received your physical from your NCO.Just want to mail you the signed form.Thanks,PaulCPT Paul BouchardSenior Defense CounselCamp Libenv. IraaDSN SvoipDefense_U ncIass_EmaiI_0178 02896914From: Fein, Ashden CPT USA SJASent: Friday, November 19, 2010 7:47 AMTo: Bouchand, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselSubject: RE: Message from CPT BouchardThanks for letting me know. Things have been quite hectic.Office of the Staff Judge Advocate103 3rd Avenue SW, Building 32, Suite 396Fort Lesley J. Mchlair, DC 20319-5058Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH) Defense_Unclass_Email_01 790221 5726From: Bouchard. Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselSent ay. ven1 . To: Fein, Ashden CPT USA JFHQ-NCRIMDW SJAsubject: RE: Message from CPT BouchardSigned By:Thanks, Ashden.Much appreciated.PaulCPT Paul BouchardSenior Defense counselCamp Liberty, IraqDSN:Svo1p:Defense_Unc|ass_Email_01800221 5724From: Sent: Friday, November 19, 2010 9:24 AMTo: Fein, Ashden CPT USA SJA Subject: RE: Brig Commo (US v. Manning)Ashden,I have heard of the same concern from him, and I understand why he is worried. The guards usuallystand outside of the booth and constantly look in to ensure everything is ?ne. This brings up an issue thatI want to ask for your assistance on.The defense needs a workable solution to the problem of being able to prepare with PFC Manning. Thecon?nement facility will only let me meet with him in their no-contact booths. They also keep his handand leg restraints on when he speak with me. Additionally, the entire defense team could never meetwith PFC Manning at the same time under this requirement. I believe the fix is to bring PFC Manning to anoi?ce that the defense could use either at Quantico or at a nearby TDS office on an Army installation.I am traveling today, but would like to talk to you about this and some other minor issues on Monday ifyou are available. Have a good weekend.Best.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896.Notice: This transmission, including attachments, may contain confidential attorney-cllent Information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is prohibit Defense_Unciass_Email_0181Sir. I an available. Let?s chat so we can get the best conditions set. Have a good weekend.Ashden FeinCPT, JA1 (0)9 (C)Defense_Unc|ass_Emai|_0182 Fein, Ashden CPT USA SJAFriday, November 19. 2010 9:35 AMMomow JoDean. CPT USA JFHQ-NCRIMDW SJARe: Brig Commo (Us v. Manning)02886537Previously Submitted in Encl 1From:Sent:To:Cc:Subject:Attachments:Sir,Fein, Ashden CPT USA SJAFriday, November 19, 2010 7:39 PMMatthew kemkes; Morrow JoDean, CPT USA JFHQ-Haberiand, John A egimental Judge Advocate; Rose,Luke CPTUSD-C SJA Chief,MiIitary Justice; Zimmerman, Sara J. SGT USA JFHQ- SJAUnclassi?ed Discovery (US v. Manning)Unclassi?ed Discovery (000475-000662) (ManningB).pdfAttached are the CENTCOM security classification guides (SCGs) in effectduring PFC Manning's deployment. The CENTCOM guides are unclassified (FOUO).Please pass these to your security experts. Also, there is an additionalguide from MNFI which is classified. I just sent an email with the guideattached to Mr. Ganiel for his and Mr. Hall's use during the PCR. Once thePCR is complete and we move to get you and the rest of the defense team theproper authorizations, the guide will be available as part of generaldiscovery.I already bates stamped the guide on the classified side. we arestill working the IA expert request. Have a great weekend.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MON) Tracking:Defense_Unclass_EmaiI_01 830221 5723From: Sent: Monday, November 22, 2010 1:03 PMTo: Fein, Ashden cm USA Subject: Quick ChatAshden,I am free from 14:00 to 15:00 and then again anytime after 1600. Is there a good time for you?Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896I Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intended recipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of this 3information may be unlawful and is Defense_U nolass_Emai|_01 8402891965From: Fein, Ashden CPT USA SJASent: Monday. November 22, 2010 1:21 PMTo: Subject: Re: Quick ChatSir. Let's do after 1600. Thanks.Ashden FeinCPT, JA (C)-i Defense__Unclass_EmaiI_01 850221 5721From: Sent: Monday, November 22, 2010 PMTo: Fein. Ashden CPT USA SJA Subject: RE: Quick ChatSounds good. I will give you a call at 1600ish.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896ldef.e.nse..com,Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_01 8602911162From: Fein, Ashden CPT USA SJASent: Monday, November 22, 2010 3:59 PMTo: Subhn: 1630Sir. are you good wcor 1639? Sorry.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MON)com: 2CELL: ma: 2sum: Defense_UncIass_Email_01870221 5720From: Sent: Monday, November 22, 2OI0 4:07 PMTo: Fein. Ashden CPT USA SJA Subject: RE: I6301630 works for me.David E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324?9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unciass_Email_O188 0221 5716Previously Submitted in Encl 1From: Sent: Monday, November 29, 2010 1:40 PMTo: Fein, Ashden cm USA sumcc= Manhewkemkes Morrow JoDean, - AHaberland, John CPT USA RegimentalRose,Luke CPT USD-C SJ AZimmerman, Sara J. SGT USA 8Chief,Military JusticeJFHQ- Subject: Investigative RequestAttach: Investigative Expert Request.pdfAshden - Joe,I hope you had a pleasant Thanksgiving. I have attached a request for investigative assistance. I alsowanted to touch base with you on a couple of other issues.1) I know that you stated you expected to have a new charge sheet in the case. Do you have a ideawhen that would occur?2) Once you are able to raise the issue, can you give me an update on your discussions with Quantico onthe P01 restrictions for PFC Manning? In addition to the issue of not being able to have personalpossessions in his cell, have a pillow, or a sheet - the P01 also prevents him from exercising. Apparently,the facility is concerned that he would hurt himself if he exercised. If PFC Manning attempts to do push-ups or any other form of exercise, the guards will immediately instruct him to stop. As I mentionedbefore, it appears the command is ignoring the recommendation of Capt Hocter to take PFC Manning off ofP01. I believe the restrictions do rise to the level of Article 13 punishment. I am hoping that you willmake more headway than I did on this issue.3) Defense Visit: I plan to come to D.C. on December 13 - 16. I am hoping that you can coordinate theof?ce issue in order to meet with PFC Manning in some location other than the no-contact booths for acouple of those days. Also, during that time, I would like to sit down with you and Joe to have adiscussion on the case. Is there a good time for the two of you during that week?4) Computer Forensics: Do you know the results of the computer forensics by SA Robertson and SAShaver? If so, when do you believe Mr. Lakes will have access to the hard drives and CID's reports?Additionally, I understand that you can't share the information with me yet, but I would like to talk to youabout the general results of those reports. Are you available for a discussion sometime this afternoon?Feel free to call me if you have any questions or concerns.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Defense__Unclass_Email_018902215716Previously Submitted in Encl 1Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email__01 8902900540From:sent:To:Cc:Subject:Previously Submitted in Encl 1Fein, Ashden CPT USA JFHQ-NCRIMDW SJAMonday, November 29, 2010 6:26 PMMatthew kemkes; Morrow Ill. Jooean. CPT USA JFHQ-9 a egumemal Judge Advocate; 'Iuke.rose@mnd-b.anny.mil'; Zimmerman. Sara J. SGT USA JFHQ- NCRIMDW SJARe: Investigative RequestSir. Sorry Ive didn't get back to you sooner. Been incredibly busy today as you can imagine.will you be available around 1630 tomorrow morning?Ashden FeinCPT, JA (C)-i Defense_Unclass_Emai|_019O02215713From: Sent: Monday, November 29, 2010 7:22 PMTo: rem, Ashden cm USA sm Cc:Morrow JoDean, CPT USA SJAI-Iaberland, John CPT USA Regimental ge vocateZimmerman. Sara J. SGT USA JFHQ- SJASubject: RE: Investigative Request10:30 works for me.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_EmaiI_01910215712rom: coombs@armycourtmarti aldefensecomSent: Tuesday, November 30, 2010 12:30 PMTo: John Haberland Cc: Fein, Ashden CPT USA IF SJ AMorrow oDean, CPT USA SJ AMatthew kemkesi Subject: Manning Visit at Fort BelvoirJohn,I have been told that you are the man in order to coordinate transportation of PFC Manning to FortBelvoir. I would like to meet with PFC Manning on the 14th and 15th of December starting at 0900 ifpossible.I have a few administrative issues that I would appreciate clari?cation on:1) Could you tell me where I will be meeting PFC Manning on both of those days? Is at the TDS offices,the SJA or some other building? will I have the ability to print documents and make copies?2) I anticipate that our meeting on each day will last most of the day. The unit may want to coordinatelunch for the escorts and Manning on both of those days.3) Will PFC Manning be allowed to have the hand and leg restraints removed while in the office with meand the defense team?4) will he be transported in I do not want him to be shuf?ed into a building while still wearing aprison jump suit. I envision a photo being taken of him and then ending up in the media.Please feel free to call me if you need any additional information from me.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_019202898259From: Fein, Ashden CPT USA SJAsent: Tuesday. November 30. 2010 12:35 PMTo: John Haberiandcc: Morrow Jooean, CPT USA JFHQ-NCRIMDW Matthew kemkes; Paul Bouchard subject: RE: Manning Visit at Fort Belvoir ISir. As far as the jump suit, there should be no issue with that. The FIU is on a portionof FGVA not readily available to the public.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (mu)COVH:CELL:NIPRSIPR Defense_Unc|ass__Emai|_0193 0221 5709 From: Sent: Tuesday. November 30. 2010 12:4! PMTo: Fein, Ashden CPT USA SJACc: Morrow JoDean, CPT USA SJAMatthew kemkesan ouchardma er an -Subject: RE: Manning Visit at Fort BelvoirAshden,I don't feel comfortable with defense counsel meetings at the FIU. why not just the TDS offices or anoffice that is under the SJA control but not currently being used? Also, it is much easier to avoid thewhole issue by just placing him in ACUs before his leaves with the unit escort.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674?6006Fax: (508) 324?9896 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_01940221 5706From: Sent: Tuesday, November 30, 20l0 12:50 PMTo: Fein, Ashden CPT USA SJA Cc: Morrow JoDean, CPT USA IF SJAMatthew kemkesPaul Bouchard HabcrlanSubject: RE: Manning Visit at Fort BelvoirAshden,I want to have our client meetings at MAJ Kemkes' office. In any other case where a soldier is in PTC, MAJKemkes could ask the unit to have him/her brought to his office for pretrial preparations. Additionally,when the soldier is brought to see his TDS counsel, he is always In ACUs. PFC Manning should not be anydifferent.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Emai|_019502898255Fnmn:SentTo:Cc:subnun:Sir,Fein, Ashden CPT USA JFHQ-NCRIMDW SJATuesday, November 30. 2010 1:03 PMMorrow Jooean. CPT USA Matthew kemkes; Paul Bouchard:John HabenandRE: Manning Visit at Fort BelvoirHe will look into your requests regarding the location and uniform; however unlike otherclients of MAJ Kemkes, your client is in a Maximum Custody status.The FIU provides physicalsecurity and a more secluded environment to provide you, your team, and your client the mostflexibility and the most room to sit down and freely discuss the case. I do not know whatchanged between our phone conversation and now, but we consider the Flu the best locationbecause of the previously conducted security rehearsals with the escorts and MP5, as well as,the physical security concerns.to Quantico.The FIU affords the most privacy and security and is closerAlso, once the authority is granted for classified discussions, MAJ Kemkes office will be anissue if someone is within ear shot of the discussions and does not have a clearance or needto KNOW .This will not occur at the FIU.portion of FBVA and is in a remote location.Just to be clear, the FIU is on the NorthernThe facility is actually underground and hasvery few to no inhabitants because the agents are mostly TDY.AshdenAshden FeinCPT, JAChief, Military Justice Defense_Unclass__Emai|_0196U.S. Army Military District of Washington (MON) 02215701Previously Submitted in Encl 1From: Sent: Tuesday, November 30, 20l0 1:22 PMTo: Fein, Ashden CPT USA SJA Cc: Morrow JoDcan, CPT USA SJAMatthew kernkesPaul aoucnard John HaberlandSubject: RE: Manning Visit at Fort BelvoirAshden,I am son'y, but I did not hear you mentioned having the defense meetings at the FIU building during ourearlier conversation. I may have missed that being said due to the fact that occasionally you and Joecancel each other out by being on speaker-phone. Had I heard you say this, I would have told you that Ididn't think that was a good idea.I understand that PFC Manning is on maximum custody. He really shouldn't be however. Also, I have hadother clients, most notably SGT Akbar, that were on maximum custody but still brought to the TDS or?cesfor pretrial preparation meetings.Additionally, the concern over others being within ear shot during defense discussions can be address byme and MAJ Kemkes. This would not be a basis for the defense deciding to use the FIU building. Iconcurred with the use of the FIU for the PCR because it was the right thing to do, and the appearanceissue could be managed. Asking TDS and myself to use the FIU to conduct our defense preparations issomething that just looks bad and is a nonstarter.Please make the arrangements to have PFC Manning brought to MAJ Kemkes' office in ACUs. If you feelthat this is an unreasonable request or are inclined to not support the request, please let me know.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_019702898249Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJAsent: Tuesday, November 30, 2010 1:33 PMTo: Cc: Monow JoDean. CPT USA Matthew kemkes: Paul Bouchard;John HaberlandSubject: RE: Manning Visit at Fon BelvoirSir. I understand your concerns and that FIU was originally chosen because it?s a SCIF aswell. we are reviewing the Brig policies and will make every effort to make this happen,within the confines of the rules. Also for the uniform issue, the Soldiers in the NCR thatshow up to defense counsel's office in uniform, do so after the unit takes them back to theunit and allows them to change. This might still be able to occur, but would you prefer yourclient to go to the unit and change first, or go directly to TDS and change there? For FtMyer, the TDS office is more remote and provides your client more privacy than the HHC, USAGcompany area.we will continue to work this issue.AshdenAshden FeinCPT, JAChief, Hilitary JusticeU.S. Army Military District of washington (MDN)COMM: 3CELL:NIPR:SIPR: Defense_Unclass_Emai|_0198 From: Sent: Wednesday, December 1, 2010 7:47 AMTo: Fein, Ashden CPT USA SJA Cc: Morrow Ill, JoDean, CPT USA SJAMatthew kemkes8" er anSubject: RE: Manning Visit at Fort BelvoirAshden,I know the Quantico does not allow PFC Manning to leave in a service unlfonn unless he is going to anArticle 32 or a court-martial hearing. I recommend treating PFC Manning like any other PTC. Have himtaken to the unit, change into ACUs, and then bring him to MAJ Kemkes' office at Myer.I asked PFC Manning's aunt about his uniforms, and she told me that she does not have any. I willcontinue to see if I can't locate the uniforms.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896 g?e?emm"?**ConfidentJ?ality Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_0199From: Fein. Ashden CPT USA SJAsent: Wednesday. December 01. 2010 7:49 AMTo: Cc: Monow Jooean, CPT USA Matthew kemkes; Paul Bouchatd;John HaberlandSubject: RE: Manning Visit at Fort BelvoirSir. Thanks. The unit will ensure he has the proper uniforms and we will have an answerwithin the week on how we will move, clothe, and restrain PFC Manning when he leaves Quanticoand meets with your team at Ft Myer.AshdenAshden FeinCPI, JAChief, Military JusticeU.S. Army Military District of Hashington (MUN)COMM:CELL:NIPRSIPR Defense_Unclass_Email_020002204737Morrow Ill, JoDean. CPT USA SJAFrom:Sent: Wednesday, December 1. 2010 8:57 AMTo: Fein, Ashden CPT USA IF SJACc: Matthew kemkes Paul Bouchard0 a and Subject: RE: Manning Visit at Fort Belvoir (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOSir.We located his Class As and other uniforms and are working on getting them to the unit.CPT Joe MonowTrial CounselUS Annv Militan District of WxhingtonPhoneNIPR: Defense_Unclass_Email_020102215694rom: Sent: Friday, December 3, 2010 5:16 PMTo: Fein, Ashden CPT USA SJA Cc: Morrow IH, JoDean, CPT USA SJAMatthew kemkes a er anSubject: POI IssueAshden,I was wondering if you had an update on the POI issue with PFC Manning. I have spoken with thecon?nement facility about PFC Manning's alleged behavior. The report concerning the "licking" wasapparently from one guard.Capt. Hocter saw PFC Manning on Thursday. It is my understanding that after speaking with PFCManning, he is still recommending that the POI restrictions be lifted. As mentioned earlier, given therecommendation of Capt. Hocter, I do not believe the confinement facility has a legitimate non-punitivebasis to keep PFC Manning on the P01 status. Additionally, it is my understanding that other than in thisinstance, the con?nement facility has never had anyone under POI restrictions for this length oftime. This fact also cuts against a legitimate non-punitive basis.I am hoping that this issue can be resolved in the short term. Let me know if you have any questions orconcerns.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674?6006Fax: (508)324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_020202892935FilenamezFrom:SentSubject:Size:Defense_Unclass_Email_0203Re: POI Issue.msgFein, Ashden CPT USA SJA Friday, December 3, 2010 6:01 PMRe: POI Issue37KB (36,864 bytes)02215690From: coombs@armycourtmarti aldefensecomSent: Wednesday, December 8, 2010 11:51 AMTo: Fein, Ashden CPT USA SJ A Cc: Morrow JoDean, CPT USA SJ A ?M==mheW kemkesSubject: UpdateAttach: Defense Discovery - 8 Dec .pdfAshden,I wanted to con?rm that the government has made the necessary transportation arrangements to havePFC Manning sent to Fort Myer on the 14th and 15th. Also, how is the P01 issue coming along? Myunderstanding is that Capt. Hocter is still recommending that the P01 be lifted. Finally, I have attached anadditional defense discovery request. Let me know if you have any questions or concerns.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508)324-9896rm i I . Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Email_020402204226From: Haberland, John MIL us_Sent: Wednesday, December 8, 2010 I :53 PMTo: Fein. Ashden CPT USA SJA Cc: Morrow Ill, JoDean, CPT USA SJAMatthew kemkesSubject: RE: Update (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOSir,We are prepared for the movement on 14 and 15 December. PFC Manning will be at the TDS Office on Fort Myer at0900 each day. If possible I would like to give the escorts and the Brig a completion time so that they can determine ifthey need to feed PFC Manning dinner or not.Thank you for your help, Sir.Very Respectfully,CPT John B. HaberlandRegimental Judge Advocate3rd U.S. infantry Regiment (The Old Guard)Office:BB:Cell: Building 242, Fort Myer, Virginia 22211 Defense_Unc|ass__Emai|_02050221 5688 From: Sent: Wednesday, December 8, 2010 2:03 PMTo: Haberland,John CPT MIL USA Cc: Morrow JoDean, CPT USA SJAMatthew kemkesFein, Ashden CPTSubject: RE: Update (UNCLASSIFIED)John,Thank you for the quick reply. Let's plan on completing on both days by 1500. would that work for thegovernment?Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is -- Original Message Subject: RE: Update (UNCLASSIFIED)From: ?HaberIand, John MIL Date: Wed, December 08, 2010 1:52 pm"Fein,Ashden CPT USA Cc: "Morrow USA SJ-. "Kemkes. Matthew MAJ MIL Classi?cation: UNCLASSIFIEDCaveats: OUOSir,We are prepared for the movement on 14 and 15 December. PFC Manning will be at the TDS Office on FortMyer at 0900 each day. If possible I would like to give the escorts and the Brig a completion time so that theycan determine if they need to feed PFC Manning dinner or not.Thank you for your help, Sir.Defense_Unclass_EmaiI_02060221 5688Very Respectfully,B. HaberlandRegimental Judge Advocate3rd U.S. infantry Regiment (The Old Guard)Office:88:CellBuilding 242, Fort Myer, Virginia 22211NIPR: SIPR: From: Sent: Wednesday, December 08, 2010 11:51 AMTo: Fein,/tshden CPT USA SJACc: Morrow USA Kemkes, Matthew MAJ MIL Haberland, John CPT MIL USASubject: UpdateAshden, I wanted to con?rm that the government has made the necessary transportation arrangements tohave PFC Manning sent to Fort Myer on the 14th and 15th. Also, how is the P01 issue comingalong? My understanding is that Capt. Hocter is still recommending that the POI be lifted.Finally, I have attached an additional defense discovery request. Let me know if you have anyquestions or concerns.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dentialattomey-client information and is intended for the person(s) or company named. If you are notthe intended recipient, please notify the sender and delete all copies. Unauthorized disclosure,copying or use of this information may be unlawful and is Classi?cation: UNCLASSIFIEDCaveats: FOUODefense_UncIass_EmaiI_020602204223From: Haberland, John cm MIL USA Sent: Wednesday. December 8, 2010 2:05 PMTo: Cc: Morrow JoDean, CPT USA SJA Matthew kemkesFein, Ashden CPTAJFH -N DW JASubject: RE: Update (UNCLASSIFIED) Classi?cation: UNCLASSIFIEDCaveats: FOUORoger Sir, that will be fine.Very Respectfully,CPT John B. HaberlandRegimental Judge Advocate3rd U.S. Infantry Regiment (The Old Guard)Office:BB:Cell:(Building 242, Fort Myer, Virginia 22211NIPR:SIPR: Defense_Unclass_Emai|_020702886057From: Fain, Ashden CPT USA SJAsent: Wednesday. December 08. 2010 2:52 PMTo: Cc: . n. Matthew kemkes;subject: Re: Update (UNCLASSIFIED)Sir. We jus picked up his uniforms so he will be able to change.Ashden FeinCPT, JA(C)Defense_Unc|ass_Email_0208 e__J028861 89From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJAsent: Wednesday, Docembet 08, 2010 6:52 PMTo: Cc: Morrow Ill. JoDean. CPT USA Matthew kemkes;suhuoct :lJpdau3Sir,Thank you. Acknowledge receipt of this discovery request. we will start workingimmediately. we are still actively addressing the POI issue with Quantico.v/ AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MUN)COMM:CELLNIPRSIPR Defense_Unclass_EmaiI_02090221 5686From: Sent: Wednesday, December 8, 2010 7:17 PMTo: Fein, Ashden CPT USA IF SJ A Cc: Morrow oDean, CPT USA SJAManhew kemkesSubject: RE: UpdateAshden,Thank you. Do you have a time-table on the P01 issue? Earlier today, I spoke with Capt. Hocter. He toldme that he is still recommending that PFC Manning be taken off of POI status. He told me that thebehavior witnessed by the guards appears to be a result of a side effect from PFC Manning's sleepmedication.As I have said before, I believe the current con?nement restrictions rise to the level of unlawful pretrialpunishment. Mr. Averhart does not have a legitimate basis to continue to ignore the advice of his mentalhealth professional. Maintaining the P01 status prevents PFC Manning from exercising, having basic itemssuch as a pillow and sheet, and subjects him to prolonged isolation. Please tell me what you have done sofar to address this issue, and the additional steps that you plan to take to resolve it.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is -- Original Message Subject: RE: UpdateFrom: "Fein, Ashden CPT USA JFH Date: Wed, December 08, 2010 6:51 pmTOI "Matthew kemkes" Thank you. Acknowledge receipt of this discovery request. We will startDefense_Unclass_Email_02100221 5686working immediately. we are still actively addressing the P01 issue withQuantico.v/ AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Arm Military District of Washington (MDW)COMM:CELL:NIPR:SIPR: From: umSent: Wednesday, December 08, 2010 11:51 AMTo: Fein, Ashden CPT USA SJAAshden,I wanted to con?rm that the government has made the necessary transportationarrangements to have PFC Manning sent to Fort Myer on the 14th and 15th.Also, how is the P01 issue coming along? My understanding is that Capt.Hocter is still recommending that the P01 be lifted. Finally, I haveattached an additional defense discovery request. Let me know if you haveany questions or concerns.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674?6006Fax: (508) 324-9896Notice: This transmission, including attachments, maycontain confidential attomey-client information and is intended for theperson(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying oruse of this information may be unlawful and is Defense_UncIass_Email_O21002886185Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Thursday. December 09, 2010 11:50 PMTo: Cc: Monow JoDean. CPT USA SJA: Matthew kemkes;subnmu 9Sir,Tomorrow the Quantico Brig is holding their Classification and Assignment Board, which makesrecommendations to the Brig OIC. we requested the OIC consider the issues you presented inhis determination of PFC Manning's status. we should find out a result by C08 tomorrow onwhether his status is going to change. we obtained his uniforms and he will have then forhis meetings with you next week.we still are waiting on a nomination for an IA expert. As I previously stated, the MH doesnot have any available IA experts so we had to go to the Army 62/66 for that assistance.Do you still want to meet next week at Ft Meade? As previously stated, lets plan for earlyevening on wed? we confirmed that CID did collect PFC Manning's health records and we arenow working to get a copy. They currently have them sealed and once we take possession ofthem, we will release the documents after having a taint attorney review them for possibleprivileged documents (you will of course receive the privileged documents, but we will keepthem sealed).Thanks.Ashden iAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH)COMM:CELL:NIPR:SIPR: Defense_UncIass_EmaiI_021 102215682Previously Submitted in Encl 1From: Sent: Friday, December 10, 2010 3:35 PMTo: ein, Ashden CPT USA SJ ACc: Morrow Ill, JoDean, CPT USA SJAMatthew kemkesSubject: RE: UpdateAshden,Ijust spoke with Capt. i-iocter. He says that PFC Manning was not looking as good today due to havinghis television privileges taken away. Apparently, the confinement facility decided to take away histelevision privileges when they heard about the rumor spreading in the news about PFC Manningcommitting suidde.As far as I know, they didn't explain to PFC Manning why his privileges were being taken away. Due tothis fact, PFC Manning apparently looked depressed today (after two days without the privileges). This, inturn, caused Capt. Hocter to recommend that he stay on POI until he looked normal again. Capt. Hocterdid recommend that the facility give back his television privileges and allow him to exercise.As far as the meeting on wed nesday, I would still like to meet. I know that we will have to be flexible asto the time. Also, thank you for the update on the IA and medical records.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U ncIass_EmaiI__021202886180Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJASent: Sunday, December 12. 2010 11:00 PMTo: Cc: Momow Ill. JoDean. CPT USA JFHQ-NCRIMDW Matthew kemkes;Isuumun: Sir,Good evening. we are working to determine why PFC Manning's television privileges wereallegedly taken away. As previously stated, on 10 Dec 10 the Classification and AssignmentBoard met and we should know the results tomorrow whether some of the administrativeprotective measures can/will be lifted. The Army 62/66 is working to provide the mostappropriate IA expert. I spoke with our POC on Friday and I expect to have an answer thefirst half of this week and then we will present the expert to the convening authority.our trial this week could end earlier than expected, but I leave that decision to your co-counsel, MAJ Kemkes. As or now, Joe and I will plan to meet on wed late arternoon either atMeade or our office at Mc?air. we will remain flexible as well.Please let us know if there are any issues with your meetings this week with your client.All the arrangements are made and ready to execute.we are diligently working on determining what information we are in possession of and can bereleased pursuant to your requests.AshdenAshden Feincrr, JAChief, Military JusticeU.S. Army Military District of Hashington (MDH)COMM:CELL:NIPR:SIPR: Defense_Unclass_Emai|_O21302204066Morrow JoDean, CPT USA SJAFrom:Sent: Wednesday, December 15, 2010 9:36 AMTo: Cc: Fein, Ashden CPT USA SJA Subject: meeting today (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: OUOSir,Just checking in and seeing whether you still wanted to meet today. The defense just rested in the Lakin (Army birther)case, so Ashden might be back in the DC area by this afternoon. We'll keep you updated as we know more. Please giveus some idea of your timeline today.CPT Joe MorrowTrial CounselUS Army Military District of WashingtonPhone:NIPR:SIPR:Classi?cation: UNCLASSIFIEDCaveats: FOUO Defense_Unclass_Emai|_0214 02204064Morrow JoDcan, CPT USA IF SJAFrom: ISent: Wednesday, December 15. 2010 10:42 AM To: Cc: Fein, Ashden CPT USA SJA Subject: RE: meeting today (UNCLASSIFIED)Classi?wtionz UNCLASSIFIEDCaveats: FOU0Sir - loonion/time TBD. based on the of the Lakin case.CPT Joe MonowTrial CounselUS Armv Militarv District of WashingtonPhone:NIPR SIPRDefense_U nclass__EmaiI_0215 02897064From: Fain, Ashden CPT USA JFHQ-NCRIMDW SJASent: Wednesday, December 15, 2010 3:35 PMTo: Monow Ill, JoDean, CPT USA Subject: Re: meeting today (UNCLASSIFIED)Sir. Joe is up here 1-F you can make it. How about 1890.Ashden FeinCPT, JA(C)- Defense_Unclass_EmaiI_0216 02215680From: Sent: Thursday, December 16, 2010 9:37 AMTo: Fein. Ashden USA sm Subject: Re: meeting today (UNCLASSIFIED)Ashden.I hope to be in your A0 around I I30. I had a few issues come up that has delayed me.Best.DavidSent from my Verizon Wireless Black?cnyDefense_Unc|ass_Emai|_021 7 02897061From: Fein, Ashden CPT USA SJASent: Thursday. December 16, 2010 10:41 AMTo: subject: Re: meeting today (UNCLASSIFIED)Thanks.Ashden FeinCPT, JA- E23 Defense_Uno|ass_Emai|_0218 From:Sent:To:Subject:Fein, Ashden CPT USA SJAThursday, December 18,2010 11:18 AMRe: meeting today (UNCLASSIFIED)we are at cr and they are in deliberations. Ready.Ashden FeinCPT, JA.0, Defense__Unclass_Emai!_021 9 0221 5679From: Sent: Saturday, December 18, 2010 2:44 PMTo: Fein, Ashden cp-r USA SJA Morrow JoDean, CPT USA SJASubject: 706 BoardAshden,Other than Dr. Sweda, who else is on the 706 board?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744?3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attomey-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0220 From: Fein. Ashden CPT USA SJASent: Saturday, Decembet 18, 2010 2:53 PMTo: Morrow JoDean. CPT USA SJAsubject: Re: 706 BoardSir. Don't know all their names but will be getting them this week for clearances and read-ons. Once you get your SF86 completed, please send. Thx.Ashden FeinCPT, JA(0)(C) Defense_Unciass_EmaiI_0221 From: Sent: Saturday, December I8, 2010 2:56 PMTo: Fein. Ashden CPT USA SJAMorrow JoDean. CPT USA SJASubject: RE: 706 BoardAshden,Thanks, will do. I have a list of ?ve possible alternates in the MDW area. I want to make sure none arealready on the 706 board. Have a great weekend.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324~9896Notice: This transmission, including attachments, may contain con?dential attorney-. client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, oopying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI__022202885377From: Fein, Ashden CPT USA SJASent: Sunday, December 19, 2010 7:34 PMTo: Cc: Morrow JoDean, CPT USA Matthew kemkes; HaberIand, John CPT USA Regimental Judge Advocate;Zimmerman, Sara J. SG USA HQ- SJAsubject: US v. BM UpdateAttachments: 10-Dec-17-Appointment of Defense Expert Consultant in Investigations (ManningB).pdf; 10-Dec-17-Excludable Delay Memorandum (ManningB).pdfDave,Attached are the following two documents:1. Action on the Defense request for a National Security Investigator ExpertConsultant. The CA disapproved your request. we can assist with addressing your need foradditional assistance with USA TDS, if needed.2. 30-day excludable delay memorandum.we are scheduled to chat at 1390 on Tuesday. we will confirm this time tomorrow over email.Also, we are diligently working to answer your ongoing discovery requests, to include theAccused's medical records. we have obtained a copy and plan on delivering them to you thisweek; however we will only email them to USG email. Do you have an alternate email we canuse that belongs to the USG, if not then we will send you a disk.we are still working on obtaining an IA expert. I spoke with the Army personnel, andthey are working to identify an individual that is not only an expert in the policy but alsohas practical experience to provide you IA oversight.Have a good night.V/rAshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDW)com:Mt- CELLNIPR:SIPR:Tracking:Defense_Unclass__Email__022302215675From: Sent: Sunday, December 19, 2010 7:47 PMTo: Fein, Ashden CPT USA SJA Cc: Morrow .loDean, CPT USA SJA Matthew kemkes Haberland, JohnZimmerman, Sara J. SGT USA JFHQ- SJASubject: RE: US v. BM UpdateAshden,Tuesday at 1300 works for me. You can email the medical records to Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_022402215651From: Sent: Sunday, December 19, 2010 11:07 PMTo: Fein, Ashden CPT USA SJA Subject: SF 86Attach: SF 86 - Ashden,I have attached a copy of my completed SF 86 form with attachments. Please give me an address towhere you would like for me to mail the original. I am heading out of the country tomorrow for myChristmas vacation. I will have my phone with me during my vacation. Looking forward to ourconversation on Tuesday.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896rm i I . rnNotice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0225Previously Submitted in Encl 79 02219526Previously Submitted in Encl 1From: mam Paul Sent: Monday, December 20, 20l0 10:47 AMTo: Fein, Ashden CPT USA SJA Matthew em esMorrow JoDean, CPT USA Haberland, John CPT USA RegimentalJudge Advocate Rose, Luke CPT USD-C SJAChief, Military JusticeCc: Zimmerman, Sara]. SGT USA JFHQ- SJASubject: Article 32 (PFC Manning)-Just touching base again on the status of this matter. Let me know ifyou have an ETA on the completion of the sanity board.Thanks. and happy holidays to all of you.LTCAlmatmDefense_Unc|ass_EmaiI_022602909150 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fain, Asnden CPT USA SJASent: Monday. December 20. 2010 8:53 PMTo: Almanza, Paul; Matthew kemkes; Mormw Ill,JoDean, CPT USA JFHQ-NCRIMDW Haberland, John CPT USA Regimental JudgeAdvocate; Rose, Luke CPT USD-C SJA Chiet, Military Justicecc: Zimmennan, Sara J. SGT USA JFHQ- NCRIMDW SJASubject: RE: Article 32 (PFC Manning)Sir,Good evening. The Sanity Board will likely begin after the New Year. we are currentlymoving into the process of ensuring all participants have appropriate clearances. Have aHappy Holidays!v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (mu) 02885449 Previously Submitted in End 77Previously Submitted in End 1From: Fein, Ashden CPT USA SJASent: Monday, December 20, 2010 6:59 PMTo: Sweda, Michael Dr CIV USA MEDCOM WRAMCCc: Morrow JoDean, CPT USA coombs armycourtmartialde ense.com; Kemkes, Matthew MAJ MIL USASubject: US v. BM (706 Board)hnponance: Sir,Good evening. The US v. PFC Manning case has now moved into the security clearance portionof the process. For this, we will need to ensure all the personnel who will be involved inthe case have adequate clearances and appropriate read-ons. Can you please verify that thefollowing personnel will be the members of the RCM 706 Board? Thank you.766 Board:Dr. SwedaLTC SchneiderBeneshv/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (Mow)com j: cewjDefense_Unclass_Email_O228 0288741 9From:SentTo:Cc:subject:David,we still plan on 1300 tomorrow, if you are still available.or in the local area?AshdenAshden FeinCPT, JAFein, Ashden CPT USA SJAMonday, December 20, 2010 7:44 PMMorrow JoDean, CPT USA SJATomorrowAre you out of town on vacationThanks.Chief, Military JusticeU.S. Army Military District of Nashington (MDN)COW cm: Tracking:Defense_Unclass_Email_022902219522 Previously Submitted in Encl 79From: AlmanumSent: Monday, December 20, 20l0 7:53 PMTo: Fein, Ashden cm USA sm Matthew em esMorrow JoDean, CPT USA SJA Habe?and, John CPT USA RegimentalJudge Advocate Cc: Zimmerman, Sara J. SGT USA JFHQ- SJASubject: -Re: Article 32 (PFC Manning)Thank you. Fein.Defense_Unclass_Emai|_0230 From: Sent: Monday, December 20, 2010 I 1:34 PMTo: Fein. Ashden CPT USA SJA Subject: Re: Tomorrow1300 is good with me. I am out oftown.Best,DavidSent from my Ven'zon Wireless BlackBenyDefense_UncIass_EmaiI_023102221919 Previously Submitted in Encl 77 IFrom: Sent: Tuesday, December 21. 2010 7:42 AMTo: Fein. Ashden CPT USA SJA Cc: JoDearr, CPT USA JFHQ-- coombs@armycourtmart1 ense.com; ew em esSubject: RE: US v. BM (706 Board) (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: NONESir.I can verify that myself and CPT Benesh will be members of the Board.v/ r.Michael Sweda. ABPP (Forensic)Board-Certi?ed Forensic Chief. Forensic ServiceDirector. Forensic Fellowship Walter Reed Army Medical Center(fax)(business blackberry)(personal mobile) "The Unitw Stalcs themselves are grcalcst poem.Past and present and future are not disjoined but joined."Defense_Unc|ass_Emai|_02320221 5646Previously Submitted in Encl 1From: Sent: Thursday, December 30, 2010 12:07 PMTo: ein, Ashden CPT USA SJ A Cc: Morrow IH, JoDean, CPT USA SJAMatthew kemkesSubject: M.R.E. 505(h)(1) MotionAttach: MRE 505(h)(i) Motion.pdfAshden - Joe,I have attached a motion outlining the defense's position on the requirement for a 505(h)(1) disclosure forthe 706 board. I know that you are being told that such a disclosure is not required. I thought a motionfrom the defense detailing our understanding of the controlling authorities might be helpful.If the individuals advising you on this issue still believe that a 505(h)(1) disclosure is not required, couldyou please ask them to point to the authority that they are relying upon? This information would assistthe defense in deciding how to handle this issue.I hope your holiday break is going well. Feel free to call me if you have any questions based upon themotion.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is 02898574Previously Submitted in Encl 1Fnun:Sent:To:Cc:Subject:David,Thank you.getting everyone the requisite clearances.PFC Manning's medical records.Happy New Year!AshdenAshden FeinCPT, JAFein. Ashden CPT USA SJAMonday. January 03, 2011 10:56 AMMorrow Ill, JoDean. CPT USA Matthew kemkes;IouonAlthough I did not respond sooner, we are working this issue concurrently withYou should have also received through the Us MailPlease confirm the receipt over email.Chief, Military JusticeU.S. Army Military District of Hashington (MDH)COMM:CELLNIPR:SIPR:Defense_Unc|ass_Email_0234 From: Sent: Monday. January 3, 20! I I 1:28 PMTo: Fein, Ashden CPT USA SJA Subject: Re: M.R.E. 505(h)(l) MotionThank you for the update. I will Iel you know when I receive the records.BesLDavidSent from my Vetizon Wireless B|ackBenyDefense__Unelass_EmaiI_023502215641Previously Submitted in Encl 1 From: coombs@annycourtmarti aldefense.comSent: Wednesday, January 5, 2011 3:08 PMTo: Fein, Ashden CPT USA SJ A. Morrow JoDean, CPT USA JFHQ-Cc: Matthew kemkes Paul BouchardSubject: Con?nement Conditions of PFC ManningAttach: Con?nement Memorandum.pdfCWO4 Averhart,Please see the attached memorandum requesting that you change PFC Manning's current classi?cationand assignment. I would appreciate a response to my memorandum by 12 Jan. 2011. If you have anyquestions, feel free to contact me.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896rm i I . Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Emai|_0236 V. Previously Submitted in Encl 1Wednesday, January 5, 2011 3:16 PMTo: Fein, Ashden CPT USA SJA Morrow Ill, JoDean, CPT USA JACc: Matthew kemke Paul BouchardSubject: 505(h)(l) Disclosure Ashden,I know you said you are working this issue. Can you tell me if the government's position is still that a 505disclosure is not required for the 706 board? I need to know this because I am exploring raisingthis issue as a writ to ACCA. I would like to try to resolve this issue before the start of the 706.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508)324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or oompany named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_0237 Previousty Submitted in Encl 1Defense_UncIass_EmaiI_0238From: Fein, Ashden CPT USA SJASent: Wednesday. January 05, 2011 10:56 PMTo: Morrow JoDean, CPT USA SJACc: Matthew kernkes; Paul BouchardSubject: RE: 505(h)(1) DisclosureSir,The prosecution team's position is that the Accused's discussion of his own classifiedthoughts during his R04 766 board is not deemed a disclosure for purposes under MREses(n)(1). we are still waiting on our technical higher?s re-concurrence of our analysis.our plan is to provide you with our full analysis of the issue and then we move forward.This is being worked concurrently with obtaining the clearances For you and all otherparticipants. we are also following-up with Quantico Brig on your written request and stillfinding the IA expert.v/ AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Amy Military District of Washington (POW)CUM: CELL:NIPR:SIPR: 02215638Previously Submitted in Encl 1 From: Sent: Wednesday, January 5, 20] I ll:35 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Paul BouchardMorrow JoDean, CPT USA Subject: RE: 505(h)(l) DisclosureAshden,Thank you for the update. I will coordinate with DAD on the writ issue. For timing purposes, I would liketo have your written response and then ?le the writ on the same day. Give me a heads up when youexpect the written response to come my way.Also, I am working on the replacement forensic for the defense team. I spoke with COLMalone today. He had a couple of suggestions for a suitable replacement to COL Benedek in the MOWarea. I will hopefully have a name to submit to you sometime either this or early next week.Finally, I am hoping that my written request to the Brig will help move the con?nement issue forward. Ifnot, I will submit a motion to the CA next week. Please keep me posted if you have any luck with CWO4Averhart.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508)324-9896 Notice: This transmission, including attachments, may contain confidential attorney-client lnfomiation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_023902215636From: Sent: Sunday, January 9, 2011 4:39 PMTo: Fein, Ashden CPT USA Morrow IH, JoDean, CPT USA Cc: Matthew kemkes Paul BouchardSubject: Speedy Tria] RequestAttach: Speedy Trial - Manning.pdfAshden - Joe,Here is the defense's speedy trial request.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain confidential attorney-dlent information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_024002888430From: Fain, Ashden CPT USA SJASent: Sunday. January 09, 2011 7:01 PMTo: Morrow I II, JoDean, CPT USA SJACc: Matthew kemkes; Paul BouchatdSubject: RE: Speedy Trial RequestAcknowledge receipt. Thank you.Ashden FeinCPI, JAChief, Military JusticeU.S. Army Military District of Hashington (MDN)COMM:CELL:NIPR:SIPR: Defense_Unc|ass_Email_0241 0221 5633Previously Submitted in Encl 1From: Sent: Monday, January 10,2011 10:37 PMTo: Fein, Ashden CPT USA SJA Morrow JoDean, CPT USA Cc: Matthew kemkes Paul BouchardSubject: Supplemental Discovery RequestAttach: Discovery Request - 10 Jan 11_pdfAshden,Here is a supplemental discovery request. Also, I was wondering when you thought you would beresponding to the 505 issue. I would like to have an idea on the time line in order to coordinatewith DAD. Feel free to call if you have any questions.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896rm i Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_024202888191FilenamezFrom:Sent:Subject:Size:Defense_Unclass_Emai|_0243Re: Supplemental DiscoveryRequest.msgFein, Ashden CPT USA SJATuesday, January 11, 2011 6:35 AMRe: Supplemental Discovery Request32KB (31,744 bytes)02215631From: Sent: Tuesday, January 11. 20ll 8:l6 AMTo: Fein, Ashden CPT USA S. Morrow JoDean, -Subject: RE: Supplemental Discovery Request Ashden,I am free anytime between 1000 and 1330. BTW, did you have an update that you can give me onthe con?nement facility commander? Did he respond to you in anyway after receiving my memorandum?Thanks.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744?3007Office: (508) 674-6006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_024402888190Filename:From:SentSubject:Size:Defense_Unolass_Emai|_0245 RE: Supplemental DiscoveryRequest.msgFein, Ashden CPT USA SJA Tuesday, January 11, 2011 8:21 AMRE: Supplemental Discovery Request54KB (54,272 bytes)02215629Previously Submitted in Encl 1iiFrom: Sent: Wednesday, January 12, 2011 12:06 PMTo: Fein, Ashden CPT USA SJ AMorrow JoDean, CPT USA SJACc: Matthew kemkes Paul BouchardSubject: Forensic Attach: Forensic Ashden,I wanted to let you know that I found a replacement for COL Benedek. The defense would like Capt.Kevin Moore to be assigned to the defense team. Capt. Moore just from Japan, and has not had achance to send me a CV. Do you need a CV, or will the attached request suf?ce?Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896rm i I . Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_O24602902036Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJASent: Wednesday, January 12, 2011 3:05 PMTo: Morrow Ill, JoDean, CPT USA SJACc: Matthew kemkes; Paul Bouchatd: Canile. Monica L. SFC USA SJASubject: RE: Forensic David,Thanks. we are swiftly moving on this by chatting with his leadership, to ensure there is noimpact. Also, I would like to introduce over email, SFC Monica Carlile (cced) who is a newaddition to our team. Although SGT Zimerman could never be replaced, SFC Carlile is goingto provide us paralegal support. Please include her on your emails to me and Joe. Thankyou.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MUN)COMM:CELL:NIPRSIPR: Defense_U ncJass_EmaiI_024702215618Previously Submitted in End 1From: Sent: Thursday, January 13,2011 11:51 AMTo: Fein, Ashden us?. Morrow oDean, CPT USA A Carlile, Monica L. SFC USA JFHQ-Cc: Matthew kemkes laul EouchardSubject: IequestAttach: 305(g) Request - Manning.pdf; Military Magistrate's MFR.pdf; Quantico Brig MFR.pdf;Manning - Speedy Trial Ashden,I have attached the renewed speedy trial request listing the Garrison commander instead of the GCMCA. Ihave also attached a request for release from confinement under R.C.M. 305(g) along with enclosures.As mentioned before, the defense believes that there is no legitimate government objective for the currentcon?nement conditions. Given the consistent recommendations of Capt. Hocter and PFC Manning's modelbehavior, there is no justification for PFC Manning to continue to be held in maximum custody and underPOI watch. Please present this request to the Garrison commander.The defense requests that the government respond in writing to the 305(g) request. Additionally, thedefense requests that to government obtain the requested documentation in the 5 January 2011memorandum to CW04 Averhart, and any other supporting documentation from the Quantico Brigconcerning PFC Manning's classi?cation and assignment. The defense request that government providethis documentation to the defense.Please feel free to contact me if you have any questions or concerns.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896i I . rnNotice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_O24802910943From: Fein. Ashden CPT USA SJASent: Thursday. January 13, 2011 1:18 PMTo: Morrow Ill, Jooean, CPT USA Cadile, Monica L. SFC USA SJACc: Matthew kemkes; Paul Bouchardsubject: RE: 305(9) RequestDavid,Thanks. If you can please send me Capt Moore's SSN so we can move on his clearance.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MON) Defense_Unclass_EmaiI_0249 02215616From: Sent: Thursday, January I3, 201 1 2:03 PMTo: Fein, Ashden CPT USA SJA Subject: Re: 305(g) RequestAs soon as I get the info. I will forwani it to you.Best.DavidSent from my Verizon Wireless BlackBen)'Defense_Unclass_ErnaiI_025002910940From: Fein. Ashden CPT USA SJASent: Thutsday. January 13, 2011 2:18 PMTo: subject: RE: 305(9) RequestThanks.Ashden Feincpr, JAChief, Military JusticeU.S. Army Military District of Hashington (MON)COMM: CELLNIPRSIPR Defense_Unc|ass_EmaiI_025102215614From: Sent: Thursday, January 13, 201 1 2:18 PMTo: Fein, Ashden USA sm Subject: Re: 305(3) Requestis the SSN.Best.DavidSem from my Verizon Wireless Black?enyDefense_UncIass_EmaiI_0252.02896281iIIiii From: Fein, Ashden CPT USA SJAi Sent: Friday, January 14, 2011 8:15 PMI To: Cc: Matthew kemkes; Paul Bouchard; Morrow JoDean, CPT USA Carlile, Monica L. SFC USA SJASubject: Multiple Actions (US v. BM)Attachments: Appointment of Defense Expert Consultant in IA (ManningB).pdf; 11-Jan-14-Appointment of New Defense Expert Consultant in Forensic (ManningB).pdf; 11-Jan-14-Excludable Delay Memorandum (ManningB).pdf; Unclassi?edDiscovery (000772-000851) (ManningB).pdf David,Attached is the CENTCOM FOIA released investigation For the Apache Video.Also attached are the following three actions:1. Appointment of IA Expert2. Appointment of New Forensic Expert3. RCM 707(c) accounting MemoHave a good weekend.AshdenAshden Feincpr, JAChief, Military JusticeU.S. Army Military District of Washington (MDN) 1' CELL:SIPR: Defense_Unclass_Emai|_O25302215612From: Sent: Sunday, January 16, 201] 5:42 PMTo: Fein. Ashden CPT USA SJACc: Matthew kemkes Paul BouchardMorrow 111, JoDean, CPT USA SJA Carlile, Monica L. SFC USA JFHQ-SJASubject: Manning's Medical RecordsAshden,The medical records that me government mailed to me on 3 January 2011, arrived at my office damaged.The delay in arrival was due to the wrong address being used. The items was addressed to 35 North MainStreet instead of 45 North Main Street.Also, I wanted to make sure that there was not a CD included in the padtage. The cover sheet had a CDsoft folder stapled to it, but did not have a CD.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674?6006Fax: (508) 324-9896rm i . Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_0254 02898141From: Fein, Ashden CPT USA SJAsent: Sunday, January 16, 2011 3:53 PMTo: Cc: Matthew kemkes; Momow m, JoDean, USA JFHQ-Carlile. Monica L. SFC USA SJASubject: Re: Manning's Medical RecordsDavid. There was a cd sent in the package so that you would have a digital copy of therecords. Please take pictures of the packaging and we are going to request CID on tuesdaymorning to assist in determining what occurred and to attempt to find the cd.Also, in the future we will hand deliver all items that we do not digitally send to themilitary defense counsel to insure proper delivery.Have a good weekend.AshdenAshden FeinCPT, JA- $23Defense_UnoIass_Email_O25502901 081From: Fein. Asnden CPT USA SJASent: Tuesday. January 18, 2011 12:03 AMTo: Cc: Matthew kemkes; Paul Bouchard; Morrow Ill, JoDean, CPT USA Cadile, Monica L. SFC USA SJASubyunz U\ExpenDavid,Your IA expert, Ms. Smith, may be contacted at 1 or AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH) Defense_UncIass_Emai|_02560221 5609 From: Sent: Tuesday, January I8, 2011 10:36 AMTo: Fein. Ashden USA SJA Cc: Matthew kemkes Paul BouchardMorrow Ill, JoDean, CPT USA '.Cariile. Monica L. SFC USA JFHQ-Subject: RE: IA ExpertThank you.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 6746006Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_EmaiI_025702215604From: Sent: Tuesday, January 18, 201i l0:36 AMTo: Fein, Ashden CPT USA SJA cc= Mam-ewke?nkes Monow JoDean, CPT USA IFHQ-N SJACarlile. Monica L. SFC USA JFI-IQ-%1Subject: RE: Manning's Medical RecordsAttach: Photo Photo 2.JPGAshden,I have attached two photos of the package. The package came in a clear plastic bag that was from thepost of?oe. On the clear bag, it stated ?we apologize for the damage done to your shipment." I no longerhave the clear bag. Let me know if you need any additional information.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Office: (508) 674-6006Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain con?dential attorney-client infomiation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unciass_Email_025802898149From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Tuesday, January 18, 2011 11:04 AMTo: Cc: Matthew kemkes; Motrow Ill. JoDean, CPT USA JFHQ-NCRIMDW SJA: Carlile, Monica L. USA SJAsubpun: David,Thank you. He already spoke with CID and they are contacting the US Postal Inspectors to seeif they will initiate an investigation or at least attempt to find the CD.verify that you have all the pages of the documents, bates stamp 852-1049.all we are looking for from the USPS the documents.Could you pleaseI want to ensureThank you.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (Mow)COMM: (DSN 325)CELL:NIPR:SIPR: Defense_UncIass_EmaiI_02590221 5600From: Sent: Tuesday, January I8, 20ll ll:09 AMTo: Fein, Ashden USA sm Cc: Matthew kemkesMorrow JoDean, Carlile. Monica L. SFC USA JFHQ- SJ ASubject: RE: Manning's Medical RecordsAshden,I have all the pages of me documents. I am only missing the CD.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Direct Dial: (401) 744-3007Of?ce: (508) 674-6006Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinforrnatlon may be unlawful and is Defense__UncIass_EmaiI_026002898143From: Fein. Ashden CPT USA SJASent: Tuesday. January 18, 2011 11:32 AMTo: Cc: Matthew kemkesMorrow Jooean, CPT USA JFHQ-Cariile. Monica L. SFC USA JFHQ-NCRIMDW SJAsubject: RE: Manning's Medical RecordsThanks sir. More to follow with the postal service and the CD.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (NON)COVM:CELLNIPRSIPR Defense_Unc|ass_Emai|_026102215598Previously Submitted in Encl 1 From: Sent: Wednesday, January 19, 2011 12:53 PMTo: Fein, Ashden CPT USA SJA cc= MaunewkemkesmMorrow HI JoDean CPT USA IFH SJASJASubject: Con?nement ConditionsAttach: Preserve Evidence Request.pdfAshden,Please see the attached request to preserve evidence. I would like to talk to you about this issue latertoday if possible. Iarn available anytime after 1630. Also, I want to know if the garrison commanderplans to respond to my 305(g) request. Based upon this latest incident, I am inclined to push forwardwith the 138 complaint. Thanks.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896rm i Id . Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email__026202905605From: Fein, Ashden CPT USA SJASent: Wednesday. January 19, 2011 1:21 PMTo: cc: Matthew kernkes; Morrow Ill, JoDean, CPT USA JFHQ-a re, onca . Subject: RE: Con?nement ConditionsDavid,Lets plan on 1709. That should be enough time for us to contact the Brig in order tounderstand what occurred today.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH)COVH:CELLNIPRSIPR Defense_Unclass_EmaiI_026302893038Filename:From:SentSubject:Size:Defense_Unclass_EmaiI_0264Phone Ca||.msgFein, Ashden CPT USA SJA Wednesday, January 19, 2011 5:01 PMPhone Call37KB (37,376 bytes)02885381Previously Submitted in End 1From: Fein. Ashden CPT USA SJASent: Wednesday, January 19, 2011 6:12 PMTo: Kemkes. Matthew MAJ MIL USACc: Carlile, Monica L. SFC USA SJASubject: US v. rig UpdateMAJ K.It is our understanding that you might have met with the Brig OIC. If you?re willing todiscuss, could you please let us know if there is any resolution from your meeting. Thankyou.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDN)2CELL: Tracking:Defense_UncIass_EmaiI_026502215595Previously Submitted in End 1From: Sent: Wednesday, January 19, 2011 9:17 PMTo= Cc: Fein, Ashden CPT USA SJA Morrow JoDean, CPT USA FHQ- SJ A Matthew kemkesPaul Bouchard Subject: Article 138 ComplaintAttach: Article 138 Complaint - Sir,Please see the attached Article 138 complaint. The defense requests that vou address this issue as soonas possible. If you have any questions, feel free to call me atRespectfully,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0266 02215593From: Sent: Thursday, January 20,2011 12:21 PMTo: Fein, Ashden USA sm John Haberland Cc: Matthew kemkesMorrow JoDean, CPT USA SJACarlile, Monica L. SFC USA JFHQ-SJA Subject: Con?nement ConditionsAshden,I understand that CWO4 Averhart is going to review the need for special restrictions later today. As Istated yesterday and in the 138 request, PFC Manning does not need to be under POI watch or suiciderisk. Please have John request CWO4 Averhart to discuss this issue with COL Malone (Capt. Hoctersreplacement). If his recommendation is to still remove him from POI, then I request that this be donetoday.If CWO4 will not remove PFC Manning from suicide risk and P01 watch, can you tell me whether thegoverment is considering moving PFC Manning to a different con?nement facility? Thank you.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_026702905601From: Fein. Ashden CPT USA SJA8cm: Thursday. January 20, 2011 3:38 PMTo: John HaberlandCc: Matthew kemkes Morrow JoDean, CPT USA JFHQ-NCRIMDW a I . omca . NCRIMDW SJAsubject: RE: Con?nement Conditionsunponance: limbDavid. As of 1S12hrs, PFC Manning is off suicide prevention status, but still on POI. weare working with PFC Manning's chain of command and the Brig chain of convnand on all yourpoints below, to include readdressing the POI status.we also expect to formally present the RCM 305(3) request to COL Coffman tomorrow. Inaddition to the RCH 3e5(g) request, we will formally readdress the POI status with him aswell. COL Coffman is sending down his CSM to meet with PFC Manning and get a sense of thesituation. we are still waiting on receiving all the substantiating documentation from theBrig and expect to get that information tomorrow morning and then present it to him tomorrowevening, absent an unforeseen change of events.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (wow) Defense_Unclass_Emai|_026802215587From: Sent: Thursday, January 20, 20] 1 4:08 PMTo: Fein, Ashden USA SJA cc= Mam~ewkemkes . Morrow JoDean,Carlile, Monica L. SFC USA JFHQ-John Haberland Subject: RE: Con?nement ConditionsAttach: 138 Complaint.docxAshden,I spoke with the con?nement facility this afternoon. They told me that he was being removed fromsuicide risk. I appreciate the fact that you and John took agressive steps to address this issue. Now weneed to get PFC Manning off of P01 watdw. Hopefully, the Article 138 compliant, the R.C.M. 30S(g)request or the pending change of command at the Brig will address this issue. I intend torelease the attadied statement on my blog. However, I wanted to see if you had any heartburn overanything in the statement.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896QmmQa Notice: This transmission, including attachments, may contain confidential attorney-client Information and is intended for the person(s) or company named. If you are not the intendedrecipient, please no?fy the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_026902905596Previously Submitted in Encl 1From:Sent:To:cc:subject:Fein, Ashden CPT USA SJAThursday. January 20. 2011 8:00 PMMatthew kemkes;NCRIMDW SJA: a .Morrow Jooean. CPT USA JFHQ-ca . Re: Con?nement ConditionsDavid. Just to reenphasize one point from our conversation tonight, we do not necessarilysupport your press release and the prosecution would prefer to handle this issue through thenormal pretrial process with the chain of command, as we are currently doing.Thanks.AshdenAshden FeinCPT, JA2 E23Defense_Unclass_EmaiI_027002215582From: Sent: Thursday. January 20, 20] 1 8:14 PMTo: Fein, Ashden CPT USA SJA cc: Morrow Ill, JoDean, HQ-N SJA Carlile. Monica L. SFC USA JFI-I0-Subject: RE: Con?nement Conditions Ashden,Understood. I am responding primarily to Col. T.v. Johnson's "poppycock" statement - availableat and to place the focus back on theQuantico Brig. I hope that the normal pretrial process with the chain of command addresses this issue.I concur that this issue, and for that matter all Issues, would be better addressed throughthe nomiai process.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324?9896 rtiaidefense.comNotice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is prohibited!"Defense_Unciass_Emaii_O27102 898572From: Fein. Ashden CPT USA SJA8011!: Thursday, January 20. 2011 11:22 PMTo: Cc: Morrow JoDean. CPT USA Matthew kemkes; cam-e. Monica L. usAsubject: M.R.E. 505(h)(1) Motion Follow-upDavid. Are you available at 1230 tomorrow to discuss your MRE 5eS(h)(1) and "need-to-know?motion? If so, can we plan on that time? Thanks.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (now)COMM:CELL: 0NIPR:SIPR: Defense_Unclass_EmaiI_02720221 5580From: Sent: Thursday, January 20, 201 1 1:27 PMTo: Fein. Ashden cm USA sm Cc: Morrow JoDean, CPT USA SJAMatthew kemkesCar I e, Monica L. SFC USA SJASubject: [Suspected RE: M.R.E. 505(h)(l) Motion ollow-upAshden,12:30 works for me.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential ati:omey-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_O27302885460 Previously Submitted in Encl 77Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Friday, January 21, 2011 11:13 AMTo: 'Sweda, Michael Dr CIV USA MEDCOM Cc: Morrow JoDean, CPT USA coom armycourtmama de ense.com'; ?Kemkes, Matthew MAJ MIL Carlile,Monica L. SFC USA SJASubject: US v. BM (706 Board)Importance: HighDr. Sweda,Good morning. The purpose of this email is to give you an update on the RCM766 for PFC Manning. Although the board is still delayed, we expect theclearance issue to be resolved shortly. The Army G2 is sending emails tothose participants, in the overall CM process, that will need to completeby Monday morning so their clearance approval can be expedited. Asfor the RCM 766 Board, this will only apply to LTC Hemphill, all others havethe appropriate clearance. once the clearances are approved for interim,then we will schedule a date and time tor all those who need to be read-on,to meet in City for their read-on. I plan to give some lead timefor this and we will likely plan early morning or late in the day toaccommodate around work schedules. Once the read-ons are scheduled, then weexpect the convening Authority to issue a supplemental order for the RCM 766to restart with special instructions.Assuming no critical issues in the remaining members Ianticipate the read-ons to occur the week after next and the RCM 766 tostart again the Following week.If you have any questions, please send them to the entire emaildistribution.Thank you and have a good weekend.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDW)COMM:CELL:NIPR:SIPR: Defense_UncIass_EmaiI_0274 02889461Filename:From:SentSubject:Size:Defense_U nc|ass__Emaii_0275Previously Submitted in Enci 77Security Clearances (US v. BM).msgFein, Ashden CPT USA SJA Friday, January 21, 2011 11:18 AMSecurity Clearances (US v. BM)57KB (57,856 bytes)02203402 Previously Submitted in Encl 77Previously Submitted in Encl 1From Carlile, Monica L. SFC USA SJ ASent: Friday, January 21, 2011 1:38 PMTo: Autry, Carolyn Ms CIV IF SJ Cc: Fein, Ashden USA SJA Subject: FW: FINGERPRINTS (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOU0ALL:Please see below. CPT Fein would like for it to be completed NLT Wednesday, 26 Feb 1 1, in order to keep the process movingswiftly.V/rSFC Cariile1. A requiremem prior to initiating your SSBI investigation is having your?ngerprints done in which shows in JPAS a few days later. Can you please goto the nearest Security Office! local police station to get your?ngerprints donc electronically via a Electronic machine Please enter the below information in the Electronic Fingerprim machine inwhich will print out on the ?ngerprint card (FD-258).INFORMATION NEEDED FOR FINGERPRINT ADDRESS: HQDA ODCS, G-2, 1000 ARMY PENTAGON. WASHINGTON, DC 203 REASON: clearance upgradeSON: AR00 (AR zero, zero)SOI: A334Enter in block: (US the letter PM, zero, zero, zero,Zulu)2. If your current organi7ation does not have a Fingerprint machine, one isavailable on Fort Belvoir, VA.NOTE: Please call (703-805-3515) first to ensure that someone is available.9820 FLAGLER RD, BLDG 269, STE G2, RM 129Defense_UncIass_Email_O27602203402 Previously Submitted in Encl 77Previously Submitted in Encl 1FORT BELVOIR, VA 22060-59293. If you are capability of completing your ?ngerprints at your localpolice station but does not have an "Electronic Fingerprint" machine, pleasemail (FEDEX) the fingerprint card (FD-258) to the below address.Send VIA FEDEX (overnight if possible)DEPARTMENT OF THE ARMYPSI CENTER OF EXCELLENCEABERDEEN BLVDABERDEEN PROVING GROUND, MD 21005-5001Please inform me of the method that you choose and when it was completed.v/rBONITA DAVISAssistant Security ManagerClassi?cation: UNCLASSIFIEDCaveats: FOUODefense_Unc|ass_Emai|_027602902315 Previously Submitted in Encl 77From: Fein, Ashden CPT USA SJASent: Friday. January 21. 2011 1:40 PMTo: Carlile, Monica L. SFC USA JFHO-NCRIMDW armyoourtmartiaIdefense.oom'; Autry. Carolyn Ms IV Subject: Re: FIN All. Just to clarify 26 Jan 11 and not Feb. Thank you.Ashden FeinCPT, JA(0 Defense_Unc|ass_EmaiI_O2770221 5577From: Sent: Friday, January 21, 201 I 5:29 PM To: Carlile. Monica L. SFC USA SJA Cc: Fein, Ashden CPT USA SJA Morrow JoDeanI CPT USA SJASubject: [Suspected RE: W: FINGERPRINTS (UNCLASSIFIED)SFC Carlile,Just wanted to let you know that I completed the forms and emailed the signature release forms. Iam trying to locate somewhere near me that may have an Electronic Fingerprint machine. Do you knowif the Newport Naval Base has a Electronic Fingerprint machine? If I can't locate one, I would opt for thelocal police station and FedEx option.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?cez 1-800-588-4156Fax: (508) 324-9896rtiaIdefense.comNotice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_027802891872Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Friday, January 21, 2011 8:37 PMTo: Cc: Morrow JoDean, CPT USA Matthew kemkes;Canile, Monica L. SFC USASubject: RCM 305(9) RequestAttachments: Response to RCM 305(9) Request (ManningB).pdfDavid,Please Find the attached RCM 30S(g) action. Have a good weekend.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of washington (Mow)COMM:CELL:NIPR:SIPR: Tracking:Defense_UncIass_EmaiI_027902215576Previously Submitted in End 1From: Sent: Saturday, January 22, 2011 9:07 AMTo: Fein, Ashden cp-r usa sxa Subject: DiscussionAshden,I would like to have a non-attribution discussion with you sometime this weekend. It is my hope that wecould have a rich discussion about the case and a free exchange of ideas. All comments would be off therecord. We would also agree that any comments made would not be repeated in any public forum or toany individual likely to release any statement to a public forum. If you are interested, I think it wouldbest if the discussion was just between us to start.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896ww i Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Email_028002903754Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Saturday, January 22, 2011 12:32 PMTo: subject: RE: DiscussionDavid,Sounds good. How is 1690 tonor-r-ow (Sunday)?time after 1600.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of washington (mu)CUM:CELL:NIPRSIPRDefense_Unclass_EmaiI_0281 that is not a good time, I an available any0221 5574From: Sent: Saturday, January 22, 2011 12:36 PMTo: Fein, Ashden CPT USA Subject: Re: DiscussionThat works for me.BestDavidDefense_Unclass_Emai|_O28202215572From: Sent: Monday, January 24, 20] I 6:03 PMTo: Fein, Ashden CPT USA SJA 10h" Haberland Cc: Morrow Ill, .loDean, CPT USA SJAMatthew kemkesCarlile, Monica L. USA SJASubject: [Suspected Fort Myer VisitAshden - John,The defense would like to meet with PFC Manning at Fort Myer on 11 February 2011. Can you pleasecoordinate this visit? I anticipate our meeting lasting most of the day.On a separate issue, did you ?nd out any information on why David House and Jane l-larnsher weredetained at the main gate? I wanted to ensure that Brad's aunt Debra Van would not have anyproblems this weekend seeing Brad. Also, Brad's mother, Susan Manning, will be coming to the US. inthe middle of February to see him over two consecutive weekends. Have the skids been greased toensure that she will not have any issues getting on post and seeing him? Thanks for the information.Best,DavidDavid E. Coombs, Bo.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_EmaiI_028302911645Faun:SentTo:Cc:subknzDavid,The skids have been greased For Manning's mother's visit.and so his David House.Fein. Ashden CPT USA SJAMonday. January 24, 2011 6:41 PMJohn HaberlandMonow Ill, JoDean, CPT USA Matthew kemkes;RE: [Suspected Fort Myer VisitHis aunt is authorized to visitAll those on the visitation list are authorized to visit. we arestill Figuring out what exactly happened at Quantico on Friday, but from what we alreadyknow, the vehicle was not properly registered, therefore it could not be allowed on post. Solong as Manning's mother, aunt, and House are travelling in properly registered and insuredvehicles, then there should be no issue with them entering the post, just as all othervisitors at Quantico.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MON)COMH:CELL:NIPR:SIPR:Defense_U nc|ass_EmaiI_0284 02215568From: Sent: Monday, January 24, 20] I 9:26 PMTo: rem, Ashden cm USA sm Cc: Morrow Ill. JoDean. CPT USA SJ A1 Matthew kemkesCarlile, Monica L. SFC USA SJAJohn HaberlandSubject: RE: [Suspected Fort Myer VisitAshden,I understand the requirement for a properly registered and licensed car. I guess I am just confused bythe fact they were detained for over two hours and the MP5 had Jane Hamsher's car towed. I wouldexpect that if the car was not properly licensed they would just be turned away.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is prohibited."*Defense_Unc|ass_EmaiI_0285 From: Fein. Ashden CPT USA SJASent: Monday, Januaty 24. 2011 9:32 PMTo: Cc: Morrow JoDean, CPT USA Matthew kemkes;arliie, Monica L. SFCSubject: Re: [Suspected Fort Myer wsitDavid. we will get a clearer definite answer For the aunt and mom's visit and all futurevisits. Htf.Ashden FeinCPT, JA(C)- Defense_UncIass_EmaiI_0286 .. . . .. 102891484From: Fein, Ashden CPT USA SJASent: Tuesday, Janua 25,2011 6:14 PMTo: ~Pau~eo-JonameCc: 'coombs@annycourtmamaIde ense.com; Carlile, Monica L. SFC USA SJASubject: Read-OnPaul,I hope all is well. Are you still deployed, and if so which OSJA/Higher HQ do you fall underFor support? we need to get you read-on to the different compartment and need to know whichSSO covers you. Thanks.AshdenAshden FeinCPT, JAChieF, Military JusticeU.S. Army Military District of Washington (MDN)cm: NIPR Tracking:Defense_U nclass_EmaiI_0287 02909155 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Tuesday, January 25, 2011 7:16 PMTo: 'Ahnanza,PaurCc: Car1iIe. Monica L. SFC USA Matthew kemkes; Morrow JoDean, CPT USASubject: Anicle 32 (PFC Manning)LTC Almanza,Good evening. The purpose of this email is to give you an update on the Article 32 for PFCManning. Although the RCM 706 board is still delayed, we expect the clearance issue to beresolved shortly. with the assistance of the Army 62, we are coordinating to have allforeseeable participants in the overall court-martial process receive clearances andsubsequent read-on's for the required compartments. Your clearance is currently valid andyou just need to be read-on.Read-on's will likely occur in City. I plan to give some lead time for this and wewill likely plan early morning or late in the day to accommodate around work schedules.Assuming no critical issues in the remaining participants I anticipate the read-ons to occur next week and the RCM 706 to start again the following week.If you have any questions, please send them to the entire email distribution. Also, myoffice added SFC Monica Carlile to the team and she is currently the dedicated paralegal toall issues for this case, including providing you the needed support as the I0. SFC Carlileis Cced on this email.Thank you.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH)COMM:CELL:NIPR:SIPR: Defense_UncIass_EmaiI_028802219521 Previously Submitted in Encl 79Previously Submitted in Encl 1From ?mam Pau'?Sent: Tuesday. Janumy 25, 201 I I :04 PMTo: Fein. Ashden CPT USA SJA Cc: Carlile, Monica L. SFC USA SJAMatthewMorrow JoDean. PT USA Subject: Re: Article 32 (PFC Manning)I-?em -Thank you for keeping me posted.For the read-on. I will be on travel for the lnvarservice Militaty Judge's Seminar next week. I may be available, however, either early Mondayor late Friday next week. Alternatively. I'd be available the following week.I.TC AlmanzaDefense_Unclass_EmaiI_028902909156 Previously Submitted in Encl 79From: Fein. Ashden CPT USA SJASent: Tuesday. January 25. 2011 11:38 PMTo: Ahnanza,Pau|Cc: Carlile. Monica L. SFC USA SJA:Matthew kemkes: Morrow JoDean. CPT USASubject: Article 32 (PFC ManmngThank you sir. MTF.Ashden FeinCPT, JACh1eF, Military JusticeU.S. Army Military District of washington (Mow)COMM:CELL:NIPR:SIPR Defense_Unc|ass_EmaiI_029002215566From: Bouchard. Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselSent: ay, anuary AMTo: Fein, Ashden CPT USA SJAcc: Young. Adnan C. SSG 25ID Taylor. CarolynSubject: RE: Read-Onsigned By:Ashden:I'm still deployed here till early May. For adnin purposes, I fall under25th ID. I've courtesy copied CH2 Taylor and SSG Young For this e-mail.Thanks,PaulPaul BouchardCPT, JASenior Defense counselCamp Liberty, IraqAPO AE 09344DSN:SVDIP:Defense_Unclass_Emai|_029102891 486 From: Fain, Asnden CPT USA SJAsent: Wednesday. January 26. 2011 6:43 AMTo:Cc:a Ie, onma JAGsubject Re: Read-OnChief taylor. Could you please send us your SSO contact information under the G2. Thx.Ashden FeinCPT, JA (C)Defense_Unc|ass_Email_0292 02898475From: Fein, Ashden CPT USA SJASent: Wednesday, January 26, 2011 11:04 AMTo: Canile, Monica L. SFC USA SJACc: 'Kemkes, Matthew MAJ MIL Sumem: SFC C. Cced is MAJ Kemkes so you can go direct with him For security clearance info.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDN)com: js CELL-5IPR Tracking:Defense_Unclass_Email_029302588793From: Taylor, Carolyn Y. CW2 25ID SJA Sent: Wednesday, January 26, 2011 12:12 PMTo: Fillmore. Alyssa M. sso USD-C 2511) G2 sso NCOIC Cc: Fein, Ashden CPT USA Aense ,ounseSubject: Wikileaks IssueUNCLASSIFIED FOR OFFICIAL USE SSG Fillmore,CPT Paul Bouchard is the Sr Defense Counsel for PFC Manning, the accused in the Wiki Leaks Case. He needs to be read on to adifferent compartment so that he can be privileged to information.Please tell me what you need from me to make this happen?R,CAROLYN Y. TAYLORCW2, JALegal AdministratorUSN- UNCLASSIFIED FOR OFFICIAL USE Defense_Unclass_Email_0294 Fillmore, Alyssa M. sso uso-c 2511) G2 sso NCOIC -FromSent: Wednesday. January 26, 2011 12:18 PMTo: Taylor, Carolyn Y. CW2 251D SJA Cc: Fein, Ashden CPT USA SJABouchard, Paul R. CPT USD-C SJA TDS Srense ounseSubject: RE: Wikileaks IssueMa'am.I need his SSN so I can vetify lis clearance eligtbility and a POC to send the SCI nomination request memo to his security mamger orthe first 03 inhis I need a NIPR email.The SCI nomination memo is basically an official MFR request with an unclassjusti?cation of why he needs to be read on. Fromthen: once. 1 get the signed copy. (either digitally sent to me on nipr. or it can be dmpped on? hard copy at my o?ice) we can schedulehis lead on Thaxics!VR.SSG Fillmore. Alyssa M.SSO NCOICSVOIP NVODSSIPRNIPRAKSMO Defense_Unc|ass_EmaiI_O29502588790From: Taylor. Carolyn Y. CW2 2510 SM Sent: Wednesday, January 26, 2011 l2:42 PMTo: Bouchard, Paul R. CPT USD-C SJA TDS Sr Defense Counse?Cc: Fein, Ashden CPT USA ASubject: FW: Wikileaks IssueUNCLASSIFIED I FOR OFFICIAL USE Sir.I think it best that you send her your and your POC for the SCI nominanon should be your rater. as they know firsthand your needfor the infonnalion.Let me know what other assistance you require. ChiefDefense_Unclass_Emai|_029602217190From: Taylor, Carolyn Y. cw2 25:0 SJA Sent: Thursday, January 27, 2011 2:04 ATo: Bouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselCc: Fein, Ashden CPT USA SJASubject: Request for SCI Access memo.docAttachments: Request for SCI Access memo.docSigned By:Sir,Please complete the memo. I think it best to have the Sr. Trial DefenseCounsel sign the memo for you. Please write the justification and if you needanything else, please let me know.ChiefCAROLYN Y. TAYLORCW2, JALegal AdministratorDSNSVOIP UNC Defense_Unclass_Emai|_029702215564From: CO TDS Sr Defense CounselShun: ay, anuaqr To: TayIor, Carolyn v. cw2 25:0 SJACc: Fein, Asnden CPT USA SJAsubject: RE: Request for SCI Access memo.docAttachments: ?ned. signed By:Chief Taylor:Per your request.Respectfully,CPT BouchardPaul BouchardCPT, JASenior Defense Counsel?Camp Liberty, IraqAPO AE 09344DSN:SVOIP: Defense_Unclass_EmaiI_0298 SentTo:Cc:SuhwocuAuununonunChief:Per your request.Respectfully,CPT BouchardPaul BouchardCPT, JABouchard, Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselIThutsday, January . 11 :4 AMTayior, Carolyn Y. CW2 25ID SJAFein, Ashden CPT USA SJAFW: security clearance (UNCLASSIFIED)ISenior Defense CounselCamp Liberty, IraqAPO AE 09344DSN:SVOIP:Defense_Unc|ass_EmaiI_029902911417From: Fein, Ashden CPT USA SJASent: Thutsda .Janua 27,2011 6:29 AMTo:Subject: le: ieque! ion? !ccess memo.!ocNo request should be needd. The Dept of the Army 62 will direct your division SSO to conductthe read-on, unless this is easier. Thx.Ashden FeinCPT, JA(C)2 Defense_Unc|ass_EmaiI_030O 02217188From: Taylor, CaroIyn Y. cw2 25:0 s. Sent: Thursday. January 27, 2011 7:07 ATo: Fein. Ashden CPT USA SJACc: Bouchard. Paul R. CPT USO-C DSTB CO TDS Sr Defense CounselSubject: RE: Request for SCI Access memo.docS?gnodlay:UNCLASSIF Sir,Believe it to be easier, based on my chat with the S50 here. He'll followthrough and see what happens.CAROLYN Y. TAYLORCH2, JALegal AdministratorDSNSVOIP Defense__Unclass_EmaiI_03010291 2452From:Sent:To:Cc:John.Ashden FeinCPT, JAPlease ensure the Brig receives this updated Access Roster. Fein, Asnden CPT USA SJAFriday. January 28. 2011 8:55 AMHabedand, John CPT MIL USAcoorn arm rtmartialdefensecom; 'Kemkes, Matthew MAJ MIL Cariile, Monica L. SFC USA SJA1 an-2 Memo or rig ense Team Members (ManningB).pdfThank you.Chief, Military JusticeU.S. Army Military District of Washington (mu)COW 5IPR Defense_Unclass_EmaiI_03027? 02215561Previously Submitted in End 1From: Sent: Friday, January 28, 2011 9:03 AMTo: Fein, Ashden CPT USA SJA Carlile, Monica L. A -N Haberland,John CPT MIL USASubject: Update Ashden,I wanted to touch base with you on a couple of issues:1) Are there any issues with the 11 February 2011 transport of PFC Manning to Fort Myer?2) Has LTC Greer (Quantico SJA) released the requested Brig documents concerning PFC Manning'sclassi?cation and assignment to you? He indicated that they were doing so.3) Have you heard anything regarding the Article 138 complaint?4) Is there an investigation into why CWO4 Averhart placed PFC Manning on suicide risk? If so, can youupdate me on the status?5) Where do we stand on the 505(h) issue for the 706 board?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0303 e__L 0221 5559From: Bouchatd. Paul R. CPT USD-C DSTB CO TDS Sr Defense CounselSent: on y, anuary To: Fein, Ashden CPT USA SJA: Paul BouchardCc: Subject: New email address for CPT BouchardSigned By:CPT Fein -- FYIr-e~ e-M1 address is: CPT BouchardPaul BouchardCPT, JASenior Defense CounselCamp Liberty, IraqAPO AE 09344DSN:SVOIP:Defense_Unclass_Emai|_0304 From: Fein, Ashden CPT USA SJASent: Monday, January 31, 2011 3:48 PMTo: Rains. Lany Mr CIV USA DCS Carlile, Monica L. SFC USA SJACc: Davis. Bonita CIV USA DCS G-2subject: RE: (U) Mr. Coombs - Interim SCI grantedMr. Coombs,will you be able to come down before 11 Feb or do you want to schedule early11 Feb?Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MUN) Defense_Unclass_Emai|_030502231285From: Rains, Larry Mr CIV USA DCS Sent: Monday, January 31, 2011 3:45 PMTo: Fein, Ashden CPT USA Canile, Monica L. SFC USA JFHQ-SJACc: Davis, Bonita CIV USA DCS G-2Subject: (U) Mr. Coombs - Interim SCI grantedClassification: OFFICIAL USE ONLYAshden,Mr. Coombs was granted an Interim as of today. what are the plans toget him indoctrinated? will he be in the area anytime soon?Best regards,LarryLarry RainsSecurity Manager/SSRHQDA, ODCS, 6-21666 Army PentagonWashington DC 26316-1666Comm:Fax: Classification: OFFICIAL USE ONLYDefense_Unclass_Emai|_0306 Carlile. Monica L. SFC USA JFH SJArom: Sent: Monday.Janua1y 31, 2011 5:07 PMTo: ?Rains, Larry Mr ?Figueroa. Hector CIV USA DCS Cc: Fein, Ashden CPT USA SJADavis, Bonita CIV USA DC G-2Subject: FW: (U) RE: RE: (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOI have been working with Mr. Figuetoa to get Mr. Coombs taken care of up nonh. Just waiting for the go-ahead to get it scheduled.Mr. Figuetoa.We have the green light! Just let me know the location and contact infomtation and we will get it done.Thank you for all of you; assistance in getting this taken care of so dam quickly!V/rSFC CarlileDefense_Unc|ass_EmaiI_030702886251Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Monday, January 31, 2011 10:03 PMTo: Cc: Matthew kemkes; Cadile, Monica L. SFC USA Haber1and.John CPTMIL Subject: RE: Upda Importance: HighDavid,As of today, all members of the RCM 706 are read-on to the required compartments and below isa status of the Defense team members:Coombs-scheduling local read-on or in DC Kemkes-Complete Bouchard-scheduling read-on intheater Ganiels-Complete Hall-Complete Moore-Complete Smith-*Need SSN and full nameIn addition, Malone and Alamanza are good. Tomorrow we are going to start coordinating re-starting the RCM 706, with the understanding that the Board will not meet with the accusedprior to you being read-on and having the ability to meet with your client first.1) Are there any issues with the 11 February 2011 transport of PFC Manning to Fort Myer?This transportation is lined up. Assuming you are read-on by then, are you going to want tomeet with your client in a SCIF during that trip?2) Has LTC Greer (Quantico SJA) released the requested Brig documents concerning PFCManning's classification and assignment to you? PFC Manning's command received the documentsthey requested in order to better understand the POI status and make recommendations to theBrig on the POI status. The Coc is involved in ensuring PFC Manning is being properly takencare of and ensuring the Brig provides adequate care, safety, and security for PFC Manning.As you should already know, since PFC Manning's confinement, his chain of command visitspractically every week to ensure he is doing well, including the new garrison CSM in the past10 days.3) Have you heard anything regarding the Article 138 complaint? Quantico is in receipt ofthe complaint and they are processing the complaint IAN with the USMC rules.4) Is there an investigation into why cwo4 Averhart placed PFC Manning on suicide risk? Ifso, can you update me on the status? we are not aware of an investigation; however if thereis an investigation, it would be solely within the USMC chain of command. I do know that CN4Averhart as part of his normal change of jobs.5) where do we stand on the 505(h) issue for the 706 board? we are working on finalizingour formal response to your request, in order to present to you for your review this week,along with proposed COAs if you disagree.6) Could you and the rest of your defense team please coordinate a head of time with theBrig if you are planning on calling or visiting your client. It is not the normal practicefor the Brig to quickly react and they will not always be able to accommodate no-notice phonecalls and no-notice visits, unless during visiting hours, including CAPT Moore. AlthoughCAPT Moore provides services at the Brig for other pre-trial confinees, he will not begranted his accustomed access to PFC Manning, without prior coordination, because he is nowpart of the defense team.Defense_Unc|ass_Emai|_0308 - - 02886251Previously Submitted in End 1Thank you.Have a good week.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH) Defense_Unclass_EmaiI_0308 0221 5555Previously Submitted in Encl 1From: Sent: Monday, January 31, 2011 10:38 PMTo: Fein, Ashden us?. Cc: Matthew kemkes Carlile, Monica L. SFC USA JFHQ-SJA ;Haberland,John CPT MILUSASubject: [Suspected RE: Update Ashden,How long do you anticipate the read-on to require? Depending on the length of time, I may be able toconduct this in D.C. on the 11th.1) Even if the read-on is completed before or on the 11th, I would like to have PFC Manning taken to FortMyer. MAJ Kemkes needs to meet with PFC Manning in the morning, and I will be joining them in theafternoon.2) The defense would like to have the documentation provided by LTC Greer. Will you be releasing thisinformation as part of the requested defense discovery?3) Got it. Have they provided you with any details for timing?4) Understood. The defense would like for the government to inquire as to whether there is aninvestigation of CW04 Averhart. The defense believes this information is relevant for any Article 13motion.5) Understood.6) I will make sure that Capt. Moore is made award of this issue. I would like for you to have Johninquire why I was denied access to PFC Manning last Sunday. I had called ahead of time and coordinatedthe attorney visit with Blenis. He informed that it would not be a problem. when I arrived atQuantico, I was denied access. The DBS informed me that they were not aware of my planned visit. Iwant to avoid this from happening again in the future.7) COL Malone: Can you con?rm that COL Malone recommended that PFC Manning be removed from POIwatch last week? I have been told that he did, but I want to verify this information.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508)324-9896i I . Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_030902215552Previously Submitted in Encl 1From: Boucham, Paul CPT USCENTCOM USF-I SentTo: Fain, Ashden CPT USA Cc: Matthew kemkes; Carlile, Monica L. SFC USA I-Iaberland,John CPTsuumun: RE:LuxuneSigned By:FYII completed the read on certificates today at Canp Liberty, Iraq.CPT Paul BouchardDefense_Unclass_EmaiI_031002212751From: Figueroa, Hector cw USA ocs G- Sent: Tuesday, February 01. 2011 6:37 AMTo: Canile, Monica L. SFC USA Rains, Larry Mr CIV USA DCS G-2cc: Fein, Ashden CPT USA Davis, Bonita CIV USA DCS Taylor, Ms CIV USA DCS McCoy,Clifford CIV USA DCS G-2subject: RE: (U) RE: RE: INDOC (UNCLASSIFIED)8umNuIBy: IClassification: OFFICIAL USE ONLYSFC Carlile,I have verified SCI eligibility for Mr. COOMBS. If he is still inCharlottesville, I can send the Indoctrination Assistance message to SSO NGICtoday. I have a very reliable POC at NGIC who will take care of this matter.Please provide me a good day-tine number for Mr. Coonbs so that when theyreceive my request, they can contact him directly to schedule his SCIindoctrination.Standing by.Defense_Unc|ass_Emai|_031 1 :ji02886248From: Fain, Ashden CPT USA SJAsent: Tuesday. February 01. 2011 6:45 AMTo: Cc: ew kem es; Cadile, Momca . SFC USA JFHQ-NCRIMDW Subject: Re: UpdateThanks.Ashden FeinCPT, JA -?23Defense_UncIass_Emai|_031 2 From: Fein, Ashden CPT USA SJASent: Tuesday. February 01. 2011 6:46 AMTo: Carlile, Monica L. sr=c USA Cc: coom armycounmanialdefense.corn';Sunkmt OJ LA Thank you. CPT Bouchard was read-on today in theater.Ashden FeinCPT, JADefense__Unclass_Emai|_031302215549 From: Sent: Tuesday, February I. 20ll 7:25 AM ITo: igueroa.l-Iector CIV USA DC G- Cc: Fein. Ashden CPT USA SJ A Davis,Bonita IV USA DCS G-2 Tay or,C McCoy,C|ifford CIV. onica L. SFC USA Rains,Larry Mr CIV USAMs CIV USA DCS G-2USA DCS G-2 SJADCS G-2Subject: [Suspected RE: (U) RE: RE: INDOC (UNCLASSIFIED)Mr. Figueroa,I am in Charlottesville until 11 Feb. Please have your POC at NGIC contact me at - tocoordinate my indoctrination. Thank you.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896mm Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Emai|_0314 0221 2746 From: Figueroa, Hector cw USA DCS G-2 Sent: Tuesday. February 01. 2011 7:28 AMTo: Cc: Fein. Ashden CPT USA Davis, Bonita USA DCS Taylor.Ms CIV USA DCS McCoy, Clifford CIV USA DCS Carlile, MonicaL. SFC USA JFHQ-NCRIMDW SJA: Rains. Lany Mr CIV USA DCS G-2Subject: RE: (U) RE: RE: IMDOC (UNCLASSIFIED)??gnodlBy:Classification: OFFICIAL USE ONLYMr. Coombs,H111 take care of this action right away.Thank you.Defense_U ncIass_Emai|_031 5 02212742subject:Signed By:Classification: OFFICIAL USE ONLYMr. Coonbs,The message to SSO NGIC was just transmitted.Lisa Scott to schedule your indoctrination.Thank you.Defense_Unclass_EmaiI_03164 CW USA 003 9'2 Tuesday, February 01. 2011 9:12 AMFein, Ashden CPT USA Davis. Bonita USA DCS Taylor,Ms CIV USA DCS McCoy, Clifford CIV USA DCS Carlile, MonicaL. SFC USA Rains. Larry Mr CIV USA DCS Peeler. M: CIV USA DCS G-2RE: (U) RE: RE: INDOC (UNCLASSIFIED)You will be contacted by Ms.0221 5548Previously Submitted in Encl 1 From: Sent: Tuesday, February 1, 2011 12:09 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Carlile, Monica L. SFC USA JFHQ-SJA Haberland,John CPT MILUSASubject: Susan Manning's VisitAshden,I also wanted to con?rm the time and days for PFC Bradley's mother visit. She is planning on coming February and also on 19 and 20 February. Am I correct that her visiting hourswill be from 1200 to 1500 on both days? Also, I wanted to make sure that the Brig knew she was comingand that there would be no issues with her getting on post.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896ilfn.mNotice: This transmission, including attachments, may contain con?dential attorney-cllent information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defe nse_Unclass_EmaiI_031 702203203Previously Submitted in End 1From: Haberland. John cm MIL USA Sent: Tuesday, February I. 2011 12: 12 PMTo: ein. Ashden CPT USA SJACc: Matthew kemkes Carlile, Monica L. SFC USA IFHQ-SJA .Subject: RE: Susan Manning's Visit (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOU0Sir,I wil coordinate with the Brig to determine the exact visiting times and make sure that they are aware that his motherwil be visiting.Very Respectfully,CPT John B. HaberiandRegimental Judge Advocate3rd U.S. Infantry Regiment (The Old Guard)Office: 88:Building 242, Fort Myer, Virginia 22211NIPR: ISIPR: (Please notify via NIPR) Defense_U nclass_EmaiI_O318 02215547From: Sent: Tuesday, February 1,2011 12:42 PMTo: Fein, Ashden cm? USA Cc: Carlile, Monica L. SFCSubject: [Suspected RE: (U) RE: RE: INDOC (UNCLASSIFIED)Ashden,I have scheduled my indoctrination on Thursday morning with NGIC. I will con?rm when this iscompleted.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896mm Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_03190291 1637 From: Fain, Ashden CPT USA SJASent: Tuesday, Febmaty O1. 2011 1:16 PMTo: Cc:Carlile, Monica L. SFC USAsubject: (UNCLASSIFIED)Thank you.Ashden FeinCPT, JAE23Defense_Unclass_Emai|_032002886247From: Fein. Ashden CPT USA SJAsent: Wednesday, Febmary 02, 2011 7:27 PMTo: Subject: updateDavid,Are you available tomorrow for me to give you an update and discuss some issues? Thanks.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDW)com: CELL: Defense_Unclass_EmaiI_032102215546From: Sent: Wednesday, February 2, 20] 1:0] PMTo: Fein, Ashden CPT USA SJA Subject: RE: updateAshden,My day is booked solid. I could talk after 1730. will that work for you?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?cez 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient,please notify the sender and delete all copies. Unauthorized disclosure, copying or use of this informationmay be unlawful and is prohibited!"Defense_Unclass_Email_032202886267From: Fain. Ashden CPT USA SJASent: Wednesday, Febmary 02. 2011 11:05 PMTo: Subject: Re: updateAfter 1730 is always best. one short suspense FYI- we will likely receive the green lightfrom the CA to restart the 706 tomorrow. this knowing you still need to sit down with yourclient prior to the 796 interviewing him.Ashden FeinCPT, JA(C) Defense_Unc|ass_Emai|_0323 02215544From: Sent: Wednesday, Febmary 2, 201] I :1 1 PMTo: Fein. Ashden CPT USA Subject: RE: updateSounds good. Call me anytime after 1730 at-Best,DavidDavid E. Coombs, Esq.Law O?ice of David E. Coombs45 North Main Street. 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_032402891837 Previously Submitted in End 77Previously Submitted in End 1From: Fein, Ashden CPT USA SJASent: Thursday, February 03, 2011 7:42 PMTo: Sweda, Michael Dr CIV USA MEDCOM WRAMCCc: Benesh, Samantha CPT MIL USA MEDCOMHemphill, Maria LTC MIL USA MEDCOM Morrow JoDean, CPT USACariile. Monica L. SFC USA Subject: 7 er (PFC Attachments: 706 Order.pdfImportance: HighDr. Sweda,Good evening.Attached is the Convening Authority's order to re-start theRCM 706 Board for PFC Manning.The prosecution intends to prepare theallied documents to send to you and your team early next week. If you haveany questions, please ask.v/rCPT FeinAshden FeinCPT, JAThank you.Chief, Military JusticeU.S. Army Military District of Washington (MDW)COMM:CELL:NIPR:SIPR:Tracking:Defense_Unclass__Emaii_0325 02911568Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Thursday. Febmaty 03, 2011 7:50 PMTo: Cc: Matthew kemkes: Cariile. Monica L. SFC USA JFHQ-NCRIMDW HaberIand.John CPTMIL Morrow m, JoDean, CPT USA JFHQ-DMBRAWDVV SJAsubject: RE: [Suspected RE: UpdateDavid,After Further review of my emails, I think we spoke about all outstanding issues today.Please let ne know if there is anything else. Thank you.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MDH)COMM:CELL:NIPR:SIPR: Defense_Unc|ass_EmaiI_O3260221 5543From: Bouchard, Paul CPT USCENTCOM USF-I 1Sent: ay. ruary To: Fein. Ashden CPT USA SJAsubject: RE: RCM 708 Order (PFC BM)Bv= Thanks, Ashden.PaulDefense_Unclass_EmaiI_032702215541 Previously Submitted in Encl 77Previously Submitted in Encl 1From: Sent: Monday, February 7, 201 8:46 AMTo: Fein, Ashden CPT USA SJA Cc: Benesh,Samantha CPT MIL USA MEDCOM MAMCHemphill,Marla LTC MIL USA MEDCOMMorrow JoDean, CPT USA IFHQ-Carlile, Monica L. SFC kem kesSweda,Michael Dr CIV USA MEDCOM WRAMCSubject: [Suspected RE: RCM 706 Order (PFC BM)Dr. Sweda,The R.C.M. 706 order indicates that the defense would like Capt. Kevin Moore to be permitted to "monitorthe examinations conducted by members of the board." I would like to clarify that the defense does not want Capt. Moore to participate in the 706 board or to interject himself in any manner during the board. we simply request that Capt. Moore be allowed to sit while the board conducts its work. The goal of thisrequest is so that he could be in a better position to educate defense counsel on the board's testing andresults.Additionally, although the convening authority has given a four week suspense date for completion of theboard, the defense views this suspense as aspirational. Clearly, you and the board should feel free to takethe time necessary to conduct a thorough and complete examination of PFC Manning. If the boardrequires an extension of time, you should feel free to submit such a request through the trial counsel.Undoubtedly, any request for an extension of time by the board would be granted. In the end, the mostimportant thing is that the board takes the time it needs to in order to feel comfortable with its results.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_0328 02891868 Previously Submitted in End 77Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJAsent: Monday. February 07. 2011 8:50 AMTo: Cc: Benesh.Samantha CPT MIL USA MEDCOM HemphiI|,Mat1a LTC MIL USAMEDCOM Morrow JoDean, CPT USA JFHQ-NCRIMDW SJA: Carlile. Monica L.SFC USA SJA: Matthew kemkes;Sweda.Michael Dr CIV USA MEDCOM WRAMCSubject: RCM 706 (PFC BM)Dr. Sweda,Good morning. The prosecution has a compact disk of documents to serve as the allieddocuments for this case. Hhat is the best way to ensure prompt delivery to you and theboard? Thank you.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (vow)COMM:CELL:NIPR:SIPR:Defense_Unclass_EmaiI__O329 02891863Faun:Sent:To:Cc:Subject:David,Previously Submitted in Encl 1Fein, Ashden CPT USA SJAMonday, February 07, 2011 9:07 AMMorrow Ill, JoDean, CPT USA SJA: Cariile. Monica L. SFC USA JFHQ-NCRIMDW Matthew kemkes;RCM 706 (PFC BM) DocumentsThe United States plans on giving the RCM 706 Board a CD of all the allied documents thedefense has received to date.not Focus on, in order to help then get through all the data.we also plan on compiling a list of documents the board shouldonce we finish the list today,we will send it to you for comment and input.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (ION)COMM:CELL:NIPR:SIPR:Defense_UncIass_Email_0330 02221876 Previously Submitted in Encl 77Previously Submitted in Encl 18ent- onayFain. Ashden CPT USA JFHQ-NCRIMDW Cc: Motrow Ill, JoDean, CPT USA Cariile,on ca . Matthew kemkes:Subkun: Sisnod By: S-Classification: UNCLASSIFIEDCaveats: NONECPT Fein,Dr. Sweda will be out of the office the rest of this week; please send thedisk to my attention via courier or Fed-Ex to the Following address:ATTN: HA3 Samantha Benesh6900 Georgia Ave, NM.6/Borden Pavilion, 3rd FloorDepartment of Hashington, DC 20307Please do NOT send the disk via USPS/regular mail. our mail system at HRAMC isnotorious for losing letters or delivering them only after a significantdelay.v/r,Samantha M. BeneshMAJ, MS, USAForensic FellowWalter Reed Army Medical CenterOffice:DSN:Cell:Fax: Defense_UncIass_EmaiI_033102900769 Previously Submitted in Encl 77Previously Submitted in Encl 1 From: Fein. Ashden CPT USA SJASent: Wednesday. February 09. 2011 6:49 AMTo:Cc: - an, CPT USA SJA: Matthew kemkes:Habenand. John on MIL USASubject: RE: Initial plan for evalDr. Sweda,Thank you. Cced are the defense counsel. As per the convening authority's guidance(paragraph 5, order dated 3 Feb 11, you as the Board president are authorized to ?determinethe extent to which the defense expert consultant Moore] may participate in the board'sinquiry.? At this point, this decision is strictly up to you.If you feel CAPT Moore's participation will hinder the administrative process and/or affectthe board's test results and testing, and you want to exclude him from the overall process,this is completely up to you. The defense would then have to re-petition the conveningauthority to change his guidance. However, if you feel that CAPT Moore can fullyparticipate, or participate in some manner (less than full), then you may approve that aswell.To reiterate what Mr. Coombs stated in his email on Monday, 7 Feb 11, the most importantaspect of this RCM 706 (and all others) is that the board has adequate enough time tocomplete the process and is comfortable with the results. If CAPT Moore's participationaffects the results, then you are empowered to exclude him from the process.For the 16th and 17th, where do you envision the interview and testing to take place If at HRAMC, is it possible to schedule both during off-set hours? Pending contraryguidance, we will start making tentative plans for you to meet with PFC in a SCIF on 1 Mar.we are still working on the location, but it will likely be in or around Ft Belvoir, VA.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (Mow)CUM:CELL:NIPR:SIPR: Defense_Unc|ass_EmaiI_03320221 5540Bouchard, Paul CPT USCENTCOM USF-I Fm": Sent: Wednesday, February 9, 2011 6:49 AMTo: Fein, Ashden CPT USA SJ A Subject: Out of Office: Initial plan for evaluation schedule (UNCLASSIFIED)I am currently TDY. I can be reached a CPT Paul BouchardDefense__Unclass_Email_0333 02221859 Previously Submitted in Enol 77Previously Submitted in Encl 1Sent: Wednesday, February 9, 201 I 7:52 AMTo: Fein. Ashden CPT USA SJA Cc: coom armycourtmaru ense.oom; orrow CPT USA IF HQ-SJA Matthew kemkes Subject: RE: Initial plan for evaluation schedule (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: NONESir".We plan to evaluate at the Quantico brig if at all possible. 1 do not perform evaluations of individuals who are confined at WRMACfor security and other reasons.We will get back to you about CAPT Moore's possible participation through unobtmsive observation for the intcniew portions of theevaluation I am clear that his during the testing phases is undesirable from a standpoint of standard testadministration.Michael SwedaDefense_Unclass_EmaiI_033402221853 Previously Submitted in Encl 77Previously Submitted in Encl 1Fr?m= Sent: Friday, February 201] 6:43 AMTo: Fein, Ashden cm USA sm Cc:coorn armycounmanra eense.com; orrow ean,CPT USA was Matthew kemkesSubject: RE: Initial plan for evaluation schedule (UNCLASSIFIED) Classification: UNCLASSIFIEDCaveats: NONECPT Fcin:have considered the request for CAPT Moore to attend the inten-'iew portions of the evaluation and I am willing to accommodate therequest speci?cally to increase the transparency of the process. lckaally the interview should be observed through a one way minor. Ibeliete this anangernerl is available at Quamico. If a SCIF can be chosen with a one way mirror that would be ideal but is not anabsolute requirement (just a desirable feature).We request that CAPT Moore strictly adhere to observation of the interviews only. and not meet with the accused during breaks orotherwise interact with him during the irlen-iews.MAJ Benesh will begin with testing on Tues 16 Feb. Wed 17 Feb will be the first interview at Quantico. If you could contact the brigfor me to arrange for use of appropriate space. as I am on TDY now. I would appreciate it. The SCIF irleniew date will be agreedupon early next week.Thank you!Michael SwedaDefense_Unclass_Email_033502221850 Previously Submitted in Encl 77Previously Submitted in Encl 1From Sent: Friday, February 2011 6:49 AMTo: Fein. Ashden CPT USA SJACc:coom annycourtmam ensecom; orrow Jo can, CPT USA JFHQ-SJ A Matthew kemkes. Subject: RE: Initial plan for evaluation schedule (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: NONESin correction to Ill: pn'or. Evalualiom will still be the 16th and 17th. but the imewiew will be on ll: l6lh (which is aWednesday) and the testing will be on the 17th (a Thursday).Michael SwedaDefense_Unc|ass_Emai|_O33602221847 Previously Submitted in Encl 77From: Benesh, Samantha MAJ MIL USA MEDCOM MA Sent: Monday, Febmary 14. 2011 8:02 AMTo: Canile, Monica L. SFC USA SJAcc: Fein. Ashden CPT USA Swede, Michael Dr CIV USA MEDCOM Hemphill, Maria LTC MIL USANEHNJONIBANKEsubject: RE: RCM 706 (PFC BM) Signed By: Classification: UNCLASSIFIEDCaveats: NONESFC Carlile,I attempted to open the documents on the CD you brought over but they areusing Credent Mobile Guardian version 5.3 and we only have 5.2 atHRAMC. I contacted DOIM here and they are unable to install 5.3 on my machine.Unfortunately this means we will need you to get us a new CD with thedocuments with older software or using a different format.Samantha H. BeneshMAJ, MS, USAForensic FellowWalter Reed Army Medical CenterOffice:DSN:Cell:Fax:Defense_Unclass_Emai|_O337 02900754 Previously Submitted in End 77Previously Submitted in End 1From: Fein, Ashden CPT USA SJAsent: Monday. February 14, 2011 8:14 AMTo: Cc:coom an'nycounmartialdefense.com'; Morrow JoDean, CPT USA Matthew kemkes; 'Haber1and, John CPT MIL Carlile. Monica SFC MIL USA OSASubject: RE: Initial plan for evaluation schedule (UNCLASSIFIED) Dr. Sweda,Good morning. we confirmed that Quantico Brig has an area available to your team to conductthe RCM 706 with the accused. I assume you are familiar with this location because it?s thesame place other pre-trial confinees participate in their RCM 706 board. However, the Brigdoes not have an area with a one-way mirror available.For the 16th and 17th, where do you envision the interview and testing to take place If at URAMC, is it possible to schedule both during oFF?set hours? we are still working onthe location of the SCIF, but it will likely be in or around Ft Belvoir, VA. Later thisweek, we will need the proposed date for the meeting in the SCIF.we will work to get another CD to your team within the next 24-hours.Thank you.v/rCPT FeinAshden Feincpr, JAChief, Military JusticeU.S. Army Military District o~F Washington (row)C0594:CELL:NIPR:SIPR: Defense_Unclass_Emai|_033802221844 Previously Submitted in Encl 77Previously Submitted in Encl 1Sweda. Michael Dr IV USA MEDCOM WRAMCmm: Sent: Monday, February l4, 20ll 8:43 AMTo: Fein, Ashden CPT USA S1 A Cc: ?Benesh, Samantha MAJ MIL us?. MEDCOM MAMC Morrow Ill,0 can? - DW SM MatthewI-laberlan e, Monica SFMIL USA OTJ AGSubject: Initial plan for evaluation schedule (UNCLASSIFIED) Classi?cation: UNCLASSIFIEDCaveats: NONESir.We will do the non-classified portions of the evaluation at Quantico. Thank you for getting in a new CD.We plan on starting the evaluation on the l6th at 0830. allowing for a possible delay due to traffic. which on occasion is very difliuilt.v/r.Michael Sweda. ABPP (Forensic)Board-Certi?ed Forensic Chief. Forensic ServiceDirector. Forensic Fellowship Walter Reed Army Medical Cerler (fax)(business (personal mobile)"The United States themselves are essentially the greatest poem.Pat and present and future are not disjoined but joined."Defense_Unclass_Emai|_O339 02896404FilenamezFrom:Sent:Subject:Size:Defense_UncIass_EmaiI_0340Previously Submitted in Encl 1MRE Fein, Ashden CPT USA SJA Monday, February 14, 2011 4:12 PMMRE 505(h)(1)(2,925,568 bytes)02215538Previously Submitted in Encl 1From: Sent: Tuesday, February I5. 201 1 10:54 AMTo: Fein, Ashden CPT USA S1 A Cc: Morrow JoDean, CPT USA SIACarlile, Monica L. SFC USA JFHQ-. Matthew kemkes~Iaberland,.lohnHall Cassius Mr FMMC (FTMYER)Subject: [Suspected RE: MRE 505(h)(1)Ashden,Thank you for providing me with the Government's response. Based upon our earlier discussion, I believethe CA can determine the "need to know" for the board. The only exception, as you have identified, wouldbe if any of the information is ORCON. In order to determine this and ensure that PFC Manning candiscuss anything he wants with the Board on 1 March, I would like to meet with him in a SCIF on 24 Feb.I could be in D.C. by Noon and be at a SCIF anytime after 1:00.Assuming none of the information he provides to me is ORCON, then the only issue we may have is the505(h)(1) requirement. Based upon the Government's response, there appears to be an easy workaround on this issue. If the government will concede that it is waiving any night to assert 505(h)(5)penalties for the defense's failure to comply with the requirements of 505(h)(1) and (4), then I don'tbelieve we will have an issue.Please let me know if the government can arrange for the 24 Feb meeting in a SCIF and if you agree towaive the 505(h)(5) penalty for nondisclosure. Feel free to call me if you have any questions.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense__Unclass_EmaiI_034102221842From:Sent:To:Cc:Subject:Previously Submitted in Encl 77Previously Submitted in Encl 1Swoda. Michael Dr CIV USA MEDCOM WRAMCTuesday, February 15. 2011 ll:56 AMMoore? Kevin 0- CAPT Benesh, Samantha MAJ MIL USA MEDCOM MAMCMorrow JoDean, CPT USA SJA Carlile, Monica SFCFein, Ashden CPT USA JFHQ- Haberland, John CPT MIL USAMIL USA OTJAGSJARE: 706 Evaluation (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: NONECAPT Moore:I gave notice yesterday we are planning to begin tomorrow at 0830. with possible allowance for a somewhat later start if theBoard meniiers are delayed by traffic. Please adjust your accordingly.The for the observing health professioml is that there is to be no interaction by the observer with the evaluec during theevaluation process. meaning the entire day that we see him for each interview.Thank youv/r.Miclnel Sweda ABPP (Forensic)Board-Certi?ed Forensic PS.V%hologistChief. Forensic ServiceDirector. Forensic Pqchology Fellowship Walter Reed Army Medical Center (fax)(business blackbeny)(personal mobile)"The United States themselves are cssemially the greatest poemPm and present and future are not disjoined but joined."Defense_Unclass_Emai|_O342Previously Submitted in Encl 79 02219519Previously Submitted in Encl 1Fro--= Armam Paul Sent: Tuesday, February I5, 20| 1 2:09 PMTo: Fein. Ashden CPT USA SJA Cc: Carlile, Monica L. SF USA SJ AMorrow JoDean, CPT USADW SJASubject: RE: Article 32 (PFC Manningtead on I know we're still on delay pending the completion of the sanity board. I do. however. have twoquestions. which have a bit mole urgettcy now based on the fact that I understand I'm going to get activated on 1 April for six? momhs;1. When do you anticipate the sanity boaxd being completed??and2. Governmem. how long do you estimate the hearing will take. in terms of the govcrtunenfs presentation of evidence?Thank you.LTC AlmatmDefense_UncIass_EmaiI_034302909159 Previously Submitted in End 79Previously Submitted in End 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Tuesday. February 15. 2011 11:01 PMTo: Ahnanza,PauICc: Carlile, Monica L. SFC USA Matthew kemkes; Morrow Ill, JoDean, CPT USAEoan. Michael CIV JFHQ-NCRIMDW Haberland, John CPT MIL USASubject: RE: Article 32 (PFC Manning)Sir,Good evening. Currently the sanity board has a suspense of 3 March 2011. Assuming the boardadequately completes their Findings by the suspense, then the United States expects theArticle 32 to be ready to start by 15 March 2011, absent any additional delays.Once thehearing starts, the United States estimates a total of three days to complete.Is your 1 April activation keeping you in the local area or is this a deployment?v/rCPT FeinAshden Feincrr, JAChief, Military JusticeU.S. Army Military District of Washington (mu)COMM:CELL:NIPR:SIPR:Defense_Unc|ass_Email_O344 02896402Filename:From:SentSubject:Size:Defense_UncIass_Email_0345Previously Submitted in Encl 1RE: MRE Fein Ashden CPT USA SJA Tuesday, February 15, 2011 11:08 PMRE: MRE 505(h)(1)182KB (185,344 bytes)02219516From:Sent:To:Cc:Subject:Previously Submitted in Encl 79Previously Submitted in Encl 1Almaw? Paul Wednesday, February 16, 201 1 8:07 AMFein, Ashden CPT USA SJA Carlile, Monica L. SFC USA SJAMonow JoDean, CPT USAEgan, Michael IV SJA Re: Article 32 (PFC Manning)Thanks. CPT Fein Assuming stspemes are met. there should be no problem.Tho activation will be in the local area.L'I?CAlmanzaDefense_Unc|ass_Emai|_034602215535Previously Submitted in Encl 1 From: Sent: Wednesday, February 2011 1:07 PMTo: Fein, Ashden CPT USA SJA Cc: Morrow JoDean, CPT USA SJACarlile, Monica L. SFC USA JFHQ-Matthew kemkesHaberland,JohnCPT MIL USASubject: Discovery RequestAttach: Discovery Request - 16 Feb 11.pdfAshden,Please see the attached supplemental discovery request.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_O347 02903815From: Fein, Ashden CPT USA SJASent: Wednesday, February 16. 2011 1:55 PMTo: cc: Morrow JoDean, CPT USA Carlile. Monica L. SFC USA JFHQ-Matthew kemkes; HabeI1and,John CPTSubject: RE: Discovery RequestAck. Thank you.Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (MUN) Defense_Unc|ass_Email_034802215529 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Thursday, February 17, 2011 5:05 PMTo= A1manza.Pau|? Cc: Carlile, Monica L. SFC USA IFH SJAMatthew kemkesMorrow JoDean, CPT USA Egan, Michael CIV AFein, Ashden CPT USA SJ ASubject: Article 32 (PFC Manning)Attach: Article 32 Compel Discovery .pdfLTC Almanza,Please see the attached motion to compel discovery for the Article 32.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_UncIass_Email_0349Previously Submitted in Encl 79 0221 551 3Previously Submitted in Encl 1From: Sent: Thursday, February 17, 2011 5:15 PMTo: vauimmanzamCc: Carlile, Monica L. SF USA SJAMatthew kemkesMorrow IH, JoDean, CPT USA Egan, Michael CIV Fein, Ashden CPT USA SJA Subject: Article 32 (PFC Manning)Attach: Attachment A.pdf; Attachment B.pdf; Attachment C.pdf; Attachment D.pdf; AttachmentE.pdf; Attachment .pdfLTC Almanza,Here are the attachments to the defense motion.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896rm"IfrtiaIdefense.comNotice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Email_0350 Previously Submitted in Encl 79 02219515Previously Submitted in Encl 1From: Aimam Paul Sent: Friday, February I8, 20ll ll:4l AMTo: Cc: Carlile, Monica L. SFC USA SJAMatthew kemkesMorrow JoDean, CPT USA Egan. Michael IV IF SJAFein, Ashden CPT USA SJASubject: RE: Article 32 (PFC Manning)Thank you, Mr. Coombs.Government, any response? If so, please submit by C08 on 25 Feb 11.LTC AlmanzaDefense_U nclass_Email_035102215512From: Sent: Friday, February 18, 2011 3:03 PMTo: Fein, Ashden CPT USA SJA Cc: Morrow JODean, CPT USA SJACarlile, Monica L. SFC USA JFHQ-SJA Matthew kemkesHaberland,JohnCPT MIL USASubject: Quantico VisitationAshden,I know this is late notice, however, I have a small Quantico issue that I am hoping you can assist on. Lastweekend, PFC Manning's aunt and mother went to Quantico to see him. His aunt has been to Quantico onnumerous occasions. Unlike in the past, she was forced to wait at the gate until she could be escorted tothe brig by military police. This requirement cut into their visitation time since they had to wait at thegate for over a half of an hour on each day. The family is going to see Manning again this weekend. Iwas wondering if anything can be done to find out why this is a new requirement, and whether it is trulynecessary. Thanks.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_035202892062 From: Fein, Ashden CPT USA SJASent: Friday. February 18. 2011 3:06 PMTo: Cc: Morrow JoDean, CPT USA Cariile, Monica L. SFC USA JFHQ-Matthew kemkes; Habenand,John CPTMIL USAsubject: RE: Quantico Vnsitationwe will start working on it immediately, although this late on a Friday of a Holiday weekend,might be an issue.Ashden FeinCPT, JAChief, Hilitary JusticeU.S. Army Military District of Washington (How)COMM:CELL:NIPR:SIPR: Defense_Unclass_EmaiI_035302215508Previously Submitted in Encl 1From: Sent: Friday, February 18, 2011 4:31 PMTo: Fein, Ashden CPT USA SJA Cc: Morrow oDean, CPT USA SJACarlile, Monica L. SFC USA JFI-IQ-Matthew kemkesHaberland,John CPT MIL USA Subject: st Expert RequestAttach: st Expert Ashden, .Please see the attached expert request.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896i I .Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_035402202852From: Haberland, John MIL Sent: Friday, February I8, 2011 5:44 PMTo: Fein, Ashden CPT USA SJACc: Morrow JoDean, CPT USA SJACarlile, Monica L. SFC USA JFHQ-A Matthew kemkesISubject: Re: Quantico VisitationSir,I spoke with LTC Greer and COL Oltrnen. They are tracking PFC Manning's mothers visit She may still be escortedtomorrow but there should not be any wait time. If there are issues please let me know.Very Respectfully.CPT John I-labedandReoimental Judge Advocate1Sent from BlackberryDefense_Unc|ass_Email_O355 02215507Previously Submitted in Encl 1From: Sent: Monday, February 21, 201] 8:50 PMTo: Fein, Ashden on us?. Cc: Morrow IH, JoDean, CPT USA SJACarlile, Monica L. SFC USA JFHQ-Matthew kemkesHaberland,JohnSubject: Discovery RequestAshden,Can you let me know when the government will be able to coordinate a SCIF for me to meet with PFCManning? I need at least eight days notice (ideally 14 days) so that I can purchase a reasonably pricedplane ticket.Also, when do you want to speak about the MRE disclosure issue? Since it is the government'sposition that disclosure is not required at the 706, it should not be a problem for you to waive any right toassert the MRE S05(h)(5) penalties for nondisclosure. Your thoughts?Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0356 02903817Previously Submitted in Encl 1From:SentTo:Cc:submacnDavid,Fain, Ashden CPT USA JFHQ-NCRIMDW SJAMonday, Febmary 21. 2011 9:00 PMMomow JoDean. CPT USA SJA: Cartile. Monica L. SFC USA JFHQ-Matthew kemkes; . Haberland,John CPTMIL USARE: Discovery RequestYour MRE 505 proposal seems fair, but we are trying to determine what precedence we aresetting with such a waiver and the potential long-term impact.we will have an answer at thebeginning of this week.As for the SCIF, we have the FIU already lined-up, but based on our prior discussion, we arein the process of acquiring a non?1aw enforcement facility. we will be using a facilityprovided by US Army INSCOM and they are currently staffing all the requirements so that thereis minimal to no administrative hurdles for when you, your team, the accused, and the 706board arrives at the facility.I will contact INSCU1 tomorrow to lock in a date, so you can plan your ticket.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (row)COMM:CELL:NIPR:SIPR:Defense_Unclass_Emai|_0357 Monday, February 20! I 9: IO PMFein, Ashden CPT USA SJA Morrow JoDean, CPT USA SJACarlile, Monica L. SFC USA JFHQ-Matthew kemkcsHaberland.John CPT MIL USA Subject: [Suspected RE: Discovery RequestAshden,Sounds good. I will wait to hear from you before scheduling my ?ight. Thanks.Best,DavidDavid E. Coombs, Bq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 324-9896Notice: This transmission, including attadiments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Emai|_O358 02909163 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Friday, Febmary 25, 2011 3:01 PMTo: Almanza, Paul; cc: Cariile. Monica L. SFC USA Matthew kemkes; Morrow JoDean,CPT USA JFHQ-NCRIMDW Egan, Michael CIV Havenana. John cm muSubject: RE: Article 32 (PFC Manning)Attachments: 11-Feb-25-Govemment Response to Defense Request to compel Discovery for Art 32(ManningB).pdfSir,Please see attached response.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Hashington (mu)COMM:CELL:NIPR:SIPR:Defense_Unciass_Emai|_0359 02896409Previously Submitted in Encl 1Filenamez RE: MRE From: Fein, Ashden CPT USA SJA Sent: Friday, February 25, 2011 3:31 PMSubject: RE: MRE 505(h)(1)Size: 59KB (59,904 bytes)Defense_U nciass_Email_036002215500Previously Submitted in Encl 1From: Sent: Friday, Febniary 25, 2011 9:23 PMTo: Ashden cm USA sm Cc: Morrow Ill, JoDean, CPT USA SJACarlile, Monica L. SFC USA JFHQ-Matthew kemkesHaberland,JohnCPT MIL USASubject: [Suspected RE: MRE 505(h)(1)Ashden,Thank you for the update on the charge sheet and the clarification on the 505(h)(1) issue. Given thegovernment's position, unless the information turns out to be ORCON, the defense will not provide any505(h)(1) noti?cation prior to our client speaking with the R.C.M. 706 board.The earliest that I am available to come to D.C. would be the 7th of March. I can meet with PFC Manninganytime during that week. I anticipate needing a full day in a SCIF in order to complete our discussions.If that week does not work for the government, I can come anytime from the 22nd through the 25th ofMarch. Once you can con?rm an available date, please let me know and I will make the necessary travelarrangements.with regards to the discovery request, I understand not being able to provide information until after youhave the approval to do so from the required OCA. However, once you have this approval, I do not seeany reason to delay discovery to the defense. Every member of the defense team has the requisitesecurity clearance. We are able to store classi?ed information either at MAJ Kemkes' office or with ourdefense security experts. By providing timely discovery, we can adequately prepare for vial and avoidany need for a delay.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Email_036102215497 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Friday, February 25, 20I I 9:4] PMrm Pau?AIrr-anzamCc: Carlile, Monica L. SFC USA S1 AMatthew kemkesMorrow JoDean, CPT USA Egan, Michael CIV IF Haberlan John CPT MIL USAFein, Ashden CPT USA SJASubject: [Suspected RE: Article 32 (PFC Manning)LTC Almanza,me defense does not believe its discovery request is either improper or premature. The government hasrepresented that it will be prepared to proceed with the Article 32 on 15 March 2011. Given this fact, thedefense has requested necessary discovery in order to adequately prepare for the hearing.If the government's position is that it either lacks the necessary approval to provide discovery from therequired OCA or that it has been instructed to assert a privilege under M.R.E. then the lack ofdiscovery is understandable. However, if this is not the case, then the government should provide therequested discovery. Every member of the defense team has the requisite security clearance. We are ableto appropriately store any classi?ed information. By providing timely discovery, we can avoid any necessityfor a delay in the Article 32 hearing.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_UncIass_Email_0362 02911630 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fain, Ashden CPT USA SJASent: Saturday. February 26. 2011 4:47 PMTo: Paul AlmanzaCc: Carlile, Monica L. SFC USA SJA: Matthew kemkes; Monow Ill, JoDean,CPT USA SJA: Eaan. Michael CIV SJA:Haber1and.John CPT subject: RE: [Suspected RE: Article 32 (PFC Manning)Sir,we agree with the defense-if the prosecution receives authorization to release classifieddocuments to the defense, then that information will be immediately given to the defense.the United States has not received any approvals to release classified information to thedefense, therefore it has not occurred. Although these requests have been working throughthe U56, they are not approved yet. we are aggressively pursuing each OriginalClassification Authority (OCA) for their approval and whether we must assert the MRE 505privilege over the information.Below clarifies my previous email that the "United States expects the Article 32 to be readyto start by 15 March 2011, absent any additional delays.? Currently many differentadministrative and substantive processes are occurring, including the defense's requested RCM706 board, OCA reviews, etc. Each of these play a factor in the ultimate re-start date forthe Article 32. Prior to the Article 32 proceeding, the RCH 706 board must be completed.Prior to its completion, the defense counsel requested to meet with his client in a SCIF,which was different than the SCIF previously designated by the convening authority. All ofthese factors, along with the OCA reviews, contribute to the re-start date of the Article 32.Notwithstanding all the administrative and substantive processes referenced above, the UnitedStates recognizes its duty to produce witnesses and evidence for use at an Article 32investigation in order to ensure the investigation is thorough and impartial under R01 495.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Armv Militarv District of Washington (MUN)COMM:CELL:NIPR:SIPR: Defense_Unciass_Emai|_036302219511 Previously Submitted in Encl 79Fro-~= Am-anzuaun Sent: Saturday. Febmary 26, 20! 1 6:52 PMTo: Fein. Ashden CPT USA SJACarlile, Monica L. SFC USA SJ A Cc:Matthew kemkesorrow JoDean, CPT USA Egan, Michael IV Subject: Re: [Suspected RE: Article 32 (PFC Manning)Thank you. CPT Fcin and Mr. Coombs. I'll be in touch on Monday.LTC AlmanzaDefense_Unc|ass_Emai|_036402911601Previously Submitted in End 1From: Fein. Ashden CPT USA SJAsent: Sunday. Februaty 27. 2011 9:32 PMTo: cc: Momow Ill, JoDean, CPT USA Ca?ile. Monica L. SFC USA JFHQ-NCRIMDW Matthew kemkes; Habenand,John CPTMIL USAsubject: RE: [Suspected RE: MRE 505(h)(1)David. I assume my response to the Art 32 I0 is sufficient to answer your last point. BLUF:we agree. Once we get the approvals, you will receive or have access to the information. Itis our intent to get you as much information as soon as possible, so long as it does notviolate security rules or further harm national security.we will meet with INSCCI4 early this week to ensure we have the proper facility and itprovides your client with the appropriate amount of protection, both for his physicalsecurity and also shield him from the general public to minimize any potential embarrassment.we will work to get your meeting the week of 7 Mar so we can keep the R01 766 moving.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH)COMM:CELL:SIPRDefense_Unc|ass_EmaiI_O36502215492 Previously Submitted in End 79Previously Submitted in Encl 1From: Sent: Monday, ebruaiy 28, 2011 10:08 AMTo: Cc: Carlile, Monica L. SF USA AMatthew kemkesMorrow oDean, CPT USA Egan, Michael CIV Haberland,John CPT MIL USAein Ashden CPT USA SJASubject: [Suspected RE: Article 32 (PFC Manning)LTC Almanza,The defense understands that without OCA approval, the government is limited in what it can provide indiscovery. The defense, however, is unclear how this determination would impact other discoveryrequested such as the following:a) The T-SCIF accreditation packet for FOB Hammer;b) CCIU, USACID Investigative File and any subsequent case file detailing CID's investigation (wecurrently only have the ?le report from CID dated 23 June 2010);c) A complete copy of any emails or memorandums relating to the preferral of charges in this case;d) The complete IM chat logs provided by Adrian Lamo;e) Names and contact information for all government investigators who have participated or who arepresently participating in the investigation of this case;f) LTG CasIen's report submitted to the Secretary of Defense;g) Recorded audio or video footage of PFC Manning in Kuwait and Quantico;h) Other government investigations as referenced by the Secretary of Defense regarding jointinvestigations by the military, the Department of Justice, the Department of State, the Central IntelligenceAgency, and the Federal Bureau of Investigation;i) Any and all documentation related to President Barack Obama's order for a government wide-review ofhow agencies safeguard sensitive information;j) Any and all documents or observation notes by the Quantico con?nement facility relating to PFCManning;k) The results of the 15-6 investigation into the government's improper release of classified informationto the defense and whether the government looked into the referenced areas of additional possiblespillage;I) Any inquiry and testimony taken by the House of Representative oversight committee led byRepresentative Darrell Issa; ANDm) The names of soldiers who have been ?agged related to this case, the nature for why they were?agged, who imposed the flag, and any other derogatory information in support of the ?ag.Obtaining the above discovery in a timely manner will aid in to overall processing of this case. It will alsoassist the defense in identifying relevant witnesses for the Article 32 hearing.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508)689-9282Defense_Unclass__Emai|__036602215492 Previously Submitted in Encl 79Previously Submitted in Encl 1. il Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass__EmaiI__036602215486From: Sent: Monday, February 28, 20! I 10: I4 AMTo: Fein, Ashden USA SJA Cc: Morrow Ill. JoDean. CPT USA SJACarlile. Monica L. SFC USA Matthew kemkesHaberland,JohnCPT MIL USASubject: RE: [Suspected RE: MRE S05(h)(l)Ashden,As soon as you can provide me with a hard date, I will make the necessary travel arrangements. Also, ifyou have a moment this afternoon, I would like to talk about a couple of potential issues.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please no?fy the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_UncIass_EmaiI_0367 0291 1 523From: Fain, Ashden CPT USA SJASent: Monday, Febmary 28, 2011 10:20 AMTo: Cc: Motrow JoDean, CPT USA JFHQ-NCRIMDW Canile. Monica L. SFC USA JFHQ-Matthew kemkes;Subject: Re: [Suspected RE: MRE 505(h)(1)How about 1630 est?Ashden FeinCPT, JAE23Defense_Unclass_Email_036802215480From: Sent: Monday, February 28, 20! 1 10:23 AMTo: Fein, Ashden CPT USA SJA Cc: Morrow JoDean, CPT USA SJA Carlile, Monica L. SFC USA JFHQ-SJA Matthew kemkesSubject: Re: [Suspected RE: MRE 505(h)(l)Sounds good.Sent from my Verizon Wireless B|ackBenyDefense_Unc|ass_Email_036902219505 Previously Submitted in Encl 79Previously Submitted in Encl 1mm: mm vaurmSent: Monday, February 28, 201 1 6:05 PMTo: Fein, Ashden CPT USA Cc: Carlile, Monica L. SFC USA SJA Morrow Ill, JoDean, CPT USA Egan, Michael CIV Haber|and,John CPT MIL USA Subject: RE: Article 32 (PFC Manning)Mr. Coombs, CPT Fein -As CPT Fein has noted, I have not been provided with any evidence for consideration in this case. Other than proceduraldocuments such as my appointment memorandum and various emails since last August, the only documents I have sofar received are a charge sheet and PFC Manning's ERB. I received those documents on 4 August 2010.Until such time as I receive additional information from the Government, I will be unable to make a preliminarydetermination of what witnesses will be produced at the hearing and what other evidence will be considered. Once Imake that detennination and provide notice to the defense of the witnesses and evidence that I intend to consider via amemorandum notifying the defense of the hearing, the defense will have the ability to request the production of otherwitnesses or evidence at the hearing and we will go from there.In one of my recent emails I informed you that I was anticipating being activated on or about 1 April. That date nowappears to be on or about 25 April, although I don't yet have written orders. Additionally, I will be unavailable the weekof 18 April.Thank you.LTC AlmanzaDefense_UncIass_Emai|_037002909168 Previously Submitted in End 79From: Fein, Ashden CPT USA SJASent: Monday, Febmaty 28. 2011 9:51 PMTo: Almanza. Paul; Cc: Caniie, Monica L. SFC USA JFHQ-NCRIMDW Matthew kemkes; Morrow Ill, JoDean,CPT USA JFHQ-NCRIMDW Eaan. Michael CIV Habenand.John CPT MILSubject: RE: Anicle 32 (PFC Manning)Ack sir. Thank you.Ashden FeinCPT, JAChief, Hilitary JusticeU.S. Army Military District of Washington (MDH)COMM:CELL:NIPR:SIPR: Defe nse_Unc|ass_EmaiI_0371 02887358From: Fein, Ashden CPT USA SJAsent: Tuesday, March 01, 2011 7:42 PMTo: Subject: TonightDavid. Are you available to chat tonight after 2130. Thanks.Ashden FeinCPT, JA(C)- Defense_Unc|ass_Emai|_037202215479From:Sent:To:Subject:Tuesday, March 1, 2011 7:46 PMFein. Ashden CPT USA SJA Re: TonightYcs. Give me a buzz.Defense_Unclass_Emai|__O37302887357 From:sent:To:Subject:Fain, Ashden CPT USA JFI-IQ-NCRIMDW SJATuesday. March 01. 2011 8:44 PMRe:Tonuhtthanks. Do mind if we make 1t 10 and no later?Ashden FeinCPT, JA(C) Defense_Unc|ass_Emai|_037402215478From: Sent: Tuesday, March I, 20l I 8:47 PMTo: Fein, Ashden CPT USA SJA Subject: Re: TonightNow is fun. If it will take lonzcr than a few minutes. then I0 will be fine.Defense_Unclass_EmaiI__037502887355From:Scum:To:Subject:Fain. Ashden CPT USA SJATuesday. March 01, 2011 10:01 PMRe: Tonightwhat nun would you like me to use.Ashden FeinCPT, JA(C) Defense_Unc|ass_Emai|_O37602907823Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday, March 02. 2011 3:57 PMTo: Cc: Cariile, Monica L. SFC USA Matthew kemkes; Morrow JoDean,CPT USA ISubject: Charge SheetAttachments: Additional Charge Sheet REDACTED LOW RES (ManningB).pdfhnponance: David. Attached is the charge sheet.AshdenAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDN)CELL:NIPR:SIPR:If? Tracking:Defense_U nclass_EmaiI_0377 From: Sent: Wednesday, March 2. 201 I 4:02 PMTo: Fein. Ashden USA SJA Cc: Carlile. Monica L. SFC USA SJA Mam kemkes orrow . 0 . - SJASubject: [Suspected RE: Charge Sheet IAshden,Is this public knowledge now?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs45 North Main Street, 5th FloorFall River, MA 02720Of?ce: 1-800-588-4156Fax: (508) 689-9282""Con?dentIalIty Notice: This transmission, including attachments, may contain con?dential attorney-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and Is prohibited!"Defense_Unc|ass_Emai|_0378 02912474From: Fein, Ashden CPT USA SJASent: Wednesday, March 02, 2011 5:15 PMTo: hnponance: I?ghDavid,Below is what our PAO plans to publish based on our input from the charge sheet. The messagewas sent out through the automated system, so I was told.Also, PFC Manning was served the response to his Article 138. I just received a copy andplan on sending it after this email so you have a copy.AshdenPAO PRESS RELEASE:ADDITIONAL CHARGES PREFERRED AGAINSTPRIVATE 1st CLASS BRADLEY E. MANNINGFORT LESLEY J. MCNAIR, D.C. After seven months of additional investigation by the U.S. ArmyCriminal Investigation Command (USACIDC) and other investigative agencies, the U.S. Army hascharged Pvt. 1st Class Bradley E. Manning with 22 additional charges. These charges allegethat as a military intelligence analyst, Manning introduced unauthorized software ontogovernment computers to extract classified information, unlawfully downloaded it, improperlystored it, and transmitted the classified data for public release and use by the enemy. Theinvestigation is still ongoing.?The new charges more accurately reflect the broad scope of the crimes that Pvt. 1st ClassManning is accused of committing,? said Capt. John Haberland, a legal spokesperson for U.S.Army Military District of Washington. ?The new charges will not affect Pvt. 1st ClassManning?s right to a speedy trial or his pretrial confinement,? he added.On March 1, the commander, U.S. Army Headquarters Command Battalion, preferred the followingspecific charges:Defense_Unclass_EmaiI_0379 0291 2474- Aiding the enemy in violation of Article 164, Uniformed Code of Military Justice(UCMJ)16 Specifications under Article 134, UCMJ:wrongfully causing intelligence to be published on the internet knowing that it isaccessible to the enemy (One Specification)0 Theft of Public Property or Records, in violation of 18 United States Code (U.S.C.) 641(Five Specifications)0 Transmitting Defense Information, in violation of 18 U.S.C. 793(e) (EightSpecifications)0 Fraud and Related Activity in Connection with Computers in violation of 18 U.S.C.1636(a)(1) (Two Specifications)Five Specifications in violation of Article 92, UCMJ, for violating ArmyRegulations 25-2 ?Information Assurance? and 386-5 ?Department of the Army InformationSecurity Program.?The charge of aiding the enemy under Article 164 is a capital offense; however, theprosecution team for the United States has notified the defense that the prosecution will notrecommend the death penalty to the Convening Authority, Maj. Gen. Karl R. Horst, commandinggeneral, U.S. Army Military District of Washington. Under the UCMJ, the Convening Authorityultimately decides what charges to refer to court?martial, and whether to seek the deathpenalty if Article 164 is referred. Therefore, if convicted of all charges, Manning wouldface a maximum punishment of reduction to the lowest enlisted pay grade, totalforfeiture of all pay and allowances; confinement for life; and a dishonorable discharge.At the request of Manning?s defense attorneys, the trial proceedings have been delayed sinceJuly 12, 2616, pending the results of a defense requested inquiry into Manning?s mentalcapacity and responsibility pursuant to Rule for Courts-Martial (R.C.M.) 766. Depending onthe results of the R.C.M. 766 board, an Article 32 hearing may follow. An Article 32 hearingis the civilian equivalent of a grand jury, with additional rights afforded to the accused.Manning remains confined in the Marine Corps Base Quantico Brig in Quantico, Va. He wasnotified of the additional charges in person during a command visit today. Despite hispretrial confinement, Manning is presumed innocent until proven guilty. The U.S. Army iscommitted to ensuring the continued safety and well?being of Pvt. 1st Class Manning while inpretrial confinement.For media queries, please call the U.S. Army Military District of Washington, Public AffairsOffice at 262-685-4645.Defense_Unclass_Emai|_0379 02912474Ashden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDW)com: CELL: Defense_Unc|ass_EmaiI_0379 02909219From: Fein, Ashden CPT USA SJASent: Wednesday, March 02, 2011 5:40 PMTo: Cc: Carlile, Monica L. SFC USA Matthew kemkes; Morrow Ill, JoDean,CPT USA Haberland,John CPT MIL USAsubject: Article 138 ComplaintAttachments: Unclassi?ed Discovery David,Attached is Quantico Brig's Article 138 response. This was supposed to be served on Manningtoday. Because you requested this response, we are producing under your discovery request,thus BATES stamped. You will notice an approximate 11,000 page jump in BATES numbering.That jump is the POI For 35F AIT training we just finished preparing to disclose and will beplacing on a CD for you. More to follow with that information.AshdenAshden FeinCPT, JAChief, Military JusticeU.5. Army Military District of washington (MDN)COMM:CELL:NIPR:SIPR: Tracking:Defense__Unclass_EmaiI_038002891816 Previously Submitted in End 77From: Fein, Ashden CPT USA SJASent: Wednesday, March 02, 2011 11:15 PMTo: Sweda, Michael Dr CIV USA MEDCOM WRAMCCc: Benesh, Samantha MAJ MIL USA MEDCOM Morrow Ill, JoDean, CPT USA Matthew kemkes; Haberiand, John CPT MIL Canile. Monica SFC MI em I a a LTC MIL USA MEDCOM BAMCSubject: I RCM 706-Additional Charges (US v. PFC BM)Attachments: Additional Charge Sheet REDACTED LOW RES (ManningB).pdfImportance: HighDr. Sweda,Attached is a copy of additional charges in the case of U.S. v. PFC Manning.on behalf of the convening authority, please include these charges in theboard's evaluation. As of today, both charge sheets are preferred andshould be considered.Tomorrow morning, we are conducting a leader recon for the SCIF location forthe board to interview PFC Manning. After the recon, we will startcoordinating the defense counsel's meeting with the accused and then when wecan plan the board's interview. After we set the date for Mr. Coombs tomeet, we will ask the board for times to meet and then will coordinate.Thank you.V/rCPT FeinAshden FeinCPT, JAChief, Military JusticeU.S. Army Military District of Washington (MDH)COMM:CELL:NIPR:SIPR: Defense_Unclass_EmaiI_038102891811Previously Submitted in Encl 77Previously Submitted in Encl 1From:To:Cc:Subject:Imponance:Dr. Sweda,Fein, Ashde CPT USA SJAWednesdaiwlarch 02. 2011 11:19 PMSweda, Michael Dr CIV USA MEDCOM WRAMCBenesh, Samantha MAJ MIL USA MEDCOM Morrow JoDean, CPT USA Matthew kemkes; Habenand. John CPT MIL CarIiIe. Monica SFC MIL USA HemphiII.Mar1a LTC MIL USA MEDCOM BAMCRCM 706-Additional Charges (US v. PFC BM)HighAlso, could you please provide an estimated timeline For when the R01 706board will be complete.gave a suspense of ; Leiker, Cameron A LTC MIL USASubject: FW: Scanned document from Room 221 (UNCLASSIFIED)Attach: AR-M23 7_2o1 l0609_I92154.pdfClassi?cation: UNCLASSIFIEDCaveats: FOUOGentlemen,Attached you should ?nd the checklist for the meeting I had with PFMarming yesterday. I would say he is in generally good spirits, and he is being treated thesame as every other Soldier in his situation.In addition to the command visit. I dropped off two complete sets ofACU the third page of the scan is a 2062 detailing everything thatwas signed for.If you have any questions, please let me knowJoeClassi?cation: UNCLASSIFIEDCaveats: FOUODefense_Unc|ass_EmaiI_O552 02215279Previously Submitted in Encl 1 From: Sent: Friday, June 10, 2011 10:10 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Morrow oDean, CPT USASJA vergaar nge . USA SJA;Ford, A11hurD. W01 USA JFHQ-Joshua Tooman Subject: v. PFC BM UpdateAshden,Thank you for providing the defense with an update. Here are my responses to your questions:1. I will speak with PFC BM and let you know if there are any issues with his uniforms.2. Please let me know once the pay issue has been resolved.3. I don't believe that there is a difference between a member of the defense team for privilege purposesas opposed to a member of the defense team for clearance purposes. CPT Tooman is assigned to thedefense team to assist the defense and is ful?lling that role.4. Legal Administrator. I don't want to make this decision without knowing if a legal administrator will beneeded. The defense will wait until after it receives the discovery to make this determination. If it is toolate for the JAGC to provide someone, then perhaps someone could be to provide the neededsupport?5. when you provide the information, please provide a disc copy to me and to MAJ Kemkes. This way, itwill avoid having a timelag between when the defense team has access to the information. MAJ Kemkeswill ensure that a copy is given to CPT Bouchard.6. As with the unclassi?ed case ?le, please provide disc copies to me and to MAJ Kemkes. Also, ourcomputer expert will need to have the travel/funding piece worked out in advance so that he canimmediately begin his work.7. As with Fort Myer, I want the safe to be in the TDS office. CPT Tooman's of?ce is just as secure andla rger than MAJ Kemkes? of?ce. The safe should be delivered to CPT Tooman's of?ce. If needed, thisoffice and the attached suite can be used for defense team meetings.8. Thank you. This should not be a problem. As with my visits when PFC BM was at Quantico, thisshould be treated as a standard PTC detainee being taken to the TDS of?ces to prepare for trial. PFC BMand I will be preparing for the Article 32. I understand your question, but will respond by simply statingthat our discussions cannot take place at the JRCF. See United States v. Schmidt, 60 M.J. 1, 2 (C.A.A.F.2004); see also United States v, King, 200 CAAF LEXIS 472 (C.A.A.F. May 8, 200) (?nding that theconvening authority's appointment of an Investigative Security Of?cer to monitor conversations betweendefense counsel and the accused was not proper).9. Thank you. It would help if the government would speci?cally detail what actions it has taken toobtain investigations conducted by Do], Dos, and other intelligence agencies.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282rm ma i Defense_Unclass_Email_055302215279Previously Submitted in Encl 1Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_055302892940FilenamezFrom:Sent:Subject:Size:Defense_Unclass_Email__0554Pocket dial.msgFein, Ashden CPT USA SJA Saturday, June 11, 2011 11:01 PMPocket dial15KB (14,848 bytes) 0221 5278From: Sent: Saturday, June 11, 201 I 11:03 PMTo: Fein, Ashden CPT USA Subject: Re: Pocket dialWell. it must have been because I was thinking about you my friend.Defense_Unclass_Email_O555 02892939Filename:From:Sent:Subject:Size:Defense_Unclass__Email_0556Re: Pocket dia|.msgFein, Ashden CPT USA SJA Saturday, June 11, 2011 11:04 PMRe: Pocket dial18KB (17,408 bytes)0221 5277 From: Sent: Tuesday, June 14, 2011 9:36 AMTo: Fein, Ashden CPT USA IF SJ A Cc: Matthew kemkes Morrow JoDeanFord, Arthur D. W01 USA IFHQ-Subject: Leavenworth VisitAshden,Do you know if arrangements have been made to bring PFC BM to the TDS of?ces next week?Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0557 02899422From: Fein, Ashden CPT USA SJASent: Tuesday. June 14, 2011 12:05 PMTo: cc: Matthew kernkes; Monow JoDean, CPT USA SJA:I:Overuaatd, Angel M. CPT USA SJA: Ford. Arthur D. W01 USA JFHQ-Subject: RE: Leavenworth W551David,we are still working this issue with the counand, JRCF, LVN-CAC, and the Army62. There are many factors being considered, such as your request, PFC BM'ssecurity, and information security with potentially classified conversationsand material. we will have a plan by the end of the week. Please keep yourflight arrangements and we will accommodate. Thank you.AshdenAshden FeinCPT, JADefense_Unclass_EmaiI_05580221 5275From: Sent: Thursday. June 16. 2011 ll:57 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Morrow Ill, oDean, CPT USASJA . USA SJAford, Arthur D. W01 USA JFHQ- Subject: [Suspected SPAM RE: Leavenwon VisitAshden,I appreciate that the defense request will require some logistical planning. However, I don't think thisshould be any different than his movement from Quantico to Fort Myer. If anything, it should be an easierhurdle given the fact everything will take place on Fort Leavenworth. Can you provide me with any moredetails on how you are working the issue and the nature of any sticking points? Thanks.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client infomwation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0559 Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJASent: Thursday. June 16, 2011 1:51 PMTo: Cc: Matthew kemkes; Morrow Ill, Jooean, CPT USA Overuaard. Angel Subject: RE: [Suspected RE: Leavenworth VisitDavid,I agree with you, but for a few issues. First and foremost, the conveningauthority authorized classified discussions to occur at Fort Myer and forclassified information to be stored at Fort Myer with the concurrence of theArmy G2. Quantico Brig was not equipped to allow defense counsel to haveclassified discussions with their clients or have classified documents intheir facility, which is why his movement to Fort Myer was supported.we are working these similar issues at Similar to when PFC BM wasconfined at Quantico, we are working to determine if the facility can meet therequirements and whether there is an operational need to have PFC BM moved outof the facility to meet with you and the defense team. In addition to theserequirements, there are security concerns with moving PFC BM outside of thefacility when the facility is possibly fully equipped to meet all otherrequirements.AshdenAshden FeinCPT, JADefense_Unc|ass_Emai|_O56002215271Previously Submitted in Encl 1From: Sent: Thursday. June 16, 2011 2:1] PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkesSJA SJAFord, Anhur D. WOI USA Subject: RE: [Suspected RE: Leavenworth VisitAshden,I don't think whether a particular con?nement facility can support classi?ed discussions or not should be afactor. It is widely accepted that part of adequately preparing for trial in our system involves clients beingremoved from pretrial con?nement to meet with their defense counsel. The JRCF, like all con?nementfacilities, is not conducive for pretrial preparation.I will have a signi?cant amount of documentation with me. This documentation will be difficult totransport into the facility on a daily basis. Additionally, I do not wish to have this documentation beingsubject to inspection. with regards to the attomey-client meeting room, it is not sound proof (Ican make out conversations in other offices), has a window which allows meetings to be monitored(guards do sit and watch our meeting - and undoubtedly can also hear what is being said), and does nothave intemet access or the capability of printing documents.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_EmaiI_O56102884624From: Fain, Ashden CPT USA SJAsent: Sunday. June 19. 2011 6:24 PMTo: Cc: Matthew kemkes' Morrow JoDean, CPT USA Ovemaatd, Angel M. CPT USA SJA: om. Arthur D. 01 USA HQ-NCRAUDVVSUASubject: US v. PFC BM UpdateDavid,we are still working to iron out the locations of your next round of meetingsand Future meetings. I hope to have an answer and plan by C08 tomorrow(Monday).On Friday, we received the authority to disclose additional unclassifiedinformation to you and the defense. Our priority this week is to finalizethese documents and any collateral requirements to get these to you as soon aspossible.Additionally, approximately one week ago, CID found an additional classifieddocument on your clients computers and we are working to determine what effectthat has on our authorities to produce the classified evidence reports. weshould have an answer by the end of the week, along with an update on theoriginal approvals.Thank you.V/rAshdenAshden FeinCPT, JADefense_Unclass__EmaiI_056202216912From: Tooman, Joshua CPT MIL US USA TRADOC Sent: Sunday, June 19, 2011 9:32 PMTo: Fein, Ashden CPT USA SJ A Subject: Out of Of?ce AutoRep1y: US v. PFC BM UpdateI am cumemly TDY at Fort Leonard Wood, MO and have limited email access. I will return Monday, June 27th. If you needassistance please call Thank you.Defense_Unclass_EmaiI_05630221 5267From: Sent: Monday, June 20. 2011 12:18 AMTo: Fein, Ashden CPT USA SJA Subject: Re: US v. PFC BM UpdateThank you for the update.Best.DavidSent from my Verizon Wireless Black?enyDefense_Unclass_Email_O564 02198881From: Ford, Arthur D. W01 USA SJ A Sent: Monday, June 20, 2011 8:12 AMTo:Cc: !e1n,Ashden cm USA sm Subject: Clearance (UNCLASSIFHED)Classi?cation: UNCLASSIFIEDCaveats: FOUOSir,Can you please send me you SSN so I can your clearance started? Thanks.R,W01 Arthur FordLegal AdministratorOSJA, USAMDW Classi?cation: UNCLASSIFIEDCaveats: FOUODefense_Unc|ass_Email_0565 02899417Fnmn:To:Cc:Subject:David,Fein, Ashden CPT USA SJAMonday, June 20, 2011 12:15 PMMatthew kemkes: Morrow Ill. JoDean. CPT USA SJA:Overoaand, Angel M. CPT USA JFHQ-NC SJALeavenworth Visitom, Arthur .Is CPT Tooman or another Military DC going to be present with you this weekduring your visit? we are working on the location of your visit and ensuringthere is internet and printing capability. Thank you.v/rAshdenAshden FeinCPT, JADefense_UncIass_EmaiI_05660221 5263 From: Sent: Monday, June 20, 20]] 12:46 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Morrow JoDean, CPT USASJA . USA SJAFord, Arthur D. USA JFHQ-Subject: Re: Leavenwonh VisitAshdenlwill be using CPT Tooman?s omcc. Don't worry about the other logistical support. I know the RDC. need anything. I will gothrough him.Best.DavidSent from my Verizon Wireless BIackBen)'Defense_UncIass_Emai|_O56702899410Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Monday. June 20. 2011 6:20 PMTo: coonuxngannycounnuu?ame?nnuxxncc: Matthew kemkes; Morrow JoDean, CPT USA I:eugaa . nae . - . ur . -SJASubject: RE: Leavenworth VisitDavid,we understand your preference to meet with your client at the TDS office; however yourdiscussions will likely occur at the JRCF. we reviewed all your concerns about the JRCF andworked with the JRCF to fix the issues. we are still finalizing one issue with the computerand printer access, which should be resolved tomorrow. The JRCF did confirm that thepersonnel in the legal office can hear through the wall, so that issue should be resolved.The conmand?s ultimate concern is your client?s safety and security of classifiedinformation. Please see below for the details.1. The attorney client room has been certified to hold classified discussions up to thelevel, with modifications to the area that are occurring this week.2. No persons except for one 31E confinee escort will be present in the CJA office duringvisits between Counsel and the accused. The escort will remain on the far side of the CJAoffice where he will be able to observe the accused through the window but will not be ableto hear any comunications between the accused and counsel.3. The JRCF will provide printer and internet capabilities for counsel during meetings inthe JRCF.4. You may secure unclassified materials in the meeting room in the CJA office overnightso that you will not have the facility.5. The CM will meet you at the front of the security checkpoint and your material will bekept confidential during the inspection.Once we receive final confirmation from the JRCF about the internet and printing issue, thenwe will go to the convening authority to request an additional location authorized for thediscussion and review of classified information.v/ AshdenAshden FeinCPT, JADefense_Unclass_EmaiI_0568 02215256Previously Submitted in Encl 1From: Sent: Monday, June 20, 2011 9:09 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Morrow JoDeanFord, Arthur D. W01 USA JFHQ-Subject: [Suspected RE: Leavenworth VisitAshden,As I mentioned on the phone, conducting pretrial preparation at the JRCF is unacceptable. Anyrequirement to do so impedes the effective defense of PFC BM and raises multiple ethical issues. I intendto come to Fort Leavenworth on the 22nd to meet with PFC BM at the TDS of?ces from the 22nd throughthe 24th. I request that the necessary arrangements be made to accommodate this request.During our conversation, you told me that I should have coordinated my movement request of PFC BMthrough you and not the JRCF. This request is in direct contradiction to the instruction that I receivedfrom the JRCF Commander, LTC Dawn Hilton. I met with LTC Hilton and her staff on 25 March 2011. Atthat time, I informed her that, on occasion, it will be necessary to meet with PFC BM at the TDS offices atFort Leavenworth. I asked her how such a request should be routed. She informed me that her staffhandles the movement of detainees all the time. She told me that such a request should be routedthrough the CJA at the JRCF and also her. She assured me that such a request would not be a problem aslong as she received at least two weeks notice. At that time, she did request that I conduct my meetingsat the JRCF unless it was necessary to meet in the TDS of?ces. I informed her that I would only ask forhim to be brought out the JRCF when it was necessary as part of his defense preparation. In April, Ivisited PFC BM at the JRCF. Given the nature of our discussion, it was not necessary to request that he betransported to the TDS offices. My meeting with him this week, however, does require him to be movedto the TDS offices.Also during our conversation, you told me that there were signi?cant security concerns surrounding myrequest. In response, I informed you of what the RDC at Fort Leavenworth, LTC Doug Watkins, relayedto me concerning the security requirements. You asked that I forward the content of that message toyou. Below, is the exact quote that I received from LTC Watkins:Taylor (SJA) called today about this visit, relaying concerns from the JRCF Commandant. BringingManning out requires one armed guard, two unarmed guards, and alert of the SRT during the time he isout. They are offering the atty-client room in the JRCF for the 3 days you are here."Please let me know if you need any additional information.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Defense_Unclass_Email_056902215256Previously Submitted in Enci 1Notice: This transmission, including attachments, may contain con?dential attorney-client infomiation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and deiete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_0569 02911610Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Monday, June 20, 2011 9:12 PMTo: Cc: Matthew kemkes; Morrow Ill, JoDean. CPT USA Overgaard. Angel M. CPT USA Fond, Arthur D. W01 USA JFHQ-SJASubject: Re: [Suspected RE: Leavenworth VisitThank you. As we discussed on the phone, we are diligently working this request with thejrcf.Ashden FeinCPT, JADefense_Unc|ass_Email_057O02198835 Previously Submitted in Encl 79From: Ford, Arthur D. W01 USA SJASent: Tuesday, June 21, 2011 10:35 AM To: Hall Cassius Mr FMMC (FTMYERFein, Ashden CPT uslxFeito, Beatriz SGT USA JFHQ- Morrow JoDean,CPT USA Overgaard, Angel M. CPT USA Whyte, Jeffrey H.CPT USA Waybn'ght, Daniel W. SGT USA SJASubject: Test Document (UNCLASSIFIED)Attachments: Test Classification: UNCLASSIFIEDCaveats: FOUOEveryone,Attached is an PDF file, that has been with your CAC certificates.This is a test of the software. The intent is that you can open it with your CACcard, but no one else can open the file and view the contents. This is the method we willuse for all discovery, so it is imperative that we fix any issues now.Please send me an email today acknowledging your ability to open the attachment. Ifyou cannot open the attachment, please reply with the text of any error messages.Thank you very much.N01 Arthur FordLegal AdministratorOSJA, USANDNDefense_Unclass_EmaiI_0571 02198835 Previously Submitted in Encl 79Classification: UNCLASSIFIEDCaveats: FOU0Defense_UncIass_Emai|_057102900425Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Tuesday, June 21, 2011 11:28 AMTo: Subject: IssueStill working issue. by end 01? day.Ashden FeinCPT, JADefense_Unc|ass_EmaiI_0572 From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Tuesday, June 21, 2011 6:32 PMTo: Suhnmt RE:k?ueAbsolutely. I will call in the next 26.Ashden FeinCPT, JADefense_Unc|ass_Email_O5730221 5255From: Sent: Tuesday, June 201 I 6:31 PMTo: Fein, Ashden CPT USA SJA Subject: RE: IssueAshden,Any update?Best.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street. #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282mmNotice: This hansmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, oopying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_0574 0221 5253From: Sent: Tuesday, June 21, 20] I 6:35 PMTo: Fein, Ashden CPT USA SJA Subject: RE: Issue1900 will work for me.David E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_0575 029004230 From: Fein, Ashden CPT USA SJASent: Tuesday, June 21. 2011 7:02 PMTo: Subject: Re: IssueDavid. I tried calling the office. what num do you want me to call?Ashden FeinCPT, JADefense_U 02215252Previously Submitted in End 1From: Sent: Wednesday, June 22, 2011 1:29 PMTo: Fein, Ashden CPT USA SJA Morrow JoDean, CPT USA A Cc: Matthew kemkes Paul Bouchard;Jos ua Tooman l>Subject: Potential IssueAshden,I just wanted to alert you to a potential issue. According to the civilian here at TDS, the escorts from theJRCF came in this morning to look at the office. They instructed him that the of?ce door would berequired to be open and that a guard would be required to have eyes on PFC BM at all times. This mustbe a BM-only requirement since it is nowhere in AR 190-5. Obviously, this is not going to work.The of?ce that I am meeting PFC BM is on the 2nd Floor. There is no exit other that through the commonarea where the guards can sit. I am not worried about PFC BM doing anything or attempting to escape.I wanted to alert you to this issue so that you could perhaps resolve it before it becomes an issue.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unc|ass_Emai|_057702892821FilenamezFrom:Sent:Subject:Size:Defense_Unclass_EmaiI_O578RE: Potential Issue.msgFein, Ashden CPT USA JFH SJA Wednesday, June 22, 2011 1:33 PM RE: Potential Issue58KB (58,880 bytes)02886312Previously Submitted in End 1From: Fein, Ashden CPT USA SJASent: Wednesday, June 22, 2011 6:14 PMTo: Cc: Matthew kemkes; Morrow ill, JoDean, CPT USA vergaar nge . - ur . -SJASubject: UpdateAttachments: Purcell BIO DUTY Protective Order for LESlnforrnation (ManningB).pdf; Protective Order for SecArmy 15-6(ManningB).pdf; 22Jun11 Protective 11-Jun-17-Excludable Delay Memorandum(ManningB).pdf; 11-Jun-22-Approved Facility and Storage for Classi?ed lnforrnation(ManningB).pdfDavid,Good afternoon. I assume by not hearing back from you today, there were nofurther issues with you meeting with your client. Please let us know if thereare any issues.1. As you may already know, we worked to obtain a paralegal to push over toTDS for primary support of this case and your team. SSG Purcell surprisinglyarrived today. She comes highly recommended by multiple OSJAS and seemsincredibly bright and highly motivated. She also has an impressive resume -attached. we are working on her final mobilization orders and she is here onher two?week AT. Once MAJ Kemkes lets me know which office she will work outof, we will push her to TDS. She can assist MAJ Kemkes and his team until youneed her services for this case.2. Attached is an excludable delay accounting memorandum from the conveningauthority.3. Attached are two protective orders for unclassified discovery. The firstis for the Secretary of the Army 15-6 into the wikileaks disclosure. Thesecond is for law enforcement sensitive information and other sensitiveinformation. Please review and have your team members sign theacknowledgments. Note, the law enforcement sensitive protective orderrequires all members to sign a standard acknowledgment and also a copy of theactual federal protective orders provided as enclosures. As of this email,each member of the team should be sending in 7 total signed documents? 2acknowledgments and 5 Disclosure and Protective Orders. Once we receive theSecArmy 15-6 acknowledgments and everyone validates that their CACcertificates work on the PDF, we will send out the SecArmy 15-6 and allrelated material. Once we receive the other acknowledgment, protectiveorders, and a federal intelligence agency completes their classificationreview, we will send out the CID unclassified case file.4. Attached is the amended classified material handling and use order.5. we have not received the original signed classified protective order fromMs. Smith.6. CPT Casamatta should be obtaining the appropriate information from PFC BMabout his travel voucher issue to get final resolution.1Defense__Unciass_Email_0579 02886312Previously Submitted in Enci 17. All uniforms should have been received two weeks ago. This includes: 2ACU tops, 2 ACU bottoms, 1 patrol cap, 1 beret, 1 belt.8. we have a contract to have movers place a dedicated safe in CPT Tooman'soffice on 1 Jul. If you need to store notes during this trip, then there is adedicated drawer, with its own lock, for you to use, with a combination thatwill be set when you arrive. If you wish to have access, please let us (JohnHaberland) know, and we will ensure you have unfettered access.Have a good night.v/rAshdenAshden FeinCPT, JATracking:Defense_Unclass_Emai|_057902198672 Previously Submitted in Encl 79From: ma, Arthur D. won USA SJA Sent: Thursday, June 23, 2011 8:12 AM To: Hall Cassius Mr FMMC (FTMYER)Fein, Ashden CPT USA. Feito, Beatriz SGT USAJFHQ- SJ A Morrow JoDean,CPT USA SJAOvergaard, Angel M. CPT USA SJAWh te Jeffrey H.CPT USA JFHQ-SJA Waybright,Daniel W. SGT USA SJASubject: Test Document (UNCLASSIFIED)Attach: Test Classi?cation: UNCLASSIFIEDCaveats: FOUOEveryone,Attached is an PDF file, that has been with your CAC certificates.This is a test of the software. The intent is that you can open it with your CACcard, but no one else can open the file and view the contents, This is the method we willuse for all discovery, so it is imperative that we fix any issues now.Please send me an email today acknowledging your ability to open the attachment. Ifyou cannot open the attachment, please reply with the text of any error messages.Thank you very much.WO1 Arthur FordLegal AdministratorOSJA, USAMDWClassi?cation: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Emai|_058002886310From: Fein, Ashden CPT USA SJASent: Thursday, June 23, 2011 10:51 AMTo: Subject: UpdateDavid,Good morning. The escort team is running a few minutes late, but should be there by @936.If possible, while representing PFC BM as a civilian, could you please not use your title with the confinement and escort personnel. Your use of your Reserve Officer titleappears to confuse many Soldiers and we are trying to cut down the confusion. Also, theescorts are under guidance that sodas and other non?DOD provided food and beverages shouldnot be provided to PFC BM so they can ensure the proper health and welfare of the Soldier ismaintained outside the facility. Could you please ensure that you are the only one drinkingsodas.Thank you.AshdenAshden FeinCPT, JATracking:Defense_Unc|ass__Emai|_058102198658From:Sent:To:Cc:Subject:Attachments:S?gnedI3y:Classification:Caveats: FOUOEveryone,document, you may need to install my digital certificate.right-clicking my name on this email and adding me to your contacts.Ford, Arthur D. W01 USA SJAThursday, June 23, 2011 11:44 AMHall Cassius Mr FMMC coorn armycou ma ia ense.com;Fein, Ashden CPT USA JADigital Certificate (UNCLASSIFIED)How to open an emaiI.docx; HOW TO CHECK LIST - CAC I UNCLASSIFIEDIn order to allow you to open the email that contains the testYou can do this in outlook byI will send a newemail with a new test document that you should be able to open after installing mycertificate.the wrong certificate for you.If, after opening the email, you still cannot open the attachment, I may haveIn that case, please send me a signed, email, sothat I can update the certificates I use to the files.that may help.W01 Arthur FordIf you cannot open the email, I have attached some instructionsThank you very much for your patience while I iron out this process.Legal AdministratorOSJA, USAMDWDefense_Unclass_Emai|_058202198658Classification: UNCLASSIFIEDCaveats: FOU0Defense__U nclass_Email_0582021 98655From: Ford, Arthur D. W01 USA SJAsent: Thursday, June 23, 2011 11:49 AMTo: Hall Cassius Mr FMMC Fein, Ashden CPT USA Cc:subject: Test Document 2 (UNCLASSIFIED)Attachments: Test Document.pdfClassi-Fication: UNCLASSIFIEDCaveats: FOUOEveryone,Attached is an PDF -File, that has been with your CACcertificates. This is a test of the software. The intent is thatyou can open it with your CAC card, but no one else can open the File and viewthe contents. This is the method we will use For all protected discovery, soit is imperative that we Fix any issues now.Please send me an email today acknowledging your ability to open theattachment. IF you cannot open the attachment, please reply with the text 0Fany error messages.Thank you very much.N01 Arthur FordLegal AdministratorOSJA, Classification: UNCLASSIFIEDDefense_Unclass_EmaiI_058302198655Caveats: FOUOClassification: UNCLASSIFIEDCaveats: FOUODefense_Unc|ass_Emai|_058302892140From: Fein, Ashden CPT USA SJASent: Monday, June 27, 2011 7:12 AMTo: Matthew kemkesSubject: PurcellSir-. Did you get a chance to chat with purcell about working For the defense? Thx.Ashden FeinCPT, JADefense_Unciass__Emai|_058402885077 Previously Submitted in End 78Previously Submitted in End 1From: Fein, Ashden CPT USA SJASent: Monday, June 27, 2011 6:17 PMTo: COL MIL USA IMCOMCc: Matthew kemkes; Morrow JoDean, CPT USA Overgaard, Angel M.CPT USA Ford, Arthur D. W01 USA JoshuaTooman; Ford, Arthur D. W01 USA SJASubject: US v. PFC BM (Art 32 Delay Request)Attachments: 11-Jun-27-Govemment Request to Delay Article 32 (ManningB).pdfImportance: HighSir,The United States requests an additional delay of the Article 32.we apologize for not providing an update sooner, but we were hoping to have anrequest.Please see the attachedapproval before the end of last week.v/rCPT FeinAshden FeinCPT, JAAshden FeinCPT, JATracking:Defense_Unclass_Email_O585if02215250 Previously Submitted in Encl 79 From: Sent: Tuesday, June 28, 20] I 4:59 PMTo: Ford, Arthur D. W01 USA SJACc: Hall Cassius Mr FMMC (FTMYER) Matthew kemkes?Fein, Ashden CPT USAeito, Beatriz SGT USAMorrow Ill, JoDean, JFHQ: SJACPT USA Overgaard, Angel CPT USA Whyte. Jetfrey H.CPT USA JFHQ-Daniel Subject: [Suspected RE: Test Document (UNCLASSIFIED)Mr. Ford,I was able to open you test document.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282ww. i .Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_058602198496From: Ford, Anhur D. W01 USA SJASent: Tuesday, June 28. 2011 5:16 PMTo: Cc: Fein, Ashden CPT USA SJASubject: RE: [Suspected RE: Test Document (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOSir,That's great. Thanks, Sir.WR,901 Arthur FordLegal AdministratorOSJA, USAIDUDefense_Unclass_Emai|_05870221 5249From: Sent: Tuesday, June 28, 2011 6:20 PMTo: Ford Arthur D. W01 USA SJA Cc: Fein, Ashden on USA siA?Subject: RE: [Suspected RE: Test Document (UNCLASSIFIED)Mr. Ford,I received an email from you with no text and just your signature information as an attachment. Was Isupposed to be able to do something with this?DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-ciient infomwation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disciosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_058802198485From:Sent:To:Cc:Subject:Ford. Arthur D. USA SJA Tuesday, June 28, 201 I 6:34 PMFein, Ashden CPT USA SJA RE: [Suspected RE: Test Document (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOSir.It was just an acknowledgement of your prior emil regarding opening the test document. The text must lave been strippedsomehow. Sony abom that. Thaxics. Sir.WOI Arthur FoldLegal AdministratorOSJA USAMDW Defense_Unc|ass_Emai|_0589 02217293 Previously Submitted in End 78Previously Submitted in End 1From: COFFMAN, CARL COL MIL USA IMCOM Sent: Wednesday, June 29, 201 I 4:56 PMTo: Fein, Ashden CPT USA SJACc: Morrow Ill. JoDean, CPT USASJAAngelM. CPT USA SJA Ford.Arthur D. W01 USA SJAJoshua Tooman Ford, Arthur D. WOI USA JFHQ-SJASubject: Re: US v. PFC BM (Art 32 Delay Request) (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDMr. CoombsDo you have any commems on the request?COL CoffmanDefense_Unclass_Email_059002892716Filename:From:Sent:Subject:Size:Defense_UncIass_EmaiI_0591Protective Orders.msgFein, Ashden CPT USA SJA Wednesday, June 29, 2011 6:15 PMProtective Orders66KB (67,072 bytes)02215247 Previously Submitted in Enci 78Previously Submitted in End 1From: Sent: Wednesday, June 29, 201 8:37 PMTo: COFFMAN.CARL COL MIL USA IMCOM Cc: Matthew kemkes Morrow Ill, JoDean, CPT USA Angel M. CPT USA SJAFord, Arthur D. W01 USA JFHQ-S1 A Joshua ToomanFein. Ashden CPT USA SJASJA Subject: [Suspected US v. PFC BM (Art 32 Delay Request) (UNCLASSIFIED)Sir,The defense maintains it position as stated in its 26 April 2011 memorandum, Once the Government isable to provide the classified and unclassi?ed discovery, we will likely need to delay the Article 32 hearingin order to provide the defense with an opportunity to adequately prepare. The defense requests that anyadditional delay be credited to the government.DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence, RI 02906O??ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_Email_05920221 5243From: Sent: Wednesday. June 29, 2011 9:11 PMTo: Fein. Ashden CPT USA SJ A Cc: Matthew kemkes Morrow JoDean, PT USASIA Overizaard. Angel M. CPT USA SJAFord, Arthur D. W01 USA 117110-Joshua Tooman SJ A Subject: [Suspected RE: Protective OrdersAttach: Protective Orders. Ashden.I have attached the signed acknowledgement for both the Secretary of the Army 15-6 and for the lawenforcement sensitive information. Please let me know if there is anything else that you need from me.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282rm I .c Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_Emaii_05930291 594From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Wednesday. June 29. 2011 10:23 PMTo: Cc: Matthew kemkes; Morrow JoDean, CPT USA Ovetgaatd, Angel M. CPT USA Ford,Arthur 0. W01 USA JFHQ-NCRIMDW SJA:subject: Re: [Suspected RE: Protective OrdersDavid,Thank you. Could you also provide a copy of each federal disclosure and protective ordersigned. The easiest method is to print each one and after reading it- sign the bottom andsend back. we are required to provide back to US Attorney.Additionally, do you want the rest of your team to provide us directly or go through you?Vr ashdenAshden FeinCPT, JADefense_Unclass_EmaiI_05940221 6908From: Kemkes, Matthew um um USA Sent: Thursday, June 30. 2011 11:15 AMTo: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASubject: RE: Protective Orders (UNCLASSIFIED)Attachments: Protective Order Acknowledgments - MAJ KemkespdfClassification: UNCLASSIFIEDCaveats: FOUOCPT Fein,Please find my signed acknowledgements attached. Please advise how you wantpeople to sign the district court orders.Respectfully,MAJ KenkesDefense_Unc|ass__Email_059502892670Filename:From:Sent:Subject:Size:Defense_UncIass_Email_0596RE: Protective OrdersFein, Ashden CPT USA SJA Thursday, June 30, 2011 11:17 AMRE: Protective Orders (UNCLASSIFIED)52KB (52,224 bytes)02216891From: Kemkes, Matthew MAJ MIL USA Sent: Thursday. June 30. 2011 11:41 AMTo: Fain. Ashden CPT USA SJASubject: RE: Protective Orders (UNCLASSIFIED)Attachments: Disttict Coun Order Acknowledgments - MAJ KemkespdfTIClassification: UNCLASSIFIEDCaveats: FOUOCPT Fein,As requested.Respectfully,MAJ KenkesDefense_Unclass_EmaiI_O5970221 5225From: Sent: Friday, July 1, 20]] 1:40 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes . SJAFord, Arthur 1). W01 USA JFHQ- Subject: RE: Protective OrdersAttach: US Protective Orders.pdfAshden,Here are the signed copies of the Federal Disclosure and Protective Orders. Please have each member ofthe defense team provide their disclosures directly to you. Have a happy Fourth of July weekend.Best.DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client Infomtation and is intended for the person(s) or company named. If you are not the Intendedrecipient, please notify the sender and delete all copies. Unauthorized disciosure, copying or use of thisinformation may be unlawful and is prohibited!"Defense_Unciass_Emai|_059802892715Filename:From:Sent:Subject:Size:Defense_UncIass_Emaii_0599RE: Protective Orders.msgFein, Ashden CPT USA SJA Friday, July 1, 2011 3:18 PMRE: Protective Orders68KB (68,608 bytes)0221 6890From: Tooman, Joshua CPT MIL US USA TRADOC Sent: Friday, July 1, 2011 3:18 PMTo: Fein, Ashden CPT USA SJ A Subject: Out of Office AutoRep1y: Protective Orders1 am currently out of the office and have limited email access. 1 will netum Tuesday. 5 July. Thank you.Defense_Unclass_Emai|_0600021 98394FOl'd, Arthur D. W01 USA SJASent: Tuesday, July 05. 2011 8:29 AMTo: CC: MOITOW JoDean, CPT USA Fein, Ashden CPT USA JFHQ-SJAsubject: [No for discovery (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOGentlemen,You should both receive a package from us containing 2 DVDs. The For the is Please let me know if you have any problems openingthe DVDs. Thanks very much.ArthurWR,:01 Arthur FordLegal AdministratorOSJA, USNDHDefense_Unc|ass__EmaiI_O6010221 5224 From: Sent: Tuesday, July 5, 20]] 8:37 AMTo: Ford, Arthur D. W01 USA SJACc: Morrow JoDean, CPT USA SJAFein, Ashden CPT USA SJA Matthew kemkesSubject: [Suspected RE: DVD for discovery (UNCLASSIFIED)Mr. Ford,was there supposed to be text associated with this email? I only received your digital signature as anattachment and nothing else.Best,DavidDavid E. Coombs, Bq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_Ernai|_060202198392From:Sent:To:Cc:Subject:Signed By:Ford. Arthur D. W01 USA SJATuesday, July 05. 2011 8:42 AMFein. Ashden CPT USA Momow JoDean. CPT USA JFHQ-NCHAADVV SJARE: [Suspected RE: DVD for discovery (UNCLASSIFIED)TIClassification: UNCLASSIFIEDCaveats: F000Sir,There was.mail.from now on.It's strange that it stripped the text from my email.It contained the for the DVDs you will get in theThe is This is the we will usethat email client doyou use? (outlook, thunderbird, webmail, etc.)Thanks.H01 Arthur FordLegal AdministratorOSJA, USAMDH Defense_UncIass_EmaiI_060302215221From: Sent: Tuesday, July 5, 20!! 8:58 AMTo: Fond. Arthur D. WOI USA SJACc: Fcin, Ashden CPT USA SJAMorrow CPT USA SJASubject: RE: [Suspected RE: DVD for discovery (UNCLASSIFIED)Mr. Ford,I _use Workspace v. 5.5. It is the email platform for web service by Go Daddy.com.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_0604 From: Tooman. Joshua MIL us usA sent: Tuesday. July 05. 2011 12:04 PMTo: Fein, Ashden CPT USA SJAsubject: RE: Protective Orders (UNCLASSIFIED).Auachnuuns: Pnmec?vecmdenipdfS?gnodlBy:Classification: UNCLASSIFIEDCaveats: FOUOAshdenAttached are the signed protective orders. Thanks and enjoy your vacation.V/rJoshDefense_Unc|ass_Emai|_060502198348FVOM:To:Cc:subject:Attachments:signed By:Monow JoDean, CPT USA SJATuesday. July 05, 2011 4:07 PMMatthew kemkes; Fein. Ashden CPT USA Ovetgaard, Angel M. CPTUSA JFHQ-NCRIMDW Whyte, Jeffrey H.CPT USA JFHQ-NCRIMDW Ford, Arthur 0. W01 USA JFHQ-NCRIMDW SJA: FW: Article 32 Delay (UNCLASSIFIED)Delay of Anicse 32 Investigation (ManningB).pdfIClassification: UNCUSSIFIEDCaveats FOUODavid,See attached.JoeCPT Joe MorrowTrial CounselHope you had a good Fourth of July.U.S. Army Military District of Washington (mu)Phone:Mobile:NIPR:SIPR: Defense_Unclass_EmaiI_0606 From: Ford. Anhur D. WOI USA SJA Sent: Wednesday, July 6, 20! I 3:07 PMTo: Cc: Fein, USA SJA Morrow Ill, JoDean, CPT USA SJASubject: Email (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOMr. Coombs,Our of?ce is going to all email traffic in the next 2-3 weeks. We need to make sure that you can readany emails that we send you. This will be based on CAC certi?cates, so any email dlent that you use will needto authenticate against your CAC card. The only clients that I am aware of that do so are Microsoft Outlook, MozillaThunderbird, and AKO webmail, though there may be others.I am not sure why the GoDaddy.com server is stripping the text from our emails. You will need to callthem and tell them that there is a problem.W01 Arthur FordLegal AdministratorOSJA, USAMDWDefense_UncIass_Emai|_0607021 98201From: Ford, Arthur D. wo1 USA SJA Sent: Wednesday, July 6, 2011 3:18 PMTo: Matthew kemkesCc: Morrow JoDean, CPT USA SJAFein, Ashden CPT USA SJASubject: DiscoveryGentlemen,Could you please acknowledge receipt of the discovery discs? Thank you.W01 Arthur FordLegal Adminisuator Defense__UncIass_Email_060802215207Previously Submitted in Encl 1From: Paul Bouchard Sent: Thursday, July 7, 2011 2:30 AMTo: Fein, Ashden CPT USA SJA Cc: Subject: Renewed request for computer forensic expert, Mr. Eric Lakes and Cyber AgentsAttach: Renewed Expert Request, PDF.pdf; Cyber Agents Fee Schedule.doc; Eric Lakes CV.doc;Request for Expert Assistant for PFC This is we talked about - the Defense renews its request for Mr. EricLakes and his company, Cyber Agents Inc., as an expert assistant for the Defenseteam. See attachments -- Mr. Lakes was previously approved by the originalconvening authority for $5,600.00. Given the amount of data in the case at hand,Mr. Lakes will need more funding to include costs associated for travel.lmportantly, given that there is no way to precisely pinpoint how long and timeconsuming the computer forensics will take, we are asking that any additionalwork be billed and subsequently paid at $175.00 per hour.The first attachment clearly outlines our requests. The other attachments aresupporting documents.I'll be at Fort Meade late next week.E-mail me or call me should you have arty questions.Best,PaulDefense_Unc|ass_Email_0609 From: Sent: Thursday. July 7, 2011 8:05 AM To: Ford. Arthur D. WOI USA SJACc: Fein, Ashden CPT USA AMorrow .loDean, CPT USA SJASubject: [Suspected RE: Email (UNCLASSIFIED)Mr. Ford,I will see if my email provider can assist in correcting the problem. If they cannot, then we need to ?gureout another solution. I understand the desire to have security in our communications. However, giventhe fact that our emails will not contain anything classified and that any attachments can be CAC cardprotected, I don't see the necessity to have email traffic as well. Certainly, not if email traffic requires me to change my email provider.Best,DavidDavid E. Coombs, Bo.l.aw Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_06100221 5204From: Sent: Thursday. July 7, 20! I 8:06 AMTo: Ford, Arthur D. WOI USA SJACc: Morrow JoDean, CPT USA SJA Fein, Ashden CPT USA Matthew kemkesSubject: [Suspected RE: DiscoveryMr. Ford,My of?ce received the discs. I was able to open each disc and view its content.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client infomwation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_061 102216885From: Kemkes, Matthew MAJ MIL USA sent: Thursday, July 07. 2011 2:04 PMTo: Fond. Arthur D. W01 USA SJACc: Bynoe. Lisa Morrow JoDean, CPT USAFein, Ashden CPT USA SJAsubject: RE: Discovery (UNCLASSIFIED)suwlayz IClassification: UNCLASSIFIEDCaveats: FOUOMr . Ford,I have not received any discs. Ms. Bynoe, my paralegal, confirmed with thenailroon nonents ago that we have nothing in the mailroon ready for pickup.For what it's worth it has taken weeks before to get a letter from the OSJAto our TDS office. I suggest you burn new copies and deliver them throughthe normal distro runs that OSJA members make to Fort Myer which are quickerand more reliable.Respectfully,MAJ KenkesDefense_U nc1ass_Email_061 2 02198166From: Fold. Anhur D. W01 USA SJAkm: Thursday. July 07. 2011 4:36 PMTo: Cc: Morrow JoDean, CPT USA Fein, Ashden CPT USA JFHQ-Subject: RE: [Suspected RE: Email (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOMr. Coombs,Thank you very much. Please let me know how it goes.Just for clarification, we are not asking you to change email providers; I amsimply suggesting other methods that you can use to read emails. For example,you can use Microsoft Outlook to read your armycourtmartialdefense.com email.Outlook is capable of reading the certificates on your CAC card, and shouldallow you to open the emails. Mozilla Thunderbird is free andshould also be able to do this. Below are some articles that will help you dothis, and I will be happy to help you set it up if you like.when you speak with GoOaddy.com's customer service, please make sure theyknow that you are using PKI NOT their SSL Please tellthem that they are stripping the text from the email, and ask themwhat it would take to get them to pass the messages back and forthintact.As an aside, if I try to send an file to an AKO email addresswithout the actual email, AKO's servers will simply refuse todeliver the email, citing security issues. There is really no telling whyGoDaddy.com is stripping the emails without asking.Hhile none of the emails will be classified, many of them do containsensitive information. As an example, all of the information regarding yourlast visit to the confinement facility and the movement of PFC BM from oneplace to the next were sent along with associated discussion ofthe JRCF rules. This is information that we are not comfortable seeing in thepublic domain.Thank you very much.su rt.microsoft.com kb 287532H01 Arthur FordLegal AdministratorOSJA, USAMDHDefense_U nclass_Email_061 302215190From: Paul Bouchard?Sent: Friday, July 8, 201 1 2:18 AMTo: Fein, Ashden CPT USA IF SJA Subject: Fw: Renewed request for computer forensic expert, Mr. Eric Lakes and Cyber AgentsAttach: Renewed Expert Request, PDF.pdf; Cyber Agents Fee Scheduledoc; Eric Lakes CV.doc;Request for Expert Assistant for PFC Ashden:Just to ensure you got this - I sent it last night.Please acknowledge receipt of this e-mail.Thanks,PaulThis is what we talked about -- the Defense renews its request for Mr. EricLakes and his company, Cyber Agents Inc., as an expert assistant for the Defenseteam. See attachments Mr. Lakes was previously approved by the originalconvening authority for $5,600.00. Given the amount of data in the case at hand,Mr. Lakes will need more funding to include costs associated for travel.Importantly, given that there is no way to precisely pinpoint how long and timeconsuming the computer forensics will take, we are asking that any additionalwork be billed and subsequently paid at $175.00 per hour.The first attachment clearly outlines our requests. The other attachments aresupporting documents.I'll be at Fort Meade late next week.E-mail me or call me -) should you have any questions.Best,PaulDefense_UncIass_EmaiI_O614l- 02231017From: PSIP Center of ExcellenceSent: Friday, July 8, 2011 7:54 AM To: Cc: Fern, Ashden CPT USA Subject: Applicant Action Required, Investigation Application Instructions, PSIP Record NumberLR000000 448 I 1Attach: Scction_2 1_Guidance.pdf; User Instructions YOU MUST READ ME.pdfMr. Joshua James Tooman:The Personnel Security Investigation Center of Excellence has received a request to begin processing yourinvestigation application. The attachment provides detailed instructions to assist you with completing this process. It ishighly recommended that you read these instructions before you begin completing the fonn.Once you have completed the form, you must release it to the for review. If the form contains errors oris missing required information, it will be returned to you via email for correction. Please ensure that you are monitoringyour email throughout this process.The following must be received within ?ve (5) calendar days.fomisSigned Signature Release PagesFingerprints306 and/or Resume (when required)To get started:1. Access the form at: To initially access the form you must authenticate your identity. When Question 2 asks for your city of birth usethe following spelling: 2. Contact your local security of?ce or hiring of?cial to make anangements to be ?ngerprinted.AR 380-67 states that "failure to respond within the time limit prescribed by the requesting organization with therequired security forms or refusal to provide or permit access to the relevant information required by this regulation shallresult in termination of the individual's security investigation or assignment to sensitive duties utilizing the procedures ofparagraph 8-201 or further administrative processing of investigative requirement." Failure to meet this suspense willresult in notification to your chain of command.If you no longer require a background investigation or you cannot comply with these instructions, please have yoursecurity manager or hiring official contact the lfyou have any questions, please email us a The call center is open between the hours of 0600 and 2400 Monday throug y. are .'nvestigation request may be faxed toor scanned and ?=~mai1edtomPlease do not respond to this email, as responses are not monitored.PSIP Record Number: 1Email Code: PSIP-0002-FPDefense_UncIass_Emai|__0615 02890984From:Sent:To:Subject:Fein. Ashden CPT USA SJAFrida . Jul 08. 2011 10:47 AMlet Eg request !or computer forensic expen, Mr. Eric Lakes and Cyber AgentsAck receipt. Thx. we will start processing first thing next week.Defense_UncIass_EmaiI_061602215188From Paul B?U?hard?Sent: Friday, July 8, 2011 5:06 PMTo: Fein, Ashden CPT USA SJA Cc: Subject: Re: Renewed request for computer forensic expen, Mr. Eric Lakes and Cyber AgentsThanks. PaulDefense_UncIass_EmaiI_O61702215187 From: Sent: Monday, July 11,2011 8:32 PMTo: Fein, Ashden CPT USA SJ ACc: Matthew kemkes Morrow JoDean, CPT USAOvergaard, Angel M. CPT USA SJ AFord, Arthur D. W01 USA IF HQ- SJASubject: RE: Protective OrdersAshden,Should Eric Lakes have copies of the latest protective orders. He is telling me that he has not receivedanything from Mr. Ford. Also, how are we doing on the unclassified CID ?le? Finally, how was yourvacation? I hope that the weather was good in the Caribbean.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282rm i I . rnNotice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_061 802216864From: Kemkes, MatthewJ MAJ MIL USA Sent: Tuesday, July 12. 2011 10:25 AMTo: Fein, Ashden CPT USA SJACc: Ford, Arthur 0. W01 USA Itact ve as (U SSIFIED)Attachments: Acknowledgments and court Ordets - SSG PurceII.pdfSigned By: Classi?cation: UNCLASSIFIEDCaveats: FOUOCPT Fein,Please Find SSG Purce11's signed acknowledgments attached.Respectfully,MAJ KemkesDefense_UncIass_EmaiI_061 902892717FilenamezFrom:Sent:Subject:Size:Defense__Unc|ass_Emai|_0620 RE: Protective Orders.msgFein, Ashden CPT USA SJA Wednesday, July 13, 2011 5:32 PMRE: Protective Orders202KB (206,336 bytes)02231014Sent: Friday, July 15, 2011 11:4To: Fein. Ashden CPT USA A Cc: Subject: Informational, Security Clearance Processing, Ticket No. The Army Investigative Enterprise System (AIES) PS1 Center of Excellence (PSI has received all of therequired documentation from Joshua James Tooman. At this time, no further action is required. Theinvestigative packet has been submitted to 0PM for scheduling.Ifyou have any questions, please contact the PSI Ifiou have any iuestionsl ilease call email us atThe call center is open between the hours of 0600 and 2400 Monday through Friday. All times areEST.Documentation required for this investigation request may be faxed to?r Scanned and 6-mailed toPlease do not respond to this email, as responses are not monitored PSIP Record Number: 14481 1Email Code: PSIP-0006Defense_U ncIass_EmaiI_0621 02215184From: Sent: Monday, July 18, 2011 1:08 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Morrow JoDean, CPT USASJA Overgaard, Angel M. CPT USA SJ AFord, Arthur D. W01 USA JF HQ- Joshua ToomanSubject: [Suspected RE: Protective OrdersAshden,I am glad you had a nice vacation. However, I would have left the BB in your room.1. My security experts are wondering why we have signed multiple protective orders. It seems that oneprotective order should be suf?cient to cover all classi?ed information. Are the multiple protective ordersdue to the government's desire to also protect unclassi?ed information? Is there a way that we can haveone protective order that covers all the information released in discovery?2. Thank you for getting this done.3. Let me know when this is done so that I can provide some of the latest discovery to my client.4. Thank you for the update.5. I understand why the government wants to discovery sent to the defense. However, I don'tsee the need to our unclassi?ed communications. I know that your intent is not to have a systemthat is too burdensome on the parties, but I think it has already proven to be so. I contacted my serviceprovider and they did not seem to have a clue what I was talking about. By allcommunications, will it not eliminate our ability to receive and respond to messages by our 88? If so,then I will not have the ability to receive any messages from the government when I am out of the of?ce(such as at the Article 32 or during the trial). Is there a legitimate risk that would warrant us taking suchsteps? If not, then I think this effort doesn't pass the common sense test. If something is truly sensitive,perhaps you could just send it to us in an attachment. Otherwise, I think the almostnonexistent risk of someone cracking into our email is acceptable.6. Please let me know once you have mailed the unclassi?ed case file.7. Thank you for the update.8. Thank you.9. Mr. Lakes would like to know what you are using.Finally, I will put this in a formal discovery request, but I would like to receive a copy of the reductionboard tapes for SFC Adkins. If for some strange reason there is a verbatim transcript, I would take thetranscript instead.Best,DavidDavid E. Coombs, Esq.Law Office of David E. CoombsDefense_Unclass_Emai|_0622 0221518411 South Angeli Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0622029115%From: Fein, Ashden CPT USA SJASent: Monday. July 18, 2011 4:10 PMTo: Cc: Matthew kemkes: Morrow Ill. JoDean, CPT USA Ove1gaand,AnaeI M. CPT USA Fotd,Arthur D. wo1 USA JFHQ-NCRIMDW ?Joshua Tooman'Subject: RE: [Suspected RE: Protective OrdersDavid,Thanks. The multiple protective orders are from the Department of Justice andthe Article judge. They deal with sensitive but not classifiedinformation. The convening authority's order is from him, but the otherinformation requires additional signatures. we are working on the issues so they are not bothersome and pass the common sense test. Thank youfor checking with your provider. We are working on the audio recordings, noneed for a formal request. we will have those out this week. we are usingPGP Desktop as our software.V/rAshdenAshden FeinCPT, JADefense_Uno|ass_Emai|_O62302215179From: Sent: Monday, July 18, 201 I 4:24 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Morrow Ill. JoDean, CPT USASJA ASubject: RE: [Suspected RE: Protective OrdersAshden,Thank you. I will let Mr. Lakes know about the software. I will also get our various experts tocomplete the new protective orders. with regards to Mr. Lakes, can you send the various protectiveorders that you would like him to sign directly to him? This way, we can have that taken care of as youwork through the issues.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0624 MN MW Tuesday, July 19, 2011 8:53 AMFein, Ashden CPT USA SJABoston. Louis (UNCLASSIFIED) Classification: UNCLASSIFIEDCaveats: FOUOCPT Fein,Yes, I'm available. I will discuss my request with CH2 Santiago and let youknow what my requirements are.Respectfully,MAJ KenkesDefense_Unclass_Email_0625 From: Kemkes, Matthew MAJ MIL USA 8eI'It: Tuesday, July 19, 2011 4:24 PMTo: Fein. Ashden CPT USA SJACc: BosIon. Louis J. MAJ USA SJASubject: RE: Computer suppon (UNCLASSIFIED)signed By: IClassification: UNCLASSIFIEDCaveats: FOUOCPT Fein,Apparently CH2 Santiago has already addressed our computer needs with SSGPhillips. If you have specific questions about our request please let meknow.Respectfully,MAJ KenkesDefense_Unc|ass_Emai|_0626 From: Kemkes, Matthew MAJ MIL us/?sent: Tuesday, July 19, 2011 4:04 PMTo: Fein, Ashden CPT USA SJACc: subject: Protective Orders and Court Orders (UNCLASSIFIED)Attachments: Acknowledgments and Court Orders - CW2 Santiago.pdf??gned|By:Classification: UNCLASSIFIEDCaveats: FOUOCPT Fein,Please find CH2 Santiago?s signed orders attached.Respectfully,MAJ Matthew J. KemkesSenior Defense Counsel, NCRU.S. Army Trial Defense ServiceFort Myer, Virginiaowe: Classification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_EmaiI_0627 02892647Filename:From:Sent:Subject:Size:Defense_Unclass_EmaiI_0628RE: Protective Orders and Court OrdersFein, Ashden CPT USA SJA Tuesday, July 19, 2011 5:21 PMRE: Protective Orders and Court Orders(UNCLASSIFIED)56KB (56,832 bytes)02215177Paul Sent: Tuesday, July 19, 201 7:07 PMTo: Fein, Ashden USA sm Subject: Message from CPT Paul BouchardI'm settling in at Fort Meade. Quick question: am 1 good to go on the necessarypnotective orders?? Have I signed them?? Just want to confmn I'm good to go.Thanks.PaulDefense_UncIass_Email_O629 02896911From: Pain, Asnden CPT USA JFHQ-NCRIMDW SJASent: Tuesday. July 19. 2011 7:10 PMTo: ?Paul Bouchattf;Cc: Ford, Arthur D. 1 -Subject: RE: Message from CPT Paul BouchardPaul- I an going to kick this to Mr. Ford (cced).Ashden FeinCPT, JADefense_Unclass_EmaiI_0630 02197943From: Ford, Arthur D. W01 USA SJAsent: Tuesday, July 19. 2011 7:33 PMTo: pauLbouchanicc: Fein, Ashden CPT USA JFHQ-NCRIMDW SJA: Morrow JoDean, CPT USA JFHQ-NCRIMDW Overuaard, Angel M. CPT USA JFHQ-NCRIMDW SJASubject: RE: Renewed request for computer tonenslc expen. Mr. Eric Lakes and Cyber Agents(UNCLASSIFIED)Attachments: Renewed Expert Request. Cyber Agents Fee Scheduledoc; Eric Lakes CV. Request for Expert Assistant for PFC Manning.pdfClassification: UNCLASSIFIEDCaveats: F000Sir,I have some questions regarding your request. The request does notmatch the fee schedule from the company.The company charges $1,300 per additional hard drive, not 3175 perhour. (However, this does work out to about a 7.5 hour work day, so if thisis the rationale, I just need to know how Cyber Agents intends to invoice.)They also charge $1,400 for trial prep, consulting, and testimony,which is not addressed in the request. They charge this for every day theyare out of their lab, and it is not addressed in your request. It does notaddress whether or not this is in addition to the $1,300 per hard drive, orjust when they are here doing something that is not Forensics. whatever itis, we need to know whether or not they will invoice us for it.The request mentions employees generally, but not by name. we needto know who they are so we can get P0's signed and clear up any securityissues. Also, they need to tell us how many people they are bringing so wecan estimate travel costs and ensure workstations are provided.I don't remember ever hearing of an expert, or any contractor, beingpaid in advance, and if you or Mr. Coonbs have negotiated this, then we needto know that.Thanks very much, Sir.WR.901 Arthur FordLegal AdministratorOSJA, USAHJH Defense_Unc|ass_EmaiI_0631 02197912From: Ford, Arthur D. W01 USA SJASent: Tuesday. July 19. 2011 8:12 PMTo: paul. bouchardCc: Fein, Ashden CPT USA SJAsubject: RE: Message from CPT Paul Bouchard (UNCLASSIFIED)Attachments: Signature packagespdfClassification: UNCLASSIFIEDCaveats: FOUOCPT Bouchard,You are not good to go. Attached are two files. The file named?orders? contains all of the orders you must acknowledge from the conveningauthority. The first two pages of the file ?signature packages? contain theacknowledgments to those orders. The rest of those pages are the protectiveorders from the civilian courts. You must print out and sign each of thesepages. Please scan the acknowledgments and send them back to me. Thank youvery much.9101 Arthur FordLegal AdministratorOSJA, USNDHDefense_Unc|ass_Emai|_O632Paul aouchardjWednesday, July 20, 20ll 1:05 AMFein. Ashden CPT USA SJ Re: Message from CPT Paul BouchardDefense_U nclass_EmaiI_0633 02890953From: Fein, Ashden CPT USA SJASent: Wednesday. July 20. 2011 6:32 AMTo: cc: Morrow JoDean, CPT USA SJASubject: FWZ Renewed request for computer forensic expert, Mr. Eric Lakes and Cyber Agents1 (UNCLASSIFIED)Attachments: A Renewed Expert Request. Cyber Agents Fee ScheduIe.doc; Eric Lakes Request for Expert Assistant for PFC Manning.pdfDavid. Fysa.Defense_Unc|ass_EmaiI_O634 02885097 Previously Submitted in End 78Previously Submitted in End 1From: Fein, Ashden CPT USA SJAsent: Monday, July 25, 2011 9:55 AMTo: COFFMAN, CARL COL MIL USA IMCOMCc: Matthew kemkes; Momow Ill, JoDean, CPT USA Overgaard, Angel M.CPT USA Ford, Arthur D. W01 USA JoshuaTooman; Fond. Arthur D. W01 USA SJASubject: US v. PFC BM (Art 32 Delay Request)Attachments: 11-Jul-25-Govemment Request to Delay Article 32 (ManningB).pdfImportance: HighSir,The United States requests an additional delay o~F the Article 32. Pleasesee the attached request.v/rCPT FeinAshden FeinCPT, JADefense_Unctass_Emai|_063502217288 Previously Submitted in Encl 78Previously Submitted in End 1From: comwm, cm COL MIL USA mcom Sent: Monday, July 25. 2011 3:32 PMTo: Fein. Ashden CPT USA SJA Cc: Matthew kemkes Morrow JoDean, CPT USA SJAcoombs@am1ycourtmartialde ense.com;M. CPT USA SJAArthur D. WOI USA Joshua Tooman SJSubject: Re; US v. PFC Classi?cation: UNCLASSIFIEDMr. Coombs.Does the Defense have any issues with the request??COL CoffmanDefense_Unclass_Emai|__O63602216841 Previously Submitted in Encl 78Previously Submitted in Encl 1 From: Sent: Monday, July 25, 201 I 5:52 PMTo: COFFMANCARL COL MIL USA IMCOM Cc: Matthew kemkes Morrow Ill, JoDean, CPT USA SJAOvergaard, Angel M. CPT USA AFord. Arthur D. W01 USA JFHQ-Joshua ToomanFein, Ashden CPT USA SJASubject: [Suspected RE: US v. PFC BM (Art 32 Delay Request) (UNCLASSIFIED)Attach: Article 32 Delay Request.pdfSir,Please see the attached document for the defense response.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_063702892690Filename:From:Sent:Subject:Size:Defense_UncIass_Emaii_O638 RE: Protective OrdersFein, Ashden CPT USA SJA Tuesday, July 26, 2011 7:14 AMRE: Protective Orders (UNCLASSIFIED)42KB (41,984 bytes) 02884706From: Fein, Ashden CPT USA SJASent: Tuesday, July 26. 2011 8:10 AMTo: Cc: Matthew kemkes: Morrow Ill. JoDean, CPT USA Overgaard, Angel M. CPT USA Ford,Arthur D. W01 USA Joshua Tooman Subject: US v. PFC BM DiscoveryImportance: HighDavid,Good morning. we received your memorandum to the in reference to the Article 32 delayrequest.Yesterday, we delivered to MAJ Kemkes and placed in the US Mail for you, three DVDs ofdiscovery. These DVDs contain the majority of the unclassified CID case file (BATES 21364 -36617), including a DVD of native files for certain file types. we are continuing to sortthrough.the remaining information and seek the approvals we must have in order to produceeverything that is discoverable. As we have discussed in the past, our intent is to send theinformation in waves as we receive approvals and not wait until we receive all approvals.Below is a summary of the acknowledged protective orders we have received. Pursuant to theprotective orders, please ensure the information is not shared with any team member until wereceive a copy of the signed acknowledgments and initialed (or signed) federal protectiveorders.166% - Coombs, Kemkes, Santiago, and PurcellPartial - ToomanNone All othersv/rAshdenDefense_Unclass_Emai|_063902981121Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Tuesday, July 26, 2011 8:10 AMTo: Cc: Matthew kemkes; Mornow Ill. JoDean, CPT USA Ovengaand, Angel M. CPT USA Ford,Arthur D. W01 USA ?Joshua Tooman'Subject: US v. PFC BM DiscovetyImportance: HighDavid,Good morning. we received your memorandum to the in reference to the Article 32 delayrequest.Yesterday, we delivered to MAJ Kemkes and placed in the US Mail for you, three DVDs ofdiscovery. These DVDs contain the majority of the unclassified CID case file (BATES 21364 36617), including a DVD of native files for certain file types. we are continuing to sortthrough the remaining information and seek the approvals we must have in order to produceeverything that is discoverable. As we have discussed in the past, our intent is to send theinformation in waves as we receive approvals and not wait until we receive all approvals.Below is a summary of the acknowledged protective orders we have received. Pursuant to theprotective orders, please ensure the information is not shared with any team member until wereceive a copy of the signed acknowledgments and initialed (or signed) federal protectiveorders.100% - Coombs, Kemkes, Santiago, and PurcellPartial - ToomanNone All othersv/rAshdenDefense_Unclass_EmaiI_064002197661From: Ford. Arthur D. W01 USA JFHQ-NCRIMDW SJASent: Tuesday. July 26, 2011 8:29 AMTo: Bouchard, Paul CPT MIL USA OSACc: Fein, Ashden CPT USAJFHQ-NCRIMDW Feito, Beatriz SGT USA JFHQ- NCRIMDW Fom, Arthur 0.W01 USA SJA: Monow JoDean. CPT USA SJA:Overgaard. Angel M. CPT USA Parra. Jairo A. W01 USA JFHQ-Daniel W. SGT USA Whyle. Jeffmy H.CPT USA JFHQ-NCRIMDW SJASubject: RE: Clari?cation; for computer forensic expert, Mr. Etic Lakes and Cyber Agents(UNCLASSIFIED)850006 By: AClassification: UNCLASSIFIEDCaveats: FOUOSir,Thank you very much for clearing that up for us.Arthur FordW1, JALegal Administratorcom:88: Defense__Unclass_EmaiI_0641 From: Fein, Asnden CPT USA SJASent: Tuesday. July 26. 2011 9:13 AMTo: Ford, Arthur D. W01 USA 'Bouchard, Paul CPT MIL USA cc: Feito, Beatnz SGTUSA JFHQ- Monow JoDean, CPT USA Overgaard, Angel M. CPT USA SJA: Parra, Jalro A. W01 USA JFHQ-NCRIMDW Waybright, Daniel W. SGT USA Whyte. Jeffrey H.CPT USA JFHQ-NCRIMDW SJASubject: RE: Clari?cation; for compute: forensic expert. Mr. En?c Lakes and Cyber Agents(UNCLASSIFIED)Paul,that about Trent Struttnann's clearance information? Could you please sendus his SSN so we can verify his clearance. Thank you.Ashden Defense_U ncIass_EmaiI_064202216836 From: Bouchard. Paul CPT MIL USA Sent: Tuesday, July 26, 2011 9:19 AMTo: Ford. Arthur D. WOI USA SJACc: ein, Ashden CPTUSA A Feito. Beatriz SGTUSA JFHQ- SJA l> Ford. Anhur W01 USA SJAJoDean. CPT USA SJAAnne! M. CPT USA SJ AParra. Jairo A. W01 USA JFHQ-SJA Wavbriszht. Daniel W. SGT USASJA te, Jeffrey H.CPT USA SJA Subject: Re: RE: Clari?cation; for computer forensic expert, Mr. Eric Lakes and Cyber Agents(UNCLASSIFIED)Roger. Chief.CPT BouchatdDefense_Unclass_EmaiI_064302216831From:Sent:To:Cc:Subject:Bouchard, Paul CPT MIL USA OSA Tuesday, July 26, 2011 9:21 AMFein. Ashden CPT USA SJA Ford, Arthur D. W01 USA SJA. Feito, Beatriz SGT USA JFHQ- SJAMorrow JoDean. CPT USA IFHQ-Overgaard, Angel M. CPT USA SJAW01 USA Wayb?ght,Daniel W. SGT USA FHQ-NCJeffrey H. CPT USA JFHQ-SJARe: RE: Clari?cation; for computer forensic expert, Mr. Eric Lakes and Cyber Agents(UNCLASSIFIED)Roger. AshdenI'm on it.Defense_Unclass_Emai|_0644Parra, Jairo A. 02216814From: Tooman, Joshua CPT MIL us USA TRADOC Sent: Tuesday. July 26. 2011 1:39 PMTo: Fein, Ashden CPT USA SJASubject: RE: Protective Otdets (UNCLASSIFIED).A?mchnuM?m: Fed_Pnmec?ve_?Mdenipdfsigned By -Classification: UNCLASSIFIEDCaveats: FOUOAshdenSee attached.Thanks,JoshDefense_Unc|ass_Emai|_O645 02884715 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Tuesday, July 26, 2011 9:40 PMTo: 'Ahnanza,PaurCc: Matthew kemkes; Morrow JoDean, CPT USA'Haber1and,John CPT MIL Overgaand, Angel M. CP . Ford, Arthur D. W01 USA JFHQ-?Joshua Tooman'Subject: US v. PFC BM Anicle 32 DelayAttachments: Delay of Article 32 Investigation (ManningB).pdfLTC Almanza,Good evening. Please find attached an Article 32 delay approval signed by theThank you.v/r?CPT FeinAshden FeinCPT, JADefense_Undass_Emai|_064602216813From: Bouchard, Paul Mr CIV USA AMC Sent: Tuesday, July 26, 2011 9:41 PMTo: Fein, Ashden CPT USA SJA Subject: Out of Of?ce AutoRepIy: US v. PFC BM Article 32 DelayI will be on travel until August 1. I will be checking email. My cell for urgent matters.PaulDefense_UneIass_EmaiI_0647 02219487 Previously Submitted in End 79From Almam Paul Sent: Wednesday, July 27, 2011 8:36 AMTo: Fein, Ashden USA sm Cc: Matthew kemkes Morrow JoDean, PT USA Arthur D. W01 USA SJAJoshua ToomanSubject: RE: US v. PFC BM Article 32 DelayThank you. PT Fcin.LTC AlmamaDefense_Unclass_Emai|_O648 021 97501From: Fond, Arthur 0. W01 USA SJASent: Wednesday, July 27, 2011 8:52 AMTO: Bouchard. Paul CPT MIL USA OSACc: Fein. Ashden CPT USAFeito, Beatriz SGT USA JFHQ- NCRIMDW Ford, Arthur 0.W01 USA SJA: Momow Ill, Jooean. CPT USA SJA:Overoaard. Angel M. CPT USA JFHQ-NCRIMDW SJA: Parra, Jairo A. W01 USA JFHQ-SJA: Daniel W. SGT USA JFHQ-NCRIMDW SJA: Whyte. Jaffney H.CPT USA SJASubject: RE: Computer forensics. US v. Manning (UNCLASSIFIED)Signed By: IClassification: UNCLASSIFIEDCaveats: FOUOSir,Thanks for your response. Mr. Lakes was not given a clearance forthis case; he already had one. If you want to request that Mr. Struttman begranted a security clearance, you will need to request it in writing andprovide justification through the convening authority to the Army G2.we can make it happen pretty quickly, if the convening authorityapproves. Please let me know. Thanks.Arthur FordB01, JALegal Administratorcom:88:Defense_Unc|ass_Emai|_064902902039 From:Sent:To:Cc:sub?n:Sir,Are you available to chat?team setup at the Meade TDS.AshdenTracking:Defense_Unclass_Email_0650Fein, Ashden CPT USA JFHQ-NCRIMDW SJAWednesday, July 27, 2011 5:18 PMIParra. Jairo A. W01 USA SJAForensic Expert LocationThanks.I would like to discuss the possibility of having the BM For-ensic02901883 From: Fein, Ashden CPT USA SJAsent: Wednesday, July 27, 2011 7:58 PMTo: Subject: Friday chatDavid. Are you available to chat Friday morning?like. Havea good evening.AshdenDefense_Unc|ass_Emai|_0651I want to give you an update if you would02216812From: Sent: Wednesday. July 27, 201] 8:00 PMTo: Fein. Ashden CPT USA SJ Subject: RE: Friday chatAshden,Sounds good. What time do you want to have the chat?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client lnfom1ation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, mpying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_0652 02901882From:Sent:To:Subject:How is 1030?Defense_Unc|ass_Email_0653Fein, Ashden CPT USA JFHQ-NCRIMDW SJAWednesday, July 27, 2011 8:18 PMRe: Friday chat02216810From: Sent: Wednesday. July 27, 20] I 8:19 PMTo: Fein. Ashden CPT USA SJA Subject: RE: Friday chatGood for me. Just give me a call at the-number.David E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282 Notice: This transmission, including attachments, may contain con?dential attorney-client infomwation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0654 02197381 From:To:Cc:SubjectAttachments:Signed By:Caveats: FOUOSir,Acknowledging receipt .Arthur Ford901, JALegal Administratorcom:88: Defense__Unc|ass__Email_0655Ford. Arthur D. W01 USA SJAThursday. July 28, 2011 1:08 PMBouchard, Paul CPT MIL USA Fein, Ashden CPT USA Feito, Beatriz SGT USA JFHQ- Ford, Arthur D. W01 USA JFHQ-NCRIMDW Morrow JoDean. CPT USA JFHQ-NCRIMDW Overgaard, AngelM. CPT USA JFHQ-NCRIMDW Pam. Jaim A. W01 USA Waybright, Daniel W. SGT USA whyte, Jeffrey H. CPT USA NCRIMDW SJAFW: Request for Secret Clearance, Mr. Trent Struttmann. US v. Manning (UNCLASSIFIED)Request for Sec Cleamece, Renewed Expert Request. Requestfor Expert Assistant for PFC IClassification: UNCLASSIFIEDIIThank you. 0221 6807From: Sent: Thursday, July 28, 201 I 1:34 PMTo: Ford, Arthur D. WOI USA SJACc: rem, Ashden cm USA sm Morrow JoDean, CPT USA JFH SJAMatthew kemkesPM Bouchard JoshuaSubject: [Suspected RE: DVD for discovery (UNCLASSIFIED) Mr. Ford,I receive three CDs today. I tried opening the contents of each CD. Each time, I try the password?or any variation thereof, I receive "Wrong password. Piease try again." Did you change thepasswor Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508)689-9282Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete an copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_0656 02197374From: Ford, Arthur D. WO1 USA SJASent: Thutsday. July 28. 2011 2:32 PMTo: Cc: Fein, Ashden CPT USA Morrow JoDean. CPT USA JFHQ-Matthew kemkes; Paul Bouchard; Joshua Tooman;ISubject: RE: [Suspected RE: DVD for discovery (UNCLASSIFIED)supwuIBy: IClassification: UNCLASSIFIEDCaveats: FOU0Sir,I apologize For that. The password for this series of discs is v. PFCBradley Manning?. Additionally, the files named 22863-23362 and 24363-24862have a password areThis is a complete oversight on my part. I am writing an SOP for thisprocess right now, so that we do not have this happen again.is a more secure password, and will be the onerequired by our SOP.Thank you bringing it to my attention, and thank you For your patience as Iiron out the kinks in this new process.Arthur Fordml, JALegal AdministratorComm:BB: Defense_U nclass_EmaiI_0657 02216803From: Sent: Thursday. July 28, 20! I 6: I4 PMTo: Ford. Arthur D. USA SJACc: Fein, Ashden CPT USA SJA Morrow JoDean, CPT USA IF SJAMatthew kemkesPau Bouchard JoshuaTooman Subject: RE: [Suspected RE: DVD for discovery (UNCLASSIFIED)Mr. Ford,No worries. Thank you for responding so quickly. So far I have not had a problem opening any of the?les. I have around six more to go. I will let you know if I have any issues.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_UncIass_Email_0658 029331551From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJAsent: Friday, July 29, 2011 10:56 AMTo: Subject: RE: Friday chatDavid,Once again, I apologize. we have an awards ceremony that I could not escape.I will be calling in 10 min if you are available. Thanks.Defense_Unc|ass_Emai|_O65902216801From: Sent: Friday, July 29, 2011 10:55 AMTo: Fein, Ashden USA sm Subject: RE: Friday chatAshden,Do you still want to talk this morning?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-ciient information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nciass_EmaiI_0660 029331 53From: Fein, Ashden CPT USA SJASent: Friday, July 29, 2011 11:06 AMTo: Subject: RE: Friday chatDavid,I apologize again. I should have known better scheduling a phone call forFriday morning. Lesson learned. Between connectivity issues and the awardsceremony, this morning is proving to be difficult. we are heading to ameeting at 1130 and should be back by 1500. How is 1600?AshdenDefense_UncIass_Emai|_0661 02216798From: Sent: Friday, July 29, 20: I 11:25 AMTo: Fein, Ashden cm USA sm Subject: RE: Friday chatAshden,This afternoon does not work well for me. Let's shoot for Monday. What would be a good time for you?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client lnfomwation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_0662 029331 50From:Sent:To:Subject:How about 1300?Defense_Unc|ass_Emai|_0663Fein, Ashden CPT USA SJAFliday, July 29, 2011 2:15 PMRE: Friday chat 02216794From: Sent: Friday, July 29, 201 I 4:01 PMTo: ein. Ashden CPT USA SJA Subject: RE: Friday chatSounds good. Have a great weekend.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence. RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_0664 02933146From: Fein, Ashden CPT USA SJASent: Friday, July 29. 2011 4:09 PMTo: Subject: RE: Friday chatSame with you and your wife.Defense_UncIass_EmaiI_066502197245From: Ford, Arthur D. WO1 USA SJAsent: Monday. August 01. 2011 2:30 PMTo: Bouchand, Paul CPT MIL USA OSAcc: Fein, Ashden CPT USA Feito, Beatriz SGT USA JFHQ- Ford, Anhur D. W01 USA Morrow JoDean, CPT USAOvergaard, Angel M. CPT USA JFHQ-NCRIMDW Parra, JairoA. W01 USA Daniel W. SGT USA Whyie, Jeffrey H. CPT USA SJASubject: RE: Computer forensics, US v. Manning (UNCLASSIFIED)S?gnedlayzClassification: UNCLASSIFIEDCaveats: FOUOSir,I am putting the documents together For this request. Can youplease send me Mr. Struttmann's date and place of birth? Thanks.Arthur FordN01, JALegal AdministratorComm:BB:From: Bouchard, Paul CPT MIL USA OSA [ma11to?.]Sent: Tuesday, July 26, 2011 12:30 PMTo: Ford, Arthur D. H01 USA SJACc:Subject: Computer Forensics, US v. ManningMister Ford:Trent Struttmann's is I'm sorry I didn't know this earlier, but he will need a security clearance.The Government got one for Mr. Lakes and now one of his employees, Mr.Struttmann, will need the same. Please keep me in the loop on this --paperwork, etc.Also, how long do you think it will take For Mr. Struttmann to get asecurity clearance?Appreciate any feedback, and I apologize for not knowing earlier that Mr.Struttmann needs a clearance.CPT Paul Bouchardoriginal Message Defense_Undass_Emai|_066602197245From: "Ford, Arthur D. W01 USA ?ues!ay, !u!y Subject: RE: Clarification; for computer forensic expert, Mr. Eric Lakes andCyber Agents (UNCLASSIFIED)To: "Bouchard, Paul CPT MIL USA Cc: Ashden CPT USA Beatriz SGT USA JFHQ- SJA"Ford, Arthur D. N01 USA "Morrow JoDean, CPT USA"Overgaard, AngelM. CPT USA JFHQ-NC "Parra,Jairo A. W01 USA "waybright, Daniel w. USA JFHQ-?whyte, Jeffrey H. CPT USAClassification: UNCLASSIFIEDCaveats: FOUOSir,Thank you very much for clearing that up for us.Arthur FordN01, JALegal AdministratorComm:From: Bouchard, Paul CPT MIL USA OSAEmail??Sent: Mon ay, Ju 25, 2011 6:02 PMTo: Ford, Arthur D. W01 USA Cc: Subject: Clarification; for computer forensic exper r. ricLakes andCyber Agents (UNCLASSIFIED)Mister Ford:Thank you for your last e-mail. The following addresses theyoupointed out:Right now, we are still in the evidentiary phase of the case and ourmonetary request is simply for evidence review and not trial prep.US v.Manning, as you know, is a big case involving some 8 terabytes ofdata, datathe Defense has yet to receive from the Government. As such, there2Defense__U nclass_EmaiI_066602197245is no wayMr. Eric Lakes can predict how long it will take him and one of hisemployees, Trent Struttmann, to do the analysis.The computer forensics analysis will take place in the D.C. area.It will beperformed by Mr. Lakes and Mr. Struttmann. To reduce travel costs,they willdrive together from Lexington, Kentucky, instead of flying into D.C.Cyber Agents will bill the Government weekly with the expectationof beingpaid on a basis. Like any business, Cyber Agents has expenses(payroll, taxes, rent, etc.) and thus has cash flow needs.Our request came in at $8,000.00 already approved, plus$2,400.00) plus travel expenses. If the computer forensicsanalysis takeslonger than that covered by the $8,000.00, then those additionalhours wouldbe billed at $175.00 per hour. Mr. Lakes roughly estimated$8,000.00 for himand Trent (plus travel expenses) to do the computer analysis, butagain,there is no way of telling how long the computer analysiswill take.Mr. Lakes would like to be paid half upfront to covertravel forhim and Trent. He informed me when he does cases involving theMarines he'spaid half upfront for travel.Note: Mr. Lakes now charges $1,600.00 per day per person for trialworkinstead of $1,400.00 per day per person as listed on one ofthe oldattachments. However, this rate deals with trial prep -- basicallydo weneed Mr. Lakes, or one of his employees, to be at the trial and/ortestify?Again, our request is for evidence review and analysisright now. TheDefense does not know if we will need Mr. Lakes testimony orpresence at thetrial, but if we do, Cyber Agents will bill those services at thatrate --$1,600 per day per person.I hope this clears things up. Please feel free to e-mail me orcall meanytime. My contact information is listed below.Respectfully,CPT Paul BouchardDefense CounselTrial Defense ServicesFort Meade, MD 20724owe: Defense_UncIass_EmaiI_066602197245cen= Original Message From: "Ford, Arthur D. N01 USA Date: Tuesday, July 19, 2011 19:33Subject: RE: Renewed request For computer Forensic expert, Mr.Eric Lakesand Cyber Agents (UNCLASSIFIED)To:Cc: "Fein, Ashden CPT USA "Morrow JoDean, CPT USA"Overgaard, AngelM.CPT USA Classification: UNCLASSIFIEDCaveats: FOU0Sir,The request does notI have some questions regarding your request.match the fee schedule from the company.The company charges $1,300 per additional hard drive, not $175 perhour. (However, this does work out to about a 7.5 hour work day,so if thisis the rationale, I just need to know how Cyber Agents intends toinvoice.)They also charge $1,460 for trial prep, consulting, and testimony,which is not addressed in the request. They charge this for everyday theyare out of their lab, and it is not addressed in your request.does notaddress whether or not this is in addition to the $1,399 per harddrive, orjust when they are here doing something that is not forensics.whatever itis, we need to know whether or not they will invoice us For it.ItThe request mentions employees generally, but not by name. we needto know who they are so we can get P0's signed and clear up anysecurityissues. Also, they need to tell us how many people theyare bringing so wecan estimate travel costs and ensure workstations are provided.I don't remember ever hearing of an expert, or any contractor, beingpaid in advance, and if you or Mr. Coombs have negotiated this,then we needto know that.Thanks very much, Sir.Defense_Unc|ass_EmaiI__0666 02197245H01 Arthur FordLegal AdministratorOSJA, USAMNFrom: Ford, Arthur D. N01 USA SJASent: Wednesday, July 13, 2011 2:42 PMTo: Feito, Beatriz SGT USA JFHQ- SJASubject: Fw: Renewed request for computer forensic expert, Mr.Eric Lakesand Cyber Agents (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOU0W01 Arthur FordLegal AdministratorOSJA, USAMDN From: Fein, Ashden CPT USA SJASent: Wednesday, July 13, 2011 2:38 PMTo: Ford, Arthur D. N01 USA Overgaard, Angel M.CPT USASJASubject: Fw: Renewed request for computer forensic expert, Mr.Eric Lakesand Cyber AgentsAshden FeinCPT, JAFrom: Paul Bouchard [mailtoSent: Thursday, July 67, 2611 2:30 AMTo: Fein, Ashden CPT USA SJACc: com; Subject: Renewed request For computer Forensic expert, Mr. Er Lakes andDefense_Unclass_Email_0666 02197245Cyber AgentsAshden:This is what we talked about -- the Defense renews its request ForMr. EricLakes and his company, Cyber Agents Inc., as an expert assistantFor theDefense team. See attachments -- Mr. Lakes was previously approvedby theoriginal convening authority For $5,600.00. Given the amount ofdata in the -case at hand, Mr. Lakes will need more Funding to include costsassociatedfor travel.Importantly, given that there is no way to precisely pinpoint howlong andtime consuming the computer Forensics will take, we are askingthat anyadditional work be billed and subsequently paid at $175.00 per hour.The first attachment clearly outlines our requests. The otherattachmentsare supporting documents.I'll be at Fort Meade late next week.E-mail me or call me should you have any questions.Best,PaulClassification: UNCLASSIFIEDCaveats: FOUOClassification: UNCLASSIFIEDCaveats: FOUOClassification: UNCLASSIFIEDCaveats:FOUOClassification: UNCLASSIFIEDCaveats:FOUODefense_Unc1ass__Email_O66602216793From: Tooman, Joshua CPT MIL US USA TRADO Sent: Monday, August 01, 2011 3:10 PMTo: Fein, Ashden CPT USA SJASubject: Protective Orders UNCLASSIFIED)Signed By:Classification: UNCLASSIFIEDCaveats: FOU0AshdenCan you verify that I have submitted all the necessary protective orders?Thanks,JoshCPT Joshua J. ToomanDefense CounselU.S. Army Trial Defense Service415 Custer AvenueFort Leavenworth, Kansas 66027Phone:Fax:DSN -This e-mail message and any attachments may contain privilegedattorney-client and/or work-product information or other informationprotected from release under FOIA. If you have received this e-mail inerror, please notify the sender. Do not copy or forward this e-mail withoutthe permission of the sender.Classification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Emai|_0667 02922833From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Monday, August 01, 2011 4:15 PMTo: Tooman. Joshua CPT MIL US USA TRADOCCc: Ford, Arthur D. W01 USA JFHQ-NCRIMDW SJAsubject: RE: Protective Orders (UNCLASSIFIED)Josh,I am kicking this to Mr-. Ford for reply.AshdenDefense_Unc|ass_EmaiI_0668 From: Tooman. Joshua CPT MIL US USA TRADOC Sent: Monday. August 01. 2011 5:02 PMTo: Fein, Ashden CPT USA SJASubject: RE: Protective Otders UNCLASSIFIED)Signed By: IClassification: UNCLASSIFIEDCaveats: FOU0Ihanks, Ashden.Defense_Unc|ass_Emai|_0669 0291 7374From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Monday, August 01. 2011 6:01 PMTo: Cc: Matthew kemkes; Morrow JoDean, CPT USA Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Fond,Arthur D. W01 USA JFHQ-NCRIMDW Joshua Toomansubject: UpdateDavid,Pursuant to our conversation today, below are some updates:1. You asked about additional classified information being found abovethe approx 10,000 on BM's personal computer: Yes, much more. It was foundon additional media devices that are not USG owned. The items are listed inthe unclas case file we produced. MTF on the details of the informationfrom the classified side of the file.2. we intend on providing your defense experts a sterile laptopcomputer with windows 7 for classified information. We intend on providinga location (Ft Meade TDS) and a 5 drawer safe. we also will provide a Lacie8Tb cube of classified forensic images of all the forensic evidence. weexpect them to bring their own encase software and other software forensictools.3. we will provide all recordings we have from confinement at the TCFand Quantico in the next wave of discovery, after tomorrow's CD is sent.v/ AshdenDefense_Unolass_EmaiI_O670Monday, August I, 2011 PMFein, Ashden CPT USA SJAMatthew kemkes Morrow Ill. oDean. CPT USAAngel M. CPT USA SJAFord, Arthur D. W01 USA JFHQ-I oshua Tooman NC SJASubject: [Suspected RE: UpdateAshden,1. Can you tell me which media devices (by BATES number) contained the additional information?2. I will run this by our forensic experts to see if they have any concerns.3. Sounds good.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282 Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_067102949112From: Fein, Ashden CPT USA SJAsent: Tuesday, August 02, 2011 7:55 AMTo: cc: Matthew kemkes; Morrow Ill. JoDean. CPT USA Ovetgaand, Angel M. CPT USA Ford,Arthur . 0 SA - ?Joshua Tooman'subject: RE: [Suspected RE: UpdateDavid,There are multiple media devices that other classified information was foundon and I would prefer to wait until we have the final approvals for releasingclassified information before identifying the exact items. All theinformation is inextricably commingled and I do not want to releasepotentially classified information without the proper authority and through animproper medium.AshdenDefense_UncIass_EmaiI_0672 02197179From:Sena:To:Cc:Subject:Signed By:Fond, Arthur D. W01 USA SJATuesday, August 02. 2011 1:40 PMPaul BouchaniFein. Ashden CPT USAMomow JoDean, CPT USA SJARE: Message and update from CPT Bouchani (UNCLASSIFIED)IClassification: UNCLASSIFIEDCaveats: F000Sir,No problem .approved .ChiefArthur FordN01, JALegaComm:88:dninistratorDefense_Unclass_Email_O673I can't really give you an answer, because I don't wantcomit the G2 to anything.Thanks very much.I will let everyone know as soon as it is From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Tuesday. August 02, 2011 2:51 PMTo: Cc: Matthew kemkes' Morrow Jooean, CPT USA SJA:Overgaam, Angel M. CPT USA JFHQ-NCRIMDW SJA: Fond,Arthur D. W01 USA SJA: Joshua ToomanSubiect: Discovery Update (US v. PFC BM)David,we sent you and Kemkes the following today in discovery (BATES36618-36802) CID Case File UpdatesFLAG Memo for Sec Army 15-6SFC Adkins Reduction Board Appeal and AttachmentsBM's newly executed Nondisclosure Agreement (ADA)Your tracking number: 7910 1960 0001 1272 6251.v/r?AshdenDefense_Unclass_EmaiI_067402982675From: Fein, Ashden CPT USA SJAsent: Tuesday, August 02, 2011 2:51 PMTo: Cc: Matthew kemkes; Morrow JoDean, CPT USA Overgaard, Ange! M. CPT USA Ford,Anhur D. W01 USA ?Joshua Tooman'Subject: Discovery Update (US V. PFC BM)David,we sent you and MAJ Kemkes the Following today in discovery (BATES36618-36802):CID Case File UpdatesFLAG Memo for Sec Army 15-6SFC Adkins Reduction Board Appeal and AttachmentsBM's newly executed Nondisclosure Agreement (NDA)Your tracking number: 7010 1060 0001 1272 6251.v/rAshdenDefense__UncIass_EmaiI_06750221 6784From Paul Sent: Tuesday, August 2, 20] I 3:39 PMTo: rem, Ashden cm USA sm Cc: Subject: Fw: Forensic Laptop Hardware and SoftwareAttach: Eric Lakes CCE.vcfAshden:Please read the below e-mail. It is from the Defense's computer forensics expert, Eric Lakes. It lists what he andTrent Struttmann (one of his employees) will need to do the computer forensics work.If need be, maybe we can have a conference call - me, you, and Eric -- to hash this out.I read that the Government is considering the Fort Meade TDS Office as space for Mr. Lakes to do some of thework. We do have plenty of space here. so I think it will work.Please let me know if there are any issues. concerns. etc, with the specs outlined by Mr. Lakes.My O?ice number is - and my cell phone is-Thanks.PaulDefense_Unclass_Emai|_0676 0221 6782From Paul Bond-ard? Sent: Tuesday, August 2, 201 1 3:42 PMTo: Ford. Arthur D. WOI USA SJACc: Fein, Ashden CPTUSA SJ A Morrow 111,JoDean, CPT USA SJA Subject: Re: Message and update from CPT Bouchard (UNCLASSIFIED)Thanks. Chief.Much appmciaicd Our position is the sooner the better. Do keep me posted.Thank you.Respectfully.CPT BouclmdDefense_Unclass_EmaiI_0677 02933377From: Fein, Ashden CPT USA SJAsent: Tuesday,Augus1 02. 2011 3:43 PMTo: ?Paul BouchanfCc: Ford. Arthut D. W01USA SJAsubject: RE: Forensic Laptop Hardware and So?warePaul,A conference call is best. Set a time and lets chat. I am available after 1600 today, allnight, and most of tomorrow.AshdenDefense_Unclass_Email_067802216778From: Paul Bouchard?Sent: Tuesday, August 2, 2011 4:26 PMTo: Fein, Ashden CPT USA SJA Cc= Subject: Re: Forensic Laptop Hardware and SoftwareAshden:What's the best phone number to call you at??Thanks,PaulDefense_Unclass_Emai|__0679 From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJABent: Tuesday, August 02. 2011 4:48 PMTo: ?Paul BoucharcfCc: Ford, Arthur D. W01 USA SJAsubject: RE: Forensic Laptop Hardware and Software-is my direct line. -is the office.Defense_Unclass_Email_0680 02216771Fr?m= Bouchard Sent: Tuesday. August 2, 20] I 5:24 PMTo: Fein, Ashden cm USA sm Cc= Subject: Re: Forensic Laptop Hardware and SoftwareCPT Fein. Mr. Lakes:Wha1 is a good time for us to have a conference call tomonow? My schedule is?exible.BouchardDefense_UncIass_EmaiI_0681 How is 1300 Defense_Unc|ass_EmaiI_0682Fein, Ashden CPT USA SJATuesday, August 02. 2011 5:25 PM?Paul BouchanfFord. Arthur 0. W01 USA JFHQ-NCRIMDW SJARE: Forensic Laptop Hardware and Software02217123From: Eric LakesSent: Tuesday, August 2, 2011 5:33 PMTo: Fein, Ashden CPT USA SJA Paul Bouchard mtCc: ?Ford, Arthur D. W01 USA SJ ASubject: !orens1c!aptop Hargware an! !oftwareThat's good for me as well - call my cell numberEric LakesDigital Forensic ExaminerCerti?ed Computer Examiner (CCE)Certi?ed Homeland Security - MCSE. MCP, Network Plus, Cyber Agents, lnc.616 Pasadena DriveLexington, KY 40503cell -Defense_U nciass_Em ai|_068302933358From:Sent:To:Cc:Subject:Paul,my don't you initiate and give us a can here at Defense__Unclass_Email_0684Fain, Ashden CPT USA SJATuesday. August 02. 2011 5:36 PM?Paul Bouchand'Ford. Arthur D. W01 USA JFHQ-NCRIMDW SJARE: Forensic Laptop Hatdware and Software 02216767From Paul B?uchard?Sent: Tuesday, August 2, 20] I 5:48 PMTo: E-ic Lake-s?Cc: Ford. Arthur D. W01 USA SJ A n, Ashden CPT USA SJASubject: Re: Forensic Laptop Hardware and SoftwareMr. Lakes;I need Trent's date of birth and place of birth for his security clearance. Also, Trent can start ?lling out the formSF-86 as a hard copy so when he get's it in digits it'll be easier for him to complete. Lastly. we're planning aconference call with CPT Fein for tomorrow at 1300. Let me know if this works for you.Thanks,CPT BouchardDefense_Unclass_Emai|_06850221 6765 From: Sent: Tuesday, August 2, 20] 7:19 PMTo: Fein. Ashden CPT USA SJA Cc: Matthew kemkes Morrow Ill. JoDean. CPT USA . Ovenzaard. Angel M. CPT USA SJAFord, Arthur D. W01 USA JFHQ-ASubject: [Suspected RE: Discovery Update (US v. PFC BM)Ashden,Thank you for the update.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_EmaiI_o686 02216757From: Paul Bouchard?Sent: Wednesday, August 3, 2011 9:22 AMTo: Fein, Ashden CPT USA SJA Cc: Subject: Re: Forensic Laptop Hardware and SoftwareAshden and Eric.Our conference call is slated for 1300 EST today.I will call you both.Best,PaulDefense_Unclass_Emai|_0687 02216756Previously Submitted in Encl 1 From: Sent: Wednesday, August 3, 2011 9:51 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Morrow JoDea.n, CPT USASJA Overgaard, Angel M. CPT USA SJ AFord, Arthur D. W01 USA IFHQ-Joshua ToomanSubject: Security ExpertsAshden,My security expert informs me that no laptops were provided to them during the 706 - only safes to store.I asked him how many laptops he would need, and he informed me that they would need three laptops toreview information. Let me know if you have any questions.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Emai|_068802216752Fr?'n= Sent: Wednesday, August 3, 20] I I 1:35 AMCc: Fein. Ashden USA sm Subject: Re: Forensic Laptop Hardware and SoftwareAshden and Eric.I will call you both at 1300 EST.Below are the computer specs the Defense requires.Thanks,paulDefense_Unclass__Emai|__O68902933354From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJA8cm: Wednesday. August 03, 2011 1:00 PMTo: Paul Bouchard; Eric Lakessubject: RE: Forensic Laptop Hardware and SoftwarePaul, I made it ontime. Please call when you can -Defense_Unclass_EmaiI_0690. 02920392From: Fein. Ashden CPT USA SJASent: Wednesday. August 03. 2011 1:00 PMTo: Cc: Matthew kemkes: Motrow Ill, JoDean, CPT USA Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Ford,Annur D. W01 USA JFHQ-NCRIMDW Joshua ToomanSubject: RE: Security ExpertsThank you.Defense_Unclass_Emai|_0691 02216750ro-I-= Paul B?u?hard?Sent: Wednesday, August 3, 20ll PMTo: Ford. Anhur D. WOI USA SJACc: ?Fein, Ashden CPT USA SJASubject: Re: Message and update ?'om PT Bouchard (UNCLASSIFIED) 1CPT Fein and Chief Ford;Trent Struttmann's date of birth is and his place of birth is CPT BouchardDefense_UncIass_Emai|_O692 02197145Ford, Arthur D. W01 USA SJA Wednesday, August 3, 20|l l:03 PMFein. Ashden CPT USA SJ ARe: Message and update from CPT Bouchard (UNCLASSIFIED)From:Sent:To:Cc: Subject:Sir,Thanks.W01 Arthur FordLegal Administrator Defense_Unclass_Emai|_0693 02217111Fro-n= EncmesmSent: Wednesday, August 3, 2011 2:07 PMTo: ?Paul Bouchard' Cc: Fein, Ashden CPT USA Subject: RE: Message and update from CPT Bouchard (UNCLASSIFIED)Attach: Eric Lakes CCE.vcf; Image (3).jpg; Image (4).jpg; Image (5).jpg; Image (6). SATA LapTop Hard Drives re:SAMSUNG Spinpoint MP4 HMSOOJJ 500GB 7200 RPM 2.5" SATA 3.0Gbls lntemal Notebook Hard Drive -Bare DriveCache: 1&6Average Latency: 4.13m:Features: SATA hhtive Commend Queuing Feature head with FOD technology Loed/Unload Heed Technology Silentseek NoiseGuerdParts: 3 years iimiedModel -99In some cases running a process from EnCase can take 8 or more hours before another process can be performed so wemay have to have someone in the area where the computer/s are running until the process is done.CAGE Code for Cyber Agents, Inc. 4BTY1.A.A.. .. .. . (2 - License of NetAna|vsis) ?190.00 each(2 - VMWare Workstation) -VMware Workstation 7.1 $189.00 eachElectronic Software Download.Buy Now!(2 - Live View Government) - free to Government(2 - HstEx) - free(2 -Snaglt) -Snagit License: $49.95 USD each(2 - Mount Image Pro) - Purchase Mount Image Pro v4QTY: each(2 - Microsoft Office PRO 2010 - Word, Excel, PowerPoint, Access, OutLook) - For a new PC preloaded with Microsoft ornce 2010Oftice 2010 Professional Product Key card (no media)System Requirements: Computer and processor: 500 or {ester processor Memory: 256 MB 512 MB recommended for graphics features, Outlook Instant Search,and certain advanced functionality.1 Hard disk: 3.0 GB eveiable disk space Dispiay: 1024x576 or higher resolution mentor Operating system: Windows XP with Service Pack (SP) 3 (32-bit operating system(08) oniy) or\MndowsDefense_UncIass_EmaiI_069402217111Features: Product Key. no Disc. For use with 1 new PC preloaded with O?ice 2010? (?Software downtoad also available at productkeycard) lndudes 2010versions 01Word. Excel. PowerPoint, OneNote. Outtook. Publisher and Aooess. Mucmso? O?ica Professional 2010 gives you the tools to manage your business. connect with customersand organize your life. AccessModel 269-14834Item 8: N82E16832116859Return Policy: Software Standard Return Poliq$299.99 eachAdobe Acrobat Pro Foil fromUS 449.00(2 - Adobe Acrobat) - each1 1: Eric Lakes," cc:Cyber Agents, Inc.Dicital Forensic Examiner 3 From: Paul Bouchard [maiSent: Wednesday, August 03, 2011 1:03 PMTo: Ford, Arthur D. W01 USA SJA Fein, Ashden CPT USA SJASu ect: Re: Message an update from CPT Bouchard (UNCLASSIFIED)CPT Fein and Chief Ford:Trent date of birth is and his place of birth i?CPT BouchardTo: "Ford, Arthur D. A - Cc: ein, Ashden CPT USA orrow I I, JoDean, CPT USA Sent: Tuesday. August 2, 2011 3:42 PMSubject: Re: Message and update from CPT Bouchard (UNCLASSIFIED) Thanks, Chief.Defense_Unclass__Email__0694 Much appreciated. Our position is the sooner the better. Do keep me posted.Thank you.Respectfully,CPT BouchardDefense_U ncIass_EmaiI_0694Fm-= Paul aouchuamSent: Wednesday, August 3, 2011 2:23 PMTo: Fein. Ashden CPT USA Cc: Ford, Arthur D. W01 USA SJAMatthew kemkesSubject: Fw: Message from CPT BouchardAttach: Eric Lakes CCE.vcf; Image (3).jpg; Image (4).jpg; Image (5).jpg; Image (6).jpgMister Ford:The attachments are the signed protective orders by Eric Lakes. one of the computer forensics experts for theDefense team in US v. Manning.Respectfully,CPT BouchardDefense_Unc|ass_Email_O69502216739From: Pam aoucr-vanSent: Wednesday, August 3, 20] I 2:26 PMTo: Cc: Fein, Ashden CPT USA SJA Subject: Re: Message and update from CPT Bouchard (UNCLASSIFIED)Ashden FYI:What we talked about during our recent teleconference. I think Eric sent it to you previously; just ensuring yougot it.PaulDefense_U nclass_Emai|_O69602197128From: Ford, Arthur 0. W01 USA SJASent: Wednesday. August 03. 2011 2:34 PMTo: Matthew kemkesCc: Bynoe, Lisa Monow Ill, JoDean, CPT USAFein, Ashden CPT USA JFHQ-NCRIMDW SJASubject: RE: Discovety (UNCLASSIFIED)sinned By: Classification: UNCLASSIFIEDCaveats: FOUOMAJ Kellkes I just received a call from CID, saying that the discovery disc Isent to you on 1 Jul was delivered on 26 Jul. Could you please confirmdelivery, and let me know what condition the package was in? Thanks.Arthur Fordwo1, JALegal AdministratorConn:88:Defense_UncIass_EmaiI_069702216737From: Bynoe. Lisa RES usA usARc Sent: Wednesday, August 03. 2011 2:3To: Ford, Arthur D. W01 USA Matthew kemkesCc: Morrow Ill, JoDean. CPT USA JFHQ-NCRIMDWFein, Ashden CPT USA SJAsubject: RE: Discovery (UNCLASSIFIED)s?gnedlBy:Classification: UNCLASSIFIEDCaveats: FOUOSir,The package was received and in good condition.Respectfully,Ms. Lisa BynoeTDS ParalegalTrial Defense Services204 Lee Ave, Suite 812Fort Myer, VA 22211Defense_UncIass_EmaiI_0698Fnmn:senTo:Cc:Sub?n:Eric,Thank you.Ashden Fein, Ashden CPT USA SJAWednesday. August 03. 2011 3:43 PMEric Lakes; ?Paul Bouchand'; . ur SJARE: Message and update from CPT Bouchatd (UNCLASSIFIED)How many hard drives?Defense_Unclass_Emai|_069902217102rm-= sac LakesjSent: Wednesday, August 3, 20] 1 4:16 PMTo: Fein. Ashden CPT USA SJA Cc: 'Pau| Bouchard' Subject: RE: Message and update from PT Bouchard (UNCLASSIFIED)Attach: En'c Lakes CE.vcf2 - one for each lmtopDefense_UncIass_EmaiI_070O02216709Previously Submitted in Encl 1From: Sent: Wednesday, August 3, 20H 5: IO PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Morrow 111, oDean. CPT USA vergaar Angel M. CPT USA SJAFord, Arthur D. W01 USA muo-Joshua ToomanSubject: Expert RequestAttach: Dr. G?eger Request.pdf; Capt. Moore Emailpdf; Dr. Grieger Cum'culum Vitaepdf; Dr.Gricgcr Fee SchedulepdfAshden,Please see that attached expert request. Let me know if you have any questions based upon a review ofthe request and attachments.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282 mm@Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_070102935188Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJAsent: Wednesday, August 03. 2011 5:14 PMTo: Cc: Matthew kemkes; Morrow Ill, JoDean. CPT USA JFHQ-NCRIMDW Overgaaru, Angel M. CPT USA JFHQ-NCRIMDW Ford,Arthur D. W01 USA JFHQ-NCRIMDW Joshua ToomanSubject: RE: Expert RequestDavid,Acknowledge receipt. Thank you and we will start working this immediately.v/ AshdenDefense_UncIass_EmaiI_070202216708From: Sent: Thursday, August 4, 2011 4:22 PMTo: Ford. Arthur D. W01 USA SJ ACc: Morrow oDean, CPT USA SJ A Fein, Ashden CPT USA Matthew kemkesPaul Bouchard Joshua ToomanSubject: DiscoveryMr. Ford,I just wanted to let you know that I received, and was able to open, the unclassi?ed discovery disc 36618-36802.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Office: 1-800-588-4156Fax: (508) 689-9282 rtialdefense.comNotice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_UncIass_Email_070302196796From: Ford. Arthur 0. W01 USA SJASent: Thursday. August 04. 2011 4:28 PMTo: Cc: Momow Ill, JoDean. CPT USA Fein, Ashden CPT USA JFHQ-Matthew kemkes; Paul Bouchard; Joshua ToomanSubject: RE: Discovery (UNCLASSIFIED)Bin Classification: UNCLASSIFIEDCaveats: FOUOSir,Thanks very much.Arthur Fordwo1, JALegal AdninistratorComm:BB: Defense_U nclass_EmaiI_0704Faun:Sent:To:cc:suhkun:David and Paul,Fein, Ashden CPT USA SJAThursday. August 04. 2011 4:37 PM?Paul Bouchard?; Fotd. Arthur D. W01 USA JFHQ-NCRIMDW SJA: Morr an. JFHQ-Eric LakesRE: Message and update from CPT Bouchard (UNCLASSIFIED)puntmseuaformkesxbxAs you know, we received a list of items and software that Mr. Lakescontends are required for his to effectively assist you (see attachedspreadsheet).He looked at these requirements, and vetted them through ourexpert to determine what software we can provide free of cost. Can youplease send us a written request, with justification, that we can use toobtain approval from the CA For the expenditures, as none of this wasdiscussed in your expert witness requests.v/ AshdenDefense__Undass__EmaiI_0705Thank you.02982337 From:Sent:To:Cc:Subject:Attachments:David and Paul,Fein, Ashden CPT USA SJAThursday. August 04. 2011 4:37 PM?Paul Bouchanf; Ford. Arthur D. W01 USA JFHQ-NCRIMDW Morrow JoDean. CPT USA JFHQ-?Eric Lakes?RE: Message and update from CPT Bouchard (UNCLASSIFIED)purchase list for As you know, we received a list of items and software that Mr. Lakescontends are required for him to effectively assist you (see attachedspreadsheet).we looked at these requirements, and vetted then through ourexpert to determine what software we can provide free of cost. can youplease send us a written request, with justification, that we can use toobtain approval from the CA for the expenditures, as none of this wasdiscussed in your expert witness requests.v/rAshdenDefense_Unclass_Emai|_0706Thank you .Thursday, August 4, 20| I 4:43 PMFein, Ashden CPT USA SJA Ford, Arthur D. WOI USA SJA [Suspected RE: Message and update from CPT Bouchard (UNCLASSIFIED)Ashden,Paul will submit a separate request, with justification, for the listed items in excel spreadsheet. Let usknow if the government has any issues with the request once you receive it.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Of?ce: 1-800-588-4156Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Dafense_Unclass_Email_070702949126From: Fein, Ashden CPT USA SJASent: Thursday. August 04. 2011 5:06 PMTo: Cc: Ford, Arthur D. W01 USA Monow JoDean, CPT USA JFHQ-Subject: e: A E: Message and update from CPT Bouchard (UNCLASSIFIED)Thanks.Defense_U nc|ass_Emai|_070802216696From:Sent:To:Cc:Subject:Paul Bouchard Thursday, August 4, 201 1 6:26 PMFein, Ashden CPT USA SJAFord, Arthur D. W01 USA SJAMorrow JoDean. CPT USA JFHQ-En'c LakesRe: Message and update from CPT Bouchard (UNCLASSIFIED) Roger. Thanks. I'll get on it.PaulDefense_UncIass_EmaiI_O709021 96784From: Ford. Anhur 0. W01 USA SJASent: Thursday, August 04. 2011 7:25 PMTo: 'Tooman, Joshua CPT MIL US USA Cc: Fein. Ashden CPT USA SJASubject: RE: Manning Discover Issues (UNCLASSIFIED)??onodlBy: IClassification: UNCLASSIFIEDCaveats: FOUOSir,I'm looking at our files, and your request is confusing. our filesare bates stamped by file, and 21152 falls into the middle of a file. canyou please re-confirm the numbers of the actual files you cannot open?Also, not all of the files were so you should be able to opensome of them.The discs I sent out have the numbers of the first and last file onthe disc. Is this the disc that you have? Thanks.Arthur Ford901, JALegal Administratorcom:88:Defense_Unc|ass_EmaiI_071 002941405From: Fein, Ashden CPT USA SJAsent: Fn'day, August 05, 2011 7:24 AMTo: MATTHEW KEMKESICc: Morrow JoDean, CPT USA Ford, Anhur D. W01 USA JFHQ-NcRnuovvsuAsubject: Conespondences between us and DefenseGents,Could you please ask all members of the defense to include me on all theiremails to individual members of the prosecution, even administrative emails.I know most (on both sides) are not used to having to deal with so manypeople on different issues, but I would like to ensure we maintain proper C2and redundancy, so that all the defense requests and issues may beadequately and efficiently resolved.All members of the prosecution will include me on their emails as well.Thank you.v/ AshdenDefense_Unclass_EmaiI_071 1Tooman. Joshua on MIL us USA nmpoc Saturday, August 6, 20] I 7:29 AMTo: Fond. Arthur D. WOI USA SJACc: Fein, Ashden CPT USA SJA Subject: Re: Manning Discover Issues (UNCLASSIFIED) Mr. Fordluas unable to open the disc labeled (12934-2| I52) and the ?les contained therein. Speci?cally. I know I was unable to open the?les containing pages 013 I62 thxough 013781 and pages 019893 through 020I52. I can get you a complete list on Tuesday.Thanks and sorry for the confusion.ToomanDefense_Unc|ass_Emai|_071202216686From Paul Bouchard Sent: Saturday, August 6, 2011 9:44 AMTo: Fein, Ashden CPT USA Cc: Subject: Defense Request for hardware and softwareAttach: Request for hardware and so?warepdf; Renewed Expert Request, PDF.pdf; Request forExpert Assistant for PFC Manning.pdf; Hardware and software for US v.Ashden,Per our discussions, the Defense will need certain hardware equipment and software for Cyber Agents, Inc. todo its job. We're requesting that the Government provide these items -- see attachments.Call or e-mail me if you have any questions.Thanks,PaulDefense__Unclass_Emai|_0713,eji,j_ 02938121Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Saturday, August 06, 2011 7:33 PMTo: Paul Bouchardcc: Ford, Arthur D. W01 USA JFHQ-NCRIMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW SJASubject: RE: Defense Request for hardware and softwarePaul,Thank you. we will review these requests this weekend and get back to youby Tuesday on any issues, such as the request should be for the sincehe owns the case and not the GCMCA.In order not to have any unnecessary delay, please provide us, ASAP,whatever research you have that shows the convening authority can appoint aCorporation/Company as an expert assistant (along with all its employees)vice only appointing individuals within the Corporation/Company. we have not-Found a case on point.Have a good weekend.v/rAshdenDefense__U nclass_EmaiI_071402216685mm: Paul BouchardjSent: Saturday, August 6, 20] I 9:06 PMTo: Fein, Ashden cm USA sm Subject: Re: Defense Request for hardware and so?wareOkay.ThankPaulDefense_Unclass_Emaii_071502216683Previously Submitted in Encl 1From Paul Bouchard Sent: Sunday, August 7, 20] 1 IO: 14 PMTo: Fein, Ashden CPT USA SJA Cc: Subject: Re: Defense Request for hardware and softwareAshden:Do you really need legal precedent cited in order to appoint Cyber Agents, Inc. and its employees? Reason I askis, is there any prohibition requesting a corporation as a defense expert assi stant? The Government contractswith companies all the time. .Not trying to be a pain for you; just want to know.Please advise. I'm sure we'll work it out.Thanks,PaulDefense_Unclass_EmaiI_o716 we do need some legal precedent to accomplish this request. I absolutelyagree that corporations and companies are billed For expert assistance witnesses; however we did not find any case law that supports theproposition that an entire corporation and all its employees can beappointed to the defense team as expert assistants. we consider theprohibition to exist in the plain language of the rule, which identifies aperson and their qualifications and not a corporation.we are still reviewing the request to ensure all the requirements are met,specifically the fee schedule is clearly outlined.v/rAshden02938164Previously Submitted in Encl 1 From: Fein. Ashden CPT USA SJASent: Sunday, August 07, 2011 10:30 PMTo: ?Paul BouchanfCc: Ovengaard. Angel M. CPT USA JFHQ-NCRIMDWSJASubject RE: Defense Request for hardware and softwarePaul,02216680Previously Submitted in Encl 1Paul B?ucharSent: Monday, August 22, 2011 10:33 AMTo: Fein, Ashden CPT USA SJA Cc= Subject: Informational, Security Clearance Processing, Ticket No. CLR0000001573 77The Army Investigative Enterprise System (AIES) PSI Center of Excellence (PSI has received all of therequired documentation from TRENT GREGORY STRUTTMANN. At this time, no further action is required.The investigative packet has been submitted to 0PM for scheduling.If you have any questions, please contact the PSI If you have any questions, please call 410-278-4194 or DSN 298-4194 or email us atimneapgesi5@conus.army.mil.The call center is open between the hours of 0600 and 2400 Monday through Friday. All times areEST.Documentation required for this investigation request may be faxed to410-306-3858 or DSN 458-3858 or scanned and e-mailed to imneapgesi@conus.army.mil.Please do not respond to this email, as responses are not monitored.PSIP Record Number: Email Code: PSIP-0006Defense_Unc1ass_EmaiI_0786 02216534From: Bouchard, Paul CPT MIL USA OSA Sent: Monday, August 22, 2011 lO:34 AMTo: Fein, Ashden CPT USA SJA Cc:Subject: Trent's ?ngerprints (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDAshden:Please read below. I received tlis e-mail from Trent this rmming.Let me know if you have any questions.ThanksPaul Cent?Paul.I contacted the person who took my prims and she said everything wen though just fine. Sh: said that the c-mail we received was astandard c-mail scri to all a icarls and that we should ignore that because the prints have been submitted mine is Nicki ClarkeRespectfully. Cyber Inc.6l6 Pasadcm DrLexington. KYO?ioezMobile:On08/2 1/1 I. ?Fem Ashden CPT USA Sent: Friday, August 26, 2011 11:23 AMTo: Matthew kemkesCc: Fein, Ashden CPT USA SJASubject: New e-mail address for CPT Paul BouchardAll:My Outlook Email is now up and running. That e-mail address issend me stu?? on my AKO and Yahoo e-mail addresses.CPT Paul BouchardDefense_Unclass_Email_0798Previously Submitted in Encl 78 02217270Previously Submitted in Encl 1From= Sent: Saturday, August 27, 20H 6:31 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Tooman, Joshua] PT MIL US USATRADOC Morrow Ill,JoDean, CPT USA FHQ-NC SJ A Overgaard. Angel M. CPT USA IF SJA?Ford Arthur D. W01 USA JFHQ-SJA Subject: Re: US v. PFC BM (Art 32 Delay Request)Mr. CoombsDo you have any issues or additions?COL CoffmanSent Via BlackBeny by Defense_Unclass_Emai|_079902216525 Previously Submitted in Encl 78Previously Submitted in Encl 1From: Sent: Saturday, August 27, 201 I 7:5] PMTo: Cc: Matthew kemkes Tooman..loshua PT MIL US USA TRADOC MorrowHI, JoDean. CPT USA SJ AOvergaard, Angel M. CPT USA FHQ-Ford, Arthur D. WOIUSA SJA Fein, Ashden CPTUSA SJASubject: [Suspected REDelay Request)Sir,The Defense maintains its previous position that any additional delay should not be excluded under R.C.M.707(c). Instead, the requested delay should be credited to the Government for speedy trial purposesunder Article 10 of the Uniform Code of Military Justice.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all oopies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_EmaiI_0800 From: Fein. Ashden CPT USA SJAsent: Monday, August 29, 2011 7:27 AMTo: cc: Morrow Iii, JoDean. CPT USA SJASubject: RE: [Suspected RE: US v. PFC BM (Art 32 Delay Request)David,Are you available to have a phone meeting this week? I would like to give youan update and answer any questions you might have.Thanks.v/r?AshdenDefense_Unc|ass_Email_0B01From:Sent:To:Cc:subject:Attachments:Paul, Fain, Ashden CPT USA SJAMonday. August 29. 2011 9:14 AMIord, Arthur . 1 Morrow Ill, Jooean, CPT USA JFHQ-SJAChatne Sheets10-Jul-O5-Otioinal Charge Sheet DISMISSED REDACTED (MannihgB).pd1; 11-Mar-01-Additional Charge Sheet REDACTED (ManningB).pdf; 11-Mar-08 Additional ChargesREDACTED (ManningB).pdfAttached is the original charge sheet (dimissed), the additional chargesheet which is now the charge sheet, and the transmittal.v/rAshdenDefense_Unc|ass_Emai|_08020221 6522From: Sent: Monday, August 29, 201 1 9:19 AMTo: Fein, Ashden CPT USA SJA Cc: Morrow IH, .loDean, CPT USA SJASubject: RE: [Suspected RE: US v. PFC BM (Art 32 Delay Request)Ashden.How does tomorrow a?:ernoon work for you? I am available anytime a?er 1300.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client infomiation and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, oopying or use of thisinformation may be unlawful and is Defense_UncIass__Emai|_0803Fein, Ashden CPT USA SJAMonday, August 29. 2011 9:20 AMMornow Ill, JoDean. CPI USA JFHQ-NCRIMDW SJA: Ford. Arthur D. W01 USA JFHQ-NCRIMDW SJACharge sheets10-Jul-O5-Original Charge Sheet DISMISSED REDACTED (ManningB).pdf; 11-Mar-01-Additional Charge Sheet REDACTED (ManningB).pdf; 11-Mar-O8 Additional ChargesTransmittal REDACTED (ManningB).pdfPaul,Attached is the original charge sheet (dimissed), the additional chargesheet which is now the charge sheet, and the transmittal.v/rAshdenDefense_Undass_EmaiI_0804 02948994From:Sent:To:Cc:Subject:David,Thank you.v/ AshdenDefense_Unc|ass_Emai|_0805Fein, Ashden CPT USA SJAMonday, August 29. 2011 9:20 AMMorrow JoDean, CPT USA JFHQ-NCRIMDW SJARE: [Suspected RE: US v. PFC BM (Art 32 Delay Request)How 15 1708?02216518From: Sent: Monday. August 29, 20ll 9:23 AMTo: Fein, Ashden CPT USA sm Cc: Morrow JoDean, CPT USA SJASubject: RE: [Suspected REDelay Request)Ashden,1700 works for me.W.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-ciient information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, mpying or use of thisinformation may be unlawful and is Defense_Unc|ass_Emai|_0806 ozmawesFrom: Fein, Asnden CPT USA SJA8cm: Monday. August 29. 2011 9:24 AMTo: Paul Bouchard; Matthew kemkes;ICc:Subjoct: RE: New e-mail address for CPT Paul BouchardPaul - this email address does not work, nor does theDefense_Unc|ass_EmaiI_080702216517From: Paul Bouchard Sent: Monday, August 29, 20] I 9:32 AMTo: Fein, Ashden CPT USA SJA Subject: Re: New e-mail address for CPT Paul Bouchard Ashden:That's my new e-mailCan you send me the updated charge sheet atPaulbut I guess there's some connectivity issue.Defense_Unclass_Emai|_O80802943252 Defense_U nclass_EmaiI_0809Fein. Ashden CPT USA SJAMonday, August 29, 2011 9:37 AMMorrow JoDean, CPT USA Ford. Anhur D. W01 USA JFHQ-SJAFW: Chatne sheets10-Jul-05-Otioinal Charge Sheet DISMISSED REDACTED (ManningB).pdf; 11-Mar-01-Additional Charge Sheet REDACTED (ManningB).pdf; 11-Mar-O8 Additional ChargesTransmittal REDACTED (ManningB).pdf02216516From: Sent: Monday, August 29, 2011 2:45 PMTo: Ford, Arthur D. W01 USA SJAFein, Ashden CPT USA SJA Cc: Matthew kemkesJoshua ToomanSubject: CDMr. Ford,My of?ce has received the unclassi?ed discovery disc 036804-042806. I was able to download and openthe contents of the disc.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282I i I . Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unciass_Emai|_081002216512From: Sent: Monday, August 29, 20] I 3:0] PMTo: Fein, Ashden CPT USA SJA Subject: RE: [Suspected RE: US v. PFC BM (Art 32 Delay Request)Ashden,I need to reschedule our call. I just received news that a close family member passed away unexpectedly.I am leaving tomorrow to participate in the funeral arrangements. I do not anticipate returning to theof?oe this week. If there is something important for us to discuss, I can make time to talk to you tonight.Otherwise, lets talk sometime early next week.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282 mymumanialdefem.comNotice: This transmission, including attachments, may contain confidential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_Unclass_Email_081 102948990From: Fain, Ashden CPT USA SJASent: Monday, August 29, 2011 3:02 PMTo: Subject: RE: [Suspected RE: US v. PFC BM (Art 32 Delay Request)David,I am sorry to hear. I wanted to give you an update, but nothing is thatpressing. Lets talk next week. I hope to have a proposed set of days -For usto get together and handover the classified information.v/ AshdenDefense_Unclass_EmaiI_081 2 02924567From: Fein, Ashden CPT USA SJASent: Monday, August 29, 2011 3:18 PMTo: Cc: Matthew kemkes; Monow Ill, JoDean, CPT USA JFHQ-NCRIMDW Ford, Arthur D.W01 USA SJASubject: one noteDavid,One thing I was planning on doing during our phone call tomorrow was to giveyou a heads up, that your client has been on formal attachment orders toFIJH, and now we plan on having him to the new in the next two weeks.His physical location will not change, but his per-sonnel actions will moveto the MDH.Thanks.AshdenDefense_Unclass_EmaiI_081 3Defense-Fein, Ashden CPT USA SJAMonday, August 29, 2011 3:39 PMMatthew kemkes; Tooman, Joshua CPT MIL USPane. Jairo A. ADr. Moulton TravelILOAA: Chandler, Rodnck D. CW4 USA JFHQ-HighPlease read below and let all your experts and others know For futuretravel . Thank you.v/rCPT FeinDefense_Unclass_Emai|_0814 Defense_Unclass_EmaiI_081502914759 Previousiy Submitted in End 79Previously Submitted in End 1From: Fein, Ashden CPT USA SJASent: Monday. August 29. 2011 7:29 PMTo: 'AImanza. Paul?cc: Matthew kemkes; Morrow Jooean. CPT USAJFHQ-NCRIMDW 'Habet1and,John CPT MIL Overuaard. Anoel M. CPT USA JFHQ-NCRIMDW Food, Arthur D. W01 USA JFHQ-SJA: ?Joshua Tooman'Subject: US v. PFC BM Atticle 32 DelayAttachments: Delay of Article 32 Investigation (ManningB).pdflmpottanoo: HighLTC Alltanza,Good evening. Please find attached an Article 32 delay approval signed by theThank you.v/rCPT FeinAshden FeinCPT, JA 02219486 Previously Submitted in End 79mm: ?umam Pam ASent: Tuesday, August 30, 20! I 12:59 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkesMorrow JoDean, CPT USA ergaa Angel Ford,Arthur D. W01 USA SJA Joshua ToomanSubject: RE: US v. PFC BM Article 32 DelayThank you. Fein.AlmanmDefense_Unclass_EmaiI_0816 02216511From: Paul Bouchard Sent: Wednesday, August 31, 2011 9:17 AMTo: Fein, Ashden CPT USA SJA Cc: Subject: Message from CPT Paul BouchardAshden - FYI:Eric and Trent have informed me that September 10-20 would work well for them to do the computer forensics.(They have a case at Fort Bragg slated to end around Sept. 8; they could then drive up here and do the computerforensics for US v. Manning). Do you think this can work?We do have the Safe for classi?ed data next to my office. When do you think you'll provide us with theclassi?ed data and our software and hardware requests? Also, where (what facility) will they do the actualcomputer forensics work?Thanks,PaulDefense_Unclass_Emai|_O81 702928353Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday, August 31, 2011 9:21 AMTo: Paul Bouchandcc: Ford, Arthur 0. W01 USA JFHQ-NCRIMDW Morrow JoDean, CPT USA JFHQ-SJAsubject RE: Message from CPT Paul BouchandPaul,Thank you. That will not likely work for three reasons:1. we are still working on receiving the final approvals from CIDC onthe release of their reports. we had to first get the underlying approvalsfor all the substance evidence and now they are working on the final part.2. Army contracting is still working on awarding CyberAgents thecontract for expert services. That might not be comleted by that point.3. The equipment we ordered is on its way and should be here by themiddle of next week. Once we receive it and the contract for CyberAgents isawarded, we will ship it out to CyberAgents for them to get their computersready for work. we plan on offering this to minimize any delay once theyarrive in the area.As of today, I estimate the last week of September as being the time for usto have all the authorities to turn over the classified evidence to thedefense. I do not recommend making non-refundable plans for the last week,but that is our target. I will have better clarity by the middle of nextweek.v/ AshdenDefense_Unclass_Email_0818 PM Bwchard Wednesday, August 20! I 9:49 AMFein. Ashden CPT USA SJA coombs@aImycourtmani aIdef?ense.com;Ford, Arthur D. W01 USA SJAMorrow .loDean. CPT USA JFHQ-Subject: Re: Message from CPT Paul Bouchard Thanks, Ashden.PaulDefense_Unclass_Emai|_081 9 0291 8326From: Fein, Ashden CPT USA SJASent: Wednesday, August 31, 2011 3:00 PMTo: Matthew kemkesSubject: tomorrowSir? will you be around your office at 1266 tomor-row?Defense_Unc|ass_EmaiI_0820 From: Kemkes, Matthew MAJ MIL usA Sent: Thursday. September 01. 2011 9:0To: Fein, Ashden CPT USA SJASubject: RE: tomorrow (UNCLASSIFIED)sinned By: Classification: UNCLASSIFIEDCaveats: FGJOI can be here if you need me to be. what's up?Defense_Unclass_EmaiI_O821 02918316From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJASent: Thursday, September 01, 2011 9:44 AMTo: Kemkes, Matthew MAJ MIL USAsubject: RE: tomomow (UNCLASSIFIED)I thought we would have classified information to tur-n-over and I was goingto bring the CD and the computer. But it won't happen today. Likely veryearly next week- not -Forensic info but docs from an organization.Defense_Unc|ass_Emai|_0822 From: Fain, Ashden CPT USA SJASent: Thursday. September 01. 2011 11:13 AMTo: cc: Kemkes, Matthew MAJ MIL USA: ?iI; ?Joshua Tooman'; MorrowJoDean, CPT USA Ford. Arthur D. W01 USA SJASubject: US v. PFC BM (Discovery Update)David,we placed a DVD in the mail today containing unclassified discovery (BATES:642807-044864). This DVD includes multiple pretrial confinement documentsfrom the confinement facilities. A copy is being delivered to MAJ Kemkestoday.v/ AshdenDefense_Unc1ass__EmaiI_082302981143From: Fein, Ashden CPT USA SJASent: Thursday, September 01, 2011 11:13 AMTo: Cc: Matthew kemkes; ?Joshua Tooman'; Morrow Ill, JoDean, CPTUSA Dw ond, Art ur . W01 USA SJAsubject: US v. PFC BM (Discovew Update)David,we placed a DVD in the mail today containing unclassified discovery (BATES:042807-044864). This DVD includes multiple pretrial confinement documentsfrom the confinement facilities. A copy is being delivered to MAJ Kemkestoday.v/rAshdenDefense_Unclass_Emai|_082402216507From: Tooman, Joshua CPT MIL US USA TRADOC Sent: Wednesday, September 7, 2011 8:22 AMTo: Fein, Ashden CPT USA SJA Subject: Out of Of?ce AutoReply: Email OutageI am currently out of the of?ce. I will return Friday. 9 September. If you need immediate assistance please call Thankyou.Defense_Unc|ass_Email_0825 02942773IFrom: Fein, Ashden CPT USA SJASent: Thursday. September 08. 2011 11:38 AMTo: Matthew kemkes; Cc: Monow ill, JoDean, CPT USA Boston. Louis J. MAJ USA JFHQ-NCRIMDW chandler, Rodrick D. CW4 USA JFHQ-NCRIMDW SJASubject: FW: Classi?ed Computershnponance: l?ghDave and MAJ Kemkes,In addition to the aclninistrative and logistical support the OSJA isproviding for all matters unclassified, the prosecution (on behalf of theconvening authority) is working to provide the defense team three laptopsthat will be ready to start processing classified information (please referto the below email, dated 24 Aug 11).If you need additional classified information systems or other logisticalsupport for classified information for your case, please provide a writtenrequest to the convening authority with justification, so that we canprocess the request and determine if there are additional assets availableand what approvals we must obtain.Please stress to your entire team that all information and any informationsystem associated with classified information must go through a formalrequest process and not the normal acquisition processes. The prosecutionis ready to assist, once the request is made.Thank you.v/rAshdenDefense__UncIass_Email_082602939009Fnmn:Sent:To:Cc:subject:Paul,Fein. Ashden CPT USA SJATuesday. September 13, 2011 12:48 PMcoom armycourtmama efenseoom; Morrow Ill. JoDean. CPT USA JFHQ-NCRIMDWSJA: Ford, Arthur D. W01 USA SJADefense Expert ContractCould you please confirm whether CyberAgents received the contract and isready to start providing direct services?Thank you.v/ AshdenDefense_Undass_Emai|_08270221 6506From: Bouchard. Paul cm MIL USA OSA Sent: Tuesday, September 13, 201 I 12:59 PMTo: Fein, Ashden CPT USA SJA Subject: Re: Defense Expett Contract (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDEric/Trent:Please tcspotd to CPT Fcin's It is my understanding that you received the contract and that you am ready to do the work.Respectfully.CPT BouchatdDefense_UncIass_EmaiI_0828 02217080mm: EdcLakeseSent: Tuesday, September 13, 2011 1:05 PMTo: Bouchard, Paul PT MIL USA OSA Fein, AshdenCPT USA SJ ACm Subject: Re: Defense Expert Contract (UNCLASSIFIED)They sent me the contract to sign off on a couple of weeks agoEric LakesDigital Forensic ExaminerCerti?ed Computer Examiner (CCE)Certi?ed Homeland Secu rity - MCSE, MCP, Network Plus, Cyber Agents, Inc.616 Pasadena DriveLexington, KY 40503cell -land me -Defense_Unclass_EmaiI_082902216505From: Bouchard. Paul MIL USA OSA Sent: Tuesday, September 13, 20ll 2:53 PMTo: Fein, Ashden CPT USA SJA Cc: Subject: Re: Defense Expert Contract, US v. ManningAshden:E-mailed and just got off the phone with Eric Lakes. Yes did receive the contract. Eric filled it out and sent it back to aMs. Sherry Camer who I believe is out of Fort Myer. Eric and Trent are ready to do the work.NOTE: Eric Ins trials from October I and another one on Nov. 13. He told me the last week of September and week ofOctober would workAlso. I recommend we have another teleconference with line to ensure all is good to go before he and Trent travel here. ie. whatfacility will the work be done at. is all the hardware and software we the Deferse requested in order. etc.Paul 0291 5752From: Fein. Ashden CPT USA SJASent: Thursday, September 15. 2011 8:59 PMTo: cc: Matthew kemkes; Tooman,Joshua CPT MIL us USA TRADOC:Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW A JFHQ-NCRIMDW Ford, Arthur D. W01 USA JFHQ-SJAsubject: us v. PFC BM (Excludab|e Delay and Document Issue)Attachments: 11-Sep-15-Excludable Delay Memorandum (ManningB).pdfhnponance: IimhDavid and the Defense Team,Attached is an accounting of the excludable delay.-Break-we have recently learned the page marked BATES 24459 should have been markedclassified by the original source, and we produced this page on anunclassified disk on 25 July 2011. Please take the following remedial stepsto remove the document from your computer:1. Destroy the unclassified disk containing the file "Unclassified DiscoveryManning 2. Permanently destroy or delete any paper or digital copy of the document, orany digital file containing the contents of BATES 24459.3. Notify Mr. Ford when you have completed 1 2.we will immediately re-produce the documents in their entirety on a new discso that you may maintain them on your unclassified systems, with a redactedversion of the classified document. we will also produce in classifieddiscovery, an original copy of the document.Please let me know if you have any questions. Thank you.v/ AshdenDefense_Undass_EmaiI_0831 02216504From: Kemkes, Matthew MAJ MIL us?. Sent: Thursday, September 15, 2011 8:59 PMTo: Fein, Ashden USA sm Subject: Out of Office AutoReply: US v. PFC BM (Excludable Delay and Document Issue)Sir/Ma'am,I am out of the office until 19 September. If you need immediate assistance, please contact CPT Michelle Borgnino or Ms. LisaBynoe .Respectfully,MAJ KemkesDefense_Unclass_Emai|__0832 029432031From: Fein, Ashden CPT USA SJAsent: Thursday. September 15, 2011 9:02 PMTo: cc: Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW SJASubject: chatDavid,I hope all is well. Are you available tomorrow or early next week to chat?Thanks.AshdenDefense__Unclass_Emai|_083302943203David,I hope all is well.Thanks.AshdenDefense_Unc|ass_Emai|__O833Fein. Ashden CPT USA SJAThursday, September 15. 2011 9:02 PMMorrow JoDean, CPT USA JFHQ-NCRIMDW SJAchatAre you available tomorrow or early next week to chat?02216502From: Sent: Thursday, September 15, 201 I 10:53 PMTo: Fein. Ashden CPT USA SJA Cc: Matthew kemkes Tooman..|oshua CPT MIL US USA TRADOC MorrowJoDean, CPT USA SJAOvergaard, Angel M. CPT USA FHQ-SJA Ford. Arthur D. W01USA SJA Subject: [Suspected RE: US v. PFC BM (Excludable Delay and Document Issue)Ashden,Are you sure that you mean 24459? This document, 24459, is a CCIU chain of custody documentconcerning a Quantico taped conversation.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282""?"?Con?dentiaIity Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_U nclass_Emai|_0834 i From: Sent: Thursday, September IS. 20! I 10:55 PMTo: Fein, Ashden CPT USA SJA Subject: [Suspected RE: chatAshden,Tomorrow at 1600 works for me. If that time is not good for you, we can shoot for anytime in diemorning on Monday.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney-client information and is intended for the person(s) or company named. If you are not the intendedrecipient, please notify the sender and delete all copies. Unauthorized disclosure, copying or use of thisinformation may be unlawful and is Defense_UncIass_Email_083502949144From: Fain, Ashden CPT USA SJAsent: Thursday, September 15, 2011 11:15 PMTo: Subject: Re: [Suspected RE: chaiDavid. 1600 works. I H111 double check the bates number tomorrow. The document is a 4137- cidcollection doc, but not an interview.Defense_U nc|ass_Emai|_083602949089To:Cc:Subject:Imponanoe:David,The actual document is BATES 24445.Fein. Ashden CPT USA SJAFriday, September 18. 2011 8:02 AMMatthew kemkes; Tooman.Joshua CPT MIL US USA Morrow Jooean, CPT USA SJA:Overgaard. Angel M. CPT USA Fond. Arthur D. W01 USA JFHQ-RE: [Suspected RE: US v. PFC BM (Excludaue Delay and Document Issue)HighPlease purge your systems of 24445 andthe new CD5 will go out today.v/rAshdenDefense_Unc|ass_Emai|_0837 Defense_Unclass_Emai|_0838From: Sent: Friday, September 16, 20] 1 9:25 AMTo: Fein. Ashden CPT USA SJA Cc: Matthew kemkes Tooman..loshua CPT MIL USUSA TRADOCJoDean, CPT USA SJ A. Overgaard, Angel M. CPT USA FHQ-SJA Ford, Arthur D. W01USA SJ A Subject: RE: [Suspected RE: US v. PFC BM (Excludable Delay and Document Issue)Ashden,I have complied with your request.Best.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attorney- client information and is intended for the person(s) or company named. If you are not the intended Irecipient, please notify the sender and delete all copies. Unauthorized disclosure, oopying or use of thisinformation may be unlawful and is 02948982From: Fain, Ashden CPT USA JFHQ-NCRIMDW SJASent: Friday. September 16. 2011 9:32 AMTo: Cc: Matthew kemkes; Tooman,Joshua CPT MIL US USA Morrow JoDean, CPT USA JFHQ-NCRIMDW eruaaru. Angel . USA SJA: Ford. Anhut D. W01 USA JFHQ-SJASubject: RE: [Suspeded RE: US v. PFC BM (Excludable Delay and Document Issue)Thank you .Defense_Unclass_EmaiI_0839Tooman. Joshua 1 cm MIL Us USA mmoc Friday, September 16, 20] 1 AMFein. Ashden cm USA sm?Matthew kemkesMorrow oDean. CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-SJA Ford, Arthur D. W01USA SJA Subject: Re: [Suspected RE: US v. PFC BM (Excludable Delay and Document Issue)AshdenI have complied with your request.JoshDefense_Unclass_Emai|_084O Previously Submitted in Encl 1From: Fain, Ashden CPT USA SJAsent: Friday, September 16. 2011 1:59 PMTo: Cc: Matthew kemkes Tooman.Joshua CPT MIL US USA Monow JoDean, CPT USA JFHQ-NCRIMDW SJA:ergaatd. Angel . JFI-IQ-NCRIMDW SJA: Ford. Arthur 0. W01 USA JFHQ-subject: US v. PFC BM (Excludable Delay and Document Issue)Attachments: 11-Sep-16-Defense Classi?ed Computer Usage.pdfIimmDavid and MAJ Kemkes,Attached is a memorandum outlining the specialized computer equipment we areproviding the defense to review classified information and to provide to thecivilian forensic computer experts to handle classified information. weintend to deliver the first batch of classified discovery today with thecomputer equipment. Please let me know if you have any questions.v/rAshdenDefense_Unclass_Emai|_08410291 5743From: Fein. Ashden CPT USA SJAsent: Friday, September 16. 2011 3:02 PMTo: Kemkes, Matthew MAJ MIL USAcc: 'Tooman.Joshua CPT MIL us USA Morrow m.JoDean, CPT USA JFHQ-NCRIMDW Ovetgaand, ngel . USA HQ-Ford. Arthur 0. wo1 USA JFHQ-NCRIMDW SJASubject: RE: Us v. PFC BM (ExcludabIe Delay and Document Issue)Importance: HighMAJ Kellkes,CH2 Santiago informed us that she does not have the combination to the safe;therefore, we cannot deliver the classified disks today. Please let us knowwhen you are available so that we can deliver the equipment and first round ofclassified information.Thank you!v/ AshdenDefense_UncIass_EmaiI_0842 02923857From: Fein, Ashden CPT USA SJASent: Friday, September 16, 2011 5:15 PM To: Subject: phone callDavid,I am sorry I did not call earlier. we are having network issues. I amstill available today and this weekend. If you want to set a time forMonday, please let me know- I am available anytime.Thanks!AshdenDefense_Unclass_Emai|_084302216495From: Sent: Friday, September 16, 201 I 5:20 PMTo: Fein, Ashden CPT USA SJA Subject: Re: phone callNo worries. If you can talk now. give me a call. anytime Monday moming works for me.Best.DavidSent from my Verizon Wireless BIackBer1_vDefense_Unclass_Emai|_084402923856From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJAsent: Friday, September 16. 2011 5:22 PMTo: Subject: Re: phone callI can chat. will call in 3.Defense_U nclass_Emai|_084502216493From:To:Cc:Subject:Signed By:Kemkes, Matthew MAJ MIL USA Monday. September 19, 2011 8:50Fein, Ashden CPT USA SJATooman. Joshua CPT MIL US USA Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW SJA:eruaa . noel . Fom. Arthur D. W01 USA JFHQ-RE: US v. PFC BM (Excludable Delay and Document Issue) (UNCLASSIFIED)IClassification: UNCLASSIFIEDCaveats: FOUOCPT Fein,I am back in the office and will be here all day. I have some clientappointuents so I suggest you call before just stopping by.Respectfully,MAJ KenkesDefense_Unc|ass_Emai|_0846 0291 5740From: Fain. Ashden CPT USA SJAsent: Monday, September 19. 2011 8:54 AMTo: Kemkes, Matthew MAJ MIL USACc: Tooman. Joshua CPT MIL US USA Mornow Ill, JoDean, CPT USA SJA:Overnaam. Angel .0 Fold, Arthur D. W01 USA JFHQ-Subject: RE: US v. PFC BM (Excludable Delay and Document Issue) (UNCLASSIFIED)Sir,Thanks. we will call. If possible, I would like to stop by around 10?Thanks. -AshdenDefense_U nc|ass_Emai|_084702216490To:Cc:subject:Signed By:Kemkes. Matthew MAJ MIL USA Monday, September 19. 2011 9:02Fain. Ashden CPT USA JFHQ-NCRIMDW SJAcoom arm courtmatiialdefenseoom; Tooman, Joshua CPT MIL US USA ;AMormw JoDean, CPT USA ergaa . nge . SJA;Ford.At1hut D. W01 USA JFHQ-NCRIMDW SJARE: US v. PFC BM (Excludable Delay and Document Issue) (UNCIJKSSIFIED)IClassification: UNCLASSIFIEDCaveats: FOUOCPT Fein,1090 sounds good.Respectfully,MAJ KenkesDefense_Unc|ass__Emai|_0848 02216489From: . Bouchard, Paul CPT MIL USA OSA Sent: Monday. September I9, 20]! 9:05 AMLakes Cc: rem. Ashden cm USA sm Subject: Please respond to Mr. Lakes? inquiry, computersAshden:Please see e-mail below from Eric Lakes. Will he and Tram be using Govcmmem computers or their own computers??PaulDefense_Unclass_EmaiI_084902923664Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Monday, September 19. 2011 9:41 AMTo: Bouchand. Paul CPT MIL USA Eric LakesCc: Morrow JoDean, CPT USA Kemkes, Matthew MAJ MIL Ford, Arthur D. W01 USA SJASubject: RE: Please respond to Mr. Lakes? inquiry, computersPaul,That is incorrect. As we discussed on the phone, we are providing twoharddrives and all the software. The three computers we are providing arefor the defense team to view classified information and process anyinformation during the process.v/rAshden-?-?-Original Message?-??-From: Bouchard, Paul cm MIL usA OSA Sent: Monday, September 19, 2011 9:85 AMTo: Eric LakesCc: Fein, Ashden CPT USA SJASubject: Please respond to Mr. Lakes? inquiry, computersAshden:Please see e-mail below from Eric Lakes. will he and Trent be usingGovernment computers or their own computers?Thanks,PaulOriginal Message From: Eric LakesDate: Monday, September 19, 2611 7:45Subject: RE: US v. PFC BM (Excludable Delay and Document Issue)To: "'Bouchard, Paul CPT MIL USA So I am to assume they want us to use their computers now and notours isthat correct?From: Bouchard, Paul CPT MIL USA OSAmailto Sent: Sunday, September 18, 2011 11:22 PMTo:Subject: Fwd: US v. PFC BM (Excludable Delay and Document Issue)Eric:Defense_Unclass_Emai|_085002923664I hope this includes the attachment. If not, 1'11 e-mail it to youtomorrowmorning.PaulDefanr-e_Unclass_Emall_O85O 0291 5736To:Cc:Subject:Sir,It looks more like 1039.Fein, Ashden CPT USA SJAMonday. sep1ember19. 2011 9:42 AMKemkes, Matthew MAJ MIL USATooman, Joshua CPT MIL US USA Momow Ill, JoDean, CPT USA JFHQ-NCRIMDW SJA:Overgaam, Angel M. CPT USA Ford, Anhur D. W01 USA JFHQ-r?:RnwovvsuA.RE: us v. PFC BM (Excludable Delay and Document Issue) (UNCLASSIFIED)Also can you have CH2 Santiago and SSG Purcellthere- I have blackberries For them (From SS6 Phillips) and they need to signFor them.Thanks!v/ AshdenDefense_UncIass_EmaiI_085102217078From:Sent:To:Cc:Subject: Previously Submitted in Encl 1Eric Lakes Monday, September I9, 2011 9:44 AMFein, Ashden CPT USA IF SJ A Bouchard, Paul CPT MIL USA OSA Eric LakesMorrow oDea.Matthew kemkesFord, Arthur D. W01 USA ARE: Please respond to Mr. Lakes? inquiry, computers Ashden if you could send us the Hard Drives and Software to pneload on the hard drives before we come to Ft Meade thatcould save a lot of time there and let us get everything after they are installed up to date on their (software) patches etc. .Eric LakesDigital Forensic ExaminerCerti?ed Computer Examiner (CCE)Certi?ed Homeland Security - IllMCSE, MCP, Network Plus, Cyber Agents, Inc.616 Pasadena DriveLexington, KY 40503cell -land inDefense_Unc|ass_Emai|_0852 Previously Submitted in Encl 1From: Fein, Asnden CPT USA JFHQ-NCRIMDW SJASent: Monday. September 19. 2011 9:52 AMTo: Bouchard, Paul CPT MIL USA OSAcc: coom annycounmamaldefensaoom; Morrow JoDean, CPT USA JFHQ-NCRIMDWMatthew kemkes; Focd, Anhur D. W01 USA JFHQ-NCRIMDW SJAsubject: RE: Please respond to Mr. Lakes? inquiry. computersEric,He will be delivering the harddrives and software to MAJ Kemkes thismorning.V/rAshdenDefense_UncIass_EmaiI_0853. 02216486From:To:Cc:Subject:Signed By:Kemkes. Matthew MAJ MIL USA Monday, September 19. 2011 9:58Fain, Ashden CPT USA SJATooman, Joshua CPT MIL US USA Morrow Ill, JoDean, CPT USA ergaa . nae . JFHQ-NCRIMDW SJA: Fond. Anhur 0. W01 USA JFHQ(Excludable Delay and Document Issue) (UNCLASSIFIED)IClassification: UNCLASSIFIEDCaveats: FOU0Fein,I have a client coming at 1100 which is why I agreed to 1000.IF you canfinish what we need to do in 30 minutes then let's knock it out.CH2 Santiago will be here to sign for the 88s.Respectfully,MAJ KenkesDefense_UncIass_Email_085402216484Bouchard. Paul cm MIL USA OSA From:Sent: Monday. September 19, 20] I 9:58 AMTo: Fein. Ashden USA sm Subject: Re: Please respond to Mr. Lakes? inquiry, computersThanks. PaulDefense_U nclass__EmaiI_0855 02915731From: Fein, Ashden CPT USA SJAsent: Monday. September 19, 2011 10:12 AMTo: Kemkes, Matthew MAJ MIL USACc: Tooman. Joshua CPT MIL US USA Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard. Angel . CPT USA SJA: Ford. Arthur D. W01 USA JFHQ-SJASubject: RE: US v. PFC BM (Excludable Delay and Document Issue) (UNCLASSIFIED)Sir,we only need 10 minutes. we are leaving now.Defense_Unclass_Email_O85602216481From: Kemkes, Matthew MAJ MIL USA 8?Sent: Monday, September 19, 2011 10:1To: Fein, Ashden CPT USA SJACc: Tooman, Joshua CPT MIL us USA Morrow JoDean, CPT USA JFHQ-NCRIMDW coorn armycou me la ense.com;Overgaam. Angel M. CPT USA Fond, Arthur D. W01 USA JFHQ- Subject: RE: [suspected v. a Delay and Document Issue)(UNCLASSIFIED)sinned 8w ?lClassification: UNCLASSIFIEDCaveats: FOUOCPT Fein,we destroyed our digital copy of the file containing BATES 24445. we had nopaper copies to destroy. CPT Bouchard has the actual CD and he will destroyit and confirm its destruction today.Respectfully,MA) KemkesDefense_Unc|ass_EmaiI_0857 h? 3 02216480From: Bouchard, Paul RCPT MIL USA OSA Sent: Monday, September 19, 2011 3:43 PMTo: Fein, Ashden CPT USA SJ AFord, Arthur D. W01 USA Cc: Matthew kemkesSubject: Destruction of disk, US v. Manning (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCPT Fein, Mister Ford:have completely destroyed the unclassi?ed disk containing the ?les 24363-24862; I do not have the ?les on my computer.Please con?rm receipt of this e-mail.Respectfully,CPT Paul BouchardDefense CounselTrial Defense ServicesFort Meade Field Office2Classi?cation: UNCLASSIFIEDDefense_Unclass_EmaiI_085802216478From:SentTo:Cc:Subject:Attachments:Signed By:Kemkes, Matthew MAJ MIL Tuesday, September 20, 2011 4:52 PMFein, Ashden CPT USA SJATooman, Joshua CPT MIL US USA TRADOCCourier Cards (UNCLASSIFIED)Request for Courier Cards.pdfIClassification: UNCLASSIFIEDCaveats: FOUOFein,As we discussed yesterday, please find my request for courier cards attached.Respectfully,MAJ Matthew J. KemkesSenior Defense Counsel, NCRU.S. Army Trial Defense ServiceFort Myer, VirginiaOffice:Classification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Emai|_085902941365From: Fein. Ashden CPT USA SJA8001!: Wednesday. September 21, 2011 9:48 AMTo: Kemkes, Matthew MAJ MIL USACc: 1'ooman, Joshua CPT MIL US USA Morrow Ill, Jo an, - MDW Ford,Arthur D. W01 USA SJASubject: RE: Courier Cards (UNCLASSIFIED)Sir,Acknowledge receipt and we are processing.v/rAshdenDefense_Unclass_Emai|_0860 0291 5873From: Fein. Ashden CPT USA SJASent: Wednesday, September 21. 2011 11:14 AMTo: Cc: Matthew kemkes; Tooman,Joshua CPT MIL US USA Monow Ill, JoDean, CPT USA Overgaard. Angel M. CPT USA SJA: Fond. Anhur D. W01 USA JFHQ-subject: US v. PFC BM (Discovery)David,On Monday, we delivered two classified CD5 containing and 00024383-60024459(file containing information we requested be deleted from everyone's computer)and 00044865-00045361 (portions of military intelligence investigations).Yesterday, we sent you (tracking: 7010 1060 0001 1274 3999) 06021364-00036617(majority of CID Case file with redacted classified file) and delivered a copyto Fort Myer. we also delivered a new copy of 66636618-00042806 because ofCAC certificate errors.Thank you.V/rAshdenDefense_UncIass_Email_0861 02216476From: Sent: Wednesday, September 20l 11:34 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Tooman,Joshua CPT MIL USUSA TRADOC MorrowIll, .loDean, CPT - - AOvergaard, Angel M. CPT USA FHQ-Ford, Arthur D. W01Melissa Santiago USA JFHQ-NC Subject: BM (Discovery)Ashden.Thank you. I just wanted to make sure that I am accurately tracking with what was provided by theGovernment. If I understand you correctly, you have provided the following:a) MAJ Kemkes: Gave him two classi?ed CDs (these CDs represent bates number 044865 to 045301) andyou provided a new CD 0243 83-024459 to account for the document that you requested the defense to destroy.b) My Of?ce: A CD that is 021364 to 036617. I remember last week we talked about sending one large copyof everything provided so far to the defense. but this CD is obviously not everything. Why is all of thisinformation being provided again? Other than the one document that you asked us to destroy, 02445, are all theother documents identical? ls document 02445 now just a blank document so that the bates numbers forpreviously provided documents have not changed? You indicate that you have also sent another CD 0366 8 to042806. Why is this discovery being sent again? I have already received a replacement CD from Mr. Ford dueto the CAC certificate errors.Best.DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: l-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unclass_EmaiI_086202216474Previously Submitted in Encl 1 From: Sent: Wednesday, September 21, 2011 1:52 PMTo: Fein, Ashden CPT USA Cc: Matthew kemkes . ToomanJoshua CPT MIL USUSA TRADOC MorrowJoDean, CPT USA SJAOvergaard, Angel M. CPT USA JF HQ-Ford, Arthur D. Melissa Santiago USA SJ A Subject: Preserve Evidence RequestAttach: Preserve Evidence - 21 Sep.pdfAshden,Please see the attached request.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense__Unclass_EmaiI_0863 02923368Previousfy Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Thursday, September 22. 2011 6:09 PMTo: Cc: Matthew kemkes- Tooman Joshua CPT MIL US USA Morrow Ill, JoDean, CPT USA Overoaard. Angel M. CPT USA Ford. Arthur D. W01 USA JFHQ-Melissa Santiago; Eric LakesSubject: RE: Preserve Evidence RequestDavid,could you please clarify your request. Are you asking to have ALL harddrivesthat were located in the TSCIF and TOC or only those that were collected byCID and had Encase forensic images produced? Thank you.v/ r-AshdenDefense_Unclass_Emai|_O864From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Thutsday. September 22. 2011 7:20 PMTo: cc: Matthew kemkes; Tooman.Joshua CPT MIL US USA Mon-ow Jooean, CPT USA JFHQ-NCRIMDW Overgaani. Angel . PT SJA: Ford. Anhur D. W01 USA JFHQ-NCRIMDW Melissa SantiagoSubject: RE: [Suspected RE: US v. PFC BM (Discovery)David,Below is an explanation of your comments and questions:a) MAJ Kemkes: You are accurate. 024383-024459 is reproduced on a classifiedCD so you have a copy of the original documents- no alteration exceptclassified markings.b) Your Office: He did not send 036618 to 042806 to you, we delivered a copyto Ft. Myer for CH2 Santiago. She could not access the document because theywere not with her certificates. we needed to provide another copyso she could read the documents. 024445, on the unclassified side, is aredacted document. The rest of the documents in that batch (021364 to 036617)are the same. we provided another copy of the file because the original CDneeds to be destroyed, since it contained classified information. we want tomake sure you have all the documents so we re-sent the same batch with 024445redacted.v/rAshdenDefense_Unclass_Email_0865 Previously Submitted in Encl 1 From: Sent: Friday, September 23, 201 l0:09 AMTo: Fein, Ashden CPT USA SJACc: Matthew kem kes Tooman.Joshua PT MIL USUSA TRADOC MorrowIll, JoDean, CPT USA SJ AOvergaard, Angel M. CPT USA FHQ-Ford, Arthur D. W01Melissa Santiago SJAUSA SJA Eric LakesSubject: [Suspected RE: Preserve Evidence Request The defense request is for all hard drives that were located within the T-SCIF and the TOC.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #3 I7Providence, RI 02906Toll Free: l-800-588-4l56Local: (508) 689-4616Fax: (508)689-9282""Conftdentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.??Defense_Unclass_EmaiI_0866 Subject:Thank you.Defense_Unclass_EmaiI_0867-Fain, Ashden CPT USA SJAFriday. September 23. 2011 10:45 AMMatthew kemkes; Tooman.Joshua CPT MIL US USA TRADOC:Morrow Ill. JoDean, CPT USA JFHQ-NCRIMDW SJA:Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Ford. Arthur D. W01 USA JFHQ-NCRIMDW Melissa Santiago; En'c LakesRE: [Suspected RE: Preserve Evidence Request02916328 Previously Submitted in Encl 78Previously Submitted in End 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJAsent: 5:35 PMTo:Cc: Matthew kemkes; Morrow JoDean, CPT USAHaberIand.John cm? MIL USA:Ovemaam. Angel M. CP USA HQ-NC DW Tooman, Joshua CPT MIL ussubject: US v. PFC BM (Art 32 Delay Request)Attachments: 110926-Government Request to Delay Article 32.pdfknponmnce: t?ghSir,The United States requests a delay of the Article 32.our digital scanner does not work, so I am providing an unsigned butI will send an updated signed copy tomorrow.request.final version.v/rCPT FeinAshden FeinCPI, JADefense_Unclass_Emai|_0868Please see the attachedPreviously Submitted in End 7802916324From: Fein. Ashden CPT USA SJASent: Tuesday, September 27, 2011 7:39 AMTo:Cc: coorn armyoourtmamaldefensacom?; Matthew kemkes; MOWON Ill, Jooean, CPT USA'HaberIand,John CPT MIL Overgaand. Angel M. - Tooman. Joshua CPT MIL ussubjectDelay Request)Attachments: 110926-Govemment Request to Delay Article 32.pdfSir,Attached is a signed version.v/r?AshdenDefense_Unc|ass_Emai|_O869Thank you.02216471From: Sent: Tuesday, September 27, 2011 11:54 AMTo: Fein, Ashden cp-r USA sm Cc: Matthew kemkes Paul Bouchard105*!? T??ma" Subject: Rumor MillAshden,I am hearing that the Government is arranging to move PFC Manning for a meeting. This sounds like thearrangements for the brie?ng on the classi?ed evidence. However, the nimor that I am heating is that thismeeting is with the UN Special Rapporteur on Torture. Any truth to this rumor?Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282i Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlaw?il and is Defense_Unclass_Email_0870Previously Submitted in Encl 78Previously Submitted in Encl 1 From: Sent: Tuesday, September 27, 20l I l2:27 PMTo: Cc: Matthew kemkes Morrow Ill, .loDean, CPT USAA Haberland,John PT MIL USAOvergaard, Angel M. CPT USA Tooman,Joshua CPT MIL US USAFein, Ashden CPT USA SJASubject: [Suspected RE: US v. PFC BM (Art 32 Delay Request)Sir,The Defense maintains its previous postion that any additional delay should not be excluded under R.C.M. 707Instead, the requested delay should be credited to the Government for speedy trial purposes under ArticleI0 of the Uniform Code of Military Justice.DavidDavid E. Coombs, Esq.Law O?ice of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: I-800-588-4156Local: (508) 689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibit Defense_Unc|ass_EmaiI_087102920821 2From Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent Tuesday. September 27. 2011 3:01 PMTo: Cc: Matthew kemkes; Paul Bouchard; Joshua Tooman; Haberland, John CPT USA RegimentalJudge AdvocateSubject RE: Rumor MillDavid,Just rumor. No plans for movement or special meetings. we don't know wherethat RUMINT came -From.v/r?AshdenDefense_Unclass_Email_087202216468Previously Submitted in Encl 1 From: Bouchard, Paul USA MIL (Us) Sent: Wednesday, September 28, 2011 4:12 PMTo: Fein, Ashden CPT USA SJA Cc: Robertson, Calder [11 USA CIV (US) Shaver,David USA CIV (US Pittman, Ryan USA CIVEllis, Kirk A IV (US)Clapper, Charles USABettencourt, Troy3 airena, amara USA CIV(U5)Subject: CPT Bouchard wants to talk to 13 Government witnesses, US v. PFC Bradley Mannin(UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOAshden FYI and heads upI need to speak to the individuals listed on the cc line vis-a-vis the Manning case. As you know, we have equal access tothese persons as you do with any potential defense witnesses.I have phone numbers for these individuals and will begin calling them tomorrow, 29 September. My questions will be inthe area of computer forensics.I do not have any contact information - telephone or e-mail address for Mr. Mark Johnson. He apparently works atthe Computer Crimes Investigative Unit at Quantico, VA. Any contact information on Mr. Johnson is greatly appreciated.Respectfully,CPT Paul BouchardDefense CounselTrial Defense ServicesFort Meade Field OfficeFort Meade, MarylandOffice?Classification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Email_087302181132From: Kim, Hyung SFC USA MIL (us)?lSent: Wednesday. September 28, 2011 4:17 PMTo: Bouchard, Paul CPT USA MIL Fein. Ashden CPT USA SJACc: Robenson, Calder USA CIV (US): Shaver. David USA CIV (US): Pittman, Ryan USA CIV (US): Ellis, Kirk USA CIV (US): Vwlliams.Stephen USA vwtbur, John USA cw Clapper, Charles USA CIV il; Bettencourt. Troy USA CIVMairena, Tamara USA CIV (US)Subject: RE: CPT Bouchand wants to talk to 13 Government witnesses. us v. PFC Bradley Mannin(UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOSir,I to CA since December 2010 and below is my new POC.KimActing Resident Agent in ChargeLaguna Niguel Fraud Resident AgencyU.S. Amy CID . Defense_Unc|ass__EmaiI_0874 02941021From:To:Cc:Subject:CPT Bouchard,Thank you for the heads up.Previously Submitted in End 1I Fein, Ashden CPT USA SJAWednesday, September 28, 2011 4:58 PMBouchard. Paul CPT USA MIL (US)Robertson. Calder USA us Shaver, David USA CIV Pittman. Ryan 0USA Ellis, Kirk USA Williams.Stephen USA CW (Us): vwnbur. John A cuv Clapper. Charles USA CIV Bettencoun. Troy USA CIVMairena, Tamara USA CIV Morrow JoDeen, CPT USA JFHQ-NCRIMDWSJA: Overuaard. Angel M. CPT USA SJARE: CPT Bouchard wants to talk to 13 Government witnesses, US v. PFC Bradley Mannin(UNCLASSIFIED)we will work to comply with this request to thebest OF our ability, while balancing the ongoing nature of thisinvestigation, other investigations by the United States Government, andnational security .v/rCPT FeinDefense__Unclass__Emai|_087502916314 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJAsent: Wednesday. September 28. 2011 5:08 PMTo: 'AImanza. Paul?Cc: Matthew kemkes; Morrow JoDean, CPT USA Habe?and,John CPT MIL Overuaarcl, Angel M. CPT- A: ooman.Joshua CPT MIL us USA TRADOC:SubjectDelay)Attachments: Delay of Article 32 InvestigationpdfSir,Good afternoon. The granted an additional delay 04? the Article 32investigation. Please see attachment.v/r~CPT FeinDefense_UncIass_Emai|_0876 Fein, Ashden CPT USA SJAWednesday. September 28, 2011 5:09 PMMatthew kemkes; Tooman,Joshua CPT MIL US USA Morrow m, JoDean, CPT USA Overuaard. Angel M. CP A Ford, Arthur D. W01 USA JFHQ-Melissa Santiago; Eric LakesRE: [Suspected RE: Preserve Evidence RequestDavid,Are you available to discuss this request over the telephone?Thanks.v/ AshdenDefense_Unclass_EmaiI_087702216465 From: Sent: Thursday, September 29, 201 I 8:08 AMTo: Fein, Ashden CPT USA SJACc: Matthew kemkes Tooman.Joshua PT MIL USUSA TRADOC MorrowIll, .loDean, CPT USA JFH SJA)vergaard, Angel M. CPT USA FHQ-Ford. Arthur D. W01Melissa Santiago USA SJA Subject: RE: [Suspected RE: Preserve Evidence RequestAshden,am available between I200 and I300 or anytime a?er 1600 today.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282""Con?dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.""Defense_UncIass_EmaiI_087802949008From: Fein, Ashden CPT USA SJAsent: Thutsday, September 29, 2011 9:31 AMTo: Cc: Matthew kemkes; Tooman.Joshua CPT MIL US USA Momow JoDean, CPT USA JFHQ-NCRIMDW Overuaard. Angel M. CPT USA JFHQ-NCRIMDW SJA: Ford. Arthur D. W01 USA JFHQ-Melissa Santiago; Eric LakesSubject: RE: [Suspected RE: Preserve Evidence RequestDavid,Thanks. How is 1230?v/rAshdenDefense_Unc|ass_Emai|_0B7902216461From: Sent: Thursday, September 29, 20ll 9:41 AMTo: Fein. Ashden CPT USA SJACc: Matthew kemke Tooman,Joshua CPT MIL USUSA TRADOC MorrowIll, JoDean, CPT USA SJAOvergaard, Angel M. CPT USA Ford, Arthur D. Melissa Santiago USA SJA Subject: RE: [Suspected RE: Preserve Evidence Request1230 works fine for me.David E. Coombs, Esq.Law Ot?ce of David E. Coombsll South Angell Street, #317Providence. RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282"*Con?dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.""Defense_Unclass_Email_088O02949003From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Thursday, September 29. 2011 9:43 AMTo: subject: Re: [Suspected RE: Preserve Evidence RequestThanks.Defense_Unc|ass_Emai|_0881 02219484From:Sent:To:Cc:Subject:Almam Paul Thursday, September 29Fein, Ashden CPT USA SJAMatthew kemkesSJARe: us v. PFC BM (Art 32 Delay)Thank you. CPT Fein.LTC AlmanzaDefense_Unclass__Email_0882Previously Submitted in End 79 Morrow Ill, JoDean, CPT USA Previously Submitted in Encl 1 From: Fein, Ashden CPT USA SJAsent: Thursday. September 29, 2011 4:40 PMTo: Cc: Matthew kemkes; Tooman,Joshua CPT MIL US USA Momow JoDean, CPT USA emaard. Angel . PT USA Ford. Anhur D. W01 USA JFHQ-SJA: Melissa Santiago; En'c LakesSubject: RE: [Suspected RE: Presetve Evidence RequestDavid,Thanks For the chat this afternoon. To recap, you are requesting thepreservation of the Following items:1. A11 SIPR hard drives in the TOC and SCIF of 2/16 MTN, regardless if theywere seized or imaged2. A11 Encase Forensic images of all computers seized by the United Statesv/rAshdenDefense_Unclass_EmaiI_O88302216457Previously Submitted in Encl 1From: Sent: Thursday, September 29, 20l 4:43 PMTo: Fein. Ashden CPT USA SJA Cc: Matthew kemkes Tooman.Joshua CPT MIL USUSA TRADOC MorrowHl, JoDean, CPT USA SJ AOvergaard, Angel M. CPT USA FHQ-Ford, Arthur D. W01. Melissa Santiago SJAUSA I SJA Subject: RE: [Suspected RE: Preserve Evidence RequestAshden,Your understanding of the Defense request to preserve evidence is correct.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: l-800-588-4l56Local: (508) 689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.??Defense_Unclass_Email_0884Please see below.VrAshdenDefense_U nclass_Emai|_0885Fein, Ashden CPT USA SJAThursday, September 29, 2011 6:18 PM Monow Jooean, CPT USA JFHQ-NC ergaerd. Angel . CPT USAFord, Anhur D. W01 USA JFHQ-NCRIMDW SJAFw: CPT Bouchard wants to talk to 13 Government witnesses. US v. PFC Bradley Mannln(UNCLASSIFIED)If you have any questions, please let us know.Previously Submitted in Encl 1Friday, September 30, 20l I 8:27 AMFein, Ashden CPT USA SJA Morrow .loDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-Ford. Arthur D. W01 USA SJA Paul BouchardSubject: [Suspected Agent lnterviews Ashden,I don't see the necessity for Mr. Andrews? request to work through Mr. King. My main concern is thatcoordinating with Mr. King will unnecessarily add a layer to the entire process. The agents that we want tospeak with are stationed in Alaska, Hawaii, Japan, Germany, Iraq, Afghanistan, and throughout CONUS.Why is it necessary for Mr. King, as the SAC of CCIU, to coordinate interviews for each of thesewitnesses? If Mr. King wanted to coordinate the interviews of CCIU agents in his office, then thiswould make somewhat more sense. However, it appears that Mr. Andrew s? email is addressing allCID agents. Also, I am troubled by his statement that "Kenny will coordinate the requests, asappropriate." Does this mean that one or more agents will not cooperate with a defense interviewrequest?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street. #3 I 7Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282?"Confidentiality Notice: This transmission, including attachments, may contain con?dential attorney-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?*Defense_Unclass_Email_088602216452Previously Submitted in Encl 1From: Kemkes, Matthew MAJ MIL sent: Friday, September 30, 2011 4:25 To: Fein, Ashden CPT USA SJACc: Santiago, Melissa CW2 RES USASubject: Request for Supplies (UNCLASSIFIED)Attachments: Request for Supp|ies.pdfSigned By:Follow Up Flag: Follow upFlag Status: CompletedClassification: UNCLASSIFIEDCaveats: FOU0CPT Fein,Please see the attached request.Respectfully,MAJ Matthew J. KemkesSenior Defense Counsel, NCRU.S. Army Trial Defense ServiceFort Myer, VirginiaClassification: UNCLASSIFIEDCaveats: FOUODefense_Unc|ass_Emai|_08870292 276From: Fein, Asnden CPT USA SJASent: Friday, September 30. 2011 5:40 PMTo: Matthew kemkesCc: Fotd, Arthur D.W01 USA Morrow! I, an. USA SJASubject: Re: Request for Supplies (UNCLASSIFIED)Sir. Ack.Defense_U nclass_Em ail_088802947875Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJASent: Sunday, October 02. 2011 8:13 PMTo: Cc: Morrow Ill. JoDean. CPT USA JFHQ-NCRIMDW SJA: Overgaard. Angel M. CPT USASJA: Ford. Arthur 0. W01 USA JFHQ-NCRIMDW SJA:subject: e: gem ntervnewsDavid,I appreciate your concern; however, rather than an unnecessary added layer, CCIU's responseseems to be a more efficient means by which to coordinate the interviews of numerous agents.As you accurately stated, agents are stationed worldwide, and coordinating interviews indifferent time zones, particularly with deployed individuals, can be very time-consuming. SAKing will be able to de-conflict schedules for you and ensure the availability of theappropriate individuals at a time convenient for you.Also, this is still an ongoing national security investigation involving other lawenforcement agencies and equities, and classification reviews are still ongoing. It seemsmuch more burdensome and time-consuming for you to ask an agent a question and have to waitfor him to determine whether his response is classified or whether the information in hisresponse has been approved for released before he can answer your question.In his email, SA Andrews refers to the unresolved classification and national securityissues. The ?as appropriate? language, therefore, likely refers to these concerns andensuring agent responses do not compromise any information that cannot be released at thispoint in time.CCIU is aware of the Article 32, Article 46, and the accused's right of equal access towitnesses; however, given the national security concerns and pending approvals andclassification reviews, SA King's coordination seems necessary to ensure all equities areprotected while also ensuring your ability to prepare for the Article 32.Please let me know if you have any further questions or concerns.VrAshdenDefense_Unc|ass_Emai|_0889Previously Submitted in Encl 1Sunday, October 2, 20]] I I :48 PMFein, Ashden cm USA sm Morrow Ill, JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-Ford, Arthur D. W01 SJAUSA JFHQ-NC Subject: [Suspected RE: Agent InterviewsAshden,I am all for efficiency, and I appreciate CC interest in assisting the Defense in coordinating the interviewsof numerous agents. I want to make sure that I understand how this process is intended to work. Is SA Kingsimply setting up convenient times for us to interview the requested agents or will he also have some additionalrole? How is coordinating through SA King going to avoid a situation where an agent needs to determinewhether his response is classi?ed or not?? How is coordinating through SA King going to ensure that an agent'sresponse does not compromise any information that cannot be released at this point in time?Best,DavidDavid E. Coombs. Esq.Law Office of David E. oombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 6894616Fax: (508) 689-9282 Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is Defense_U nclass_EmaiI_0890 A 02915871From: Fein, Ashden CPT USA SJAsent: Monday, October 03. 2011 8:05 AMTo: Cc: Matthew kemkes: 'Tooman.Joshua CPT MIL US USA Morrow Ill, JoDean. CPT USA orgaard, Angel M. USA Ford. Arthur D. W01 USA JFHQ-INSRAUDVVSUASubject: US v. PFC BM (Discovery)David,On Friday, we re-sent to you (tracking: 7010 1060 0001 1274 4002) all thematerial that we have produced thus far (00000001-00044864). we will delivera copy to MAJ Kemkes this morning. As we discussed on the phone, thisre-production and future productions will have each individual docunentseparated into its own PDF.v/rAshdenwe delivered two classified CD5 containing and 00024383-00024459(file containing information we requested be deleted from everyone's computer)and 00044865-00045301 (portions of military_intelligence investigations).Yesterday, we sent you (tracking: 7010 1060 0001 1274 3999) 00021364-00036617(majority of (ID Case file with redacted classified file) and delivered a copyto Fort Myer. He also delivered a new copy of 00036618-00042806 because ofCAC certificate errors.Thank you.AshdenDefense_Unc|ass_EmaiI_089102921 279From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Tuesday, October 04, 2011 7:22 AMTo: Kemkes, Matthew MAJ MIL USAcc: Santiago. Melissa CW2 RES Parra, JairoA. W01 USA JFHQ-NCRIMDW SJASubject: RE: Request for Supplies (UNCLASSIFIED)Sir,we are working this request. Once the government credit card is turned backon and -Funded, we will act immediately.AshdenDefense_Unclass_Emai|_0892 From: Fond, Arthur 0. W01 USA SJASent: Tuesday, October 04, 2011 7:34 PMTo: Matthew kemkes; Paul Bouchard;?Santiago, Melissa CW2RES Cc: Fein. Ashden CPT USA Feito. Beatnz SGT USA JFI-IQ- NCRIMDWSJASubject: EDVA Protective Onders (UNCLASSIFIED)Attachments: 10GJ3793.pdf; 10sw396. 1OGJ3793-rnk.pdf; 11EC131.pdfSigned By: Classification: UNCLASSIFIEDCaveats: FOU0Everyone,Attached are Four disclosure and protective orders. As before,please initial each page, sign the last page, scan, and email back to me.Thank you very much. -Arthur FordK11, JALegal AdministratorCom:BB:Classification: UNCLASSIFIEDCaveats: FOU0Defense_UncIass_EmaiI_089302216433From:Sent:To:Cc:Subject:Attach:Pan? B?UcharSent: Wednesday, November 30, 20]] 1:35 PMTo: eito, Beatriz SGT USA IF HQ- SJACc: Parra, Jairo A. W01 USA SJA Ford, Arthur D. W01 USA SJAFein, Ashden CPT USA SJASubject: re: meeting voucher (UNCLASSIFIED)Attach: Statement of Expenses. I have attached a signed statement of expenses.Eric LakesDigital Forensic ExaminerCerti?ed Computer Examiner (CCE)Certi?ed Homeland Security - MCSE. MCP, Network Plus, Cyber Agents, inc.616 Pasadena DriveLexin ton, KY 40503cell -land line - Defense_Unclass_EmaiI_1 1 14 02216212From: Kemkes, Matthew um USA sent: Wednesday. November 30. 2011 3:38To: Fein, Ashden CPT USA SJACc: Bouchard, Paul CPT USA MIL Santiago.Melissa RES Parra, Jalro A. W01 USA JFHQ-NCRIMDW Morrow Jooean,CPT USA SJASubject: RE: Defense Travel for Art.32 (UNCLASSIFIED)E?gnedliyzFollow Up Flag: Follow upFlag Status: CompletedClassification: UNCLASSIFIEDCaveats: FOUOCPTMAJCPTCH2Mr.Mr.Ms.Mr.Mr.Fein,Kenkes - Orders covering 15-23 DecemberBouchard - Local, no orders necessarySantiago - orders covering 15-21 DecemberHall Orders covering 16-23 DecemberGaniel - orders covering 15-23 DecemberSmith - orders covering 15-23 DecemberLakes - Orders covering 11-21 DecemberStruttmann - Orders covering 11-16 DecemberRespectfully,MAJKemkesDefense_Unclass_Emai|_11 1502219417From:Sent:To:Cc:Subject:Previously Submitted in Encl 79A'mam~ Paul Wednesday, November 30, 20! I 3:38 PMMatthew kemkes I CPT MIL US USA TRADOCUSA SJAJoDean, CPT USA A Overgaard, Angel M. CPT USA SJAWaybright. Daniel W. SGT USA JFHQ- iSJA Tooman. JoshuaFein, Ashden CPTMorrow RE: US v. PFC BM (Article 32) (UNCLASSIFIED)Thank you for the infonmlion. MAJ Kemkcs. LTC AlmamaDefense_Unc|ass_Emai|_1 1 1602190535From: Parra. Jeiro A. W01 USA SJAsent: Wednesday, November 30. 2011 4:17 PMTo: Feito. Beatriz SGT USA JFHQ- cc: Food, Anhur D. W01 USA Fein, Ashden CPT USA JFHQ-NCRIMDWSJAsubject: RE: 1st meeting voucher (UNCLASSIFIED)Attachments: Statement of Expensesjpg?NgnodlBy:Classification: UNCLASSIFIEDCaveats: FOU0Eric,The form you submitted is not acceptable as it does not meet therequirement. I will not approve this without a proper breakdown of allexpenses. I cannot make payment on ?some Portion" of an expense beingclaim. As a result of your inability to provide proper receipts, you mustprovide a breakdown of all costs that accounts for ALL monies being claimedand that you're seeking reimbursement. Please fill this form out correctlyand in its entirety accounting for all expenses being claimed. Failure toprovide the information requested will delay any type of payment. If youhave any questions please let me know.v/r,JPJairo A. ParraN01, JALegal AdministratorJFHQ-NCR, vow - Direct- Blackberry- CellThe information contained in this email and any accompanyingattachments may contain Freedom of Information Act protected information,including attorney-client or attorney work product privileged information.This information may not be released outside of the Department of Defensewithout prior authorization from the Office of The Judge Advocate General,Department of the Army. If you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of anyaction in reliance on this information is prohibited. If you received thisemail in error, please notify this office immediately by return email (see 5U.S.C. 552 and Army Regulations 25-55 and Defense_Unclass_EmaiI_1 1 1702938038From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Wednesday, November 30. 2011 7:15 PMTo: Kemkes, Matthew MIL USACc: Bouchand, Paul CPT USA MIL Santiago,Melissa RES Parra, Jairo A. W01 USA JFHQ-NCRIMDW Morrow JoDean,CPT USA JFHQ-NCRIMDW SJASubject: RE: Defense Travel for Arl.32 (UNCLASSIFIED)Sir,Thanks. Do you foresee a need For rental cars? For security, we are going to have rentalcars (1 per 4 people). Please let me know.AshdenDefense__Unclass__Emai|_1 1 18 02948595 From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Wednesday, November 30, 2011 10:04 PMTo: Bouchard, Paul CPT USA MIL Kemkes.Matthew MIL USAcc: Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW SJASubtect: FW: 1st meeting voucher (UNCLASSIFIED)Attachments: Statement of Expensesjpghnponance: IimhGents.Please review the message traffic over the past week. I do not understandwhy Mr. Lakes is refusing to Fill out these forms to the best of hisability, especially knowing we are simply trying to get him paid for hisexpenses in the most expeditious means possible. Please stress to him thathe needs to be very accurate and provide the dcumentation. He receivedauthorization to use this Form from the J8, because he did not have theproper documentation and it appears he is still refusing to comply with itsrequirements. Please assist with your expert or he cannot be paid. Thankyou.v/rAshdenDefense_Unc|ass_Emai1__1 1 1902916085 Previously Submitted in End 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday, November 30, 2011 10:09 PMTo: Ahnanza,Pau|Cc: Kemkes, Matthew MIL Tooman, Joshua CPT MIL US USA Morrow JoDean, CPT USA Overgaard, Angel M. CPT USA JFHQ-Waybright, Daniel W. SGT USA SJASubject: Us v. PFC BM (Article 32)Attachments: 111130-Govemment Response to Defense Request 11 Nov 11.pdfLTC Almanza,Good evening. Attached is the government's response to the defense'srequest for production pursuant to RCM 405. we are working on a responsefor the defense's RCM 405(h)(3) request and RCM SeS(h)(3) notice.Additionally, below are a few more administrative issues for you:1. The government recommends you set the uniform for the hearing to theduty uniform- Army Combat Uniform (ACU).2. The government recommends you order the hearing room to have the sameprohibitions as a court-martial IAN the U.S. Army Rules of Practice BeforeArmy Courts-Martial, Rule 6.3 (Prohibitions). This will apply to members ofthe hearing, spectators, and press.3. Your hearing security officer (H50) and the alternate have beendesignated and listed below. Both work on the U.S. Army G2 staff and aredetailed to you full-time when needed. Mr. Prather is waiting yourinstructions. Primary: Mr. Jay Prather,A1te""ate= Rick Ennis-4. By COB Friday, the government intends to publish to you a compilation ofreferences for national security litigation cases. The intent is to providethis reference source for you, your legal advisor, and your Hsos. we willprovide the defense a copy.5. Based on MAJ Kemkes' delay request, the United States recommends that ifthe hearing is not completed by C08 on 23 Dec, the hearing not restart until7 Jan, so support personnel, security personnel, witness travel andgovernment and defense TDYs can be consolidated into one period starting 7Jan and not 3-4 Jan and then breaking for two days and restarting. Thiswill minimize the projected impact on Fort Meade and reduce the cost ofTDYs. The United States also requests that if the hearing breaks on 23 Dec,that the time between 24 Dec and the restart of the hearing be excludabletime.Thank you.v/rCPT FeinDefense_Unc|ass_Emai|_1 120From: Bouchard. Paul cm USA MIL (us) Sent: Thursday, December 1, 201 1 7:36 AMTo: Fein, Ashden CPT USA SJA Matthew kem esCc: Morrow JoDean, PT USA SJASubject: RE: Ist meeting voucher (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOThanks. Ashden.I'm on it.PaulDefense_Unclass_ErnaiI_1 12102216206 Previously Submitted in Encl 79Previously Submitted in Encl 1 From: Sent: Thursday, December 1, 2011 10:15 AMTo: Paul Almanza Cc: Matthew kemkesTooman,JoshuaJ CPT MIL US USA TRADOMorrow oDean, CPT USA SJA SGT USA JFHQ-NCAshden CPT USA SJASubject: [Suspected RE: US v. PFC BM (Article 32)LTC Almanza,The government's response to the defense request for production of evidence mistaken treats the request like astandard discovery request. The defense request is not a discovery request, it is a request for production ofevidence at the Article 32 under R.C.M. The defense will ?le a compel motion later todaydetailing its position on this issue.Additionally, the defense would like to respond to some of the administrative matters raised by the government.1) The defense does not object to ACUs being the duty uniform;2) The defense does not object to the governments request to follow Rule 6.3, however, the defense doesrequest that we allow coffee, soda, or other drinks in the courtroom by the parties if the beverage is in a coveredcontainer;3) No issues;4) The defense simply requests to be provided with an advanced copy of the materials that the governmentintends to provide in order to ensure that there are no issues;5) The defense requests that you not decide this issue at this time. Instead, the defense requests that you wait todetermine whether this is even an issue. We may be able to complete the hearing by the 23rd. In the event thatwe do not, I believe that we will be in a position to determine how many more days are required. If only acouple of more days are required, then we should start up on 3 January as planned. If more than two days arerequired, the defense still requests that we start on the 3rd. The issue raised by MAJ Kemkes is that after 4January, he will only be available on the weekends. If we follow the government's recommendation, we may bein a position of not completing the hearing on the 8th and being required to postpone until the 14th of January.In any event, this is not an issue that we need to decide now.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282Defense_Unclass__Emai|_1 12202216206 Previously Submitted in Encl 79Previously Submitted in Encl 1Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this infonnation may beunlaw?il and is Defense_U nclass_Emai|_1 1220221 6203From:Sent:To:Cc:Subject:Signed By:Kemkes, Matthew MIL USA Thursday. December 01. 2011 Fein, Ashden CPT USA SJABouchard. Paul CPT USA MIL Santiago.Melissa RES USA: Parra, Jairo A. W01 USA Monow JoDean,CPT USA SJARE: Defense Travel for An.32 (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOCPT Fein,No, we do not require rental cars.Respectfully,MAJ KemkesDefense_Unclass_EmaiI_1 123Thank you for offering.02216173 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Thursday, December 1, 2011 4:30 PMTo: Paul Almanza Cc: Matthew kemkesTooman,Joshua Morrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ- NC Waybright, Daniel W.Fein,Ashden CPT USA IFHQ-NC Subject: Defense Motion to CompelAttach: Defense Compel Production Motion.pdf; Appendix A-G.pdfLTC Almanza,Please see the attached defense motion to compel production of evidence.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282?**Con?dentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_U nc|ass_Email_1 124 02219409 Previously Submitted in Encl 79Previously Submitted in Encl 1From: AnmannvaunmSent: Thursday, December I. 2l)ll 5:04 PMTo: coombs Cc: Matthew kemkes ToomanJoshuaJ orrow loDean. CPT USA SJAOvergaard, Angel M. PT USA JFHQ-NCWaybright. Daniel W. SGT USA Fcin. CPT USA SJASubject: RE: Defense Motion to CompelAll-l've received the defense?s motion to compel and the government's response to the defense?s request for production ofevidence, as well as the emails on administrative topics emails earlier today.I anticipate making a determination on these issues over the next several days.Government, would it be possible for me to come to MDW to see the documentary evidence you anticipate providing me andalso the list of witnesses you intend to provide either Monday or Tuesday morning next week? This would enable me to preparemy list of evidence I intend to consider and witnesses I intend to hear from by next Wednesday, December 7.Thank you.LTC AlmanzaDefense_Unc|ass_Emai|_1 12502938916 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Thulsday, December 01. 2011 7:03 PMTo: Almanza, Paul; Cc: Matthew kemkes Tooman,Joshua CPT MIL US USATRADOC: Morrow 0 an. SJA: Overgaand. Angel M. CPTUSA SJA: Daniel W. SGT USA SJASubject: RE: Defense Motion to compelSir,we can have the information ready.we intend to publish our proposed witness and evidence list tomorrow and it willvoluminous.we recommend Monday morning because the information isinclude applicable discovery BATES numbers for defense to reference.v/ CPT FeinDefense_Unciass_Email_1 12602216172From: Bouchard, Paul RCPT USA M11. wasSent: Thursday, December 1, 2011 7:03 PMTo: Fein, Ashden USA Subject: Automatic reply: Defense Motion to CompelI am TDY from Dec. 2-5. I can be reached at? or For immediate assistance pleasecontact Ms. Jones at CPT Paul BouchardDefense CounselDefense_UncIass_EmaiI_1 12702216171From: Kemkes, Matthew MIL USA Sent: Thursday, December 1, 2011 7:03 PMTo: Fein, Ashden CPT USA SJ A Subject: Out of Office AutoReply: Defense Motion to CompelSir/Ma'am,I am out of the office until 12 December. If you need immediate assistance. please contact Ms. Lisa Bynoe at?Respectfully,MAJ KemkesDefense_U nc|ass_Emai|_1 12802219407 Previously Submitted in Encl 79rm-= Almanza. vau~Sent: Friday, December 2, 20! I 9:18 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkesTooman,Joshua CPT MIL US USA TRADOCMorrow JoDean, CPT USA AOvergaard. Angel M. CPT USA JFHQ-SJA Waybright. Daniel W.SGT USA SJ ASubject: RE. Defense Motion to CompelOK. thanks. CPT Fein. 0800 Monday LTC AlmanzaDefense_Unc|ass_Emai|_1 12902938912 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJASent: Fn'day, December 02. 2011 9:21 AMTo: Almanza. Paul; Cc: Matthew kemkes; Tooman,Joshua CPT MIL US USATRADOC: Morrow I I, Jo an. FHQ-NCRIMDW Overgaard. Angel M. CPTUSA JFI-IQ-NCRIMDW SJA: Daniel W. SGT USA SJASubject: RE: Defense Motion to compelSir,0800 is good. He will have your office temporarily ready and a classified computer availableto review the material.The evidence list will include associated BATES numbers so the defense will knowlists.By C08 today, we will submit our proposed evidence and witnessexactly what information we are requesting you to consider and what information we areproviding you to preliminarily review.v/r?CPT FeinDefense_Unclass_Emai|_1 13002217043 From: Eric Lakes Sent: Friday, December 2, 2011 11:32 AMTo: Parra, Iairo A. W01 USA SJA Cc: Fein, Ashden CPT USA Bush, Richard D. SFC USA PM PD Feito, Beatriz SGT USA FHQ-Ford, Arthur D. W01 USA-Subject: RE: W: Travel Reimbursement (UNCLASSIFIED)Attach: Eric Lakes CCE.vcf; Image (9).jpg; Image (10).jpg?--Original From: Parra, Jairo A. W01 USA SJASent: Tuesday, November 29, 2011 3:23 PMTo[1Cc: Fein, Ashden CPT USA Bush, Richard D. SFC USA PMFeito. Beatriz SGT USA IFHQ- Ford, Arthur D. W01 USASJASubject: RE: FW: Travel Reimbursement (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOMr. Lakes.The info provided below does not match your prior request for reimbursement(e-mail attached sent by you). Your receipts provided for the rental carand the amount you request (in your word document) show a discrepancy ofabout $30.00. The amount you claim in the Word document you submitted andthe amount you just send me for the Airline tickets also do not match. Thisgoes to prove the point that receipts are needed to validate theexpenditures and approve payments. Thank youJPJairo A. ParraW01, JALegal AdministratorJFHQ-NCR, MDW The infomtation contained in this email and any accompanyingattachments may comain rcodom of Infonnation Act protected information.Defense_Unclass_EmaiI_1 1310221 7043including attorney-client or attomey work product privileged infomiation.This information may not be released outside of the Department of Defemewithout prior authorization from the Of?ce of The Judge Advocate General.Department of the Amy. 11? you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of anyaction in reliance on this information is prohibited. If you received thisemail in error, please notify this office immediately by retnm email (see 5U.S.C. 552 and Army Regulations 25-55 and ?--Original Message--?From: Eric LakesSent: Tuesday, November 29, 2011 3:05 PMTo: Parra, Jairo A. W01 USA Fein,Ashden CPT USA SJ Feito, Beatriz SGT USA JFHQ- SJACc: Ford, Arthur D. W01 USA Subject: RE: FW: Travel Reimbursement (UNCLASSIFIED)10/ 110/08/20] 1TRAVELOCITY PACKAGE$672. 1510/10/201110/08/2011DELTA AIR 0068715555179$330.3010/10/201110/08/2011DELTA AIR 0068715555178$330.30This is from my credit card statement does this help any?It does not give the Hotel, Car or Other except fro the 672.15 for all that.Eric LakesDigital Forensic ExaminerCertified Computer Examiner (CCE)Certi?ed Homeland Security - MCSE, MCP, Network Plus, Cyber Agents, Inc.616 Pasadena DriveLexington, KY 40503cell -land lineClassification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_EmaiI_1 13102914783 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Fn?day. December 02. 2011 6:50 PMTo: Almanza. PaulCc: Matthew kemkes; . Tooman.Joshua CPT MIL us USA Morrow an, -SJA: Ovemaaid. Angel M. CPT USA JFHQ-NCRIMDW SJA: Waybright. DanielW. SGT USA SJAsubject: US v. PFC BM (Witness and Evidence Lists)Attachments: 111202-Govemment Witness List (Article 32).pdf; 111202-Govemment Evidence List (Article32ypdfSir,Attached are the government's proposed witness and evidence lists.Additionally, the classified enclosures to the evidence list will be availableFor your review on Monday and the enclosures are available For the deCc: Matthew kemkesTooman, Joshua CPT MIL US USA TRADOCMorrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-SJA Waybright, Daniel W.SGT USA SJA Fein,Ashden CPT USA JFH Melissa SantiagoSubject: Defense Witness ListAttach: Defense Witness List.pdfLTC Almanza,Please see the attached defense witness list.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited. Defense_Unc|ass_Emai|_1 13402216150 Previously Submitted in End 79Previously Submitted in Encl 1From: Sent: Sunday, December 4, 2011 11:39 AMTo: Anmanzamaunj Cc: Matthew kemkesTooman, Joshua CPT MIL US USA TRADOCMorrow JoDean, CPT USA SJA SGT USA Santia SJASubject: Available witnesses and evidenceFein, Ashden CPT USA LTC Almanza,Pending your ruling on availability of witnesses, the defense would like to provide you with advanced notice ofits intent to object to alternatives to testimony under R.C.M. 405(g)(4)(A) and Similarly, the defensewill object to consideration of alternatives to evidence under R.C.M. 405(g)(5)(A) and V/l?DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282"??*Conf1dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_U nclass__Emai|_1 13502216148From: Sent: Sunday, December 4, 201 12:09 PMTo: rem. Ashden cm USA sm Cc: Matthew kemkes Tooman, Joshua CPT MIL US Morrow JoDean, CPT USAOvergaard, AngelUSA TRADOC SJAM. PT USA SJAWaybright, Daniel W. SGT USA SJAMelissa Santiagoor ,Arthur D. W01 USA SJA Subject: DiscoveryAshden,The recent discovery sent to me had three conupted files. 1 could not open 00384257, 00390294 or 00396242.Given the fact that these items likely contain the GOMAR/Rebuttal materials for three individuals, could yousend mejust the GOMAR and Rebuttal material by email in addition to providing a new copy of the listeddiscovery on a disk? Thank you.Best,DavidDavid E. Coombs, Esq.Law O?ice of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282"?Con?dentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.??Defense_UncIass_Emai|_1 13602936486Subject:David,Fein, Ashden CPT USA SJASunday, December 04, 2011 12:14 PM Matthew kemkes; Tooman. Joshua CP orrow JoDean. CPTUSA JFHQ-NCRIMDW Overgaard. Angel M. CPT USA Daniel W. SGT USA SJA: Melissa Santiago; Fond. Arthur D.WO1 USA SJARE: DiscoveryOn 1 Dec 11, we mailed another disk of the material (003842S7-00402271) to you(Tracking It: 7010 1060 0001 1274 4040) and delivered a copy to MAJ Kemkes.Tomorrow, we will evaluate whether we can securely send a copy through email.v/rAshdenDefense_Unclass_EmaiI_1 137 From:To:Cc:Subject:David,Fein, Ashden CPT USA SJASunday. December 04, 2011 12:14 PMMatthew kemkes; Tooman. Joshua CP ormw JoDean. CPTUSA Ovemaard. Angel M. CPT USA Daniel W. SGT USA SJA: Melissa Santiago: Ford, Arthur D.W01 USA SJARE: Discoveryon 1 Dec 11, we mailed another disk of the material (00384257-09462271) to you(Tracking 8: 7919 1060 0991 1274 4040) and delivered a copy to MAJ Kemkes.Tomorrow, we will evaluate whether we can securely send a copy through email.v/ AshdenDefense_UncIass_Emai|_1 138 02915715 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Sunday. December 04. 2011 12:38 PMTo: Alrnanza, PaulCc: Matthew kemkes; Tooman. Joshua CPT MIL US USA Morrow 0 an,NCRIMDW SJA: Overgaatu, Angel M. CPT USA SJA: DanielW. SGT USA JFHQ-NCRIMDW Melissa SantiagoSubject: US v. PFC BM (Govt Response Admin)Attachments: 111204-Response to Defense Request to Close Articie 32 Hean?ng.pdf; Rules of Hearingv1.pdiLTC Alnanza,Good afternoon. Attached is the government's response to the defense RCM48S(h)(3) request. Also, attached is the government's proposed "Rules ofHearing? modeled after Rule 6.3 of the Army Trial Judiciary Rules of Court.The United States intends to post these rules at the entry control points Forthe hearing.NLT 9755 tomorrow morning, SGT Haybright will be downstairs in the entry wayof the OSJA, row to escort you to your office and provide you a sterileclassified computer and the material listed on the prosecution's requestedevidence list. SGT uaybright will continue to serve as your temporaryadministrative support, until the permanent support is assigned by 15 Dec 11.v/rCPT FeinDefense_Unclass_Email_1 139 02216142 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Sunday. December 4, 20] 4:45 PMAlmam Paul Cc: Matthew kemkes .Tooman, Joshua CPT MIL US USA TRADOC Morrow JoDean. CPT USA IF SJAOvergaard, Angel M. PT USA l> Waybright, Daniel W.MelissaFein, Ashden PT USA SJASubject: Sealed Defense ResponseAttach: Defense 405(h)(3) Responsepdf; Attachment A.pdfLTC Almanza,Please see that attached defense response to the government's 405(h)(3) ?ling.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-46l6Fax: (508)689-9282?"Conftdentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?"Defense_Unclass_Emai|_1 14002219406 Previously Submitted in Encl 79From: mam Pam Sent: Sunday, December 4, 201 1 7:25 PMTo: Cc: Matthew kemkesDW AUSA JFHQ-Subject: Re: Available witnesses and evidenceThank you, Mr. Coombs.Defense_Unc|ass_Emai|_1 14102915373 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJAsent: Monday. December 05. 2011 8:22 AMTo: Almanza. Paulcc: Tooman, Joshua CPT MIL US USA orrow 0 an, Overgaard. Angel M. CPT USA Waybright. DanielW. SGT USA JFHQ-NCRIMDW Melissa Santiagosubject US v. PFC BM (Protective Orders)Attachments: Protective Order for Classi?ed Information.pdf; Protective Order for LES Informationpdf; Protective Order for SecArmy15-6.pdfSir,Attached are the three protective orders currently in place by the The first is for classified information. The second is for the SecArmy 15-6and any derivative material. The third is for Federal grand jury and sealeddocuments, and law enforcement sensitive material.we will provide you a copy with acknowledgments For you to sign. Thank you.v/ CPT FeinDefense_Unclass_Emai|_1 142 02927372 Previously Submitted in Encl 79From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Monday, December 05, 2011 11:29 AMTo: Ahnanza. PawCc: Parra, Jairo A. W01 USA Morrow JoDean, CPT USA JFHQ-NCRIMDW Kemkes, Matthew MIL Feito,Beatriz SGT USA JFHQ- NCRIMDW SJASubject: Lodging 8. TDYLTC Almanza,The prosecution and defense will be TDY during the Article 32. we budgeted for you, yourH50, and admin support to be TDY as well. Please let us know if you would your legal advisorpresent and TDY. Please coordinate through SGT Feito and N01 Parra (both Cced) to setup yourDTS and ensure its properly funded.Thank you.v/rCPT FeinDefense_UncIass_EmaiI_1 143Previously Submitted in Encl 7902949372From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Monday, December 05, 2011 1:53 PMTo: Prather, Jay Mr CIV USA OSACc: Aimanza. Paul; Waybright, Daniel W. SGT USA JFHQ-NCRIMDW Kemkes, Matthew MIL Morrow JoDean,CPT USA SJASubject: (U) Request for Security Officer Support. ANJA-CL Memo dated 15 Nov 11Mr. Prather- I will defer to LTC Almanza for any instructions.on this email.He is CcedLTC A1amnza- Mr. Jay Prather is your appointed security expert and is readyto be onsite at Fort McNair starting Monday (12 Dec), if you need him. wewill have workspace available For him.Thank you.v/rCPT FeinDefense_UncIass_Emai1_1 144 02915231From: Fein, Ashden CPT USA SJASent: Monday, December 05, 2011 7:56 PMTo: Kemkes. Matthew MIL USACc: Morrow JoDean, CPT USA JFHQ-NCRIMDW SJASubject: US v. PFC BM (Security)hnponance: l?ghDavid and Kemkes,Are you available in the next day to discuss the potential release of classified informationin the following documents:(1) Defense Request for Production of Evidence, 22 Nov 11 and (2) Sealed Defense Motion for4aS(h)(3), 28 Nov 11?we are not opposed to including your security experts on the phone call. Thank you.v/rAshdenDefense__U nclass_Emai|_1 145 02915723 Previously Submitted in Encl 79Previously Submitted in Encl 1 From: Fein, Ashden CPT USA SJASent: Monday, December 05. 2011 8:43 PMTo: Aunanza,PaulCc: Matthew kemka - emaa . nae M. Daniel W. SGT USJFHQ-NCRIMDW Subject: US v. PFC BM (Government esponse toAttachments: 111205-Response to Defense Notice Under MRE Sir,Attached is the government's response to the defense MRE request.we intend to provide you a response to the defense?s witness request by C08 onWednesday, 7 Dec 11.Have a good night.v/rCPT FeinDefense_Unclass_Emai1_1 14602216141From: Sent: Monday. December 5. 20! I 8:46 PMTo: Fein. Ashden PT USA SJAMatthew kemkesCc: Morrow JoDean. PT USA SJASubject: RE: US v. PFC BM (Security)Ashden,I can talk around 1700 tomorrow. My imderstanding is that you were going to speak with the OCA to detennine if theinformation was indeed classi?ed. Have you been able to do that yet??Best.DavidDavid E. Coombs. Esq.Law Office of David E. Coombsii South Angell Street. #317Providence. RI 02906Toll Free: I-800-588-4156Local: (503) 689-4616Fax: (508)689-9282"?'Conf'identiality Notice: This transmission. including attachments. may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient. please notifythe sender and delete all copies. Unauthorized disclosure. copying or use of this infonnation may be unlawful and isDefense_Unclass_EmaiI_1 14702915228Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJAsent: Monday, December 05, 2011 9:26 PMTo: Matthew kemkesCc: Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW SJASubject: RE: US v. PFC BM (Security)David,I have. I spoke with the OCA delegate of one agency and our expert for theother matter. A call tomorrow would be good to explain Further.v/r?AshdenDefense_Unc|ass_Emai|_1 14802219400From:Sent:To:Cc:Subject:Previously Submitted in Encl 79Prathcr, Jay Mr cw USA OSA Tuesday, December 6, 201 I 10:34 AMFein, Ashden USA sm Almanza, Paul >1 Waybright, Daniel W. SGT USA JFHQ-SJMatthew kemkesMorrow JoDean, CPT USA JA RE: (U) Request for Security Officer Support. ANJA-CL Memo dated 15 Nov I 1 Is there any need to have my clearance sent n'a If so. proxidc SMO Codc.V/r RI Defense_UncIass_Emai|_1 14902949369Previously Submitted in Encl 79From:Sent:To:Cc:Subject:Jay,Thank you.sent .collateral level.v/rCPT FeinDefense_Unclass__EmaiI_1 150Fein, Ashden CPT USA SJATuesday. December 06, 2011 10:49 AMPrather, Jay Mr CIV USA OSAAlmanza, Paul; Waybright, Daniel W. SGT USA JFHQ-NCRIMDW Matthew kemkes; Morrow Ill, JoDean, CPT USAJFHQ-NCRIMDW SJARE: (U) Request for Security Officer Support. ANJA-CL Memo dated 15 Nov 11As of-' now, there is no requirement to have your clearance infowe have JPAS and currently plan to only work at the "secret" 02219398 Previously Submitted in End 79From: Prather. Jay Mr Cw USA weSent: Tuesday, December To: Fein, Ashden CPT USA SJA Cc: Almanza. Paul Wavbright, Daniel W. SGT USA JFHQ-SJA Matthew kemkesMorrow Ill, .loDean, CPT USA SJA Subject: RE: (U) Request for Security Of?cer Support. ANJA-CL Memo dated 15 Nov I INo worriesThan.\Defense_UncIass_Email_1 1510291 5893From: Fein, Ashden CPT USA SJASent: Tuesday, December 06, 2011 1 1 :32 AMTo: Cc: Matthew kemkes; "I'ooman,Joshua CPT MIL US USA Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaand. Angel M. CPT USA JFHQ-NCRIMDW SJA: Ford. Arthur 0. W01 USA JFHQ-?Melissa Santiago?Subject: US v. PFC BM (Discovety)Attachments: iso burning in David,on 5 Dec 11, we sent you (tracking 7010 1060 0001 1274 4057) unclassifieddiscovery (BATES: 00408202?00409672). These documents contain additionalpretrial confinement documents and other information).Today, we sent you (tracking 7010 1060 0001 1274 4064) unclassifieddiscovery (BATES: 00409673-00409678). These documents contain ISOs disc images) of IA and other related training. Attached to this email is theMicrosoft windows 7 "help" instructions on how to burn an ISO to a blankToday, Both items were delivered to CH2 Santiago (MAJ Kemkes is out of officeuntil 12 Dec).Additionally, the government purchased the software your experts requested andwe are waiting for delivery.v/rAshdenDefense__U nc|ass_EmaiI_1 15202981 1 35From: Fein, Ashden CPT USA SJASent: Tuesday, December 06, 2011 11:32 AMTo: Cc: Matthew kemkes; 'Tooman,Joshua CPT MIL US USA Morrow JoDean, CPT USA Overgaard, Angel M. CPT USA Ford, Arthur D. W01 USA JFHQ-?Melissa Santiago?Subject: US v. PFC BM (Discovery)Attachments: iso burning in windows.pdfiDavid, On 5 Dec 11, we sent you (tracking 7010 1060 0001 1274 4057) unclassifieddiscovery (BATES: 00408202-00409672). These documents contain additionalpretrial confinement documents and other information).Today, we sent you (tracking 7010 1060 0001 1274 4064) unclassifieddiscovery (BATES: 00409673-00409678). These documents contain ISOs disc images) of IA and other related training. Attached to this email is theMicrosoft windows 7 "help" instructions on how to burn an ISO to a blankToday, Both items were delivered to CH2 Santiago (MAJ Kemkes is out of officeuntil 12 Dec).Additionally, the government purchased the software your experts requested andwe are waiting for delivery.v/rAshdenDefense_Unc|ass_EmaiI_1 1530221 9397From:Sent:To:Cc:Subject:Previously Submitted in Encl 79Nmam PM Tuesday, December 6. 20] I l:24 PMFein. Ashden CPT USA SJAPrather, Jay Mr CIV USA OSAWaybright, Daniel W. SGT USA SJAMorrow Ill. JoDean. CPT USA Matt ew kem esSJARE: (U) Request for Security O?ioer Support. ANJA-CL Memo dated 15 Nov 11Thank you. PT Fein.Defense_Unc!ass_Email_1 154 i i?02219396 Previously Submitted in Encl 79rm-= Anmanzwaui Sent: Tuesday, December 6. 2011 1:26 PMTo: Fein, Ashden CPT USA SJA Cc: Parra, Jairo A. WOI USA SJA Morrow Ill, .loDean, CPT USA JFHQ- SJAeito, Beatriz SGT USA JFHQ- SJASubject: RE: Lodging TDYAll-I live within commuting distance (48 miles, actually), of Ft. Meade and plan to commute there each day. I will ask theH50 if he'd like to be there TDY and will discuss this matter with my legal advisor as well.I anticipate getting back to you on this later today or tomorrow.Thank you.LTC AlmanzaDefense_UncIass_EmaiI_115502216140From:Sent:To:Cc:Subject:Bouchard, Paul CPT USA MIL Tuesday, December 6, 2011 3:08 PMrem, Ashden cm USA sm Matthew kemkesTooman. Joshua] CPT USA MIL (US)Morrow Ill, JoDean. CPT USAOvergaard, Angel M.Waybright. CPT USA SJADaniel W. SGT USA SJATrent StruttmanRE: US v. PFC BM (UNCLASSIFIED)Classi?cation. UNCLASSWIIZI)Caveats: 10Great.Thanks. PaulDefense_Unc|ass_EmaiI_1 15602927378 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Tuesday, December 06, 2011 3:41 PMTo: Ahnanza,Pau!Cc: Parra. Jairo A. W01 USA Morrow JoDean, CPT USA JFHQ-NCRIMDW Matthew kemkes; Feito, Beatriz SGTUSA JFHQ- SJASubject: RE: Lodging 8. TDYSir,Thank you. For your consideration, the main reason counsel are going to beTDY with rental cars is for physical security and then for time efficiencypurposes.we recommend that you stay at a hotel or, at a minimum, rent acar to drive to and from another Army installation to prevent any potentialsecurity issues.v/rCPT FeinDefense_Unc|ass_Emai|_1 15702219394 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Aimanza. Paul Sent: Tuesday. December 6. 201 1 5:15 PMTo: Fein, Ashden CPT USA SJA Cc: Parra, Jairo A. WOI USA SJA Morrow Ill, JoDean. PT USA Matthew kemkesFeito, Beatriz SGT USA JFHQ- SJAASubject: RE: Lodging TDYCPT Fcin -Thank you. as I had not even thought of the issues. That maychange my thoughts on driving from home.I spoke to Mr. Prather and LTC Holzer today about TDY.Mr. Piathcr of course will be present thmughout the hearing. but didnot request TDY. I'll speak to him tomorrow ith this additionalinformation.I'd like LTC Holzier to be present throughout the hearing. He requestsTDY.LTC AlmanzaDefense_Unc|ass_EmaiI_1 158Previousty Submitted in Encl 102927374 Previously Submitted in End 79From: Fein, Asnden CPT USA SJASent: Tuesday. December 08. 2011 5:53 PMTo: Almanza. Paulcc: Pena, Jairo A. W01 USA Momow Ill, JoDean, CPT USA Matthew kemkes; Feito. Beatriz SGTUSA JFHQ- SJASubject: RE: Lodging 8. TDYSir,Thank you. He can absolutely accommodate all. Please have each of yourexperts, if they require TOY to call SGT Feito or Mr. Parra andprovide their SSN. Once she has it, then she can work the line ofaccounting through DTS and the authorizations.v/rCPT Fe1nDefense_Unclass_Emai|_1 159Previously Submitted in Encl 79Previously Submitted in Encl 1 From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJAsent: Tuesday, December 06, 2011 5:56 PMTo: Almanza, Paul; Matthew kemkes;Tooman,Joshua CPT MIL us USA Morrow JoDean. CPT USA SJA: Overgaard, Angel M. CPT USA JFHQ-SJA: Daniel W. SGT USA SJACc: Holzer. Mark LTC MIL USA OTJAGSubject: RE: Contacts with Counsel and Legal AdvisorSir,Thank you. The United States also has a national security litigation reference CD that wecompiled and would like to nail to all participants. we would like to have then in the mailtomorrow morning, but request nailing addresses for you and LTC Holzer. we already have thedeFense's addresses.Thank you.v/rCPT FeinDefense_U nc|ass_EmaiI_1 16002219392 Previously Submitted in Encl 79rm-n= Anmanza. Paul ?nSent: Tuesday, December 6, 20] I 6:25 PMTo: Fein, Ashden CPT USA SJA Matthew em es Tooman,Joshua PTMorrow .loDean, CPTOvergaard,MIL A TRUSA Angel M. CPT USA SJAWaybright. Daniel W. SGT USA JFHQ-SJAHolzer, Mark LTC MIL USA OTJAG Cc:Subject: RE: Contacts with Counsel and Legal AdvisorCPT Fcin -isThanks.LTC AlmanzaDefense__Unc|ass_Emai|_1 0291 5331Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Tuesday. December 06, 2011 7:18 PMTo: Matthew kemkes; Melissa Santiago?cc: Tooman.Joshua CPT MIL us USA Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard. Angel M. CPT USA JFHQ-SJA: Ford. Arthur D. W01 USA SJAsubject: us v. PFC BM (Return of Evidence)Attachments: 111206-Order to Return Forensic Copies.pdfDavid and MAJ Kemkes,As we discussed on the phone, attached is an order from the for us toretrieve the forensic cube From the defense and delete the images from Mr.Lamo's hard drives. He will provide forensic duplicates of the evidence usedby the prosecution and law enforcement on the cube in place of the harddrives.we will return the drives NLT 12 Dec 11, so that there is no delay before yourforensic experts start their analysis.As per your request, we will ask Mr. Lamo whether he consents to thegovernment and/or defense viewing the entire drive. If he agrees, we willwork out with CID on how to implement that process.Have a good night.v/rAshdenDefense_Undass_Emai|_1 16202219390 Previously Submitted in End 79Ftom: Holzer, Mark LTC MIL USA OTJAG Wednesday. December 07. 2011 8:30To: Fein, Ashdan CPT USA JFHQ-NCRIMDW Almanza, Paul;Matthew kemkes:Tooman, Joshua CPT MIL US USA Morrow JoDean, CPT USA JFHQ-SJA: Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Waybright. DanielW. SGT USA SJAsubject: RE: Contacts with Counsel and Legal Advisor (UNCLASSIFIED)Signed By:Classification: UNCLASSIFIEDCaveats: NONECPT Fein,Physical screening of incoming mail to the Pentagon will cause considerable delay indelivery. If you can have it ready today, I will send someone to MDH to pick it up after1600.v/ LTC Mark HolzerDefense_Unclass_Email_1163Previously Submitted in End 7902941461From: Fein, Ashden CPT USA SJASent: Wednesday, December 07, 2011 8:34 AMTo: Holzer. Mark LTC MIL USA Almanza. Paul;Matthew kemkes; Tooman. Joshua CPT MIL US USA TRADOC: Monow 0 an, -Ovetgaard. Angel M. CPT USA Waybright. DanielW. SGT USA SJASubject: RE: Contacts with Counsel and Legal Advisor (UNCLASSIFIED)Sir,He will have it ready For pick up at the front office of the OSJA, MDW.v/r?CPT FeinDefense_UncIass_Email_1 164Thank you.02219389 Previously Submitted in Encl 79Previously Submitted in End 1From Almanzamaun Sent: Wednesday, December 7, 2011 5:50 PMTo: Fein, Ashden CPT USA I-Iolzer, Mark LTC MTL USA OTJAGMatthew kemkes SJA l>Tooman, Joshua Morrow JoDean,CPT MIL US USA TRADOCCPT USA SJ AOvergaard, Angel M. CPT USA SJAWaybright, Daniel W. SGT USA IF HQ- SJA Cc: Holzer, Mark LTC MIL USA OTJAG Prather, Jay MrCIV USA OSASubject: Review of evidenceCPT Fein -As you may recall, I plan to review evidence from 12-15 December in preparation for the hearing. I'd like to do so withoutinconveniencing more people than is necessary.Would it be more convenient for me to come to MDW to do that, or would it be more convenient for me to do that at Fort Meade?Thanks.LTC AlmanzaDefense_U nclass_Emai|_1 165 02921094 Previously Submitted in Encl 79Previously Submitted in End 1From: Fain, Ashden CPT USA SJASent: Wednesday, December 07. 2011 6:29 PMTo: Almanza, Paul; Holzer, Mark LTC MIL USA Matthew kemkes; Tooman. Joshua CPT MIL us USA TRADOC: Morrow 0 an. -Overgaard, Angel M. CPT USA JFHQ-NCRIMDW SJA: DanielW. SGT USA SJACc: Holzer. Mark LTC MIL USA Prather, Jay Mr CIV USA OSASubject: RE: Review of evidenceSir,We recommend you review the evidence at MDH. we have an office reserved onthe first floor that will be dedicated to you and will have a safe for you tolock your computer and notes.we are finalizing the prosecution's reply to the defense witness request andshould have it out in the next few hours. Also, we intend to submit anadditional evidence list.Could you please let us know by tomorrow, if possible, whether the proposedRules of Hearing are sufficient so that we can have posters created for thehearing?Aditionally, we were going to mail the Resource CD to you today, but realizedthat you will likely get it faster if we leave it for you in your office onMonday or hand deliver the CD tomorrow. would you like the CD before weekend?If so, could you please provide us your work address and we will deliver theCD tomorrow. we mailed Mr. Coombs his copy and delivered a copy to HA) Kemkestoday.Thank you.v/rCPT FeinDefense_Unctass_Email_116602915921From: Fein, Ashden CPT USA SJASent: Wednesday. December 07. 2011 7:13 PMTo: Cc: Kemkes, Matthew MIL Tooman. Joshua CPT MILUS USA Morrow Jo an, - RIMDW SJA: Ovetgaani. AngelM. CPT USA Ford. Anhur 0. W01 USA SJAsubject: US v. PFC BM (Discovery and Other Matters)David,Today, we sent to you (Tracking 7010 1060 0001 1274 4095) and delivered to MAJ Kemkesmultiple unclassified documents, including extracted documents from the forensic evidence wealready turned over, publically available information, and others (BATES 00409679-00410599).we also included a copy of the National Security Litigation References we are providing tothe I0. while at TDS, we recovered the forensic cube and will have the cube returned to MAJKemkes?s office NLT Monday, 12 Dec.Additionally, we delivered to MAJ Kemkes (CH2 Santiago) classified discovery, includingadditional enemy evidence, the accused's work product, the remaining classification review,and others (BATES 00410600-00410670).we are still working on trying to get the GGVIORS emailed to you as per your request. Theyshould be delivered to you in the US Mail by Friday.Finally, we established a new password for all Article 32 matters, which include the 10. Ifwe send the 10 documents or make them available by we will use the new password. Inour next conversation, I will share the password with you over the phone and will email thepassword in an email to HA) Kemkes.v/rAshdenDefense_U nclass_EmaiI_1 16702219387 Previously Submitted in Encl 79Previously Submitted in Encl 1Almam Pau'? Sent: Wednesday, December 7, 20] 6:52 PMTo: Fein. Ashden CPT USA SJAHolzer, Mark LTC MIL USA OTJAG ew emkesTooman. Joshua CPT MIL US USA TRADOC Morrow JoDean,CPT USA SJAOvergaard, Angel M. CPT USA SJAWaybright. Daniel W. SGT USA JFHQ- Cc: Holzer, Mark LTC MIL USA OTJAG Prathcr, Jay MrCW USA OSASubject: RE: Review of evi enceAll -Three items:I. I'll review the evidence at MDW from I2-I5 Dec. thanks. Please leave the CD in ill: office I'll be using and I'll review it onMonday.2. The Rules of Hearing are good with one minor change to track the language of Rule 6.3. On the fourth bullet. please amend it toread ?Cell phone. radios. pagers. iPods. Blacltliem s. and similar devices are not allow ed in the hearing miless they are coinpletelyoff.?3. In light of the pending government respome to the defense witness request. I will not be submitting my witness and evidence listtoday. as I had stated in my 23 November memorandum. I will submit that list as soon as possible.Thank you.LTC AlmanznDefense_Unclass_EmaiI_1 168 02219384 Previously Submitted in Encl 79rm-n= Anmanza. mu Sent: Wednesday, December 7, 201 6: I2 PM To: Matthew kemkesTooman,Joshua CPTorrow JoDean, CPTUSA Overgaard,Angel M. CPT USA IFHQ-N waybright, Daniel W. SGT USA JFHQ-Fein, Ashden CPT USAJFHQ-NCRIMD Cc: Holzer, Mark LTC MIL Prather, Jay MrCIV USA OSA Subject: US v. PFC BM mattersAll -Regarding administrative matters:1. The uniform for the hearing will be ACUs.2. We will follow Rule 6.3, with the proviso that the parties may have water, soda, or non-alcoholic drinks in a coveredcontainer.3. I've spoken to Mr. Prather and he will be present throughout the hearing.4. Should the government not have provided an advance copy of the national security litigation materials to the defensefor review before mailing the CD5, I'll of course consider any objections or additional materials the defense may have.5. The issue of when to re-start the hearing should it not be completed by C08 23 Dec is not yet ripe. I anticipate ourbeing able to determine by the 21 or 22 Dec whether continuing the hearing in January is necessary; and if so,how many more days are needed. if only 2 days would be necessary, then we can re-start on 3-4 Jan. If it is clear thatmore than 2 days are necessary, then we can discuss at that time whether it makes more sense to start on 3 Jan or 7Jan. If we do not conclude the hearing by C08 23 Dec, I anticipate that any break between 24 Dec and the restart of thehearing would be exdudable time. (Please note that I am required to complete the investigation by 16 January and donot have the authority, absent a request to the convening authority, to grant any delays that would prevent me frommeeting that deadline.)Thank you.LTC AlmanzaDefe nse_U nc|ass_EmaiI_1 16902219383 Previously Submitted in Encl 79From: Aimanzalvaun Sent: Wednesday, December 7, 2011 6:25 PMTo: Matthew kemkesTooman,Joshua CPTMIL US USA TRADOC Morrow JoDean, CPTUSA SJA Overgaard,Angel M. CPT USA SJA ein, Ashden CPT USA SJACc: Holzer, Mark urc MIL USA omc Subject: US v. PFC BM (Article 32) - request for legal advice Counsel I am providing notice that I intend to ask LTC Holzer for legal advice concerning the defense request for a closed hearingunder RCM 405(h)(3), and intend to provide him the defense?s 28 Nov motion, the government's 4 Dec response, andthe defense?s 4 Dec reply.Thank you.LTC AlmanzaDefense_U nclass_EmaiI_1 17002921090 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJAsent: Wednesday. December 07, 2011 7:22 PMTo: Almanza. Paul; Holzer, Mark LTC MIL USA OTJAG:Matthew kemkes; Tooman. Joshua CPT MIL US USA TRADOC: Morrow 0 an,Overuaard, Angel M. CPT USA SJA: Waybright. DanielW. SGT USA SJACc: Holzer. Mark LTC MIL USA Prather, Jay Mr CIV USA OSASubject: RE: Review of evidenceSir,Thank you. The United States acknowledges all three of your emails. As for#2 below, we request the language remain the same as we provided on the draftrequest. we acknowledge that it is a deviation from Rule 6.3; however becausethe United States intends to present classified information during thehearing, our security experts recommend prohibiting the items and not justordering them turned off. I apologize for not pointing this out on the frontend. Additionally, we could amend the proposed rule to allow for "hearingparticipants only? to be authorized, if you and counsel would like to havetheir cell phones in your offices.v/rCPT FeinDefense_Unclass_Email_1 17102219380Previously Submitted in Encl 79 Fro-n= Almm Paul Sent: Wednesday. December 7, 201 1 7:26 PMTo: Fein. Ashden PT USA SJA Holzer, Mark LTC MIL USA OTJAGMatthew kemkcsTooman, Joshua CPT MIL US USA TRADOC Morrow JoDean,CPT USA SJAOvergaard, Angel M. CPT USA JFHWaybright. Daniel W. SGT USA JFHQ-DW JA Cc: Holzcr. Mark no MIL USA omo ?Prathcr, Jay Mrcw USA OSA Subject: RE: Review of evidenceCPT Fein -Re: understood. Please leave the language unchanged.LTC AlmanmDefense_U ncIass_EmaiI_1 17202216138From: Sent: Wednesday, December 7, 20ll 7:48 PMTo: Fein. Ashden CPT USA SJA Cc: Matthew kernkesTooman, Joshua Morrow JoDean, CPT USA AOvergaard, Angel M. PT USA Ford, Arthur D. W01USA SJA Subject: RE: US v. PFC BM (Discovery and Other Matters) Ashden,I received the disc with the GOMARs of LTC Kems. MAJ Dreher. and CW2 Ehresman today. The disc thatyou sent out today should get to me by the weekend. As for future discovery, please provide Bouchardwith my copy. I will be coming to Fort Meade on Tuesday of next week, and will retrieve any discs from hisoffice.Best,DavidDavid E. Coombs, Esq.Law Office of David E. oombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 6894616Fax: (508)689-9282Notice: This transmission, including attachments, may contain confidential attorney-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.""Defense_Unc|ass__EmaiI_1 17302219379 Previously Submitted in Encl 79From: A1manza,vau1j>Sent: Wednesday, December 7, 2011 8:12 PMTo: Matthew kemkes Tooman,Joshua CPTMIL US USA TRADOC Morrow JoDean, CPTUSA SJ A Overgaard,An el M. CPT USA SJA Fein, Ashden CPT USA SJACc: Holzer, Mark LTC MIL USA Subject: US v. PFC BM (Article 32) - Gov't Evidence List question CPT Fein One question concerning your requested evidence list. Is the entry at para. 1e(2)(r) (forensic report concerningComputer 144.107.19?) complete? All the other computers identified have four digit addresses.Thanks.LTC AlmanzaDefense_UncIass_EmaiI_1 17402916043 Previously Submitted in Encl 79From: Pain, Ashden CPT USA SJASent: Wednesday, December 07, 2011 8:29 PMTo: Almanza. Paul; Matthew kemkes;Tooman.Joshua CPT MIL US USA Morrow Ill.JoDean. CPT USA Overgaard. Angel M. CPT USA JFHQ-SJACc: Holzer. Mark LTC MIL USA OTJAGsubject: RE: US v. PFC BM (Article 32) - Gov't Evidence List questionSir,The File name For the forensic report is Computer 144.197.19?. However, the actualIP address for the computer is 144.107.17.19.v/rCPT FeinDefense_Unclass_EmaiI_1 175Previously Submitted in End 79 02219378From Almam Pam Sent: Wednesday, December 7, 20! I 8:34 PMTo: Fein, Ashden CPT USA SJA Matthew em esTooman,Joshua PTMIL US USA TRADOC Morrow Ill, JoDean. CPTUSA SJAAngel M. CPT USA SJA Cc: Holzer, Mark no MIL USA omo Subject: RE: US v. PFC BM (Article 32) - Gov't Evidence List questionOK. thanks.LTC AlmanzaDefense_UncIass__EmaiI_1 17602915562 Previously Submitted in Encl 79From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Wednesday. December 07. 2011 8:56 PMTo: Ahnanza,PamCc: Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard, Angel M. CPT USAwhyte, Jeffrey H. CPT USA JFHQ-NCRIMDW Waybright,Daniel W. SGT USA Kemkes, Matthew MIL Paul Bouchand; Tooman,Joshua CPT MIL US USAHolzer, Mark LTC USA OTJAGSubject: US v. PFC BM (Multiple Docs)Attachments: Rules of Hearing v1.pdf; 111207-Response to Defense Request for Article 32 Wrtnessespdf;111207-Additional Requested Evidence List for Anicle 32 InvestigattonpdfSir,Attached are the following three documents:1. Another copy of the Rules of Hearing Version 1.I want to make sure from your previoustwo emails, that this is the exact version you approve.2. The government?s response to the defense request For Article 32 witnesses.3. The government?s request Forv/rCPT FeinDefense_U nc|ass_Emai|_1 17702216137From: Sent: Wednesday. December 7. ml] 9: I4 PMTo: Fein. Ashden CPT USA SJA Subject: RE: US v. PFC BM (Multiple Does)Ashden,I think you should have recommended approval of at least one witness;-)Best,DavidDavid E. Coombs. Esq.Law Office of David E. Coombsll South Angel] Street. #3 I7Providence, RI 02906Toll Free: I-800-588-4156Local: (508)689-4616Fax: (508) 689-9282,comcomNotice; This transmission. including attachments. may contain con?dential informationand is intended for the person(s) or company named. If you are not the intended recipient. please notify the sender anddelete all copies. Unauthorized disclosure, copying or use of this infonnation may be unlawful and is prohibited.?"Defense_Unclass_Emai|_1 17802216136From: Sent: Wednesday, December 7, 2011 9:25 PMTo: Fein, Ashden CPT USA SJA Cc: Paul Bouchard Matthew kemkes'55? W380 Subject: LogisticsAshden,If you have some time tomorrow, I would like to have a brief discussion regarding the defense designated areaat Fort Meade. Thanks.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282mm Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unc|ass_Emai|_1 1790291 5560we did- come on Defense_Unc|ass_Emai|_1 180Fein, Ashden CPT USA JFHQ-NCRIMDW SJAWednesday. December 07. 2011 11:(Multiple Docs)Many witnesses. we absolutely agree on all those we didn't object to02927371From: Fein, Ashden CPT USA SJASent: Wednesday, December 07, 2011 11:44 PMTo: nn a ?a fense.com'cc: Subject: e: LogisticsDavid. Absolutely. Please let me know the time. As of now my schedule is relatively free.Defense_U nc|ass_Emai|__1 18102216134Previously Submitted in Encl 1From: Sent: Thursday, December 8, 2011 8:53 AMTo: Fein, Ashden CPT USA SJA Cc= ?Matthew kemkes ISubject: RE: LogisticsAshden,How does 1300 today sound? As a heads up, I want to cover the following:- Do you have a map and driving directions that you can provide to the defense? (I assume you would for thegovernment's witnesses, and those limited witnesses that the defense is permitted to bring). I would like to havethis for the defense team and the family members of BM.- Can you provide a general layout of the compound that has been created? Also, I would like to have a generaltour on Wednesday of next week to get an overview of the area and courtroom.- Can you describe the defense trailer(s)?- Are there separate offices in the trailer or is it just one big space?Is there a bathroom?Is there a phone?Do we have a printer/paper?Is there intemet or a wireless connection?Do we have multiple keys to the trailer so that we can leave items overnight or during the day?Will the defense be the only ones with keys to the trailer(s).- Will there be a reserved area in the courtroom for defenses team members and BM family members? Howmany seats?- How do we ensure that BM family members get on post without any issues?- How do we ensure that BM family members get into the courtroom without any issues?- During breaks, can BM family members visit with If so, what are the requirements? If not, why not?- Where do nonparticipants go during any closed hearing? How will they be able to know when the hearing isno longer closed?- After each day, the defense would likely want to meet with BM. Are there any time restrictions that we needto know about regarding when he needs to be taken back to his holding cell?- Can BM be brought out on Thursday of next week to the defense area? If not, why?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282*?"?Con?demiality Notice: This transmission, including attachments, may contain confidential attomey-clientDefense_Unclass_EmaiI_1 18202216134Previously Submitted in Encl 1information and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this infonnation maybeunlaw?u and is Defense_Unc|ass_Emai|_1 18202927367 From: Fein. Ashden CPT USA SJASent: Thutsday. December 08, 2011 8:56 AMTo: Cc: Matthew kemkes; Morrowan, SJASubject: RE: LogisticsDavid,Great questions. can answer most of then; however I would like Mr. Parra tobe present when we chat. can we push the meeting to 1506 or 1600? Thanks.Defense_UncIass_EmaiI_1 18302216131From: Sent: Thursday. December 8, 201 1 9:00 AMTo: Fein, Ashden CPT USA SJA Cc= Matthew ketnkes Morrow .|oDean, CFT USA SJA Subject: RE: LogisticsAshden.1600 would work for me. Also, do we have an area that we can store classi?ed information??Best,DavidDavid E. Coombs, Esq.Law O?ice of David E. Coombs11 South Angell Street, #317Providence. RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282 Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.""?Defense_UncIass_EmaiI_1 18402927358From: Fein, Ashden CPT USA SJASent: Thursday, December 08. 2011 9:00 AMTo: Cc: Matthew kemkes: MorrowIll, JoDean, CPT USA SJASubject: RE: LogisticsGot it. He should be good For 1600.Defense_Unclass_Emai|_1 18502216130Previously Submitted in Encl 79Previously Submitted in End 1From: Sent: Thursday, December 8, 2011 10:01 AMTo= Almanza, Paul Morrow JoDean, Overgaard, Angel M. CPT USA JFHQ-Fein, Ashden CPT USAMelissa Santiago IF SJ A Subject: Administrative IssuesLTC Almanza,The defense would like to raise a couple of administrative issues:1) The defense requests that all restraints be removed from PFC BM prior to him being taken to the courtroom.The defense also requests that he be pennitted to have paper and a pen to take notes;2) I will submit a civilian defense counsel notice of appearance on the 16th. The notice will will provide youwith my general information and qualifications for the record;3) The defense intends to conduct a brief voir dire of you. Looking at the Article 32 script, it makes the mostsense to do that after you ask PFC BM whether he has any questions concerning his right to present anythingthat he may desire in defense, mitigation, or extenuation.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. Ifyou are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this infonnation may beunlawful and is Defense_Unclass_EmaiI_1 18602219376 Previously Submitted in Encl 79From: Holzer, Mark LTC MIL USA OTJAG Sent: Thursday, December 08, 2011 11:22To: Fein, Ashden CPT USA Almanza, Paul;Matthew kemkes; Tooman. Joshua CPT MIL US USA Morrow Ill, 0 ean, -Overgaard, Angel M. CPT USA Waybright, DanielW. SGT USA SJACc: Prather. Jay Mr CIV USA DCS G-2Subject: Reference CD password (UNCLASSIFIED)Signed By: iClassification: UNCLASSIFIEDCaveats: NONECPT Fein,Request password For the reference CD.Thank you,v/rLTC Mark HolzerClassification: UNCLASSIFIEDCaveats: NONEDefense_Unclass__EmaiI_1 187 02921 675Filename:From:SentSubject:Size:188 Previously Submitted in End 79RE: Reference CD passwordFein, Ashden CPT USA SJA Thursday, December 8, 2011 11:56 AMRE: Reference CD password(UNCLASSIFIED)68KB (68,608 bytes)02216123 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Thursday, December 8, 2011 12:56 PMTo: Almanza, Paul Cc: Morrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ- Whyte, Jeffrey H. CPTWaybright,SJAUSA SJADaniel W. SGT USA SJA Matthew kemkesPaul BouchardJoshua] CPT MIL US USA TRADOCLTC MIL USA OTJAGSJAFein, Ashden CPT USA JFHQ-Melissa Santiago Subject: Defense Request to Compel Production of WitnessesAttach: Request to Compel Witnesses.pdfLTC Almanza,Please see the attached request to compel the production of the defense requested witnesses. The defenserequests a ruling on the production of witnesses at your earliest convenience.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282"??*Conf1dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unclass_EmaiI_1 18902216122From:Sent:To:Cc:Subject:Bouchard. Paul a an USA MIL Thursday. December 8, 201 I I216 PMann counmartialdefense.com>; Matthew kemkesein, Ashden CPT USA SJ AParra. Jairo A. W01 USA RE: Issues with Software (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCavcals: FOU0Ashden:Please see e-mail traffic below Trent. What's the status on the license keys??Thanks.PaulDefense_UncIass_EmaiI_1 19002947971IFrom: Fein, Ashden CPT USA SJASent: Thursday, December 08, 2011 3:28 PMTo: Cc: Parra, Jairo A. W01 USA JFHQ-NCRIMDW Morrow JoDean, CPT USA JFHQ-SJASubject: admin meetingDavid,we won?t be able to meet at 1660.Thanks.AshdenDefense_Unc|ass_Emai|_1 191How 15 1866? we are still working on getting the answers.02216121From: Sent: Thursday. December 8, 201 I 3:35 PMTo: Fein, Ashden CPT USA SJA Cc: Parra. Jairo A. won USA SJA Morrow m, JoDean, CPT USA Subject: a!mm meetingAshden,How does tomorrow at 1030 sound?Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence. RI 02906Toll Free: 1-800-588-4156Local: (508) 6894616Fax: (508)689-9282 Notice: This transmission, including attachments, may contain con?dential attorney-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibit Defense_UncIass_EmaiI_1 192 02947968From:Sent:To:Cc:subject:David,I am not available tomorrow morning at 1966.would need to be mid-afternoon.Defense_Unclass_Email_1 193Fein, Ashden CPT USA SJAThursday, December 08, 2011 3:39 PMParra, Jairo A. W01 USA JFHQ-NCRIMDW Morrow JoDean, CPT USA JFHQ-NCRIMDW SJARE: admin meetingI can go at 0830 if that works. Otherwise itAnytime tonight is good.02216120From: Sent: Thursday. December 8, 201 1 3:44 PMTo: Fein, Ashden CPT USA SJA Cc: Parra. Jairo A. W01 USA SJAMorrow JoDean, CPT USA SJASubject: RE: admin meetingAshden,How about tomorrow at 1700?? Or in the alternative, perhaps you can respond in writing to the questions?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence. RI 02906Toll Free.? 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinfomtation and is intended for the peison(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited."?Defense_U nclass_Email_1 19402938076 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Thursday, December 08, 2011 4:01 PMTo: Almanza, PaulCc: Morrow JoDean, CPT USA Overgaard, Angel M. CPT USAWhyte, Jeffrey H. CPT USA Waybright,Daniel W. SGT USA Matthew kemkes; Paul Bouchard; Tooman,Joshua CPT MIL US USA Holzer, Mark LTC MIL USA Melissa Santiagosubject: RE: Defense Request to Compel Production of WitnessesSir,In short, the United States maintains its objections.1. we acknowledge the rights of the accused under RCM 4e5(f). However, wewould like to highlight that there is no documented precedence that empowersthe defense to use the Article 32 investigation to explore all possibletheories of mitigation and extenuation for matters that would only bepotentially relevant during the sentencing phase of the trial, if any. As youwill see in Garcia, the Court, in dicta, quotes Article 32 stating the"accused has the right to present anything he may desire in his own but actually rules on the validity of an Article 32 waiver. The defense'sproffered testimony is not relevant to the charged misconduct or anymitigation or extenuation evidence towards the alleged acts of the accused(IAN the charge sheet). The defense is simply trying to use the Article 32 asa vehicle to openly explore alleged failures of the chain of command which arenot relevant to charges, thus outside the scope of RCM 495 and your charter.In fact, the defense uses the statement "each of these witnesses can providedifferent insight into the events that transpired between 1 November 2909 and27 May however based on the defense's proffer, the "events" are notrelated to alleged criminal acts of the accused, but the actions of others whointeracted with the accused.2. RCM 405(g)(1)(A) purposely limits witness production for witnesses thatare both relevant and not cumulative. Each witness the United States objectsto based on cumulative testimony, is in fact cumulative with others on thewitness list. The purpose of the Article 32 is to conduct a "thorough andimpartial investigation of all matters" and that can still be accomplished byreceiving testimony by multiple other witnesses with similar access toinformation, proximity to the accused, or part of the same jointinvestigation.3. As for any witnesses testifying about alleged mental health issues, itdoes not appear from the defense's proffered testimony that the defenseintends to present testimony as to the accused's having partial mentalresponsibility for the alleged crimes; therefore these witnesses are notrelevant to the charges, including mitigation or extenuation on the merits.The United States responses are based solely on defense's proffered testimony.The United States does not argue with the defense that a diminished capacityamounting to a partial mental responsibility defense could be relevant asmitigation and extenuation.4. The defense's witnesses who they proffer will testify about allegedArticles 13 and 37 violations are not relevant. our analysis under #1 aboveapplies as well. Additionally, defense's proffered Articles 13 and 371Defense_Unc|ass__Email_1 195 02938076 Previously Submitted in Enci 79Previously Submitted in Enci 1violations are matters reserved for the convening authority prior to referraland ultimately a military judge at a court-martial, if this case is referred.The substance of these matters and the fact they allegedly occurred after thecommission of the alleged offenses make these witnesses not relevant to theaccused's alleged misconduct, thus outside the scope of your investigation.5. The defense misrepresents the government's position in Footnote 1. TheUnited States did not state in its response that it would not entertain travelfor defense witnesses based on their production being "too costly andtroublesome.? The United States will entertain the defense's request forwitnesses that are not relevant or cumulative and based on your determinationof availability and method of production, will produce the witnesses.Additionally, the United States intends to request some of its witnesses becalled telephonically, rather than in person, but cannot make that requestuntil you make a determination on which witnesses you will call as theinvestigating officer. As of today and absent the government's request tohave the senior ranking government officials declared not reasonablyavailable, the United States has not objected to the personal appearance ofany witnesses, both the government's or defense's. The United States hasobjected to you considering certain witnesses based on relevance and/orcumulative production. However, the United States does intend to make futurerequests to have some witnesses testify telephonically to minimize costs,depending on which witnesses you ultimately order to be produced and arereasonably available. 36. The United States objects to your consideration of Article 131, Perjury,as a reference in determining whether a statement is properly sworn. Article131 is a punitive article intended to criminalize sworn statements byServicemembers during a judicial proceeding. The original classificationauthority (OCA) reviews are simply sworn statements made "under penalty ofperjury? IAH 28 U.S.C. 1746. Rather than Article 131, the United Statesrecommends you consider Article 134, False Swearing, and specifically theportion under the explanation which states, does not include suchstatements made in a judicial proceeding or course of justice, as these areunder Article 131, See MCM, part IV, paragraph 79c(1). Under thedefense's proposed analysis, the only sworn statements that you could considerduring this investigation, are previously sworn statements given under oath atan Article 32 investigation or court-martial.Additionally, I added CPT Hunter whyte to our emails. He is anothergovernment counsel.Thank you.v/rCPT FeinDefense_Unc|ass_Emai|_1 195 02947965From:SentTo:Cc:Subject:David,I will get back to you tonight if we can get the information written down.Fein, Ashden CPT USA SJAThursday, December 08, 2011 4:02 PMParra. Jairo A. W01 USA JFHQ-NCRIMDW MOITOW HI, JoDean, CPT USA JFHQ-NCRIMDW SJARE: admin meetingsetup a time for tomorrow.Thank you.AshdenDefense_Unc|ass_EmaiI_1 196Otherwise, we canPreviously Submitted in Encl 79 02216116Previously Submitted in Encl 1From: Sent: Thursday. December 8, 201 4:20 PMro= Armannvat-vjv>Cc: Morrow JoDean, CPT USA il>; Overgaard, Angel M. CPT USA JFHQ-SJA Whyte, Jeffrey H. CPTUSA SJA Waybright,Daniel W. SGT USA SJAMatthew kemkesPaul Bouchard Tooman,Joshua] CPT MIL US USA TRADOC Holzer, MarkLTC MIL USA Melissa Santiago2 Fein, Ashden CPT USA SJ ASubject: RE: Defense Request to Compel Production of WitnessesLTC Almanza.Just a quick response to correct a couple of statements by govemment counsel. The government's position onthe relevance of the requested witness (both unit and mental health witnesses) "as only being relevant duringsentencing? is erroneous. If needed, the defense will file a sealed ex-pane motion to explain its theory ofrelevance on the merits.A declaration under 28 U.S.C. Section I746 is an "Unswom Statement." As such, unlike sworn statementsunder 2823, these statements are not admissible over defense objection unless signed during the Anicle 32hearing. A plain reading of 28 U.S.C Section I746 and R.C.M. 405(h)(l)(A) undercuts the govemment'sposition. The analysis to Article 131 also reaffirms the defense's position.Best.DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street. #317Providence, RI02906Toll ree: I-800-588-4 I56Local: (508)689-4616Fax: (508) 689-9282'"Con?dentiality Notice: This transmission, including attachments, may contain con?dential attorney-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?"Defense_Unclass_Email_1 19702216114From: Sent: Thursday. December 8, 201 I 4:21 PMTo: Fein, Ashden CPT USA SJA Cc: Parra. Jairo A. USA SJA Morrow Ill, JODean, CPT USA SJASubject: a!min meetingSounds good. Just let me know.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: I-800-S88-4156Local; (508)689-4616Fax: (508) 689-9282??"?Con?dentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.??Defe nse_Unclass_EmaiI__1 19802216113From:Sent:To:Cc:Subject:Bouchard, Paul cm USA MIL nday, December 9, 201 8:44 AMFein, Ashden CPT USA SJA - . SJ ASantiago, Melissa 8 CW2 USA MIL RE: Logis ICSClassi?cation: UNCLASSIFIEDCaveats: FOUOAte we good to go on Eric and Trent's travel?? My undetstanding is we're set with Eric but not Trent.Also. what's the status on the license keys memioned.I'm available for a at 1500 if need be.Thanks.PaulDefense_Unclass_Emai|_119902921260From: Fein, Ashden CPT USA SJASent: Friday, December 09, 2011 9:05 AMTo:Cc: coom armyoounmania efenseoom; Kemkes. Matthew MIL Tooman, Joshua CPT MIL US USA Momow Ill, JoDean, CPT USA JFHQ-NCRIMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-SJASubject: 1 FW: Request from CPT Paul Boucham, defense counsel, US v. PFC Manning(UNCLASSIFIED)Attachments: Qs for SA AmesdocxPaul,Different CID Agents have notified us that you have sent themquestionnaires. we were sent one of the questionnaires by SA Anes(attached). As we opened it, we quickly realized that it states that thisinformation is No one on the prosecution read any substanceof this information. we would like to discuss whether this information iswork product, before we proceed. we assume it's actually not work productif you sent the questions to a person identified as a witness and anystatements they make/write is discoverable and not privileged. Pleaseprovide clarity. Thank you.v/rAshdenDefense_Unciass_Emai|_120002216112From: Bouchard. Paul CPT USA MIL (US) Sent: Friday, December 9, 201 9: IS AMTo: Fein, Ashden CPT USA SJA Cc: i ldef e.com; Matthew kemkesTooman, Joshua] CPT USA MIL (US)Morrow JoDean, PT USA Overgaard. Angel M. CPT USA JFHQ-Whyte, Jeffrey H. CPTUSA SJ A Subject: RE: Request from CPT Paul Bouchard. defense counsel. US v. PFC Manning(UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOU0Ashden:That's correct. These an: Art. 32 Gov?! I'll be cross examining at Ill: 32. I should have used a plain fonn; it's not workproduct.Son)? for my oversight.PaulDefense_U ncIass_EmaiI_120102190001From: Feito, Beatriz SGT USA JFI-IQ- SJASent: Friday, December 09. 2011 9:26 AMTo:Cc: Fein, Ashden CPT USA Parra, Jairo A. W01 USA JFHQ-NCRIMDWSJSubject: Travel Authorization (UNCLASSIFIED)Attachments: Authorization 11-16Dec.pdf: Lakes Authorization 11-21 Dec.pdf; Struttman Itinerary16DeopdfSigned By: Classification: UNCLASSIFIEDCaveats: FOUOSir,Travel authorizations For yourself and Mr. Struttman are attached along with the itineraryFor Mr. Struttman on the 16th of Dec. Please contact me if you have any Further questions.Very Respectfully,SGT Beatriz FeitoParalegal NCOJFHQ-NCR, FINcom-= Defense_U nclass_Email__1 202 02219362 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Almanza. Paul Sent: Friday, December 9, 201 9:25 AMTo: Cc: Matthew kemkesMorrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-Fein, Ashden CPT USAMelissa Santiago SJ A Subject: RE: Administrative IssuesAttach: almanza__2- 1 __resume_l .pdfMr. Coombs -1. Your request is reasonable. I intend to grant it subject to the limitations of my authority as IO. While in thecourtroom, PFC BM will not be in restraints and may have paper and pen to take notes, subject of course to appropriatesecurity procedures. I will request that PFC BM be removed from any restraints prior to being taken to the courtroom.2. Thank you.3. Re voir dire, attached are my most recent DA Form 2-1 (basically a reserve version of the ORB) and my most recentcivilian resume. I intend to prepare a script and circulate it to the parties in advance of the hearing for your review.LTC AlmanzaDefense_Unclass_EmaiI_120302216104From;Sent:To:Cc:Subject:Attach:Bouchard. Paul CPT USA MIL (US) December 9. 20] I 9:34 AMFein. Ashden CPT USA SJA >1 Parra.Jairo A. W01 USA SJA >1 Feito.Beatriz SGT USA JFHQ- SJAFW: Travel Authorization (UNCLASSIFIED)Strutlman Authorization I I-l6Dec.pdf; Lakes Autliorizauon 1 I-2lDec.pdf; StruttmanItinerary l6Dec.pdf Classit'icaIion: IINCLASSIFIH)Caveats: Eric/TrentPaulDefense_U nc|ass_Email_1204Previously Submitted in Encl 79 02216102Previously Submitted in Encl 1From: Sent: Friday, December 9, 201 I 9:34 AMAlmam Paul Cc: Matthew kemkes Morrow Ill, JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-Fein. Ashden CPT USASJA Melissa SantiagoSubject: RE: Administrative IssuesLTC Almanza,Thank you for the additional information.Best,DavidDavid E. Coombs, Esq.Law O?ice of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-46l6Fax: (508)689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlaw?ll and is prohibited.""Defense_U nc|ass_Emai|_120502947939 Previously Submitted in Enc! 79From: Fein, Ashden CPT USA SJASent: Friday, December 09. 2011 9:43 AMTo: Almanza, Paul; coom arm counmartiald nse.comcc: Matthew kemkes; Morrow m, JoDean. CPT USA JFHQ-vergaa nge . Melissa Santiago;Whyte, Jeffrey H. CPT USA SJAsubject: RE: Administrative IssuesSir,Thank you. The command will ensure he is restraint Free while in the courtroom. His escortswill still be present.v/rCPT FeinDefense_U nclass_Email_1 206 02927333From: Fein, Asnden CPT USA SJASent: Friday, Deoembet 09. 2011 9:44 AMTo: Bouchard, Paul CPT USA MIL Petra, Jairo A. W01 USA JFHQ-Cc: Matthew kemkes; Samlago, Melissa CW2 USA MIL (US)subject: RE: Logistics (UNCLASSIFIED)Paul,Please see below.Defense_UncIass_EmaiI_1207 02216100From: Bouchard. Paul USA MIL (us) Sent: Friday, December 9, 20] I 9:54 AMTo: Fein, Ashden CPT USA SJA Parra, Jairo A. - DW SJASantiago, Melissa CW2 USA MIL Cc:Subject: RE: Classi?cation: UNCLASSIFIEDCaveats: FOUOThanks. PaulDefense_U nclass_EmaiI_1208 02217041From:Sent:To:Cc:Subject:Eric Lakes Friday, December 9, 2011 9:59 AMFein, Ashden CPT USA ABouchard, Paul CPT USA MIL (US)Matthew kemkes Santiago, Melissa CW2 USA MIL(U S)RE: Logistics (UNCLASSIFIED) Thanks everyone - didn?t see the ?le - no notes were in the box directing us to that as wellEric LakesDigital Forensic ExaminerCerti?ed Computer Examiner (CCE)Certi?ed Homeland Security - MCSE, MCP, Network Plus, CyberAgents, Inc.616 Pasadena DriveLexington, KY 40503cell -land Ine - Defe nse_U nciass_Emai|_120902216098Previously Submitted in Encl 1From: Sent: Friday. December 9, 20] I 12:05 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkesMorrow JoDean, CPT USA Overgaard, Angel M. CPT USA FHQ-NC DW SJA Ford, Arthur D. W01USA SJA Subject: RE: US v. PFC BM (Discovery and Other Matters) Ashden,l) I know you said that the government would return the forensic cube NLT 12 December. but is there anyreason why you cannot return it to us today?? Our forensic experts are planning to begin work on Sunday.Additionally, I wanted CW2 Santiago to take the cube to PT Bouchard today. Please advise me if it is aproblem to bring the cube back to CW2 Santiago today and why.2) With regards to the video "thou aren't held responsible only for thyself" do you have a translation for thisvideo??Best,DavidDavid E. Coombs, Esq.Law O?ice of David E. CoombsI South Angell Street, #317Providence, RI 02906Toll Free: l-800-588-4156Local: (503) 689-4616Fax: (508) 689-9282""?"Con?dentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?"Defense_Unc|ass_Emai|_12100291 5932From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJASent: Friday. December 09. 2011 1:30 PMI To: I Cc: Matthew kemkes; Tooman, Joshua CPT MIL US USAan, - SJA: Overgaard, Angel M. CPTUSA SJA: Ford. Arthur D. W01 USA SJA: Whyte.Jeffrey H. CPT USA JFHQ-NCRIMDW SJASubject: RE: US v. PFC BM (Discovery and Other Matters)David,I have added CPT J. Hunter Hhyte to our emails so he is tracking as well.1. we should get the cube to CH2 Santiago today. It is ready to go for the original reason,but we are trying to add the newest copy of forensic data that was collected.2. BATES 0040802-00468234 contains the translation.I will be able to email you the answers to your admin questions in the next hour. Noperceived issues with your requests and we have practically all the info you are asking for.v/rAshdenDefense_Unclass_EmaiI_1211 02216095From: Sent: Friday, December 9, 20]] I :44 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Tooman. Joshua Morrow Ill, JoDean, CPT USA ;Overgaard, Angel M. CPT USA FHQ- NC Ford, Arthur D. W01USA SJA Whyte. Jeffrey H.CPT USA SJA Subject: RE: US v. PFC BM (Discovery and Other Matters)Ashden,Thank you for the information. Can you give CW2 Santiago a time estimate on when the cube will bedelivered?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street. #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282""?Con?dentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawfirl and is prohibited.""Defense_U nclass_Emai|_12120291 5928From: Fein, Ashden CPT USA SJASent: Friday, Decembet 09, 2011 1:46 PMTo: Cc: Matthew kemkes; Tooman, Joshua CPT MIL US USATRADOC: Morrow JoDean, CPT USA JFHQ-NCRIMDW SJA: Overgaard, Angel M. CPTUSA JFHQ-NCRIMDW SJA: Ford. Arthur D. W01 USA JFHQ-NCRIMDW SJA: Whyte.Jeffrey H. CPT USA SJASubject: RE: US v. PFC BM (Discovery and Other Matters)Chief,I hope we will have it out in the next 2 hours so we can enjoy the last weekend beforeDefense_Unclass_Emai|_121302916426 Previously Submitted in End 79Previously Submitted in End 1 From: Fein, Ashden CPT USA SJASent: Friday. December 09, 2011 1:48 PMTo: Ahnanza,PauICc: Kemkes, Matthew MIL Toornan, Joshua CPT MIL US USA Morrow 0 an, Overgaard. Angel M. CPT USA JFHQ-Whyte. Jeffrey H. CPT USA Holzer. Mark LTC MILsubject: US v. PFC BM (Admin)Sir,Good afternoon. The United States recommends the Following two administrative measures:1. At 1300, on Thursday 15 Dec 11, you and your security officer meet the prosecution anddefense at the Fort Meade courtroom to conduct an administrative walk-through of the site anda full-dress rehearsal of (1) closing the hearing; (2) opening the hearing; and (3)controlling any disturbances. The United States is developing proposed ?Battle Drills? foreach of these processes and intends to sit down with the defense prior to 15 Dec 11 and workout the details. our intent is that the prosecution and defense present the joint proposalof ?Battle Drills? and we rehearse them when you come up for your admin walk-through.2. For planning the proper security, press, and administrative coordination, the UnitedStates recommends that we go on the record each day starting at 0960. we recognize that thetime could change based on a multitude of factors, but having a starting point will allow forbattle development for each of the functional areas.3. By COB today, the United States will provide you the POC at low for your arrival onMonday. SFC Davis, Fort Meade, OSJA is your dedicated paralegal for this investigation. Ifhe is not available on Monday at Fort McNair, then the Military Justice Division will provideyou a temporary assistant.v/rCPT FeinDefense_Unclass_Email_1214 02216093 Previously Submitted in Encl 79Previously Submitted in End 1From: Sent: Friday, December 9, 20| l:52 PMTo= Cc: Matthew kemkes .Tooman, Joshua CPT MIL US USA TRADOC Morrow 111, JoDean, PT USA SJAOvergaard, Angel M. CPT USA JFHQ-SJA Wh te Jeffrey I-I. CPTUSA SJA Holzer, Mad:LTC MIL USA OTJAG Fein. Ashden PT USA IF HQ-SJASubject: RE: US v. PFC BM (Admin)LTC Almanza,The defense has no issues with the government's requests.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street. #317Providence. RI02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282"??"Conftdentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthori zed disclosure, copying or use of this information may beunlawful and is prohibited.??Defense_Unclass_Emai|_121502216089From: Sent: Friday, December 9, 2011 I :52 PMTo: Fein, Ashden CPT USA SJA Subject: RE: US v. PFC BM (Discovery and Other Matters)Thanks Ashden.David E. Coombs, Esq.Law Office of David E. Coombsll South Angel] Street, #317 -Providence. RI 02906 iToll Free: 1-800-588-4156 .Local: (508) 689-4616Fax: (508) 689-9282?""Con?dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unclass_EmaiI_1216 02915631Previously Submitted in End 1From: Fein, Ashden CPT USA SJASent: Friday, December 09, 2011 5:01 PMTo: Cc: 'Kemkes, Matthew MIL 'Tooman, Joshua CPT MILUS USA Morrow Ill, JoDean, CPT USA Overgaard,Angel M. CPT USA Whyte, Jeffrey H. CPT USA Parra, Jairo A. W01 USA SJAsubject: US v. PFC BM (Logistics)Attachments: Directions from Ba|timore.pdf; Directions from DuI|es.pdf; Directions from Reagan.pdfFOR OFFICIAL USE ONLY AND LAW ENFORCEMENT SENSITIVEDavid,Below are the responses you asked for-- Do you have a map and driving directions that you can provide to thedefense?Answer: Attached are the directions to the CR from all airports in the NCR.- can you provide a general layout of the compound that has been created?Also, I would like to have a general tour on Wednesday of next week to get anoverview of the area and courtroom.Answer: If you want to discuss the layout of the area and courtroom, we candiscuss today, over the weekend, or next week. For security purposes, wecannot send out the schematics. Additionally, when you arrive next week, itwill be VERY evident what structures are in place (multiple trailers, fencing,and IT).- Can you describe the defense trailer(s)?- Are there separate offices in the trailer or is it just one big space?- Is there a bathroom?- Is there a phone?- Do we have a printer/paper?- Is there internet or a wireless connection?- Do we have multiple keys to the trailer so that we can leave itemsovernight or during the day?- will the defense be the only ones with keys to the tra1ler(s).Answer: The trailers are 56' 12' divided in three different areas. In themiddle area there is big open space where 4 work stations will be set-up. Inthe front of the trailer there will be a small conference room table set-up.The third room is empty. There is a bathroom, but it is inoperable.Additionally there will be a latrine trailer (similar to deployments) for theprosecution and defense.The defense and prosecution trailers will have four phone lines installed.Your phone numbers are: 301-677-3974; 301-677-3975; 301-677-3978;301-677-3979. All numbers are unpublished please share them with your teamand at your own discretion.Printers and printing supplies will be provided by the government.Defense_Unclass_Email__121702915631Previously Submitted in Enci 1The trailers will be wired with 5 NIPR computer drops, for the TDS computersand for TDS personnel use.All trailers have keys and are able to be locked at anytime. The keys to yourtrailers will be issued upon your arrival to Fort Meade. Only the DefenseTeam will have those set of keys.- will there be a reserved area in the courtroom for defenses team membersand BM family members? How many seats?Answer: The CR has two defense offices. The proceedings will be broadcast tothe prosecution and defense trailers for the extended team members toparticipate. In the CR, we are reserving the first pew (8 seats) for thedefense with placards, based on our previous discussions.- How do we ensure that BM family members get on post without any issues?Answer: As long as the family members follow the guidance provided by FortMeade they will not have an issue coming onto the installation. All they needis an ID and be willing to have their vehicles searched at the gate for normalsecurity checks.- How do we ensure that BM family members get into the courtroom without anyissues?Answer: In order to have access to the secure area (trailers and courtroom),a person must have a badge, which N01 Parra will issue. A badge willbe issued to all members of the prosecution and defense teams, along withother USG staff members (IO, CSO, security, etc.). and badgeswill be issued by PAO. 01 Parra will issue badges on a dailybasis. Except for command representatives and USG officials, all will be required to have an official escort with a badge at all times.Please provide N01 Parra a list of those you expect on to visit and he willissue them an accountable badge for that day. For all badges, therewill be a requirement to surrender a government issued ID for the badge.- During breaks, can BM family members visit with If so, what are therequirements? If not, why not?Answer: During breaks BM's family can visit with BM provided the escort ispresent at all times. Only conversations that are determined to be privilegedwill not require an escort to be present. The monitoring order is still inplace.- where do nonparticipants go during any closed hearing? How will they beable to know when the hearing is no longer closed?Answer: Spectators and the media will be held at the holding trailers outsideof the CR (other trailers) and will be allowed back in the courtroom by sitesecurity at the appropriate time. we will work out the procedures, as Imentioned in the previous email to the IO.- After each day, the defense would likely want to meet with BM. Are thereany time restrictions that we need to know about regarding when he needs to betaken back to his holding cell?Answer: No issues with BM returning at a particular time to the confinement2Defense_Unc|ass_Emai|_1 217 02915631Previously Submitted in Encl 1Facility. However, the escorts need to inform the Facility when BM intents toreturn therefore, some coordination must take place.Can BM be brought out on Thursday of next week to the defense area? IFnot, why?Answer: Yes.V/rAshdenDefense_Unc|ass_Emai|_1217Previously Submitted in Encl 79Previously Submitted in Encl 102219360Anmanza. Paul ?mSent: Friday, December 9, 20] I 5; I9 PMTo: Cc: Matthew kemkes >o1Tooman, Joshua CPT MIL US USA TRADOCMorrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-Jeffrey H. CPTHolzer, MarkFein, Ashden CPT USA 1171-10-PratherLTC MIL USA OTJAGSJAOSARE: US V. PFC BM (Admin) Subject:Thank you, Counsel. These recommended administrative measures are approved. I added Mr. Prather, my securityofficer, as a cc.LTC AlmanzaDefense_Unc|ass_Emai|__1218From: Sent: Friday, December 9, 20] I 5:32 PMTo: Fein. Ashden CPT USA SJA Cc: Matthew kemkesTooman, Joshua] I Morrow JoDean, CPT USA IF JAOvergaard, Angel M. CPT USA Whyte. Jeffrey H. CPT USA JFHQ-NC Parra. Jairo A.WOI USA Subject: RE: US v. PFC BM (Logistics)Ashden,Thank you for the detailed responses. I would like to have BM brought to the defense team area on Thursdayafter his lunch l330ish. I anticipate only needing to meet with him until around I630. At the end of each day, Iwould like to build in at least an hour to meet with BMWe do not need to discuss the layout of the area and courtroom over the weekend. I will wait until next week tosee it. Enjoy your weekend.Best.DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence. 02906Toll Free: 1-800-588-4156Local: (508) 689-46l6Fax: (508)689-9282??"Con?dentiality Notice: This transmission. including attachments. may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.??Defense_Unclass_Emai|_1219 0291 5728From: Fein, Ashden CPT USA SJASent: Friday. December 09. 2011 6:09 PMTo: Cc: Matthew kemkes; Tooman. Joshua cm MIL us USAMorrow JoDean. CP USA JFHQ-NCRIMDW Ovengaand, Angel M. CPTUSA Whyte. Je rey H. CPT USA Pena.Jairo A. W01 USA ASubject: US v. PFC BM (Forensic Cube)Attachments: 111209-Contents of Forensic Cube.pdfDavid,Attached is the listing of the contents of the cube we returned to CH2Santiago today.v/rAshdenDefense_Unclass_Emai|_1220 0291 5233Ftom:To:Cc:Subject:David,Fein, Ashden CPT USA SJAFriday, December 09, 2011 7:01 PMJoshua CPT MIL US USAMatthew kemkes; ?rooman.Morrow ean, Overgaard, Angel M. CPTUSA Whyle. Jeffrey H. CPT USA JFHQ-NCRIMDW Parra.Jairo (Security Issues)Please notify Mr. Hall that I sent him a SIPRNET email pertaining to thesecurity issues.v/ AshdenDefense_Unclass_Emai|_1221Thank you .02216085From:Sent:To:Cc:Subject:Friday, December 9, 20]] 7:53 PMFein, Ashden CPT USA SJA Paul BouchardMatthew kemkes ; Whyte. Jeffrey H. CPTParra, Jairo (Security Issues)I will let him know. Thanks.Sent from my Verizon BlackBenyDefense_Unclass_Emai|_122202216083From: Sent: Sunday, December 20|l 5:25 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkesTooman, Joshua Morrow [11, JoDean, PT USA AOvergaard, Angel M. CPT USA FHQ-Whyte, Jeffrey H. CPT USA SJA Parra. Jairo A.WOI USA SJASubject: DiscoveryAshden,With regards to the video recording at the Brig, there should be a recording with CWO4 Averhart. Has the Brigprovided you with this recording?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282"?"?Confidentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.??Defense_UncIass_Email_1223Previously Submitted in Encl 79 02216082Previously Submitted in Encl 1From: Sent: Sunday, December 11, 2011 6:14 PMTo: Anmanza.va-nj>Cc: Matthew kemkesMorrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JF HQ-Fein, Ashden CPT USASJ A Melissa SantiagoSubject: Telephonic 802LTC Almanza,I was wondering if we could have a quick 802 on Monday to discuss some of the remaining issues? I am openjust about anytime after 1030.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attomey?clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unclass__EmaiI_122402919097 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein. Ashden CPT USA SJASent: Sunday. December 11. 2011 6:15 PMTo: Almanza, PaulCc: Matthew kemkes; Morrow Ill, JoDean, CPT USA JFHQ-vergaa nge . A Melissa SantiagoSubject: RE: Teiephonlc 802Sir,The government has no issue, but requests the call after 1500. we will bemoving our office in the morning in order to prepare for the Article 32.Thank you.v/rCPT FeinDefense_Unclass_Emai|_1225 From: Fein, Ashden CPT USA SJASent: Sunday. December 11, 2011 6:19 PMTo: Cc: Kemkes, Matthew MIL 'Tooman, Joshua CPT MILUS USA Morrow an, HQ-N Overuaard.Angel M. CPT USA Whyle. Jeffrey H. CPT USA Fond. Anhur D. W01 USA SJASubject: US v. PFC BM (Disoovety. etc.)David,On Friday we nailed to you (Tracking 7610 1060 0061 1274 4118) and delivered to CH2Santiago multiple documents (documents from the SecArmy 15-6 and others) (BATES: 00410671-06410689). we will deliver another copy to CPI Bouchard this week, so you will have it whenyou arrive.Additionally, as you should already know, on Friday, CH2 Santiago picked up the cube and anadditional hard drive. Based on your request for us to return the cube by today and in aneffort to minimize any possible delays, we provided an additional hard drive that has newinformation on it (Document Number 179-11). As your Forensic experts work, could you pleasehave then copy the contents of the hard drive onto the cube and return the hard drive to usby C08 Wednesday? Once we get all the CID paperwork that goes along with the piece ofevidence, we will get you copies in discovery before the middle of the week.As For your email earlier today about the brig recording with CHO4 Averhart, I will look intothis and get you an answer in the next few days.v/rAshdenDefense_Unc|ass_Emai|_1 22602216080From: Sent: Sunday, December ll, 201 6:29 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Tooman. Joshua MIL A M_or_row JoDea1t: USA Overgaard, Angel M. CPT USA FHQ-Whyte. Jeffrey H. CPTFord, Arthur D. USA JFHQ-NCW01 USA Subject: RE: US v. PFC BM (Discovery, etc.)Ashden.I will have Paul request that our experts copy the hard drive onto the cube. Once they do so, we will get thehard drive back to you.With regards to the latest discovery, I will pick it up at Paul's office on Tuesday. Any additional discovery cansimply be handed to me.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #3 I7Providence, RI 02906Toll Free: l-800-S88-4 56Local: (508) 689-4616Fax: (508)689-9282 mmNotice: This transmission, including attachments, may contain confidential attorney-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may benniourgui and 3: Defense_Unc|ass_Emai|_122702915802From:Sent:To:Cc:Subject:.Defense_Unclass_EmaiI_1228Fein, Ashden CPT USA SJASunday, December 11, 2011 6:47 PMMatthew kemkes;JoDean, CPT USA JFHQ-NC DW Whyte. Jeffrey H. CPT USA A: 0nd, ArthurSJARe: US v. PFC BM (Discovery. etc.) 02219357 Previously Submitted in Encl 79/?Imam Paul Sunday, December I I, 20] I 10:34 PMSent:To: Fein. Ashden CPT USA SJA Cc: Matthew kemkesMorrow JoDean, CPT USA SJAil>; Overgaard, Angel M. CPT USA JFHQ-From: SJA Re: Telephonic 802Subject:Counsel -I'm available any lime tomorrow. bul given the go\'ermnetl's availability. we should plan for 1500.Thanks. and talk to you then.AlmanzaDefense_Unc|ass_EmaiI_1229 02216078 Previously Submitted in Encl 79Previously Submitted in Encl 1 From: Sent: Sunday, December I I, 20l I I PMTo: Alm Fein, Ashden CPT USA SJA Morrow .IoDean, -11>; Overgaard, Angel M. CPT USA .IFHQ-DW SJA ISubject: RE: Telephonic 802LTC Almanza,1500 will work with the me. I would like to discuss the outstanding issues regarding which witnesses will beproduced, the production of evidence motion, and the defense's closure motion.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: I-800-588-4156Local: (508) 689-46I6Fax: (508)689-9282""Con?dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unclass_Email_1230 02216076From: Sent: Monday, December 12, 201] 8:40 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Tooman, Joshua CPT MIL US USA TRADOCMorrow Ill, JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-Whyte. Jeffrey H. CPT USA SJA Parra, Jairo A.W01 USA SJA Hall CassiusMr FMMC (FTMYER)Subject: RE: US v. PFC BM (Security lssues)Ashden,Mr. Hall has not received any emails from you on SIPR. You should resend you email to him.Best.DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #3 l7Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.??Defense__Unclass_EmaiI_1231 02219354 Previously Submitted in Encl 79Fm-= Almanza? Paui Sent: Monday, December I2, 201 I 2:46 PMTo: ein. Ashden CPT USA SJA -Morrow .loDean, A -Overgaard, Angel M. CPT USA JFHQ-Subject: Re: Telephonic 802All-I'm at MDW. The nunber in the office where I'm working is -I don't think this phone has a conference line, so CPT Fein, if there's a number we should call in to. or if you'll initiate thecall, please let me know.LTC AlmanzaDefense_U ncIass_Emai|_1232Previously Submitted in Encl 7902919150From: Fein, Ashden CPT USA SJASent: Monday. December 12. 2011 2:51 PMTo: ?Almanza, Paul?; Cc: Matthew kemkes; Morrow JoDean. CPT USA JFHQ-0vergaan:1,Ange1 M. CPT USA JFHQ-NCRIMDW Vwyte. Jeffrey H. CPT USA JFHQ-NCRIMDW SJASubject: RE: Telephonic 802Sir,we are setting up right now and will initiate the three way conversation. IfMr. Combs could have MAJ Kemkes called up on his side, then we can ensure allare on the call.v/r?CPT FeinDefense_Unclass_Email_123302216072 Previously Submitted in Encl 79From: Sent: Monday, December I2, 20ll 2:56 PMTo: Fein. Ashden CPT USA SJA Almanza. Paul Cc: Matthew kemkes Morrow JoDean. CPT USA IF SJAOvergaard, Angel M. CPT USA Whyte, Je?rey H. CPT USA SJASubject: RE: Telephonic 802I will be the only member from the defense team on the call. You can reach me at my 40l-744-3007 number.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs1 South Angeli Street, #317Providence, RI 02906Toll Free: l-800-588-4156Local: (508) 689-46l6Fax: (508) 689-9282"?""Con?dentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.??"Defense_U nclass_EmaiI_123402189882From: Feito, Beatriz USA IFHQ- sm Sent: Monday, December 12, 2011 3:54 PMMatthew kemkes Cc: Fein, Ashden USA SJAParra, Jairo A. wor USA SJA Subject: LOA Sir,You now have access to the l2U SvsMan" LOA. Please be sure to edit meals from 16-23 Dec to show that lunch is provided, that willdrop the per diem for those dates to $39. DOL will provide lunch during proceedings. Please let me know if you have any furtherquestions.SGT FeitoDefense_Unclass_Emai|_123502216070 Previously Submitted in Encl 79Previously Submitted in End 1From: Sent: Monday, December 12, 2011 5:44 PMTo: Fein, Ashden CPT USA Cc: Matthew kemkesMorrow 1H, JoDean, -Overgaard, Angel M. CPT USA JFHQ-JAil RE: Telephonic 802Subject:LTC Almanza,28 U.S.C. 1746 StatementsIn response to your request for us to look at 2010 WL 2265833 and 2002 WL 243445, the defense's position isthat both cases are inapplicable to the situation at hand. In Faison, the 10 found that TRD was unavailable andthat her videotaped statement was sworn. Such a detennination was appropriate given the fact TRD respondedto questions indicating that she knew the difference between the truth and a lie and promised to tell the truthCCA correctly concluded, this colloquy more than adequately satisfied theoath/affirmation requirement so as to make TRD's videotaped statement a sworn statement under R.C.M. 405(g)In the instant case, unswom statements under 28 U.S.C. 1746 do not share any of the samehallmarks of a sworn statement. The statements are not made in front of anyone and the statements are notsimilar, in that they are not made in front of a person authorized to administer oaths.Likewise, Elsevier dealt with a videotaped interview that was done without a formal swearing or oath.However, it qualified as a sworn statement in accordance with R.C.M. since on a later date theunavailable witness did swear to the truth of the statements contained therein. The IO correctly found this to bea sworn adoption of the videotaped interviews that, pursuant to United States v. Wood, 36 M.J . 651 (A.C.M.R.1992), rendered it admissible. None of the individuals who provided the unswom statements under 28 U.S. C. 1746 have subsequently provided a sworn adoption of their unswom statement in accordance with R.C.M. 405An unswom statement provided under 28 U.S.C. 1746 does not qualify as a sworn statement. In order for anunswom statement provided under 28 U.S.C. 1746 to be admissible, it must be subscribed and signed "in ajudicial proceeding or course of justice" at the Article 32 hearing. A plain reading of 28 U.S.C Section 1746and R.C.M. 405(h)(l)(A) undercuts any argument to the contrary.ilosuteWhile the Defense acknowledges the general right of the public to attend criminal proceedings, such right is notunfettered and must be balanced by the right of the accused to a fair trial. Specifically, the Defense maintainsthat the public's interest in five discrete pieces of evidence, which may or may not be admissible if the caseproceeds to trial, is not sufficiently overwhelming to override the accused's right to a fair trial. It is important tonote that all of the cases in this area involve the government attempting to close the Article 32 hearing while theaccused was attempting to assert the right to a public hearing. Here, it is the accused who is asserting his rightto close parts of the hearing in order to preserve the integrity of the judicial process and to ensure his right to afair trial. The Government can point to no harm to its case based upon the defense's request. Instead, thediscussion seems to be centered on subsequent steps that a military judge can take to cure any error at theArticle 32. This analysis is misguided given the relative ease of avoiding the harm and the limited nature of thedefense's request. Certainly, to the extent that we are going to err, we should err on the side of caution. In thisinstance, that would mean closing the hearing during those limited times requested by the defense.A.lI_ItainingDefense_Unclass_EmaiI_1236 02216070 Previously Submitted in Encl 79Previously Submitted in Encl 1The defense has attached the referenced email regarding the IT training.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unclass_Email_123602920712From: Fein, Ashden CPT USA SJAsent: Monday. December 12, 2011 8:44 PMTo: Kemkes, Matthew MIL USACc: Monow JoDean, CPT USA JFHQ-NCRIMDW Subject: SafeMAJ Kemkes,Can we please chat tomorrow about the proposed resolution going forward with the storage ofclassified information and the deFense?s safe? Thank you.v/rAshdenDefense_U nc1ass__Emai|_1 23702219348From:Sent:To:Cc:Subject:Attach:Previously Submitted in Encl 79Previously Submitted in Encl 1Almanza, Paul LTC RES USAR USARC Monday, December 12, 20]] 9:00 PMMorrow JoDean, CPT USA SJAFein, Ashden CPT USA SJ AOvergaard, Angel M. CPT USA IF HQ-SJA Matthew kemkesWh te, Jeffrey List (UNCLASSIFIED)Manning Article 32 Witness List 12121 1rev.doc Classi?cation: UNCLASSIFIEDCounsel -Attached per my conversation with CPT Fcin and Mr. Coombs this a?emoon is a copy of my witness list for the hearing.I will circulate a signed version of this document as soon as possible.Thank you.LTC AlmanzaClassi?cation: UNCLASSIFIEDDefense_Unclass_EmaiI_1 238Previously Submitted in Encl 79 02919147Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Monday, December 12. 2011 9:01 PMTo: Almanza, PaulCc: Matthew kemkes; Morrow JoDean. CPT USA JFHQ-NCRIMDW . A Whyte. Jeffrey H. CPT USA SJASubject: elephonic 802Sir,The United States maintains its previously stated position on both the validity of the swornstatements and keeping the hearing open to the public in order to reduce public scrutiny andensure transparency of the military justice process.Our systems were down tonight, and we will send a copy of the email the defense referencedtomorrow.v/rCPT FeinDefense_Unclass_Email_123902219346 Previously Submitted in Encl 79Armam Paul Sent: Monday, December I2, 201 I 9:15 PMTo: Fein. Ashden CPT USA SJA Morrow JoDean, -.Over aard, An el M. CPT USA JFHQ- Whyte, JefTrey H. CPT USA SJASubject: Re: Telephonic 802All -I lust sent the witness list I mentioned in my conversation with Mr. Coombs and CPT Fein from my ako accountAs I haven't yet received it on my DOJ email to which I sent it as a cc. just wanted to let you know it'son its nay.Also. counsel. I intend to ask my legal advisor for advice on whether a statement under penalty of perjury should be considered a"swom statement? that can be considered by the IO over defense objection if the witness is not reasonably available.Thank you.LTC AlmanzaDefense_U nclass_Emai|_124002919143Previously Submitted in Encl 79From:Sent:To:Cc:Subject:Sir,The United States received your email.v/r?CPT FeinDefense_U nclass_Em ai|_1 241Fein, Ashden CPT USA SJAMonday, December 12, 2011 9:21 PMAlmanza, Paul; Almanza, Paul LTC RES USARUSARC:Matthew kemkes; Morrow m, JoDean, CPT USA JFHQ-eroaa Ange . A SJA:Whyte. Jeffrey H. CPT USA ele mcPreviously Submitted in Encl 79Previously Submitted in Encl 1 From: Sent: Monday, December I2, 20l 9:42 PM To: Alm Fein, Ashden CPT USA SJA Morrow JoDean, -Overgaard, Angel M. CPT USA Whyte, Jeffrey H. CPT USA SJASubject: RE: Telephonic 802LTC Almanza,The defense received your list of intended witnesses. It is the defense's understanding that the listed witnessesare those that you would want to hear from during the hearing. If a specific witness is listed as reasonablyavailable by you, then this witness is to be produced as a live witnesses. The defense is unsure of your intentregarding a witness that is on your list but is listed as "not reasonably available." It appears that you aredeferring to the government regarding whether these witnesses will be produced and in what manner. Thedefense believes that this determination must be made by you and not the government.If the defenses reading of your memorandum is correct, it appears that only 12 witnesses will be called at theArticle 32 (one of which will invoke his 5th Amendment Right). The remaining witnesses, under the aboveunderstanding, will testify if at all, at the government's discretion.With regards to the witnesses not listed by you, the defense requests a mling regarding whether these witnesseshave been deemed as either not relevant, cumulative or not reasonably available. Under R.C.M. the defense objects to the detennination that its listed witnesses are either not relevant, cumulative or notreasonably available.Best,DavidDavid E. Coombs. Esq.Law Of?ce of David E. Coombs1 I South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282 warmyoou artialdefense.comNotice: This transmission. including attachments. may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this infomtation may beunlawful and is prohibited.""Defense_U ncIass_EmaiI_124202919137 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJAsent: Monday, December 12, 2011 10:51 PMTo: Almanza. Paul; Almanza, Paul LTC RES USARUSARCCc: Matthew kemkes Mormw Ill, JoDean, CPT USA JFHQ-vergaa . ge M. SJA: Whyle. Jeffrey H. CPT USA SJASubyun: eephonkz 2Attachments: SFC Adkins ART-31 .pdfSir,As for those witnesses you determined to be reasonably available, the United States agreeswith the defense's interpretation.Based on the attached memorandum, SFC Adkins is invoking his Article 31 rights. The UnitedStates will produce him if you determine his presence is required to invoke his rights.Otherwise, all the government's offered witnesses are available and the United States willcheck on the status of CPT Keay and SGT Padgett (defense offered witnesses) tomorrow morning.DTS should not be an issue, if they are available.As for any witness designated as not reasonably available, the government requests to callthem as telephonic witnesses, if you are not considering their sworn statements.The United States joins the defense in the request for you to annotate for the record whichwitnesses you deemed not relevant or relevant but cumulative.Finally, as we discussed earlier today during our conference call, the United States standsready to coordinate the travel for those witnesses that are reasonably available oralternative testimony of each witness that you deem relevant and not cumulative, from boththe government's and defense's witness lists.Thank you .v/rCPT Feinis on your list out is listed as "not reasonably available." it appears tnat you aredeferring to the government regarding whether these witnesses will be produced and in what1Defense_UncIass_Emai|_124302216065From: Bouchard, Paul cm USA MIL manSent: Tuesday, December 13, 2011 8:03 AMTo: Fein, Ashden USA sm Subject: Message from CPT Bouchard (UNCLASSIFIED) Classification: UNCLASSIFIEDCaveats: FOUO Ashden:Our computer forensics team started their work yesterday. We don't have Internet Evidence Finder and ChromeAnalysis. Will you guys deliver it, do we pick it up Please advice.Thanks,PaulClassification: UNCLASSIFIEDCaveats: FOUODefense_UncIass_EmaiI_124402216060 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Tuesday, December I3, 20l 8:38 AMTo: Almanza, Paul Almanza, Paul LTC RES USAR USARC Cc: Matthew kemkesMorrow Ill, JoDean, CPT USA SJAOvergaard, Angel Jeffrey H. CPT USA SJAFein, Ashden CPT USA Subject: RE: Telephonic 802LTC Almanza,The defense requests that SF Adkins be produced at the Article 32 hearing. The basis that SFC Adkins isattempting to avoid testifying is not a proper invocation of his Article 31 rights or his 5th Amendment rightagainst self-incrimination. The Fifth Amendment protections only apply to in a custodial interrogation andwhen the individual questioning is law enforcement. Article 31 applies only when the military questioner isacting or could reasonably be considered as acting in an official law enforcement or disciplinary capacity.United States v. Bell, 44 M.J. 403 (C.A.A.F. 1996) (Article 31 requirement for warnings does not apply at trialor Article 32 investigation). SFC Adkins is attempting to invoke his Article 3] rights in a noncriminal matter(administrative reduction) and when he is not the subject of any questioning designed to elicit incriminatingstatements. He should therefore be ordered to testify.In the alternative, the defense requests that the government provide a grant of testimonial immunity to SFCAdkins under R.C.M. 704(e). SFC Adkins is a material witness at the Article 32 hearing. The fact that he isappealing his reduction in rank should not provide him with the ability to avoid testifying.Best,DavidDavid E. Coombs, Esq.Law Office of David E. CoombsI I South Angeli Street, #317Providence, RI 02906Toll Free: Local: (508)689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the pcrson(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.""Defense_Unclass_EmaiI_124502219342 Previously Submitted in End 79Previously Submitted in End 1Fr?m= Almma? Paul Sent: Tuesday, December l3. 20l I 8:56 AMTo: Fein. Ashden CPT USA Cc: Matthew kemke Morrow JoDean, A - AOvergaard, Angel M. CPT USA JFHQ- SJAWhyte, Je rey H. CPT USA SJASubject: Re: Telephonic 802Counsel -Yes. I intend that witnesses I listed as "reasonably available? be produced as live witnesses at the hearing. and witnesses I listed as?not reasonably available? be heard from through an altemative to testimony.My making initial determinations as to availability of witnesses does not constitute my deferring to the government on whetherwitnesses will be produced or not. Rather. I simply made an initial detcnnination as to hcther witnesses were reasonably availableor ml per RCM and (B).I then asked the govemment if they believed any witness was not reasombly available to see if there are an_v issues with immediatecommanders of military witnesses detennining that they are not reasonably available or civilian wiutesses not being reasonablyavailable.I then asked the government whether witnesses I initially determined are not reasonably available will be available for telephonictestimony or whether they believe another alternative to testimony is appropriate in order to detemiine whether there would be anyissue with telephonic testimony of the witnesses have initially determined are not reasonably available.As coumel know. there is still an outstanding issue as to whether statements under penalty of perjury ofoertain witnesses on my listdesignated as not rcasombly available can be considered over objection. For other witnesses on my list that I initiallydetermined are not reasombly available. I intend to take their testimony telephonically.1 will of course note the defense objection and prepare a written determination to whether I deemed witnesses not listed as notrelevant. cumulative. or not reasonably available.Please let me if you have any questions.AlmamaDefense_Unclass_EmaiI_12460221 6059From: Kemkes, Matthew MAJ MIL USASent: Tuesday, December 13, 2011 9:33 AMTo: Fein, Ashden CPT USA SJACc: Morrow JoDean, CPT USA SJA:Subject: RE: Safe (UNCLASSIFIED)Sim-ed Bv= AFollow Up Flag: Follow upFlag Status: CompletedClassification: UNCLASSIFIEDCaveats: NONECPT Fein,I am available to talk at your convenience today.Respectfully,MAJ KenkesDefense__Unc|ass_Email_12470221 9335From:Sent:To:Cc:Subject:Attach:Previously Submitted in Encl 79Previously Submitted in Encl 1Almanza, Paul LTC RES USAR USARC Tuesday, December 13, 2011 12:18 PMMorrow 111, oDean, CPT USA SJA Fein, Ashden CPT USA IF SJA Overgaard, Angel M. USA SJAMatthew kemkesyte, Jeffrey H. CPT USA SJAv; Holzer, Mark LTC MIL USAOTJ AG US v. PFC BM - Closure Determination (UNCLASSIFIED)Manning Article 32 Closure Determination 1213] l.doc; Manning Article 32 WitnessList l213ll.doc Classi?cation: UNCLASSIFIEDCounsel -Attached is my closure detennination. I've also attached another copy of my witness list - I inadvertently had the wrong office symbolon what I provided yesterday.Once I get these documents printed I will provide signed copies.LTC AlmanzaClassi?cation: UNCLASSIFIEDDefense_Unclass_Email_1 24802216057 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Tuesday, December I3. 20I I 4:2l PMTo: Almanza. Paul LTC RES USAR USARCJoDean. CPT USA SJAFein. Ashden CPT USA Matthew kemkesWh te. Jeffrey H. CPT USA SJACc: lzer, Mark LTC MIL USA SubjectClosure Determination (UNCLASSIFIED)LTC Almanza.The defense does not agree with your analysis under R.C .M. 806(b)(2). The alternatives to closure that youconsidered are not, in fact, reasonable in this case. This case has already been subjected to extensive mediascrutiny and PFC Manning has already been adjudged guilty in the court of public opinion. Moreover. severalhigh-ranking officials (both military and government) have made improper comments concerning PFCManning's probable guilt and appropriate punishment. In a case such as this, there is no substitute for ensuringthat potentially inadmissible and highly inflammatory evidence is not placed into the public realm.The defense respectfully requests that you reconsider your ruling. In the event that you decline to do so, thedefense alternatively requests that all media be barred from the proceedings in the ?ve instances referenced inthe defense's motion. Any non-media individual would be pennitted to remain in the courtroom. Under thediscussion to R.C.M. 806(b)(2), this is not a "closure" and therefore would not have to meet the elementsoutlined in the closure mles. Should you exclude media pursuant to this request. the defense further requeststhat you issue a gag order barring the individuals remaining in the courtroom from discussing the testimonyelicited.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence. RI 02906Toll Free: I-800-S88-4156Local: (508)689-4616Fax: (508) 689-9282 Notice: This transmission. including attachments, may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?"Defense_UncIass_EmaiI_124902216052 Previously Submitted in Encl 79Previously Submitted in Encl 1rom: Sent: Tuesday, December l3. 201 6:45 PMTo: Fein. Ashden CPT USA SJA Almanza. Paul Almanza. au Matthew kemlws Morrow JoDean, A - DW IAOvergaard, Angel M. CPT USA FHQ- SJAWhvte. Je?rey H. PT USA SJASubject: RE: Telephonic 802CPT Fein,Can you provide me with a list of those witnesses that the government is producing in person, and those that thegovernment will make available by telephone??Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angeli Street, #3l7Providence. RI 02906Toll Free: I-800-588-4156Local: (503) 689-4616Fax: (508)689-9282??Confidentiality Notice: This transmission, including attachments, may contain con?dential attorney-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.??Defense_U nclass_Emai|_125002216051From:Sent:To:Cc:Subject:Previously Submitted in Encl 79Previously Submitted in Encl 1Tuesday, December 13, 2011 7:07 PMAlmanza, Paul LTC RES USAR USARCJoDean, CPT USA SJAein, Ashden CPT USA SJAOvergaard, Angel M. CPT USA IF SJAMatthew kemkesWhyte, Jeffrey H. CPT USA SJA lzer, Mark LTC MIL USA OTJAGRulings on Defense MotionsMorrow 1 LTC Almanza_The defense requests that you issue a ruling on the following defense motions prior to the date of the Article 32:1) The defense request for production of evidence;2) The defense objections to the government's requested evidence;3) Those witnesses that are being produced in person, and those that are being produced by telephone;4) The basis for the denial of the defense requested witnesses;5) The defense request for reconsideration of the closure motion; and6) The defense request for exclusion of media and a gag order.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may bem'lfn.munlawful and is prohibited. Defense_Unc|ass_EmaiI_125102216046 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Tuesday, December 13, 2011 8:30 PMTo: Fein. Ashden cm usa sm Almanza, Paul Almanza. Paul LT RE Morrow JoDean, -Overgaard, Angel M. CPT USA JFHQ- SJA .Whyte, Jeffrey H. CPT USA SJASubject: Telephonic 802LTC Almanza,The defense would also request that you issue a ruling on its request to order SFC Adkins to testify at theArticle 32 hearing given the fact that his basis for refusing to do so deals with an administrative matter. Thedefense also requests that the government indicate whether it has taken any steps to issue a grant of immunity toSF Adkins. and if not. why not.Best,DavidDavid E. Coombs. Esq.Law Office of David E. CoombsI South Angell Street, #3 I 7Providence, RI 02906Toll Free: l-800-588-4 I 56Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?"Defense_UncIass_Email_125202219330 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Almanw Paul Sent: Wednesday, December 14, 201] 9:08 AMTo: Cc: Matthew kemkesMorrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-SJAWhyte. Jeffrey H. CPT USA SJ AFein, Ashden CPT USA Holzer, Mark LTC MIL USA OTJAGSubject: Re: Telephonic 802Counsel This provides notice that I intend to ask my legal advisor whether SFC Adkin should be produced at the hearing in light ofhis memorandum indicating that he intends to invoke his Article 31 and 5th Amendment rights and. if so, whether he maybe ordered to testify given that the matter cited in his memorandum is an administrative one.Thank you.LTC AknanzaDefense_UncIass_EmaiI_125302919131 Previously Submitted in Encl 79From: Fein. Ashden CPT USA SJAsent: Wednesday, December 14, 2011 10:00 AMTo: Almanza, Paul; Cc: Matthew kemkes; Momow ean, SJA: Ovemaard. Angel . A SJA:Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDW SJA:Holzer, Mark LTC MIL USA OTJAGSubject: RE: Telephonic 802Sir,Good morning. The United States has additional comments; however our email server has beendown since 1947 hours last night and is now only sporadically available.we are working toget our response and an update in the next few minutes.v/rCPT FeinAshden FeinCPT, JAChief, Military Justice Defense_U nclass_Emai1_1 254Military District of washington (mu) 02919120 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday, December 14, 2011 10:37 AMTo: Almanza, Paul; Cc: Matthew kemkes; Morrow Ill, JoDean, CPT USA JFHQ-Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H. CPT USA Holzer, Mark LTC MIL USA OTJAGSubject: RE: Telephonic 802Attachments: Fw: Sworn Statement (UNCLASSIFIED)Importance: HighSir,Good morning. The government was without email from at least 1937 last night until 1030 thismorning. This email serves as an update to your witness request and other administrativeissues up to 1937 last night. Email is sporadic but we should be able to continuecommunicating through email.witness List. The government is working to finalize whether witnesses will be available fortelephonic testimony. we do not anticipate any issues with telephonic testimony of thewitnesses you ruled "not available" except the below witnesses.1. we do not know whether the different original classification authorities (0CAs) will beavailable for telephonic testimony and will likely not know until 1360 on 15 Dec 11.2. The United States requests CPT Keay be deemed not reasonably available and testify viatelephone. CPT Keay is currently scheduled for block leave during the hearing and alreadyhas airline tickets and other non-refundable reservations. we are working to obtain copiesof his leave form and other travel documents.3. The United States requests SGT Padgett be deemed not reasonably available and testify viatelephone. SGT Padgett just returned from a five month TDY for MOS re-classificationtraining (AIT). He just returned to the unit and we expect more information from the commandin the next few hours. I will forward the commander's decision about his physical presenceand reason, once we receive it.4. The United States requests Mr. Adrian Lamo's be deemed reasonably available. Mr. Lamo isdiagnosed with asperger This is a high functioning form of autism. Based on hismedical condition, he will not likely be able to relay meaningful testimony over thetelephone that should assist you in your investigation, and allow the prosecution and defenseto adequately question him. Additionally, the witness would likely be non-responsive iftestifying over the telephone. Rather than rule him reasonably unavailable but available fortelephonic testimony, the United States requests the ability to produce him for in-persontestimony, if he is willing to participate in the hearing.5. The United States requests SFC Adkins be deemed not reasonably available based on thepreviously provided memorandum stating he intends to invoke his rights under Article 31. witness who is unavailable under Mil. R. Evid. is not ?reasonably available.'"RCM MRE 864(a)(1) incorporates in the claim of privilege against self-incrimination.6. N01 Balonek is not available for telephonic testimony based on the attached email statinghe intends to invoke his rights under Article 31. witness who is unavailable under Mil.R. Evid. is not ?reasonably available.'" RCM MRE 8e4(a)(1)incorporates in the claim of privilege against self-incrimination.7. As of three months ago, Inmate Whitfield was a represented party and the United States isworking to contact his civilian defense counsel to first determine whether he is still arepresented party, and then to request Inmate whitfield's cooperation with your order. Theconfinement facility is prepared to provide him access to a telephone for testimony.Defense_UncIass_EmaiI_125502919120 Previously Submitted in Encl 79Previously Submitted in Encl 1CPT FeinDefense_Unc|ass_Emai|_1255 02216038 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Sent: Wednesday, December 14, 201 PMTo: Cc: Matthew kemkesMorrow JoDean, PT USA SJA,Overgaard, Angel M. CPT USA JFHQ- yte, Je rey H. PT A SJAHolzer, Mark LTC MIL USA OTJ AGFein, Ashden CPT USA SJASubject: RE: Telephonic 802LTC Almanza,The defense objects to having the listed OC A witnesses testify by telephone. The defense's ability to questionthese witnesses will be frustrated by not having them in person. The defense intends to discuss classi?edinformation with each witness. in order to adequately do so, the defense will need to hand classifiedinformation each individual witness. As such, having the witness testify by telephone will not ensure athorough and impartial Article 32 hearing.Additionally, the defense objects to each of the govemment's requests below concerning CPT Keay, SGTPadgett, SFC Adkins, W01 Balonek, and lnmate Whitfield. The govemment has had more than enough timeto ensure these witnesses were available to testify. The fact that a particular witness has made alternative plansshould not be held against the defense given our timely request for the witness.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (503) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibit Defense_Unc|ass_EmaiI_1256Previously Submitted in Encl 79 02219321Previously Submitted in Encl 1From: Almam Paul Sent: Wednesday, December 14, 201 I I103 PMTo: Cc: Matthew kemkesMorrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-Whyte. Je rey H. CPT usii SJAHolzer, Mark LTC MIL USA OTJAGFein, Ashden CPT USA SJASubject: Re: Telephonic 802Counsel-\Nould you be available for a telephone conference at 1500 today? I'd like to discuss the issues oonceming witnessavailability mentioned below.I am working on the other outstanding items.LTC AlmanzaDefense_UncIass_Emaii_125702919111Previously Submitted in Encl 79Previously Submitted in Encl 1 1.Ftom: Fein, Ashden CPT USA SJASent: Wednesdav. December 14, 2011 1:27 PMTo: Cc: Morrow JoDean, CPT USA JFHQ-husnnuovvA Holzer, Mark LTC M1L USA 0 JAGsubject: Re: Telephonic 802Sir. No issues.Defense_Unclass__Emai|_1258Previously Submitted in Encl 79 02216029Previously Submitted in Encl 1From: Sent: Wednesday, December 14, 201 I 1:39 PMTo= Almanza. Pat-I Cc: Matthew kemkesMorrow JoDean, CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-1; Whyte, Jeffrey H. CPT USA SJAHolzer, Mark LTC MIL USA OTJAGFein Ashden CPT USA SJASubject: RE: Telephonic 802LTC Almanza.1 will be available on my cell at 1500.Best,DavidDavid E. Coombs. Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unc|ass_EmaiI_1259Previously Submitted in Encl 79 02219311Previously Submitted in Encl 1From Almw-a. PM Sent: Wednesday, December I4, 2011 2:34 PMTo: cc: Manhewkem?; Fein, Ashden CPT USA SJAMorrow HI, JoDean, CPT USA SJA Subject: dra? BM 32 script (UNCLASSIF LED)Attach: Manning Article 32 Scn'pt.docClassi?cation: UNCLASSIFIEDAll --This is a draft. and does not yet have the classi?ed closure/opening sections yet. Please review and submit comments. Also, CPTFein. please add the closure/opening parts.Thank you.LTC AlmanzaClassi?cation: UNCLASSIFIEDDefense_Unclass_Emai|_127402215961From: Santiago, Melissa CW2 MIL USA MDW Sent: Thursday, December 15, 2011 4:05 PMTo: Fein, AshdenCPT USA SJA Cc: Matthew kemkes Paul BouchardSubject: Re: Request for Support (UNCLASSIFIED)Attach: melissa.s.santiago.vcfUNCLASSIFIEDAll,I was just noti?ed that there will be no need to have security in our trailer this evening. All materials will be secured and the trailerwill be locked.V/r,MELISSA S. SANTIAGOCW2, USALegal AdministratorTrial Defense ServicesFort Mycr. VACommUNCLASSIFIEDDefense_Unclass_EmaiI_1275 02215959 Previously Submitted in End 79From: Sent: Thursday, December I5, 201 1 4: 10 PMTo: Almanza, Paul LTC RES USAR USARC Overgaard,Angel M. CPT USA SJAAlmanza, PaulWhyte, Jeffrey H. CPTA JFH-N DW JA Matthew kemkesI -0 . ein, Ashden CPT USA SJAMorrow Ill,oan, I il>Subject: RE: dra? BM 32 script (UNCLASSIFIED)LTC Almanza,The defense has no issues with your script.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282*??"Con?dentiality Notice: This transmission. including attachments. may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and isDefense_Unclass_EmaiI_1276Previously Submitted in Encl 79 efense.com'; Matthew kemkes;02946144From: Fein, Ashden CPT USA SJASent: Thutsdav. December 15. 2011 5:48 PMTo: I-lolzer, Mark LTC MIL USA Cc: Hughes. Brian A. LTC USA Boston. Louis J. MAJ USA JFHQ-SJASubject: FWI Art 32 ScriptAttachments: 111215 - Art 32 Scn?pt.docxSir,Attached you will find the complete script for the article 32 hearing, including the battledrills, the checklists, and the hearing closure script. Thank you very much.on behalf of CPT Fein,H01 FordDefense_Unclass_EmaiI_127702935914Previously Submitted in Encl 79From:To:Subject:Fain, Ashden CPT USA SJAThursday, December 15. 2011 5:55 PM kemkes: Holzer,JoDean. CPT USA SJARe: draft BM 32 script (UNCLASSIFIED)Sir. Still having it issues. Trying to access.Defense_Unclass__Emai|_127802219216 Previously Submitted in Encl 79From: Almanza, Paul LTC RES USAR USARC Sent: Thursday, December 15, 2011 6:23 PMTo: Overgaard, Angel M. CPT USA SJAAlmanza, Paul Whyte, Jeffrey H. CPT USA JFHQ-Matthew kemkesFein, Ashden CPT USA SJ AHolzer, Mark LTC MIL USA OTJAGMorrow I11. JoDean. CPT USA A paul .r.almanzaSubject: Determinations re: defense requested evidence (UNCLASSIFIED)Attach: Manning Article 32 Defense Requested Evidence Determinations 12151 l.doc; ManningArticle 32 Defense Requested Witnesses Determinations 121511.docUNCLASSIFIEDAll -Attached please ?nd my determinations regarding defense-requested evidence. Also, because I think 1 inadvertently forgot to attach acopy of my revised determinations regarding defense requested witnesses to an email this morning, I'm attaching that, too.LTC AlmanzaUNCLASSIFIEDDefense_Unc|ass_Email_127902219215 Previously Submitted in End 79From: Almanza. Paul LTC RES USAR USARC Sent: Thursday, December 15, 20]] 6:55 PMMatthew kemkes Fein, Ashden CPT USA AHolzer, Mark LTC MIL us?. omcSubject: Re: Fw:At1 32 Script (UNCLASSIFIED)UNCLASSIFIEDAll -On the ?script to open the courtroom" page of the script. please cross out the line reading "10: Summarize findings of fact(U nclassifiedl).Also. my security o?icer recommended that I advise all parties concerning their duties to protect classified information duringopening remarks. Accordingly. immediately before inviting the government to call their first witness. I intend to state the following.Please let me know if you have any suggested changes.LTC Alinarua"Classi?ed information may be presemed during this investigation. All participants in this investigation should remain aware of theirduty and resporisib?ility to protect any and all classi?ed irifonriation entrusted to them and also of their iesponsibilites in accordancewith the three protective orders applicable to this investigation. Should the need arise during testimony to discuss classifiedinformatiort the participam should the 10 and Court Security Officer so that a determination can be made whether to close aportion of the hating for such classified testimony. Additiomlly. should any paniciparl be aware tint testimony appears about todiscuss classified matters in an unplanned fashion the participant should immediately infonii the 10 so that a determination can bemade whether to close a portion of the hearing."Defe nse_Unclass_Emai|_1 28002933120 Previously Submitted in End 79 From: Fein, Ashden CPT USA SJASent: Thursday, December 15, 2011 8:53 PMTo: Almanza. Paul LTC RES USAR Matthew kemkes: Holzer, Manx LTC MIL USAOTJAGsubject: RE: Fw: An 32 (UNCLASSIFIED)Sir,I apologize for not reviewing any sooner. we are still working on our commo issues. TheUnited States has no issue; however we request the counsel qualifications section can bedeleted before your voir dire.Thank you.v/rCPT FeinAshden FeinCPT, JAChief, Military JusticeMilitary District of Washington (MDH)COMM:CELL:NIPR:CELL: Defense_Unc|ass_Email_128102219214 Previously Submitted in Encl 79mm: mmanza. Pam Sent: Thursday, December 15, 201] 10:28 PMTo: Overgaard, Angel M. CPT USA SJAWhyte. Jeffrey H. CPT USA SJAMatthew kemkesFein, Ashden CPT USA SJAHolzer. Mark LTC MIL USA OTJAGon?ow Ill. JoDean, CPT USA SJAil Subject: Re: Determinations re: defense requested evidence (UNCLASSIFIED)Counsel -1 giving you notice that I am rcoomidcring my witness regarding CPT Liebman CPT Worsely. and CPT Critcln?eld.We'll discuss further lomomow morning.Thank you.Defense_UncIass_EmaiI_128202941890 Previously Submitted in Encl 79From: Fein, Ashden CPT USA SJASent: Thutsdav. December 15. 2011 10:31 PM To:Matthew kemkesSubject: Fm Closune request memoAttachments: Sir. Attached is the gov notice of classified hearing. only 2 sessions with 1 witness.Vr- feinDefense_Unc|ass_Email_128302219213From:Sent:To:Subject:Previously Submitted in End 79Almanza, Paul LTC RES USAR USARC Friday, December 16Almanza, PaulOvergaard, Angel M. CPT USA SJ AHolzer, Mark LTC MIL USA OTJAGMatthew kemkeS?>;Whyte, Jeffrey H. CPT USA SJAFein, Ashden CPT USA Morrow oDean, CPT USA IFHQ- Contact with CPT Fein (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDAll-CPT Fein just informed me a few minutes ago that ACCA denied the writ seeking a stay and also the writ on behalf of Mr. Assange.He said they were seeking information as to the status of the writ seeking my recusal.We did not discuss anything other than those matters.LTC AlmanzaClassi?cation: UNCLASSIFIEDDefense_U nclass_EmaiI_1284 02941517Faun:To:Subject:Sir,Previously Submitted in Encl 79Fain. Ashden CPT USA SJAFriday. December 16, 2011 6:16 PMAlmanza, Paul LTC RES USAR Almanza. au; vergaa ngel M. CPT USAHolzer, Mark LTC MIL USA Matthew kemkes; Whyte,Jeffrey H. CPT USA SJA: MOITOW Ill. Jooean. CPT USA JFHQ-NCRIMDW RE: Contact with CPT Fein (UNCLASSIFIED)I just confirmed with GAD and Mr. Coombs that the writ was denied, not just the stay.v/rCPT FeinAshden FeinCPT JAChief, Military JusticeMilitary District of washington (MDN)COWI:CELL:NIPR:CELLDefense_Unc|ass_Emai|_1285 02941516From:To:Cc:Subject:Sir.Previously Submitted in Encl 79Fein, Ashden CPT USA SJASaturday, December 17, 2011 11:05 PM Holzer. Mark LTC MIL USA Matthewkemkes; Whyie. Jeffrey H. CPT USA SJA: Mormw JoDean. CPT USAJFHQ-NCRIMDW SJA Parra, Jairo A. W01 USA SJARe: Contact with CPT Fein (UNCLASSIFIED)The United States requests a conference tomorrow morning prior to going on the recordto discuss your ruling at the end of today. If all parties are available we could meet 9815.Thank you. Vr CPT FeinDefense_Unclass_EmaiI_1286From:Sent:02219212IIIi To:Cc:Subject:Previously Submitted in Encl 79mam Pa-nj>Saturday, December 17, 201 11:56 PMFein. Ashden CPT USA SJA Overgaard, Angel M. CPT USA JFHQ-SJA Holzer. Mark LTC MILUSA OTJAG Matthew kemkesWh te, Jeffrey H. CPT USA SJAMon?ow Ill, JoDcan. CPT USA JFHQ- Parra. Jairo A. WOI USA SJARe: Contact with CPT Fein (UNCLASSIFIED)Yes. I am available at 08 I 5.Defense_Unc|ass_EmaiI_1287Parra, Jairo A. WOI USA SJA From:Sent: Monday, December I9, 20! I 8:28 AMTo: Feito Beatriz SGT MIL USA TRADOC (FTBLISS)Matthew kemkesFein. Ashden CPT USA SJ A Subject: RE: ll Dec travel arrangements (UNCLASSIFIED)Eric.The invoice subrritted is incorrect. According to the service contract, you were only authorized to perform torensic workup to the amount of $14,000.00. Any other commitments and labor were not authorized by the CA. The contract wasvery speci?c in that any comrritment in excess of over 514000.00 needed to be requested in writing by the Defense tothe CA for approval. Therefore. the invoiced submitted is not correct/authorized as the $7,000.00 for work completedduring 15-18 December 2011 was not authorized by the CA. Additionally, the contract is based on huriy rates and billablehours and the invoice submitted does not list any hours. Lump sums for this contract must be broken down by billable hours. Pleaseprovide an invoiced for billable hours that does not exceed the amount approved by the CA v/rJPDefense_Unclass_Emai|_128802189643From: Parra. Jairo A. W01 us?. sm Sent: Monday, December I9, 2OI I 8:44 AMTo: Matthew kemkesFein, Ashden PT USA SJ A Subject: Re: I 1 Dec travel arrangements (UNCLASSIFIED)Eric,Piease take a look at the contract. Your assessment is not accurate.JP"Sent from my BlackBerry?.Defense_Unc|ass_Email_128902216978From:Sent:To:Subject:Attach:EacnakesmMonday, December 19, 2011 9:12 AMParra, Jairo A. W01 USA SJA l; Matthew kemkesarmycourtmartialdefen se.com; eito,9Fein, Ashden CPT USA Re: 11 Dec travel arrangements (UNCLASSIFIED)ll-T-0134 I stand corrected it was for 42,000 if requiredEn'c LakesDigital Forensic ExaminerCerti?ed Computer Examiner (CCE)Certi?ed Homeland Security - MCSE, MCP, Network Plus, Cyber Agents, Inc.616 Pasadena DriveLexington, KY 40503cell -land line -Defense_Unc|ass_Email__1290021 89642Parra. Jairo A. won USA SJA From:Sent: Monday, December I9, 201 9:30 AMTo: Matthew kemkescoom armycourtmartialdefensecom; Feito,Fein, Ashden CPT USA Subject: RE: ll Dec travel arrangements (UNCLASSIFIED)Eric.That is the contact. Please take a look at page 5; in page 5 under CLIN 3 it states that that line is an option (if. required)it is not automatic. The only authorized amount by the CA without any further approval or requests is the CLIN 1. ThisCLIN only authorizes the use of 80 hours at a rate of $175.00 for a total amount of $14,000.00. Anything further was notapproved. Also as previously stated. an invoice with billable hours must be submitted in order for me to approve anypayments.v/rJPDefense_Unclass_Emai|_129102216977From:Sent:To:Subject:Em Lakes Monday, December 19, 2011 9:36 AddParra, Iairo A. W01 USA SJA Matthew kemkes coom aimycourtmartialdefensecorn; eito,Beatnz A - DW SJA ein, Ashden CPT USA IF RE: 11 Dec travel arrangements (UNCLASSIFIED)So lets get the additional going - those contracts are so long and I did not catch that myself.Eric LakesDigital Forensic ExaminerCerti?ed Computer Examiner (CCE)Certi?ed Homeland Security - IllMCSE, MCP, Network Plus, Cyber Agents, Inc.616 Pasadena DriveLexington. KY 40503cell -land ineDefense_UncIass_EmaiI_129202215956 From: Sent: Monday, December 19, 2011 8:07 PMTo: Fein, Ashden CPT USA SJA il; Overgaard, Angel M. PTU A JFH -N Matthew kemkesWhyte, Jeffrey H. CPT USA SJAMorrow Ill. JODean, CPT USA JF HQ-Subject: Defense M.R.E. 503Attach: M.R.E. S03 PrivilegepdfAshden,Please see attached.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unc|ass_Emai|_129302939003From: Fain, Ashden CPT USA SJASent: Monday, December 19. 2011 9:23 PMTo: an ew em es; yte, ey H. CPT USAJFHQ- onow ean, CPT USA JFHQ-NCRIMDW SJAsubject: Re: Defense M.R.E. 503Thank you.Defense_Unclass_EmaiI_129402216973new: en?cLakesSent: Tuesday, December 20. 201 9: I9 AM To: Parra, Jairo A. W01 USA SJA Matt ew emkesarmycourtmartialdefense.com; Feito,eatnz - . Fein. Ashden CPT USA Subject: fw: Travelocity first set of nightsEric LakesDigital Forensic ExaminerCeni?ed Computer Examiner (CCE)Certi?ed Homeland Security - IllMCSE, MCP, Network Plus. Cyber Agents. Inc.616 Pasadena DriveLexington. KY 4050335;Defense_Unclass_EmaiI_12950221 6969From: encnakesnSent: Tuesday, December 20, 20] 1 9: I9 AMTo: Parra, Jairo A. WOI USA SJA Feito,Beatriz SGT USA JFHQ- SJ AFein, Ashden CPT USA SJA Subject: fw: Travelocity Con?nnationEric LakesDigital Forensic ExaminerCerti?ed Computer Examiner (CCE)Certi?ed Homeland Security - IllMCSE, MCP, Network Plus, Cyber Agents, Inc.616 Pasadena DriveLexington. KY 40503oel land ne -Defense_Unclass_EmaiI_129602215953 Previously Submitted in Encl 79From: Sent: Friday, December 23, 2011 5:44 PMTo: Almanza, Paul Fein, Ashden CPT USA Avergaard, Angel M. CPT USA SJAI-Iolzer, Mark LTC MIL USA OTJAGMatthew kemkes PT USA SJAJe .Morrow JoDean, CPT USA JFHQ-SJAilCc: Pana, Jairo A. W01 USA SJA Subject: Defense Notice of EvidenceAttach: Defense Notice of Evidence.pdfLTC Almanza,I have attached a document that addresses the two outstanding issues from the Article 32. Let me know if youhave any questions.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unc|ass_Emai|_129702189404 Previously Submitted in Encl 79From: Williams, Patricia CIV SJA Sent: Tuesday, December 27, 2011 4:40 PMTo: Fein, Ashden CPT USA SJA Overgaard, Angel M. CPT USA IF A'Morrow JoDean, CPT USA JF HQ- Boston, Louis MAJ USA SJA Autry, Carolyn Ms CIV JFHQ-Cc:Bradle Princeton L. SGT USA SJAFeito, Beatriz SGT USA JF HQ-Wavbright, Daniel W. SGTUSA SJ ASubject: Errata Sheets For Classi?ed Sessions - US Article 32 (UNCLASSIFIED)Attach: 4-TRIAL COUNSEL ERRATA SHEET Classi?ed Sessions.docx; 4- DEFENSECOUNSEL ERRATA SHEET Classi?ed Sessions.docx; 4- IO ERRATA SHEET(Classi?ed Sessions).docx Classi?cation: UNCLASSIFIEDCaveats: FOUOGood Afternoon Please find attached the errata sheets for the classified sessions in US Article 32. Theactual transcript electrons are on a marked disc and should be secured in your area. They areready for review by both sides and should be sent out via SIPR to defense. If I have not done soalready, please convert them to a PDF document before sending out to defense counsel and the 10for review. Your assigned paralegals should complete the errata process for these particulartranscripts.The unclass transcripts are forthcoming and will be sent to you within the next 24-48 hours. Theyalso will be turned over to the Team paralegals to complete the errata process once they havebeen sent to you. Thank you very much and have a good evening.TrishaThank you and have a wonderful day!Mrs. Patricia Ann Williams-ButlerCourt Reporter and Assisting ParalegalMilitary District of WashingtonOffice of the Staff Judge Advocate103 Third Avenue, SWBuilding 32, Room 312Defense_U ncIass_Emai|_129802189404Fort McNair, DC 20319-5058We Fax:-Emit Classi?cation: UNCLASSIFHEDCaveats: FOUODefense_UncIass_EmaiI_1298Previously Submitted in Encl 79 02935391 Previously Submitted in Encl 79From: Fein, Ashden CPT USA SJAsent: Tuesday. December 27, 2011 4:42 PMTo: Williams, Patricia CIV Cc: 'coom armyoounmama ense.com; oston. ouns . MAJ USA Autry. Carolyn 0 Ms CIV JFHQ-NCRIMDW Bradley.Princeton L. SGT USA Daniel W. SGT USA SJASubject: Re: Ertata Sheets For Classi?ed Sessions - US Article 32 (UNCLASSIFIED)Ms. Williams. Thank you. The prosecution will ensure the defense and I0 get versions of theclassified etc. SIPR won't be used.CPT FeinDefense_Unclass_EmaiI_129902916092 Previously Submitted in Encl 79Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Tuesday. January 03, 2012 12:35 PMTo: Almanza. Paul LTC RES USAR USARCCc: coombs@armycourlmaniaIdefense. nil; Overgaand, Angel M.CPT USA JFHQ-NCRIMDW SJA: Holzer, a Matthew kemkes;Whyte. Jeffrey H. CPT USA SJA: Morrow Ill. JoDean. CPT USA JFHQ-SJA: Ford. Atthur 0. W01 USA JFHQ-Subject: US v. PFC BM (Article 32 Update)Attachments: Article 32 Transcript.pdf; Article 32 Exhibits.pdfhnponanco: Sir,Happy New Year!Attached is the unclassified portion of the hearing's summarized transcriptalong with an exhibit list. Ms. Williams -Finished these on 28 Dec 11.The classified portionis ready for your review at now and we will deliver a copy to the defense by tomorrowafternoon.Additionally, the United States asks that you exclude, as a reasonable delay, anytime between22 December 2011 and 3 January 2012 that you did not work on the Article 32 investigationbased on the Federal holidays and weekends.Thank you.v/rCPT FeinDefense_Unclass_Emai|_130O0291 5776Previously Submitted in Encl 1From:To:Cc:Subject:Attachments:David,Good morning and happy new year.memorandum signed by the where would you like us to send the information/documents and starting on what date?Fain, Ashden CPT USA SJAWednesday, January 04. 2012 7:24 AMil; Overgaard, Angel M. CPT USA Holzer, Mark LTC MIL USA Matthew kemkes; Whyte, Jeffrey H. CPT USA JFHQ-SJA: Momow JoDean. CPT USA SJA:US v. PFC BM (Excludable Delay Accounting Admin)120103-Excludable Delay MemorandumpdfAttached is the most recent excludable delay accountingAs we continue discovery production over the next few days,I wouldlike to make sure you are back in your office before we start sending the CD5.Thank you.v/ AshdenDefense_Unclass_Email_130102915773From:Sent:Cc;Subject:Thank you.Defense_UncIass_EmaiI_1 302Fein. Asnden CPT USA SJAWednesday. January 04. 2012 10:57 AMOvergaard, Angel M. CPT USA JFHQ-NCRIMDW Matthew kemkes; Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW Morrow JoDean,CPT USA SJA:RE: US v. PFC BM (Excludable Delay Accounting Admin)0291 5770From: Fain, Ashden CPT USA SJASent: Wednesday, January 04. 2012 2:28 PMTo: Cc: il: Overgaard, Angel M. CPT USA JFI-IQ-NCRIMDW new kemkes; hyte, effrey H. CPT USA Morrow JoDean,CPT USA Subject: RE: US v. PFC BM (Excludable Delay Accounting Admin)David,This morning, we delivered two classified CDs with the 7 page summarized transcript. CH2Santiago signed for them.v/ AshdenDefense_Unclass__EmaiI_1303 025652(? Previously Submitted in Encl 79Previously Submitted in Encl 1From: Almanza. Paul LTC RES USAR USARC Sent: Wednesday. January 4, 2012 7:02 PMTo: Fein, Ashden CPT USA SJA Cc: Angel M. CPT USA SJAHolzer, Mark LTC MIL USA OTJAGMatthew kemkesSJAUSA SJAWhyte, Jeffrey H. CPT usAMorrow Ill, JoDean. CPT Ford. Arthur D. W01 USA SJASubject: Re: US V. PFC BM (Article 32 Update) (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCPT Fcin -Thank you. I will exclude as a reasomblc delay the days between 23 December 201 I and 3 January 20 I 2 when I did not work on IheAniclc 32 Investigation.LTC AlmanmDefense_Unclass_EmaiI_1304Previously Submitted in Encl 79 02565205From: Almanza. Paul LTC RES USAR USARC Sent: Wednesday, January 4, 20|2 7:04 PMTo: Almanza, Paul Fein, Ashden CPT USA SJ A Overgaard, Angel . - SJAHolzer, Mark LTC MIL USA OTJAGMatthew kemkesyte, Jeffrey H. CPT USA Monnw JoDean. CPT USA JFHQ-Cc: Pana, Jairo A. W01 USA SJASubject: Re: Defense Notice of Evidence (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDThank you. Mr. Coombs.LTC AlmamaDefense_UncIass__EmaiI_130502559060 From: Pena. Jairo A. W01 USA SJASent: Friday, January 08. 2012 3:40 PMTo: Feito, Beatriz SGT USA JFHQ- SJACc: Fein, Ashden CPT USA SJASubject: RE: ravel vouchers Classification: UNCLASSIFIEDCaveats: rouoEric,Please take a look at the paper work you sent. we are not in charge of anypayments from Fort Bragg, NC.JPJairo A. ParraH01, JALegal AdministratorJFHQ-NCR, row - Blackberry- Cell The information contained in this email and any accompanyingattachments may contain Freedom of Information Act protected information,including attorney-client or attorney work product privileged information.This information may not be released outside of the Department of Defensewithout prior authorization from the Office of The Judge Advocate General,Department of the Army. If you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of anyaction in reliance on this information is prohibited. If you received thisemail in error, please notify this office immediately by return email (see 5U.S.C. 552 and Army Regulations 25-55 and Defense_Unclass_EmaiI_1 30602564918Previously Submitted in Encl 1From: Sent: Thursday, January 12, 2012 9:03 AMTo: Fein, Ashden USA sm Cc: 1; Over aard, Angel M. CPT USA SJAatthew kemkesWhyte, Jeffrey H. CPT USA Morrow Ill, JoDean, CPT USA JFH -Joshua Tooman 3Subject: Deposition RequestAttach: Manning Deposition Request.pdfAshden,I have attached a deposition request for the OCAs. I would like to start the depositions towards the middle ofFebruary. Ideally, we could conduct all of the depositions in the D.C. area over several days.On a side note, my office has not received any additional discovery. Have you sent anything to me yet?Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angel! Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named? If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_UncIass_EmaiI_1307 02937753From:Sent:To:Cc:Subject:David,Thank you.You should be receiving discovery in the next few days.Fein, Ashden CPT USA SJAThursday. January 12. 2012 9:31 AMOvergaard, Angel M. CPT USA JFHQ-NCRIMDW an ew em es; yte, rey H. CPT USA JFHQ-NCRIMDW Morrow JoDean.CPT USA SJA:Joshua Tooman2 eposition equestwe have been processingand preparing to send out new information.v/ AshdenDefense_UncIass_EmaiI__1 308 02564917From: Kemkes, Matthew MAJ MIL USA Sent: Thursday, January 12, 2012 9:32 AMTo: Fein, Ashden USA sm Subject: Out of Office AutoReply: Deposition RequestSir/Ma'am,I am out of the office until 20 April 2012. If you need immediate assistance, please contact Ms. Lisa Bynoc at-Respectfully,MAJ KemkesDefense_Unc|ass__EmaiI_1309 02916287Previously Submitted in Encl 1From:To:Cc:Subject:Attachments:Importance:David,Fein. Ashden CPT USA SJAThursday, January 12, 20:2 2:00 PM coombsgarmycounmaniald ensecomKemkes, u| Bouchard; Morrow m,Jooean, CPT . DW Overgaa nge . A HQ-SJA: Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW SJAUS v. PFC BM (Article 32 Rec)(U) 120112 - DD Form 457.txtHighThe [0 finished his report late yesterday and we finished scanning the report this morning.Attached is the main report.our standard password.Please save the file from ?.txt? to ?.exe? and usingwe will overnight mail the full investigation and other discovery toyou and will deliver a copy to Ft Myer today, including two copies of the classifiedmaterial.I will send out the tracking number later today.we intend to present the report to the this afternoon so that he can start reviewingthe report immediately.v/rAshdenDefense_Unclass_EmaiI_1310 02564915 From: Sent: Thursday. January 12, 20l2 2:08 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Paul BouchardMorrow JoDean, CPTUSA SJ A Overgaard. AngelM. CPT USA SJA Whyte,Jeffrey H. CPT USA SJASubject: RE: US v. PFC BM (Article 32 Rec)Ashden,The file is not allowing me to save it as .exe. Additionally, I will need to see the report in order to detenninewhether to file any additional objection IAW R.C.M. 405(j)(4). Are you serving a copy of the report on PFCBest,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angel! Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-46l6Fax: (508)689-9282*"Confidentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?"Defense_UncIass_Email_131 1From: Fain. Ashden CPT USA SJASent: Thursday, January 12. 2012 2:23 PMTo: Cc: Matthew kemkes; Paul 3oucnanu? Morrow m, JoDean. CPTUSA JFHQ-NCRIMDW Overgaard. Angel M. CPT USA whyie.Jeffrey H. CPT USA SJASubject: RE: US v. PFC BM (Article 32 Rec)02916284iIDavid,Normally, we cause a copy of the report to delivered to the accused through defense counsel.In order to facilitate delivery and because you are in Rhode Island, we will also overnightmail a copy of the CD to CPT Toonan. He should receive it tomorrow, absent an issue withFEDEX, and be able to deliver the contents before the weekend.As for the .exe, I recomend dragging and dropping the file to your desktop. Then rightclick and rename with This should allow you to run the executable program. If thisdoes not work, then please call the office and we should be able to assist v/ AshdenDefense_Unclass_EmaiI_131202564913From: Sent: Thursday, January 12, 2012 2:26 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Paul Bouchard Morrow JoDean, CPTOvergaard, AngelWhyteJeffrey H. CPT USA SJASubject: RE: US v. PFC BM (Article 32 Rec)Ashden,No luck on nenaming it with .exe. It still just opens in notepad. Can youjust sent me the report as a Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282?**Con?dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this infonnation may beunlawful and is prohibited!"Defense_Unclass_Email_131302916281From: Fein, Ashden CPT USA SJASent: Thursday, January 12. 2012 2:29 PMTo: cc: Matthew kemkes; Paul Bouchand: Morrow Ill, JoDean, CPTUSA Overgaa Ange . Whyte,Je?rey H. CPT USA SJASubject: RE: US v. PFC BM (Article 32 Rec)David,Mr. Ford can help you with this. He will call shortly. Thank you.v/rAshdenDefense_Unc|ass_EmaiI_131402916312From:To:Cc:subject:Impedance:David,Fein, Ashden CPT USA SJAFriday. January 13, 2012 4:02 PMKemkes. Matthew MIL Joshua Tooman;omow an, SA SJA:Overgaard. Angel M. CPT USA Whyte, Jeffrey H. CPT USA JFHQ-Fotd. Arthur (Art 32 Report Disoovevy)HighYesterday, we produced misc CID documents, an additional classification review For auditlogs, and confinement documents (BATES:report to you and CPT Tooman.The tracking shows FEDEX delivered the CDs to you and CPT Tooman (Cootnbs:876470104860).Tooman Have a good weekend.v/rAshdenDefense_Unclass_EmaiI_1 31 500410792-09410788). we also sent a copy of the IDCH2 Santiago signed For the classified portions at Fort Myer.876470104907;02564912From: Bouchard, Paul CPT USARMY Sent: Sunday, January 15, 2012 5:08 PMTo: Fein, Ashden CPT USA SJAParra, Jairo A. W01 USA SJFeito, Beatriz SGT USA JFHQ- SJA Cc: Matthew kemkesTooman, Joshua CPT USARMY (US)Santlago Mel1ssa CW2 USARMY (US)Eric Lakes TrentSubject: Good on Internet Evidence Finder (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOAshden,Eric informed me we're good to go regarding a second copy of Internet Evidence Finder so there's no need to order anadditional copy.I'll work Eric and Trent's pay issue Tuesday morning.PaulClassification: UNCLASSIFIEDCaveats: FOUODefense_Unciass_EmaiI_131602932832 From: Fain, Ashden CPT USA SJASent: Sundav. Januarv 15. 2012 5:49 PMTo: Parra, Jairo A. wo1 USA Cc: armvcou ma I8 ense.com?: Matthew kemkes: Subject:Thanks.Defense_Unc|ass_Email_131702564909Previously Submitted in Encl 1From: Sent: Monday, January 16, 2012 3:39 PMTo: Fein, Ashden CPT USA SJA Cc: 1; Over aard, Angel M. CPT USA SJAatthew kemkesWhyte, Jeffrey H. CPT USA SJA Morrow JoDean, CPT USA JF HQ-SJASubject: Deposition Request 2Attach: Deposition Request 2.pdfAshden,Please ?nd the attached deposition request. As with the former request, I would like to conduct the depositionsin February and in the D.C. area.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain confidential attomey?clientinformation and is intended for the person(s) or company named. Ifyou are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlaw?Jl and is Defense_Unclass_EmaiI_1 31802937744From: Fein, Ashden CPT USA SJASent: Monday, January 16, 2012 3:59 PMTo: Cc: ?iI; Overgaard, Angel M. CPT USA Matthew kemkes; Whyte, Jeffrey H. CPT USA SJA: Morrow JoDean,CPT USA JFHQ-NCRIMDW SJA:il; Joshua ToomanSubject: RE: Deposition Request 2Thank you.Defense_U nc|ass_Emai|_1319 _eL02564907From:Sent:To:Cc:Subject:Tooman. Joshua CPT USARMY (US) behalf of Tooman.Joshua CPT USARMY (US)Tuesday, January 17. 2012 2:48 PMFein, Ashden CPT USA Matthew kemkes; Bouchard, Paul CPT USARMY Santiago, Melissa CW2USARMY (US): Morrow JoDean, CPT USA Ovengaard, Angel M.CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA SJA: Ford.Arthur Report 8. Discovery) (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: NONEAshdenUpon entering the password For the disc you sent I received an error messageindicating the disc cannot be decoded.Thanks,JoshDefense_Unclass_Em ai|_1 320Please advise.02564908From: Tooman. Joshua CPT USARMY (US) [?on behalf of Tooman,Joshua CPT USARMY (US)Sent: Tuesday. January 17. 2012 11:16 AMTo: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASubject: RE: US v. PFC BM (Art 32 Report Discovery) (UNCLASSIFIED)Classification: Caveats: NONEAshdenToday I received the ID report you sent. what password did you use for theThanks,JoshDefense_Unclass_EmaiI_1321 0291 6309From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJAsent: Tuesday, January 17, 2012 3:55 PMTo: Tooman. Joshua CPT USARMY (US)Cc: Fond, Arthur D. W01 USA SJASubjectReport Discovery) (UNCLASSIFIED)Josh- Hr. Ford can assist.Defense_U ncIass__Emai|_1 32202564905From: Tooman. Joshua CPT USARMY (US) on behalf of Tooman,Joshua CPT USARMY (US)Sent: Tuesday. Januaty 17, 2012 4:44 PMTo: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASubject: RE: us v. PFC BM (Art 32 Report 5 Discovery) (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: NONEMr. Ford squared me away. Thanks.Defense_Unclass_Emai|_1323 02915942Previously Submitted in End 1From: Fein, Ashden CPT USA SJASent: Wednesday, January 13, 2012 10:52 AMTo: Cc: ?Overgaard, Angel M. CPT USA Matthew kemkes; Why1e, Jeffrey H. CPT USA JFHQ-NCRIMDW Morrow JoDean,CPT USA Joshua Toomansubject: US v. PFC BM (Deposition Requests)Attachments: Response to Requests for Oral David,Attached is the action on the defense deposition requests.v/rAshdenDefe nse_Unclass_Emai|_1 324Previously Submitted in Encl 1 From:Sent:To:Cc:Subject:Attachments:Impedance:David,Fein, Ashden CPT USA SJAWednesday, January 18, 2012 7:10 PMOvergaard, Angel M. CPT USA Matthew kemkes; Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDW Mornow JoDean,CPT USA Joshua Toomanramynman120118-Additional Charges Transmittal (Redacted).pdfHighToday, the transmitted the case to the GCMCA with a recommendation for a GCM.Attached is the redacted transmittal.Have a good night.v/rAshdenDefense_Unclass_Email_132502564854Previously Submitted in Encl 1From: Bouchard, Paul cm (Us) Sent: Wednesday, January 18, 2012 9:30 PMTo: Fein, Ashden CPT USA SJ AParra, Jairo A. WOI USA eito, Beatriz SGT USA JFHQ- SJA Cc: Manning Team Matthew kemkesTooman, Joshua] CPT USARMY (US) Request additional funding, computer forensics team, US v. Manning (UNCLASSIFIED)request additional 11-P-0079 AWD.doc; Appointment of Forensic Computer Expert (ManningB).pdfSubject:Attach:Classification: UNCLASSIFIEDCaveats: FOUOAshden,The first attachment is our request for additional funding for the Defense's computer forensics team. The otherattachments are pertinent supporting documents.Please acknowledge receipt of these.Thanks,PaulClassification: UNCLASSIFIEDCaveats: FOUODefense_U nclass_Email_132602921417Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday. January 18. 2012 9:46 PMTo: Bouchani. Paul CPT USARMY Pena. Jairo A. W01 USA Feito. Beatriz SGT USA JFHQ- SJAcc: Manning Team; Matthew kemkes; Tooman, Joshua CPT USARMY Subject: equest mona mg, computer team. US v. Manning (UNCLASSIFIED)Paul,I acknowledge receipt. Because the case was transmitted to the GCMCA today, we owe you ananswer (hopefully by Friday) on whether we will take this to the or need you to re-draft the memo for the GCMCA. Additionally, we have to work contracting to figure out if thechange of the approving official changes the contract. we have already started to figurethis out.Additionally, what I don't see in your request is a breakdown of the total number of hoursthat you are requesting for your expert services. Please remember that because CyberAgentsbills per hour, your estimate and request needs to be in the form of total number of hours.I assume your math works, but the convening authority will authorize a certain amount ofmoney based on the proposed hours. As with all expert requests, we will take your requestand get input from our expert on whether it is reasonable before going to the conveningauthority.As you know, we are also trying to work through the 'overage? that was caused during theArticle 32 when CyberAgents billed more than the convening authority authorized. Heauthorized no more than $14,000 to be spent and specifically required an additional writtenrequest before any more services may be rendered. Because this didn't happen and the changeof the convening authorities, we are working with contracting to figure out the way forward.At first glance, it appears the work which was previously performed and over $14,000 was notauthorized under the contract.we are here to assist and get this right so that the proper resources may be allocated toassist your client in his defense. I do not foresee a problem with getting this requestapproved, but we have to have a proper request, with the justified basis (number of hours andwhy, with some specificity).Thanks!v/rAshdenDefense_UncIass__Emai|_1 327 02564852Previously Submitted in End 1From: Bouchard. Paul CPT USARMY (us) Sent: Thursday. January 19, 2012 9:02 AMTo: Fein. Ashden CPT USA SJAParra, Jairo A. WOI USA SJFeito, Beat?z SGT USA JFHQ- A Cc: Manning Team Matthew kemkes Tooman, Joshua CPT USARMY (US)Subject: RE: Request additional funding, computer forensics team, US v. Manning(UNCLASSIFIED)Ciassi?cation: UNCLASSIFIEDCaveats: FOUOOkay. Thanks Ashden. Can I call you this morning to discuss??PaulDefense_Unc|ass_Emai|_1 32802921 420From: Fein, Ashden CPT USA SJAsent: Thursday. January 19, 2012 9:05 AMTo: Bouchard. Paul CPT USARMY Parra. Jairo A. W01 USA Feito, Beatriz SGT USA JFHQ- SJACc: Manning Team; Matthew kemkes; Tooman. Joshua CPT USARMY Subject: !eque! aanllonal Lanlng. compu'er 'orensu|cs team. US v. Manning (UNCLASSIFIED)Paul,Absolutely. I have a phone call scheduled for 5 minutes ago (they are late). I should beavailable after 16.Defense_Unclass_EmaiI_132902564850From: Bouchard. Paul acpr usmwv awnSent: Thursday. January I9, 2012 9:09 AMTo: Fein. Ashden CPT USA SJA Subject: RE: Request additional funding. computer forensics team, US v. Manning(UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOOkay. I'll call at I0.Thanks.PaulDefense_UncIass_Email_1 330 0291 5905From: Fein. Ashden CPT USA SJASent: Thursday, January 19, 2012 12:47 PMTo: Manning TeamCc: Kemkes, Matthew MIL Bouchand. Paul CPT USARMY Tooman. Joshua CPT USARMY Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW Overgaard,Angel M. CPT USA SJAI Whyte. Jeffrey H. CPT USA Ford. Arthur 0. W01 USA Subject: US V. PFC BM (Discovery)David,Today we mailed to you various law enforcement documents (BATES: 00410789 - 00410870). wewill deliver a CD to Fort Myer tomorrow. The tracking number for your CD is 7010 1060 00011274 4125.v/rAshdenDefense_Unc|ass_Email_1331Thursday. January I9, 2012 l2:57 PMFein. Ashden CPT USA SJA Matthew kemkes Bouchard. Paul CPTUSARMY (US) Tooman, Joshua CPT USARMYMorrow JoDean, CPT USA IFHQ-Overgaard, Angel M. CPT USAWhyte. Jeffrey H. CPTFord, Arthur Subject: RE: US v. PFC BM (Discovery)Ashden.Thank you.Best,DavidDavid E. Coombs, Esq.Law Office of David E. CoombsI I South Angell Street. #317Providence. RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.??Defense_Unclass_EmaiI_1332Previously Submitted in Encl 1 From: Bouchard. Paul CPT USARMY (us) Sent: Thursday, January 19, 2012 2:46 PMTo: Fein. Ashden USA SJA Subject: RE: Request additional funding, computer forensics team, US v. Manning(UNCLASSIFIED)Attach: request additional funding for computer forensics team 1 .docClassi?cation: UNCLASSIFIEDCaveats: FOUOAshden.The attaclunent is our first request outlining total labor costs thus far and why we didn't submit a written request when the 14.00000approved threshold was reached. We are asking for $1 I .200 to cover Erick and Trent's work which now totals 325.200.Please let me know what you tlink.I'm working on our second request right now. the one outlining why Eric and Trent are confident they can complete the work within160 hours. That will be a request for an additional S28.000.00 I60 at I75 per hour).Thanks.PaulDefense_Unclass_Emai|_1333 From: Bouchand. Paul CPT USARMY (US) sent: Thursday. January 19. 2012 2:46 PMTo: Fein, Ashden CPT USA JFHQ-NCRIMDW SJAsubject: RE: Request additional funding, computer forensics team. US v. Manning (UNCLASSIFIED)Attachments: request additional funding for computer forensics team1.docFollow Up Flag: Follow upf?aglsunus: F?aggedClassification: UNCLASSIFIEDCaveats: FOUOAshden,The attachment is our first request outlining total labor costs thus far and why we didn'tsubmit a written request when the $14,906.00 approved threshold was reached. we are askingfor $11,200 to cover Erick and Trent's work which now totals $25,200.Please let me know what you think.I'm working on our second request right now, the one outlining why Eric and Trent areconfident they can complete the work within 160 hours. That will be a request For anadditional $28,060.00 (160 at 175 per hour).Thanks,PaulDefense__Unclass_EmaiI_1 334 02564840Previously Submitted in Encl 1From: Bouchard, Paul CPT USARMY (US) Sent: Thursday, January 19, 2012 5:37 PMTo: Fein, Ashden CPT USA SJA Subject: message from CPT Bouchard (UNCLASSIFIED)Attach: request additional funding for computer forensics team2.docClassi?cation: UNCLASSIFIEDCaveats: FOUOAshden,This is our second request, the one asking for $28k.Do let me know who the convening authority is, and let me know your thoughts on these two requests.Thanks,PaulClassification: UNCLASSIFIEDCaveats: FOUODefense_Unciass_Emai|_133502950163From: Bouchard, Paul CPT USARMY sent: Thursday, January 19, 2012 5:37 PMTo: Fein, Ashden CPT USA SJASubject: message from CPT Bouchard (UNCLASSIFIED)Attachments: request additional funding for computer forensics team2.docFollow Up Flag: Follow upFlag Status: FlaggedClassification: UNCLASSIFIEDCaveats: FOUOAshden,This is our second request, the one asking For $28k.Do let me know who the convening authority is, and let me know your thoughts on these tworequests.Thanks,PaulClassification: UNCLASSIFIEDCaveats: FOUODefense_Unc|ass_EmaiI_1336 02564837Previously Submitted in Encl 1 From: Sent: Friday, January 20, 2012 2:24 PMTo: Fein, Ashden CPT USA SJ A Cc: Matthew kemkes Bouchard, Paul CPTTooman, Joshua CPT USARMYMorrow JoDean, CPT USA WHO-Overgaard, Angel M. CPT USAWhyte, Jeffrey H. CPTFord, Arthur D. W01USARMY (US)(U S)SJASJAUSA SJAUSA SJA Subject: Defense Discovery RequestAttach: Discovery Request - 20 Jan 12.pdfAshden,Please ?nd the attached defense discovery request. Additionally, I plan to submit a deposition request to MGLinnington over the weekend. Could you provide me with his correct "memorandum for" information? Thankyou.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282 e&tm&omNotice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is 33702939012Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJAsent: Friday. January 20. 2012 3:15 PMTo: Cc: Matthew kemkes; Bouchand, Paul CPT USARMY Tooman. Joshua CPT USARMYMorrow Ill, JoDean, CPT USA Overgaard, Angel M. CPT USAWhyte. Je?rey H. CPT USA SJA: Fond. Arthur 0.W01 USA Subject: RE: Defense Discovery RequestDavid,Thank you. we will start working on this discovery request and we intend to give updatedanswers to all your previous requests by the end of next week.As for the GCMCA, we use the following for memorandums:MEMORAIDWI FOR Commander, U.S. Army Military District of Washington, Fort Lesley 3. Mc?air,DC 20319-5658Additionally, as you might know, 'bradleymanning.org' has called for supporters to fax,email, mail, and call the GCMCA to provide support for your client. we intend to recommend,through the SJA, for the GCMCA not to review any documentation by supporters, unless thedefense submits the matters for his consideration. we intend to work with the command groupto ensure all documentation is gathered and provided to us, so that we can expeditiouslyprovide the defense copies in discovery. our intent is to ensure the GCMCA only reviewsmaterial in the record and makes a referral decision based on the investigation, alliedpapers, defense submissions, and ultimately on the SJA's advice under Article 34, UCMJ.Have a good weekend.v/rAshdenDefense_Unc1ass__Email_1 33802932878Previously Submitted in End 1From: Pain, Ashden CPT USA SJASent: Monday, Januacy 23, 2012 5:44 AMTo: Cc: Matthew kemkes; Boucharu, Paut CPT USARMY Tooman. Joshua CPTUSARMY Morrow Ill, JoDean. CPT USA Ovengaard. Angel M.CPT USA Whyle. Jeffrey H. CPT USA Ford.Arthur 0. W01 USA Subject: RE: GCMCA Deposition RequestDavid,Thank you. I acknowledge receipt and we will start processing this request through theMilitary Justice section For the GCMCA.v/rAshdenDefense_Unclass_EmaiI_1339 02939006Previously Submitted in Encl 1AFrom: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Monday, January 23, 2012 9:12 AMTo: Bouchard, Paui CPT USARMY (US)Cc: Overgaani. Angel M. CPT USA Parra. Jairo A. W01 USA JFHQ-NCRIMDW SJASubject: Defense Expen Funding (UNCLASSIFIED)Paul,Please see below. I am kicking this to Angel Overgaard so we can get speedyresolution. Big issue- factual accuracy in the request billing. Irecommend making these changes and then sending them back to us for action.The new requests should be addressed to the Comander, MDN (as per the MEMOFOR line I sent Dave Coombs).AshdenDefense_Unc|ass_Emai|_1 340 02564835From; Bouchard, Paul CPT USARMY Sent: Monday, January 23, 2012 9: I9 AMTo: Fein, Ashden CPT USA SJA Cc: Overgaard. Angel M. CPT USA SJA Parra, Jairo A. W01 USA SJA Subject: RE: Defense Expen Funding (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOAshden.Many thanks. I'll update. Thanks for your input.PaulDefense_UncIass_EmaiI_134102564830Previously Submitted in End 1 From: Sent: Monday, January 23, 2012 12:21 PMTo: Fein, Ashden CPT USA SJ A Cc: Matthew kemkes Bouchard, Paul CPTUSARMY (US) Tooman, Joshua CPT USARMYS) Morrow IH. JoDean, CPT USA JFHQ-SJA Overgaard, Angel M. CPT USASJA Whyte, Jeffrey H. CPTUSA Ford, Arthur D. W01USA SJA1Subject: GCMCA Deposition RequestAttach: GCMCA Deposition Request.pdfAshden,Please see the attached deposition request.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax; (508) 689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_UncIass_EmaiI_134202564828 From: Sent: Monday, January 23, 2012 5:06 PMTo: Fein. Ashden CPT USA SJ A Cc: Matthew kemkes Bouchard. Paul CPTTooman, Joshua CPT USARMYMonnw Ill. JoDean, CPT USA JFHQ-Overgaard. Angel M. CPT USAWhyte. Jeffrey H. CPTFord. Arthur D. WOI il> SJASJAUSA SJAUSA SJA Subject: US v. PFC BM (Discovery)Ashden.My office received the Unclassi?ed Discovery disc 00410789-00410870.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombsll South Angell Street, #3 I7Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.?*Defense_U nclass_Emai|_1 34302564773Previously Submitted in Encl 1From: Bouchard. Paul PT USARMY Sent: Wednesday, January 25, 2012 I I :06 AMTo: Overgaard, Angel M. CPT USA SJACc: Pana, Jairo A. W01 USA SJAein. Ashden CPT USA IF SJ A Feito, Beatriz SGT USA JFHQ- SJ ASubject: Defense request for additional funding. US v. Manning (UNCLASSIFIED)Attach: request I lk.pdf; ll-Aug? Appointment of Forensic Computer Expert(ManningB).pdf; I I-P-0079 AWD.doc; request 42.pdfClassification: UNCLASSIFIEDCaveats: FOUOCPT Ovcrgaard.The attachments are Defense requests for additional funding, matter of US v. Manning. It also includes supporting documents.CPT Fcin brought up good points in his recent e-mail. he addressed those and edited out requests accordingly.Please acknowledge receipt. and contact me should you have any issues or concerns.Respectfully.CPT Paul BouchardDefense Counsel Defe nse_Unclass_Emai|_1 34402938211Defense_Unc|ass_Email_1345From:Sent:To:Cc:Subject:Fain. Ashden CPT USA SJAWednesday, January 25.2012 11:08 AMBouchard. Paul CPT USARMY Overgaand. Angel M. CPT USA SJAParra, Jairo A. W01 USA JFHQ-NCRIMDW SJA: Feito. Beatn'z SGT USA JFHQ-SJA:RE: Defense request orItuona mg. v. anmng (U LASSIFIED)Paul- to be fair to Angel- those were her points in my email- NOT mine!Thanks.we will start processing. 02938207From: Fein. Ashden CPT USA SJASent: Wednesday, January 25, 2012 11:13 AMTo: Bouchard. Paul CPT USARMY Overgaard, Angel M. CPT USA JFHQ-NCRIMDWSJACc: Parra, Jairo A. W01 USA JFHQ-NCRIMDW Feito, Beatriz SGT USA JFHQ-Subject: RE: Defense . v. SSIFIED)Paul? in reference to the ?Request 42' - I recommend 2 changes-1. The GCMCA (COR, MDH) did not previously approve any requests, it was COL Coffman theI recommend changing that language.2. This will require a new contract, so the language at the end about the contractingamount, etc. is immaterial and not applicable. I recommend deleting paragraph 4 and therelevant portions in paragraphs zand 3 to delete the references to the old contract optionamount Otherwise this will be confusing for the GCMCA and most importantly forcontracting when they award the new contract based on the GCMCA's order.AshdenDefense_U ass_Email_1 34602564771roan:Sent:To:Cc:Subject:Bouchard. Paul usmuw (us) Wednesday. January 25, 2012 I |:l3 AMFein. Ashden CPT USA SJA Overgaard. Angel M. CPT USA IAParra, Jairo A. W01 USA SJAFeito, Beatriz SGT USA JFHQ- SJARE: Defense request for additional funding, US v. Manning (UNCLASSIFIED) Classi?cation: UNCLASSIFIEDCaveats: FOUOOkay. Thanks. My bad. Clcdil to Angel. They won: good points. lbclicvc adequately addressed them in our rcqucsts.PaulDefense_Unclass_EmaiI_134702564768From:. Sent:To:Cc:Subject:Bouchard. Paul cm usmwv Wednesday, January 25, 2012 12:48 PMFcin, Ashden CPT USA SJA Overgaard, Angel M. CPT USA A Parra, Jairo A. USA SJFeito, Beatriz SGT USA JFHQ- SJARE: Defense request for additional funding, US v. Manning (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOThanks.I'm on it.PaulDefense_U ncIass_EmaiI_1 34802564767From: Bouchard, Paul CPT USARMY Sent: Wednesday, January 25, 2012 2:10 PMTo: Feito, Beatriz SGT USA IFHQ- SJ ACc: Parra, Jairo A. W01 USA SJOvergaard, Angel M. CPT USA SJA Fein, Ashden CPT USA SJASubject: Travel for Mr. Lakes and Mr. Struttmann (UNCLASSIFIED) Classification: UNCLASSIFIEDCaveats: FOUOSGT Feito,Just wondering where we're at regarding Eric and Trent's travel slated for Feb. I've heard Eric is somehow"locked" in the DTS system at Fort Bragg I believe. How do we "un|ock? him?Any update appreciated.I appreciated your efforts on these travel issues.Respectfully,CPT BouchardClassification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Emai|_1 349 02564766From: Bouchard, Paul CPT USARMY (US) Sent: Wednesday, January 25, 2012 2:26 PMTo: An?il M. CPT SJACc: Fein, Ashden CPT USA SJ A Parra, Jairo A. W01 USA SJFeito, Beatriz SGT USA JFHQ- SJ ASubject: Request !or additional Ending, 42!, v. Manning (UNCLASSIFIED)Attach: request42new.pdfClassification: UNCLASSIFIEDCaveats: FOUOCPT Overgaard,CPT Fein made some good suggestions regarding one of the requests I submitted earlier today. I've incorporated thosesuggestions. The attachment is our new version of our request for an additional $42,000.00.Respectfully,CPT BouchardClassi?cation: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Emai|__135002558009From: Overgaard, Angel M. CPT USA SJASent: Wednesday, January 25. 2012 2:31 PMTo: Bouchatd, Paul CPT USARMY Cc: Fein, Ashden CPT USA SJA: Pam, Jaim A. W01 USA Feito, Beatriz SGT USA JFHQ- Subject: RE: Request for additional funding, 42k. US v. Manning (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOThank you CPT Bouchard.Defense_Unclass_Email_1351 02557995Previously Submitted in Encl 1From: Overgaard, Angel M. CPT USA SJASent: Wednesday, January 25. 2012 5:24 PMTo: 'Bouchard, Paul CPT USARMY Cc: Fein. Ashden CPT USA Parra, Jairo A. W01 USA Feilo, Beatriz SGT USA JFHQ- NCRIMDW SJAsubject: RE: Request tor additional funding. 42k. US v. Manning (UNCLASSIFIED)Attachments: request42new.pdfClassification: UNCLASSIFIEDCaveats: FOUOCPT Bouchard:I'm a little confused by this request. Your request that I looked at yesterdayfor the 328k made sense because the reasons you gave were that Mr. Lakes andMr. Struttman estimated they would work an additional 160 hours each.It is not clear (at least to me) from this request where the $42k amount iscoming from. $14k was already approved with an additional $11k requested, andthe old contract was For $56k. As CPT Fein stated, the $56k number is nolonger applicable because we will have to do a new contract. Could you pleaseclarify where the $42k Figure is coming From or let me know if I am missingsomething? Thanks!AngelDefense_Unc|ass_Emai|_1 352 02564764Previously Submitted in Encl 1From: Bouchard. Paul usmwv (us) Sent: Thursday, January 26, 2012 9:22 AMTo: Overgaard, Angel M. CPT USA SJACc: ein, Ashden CPT USA SJA Parra, Jairo A. W01 USA SJFeito. Beatriz SGT USA JFHQ- SJ ASubject: RE: Request for additional funding, 42k, US v. Manning (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOAngelI did make a slight emor. We should lm-e requested 339200.00 and not $42.000.00. Paragraph 4. request for additional funding. laysit out:Eric and Trem were approved for Thus far. their work totals 325.200. so we're respectfully asking that an additional SI 1.200 beapproved for their work thus far.Eric and Trent are slated to come here for 10 days (Feb. 8-17) and complete the work. Ten days means 80 hours each (8 hours perday so I60 hours for both of them. Eric and Trent are con?dent they can complete the work in I60 hours (again. thus far. they ?respent I-H hours). 160 hours at $l75.00 per hour equals 328000.00I should have requested $1 l.200 plus 828.000 which equals $39,200.00. not S-l2.000.00. (The 42K came from HK already approvedplus asking for 28.000 more). However. like paragraph 4 of our other request states. Eric and Trent will bill their work per hour.Maybe they'll be done in I00 hours. maybe I I0. Maybe they'll need I75 hours. Bottom lire. they believe they can finish the computerforensic work WITHIN I60 hours.The CA will approve (we hope) whatever he believes to be fair. 39K is fair. So is -l2K.Hope this clears it up. Good catch. I was olT with the math. We're in the ballpark though. and again. Eric and Trent will onlybill for the work they do.Thanks.Call or e-mail me if you have any questiornPaulDefense_Unclass_EmaiI_1353 From: Bouchard. Paul acpr usamv (us) Sent: Thursday. January 26, 2012 9:36 AMTo: Overgaard, Angel M. CPT USA SJACc: Fein, Ashden PT USA A Parra, Jairo A. WOI USA SJFeito, Beatriz SGT USA JFHQ- SJSubject: RE: Request for additional funding, 42k, US v. Manning (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOAngeLI did make a slight error. We should have requested and not $~l2.000.00. Paragraph 4. request for additioml funding. laysit out:Eric and Trent were approved for l-1K. Thus far. their work totals 825.200. so we're respectfully asking that an additional SI 1.200 beapproved for their work thus far.Eric and Trent are slated to come here for Ill day (Feb. 8-17) and complete the work. Ten days means 80 hours each (8 hours perday so I60 hours for both of them. Eric and Treat are oon?cbm they can complete the work in I60 hours (again. thus far. they'vespent 1-14 hours). 160 hours at $l75.00 per hour equals $28.000.00I should have requested 31 L200 plus 828.000 which equals $39.2t)0.t)0. not $42.000.00. (The 42K came from I-IK already approvedplus asking for more). However. like paragraph -I of our other request states Eric and Trent will bill their work per hour.Maybe be done in I00 hours. maybe I It). Maybe they ?ll need I75 hours. Bottom line. they believe they can ?nish the computerforersic work WITHIN 160 hours.The CA will approve (we hope) whatever he believes to be fair. 39K is fair. So is 42K.Hope this clears it up. Good catch. I was olT with the math. We're in the ballpark though. and if Eric and Trent complete thework in less thanDefense_Unc|ass_Emai|_1 354 02921359Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Thursday. January 26, 2012 11:13 AMTo: Bouchard, Paul CPT USARMY Ovengaard, Angel M. CPT USA SJAcc: Parra, Jairo A. W01 USA Feito, Beatriz SGT USA JFHQ-IHCFUNENAISJASubject: RE: Request for additional funding. 42k, US v. Manning (UNCLASSIFIED)Paul-we are trying to make this as simple as possible for EVERYONE, including the CA. I recommendyou just make a request For what you need and disregard past acts . Just what you need andwhy. If you need them to work 110 more hours, then ask For that and provide thejustification For 110 more hours. If its only 100 more hours, then that amount, or 150hours, that amount. Don't wrry about the past amounts or the billing issue with the overageor the previous contract.Just a simple expert Funding request -For of hours for a total of The reason it willtake of hours to complete. we will take that to our expert and the convening authority.AshdenDefense__Unciass__Emai|_135502557977Previously Submitted in End 1From: Parra, Jairo A. W01 USA SJASent: Thursday, January 26, 2012 1:35 PMTo: 'Bouchard, Paul CPT USARMY Feito, Beatriz SGT USA JFHQ- NCRIMDW SJACc: Overgaard, Angel M. CPT USA Fein, Ashden CPT USA JFHQ-NCRIMDW SJA Arthur . 1 A SJASubject: RE: Travel for Mr. Lakes and Mr. Struttmann (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOU0Sir,To make things clear and avoid future complications with payments and/orcontracts, Eric Lakes and/or Trent Struttman (Cyberagents) are notauthorized to travel or perfume any work without a written consent/approvalby the CA. The Government cannot schedule or approve any travel prior tothe CA's approval of the defense request for an expert witnesses. AllowingMr. Lakes and Mr. Struttman to travel or perform any labor on behalf of thedefense prior to the CA's approval would constitute a violation of fiscallaw. This would ultimately be considered an unauthorized commitment ofgovernment funds. Needless to say, there is a legitimate urgency in regardsto this request. The defense team must be able to get the request toappoint an expert witness to the government as soon as possible for the CA'saction. In the mean time, I will begin to work with the MICC at Fort Myer,to ensure that a contract is awarded if and when the CA acts on thedefense's request. If you have any questions please feel free to contact meat your earliest convenience.JPJairo A. ParraW01, JALegal AdministratorJFHQ-NCR, MDW - Direct- Blackberry- CellThe information contained in this email and any accompanyingattachments may contain Freedom of Information Act protected information,including attorney-client or attorney work product privileged information.This information may not be released outside of the Department of Defensewithout prior authorization from the office of The Judge Advocate General,Department of the Army. If you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of anyaction in reliance on this information is prohibited. If you received thisemail in error, please notify this office immediately by return email (see 51Defense_Unclass_EmaiI_1356 02557977U.S.C. 552 and Army Regulations 25-55 and Defense_Unc|ass_Email_1356Previously Submitted in Encl 1 02564761Previously Submitted in Encl 1From: Bouchard, Paul CPT USARMY (us) Sent: Thursday, January 26, 2012 2:58 PM To: Overgaard, Angel M. CPT USA SJAOvergaard, Angel M. CPT USA JFHQ-SJACc: Fein, Ashden CPT USA SJAPana, Jairo A. W01 USA SJFeito, Beatriz SGT USA JFHQ- SJASubject: Request for additional ?mding (UNCLASSIFIED)Attach: request additional funding 28 signedpdfClassification: UNCLASSIFIEDCaveats: FOUOAngel,We're requesting an additional $28,000.00. Recently spoke to Ashden on this. E-mail or call me if need be.PaulClassification: UNCLASSIFIEDCaveats: FOUODefense_UncIass_EmaiI_135702557968From:Sent:To:Cc:Subject:Overgaard, Angel M. CPT USA JFHQ-NCRIMDW SJAFriday, Januanj 27, 2012 11:34 AM'Bouchard, Paul CPT USARMY Fein, Ashden CPT USA JFHQ-NCRIMDW SJARE: Request for additional funding (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOThank you Paul!Defense_Unc|ass_Emai|_1358 Bouchard. Paul CPT USARMY Friday, January 27, 2012 I 1:42 AMTo: Overgaard, Angel M. CPT USA SJAI)Cc: Fein, Ashden USA sm Subject: RE: Request for additional funding (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUODefense_UncIass_Email_1 359 02564758Previously Submitted in Encl 1From: Bouchard. Paul CPT USARMY (US) Sent: Friday. January 27, 2012 5:01 PMTo: Overgaard, Angel M. CPT USA SJA1)Ce: Fein. Ashden CPT USA IF A Parra, Jairo A. WOI USA SJFeito, Beatriz SGT USA JFHQ- ASubject: RE: Request for additional funding (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats; FOUOArgelDo let me know if our request is approved. I know it's not your call. but Eric and Trent. the Defense computer expert assistants. wereplannirg on coating her: at Meade from 8-17 Feb to convict: their work. We're hopeful the 28K will get approved. tint 811.200that they went over ill also be approved I know that's a contracting issue). and Finally that be able to travel ltcne for 8-17February.Any insights feedback appreciated.Defense_Unctass_Emai|_136002557961From: Overgaand, Angel M. CPT USA JFHQ-NCRIMDW SJASent: Friday, January 27, 2012 5:39 PMTo: 'Bouchard, Paul CPT USARMY Cc: Fein, Ashden CPT USA JFHQ-NCRIMDW Parra, Jairo A. W01 USA JFHQ-NCRIMDWFeito, Beatriz SGT USA JFHQ- NCRIMDW SJASubject: RE: Request for additional funding (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOPaul,Roger. we will let you know as soon as we have an answer which should beearly next week. Have a good weekend!AngelDefense_Unc|ass_Emai|_1361 02915813From:Sent:To:Cc:Subject:Attachments:401-'5Defense_Unc|ass_Emai|_1362Fein, Ashden CPT USA SJAFriday, January 27, 2012 6:44 PMKemkes, Matthew MIL Bouchard, Paul CPT USARMY Tooman, Joshua CPT USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard.Angel M. CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDWFord. Arthur D. W01 USA JFHQ-NCRIMDW SJAUS v. PFC BM (Discovery) 4 of 5120127-Response to Defense Discovery Request (20 Jan 12) Defense.pdf; 120127-Response to Defense Discovery Request (16 Nov 11) Defense.pdf Subject:Attachments:3of5Defense_U nclass_Emai 363Fein, Ashden CPT USA SJAFriday, January 27, 2012 6:44 PMKemkes, Matthew MIL Bouchard, Paul CPT USARMY Tooman, Joshua CPT USARMY Morrow JoDean. CPT USA Overgaard,Ange! M. CPT USA SJA: Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDWFord. Arthur (Discovery) 3 of 512o127?Response to Defense Discovery Request (16 Feb 11) Defense.pdf; 120127-Response to Defense Discovery Request (15 Nov 11) Defense.pdf; 120127-Response toDefense Discovery Request (15 Nov 10) Defense.pdf 0291 5832From:Sent:To:Cc:Subject:Attachments:2oF5Defense_UncIass_Email_1364Fein, Ashden CPT USA SJAFn'day, January 27, 2012 6:44 PMKemkes, Matthew MIL Bouchard, Paul CPT USARMY Tooman, Joshua CPT USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Ovengaand,Angel M. CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDWFord. Arthur D. W01 USA JFHQ-NCRIMDW SJAUS v. PFC BM (Discovery) 2 of 5120127-Response to Defense Discovery Requesl (13 Oct 11) Defense.pdf; 120127-Response to Defense Discovery Request (13 May 11) Defense.pdf 02915849From: Fein, Ashden CPT USA SJASent: Friday, January 27, 2012 6:43 PMTo: Cc: Kemkes, Matthew MIL Bouchard, Paul CPT USARMY Tooman, Joshua CPT USARMY Morrow JoDean, CPT USA Overgaard,Angel M. CPT USA Whyte, Jeffrey H. CPT USA Ford, Arthur D. WO1 USA SJASubject: US v. PFC BM (Discovery) 1 of 5Attachments: 120127-Response to Defense Discovery Request (10 Jan 11) Defense.pdf; 120127-Response to Defense Discovery Request (1 Nov 10) Defense.pdf; 120127-Response toDefense Discovery Request (8 Dec 10) Defense.pdfDavid,Today, we delivered the following documents to Fort Myer in discovery. we will mail a copy ofthe unclassified material to you first thing Monday morning.BATES: 60410871-00411342 - various documents from CID, LESs, and the unclassified audiofrom the Article 32.BATES: ee411343-00411355 - various classified documents from CID and the audio from theArticle 32 classified sessions.Additionally, attached to this email and the next 4 emails are our discovery responses forall your discovery requests. As you will see, we still owe you a response for all yourdamage assessment requests and we intend to get you those responses no later than nextFriday.Finally, we intend to present the deposition request and expert request to the GCMCA nextweek.Have a good weekend.v/rAshdenDefense_U nciass_Em ai|_1 365 0291 5804Subject:Attachments:5oF5Defense__U nc|ass_Emai 366Fein. Ashden CPT USA JFHQ-NCRIMDW SJAFriday, January 27, 2012 6:44 PMKemkes, Matthew MIL Bouchard, Paul CPT USARMY Tooman. Joshua CPT USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard,Angel M. CPT USA JFHQ-NCRIMDW SJA: Whyie. Jeffrey H. CPT USA JFHQ-NCRIMDWFord. Arthur D. W01 USA JFHQ-NCRIMDW SJAUs v. PFC BM (Discovery) 5 of 5120127-Response to Defense Discovery Request (29 Oct 10) Defensepdf02564757Previously Submitted in Encl 1 From: Sent: Friday, January 27, 2012 8:56 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Bouchard, Paul CPTTooman, Joshua CPT USARMYorrow IH, JoDean, CPT USA JF HQ-Overgaard, Angel M. CPT USAWhyte, Jeffrey H. CPTUSA Ford, Arthur D. W01USA SJSubject: DiscoveryAshden,Thank you for the discovery responses. I am a little confused by the government's response regarding contactinformation for Mr. Betz, Mr. Kennedy and Mr. Roland. Is it the government's position that even though youhave ready access to the contact information for these potential witnesses, you will not provide this informationto the defense?If so, can you elaborate the basis for your denial to provide this information that is consistent with therequirements of Article 46, Also, each of your discovery responses has words with missing letters. I don't know if this is a program issuewith your PDF software or some other strange glitch. For instance, the discovery response for the 29 Octoberdiscovery request has several words on the first page missing letters and trial coun[]Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unclass_Email_1 36702936438From:Sent:To:Cc:Subject:Attachments:20154Defense_Unc|ass_Emai|_1368Fein, Ashden CPT USA SJAMonday, January 30, 2012 11:31 AMMatthew kemkes; Bouchard, Paul CPT USARMY Tooman, Joshua CPTUSARMY Morrow 111, JoDean, CPT USA JFHQ-NCRIMDW Overgaard, Angel M.CPT USA Why1e, Jeffrey H. CPT USA JFHQ-NCRIMDW Ford.Arthur D. W01 USA JFHQ-NCRIMDW SJADiscovery (2 of 4)120127-Response to Defense Discovery Request (15 Nov 11) Defense.pdf; 120127-Response to Defense Discovery Request (13 Oct 11) Defense.pdf; 120127-Response toDefense Discovery Request (15 Nov 10) Defense.pdf02936460From: Fein, Ashden CPT USA SJASent: Monday, January 30. 2012 11:30 AMTo: Cc: Matthew kemkes; Bouchard, Paul CPT USARMY Tooman. Joshua CPTUSARMY Morrow JoDean. CPT USA JFHQ-NCRIMDW Overgaard, Angel M.CPT USA Whyte, Jeffrey H. CPT USA Ford.Arthur D. W01 USA JFHQ-NCRIMDW SJAsubject: Discovery (1 of 4)Attachments: 120127-Response to Defense Discovery Request (10 Jan 11) Defense.pdf; 120127-Response to Defense Discovery Request (13 May 11) Defense.pdf; 120127-Response toDefense Discovery Request (8 Dec 10) Defense.pdfDavid,I am going to send 4 total emails, with an explanation in the last.v/rAshdenDefense_UncIass_EmaiI_1369 From:Sent:To:Cc:Subject:Attachments:3oF4Defense_U ncIass_Email_1 370Fein, Ashden CPT USA JFHQ-NCRIMDW SJAMonday, January 30, 2012 11:31 AMMatthew kemkes; Bouchard, Paul CPT USARMY Tooman, Joshua CPTUSARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard, Angel M.CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW Ford.Arthur D. W01 USA JFHQ-NCRIMDW Matthew kemkes; Bouchard. Paul CPTUSARMY Tooman, Joshua CPT USARMY Morrow JoDean, CPT USAJFHQ-NCRIMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte,Jeffrey H. CPT USA JFHQ-NCRIMDW Ford, Arthur D. W01 USA SJADiscovery (3 of 4)120127-Response to Defense Discovery Requesi (20 Jan 12) Defensepdf; 120127-Response to Defense Discovery Request (16 Feb 11) Defensepdf; 120127?Response toDefense Discovery Request (16 Nov 11) Defense.pdf02948398From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Monday, January 30, 2012 11:42 AMTo: Cc: Matthew kemkes; Bouchard, Paul CPT USARMY Tooman, Joshua CPTUSARMY (US): Morrow JoDean. CPT USA JFHQ-NCRIMDW SJA: Overgaard, Angel M.CPT USA JFHQ-NCRIMDW Whyle, Jeffrey H. CPT USA Ford,Arthur D. W01 USA JFHQ-NCRIMDW SJASubject: 4 of 4Attachments: 120127?Response to Defense Discovery Requesl (29 Oct 10) Defense.pdfDavid,In the past 4 emails (including this one), I sent you the same discovery responses as before,but in a different -Format. This should fix the issue you identified.As for the contact information for Mr. Betz, Ambassador Kennedy, and Mr. Roland? All threeare not currently identified as government witnesses. If they are identified as witnesses,then their contact information will be provided pursuant to the government?s requirementsunder Article 46, UCMJ and relevant portions of the RCH. If this is not responsive, thedefense is invited to renew its request with a more specific basis and the proper authorityfor receiving the contact information.Although we responded the defense will receive the remainder of our responses by Friday(focusing on damage assessments, if any), we hope to have the authority to respond bytomorrow.v/rAshdenDefense_Unc|ass_Emai|_1371Previously Submitted in Encl 1Monday, January 30, 20l2 4:l I PMFein, Ashden CPT USA SJA Matthew kemkes Bouchard, Paul CPTTooman, Joshua CPT USARMYMorrow .loDean, CPT USA JFHQ-Overgaard, Angel M. CPT USAWhyte. Jeffrey H. CPTFord. Arthur D. W01 AUSA SJAUSA SJASubject: 4 of 4Ashden,Thank you for providing new copies of the government's discovery responses.I am still confused by the government's refusal to provide contact information for Mr. Roland, AmbassadorKennedy, and Mr. Betz. At this point, it appears that the government is improperly impeding the defense'saccess to these potential witnesses. In discovery. the government provided the defense with an unswomdeclaration from each of these potential witnesses. Additionally, you introduced these declarations into .evidence at the Article 32, and were prepared to call each by telephone should the 10 deem the unswomdeclarations inadmissible. Therefore, the defense would like to interview Mr. Roland. Ambassador Kennedyand Mr. Betz.The requirements of Article 46 are not dependant upon whether the government ultimately decides to list aparticular individual on their witness list or not. Instead, it speaks to the right of the trial counsel, defensecounsel, and court-martial to obtain witnesses and other evidence. Please provide contact information for Mr.Roland, Ambassador Kennedy and Mr. Betz by I700 tomorrow.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282 Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.""'Defense_U nclass_EmaiI_1 372 Previously Submitted in Encl 1From: Bouchard, Paul RCPT usmmy (mmSent: Tuesday, January 31, 2012 10:57 AMTo: Overszaard. Angel M. CPT USA SJ ACc: Fein, Ashden CPT USA A Parra, Jajro A. W01 USA SJFeito, Beatriz SGT USA JFHQ- SJ ASubject: Question from CPT Paul Bouchard (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOAngel,Don't mean to be a pest, but just wondering on the money approval issue for the Defense's computer forensics team.Any word yet? My concern is Eric and Trent blocked off Feb 8-17 to come here and finish the work. There travel has tobe booked by the Government, and apparently that won't happen until the money is approved.Any feedback appreciated.PaulClassification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Email_1373 02557773Previously Submitted in Encl 1From: Parra, Jairo A. W01 USA SJASent: Tuesday, January 31, 2012 11:57 AMTo: 'Bouchand, Paul CPT USARMY Overgaard, Angel M. CPT USA SJACc: Fein, Ashden CPT USA Feito, Beatriz SGT USA JFHQ- SJASubject: RE: Question from CPT Paul Bouchand (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOSir,As far as your expert witness questions are concern, I have all thedocuments required to execute the contract and Eric Lakes? (also TrentStrauttman) travel has been reserved, pending my final approval, for thedays you have requested. However, we are waiting for the CA to appoint themas part of the defense team as your expert consultants/witnesses. After theappointment has been approved by the CA, the approval is sent tocontracting command to issue a contract. The government cannot get ahead ofthe contracting process and must wait for all the steps to occur prior toexecution. I'm confident that we will be able to execute all requirementsprior to the current scheduled dates of travel and Cyber Agents, INC. willbe able to perform their required work, but as you can see, there is achance where it may not happen as planned; I ?m just not able to guaranteethe whole process 100%. Please rest assured we are working this as a toppriority and will do everything in our power to execute this as soon aspossible. Thank you for your patience and understanding in this matter; Iknow this can get a bit frustrating.v/r,JPJairo A. ParraN01, JALegal Administrator - DirectBlackberry- CellThe information contained in this email and any accompanyingattachments may contain Freedom of Information Act protected information,including attorney-client or attorney work product privileged information.This information may not be released outside of the Department of Defensewithout prior authorization from the Office of The Judge Advocate General,Department of the Army. If you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of anyaction in reliance on this information is prohibited. If you received this1Defense_Undass_Emai|_1374 02557773Previously Submitted in Encl 1email in error, please notiFy this o?ice immediately by return email (see 5U.S.C. 552 and Army Regulations 25-55 and Defense_UncIass_Emai|_137402564752From:Sent:To:Cc:Subject:Bouchard, Paul CPT USARMY (us) Tuesday. January 2012 12:03 PMParra, Jairo A. W01 USA SJA Overiaard, Aniel M. CPT USA JAFein, Ashden CPT USA SJAFeito, Beatriz SGT USA JFHQ- ARE: Question from CPT Paul Bouchard (UNCLASSIFIED) Classi?cation: UNCLASSIFIEDCaveats: FOUOChief. much appreciated.I appreciate all the cITons on this.CPT BouchardDefense_Unclass_EmaiI_137502948376Previously Submitted in Encl 1 From: Fein, Ashden CPT USA SJASent: Tuesday, January 31, 2012 4:49 PMTo: Cc: Matthew kemkes; Bouchard, Paul CPT USARMY Tooman, Joshua CPTUSARMY Morrow JoDean. CPT USA JFHQ-NCRIMDW Overgaard, Angel M.CPT USA SJA: Whyte. Jeffrey H. CPT USA SJA: Ford,Arthur D. W01 USA JFHQ-NCRIMDW SJASubject: RE: 4 of 4Attachments: 120131-Defense Discovery Response David,At this time, we will not provide the contact information for Mr. Roland, Ambassador Kennedy,or Mr. Betz; however, if they are designated as government witnesses we will not only providethe information, but coordinate meetings for the defense to interview these senior levelofficials, and any other senior officials designated as government witnesses. These meetingswill be well before trial so that each party has adequate opportunity to prepare its case andequal opportunity to interview witnesses.As of today, none of these three individuals will be witnesses at a court-martial, if thecase is referred. Although the United States intends to call senior military/governmentofficials as witnesses, we have not identified these individuals as our witnesses. TheUnited States understands its obligations under Article 46, UCMJ, applicable rules, andapplicable case law, and is confident the defense will have equal opportunity to obtainwitnesses, as defined by these sources and overseen by a military judge.Also, as a reminder, please remain cognizant of the classified and otherwise sensitive natureof these individuals? work and their relationship to this case.Attached is our reply to your previous discovery requests, in reference to damage assessmentsand other documents related to DOD and Executive Branch departments and agencies.v/rAshdenDefense_Unc|ass_Emai|_1 37602564748Previously Submitted in Encl 1 From: Sent: Tuesday, January 20l2 5:42 PMTo: Fein, Ashden CPT USA SJACc: Matthew kemkes Bouchard, Paul CPTUSARMY US Tooman, Joshua CPT USARMYMorrow JoDean, CPT USA IF HQ-Overgaard, Angel M. PT USAWhyte, Jeffrey H. CPTFord. Arthur D. W01Melissa SantiagoSJAUSA SJAUSA SJA Subject: RE: 4 of4Ashden.I would like to explore the possibility of calling these individuals as defense witnesses. Please be so kind as toprovide contact information for them. Thank you.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: I-800-S88-4156Local: (508)689-4616Fax: (508) 689-9282""Con?dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?"Defense_Unclass_Email_137702948363 Previously Submitted in Encl 1Subject:Attachments:David,Absolutely.Fein. Ashden CPT USA JFHQ-NCRIMDW SJAWednesday. February 01. 2012 6:12 PMMatthew kemkes; Bouchard, Paul CPT USARMY Tooman, Joshua CPTUSARMY Morrow JoDean. CPT USA Overgaard, Angel M.CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW Ford.Arthur D. W01 USA JFHQ-NCRIMDW SJA: Melissa SantiagoRE:4of4120201-Defense Computer Forensics Expert 120201-GCMCA Response toRequest for Oral Depositions.pdfHe will start working with each organization to determine the best way -For thedefense to contact the individuals.Attached are the GCMCA's decisions on the Defense Computer Forensic Experts and theDeposition Requests.Have a good night.v/rAshdenDefense_U 02564744From:Sent:To:Cc:Subject:Bouchard. mun usmuw (us) Thursday. Febmaty 2, 2012 8:28 AMFein, Ashden CPT USA SJA Matthew kemkesUSARMY (US)CPT USA SJAJeffrey H. CPT USA SJAArthur D. W01 USA SJASantiago, Melissa CW2 USARMY (US)RE: 4 of4 (UNCLASSIFIED)Tooman, Joshua PT Classi?cation: UNCLASSIFIEDCaveats: FOUOAshdenThank you.PaulDefense_Unclass_EmaiI_1379 02564743Previously Submitted in Encl 1From: Bouchard, Paul CPT USARMY (US) Sent: Thursday, February 2, 2012 8:31 AMTo: Overgaard, Angel Cc: Fein, Ashden CPT USA SJ AParra, Jairo A. W01 USA SJSantiago, Melissa CW2 USARMY (US).. Subject: Computer Forensics Team (UNCLASSLFIED)Classification: UNCLASSIFIEDCaveats: FOUOAngel, Chief Parra, Ashden:Thank you for your quick turnaround regarding the approval of additional funds for the Defense's Computer ForensicTeam, US v. Manning.CPT BouchardClassification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_EmaiI_138002564742Previously Submitted in Encl 1From: Bouchard, Paul USARMY (us) Sent: Thursday, February 2, 2012 8:51 AMTo: Parra, Jajro A. W01 USA SJAFeito, Beatriz SGT USA IFHQ- SJAFein, Ashden CPT USA SJA Overgaard, Angel _wkemkes';,Santiago, Melissa CW2 USARMY (US) Subject: Billing, Computer Forensics Team (UNCLASSIFIED)Attach: Cyber Agents Invoice US Manning Billing.xls; Cyber Agents Invoice US Manning ereview-32 Billing.xlsClassification: UNCLASSIFIEDCaveats: FOUOMister Parra,The attachments are the pertinent billing invoices from the Defense Computer Forensic Team.I want to thank you, CPT Overgaard, and CPT Fein personally for your excellent work on the additional 28k approval.As per our discussion yesterday, it is our understanding that the Government is working on the travel arrangements forEric Lakes and Trent Struttmann for 8-17 Feb here at Fort Meade. Keep in mind that Mr. Lakes has requested a smokingroom for his hotel accommodations.CPT BouchardClassification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Emai|_1381 02933392From: Bouchard, Paul CPT USARMY (us) Sent: Thursday, Februaly 02. 2012 8:51 AMTo: Parra, Jairo A. USA Feito, Beatn'z SGT USA JFHQ-Fein, Ashden MAJ USA JFHQ-NCRIMDW Overgaard, Angel M. CPTUSA SJACc: atthew kem es; antiago, eissa Subject: Billing. Computer Forensics Team (UNCLASSIFIED)Attachments: Cyber Agents Invoice US Manning 1st BilIing.xIs; Cyber Agents Invoice US Manningereview-32 Bi|Iing.x|sClassification: UNCLASSIFIEDCaveats: FOUOMister Parra,The attachments are the pertinent billing invoices from the Defense Computer Forensic Team.I want to thank you, CPT Overgaard, and CPT Fein personally for your excellent work on theadditional 28k approval.As per our discussion yesterday, it is our understanding that the Government is working onthe travel arrangements For Eric Lakes and Trent Struttrnann for 8-17 Feb here at Fort Meade.Keep in mind that Mr. Lakes has requested a smoking room for his hotel accommodations.CPT BouchardClassification: UNCLASSIFIEDCaveats: FOUODefense_U nclass_Emai|_1 38202933465From:SentTo:Cc:Subject:Attachments:Bouchard, Paul CPT USARMY (us) Thursday, February 02, 2012 8:51 AMParra, Jairo A. CW2 USA Feito, Beatnz SGT USA JFHQ-Fein, Ashden MAJ USA Overgaard, Angel M. CPTUSA SJAMatthew kemkes; ?Santiago, Melissa 8 CW2USARMY Billing, Computer Forensics Team (UNCLASSIFIED)Cyber Agents Invoice US Manning 1st Bi||ing.x|s; Cyber Agents Invoice US Manningereview-32 Billing.x|sClassi?ication: UNCLASSIFIEDCaveats: FOUOMister Parra,The attachments are the pertinent billing invoices from the Defense Computer Forensic Team.I want to thank you, CPT Overgaard, and CPT Fein personally for your excellent work on theadditional 28k approval.As per our discussion yesterday, it is our understanding that the Government is working onthe travel arrangements for Eric Lakes and Trent Struttmann for 8-17 Feb here at Fort Meade.Keep in mind that Mr. Lakes has requested a smoking room for his hotel accommodations.CPT BouchardClassification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_EmaiI_1383 Eric Thursday. February 2. 2012 9:45 AMBouchard. Paul PT USARMY (US)USA SJAPnrra. Jairo A. WOI. alriz SGT USA JFHQ-cn CPT USA cm,crgaard. Angel M. CPT USA SJACc: Matthew kcmkes Santiago. Melissa CW2 USARMY(U5)Subject: re: Billing. omputcr Forensics Tcam (UNCLASSIFIED)They got the hotel rooms already at La Quinta on West Nursery just awaiting the air now.Eric LakesDigital Forensic ExaminerCerti?ed Computer Biammer (CCE)Certi?ed Homeland Security - IllMCSE. MCP, Network Plus. Cyber Agents, Inc.616 Pasadena DriveLexln on, KY 40503 Defense_Unclass_Emai|_1384 02557611From: Parra. Jairo A. W01 USA SJASent: Friday, February 03. 2012 9:36 AMTo: Bouchatd, Paul CPT USARMY Feito, Beatriz SGT USA JFHQ- NCRIMDW SJAcc: atthew kemkes; Fein. Ashden CPT USA Ovemaard. Angel M. CPTUSA SJASubject: RE: travel for Mr. Lakes and Mr. Strullmann (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOSir,The contract has been submitted to the contracting office at Fort Myer sothat the government can issue a contract for their work. Although alreadyapprove by the CG, we cannot get ahead of contacting issuing a contract. Asfar as their travel arrangements, the government has made all thecoordination necessary to ensure that as soon as the contract is issued wecan approve their travel orders within minutes. I do not foresee any issueswith them being able to travel on the scheduled dates, but we must waituntil we have a contract issued to finalize and approve their travel orders.Thank you for your patience and understanding.v/r,JPJairo A. ParraH01, JALegal AdministratorJFHQ-NCR, MDH - Direct- Blackberry- CellThe information contained in this email and any accompanyingattachments may contain Freedom of Information Act protected information,including attorney-client or attorney work product privileged information.This information may not be released outside of the Department of Defensewithout prior authorization from the Office of The Judge Advocate General,Department of the Army. If you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of anyaction in reliance on this information is prohibited. If you received thisemail in error, please notify this office immediately by return email (see 5U.S.C. 552 and Army Regulations 25-55 and Defense_Unclass_Emai|_1 38502564740From:Sent:To:Cc:Subject:Bouchard. Paul CPT USARMY (US) Friday, February 3, 2012 9:38 AMParra, Jairo A. WOI USA SJAFeito, Beatriz SGT USA JFHQ- SJ AMatthew .kemkesFein, Ashden CPT USA SJAOvergaard, Angel M. CPT USA SJARE: travel for Mr. Lakes and Mr. Struttmann (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOThank you. Chief.CPT BouchaldDefense_U ncIass_EmaiI_1 386 0291 7790iFrom: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Monday, February 06, 2012 7:24 AMTo: Cc: Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW SJASubject: RE: v. PFC BM - telephonic RCM 802 conference/arraignmentDavid,Are you available on Friday, 10 Feb at 1630- which Fits within her schedule? I don't knowhow Fruitful a telephonic will be today, without us having Section of the EDN.V/r?AshdenDefense_Unc|ass_Emai|_138702564737From: Sent: Monday, February 6, 20l2 7:28 AMTo: Fein, Ashden USA SJA Subject: Re: v. PFC BM - telephonic RCM 802 conference/arraignmentNo. As I said in my cariicr email in ncods lo be Monday. Wednesday or Thursday. I will be on a plane on Friday cvcning.Sent from my Verizon Wireless BlackBen)'Defense_Unclass_EmaiI_1388 02564736From: Bouchard, Paul CPT USAKVIY Sent: Monday, February 6, 2012 7:45 AMTo: Fein, Ashden CPT USA SJASubject: Call in line, CPT Paul Bouchard (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOAshden FYIRead your latest e-mail. Just to let you know I'm in trial tomorrow and Wednesday, US v. Esposito. As such I won't beable to participate in a call in should it occur on those days.PaulClassification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_Emai|__138902943933From: Fein, Ashden CPT USA SJASent: Monday, February 06. 2012 7:47 AMTo: Bouchard, Paul CPT USARMY Subject: RE: Call in line, CPT Paul Bouchard (UNCLASSIFIED)Thanks Paul.Defense_U ncEass_Emai|_1 390 02564735From: Sent: Monday, February 6, 2012 10:49 AMTo: Fein, Ashden CPT USA Cc: Morrow Ill. JoDean_ CPT USA SJAOvergaard_ Angel M. CPT USA IFHQ-SJA Whyte, Jeffrey H. CPT USASJA Ford, Arthur D. W01 USASJA Matthew kemkesBouchard, Paul CPT USARMY (U S)Melissa Santiago Subject: ArraignmentAshden,Since COL Lind is traveling on Wednesday, I suggest we do the arraignment on Thursday the 23rd. Does thatwork for you?Best,DaveDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (503) 689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. Ifyou are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.* Defense_Unclass_EmaiI_139102946287From: Fein, Ashden CPT USA SJASent: Monday, Febmary O6. 2012 1:38 PMTo: Cc: Morrow Ill, JoDean, CPT USA Overgaard, Angel M. CPT USAWhyte, Jeffrey H. CPT USA JFHQ-NCRIMDW Fond, Arthur D.W01 USA Matthew kemkes: Bouchard, Paul CPT USARMYTooman, Joshua CPT USARMY Melissa SantiagoSubject: RE: ArraignmentDavid,we are still checking to ensure the 23d is good to go. I expect to have an answer wellbefore COB- well our Defense_Unc|ass_Email_1 39202557533From: Williams, Patricia sm Sent: Monday, February 6, 20l2 4:18 PMTo: Matthew kemkesFein, Ashden CPT USA SJAouchard, Paul CPT USARMY (US)Morrow JoDean. CPT USA Overgaard, Angel M. CPT USA JFHQ-Tooman, Joshua PTyte, Jeffrey H. CPT USA JFHQ- NCUSARMY (US)SJACc: Boston, Louis J. USA SJASantiago, Melissa CW2 USARMY (US)Arthur D. WOI USA SJAJairo A. W01 USA SJA Ford,Parra. Subject: RE: v. PFC BM - telephonic RCM 802 conference/arraignment - 23 Feb I2. 1300,Meade (UNCLASSIFIED)Classification; UNCLASSIFIEDCaveats: NONEGood Afternoon Counsel -While you are considering dates for motion hearings and trial schedules. respectfully request you please check itli me to ensure I amavailable before you send your requests to Judge Lind to docket any dates for this case. Unforturrately. I am the only readily availableCR in the area for the moment and I have other hearings and cases also scheduled to go to trial in the coming weeks. Thank youkindl}.TrishaThank you and have a wonderful day!Mrs. Patricia Ann Williams-ButlerCourt Reporter am Assisting ParalegalMilitary District of WashingtonOffice of the Staff Judge Advocate103 Third Avenue. SWBuilding 32. Room 312Fort McNair. DC 203 I9-5058Tclc:Fax Emai Defense_U nc|ass_Emai|_1 3930291 7779From:To:Cc:Subjoct:Ms. Williams,Fain, Ashden CPT USA JFI-IQ-NCRIMDW SJAMonday. February 08. 2012 4:23 PMWulliams, Patricia CIV Matthew kemkes; 'Bouchard, Paul CPT USARMY Mornow Ill, JoDean. CPT USAOvergaard, Angel M. CPT USA 'Tooman,Joshua CPT USARMY Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDW SJABoston. Louis J. MAJ USA ?Santiago. Melissa 8 CW2 USARMYFord. Arthur D. W01 USA Parra. Jairo A. W01 USA JFHQ-RE: v. PFC BM - telephonic RCM 802 conference/arraignment - 23 Feb 12, 1300, Meade(UNCLASSIFIED)Thank you. Mr. Coombs and I will likely discuss our proposed plans and then check with you.If For some reason our proposed plans do not mesh with your schedule, I am sure the Co), you,Ms. Autry, and Mr. Parra will figure out an efficient and way Forward.continued support!CPT FeinDefense_U nclass_EmaiI_1 394Thank you for your 02917773From: Fein, Ashden CPT USA SJASent: Monday, February 06. 2012 4:34 PMTo: Cc: ?Kemkes, Matthew MIL 'Bouchard, Paul CPT USARMY 'Tooman, Joshua CPT USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard.Angel M. CPT USA Whyte. Jeffrey H. CPT USA SJAsubject: FW: v. PFC BM - telephonic RCM 802 conferencelarraignment - 23 Feb 12, 1300, Meade(UNCLASSIFIED)David,I assume hope we can figure out a proposed way forward before 21 Feb and send aconsolidated request, or at least the portions that we can agree on in order to make thisprocess more efficient.v/rAshdenDefense_UncIass_EmaiI_139502564728 From: Sent: Monday, February 6, 4:38 PMTo: Williams, Patricia CIV SJAMatthew kemkes ein, Ashden PT USA Bouchard, Paul CPTMorrow JoDean. CPT USASJAUSARMY (US)SJACPT USA SJAJoshua] CPT USARMY (US)USA SJACc: Boston, Louis J. MAJ USA SJASantiago, Melissa CW2 USARMY (US)Arthur D. WOI USA SJAJairo A. W01 USA SJAWhyte, Jeffrey Ford,Parra, Subject: RE: v. PFC BM - telephonic RCM 802 conference/arraignment - 23 Feb 12, 1300,Meade (UNCLASSIFIED)Trisha,Do you have a calendar with your available dates in March, April, and May? We will gladly work within youravailability given the fact that we can't do much without you!Best,DaveDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angel] Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282*"?"Con?dentiaIity Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_Unclass_Email_1396 From: Sent: Monday, February 6, 2012 4:4! PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Bouchard, Paul CPT USARMY (US) Tooman, Joshua CPT USARMYMorrow JoDean. CPT USA JFHQ-Overgaard, Angel M. CPT USASJA Whyte. Jeffrey H. CPTUSA SJASubjecttelephonic RCM 802 conference/arraignment - 23 Feb 12,I300. Meade (UNCLASSIFIED)Ashden.I have faith that we can do so.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. CoombsI South Angeli Street, #3 I 7Providence, RI 02906Toll Free: I-800-S88-4156Local: (508)689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.""Defense_U nclass_Emai|_1 39702933057From: Fein, Ashden CPT USA SJASent: Monday. February 06, 2012 6:12 PMTo: Cc: Matthew kemkes; Bouchard, Paul CPT USARMY Tooman, Joshua CPT USARMYMorrow JoDean, CPT USA JFHQ-NCRIMDW Overgaand, Angel M. CPT USAJFHQ-NCRIMDW SJA: Whyte. Jeffrey H. CPT USA SJASubjecttelephonic RCM 802 conferenoelanaignment - 23 Feb 12. 1300,Meade (UNCLASSIFIED)David,Thanks. we are starting to coordinate BM's travel to the MD area. Is there a day yourequest for him to be in the local area? Additionally, we would like to request the uniformbe Class A's for the motions hearing and court-martial. Do you have an issue with thisuniform selection? we would like to ensure BM's uniforms fit properly.Thanks.V/rAshdenDefense_Unc|ass_Emai|_13980256471 3 rom: Sent: Monday, February 6, 20l2 9: l9 PMTo: Fein, Ashden CPT USA SJACc: Matthew kemkes 11>. Bouchard. Paul CPTUSARMY (US) Tooman. Joshua CPT USARMY(US) Morrow JoDean, CPT USA JFHQ-SJA Overgaard, Angel M. CPT USASJA Wliyte, Jeffrey H. CPTUSA SJA Subjecttelephonic RCM 802 conference/arraignment - 23 Feb 12,I300, Meade (UNCLASSIFIED)Ashden,I would like have PFC BM brought in time for me to see him on Wednesday aftemoon at I500 at the MeadeTDS office.I would also like to meet with him at 0930 at Meade on the23rd.With regards to the uniform selection. I don't have any issues with whatever works best for counsel. Regardlessof the uniform. I think it is a good idea to make sure that PFC BM's uniform is squared away before trial.Best,Davi David E. Coombs. Esq.Law Office of David E. Coombs1 South Angell Street, #317Providence, RI 02906Toll Free: I-800-588-4156Local: (508)689-4616Fax: (508) 689-9282 urtmartde se -l 4. 4.comNotice: This transmission, including attachments, may contain con?dential attorney-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this infonnation may beunlawful and is prohibited.?"Defense_Unclass_EmaiI_139902933046From:sent:To:cc:Subject:David,Fein, Ashden CPT USA SJAMonday, February 06. 2012 9:21 PMMatthew kemkes; Bouchand, Paul CPT USARMY Tooman, Joshua CPTUSARMY (US): Morrow ill, JoDean, CPT USA JFHQ-NCRIMDW Overgaard, Angel M.CPT USA Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDW SJARE: FW: v. PFC BM - telephonic RCM 802 conferencelarraignment - 23 Feb 12. 1300,Meade (UNCLASSIFIED)we will start coordinating those times and plan on Class A (ASU or Greens), assuming the M3agrees- normally she wants us to offer the uniform and I will bring it up on the phoneWednesday. Thanks.v/rAshdenDefense__U ncIass__Emai|_1400 02947984Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Tuesday. February 07, 2012 7:46 AMTo: Matthew kemkes; Bouchard, Paul CPTUSARMY Tooman, Joshua CPT USARMY (US)cc: Morrow JoDean, CPT USA JFHQ-NCRIMDW SJASubject: adminGents-Please read the below link. Although the anonymous movement seems to support your client atthis time, a member might decide to focus their attention on you or your team members.I highly recommend that you pull any personal and work emails off any civilian server andkeep the copies locally having all your personal emails sitting on GMAIL or YAHOO).Please let? me know if there is any indication that a breach or a simple oddity occurs.//gizmodo . 1aw?firmv/rAshdenDefense__Unclass_EmaiI_140102557513Previously Submitted in Encl 1From: Parra, Jairo A. W01 USA SJASent: Tuesday, February 07, 2012 1:30 PMTo: 'Bouchard, Paul CPT USARMY ?Santiago, Melissa CW2 MIL USA Cc: Fein, shden CPT SA Ford, Arthur D. WO1 USA Overgaard, Angel M. CPT USA SJASubject: Expert Witness Contract (UNCIASSIFIED)Classification: UNCLASSIFIEDCaveats: FOU0A11,The contract for the expert computer services of Mr. Lakes and Mr Struttman (Cyber Agents,Inc) is approved. I will be sending a copy of the approved contract shortly. For yourinformation, the convening authority, MG Michael S. Linnington, approved the defense?srequest on 1 February 2012. Contracting Command subsequently issued a contract on 6 February2012. The contract allows for the expenditure of $28,000.00, in individual billable hours,at $175.00 per hour. Any excess of funds beyond the approved amount of $28,000.00 must berequested, in writing by the defense team, and approved, by the convening authority, prior topayment or any work being performed by the experts. Additionally, reasonable travelreimbursement and per diem, IAN the JFTR, is authorized.Note: Their travel is approved for tomorrow. More information on travel arrangements willbe provided shortly. Thank youv/r,JPJairo A. ParraW01, JALegal AdministratorJFHQ-NCR, PDN Direct- Blackberry- Cell The information contained in this email and any accompanying attachments maycontain Freedom of Information Act protected information, including attorney-client orattorney work product privileged information. This information may not be released outsideof the Department of Defense without prior authorization from the Office of The JudgeAdvocate General, Department of the Army. If you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of any action in relianceon this information is prohibited. If you received this email in error, please notify thisoffice immediately by return email (see 5 U.S.C. 552 and Army Regulations 25-55 and 27-Defense_Undass_EmaiI_1402 02557513Previously Submitted in Encl 1Classification: UNCLASSIFIEDCaveats: FOUODefense_Unc|ass_EmaiI_1402 02564932From:Sent: Tuesday, February 7. 2012 |:47 PMTo: Pana, Jairo A. WOI USA SJA Bouchard, Paul CPT USARMY (US)Santiago, Melissa CW2 MIL USA MDWCc: Fein. Ashden CPT USA SJ A Ford. Arthur D. WOI USA SJAOvergaard, Angel M. CPT USA SJASubject: [Suspected Re: Expert Witness Contract (UNCLASSIFIED)Is this in addition to what has already been billed or Sent from my HTC on the Now Network from Sprint!Defense_UncIass_EmaiI_1403 02557511From: Parra, Jairo A. W01 USA SJASent: Tuesday, February 07, 2012 3:00 PMTo: 'Bouchard, Paul CPT USARMY US coomb arm courtmattialdefensecom; 'Santiago,Melissa cw2 MIL USA Cc: Collins, Evelyn M. CIV JFHQ-NC res ey, enee CIV Daniel W. SGT USA Fein, Ashden CPT USA JFHQ-Chandler, Rodrick D. CW4 USA Overgaard, AngelM. CPT USA SJASubject: Cyber Agent, Inc. Contract (UNCLASSIFIED)Attachments: W91 QF7-12-P-0031 .docClassification: UNCLASSIFIEDCaveats: FOUOAll,Attached is a copy of the contract awarded for the expert services of Mr.Lakes and Mr. Strauttman (Cyber Agents, Inc.). For your information, theconvening authority, MG Michael S. Linnington, approved the defense'srequest on 1 February 2612. Contracting Command subsequently issued acontract on 6 February 2612. The contract allows for the expenditure of$28,666.66, in individual billable hours, at $175.66 per hour. Any excessof funds beyond the approved amount of $28,666.66 must be requested, inwriting by the defense team, and approved, by the convening authority, priorto payment or any work being performed by the experts. Additionally,reasonable travel reimbursement and per diem, IAN the JFTR, is authorized.v/r,JPJairo A. ParraN01, JALegal AdministratorJFHQ-NCR, IVDN - rect- Blackberry- CellThe information contained in this email and any accompanyingattachments may contain Freedom of Information Act protected information,including attorney-client or attorney work product privileged information.This information may not be released outside of the Department of Defensewithout prior authorization from the Office of The Judge Advocate General,Department of the Army. If you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of anyaction in reliance on this information is prohibited. If you received thisemail in error, please notify this office immediately by return email (see 5U.S.C. 552 and Army Regulations 25-55 and Defense_UncIass_EmaiI_1404 02557511Classification: UNCLASSIFIEDCaveats: FOUODefense_Unc|ass_Emai|__1404 From: Bouchard. Paul CPT USARMY (US) Sent: Tuesday, February 7. 2012 8:55 PMTo: Parra, Jairo A. won Santiago, Melissa CW2 USARMY (US)Cc: Fein, Ashden PT USA SJA Ford, Arthur D. WOI USA SJA Overgaard. Angel M. CPT USA SJAt>Subject: RE: Expert Witness Contract (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDavcats: FOUOThank you Chief. etc.CPT BouchardDefense_UncIass_EmaiI_140502564709From: Bouchard, Paul cm usmwv Sent: Tuesday, February 7. 2012 8:59 PMTo: Pana, Jairo A. W01 USA SJASantiago, xssa 2 A Cc: Collins. Evelyn M. CIV J8 Presley, Renee IV J8Waybright. Daniel W. SGT USA SJAFein, Ashden CPT USA SJAandler. Rodn'ck D. CW4 USA Overgaard, Angel M. PT USA JFHQ- NCSubject: RE: Cyber Agent, Inc. Contract (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDavcals; FOUOThank you. Chief.PT BouchatdDefense__Unc|ass_Emai|_1406 02947979Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday, February 08, 2012 2:29 PMTo: Cc: 'Kemkes, Matthew MIL Bouchard, Paul CPT USARMY Tooman, Joshua CPT USARMY Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW Overgaard,Angel M. CPT USA Whyte, Jeffrey H. CPT USA Ford, Arthur D. W01 USA Santiago, Melissa CW2 USARMY(US)Subject: Admin for TodayDavid,During today's call, I would like to discuss these admin subjects with the Do you haveany issues ahead of time- if not I would like to make this easy for her and add in thatdefense agrees/doesn't agree?1. The uniform for all proceedings be class A (ASU or Green).2. DA G2 supports Mr. Jay Prather (Security, DA G2) to be the court security officer (CSO).He was the CS0 for the Article 32 IO and has adequate knowledge about the types and substanceof the classified information in this case to efficiently support the M3.3. The United States plans on allocating the same amount of seats in the gallery as with theArticle 32. Each team will have 1 reserved row, 1 row for USG officials, 1-2 rows for press,and the remainder for spectators.4. The United States asks that CCTV be authorized for all open sessions of the court-martial.The CCTV will be on a 36 second delay to the overflow theater (for spectators) and the mediaoperations center. Additionally, unlike other trials, there will be a live feed to thedefense and prosecution trailers, where only team members w/ clearances are authorized.5. In order to ensure adequate security of the accused, court members, and spectators, theUnited States intends to issue security badges with different categories/colors of badgesthat authorize access to certain portions of the courthouse and outside structures. Anybadge, regardless of color, with stripes, will be pre-cleared for access to "secret"information. Access to "top secret" or "sci" material, if required, will be handledseparately.a. Black?MJ, CSO, MJ Paralegal, Panel, Security, Admin Leadershipb. Green?Counsel, Team Members, Leadership of FGGM staff sections (to provide logisticssupport)c. Blue-witnessesd. Red-Official Visitor (pre-planned individuals, including BM's and our family members, willbe authorized to be unescorted in the courtroom)e. PAOf. Media6. The United States recommends modifying the prohibitions listed in the court rules (Rule.3), not to allow cell phones, etc. in the courtroom, regardless if it is turned off.1Defense_UncIass_EmaiI_1407 is02947979Previously Submitted in Encl 1Because there will likely be closed sessions, this is a security risk and the command wouldlike to mitigate with this rule and cell phone monitoring equipment through ArmyCybercommand.7. The United States requests the authority to have no more than two armed MPs in the back ofthe courtroom, in addition to standard command representative bailiffs. The purpose is toprotect the accused and the court members.8. Based on the current security assessment, the United States recommends the M3 travel inTDY status and not use her own POV. Additionally, the United States is prepared to fund theTDY, and has ensured the USG-employed defense and prosecution have equal access to this typeof funding.Defense_Unclass_Emai|_140702564707From:Sent:To:Cc:Subject:Previously Submitted in Encl 1Wednesday, February 8, 2012 4:49 PMFein. Ashden CPT USA SJA Morrow 111. JoDean_ CPT USA SJAOverszaard. Anuel M. PT USA IF HQ-Whyte. Jeffrey H. CPT USAFord, Arthur D. W01 USAMelissa Santiago SJASJASJA Re: Admin for TodayI have an issue with number 7 on your list.Best.DavidSent mm my Verizon Wireless Defense_Unc|ass_EmaiI_1408 02947976From:Sent:To:Cc:Subject:David,Thanks.Defense_Unc|ass_Emai|_1409Fein, Ashden CPT USA JFHQ-NCRIMDW SJAWednesday, Febmary 08. 2012 4:57 PMMatthew kemkes; Paul Bouchard; Josh Tooman; Morrow ill, JoDean, CPT USA JFHQ-Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H.CPT USA JFHQ-NCRIMDW Ford. Arthur D. W01 USA JFHQ-NCRIMDW SJA: MelissaSan?agoRE:Adn?nforTodayI will hold off mentioning it today. From: Sent: Wednesday, February 8, 2012 4:59 PMTo: Fein, Ashden CPT USA SJA Subject: Re: Admin for TodayDo we have a dial in Sent from my Verizon Wireless Defense_Unclass_Emai|_1410 02947974From: Fain, Ashden CPT USA JFHQ-NCRIMDW SJASent: Wednesday. Februaty 08, 2012 5:01 PMTo: Subject: RE: Admin for Today-LOCAL: -DSN:-um vrsu~cE=jNote: when you dial, you will be asked to input this PASSCODE: Defense_Unclass_EmaiI_141 1 0291 2740Faun:SentTo:Subject:Sir--Do you need assistance with your personal emails. I know Dave is not concerned but,anything is possible as evident by Puckett 8: Faraj.BelvoirlAshdenDefense_U ncIass_EmaiI_141 2Fein. Ashden CPT USA SJAWednesday. Febmary 0a. 2012 10:49 PMMatthew kemkesyour emailsPlease let me know. Have Fun at02564703From: Bouchard, Paul CPT USARMY (us) Sent: Monday, February 13, 2012 5:33 PMTo: Beckett. Donald Jr LTC USARMY rmCc: Fein, Ashden CPT USA SJA Subject: letter of support, CPT David A. Blumenthal (UNCLASSIFIED)Attach: template, memo of support, Blumenthal.docClassification: UNCLASSIFIED -Caveats: FOUOSir, Ma?am:The attachment is a template for you if you are thinking of writing a letter of support on behalf of CPT Blumenthal. If youare of the opinion that he should be retained in the Army, then we the Defense would like to call you as a witness. Wecan accept your testimony over the phone should you not be able to make the 6 March court-martial.You have to understand that CPT Blumenthal is being court-martialed for the unauthorized wear of the rank of Major(he allegedly did that for 5 days), for the unauthorized wear of the Special Forces Tab, Ranger Tab, 82"? Airborne patch,combat medic patch, and airborne and air assault insignias. The latter insignias, he allegedly wore for some 2 years or soas a Reservist. Lastly, he is being court-martialed for falsifying a PT profile and falsifying an APFT card.I can be reached a to discuss these important matters.Respectfully,CPT Paul BouchardDefense CounselClassification: UNCLASSIFIEDCaveats: FOUODefense_Unclass_EmaiI_1413 From: Bouchard. Paul CPT USARMY (us) Sent: Monday. Februaljv I3, 2012 5:44 PMTo: Fein. Ashden CPT us?. SJA Subject: RE: letter of support. PT Dav id A. Blumenthal (UNCLASSIFIED)Clussi?culionnz UNCLASSIFIEDCaveats; FOU0Roger. Ashden.My had; my mistake.PaulDefense_Unclass_Email_1414 02564701From: Bouchard, Paul CPT USARMY (US) Sent: Tuesday, February 14, 2012 7:48 AMTo: Pana, Jairo A. W01 USA SJFeito, Beatriz SGT USA SJ AFein, Ashden CPT USA SJA SJ ACc: antiago, Melissa CW2 USARMY (U 3)Subject: Eri and Trent's travel (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOChief,Today will be Eric and Trent's last day of work; they will be ready to travel tomorrow morning. It is my understandingthey're original departure was for Friday. What needs to take place for them to leave tomorrow morning?Respectfully,CPT Paul BouchardDefense CounselClassification: UNCLASSIFIEDCaveats: FOUODefense_UncIass_Email_141502557421From: Feito, Beatriz SGT USA JFHQ- SJAsent: Tuesday, February 14, 2012 8:17 AMTo: ?Bouchard. Paul CPT USARMY Parra. Jairo A. W01 USA JFHQ-NCRIMDW Fein, Ashden CPT USA Ovetgaard. Angel M. CPT USA JFHQ-cc: (US)subject: RE: Eric and Trent's travel (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOU0Sir,I will work on changing their Flight itineraries immediately. As soon as thechanges are made I will Forward the corrected itineraries.Very Respectfully,SGT Beatriz FeitoParalegal NCOFDNIDefense_UncIass_EmaiI_1416 102564699From: Bouchard. Paul am usmwv Tuesday, February I4. 20l2 8:19 AMTo: Feito, Beatriz SGT USA JFHQ- SJParra, Jairo A. W01 USA SJcin, Ashden CPT USA SJAOvergaard. Angel M. CPT USA SJACc: Santiago, Melissa CW2 USARMY(U5) Subject: RE: Eric and Trent's travel (UNCLASSIFIED) Classi?cation: UNCLASSIFIEDax-cats: FOUO'I11ank_vou. SGT Fcilo.Much appteciatotiVIRCPT BouchardDefense_U nclass_EmaiI_141702557391From: Feito. Beatriz SGT USA JFHQ- SJASent: Tuesday. February 14. 2012 9:08 AMTo: Bouchand, Paul CPT USARMY Parra, Jairo A. W01 USA Fein. Ashden CPT USA SJA: Overgaatd, Angel M. CPT USA JFHQ-BKDRAMEMAISJAcc: Santiago. Melissa cw2 USARMY(US)Subject: RE: Bio and Ttent's travel (UNCLASSIFIED)Attachments: Classification: UNCLASSIFIEDCaveats: FOUOSir,Attached are the new travel itineraries, these were the earliest Flightsavailable.Very Respectfully,SGT Beatriz FeitoParalegal NCOJFHQ-NCR, muCom:Defense_U nclass_EmaiI_141 8 02564697From: Bouchard. Paul CPT USARMY (us) Sent: Tuesday, February I4. 20|2 9:55 AMTo: Feito, Beatriz SGT USA JFHQ- SJAParra, Jairo A. W01 USA SJAFein. Ashden CPT USA S1 AOveriaard. Aniel Santiago. Melissa CW2 USARMY(US) Subject: RE: Eric and Trent's travel (UNCLASSIFIED) Classi?cation: UNCLASSIFIEDCaveats: FOUOThank you.PT BouchardDefense__Unc|ass_Emai|_141902925068From: Fein, Ashden CPT USA SJASent: Tuesday, February 14. 2012 6:13 PMTo: Subject: NEED to Impoltancez HighDavid- please call my office number ASAP- - Thank you.Defense_Unc|ass_EmaiI_1420 02942727Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Wednesday, February 15. 2012 10:25 AMTo: Cc: 'Kemkes, Matthew MIL Bouchard, Paul CPT USARMY Tooman. Joshua CPT USARMY Santiago, Melissa CW2 USARMY Ganiel, Chanes USA CIVHall Cassius Mr FMMC (FTMYER): Morrow Ill. JoDean, CPT USA JFHQ-NCRIMDWSJA: Overgaard. Angel M. CPT USA Whyle, Jeffrey H. CPT USAFord, Arthur D. W01 USA JFHQ-NCRIMDW SJASubject: Classi?ed lnfonnationImportance: HighDavid,Pursuant to our phone call last night, I have consulted our experts about this repeated issueof questioning the classification authority's determination of a certain agency's involvementin this case. Please understand that defense security experts are appointed to consult withyou and the other defense attorneys on security matters and not to make any determination onwhether something is legally classified or not. Under Federal law, these determinations arereserved solely for named OCAs and their duly appointed delegates. The decision whetherinformation is or is not classified is not left to individuals who enjoy security clearances.The defense was provided two classification reviews (BATES 378148-378175 and BATES 419623-410634) on 8 November 2811 and 7 December 2911, respectively. Each of these contained afootnote which clearly states that the information at issue is classified and bothdocuments were signed by a competent authority (OCA). Furthermore, I explained this exactissue to you before the Article 32 over the phone and highlighted in-person to Mr. Hall andMr. Ganiel that they needed to review the footnotes on these two classification reviews tounderstand what is or is not classified according to the OCA.Classified discovery has proceeded in this case based on the defense team's acknowledgment oftheir nondisclosure agreements and the classified information protective orders, andcontinued purposeful or grossly negligent disclosures will hinder future classifieddiscovery. Based on your representations last night and until the military judge issues anupdated protective order, we will not provide the defense any additional classifiedinformation.Recognizing that accidents can occur, please ensure that you follow both signed agreementsfrom this point forward and do not intentionally disclose classified material, as this couldbe a violation of 18 USC 793 and can result in a review of the defense team's securityclearances.Thank you.v/rAshdenDefense_Unc|ass_Emai|_142102564695From: Sent: Thursday, February 16, 2012 10:06 AMTo: Fein, Ashden CPT USA SJA Morrow JoDean, CPT USA JACc: Paul Bouchard Matthew kemkes OS U8 oomanSa??ia8? Subject: MotionsAshden,The Defense has mailed the attachments to you by Fed-Ex. You should receive the attachments tomorrow byWith regards to the motions, please call me once you know which word or words need to be removedfrom the Defense's motion. I would like to file these motions by noon. Thank you.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angel] Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited."*Defense_UncIass_EmaiI_1422 02925906From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Thursday, February 16, 2012 10:52 AMTo: Cc: Paul Bouchard; Matthew kemkes; Joshua Tooman; Melissa Santiago; Overgaard, Angel M.CPT USA JFHQ-NCRIMDW Whyle, Jeffrey H. CPT USA Morrow JoDean, CPT USA JFHQ-NCRIMDW SJASubject: RE: MotionsDavid,This email is Unclassified.Please call for the exact paragraph citations from the two documents, in order to keep themode of communication separate.Although the second document does not list the specification number, it uses portions of theexact language found in the specification, which would lead any reasonable person to knowexactly what you are referencing.with the concurrence of the OCA's organization, I recommend that you use the followinglanguage from this point forward on all documentation and in open sessions:Substitute all references to the individual person, organization, and any taskforce specificname or acronym with the following:"The OCA [or declarant] for Specification 3 of Charge "The OCA [or declarant] for Specification 15 of Charge Examples (although the United States does not agree with the below defense propositions):"This determination is different than the damage assessment completed by hisorganization and the "His organization's task force concluded that damage did not occur, although his declarationsaid differently."v/rAshdenDefense_UncIass_Email_1423 02564692rom: Sent: Thursday, Febmary I6, 2012 I 1:36 AMTo: Fein. Ashden CPT USA Cc: Paul Bouchard Matthew kemkesMelissa Samiasop?ergaar ng . Whyte. Jeffrey H. CPT USA Morrow Ill, .loDean. CPT USA JFHQ-SJASubject: RE: Motions Ashden,Thank you for the clari?cation. I will make the suggested changes and resend the motions. As an aside, I sentalong with the Attachments a copy of the Defense Motion to Compel Depositions. This was before I knew theGovernment had a issue with this motion. Please shred that motion as it contains references that theGovernment ?nds objectionable.Best.DavidDavid E. Coombs. Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282 "??Con?dentiality Notice: This transmission, including attachments. may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient. pleasenotify the sender and delete all copies. Unauthotized disclosure, copying or use of this infonnation may beunlawful and is Defense_Unclass_Em ail_1 424 02564691From: Sent: Thursday, February 16, 2012 1:02 PMTo: Fein, Ashden CPT USA Cc: Paul Bouchar Matthew kemkesJoshua ToomanMelissa Santiago?>;Overgaard, Angel M. CPT USA SJ AWhyte, Jeffrey H. CPT USA IF SJA Morrow JoDean, CPT USA JF HQ-SJASubject: RE: MotionsAshden,Based upon our discussion, I have removed the description of Mr. Roland's activity. This made more sensegiven the fact Mr. Roland is mentioned at several other places in the motion based upon our email traffic. I alsotook out any reference to damage assessment with regards to the organization. Instead, I just listed them as acollateral investigation. I will be sending the motions shortly.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282rm i Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. Ifyou are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited. Defense_Unclass_EmaiI_142502925904From: Fain. Ashden CPT USA JFHQ-NCRIMDW SJASent: Thursday, February 16. 2012 1:09 PMTo: Cc: Paui Bouchard: Matthew kemkes; Joshua Tooman; Melissa Santiago; Overgaard. Angel M.CPT USA JFHQ-NCRIMDW Whyle, Jeffrey H. CPT USA JFHQ-NCRIMDW Morrow JoDean. CPT USA SJAsubject: RE: MotionsDavid,Thank you. That seems to make sense, assuming there is no way to relate the organization'sactivities to the type of information which is protected.v/rAshdenDefense_Unc|ass_Email__142602938702From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Thursday. February 16, 2012 1:38 PMTo: Cc: Morrow Ill, JoDean. CPT USA JFHQ-NCRIMDW SJASubject: RE: Defense MotionsDavid,Could you please clarify - "ex parte motion" or an "expar-te supplement to the Motion tocompel Discover-y"Thanks.v/r-AshdenDefense_Unclass_EmaiI_142702564689Previously Submitted in Encl 1From: Sent: Thursday. February 16, 20l2 l:4l PMTo: Fein, Ashden CPT USA SJA Cc: Morrow JoDean, CPT USA SJASubject: RE: Defense MotionsAshden,It is an ex parte supplement to our motion to compel discovery.Best.DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombsll South Angell Street, #3l7Providence, RI 02906Toll Free; 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.'"Defense_Unc|ass_Emai|_1428Friday, February 17, 2012 9:38 AMFein, Ashden CPT USA AMorrow .loDean, CPT USA SJ A Cc: Matthew kemkes Paul Bouchard Jos ua Tooman Subject: PFC BMAshden,I am being told that my client will not be returning to the IRCF after the arraignment, and instead will bemoved to another facility for the duration of the trial. is this true? If so, 1 would appreciate receiving the detailsof this fact from the Government in advance so that the Defense can plan accordingly.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282coombs@annycourtmarti aldefense.comNotice: This transmission, including attachments, may contain confidential attorney-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_U nc|ass_Emai|_142902924021From: Fein, Ashden CPT USA SJAsent: Friday, Februaty 17, 2012 11:08 AMTo: Morrow JoDean. CPT USA SJAMame" Haber'and-John CPT USA Regumenta vocatesubject: Re: PFC BMDavid,I am not aware of that occurring and will let you know if any changes occur.VrAshdenDefense_Unclass_EmaiI_143O 02564686From: Sent: Tuesday, February 21, 20l2 I220 PMTo: Fein. Ashden CPT USA SJA Morrow JoDean, CPT USA Overgaard, Angel M. CPT USA JFHQ-SJA Cc: Matthew kemkes Paul BouchardJoshua Tooman Subject: Ashden,Please see the below request for another copy of the CMCO. Thank you.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-46l6Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this infonnation may beunlawful and is Defense_Unclass_EmaiI_143102915235From: Fein, Ashden CPT USA SJASent: Tuesday, February 21, 2012 11:06 PMTo: Cc: 'Kemkes, Matthew MIL Bouchand, Paul CPT USARMY Tooman, Joshua CPT USARMY Santiago, Melissa CW2 USARMY Morrow JoDean, CPTUSA Ovengaard, Angel M. CPT USA JFHQ-NCRIMDW SJA: Whyte.Jeffrey H. CPT USA JFHQ-NCRIMDW Ford, Anhur D. W01 USA JFHQ-NCRIMDWSJASubject: US v. PFC BM (Section Attachments: 120221-Section Disclosurespdf; 120221-Section Disclosures Encl 1.pdf; 120221-Section Disclosures Encl 2.pdfDavid,Attached are the prosecution? 5 Section disclosures. Please let me know if you have anyquestions.v/r-AshdenDefense_Unc|ass_EmaiI_143202941847From:Sent:To:Cc:Subject:Attachments:David,Fein, Ashden CPT USA SJAWednesday, Febmary 22. 2012 7:06 AMMatthew kemkes; Paul Bouchard; Joshua Tooman; Morrow JoDean, CPT USA JFHQ-NCFUMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H.CPT USA JFHQ-NCRIMDW SJA: Santiago. Melissa CW2 USARMY (US): Ford. Arthur D.W01 USA SJACMCO 8. Con?nement1 10202-CMCO 1.pdfAttached is a copy of the CMCO. As for your client's confinement location? the current planis to keep him in the local area, unless there is a thirty day break between hearings, and ifso then he will likely be sent back the JRCF.v/rAshdenDefense_Unc|ass__Emai|_143302920398From: Fein, Ashden CPT USA SJASent: Wednesday, February 22. 2012 9:07 AMTo: Cc: 'Kemkes, Matthew Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW SJASubject: security at MeadeDavid,Before the telephonic conference, you voiced an objection to having armed MP5 in thecourtroom. Are you opposed to us asking the if she will authorized plain clothes armedin the gallery? we did this for another high profile case last year and it seemed towork out well. This seems like a good balance between proper security and not drawing anyattention to weapons in the courtroom. Also, in case there is any question about theirmission? secure the accused and then the courtroom. They are actually there to ensurenothing happens to your client and then the members of the court.Thanks.v/rAshdenDefense_Unc|ass_EmaiI_143402557070From:Sent:To:Cc:Subject:Williams, Patricia SJA Wednesday, February 22, 2012 9:18 AMFein, Ashden CPT USA SJA Boston, Louis J. MAJ USA SJAMatthew kemkesUSARMY SJACPT USA SJACarolyn (Original Filings) (UNCLASSIFIED) 9 'Bouchard, Paul CPTMorrow IH, JoDean, CPT USAOvergaard, Angel M.Classi?cation: UNCLASSIFIEDCaveats: FOUOGood Morning Gentlemen -Respectfully request you please bring all original, signed pleadings filed with The Court with you to the hearing tomomow so I canmark the original documents and append them to the record I am not going to mark the documents that are attached to your emails.Many thanks!TrishaThank you and have a wonderful day!Mrs. Patricia Ann Williams-ButlerCourt Reporter and Assisting ParalegalMilitary District of WashingtonOffice of the Staff Judge Advocate103 Third Avemre, SWBuilding 32, Room 312Fort McNair. DC 20319-5058Tele:Fax;Email: Classi?cation: UNCLASSIFIEDCaveats: FOLIODefense_U ncIass_Email_14350291 5548Subject:Ms. Williams,Please see the previous email I just sent.-Figure out the way forward tomorrow.v/rCPT FeinDefense_Unclass_Email_1436Fein, Ashden CPT USA SJAWednesday. Febmary 22. 2012 9:20 AMWilliams, Patricia CIV Boston, Louis J. MAJ USA Matthew kemkes; 'Bouchard, Paul CPTUSARMY Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW Overgaard. Angel M.CPT USA JFHQ-NCRIMDW 'Autry. Carolyn (Original Filings) (UNCLASSIFIED)I recommend holding off marking, and we willwe will show up with originals ready to go. 02564685From: Bouchard. Paul CPT USARMY Sent: Wednesday, February 22, 2012 l:l8 PMTo: Fein. Ashden CPT USA SJA Cc: Matthew kemkesSubject: RE: security at Meade (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: FOUOThe maintains its objection to any anncd guards in the courtroom.PaulDefense_Unclass_EmaiI_143702933065From:Sent:To:Cc:Subject:Paul,Your client will be at your office NLT 1500, as planed (see below).Fein, Ashden CPT USA JFHQ-NCRIMDW SJAWednesday, February 22. 2012 2:35 PMBouchard, Paul CPT USARMY (US)Morrow JoDean, CPT USA JFHQ-NCRIMDWSJAFW: FW: v. PFC BM - telephonic RCM 802 conference/arralgnment - 23 Feb 12. 1300.Meade (UNCLASSIHED)Since leaving theconfinement facility this afternoon, he has been at the courtroom waiting for the meetingtime.In the future, we could all probably plan better to ensure that if he is early thatya'll are ready to receive him and the escorts/guards can take him directly to your office.v/ AshdenDefense_Unc|ass_Emai|_143802564676From: Bouchard, Paul CPT USARMY (US) Sent: Wednesday, February 22, 2012 3:57 PMTo: Fein. Ashden CPT USA SJA Cc: Morrow Ill, JoDean. CPT USA IF HQ-SM Subjecttelephonic RCM 802 conference/arraignment - 23 Feb 12,I300. Meade (UNCLASSIFIED)Classi?cation: UNCLASSIFIEDCaveats: NONEThanks. Ashden. He's here: he arrived on time.PaulDefense_Unclass_Email_143902922588From: Fein, Ashden CPT USA SJASent: Friday, February 24. 2012 8:41 AMTo: cc: 'Kemkes, Matthew MIL Bouchard. Paul CPT USARMY Santiago, Melissa 8CW2 USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard,Angel M. CPT USA SJA: Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDWFord. Arthur D. W01 USA JFHQ-NCRIMDW SJASubject: Publicity Order UpdateDavid,Good morning. we have reviewed the publicity order and propose the following updates:The United States recommends the following proposed updates to the publicity order:1. Delete the last four of the accused's social security number from the caption.2. In paragraph 1 and 4, after "Office of the Staff Judge Advocate" add U.S. ArmyMilitary District of Hashington". In the geography, there are multiple 0SJAs.3. In the last sentence of paragraph 3c, after "military" add "or civilian".4. Change paragraph number 4 to number 5, and add the following as paragraph 4:This order is not intended to limit or restrict any official purpose for remaining informedregarding matters related to this case or involving the publication of alleged classifiedinformation by HikiLeaks. If you are presently assigned to a position that requires yourongoing access to such information, and you cannot reasonably remove yourself from thatportion of your duties without an adverse impact on you or your mission, then you shallobtain a memorandum from your military or civilian supervisor documenting your continuedrequirement for access and provide that memorandum with your acknowledgment of this order.Once the memorandum is received by the Office of the Staff Judge Advocate, U.S. Army MilitaryDistrict of Washington, then you are authorized continued access to this information for thelimited purpose of continuing your military duties.Please let me know whether you concur/nonconcur and whether you have any proposed updates.v/rAshdenDefense_U nc|ass_Emai|_144O02922585From:To: -Cc:Subject:Importance:David, et a1 -Fein, Ashden CPT USA SJAFriday, Febmary 24, 2012 10:05 AM'Kemkes, Matthew MIL 'Bouchand, Paul CPT USARMY ?Santiago, Melissa CW2 USARMY Morrow Ill, JoDean, CPT USA Overgaand,Angel M. CPT USA JFHQ-NCFUMDW Whyle. Jeffrey H. CPT USA Ford, Arthur D. W01 USA JFHQ-NCRIMDW SJAFW: Publicity Order UpdateHighwill you be able to respond to our recommendations to the publicity order before 1100? wewant to make sure that we have had adequate time to discuss with you, prior to our responseto the military judge before the 1200 deadline.Also, could someone from the detense please send us a copy of COL Lind's email on 15 Feb 12at 13:43 and the response emails that were reterenced during the 39(a) by 1196 today.we arestill working to determine if we ever received these emails.Thank you.v/rAshdenDefense_UncIass_Emai|_144102922590 From:sent:To:Cc:Subject:David,I did not receive an email from you but did see a missed call on my BB.number and there was no answer.not object to our proposed changes.v/rAshdenDefense_Unc|ass_EmaiI_1442Fein, Ashden CPT USA JFHQ-NCRIMDW SJAFriday, February 24, 2012 11:50 AMHabedand, John CPT MIL Morrow ill, JoDean, CPT USA JFHQ-NCRIMDW SJAFW: Publicity orderI just tried yourBased on John's email below, I will email the that you doThank you. 02564671 From: Sent: Friday, February 24, 2012 8:55 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Bouchard, Paul CPTUSARMY (US) Santiago, Melissa CW2 USARMY(US) Morrow Ill. .loDean, CPT USA JFHQ-SJA n.com>; Overgaard, Angel M. CPT USASJA Whyte. Jeffrey H. CPTUSA SJA Subject: RE: Protective OrderAshden,I am really just looking for a "yes" or "no" answer to the following question: Is it your position that the CS0(and not trial counsel) will work with the OCA to determine if a ?ling contains classi?ed information?? I needan answer to this so that I can prepare accordingly. Thanks.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: l-800-S88-4l56Local: (508) 689-46l6Fax: (508)689-9282"'*Confidentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.??Defense_U nclass_Emai|_1453 02923047Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Sunday. February 26. 2012 7:28 PMTo: Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDWOvergaard, Angel M. CPT USA JFHQ-NCFUMDW Whyte, Jeffrey H. CPT USAJFHQ-NCRIMDW SJACc: Matthew kemkes; Paul Bouchard; Joshua ToomanSubject: RE: Protective OrderDavid,Thank you. I intend to get you the answer by the middle to end of the week, once I speakwith the OCAs or their representatives about the issue.v/rAshdenDefense_Unc|ass_Email_145402564652Previously Submitted in Encl 1 From: Sent: Sunday, February 26, 2012 7:42 PMTo: Fein. Ashden CPT USA SJ A Morrow JoDean, CPT USA Overgaard, Angel M. CPT USA JFHQ- W, H. CPT USA-Cc: Matthew kemkes Paul BouchardJoshua Tooman Subject: RE: Protective OrderAshden,I'm not sure why you can't answer that question now - either you envision a role for the S0 or you do not. Ifyou can't even give me the government's basic position on this critical issue who reviews and determineswhether a document contains classi?ed information). it doesn't really seem that you are amenable to workingtogether on this.DavidDavid E. Coombs, Esq.Law Office of David E. Coombsll South Angell Street, #3l7Providence. RI02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the pefson(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and isDefense_Unciass_Email_145502923039Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Sunday, February 26, 2012 8:54 PMTo: Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDWSJA: Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H. CPT USAJFHQ-NCRIMDW SJAcc:_ Matthew kemkes; Paul Bouchard: Joshua ToomanSubject: RE: Protective OrderDavid,I disagree- I know the prosecution and defense can work out a solution, but the prosecutionmust consider all equities involved. As you know, the prosecution represents the UnitedStates government and its collective interests. Just because we, as prosecutors, might thinka proposed course of action is the best way forward, that does not necessarily equate to themost efficient and approved way forward, especially if a course of action requirescooperation and concurrence with organizations outside the direct command and control of theconvening authority.It is very conceivable to envision a role for the CS0 to essentially be a classifiedinformation clerk for the Court; however before the prosecution, on behalf of the UnitedStates government, comits to any course of action, we MUST figure out the process, who wouldbe involved, and consider all courses of action (as directed by the military judge).As per the military judge's instructions, the prosecution is exploring all the differentmethods to allow for efficient and safe submissions of documents to the court and how to besthave that information managed. we should have a proposed way forward by the middle to end ofthis week, which we intend to share with you for comment, in an effort to work together for afinal product.v/rAshdenDefense_UncIass_Email_145602564644Previously Submitted in Encl 1From: Sent: Sunday, February 26, 2012 9:50 PMTo: Fein, Ashden CPT USA SJA Morrow JoDean, CPT USA Overgaard, Angel M. CPT USA JFHQ-SJA Whyte, Jeffrey H. CPT USASJA Cc: Matthew kemkes Paul BouchardJoshua Tooman Subject: RE: Protective OrderAshden,I think that the Govemment is unnecessarily making the process more dif?cult than it needs to be. This issomething that COL Lind cautioned against doing. Because you continue to refuse to provide any answer tobasic questions, I will proceed with a separate course of action.Best,DavidDavid E. Coombs, Esq.Law Office of David E. oombsll South Angell Street, #317Providence. RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282??'?'Con?dentiality Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlaw?il and is prohibited.""Defense_Unc|ass_Emai|_145702923030Previously Submitted in Encl 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Sunday. February 26, 2012 10:32 PMTo: Morrow JoDean, CPT USA JFHQ-NCRIMDWSJA: Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USAJFHQ-NCRIMDW SJACc: Matthew kemkes; Paul Bouchard; Joshua ToomanSubject: RE: Protective OrderDavid,It is unfortunate that within one duty day of our hearing, you have made the decision not towork together on this issue. Although your question seems simple to you and the defense, theprosecution is not in the position to commit to a course of action without first consultingwith the entities that would be required to actually conduct the work that you propose orthat COL Lind suggested, such as an OCA representative consulting with the CS0 or a CSOequivalent, communicating over a secure network, etc.All the prosecution has asked for, from the defense, is a few days to consult with the equityholders to determine the most efficient means to protect the information and whether thedifferent proposals are feasible. As always, you are free to proceed with a separate courseof action; however the prosecution will diligently work this week to develop a proposed planand we will submit this plan to you, prior to submitting to the military judge (as shedirected), for comment to determine if there is a common plan or at least some processesthat both the defense and prosecution agrees with.v/rAshdenDefense_Unc|ass__Emai|_1458 02564634Previously Submitted in Encl 1From: Sent: Monday. February 27, 2012 I2: I 5 AMTo: Fein, Ashden CPT USA Morrow JoDean, CPT USA Overgaard, Angel M. CPT USA .IFHQ-SJA Whyte, Jeffrey H. CPT USASJA -Cc: Matthew kemkes Paul BouchardJoshua Tom? Subject: RE: Protective OrderAshden,Two points of clari?cation:I. As you well know, I have not asked you to ?commit to a course of action" - have asked in as manyways as I possibly can whether we even agree on the basic issue.2. Completing a protective order and then giving it to me for comment does not constitute ?workingtogether" on the protective order.DavidDavid E. Coombs, Esq.Law Office of David E. oombsI I South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax; (508)689-9282 ??Con?dentiality Notice; This transmission, including attachments, may contain con?dential attorney-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this infonnation may beunlawful and is Defense__Unclass_Emai|_145902556859From: Parra, Jairo A. WO1 USA SJASent: Monday, Februaly 27, 2012 10:45 AMTo: 'Bouchard, Paul CPT USARMY Cc: Fein, Ashden SJASubject: Cyber Agents Contract Payment. (UNCLASSIFIED)Classification: UNCLASSIFIEDCaveats: FOUOSir,I was informed that Cyber Agents submitted an invoice for the work theyperformed in the month of February in NAWF. Please have your expertsprovide me with an invoice that shows all their billable hours. Thank you!v/r,JPJairo A. ParraN01, JALegal AdministratorJFHQ-NCR, PDN Direct- Blackberry- CellThe information contained in this email and any accompanyingattachments may contain Freedom of Information Act protected information,including attorney-client or attorney work product privileged information.This information may not be released outside of the Department of Defensewithout prior authorization from the Office of The Judge Advocate General,Department of the Army. If you are not the intended recipient of thisinformation, any disclosure, copying, distribution, or the taking of anyaction in reliance on this information is prohibited. If you received thisemail in error, please notify this office immediately by return email (see 5U.S.C. 552 and Army Regulations 25-55 and Classification: UNCLASSIFIEDCaveats: FOUODefense__UncIass_EmaiI_146002564628 From: Sent: Monday, February 27, 20l2 10:59 AMTo: Fein. Ashden CPT USA SJACc: Matthew kemkes Bouchard, Paul CPTSantiago, Melissa CW2 USARMYMorrow Ill. loDean, CPT USA JFHQ-Overgaard, Angel M. PT USAWhyte, Jeffrey H. CPTFord. Arthur D. WOI SJAUSA SJAUSA SJA MSG MIL USA OTJAGWilliams, Patricia CIV SJA Subject: RE: Bill of ParticularsAshden.Per the Court's order, you only need to acknowledge emails from the Court (not the parties).Best.DavidDavid E. Coombs, Esq.Law Office of David E. CoombsII South Angel! Street, #3 I7Providence, RI 02906Toll Free: l-800-588-4|56Local: (508) 68946 I 6Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure. copying or use of this information may beunlawful and is prohibited.??Defense_U nclass_EmaiI_146102944171From 2To:Cc:Subject:Thank you.Fein, Ashden CPT USA SJAMonday, February 27. 2012 11:00 AMMatthew kemkes; Bouchard, Paui CPT USARMY Santiago, Melissa 3 CW2USARMY Morrow Iii, JoDean, CPT USA JFHQ-NCRIMDW Overgaarcl, Angel M.CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW Ford.Arthur D. W01 USA SJA: Jefferson. Dashawn MSG MIL USA Vwliiams, Patlicia CIV SJARE: Bill of ParticularsHowever, if we do not acknowledge each other's email with the Court then we willnot know what you sent the Court or we sent the Court.Defense_Unclass_Emai|_146202564626From: Bouchard. Paul cm usmwv Sent: Monday, February 27, 2012 1 1:28 AMTo: Parra, Jairo A. W01 USA SJA ; Morrow JoDean, CPT USA Melissa SantiagoSJACPT USA SJ AJeffrey H. CPT USA SJA Ford.Arthur D. WOI USA SJASubject: RE: ASUs Ashden,Please move forward on this issue. As stated during the 802. the client will pay for the unifonn. The paymentcan either be taken from his pay or his inmate account. Let me know if there is a problem with either option, orif any additional coordination needs to take place with the Defense's assistance.Best.DavidDavid E. Coombs. Esq.Law Office of David E. Coombsll South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282?"Con?dentiality Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.""Defense_Unc|ass_Emai|_146802945940From: Fain, Ashden CPT USA SJAsent: Monday, February 27. 2012 4:45 PMTo: Cc: Matthew kemkes; Paui Bouchard; Joshua Tooman; Melissa Santiago; Morrow Ill, JoDean,CPT USA JFHQ-NCRIMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDW Ford, Arthur D. W01 USA JFHQ-SJASubject: RE: ASUsAttachments: 1202XX-Govemmenl Proposed Case Calendar (DRAFT for David,we will look to see if there is a way for the command to deduct money from his inmate accountat the HCCF, but we are not aware of any method to deduct the money from his pay for personalitems which are not Army issued. Please provide us the authority because we could not findany such authority. As we discussed during the 892, we will more than likely need thedefense's assistance with obtaining the money directly from your client through either acheck, cash, or money order. If we can't deduct the money from his inmate account, then thecommand will go and take receipt of the money this week so they can get the uniform purchasedand altered.Attached is the government's proposed court calendar. other than not incorporating in thedefense's two different calendars, it appears to be very close to yours in substance. wemoved Speedy Trial and Article 13 closer to the trial, as per your request. He added the 2week reply and 1 week buffer for the hearing, except in two cases. our big difference seemsto be that we predict the trial farther to the right than you, based on the evidentiaryissues. Additionally, we incorporated in other government anticipated motions, that you hadprobably not considered in your original proposal. we think this calendar proposal balancesthe government's and defense's intent to move this case forward as swiftly as possible, withtrying to provide the court with a realistic projection of dates.Please let us know what you think. If you can send your two proposals by tomorrow, then wecan setup a time late tomorrow afternoon to discuss and see what we agree/disagree on, beforethe Wednesday's deadline.Thank you.v/rAshdenDefense_Unc|ass_Email_146902564620Previously Submitted in Encl 1From: David Coombs Sent: Monday, February 27, 2012 8:53 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes ?Paul Bouchard' ?Joshua Tooman' ?Me rssa Santiago?CPT USA JF HQ-N Jeffrey H. CPT USA JFHQ-NCArthur D. W01 USA SJA Subject: RE: ASUsWhyte, Ford,Ashden,It seems that you are proposing ?ve months of motions (Feb. 23-July 23). While I understand that the case is?complex? and involves ?a mass of classi?ed information,? preliminary motions should not take almost half ayear. I think you need to consolidate some of the motions to move the process along more expeditiously. Also,it appears that some of the timelines just don?t work; they allow the defense 1-2 days to prepare its submissions,while often allowing the government 2-3 weeks to prepare its submissions. The equities don?t seem to bebalanced.I also have the following speci?c concerns:0 It doesn?t make sense to have the instructions and motions to dismiss due one duty day after the hearingwhere the Government will apparently provide the bill of particulars and respond to the requested discovery. If,for instance, you oppose discovery and the judge ultimately orders you to produce it, we won?t get that untilseveral weeks in. So, how could we ?nalize these dispositive motions without ?ill discovery? Same with thebill of particulars if you provide us with every particular we are seeking (a proposition that you know I amdubious about), that leaves a tumaround of one day to ?nalize instructions/lesser included instructions. Thattimeline just doesn?t work.- You have continuing ?motions to compel discovery? if our motion is granted, that?s the end of it. I?m notsure why there are so many motions to compel additional discovery. -- For the Speedy Trial motion, you indicate in a footnote that I said that the motion would be andreference novel legal issues. While I do anticipate that the motion may be I did not say that it wouldraise ?novel legal issues.? As you know, the speedy trial motion doesn?t involve particularly complicated law,it will be decided on the facts.- You are missing some things from your motions list that I think should be included - your ?due diligence?statement re: Brady materials; and the potential request for amended Article disclosures motion (both ofwhich should be argued at the upcoming Article Much of what you list under Phase 4 and 5 can be shortened signi?cantly (you have over two months forevidentiaiy motions). The defense doesn?t anticipate submitting very much during your proposed phases. Irecommend that the two phases be combined and, if necessary, lengthen the Article 39(a) by a day or two.- Your witness list exchange date doesn?t seem to work. You suggest a Government response to the defense?switness list on April 13, but then you would like the defense to turn around and ?le a motion to compelwitnesses two duty days later. While you know I want to move the process along, you seem to propose 2-3week timelines for you to respond and 1-2 day timelines for me to respond.- We can?t just ignore the issue of the possible OCA depositions. If the Court orders this, the timelines willshi?.Best,DavidDefense_Unclass_Emai|_1470 02564620Previously Submitted in Encl 1David E. Coombs, Esq.Law Office of David E. Coombs11 South Angel] Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is Defense_U nc|ass_Emai|_14T0is02945933Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Tuesday, February 28, 2012 7:40 AMTo: David CoombsCc: Matthew kemkes; ?Paul Bouchard'; ?Joshua Tooman'; ?Melissa Santiago?; MOITOW Ill. JoDean.CPT USA JFHQ-NCRIMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDW Ford. Arthur D. W01 USA JFHQ-Subject: RE: ASUsDavid,Thank you. You provided some good points which we will work into our proposal. I intend tosend you another this afternoon and then hopefully we can discuss late afternoon earlyevening when you finish your proposals and send them over.v/rAshdenDefense_Unc|ass_Emai|_147102564925r?m= Eric Lakes Sent: Tuesday, December 20, 2011 9:17 AM To: Parra, Jairo A. W01 USA SJAMatthew kemkescoom armycourtmartialdefensecom; Feito,- SJA Fein,Ashden CPT USA SJASubject: Re: 11 Dec travel arrangements (UNCLASAttach: O85921.zipplease excuse the duplicate page scanned.hotel receipts to followEric LakesDigital Forensic ExaminerCertified Computer Examiner (CCE)Certi?ed Homeland Security - MCSE, MCP, Network Plus, Cyber Agents, Inc.616 Pasadena DriveLexington, KY 40503cell-land me 3Defense_UncIass_Email_147202564618 From: Sent: Friday, Febmary 24, 2012 8:55 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes Bouchard, Paul CPTUSARMY (US) Santiago, Melissa 5 CW2 USARMYMorrow Ill. JoDean. CPT USA JFHQ-Overgaard, Angel M. CPT USASJA Whyte, Jeffrey H. CPTUSA SJA Ford. Arthur D. W01USA SJASubject: RE: Publicity Order UpdateAshden,I did not understand from COL Lind's instructions that we needed to coordinate on the publicity order. Ithought shejust wanted us to look at it. and make our recommendations for change if any.As soon as I pushed send on my email, I received yours. Had I received yours before I pushed send, I wouldhave coordinated with you on this minor issue.Best,DavidDavid E. Coombs, Esq.Law Of?ce of David E. Coombsll South Angell Street, #317Providence. RI 02906Toll Free: 1-800-588-4156Local: (508) 6894616Fax: (508) 689-9282 . "?Con?dentiality Notice: This transmission, including attachments. may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.""'Defense_Unc|ass_Email_147302564614Previously Submitted in Encl 1 From: David Coombs Sent: Tuesday, February 28, 2012 2:18 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes ?Paul Bouchard'?Melissa Santiago? - Morrow IH, JoDean, CPT USAOvergaard, Angel M.CPT USA SJ A ?n.eom>; Whyte,Jeffrey H. CPT USA Ford,Arthur D. W01 USA SJA Subject: Defense Time lineAttach: Draft Timeline.pdfAshden.Attached is the Defense's draft tirneline. I believe that for the most part we line up on the general grouping. As mentioned before, youhave a lot more time built into your Phase 3 and Phase 4 motions. 1 have combined those phases.Also, given the unanticipated three week extension on the initial motions, the Defense will be submitting only one time lime insteadof two. If the Court orders the depositions, the Defense will request that the depositions occur before the end of March in order toavoid any unnecessary delay.Lastly, I was wondering if the Government had contact infomtation for the civilian You had told me on 1 February 2012, thatyou would be providing this information to me. 1 would like to be able to speak, in general with each of the OCAs prior to thedeposition (if ordered) and if a deposition is not ordered, to explore calling each as a Defense witness.Let me know if you have any questions.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angel] Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain confidential attorney-client infomiation and isintended for the person(s) or company named. If you are not the intended recipient, please notify the sender and delete all copies.Unauthorized disclosure, copying or use of this information may be unlawful and is Defense_UncIass__Email__147402564613 From: David Coombs Sent: Tuesday, Febniary 28, 2012 2:52 PMTo: Fein, Ashden CPT USA SJACc: Matthew kemkes ?Paul Bouchard? ?Joshua Tooman' 'Me1issa Santiago? Morrow JoDean, CPT USASJA Overgaard, Angel M.CPT USA SJ A WhyteJeffrey H. CPT USA SJAArthur D. W01 USA SJASubject: Mailing AddressAshden,I am being asked for a good mailing address for BM by his family and other supporters. Is the mailing address for BM's currentlocation considered sensitive? Before I give them the address, I want to make sure the Government has no issues.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282"?**Con?dentiality Notice: This transmission, including attachments, may contain con?dential attorney-client information and isintended for the person(s) or company named. If you are not the intended recipient, please notify the sender and delete all copies.Unauthorized disclosure. copying or use of this infomiation may be unlawful and is prohibited.""'Defense_Unclass_Email_147502927211From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJAsent: Tuesday. February 28, 2012 3:18 PMTo: David CoombsCc: Matthew kemkes; ?Paul Bouchard'; ?Joshua Tooman?; ?Melissa Santiago?; Mormw Ill, JoDean,CPT USA JFHQ-NCRIMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW Fond, Arthur D. W01 USA JFHQ-Subject: RE: Mailing AddressDavid,I will get an answer within the next day.v/r-AshdenDefense_Unc|ass_Emai|_147602564607 rorn: David Coombs Sent: Tuesday, February 28, 2012 5:14 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kernkes 'Paul Bouchard' ?Joshua Tooman' Morrow ru, JoDean, CPT Usix?Melissa Santiago? Overgaard, Angel M.ACPT USA IF SJAJeffrey H. CPT USA SJAArthur D. WOI USA SJA 4Subject: RE: ASUsFord,Ashden.Do you want to discuss the Case Managemerl Order?? I think that we are close on our groupings. but just have a different time line.At this point. the time line ditTererrce may be a bridge too far. Your thoughts??Best.DavidDavid E. Coombs. Esq.Law Office of David E. Coombsll South Angel] Street. #3 I 7Providence. RI 02906Toll Free: I-800-588-H56Local: (508) 689-t6l6Fax: (508) 689-9282Notice: This transmission. including attachments. may contain con?dential attorney-client information and isintended for the person(s) or company named. If you are not the intended recipient. please notify the sender and delete all copies.Unauthorized disclosure. copying or use of this information may be unlawful and is prohibited!"Defense_Unclass_Emai|_147702945924From: Fein, Ashden CPT USA SJASent: Tuesday, February 28. 2012 6:02 PMTo: David CoombsCc: Matthew kemkes; ?Paul Bouchard'; ?Joshua Tooman?; ?Melissa Santiago?; Morrow JoDean,CPT USA JFHQ-NCRIMDW Overgaard, Ange! M. CPT USA JFHQ-NCRIMDW whyte. Jeffrey H. CPT USA Ford. Arthur D. W01 USA JFHQ-NCRIMDW SJASubject: RE: ASUsDavid,we are working on it right now.we will send to you tonight.tomorrow morning?Because its 1896, are you amendable to one more roundwe realized that we have not provided thecourt or you the reason why these motions hearings need to spaced out.Thank you.v/rAshdenDefense_Unclass_EmaiI_147802564600Previously Submitted in Encl 1From: David Coombs Sent: Tuesday, February 28. 20l2 6:08 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes ?Paul Bouchard?Morrow JoDean, CPT USASJA Overgaard, Angel M.CPT USA SJA .Jeffrey H. CPT USA SJA - Ford.Arthur D. WOI USA SJA Subject: RE: ASUSAshdenWhat is the reason that you need the spacing between motiors?I understand that we will not be agreeing on a time line. The main reason I was inquiring about uhether you wanted to talk was to seeif we needed to discuss the grouping any more.Best.DavidDavid E. Coombs Esq.Law Office of David E. Coombs1 I South Angeli Street. #317Providence. RI 02906Toll Free: Local: (508) 689-4616Fax; (508)689-9282??Confidcntiality Notice: This transmission. including attachments. may comain con?dential information and isimended for the person(s) or company named. If you are not the intended recipient. please notify the sender and delete all copies.Unauthorized disclosure. copying or use of this information may be unlawful and is prohibited!?Defense_Unc|ass__Emai|_147902925542Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJASent: Wednesday, February 29, 2012 9:10 AMTo: David CoombsCc: Matthew kemkes; ?Paul Bouchard'; ?Joshua Tooman?; 'Me|issa Santiago?; Morrow Ill, JoDean,CPT USA JFHQ-NCRIMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H. CPT USA Ford, Arthur D. W01 USA JFHQ-NCRIMDW SJASubject: Multiple ItemsAttachments: 1202XX-Government Proposed Case Calendar (DRAFT for DEFENSE 2).pdfDavid,Scheduling:1. we made most of the changes you recommended based on time phasing.2. The reason we have Motions to compel a second time, is that we are planning for a secondround from the defense, understanding that you have not intimated such, but it seems likelyconsidering the amount of information in this case and based on potential rulings of themilitary judge, if favorable to the defense.3. we are confused by your addition of the "Defense Request for Amended Section Disclosure" for the next motions hearing. The Court already ruled on this issue, andinstructed the defense to seek clarification if something is confusing- is there somethingthat you and the other counsel do not understand on our disclosure? Please let us know so wemay assist.4. During our second 862 conference, after the defense offered to waive continued and futuresearching of Government records for Brady/Giglio information, the Court instructed theparties to essentially determine whether there can be a waiver of the accused's right for theprosecution to discover brady/giglio material. The Court did not state that this would bethe subject of a motions hearing the next time we go on the record, as memorialized in themilitary judge listing the motions we are arguing in her post-arraignment 862 conferencesummary email. we have been and plan on working with multiple entities, including GAD andour State Bars, to determine if this can occur. As we stated during the conference, theUnited States does not oppose this limitation; HOWEVER we are not clear whether this waivercan occur both from a legal and ethical standpoint, and we do not know the effect it wouldhave for IAC purposes on appeal. As we continue to research this issue, we welcome thedefense's assistance to provide us their authorities on the legal, ethical, and prevention ofIAC issues. Please take into account that this proposed waiver/limitation will likelyinclude the prosecution not discovering some mitigating evidence for sentencing purposes, ifany, even though the prosecution will intend to put on an aggravation case.5. we do not agree that phases 4 and 5 should be combined. In a "normal" case that involvesa spattering of classified information from one or two 0CAs, we would agree. However becausethis case involves more than ten 0CAs that are inside and outside we do not think it isrealistic to combine unclassified and classified evidentiary motions. Additionally, theUnited States intends to offer for admission more than 20 items of digital media and morethan seventy-five different pieces of documentary evidence. It is more realistic to spacethese two phases out and allow for adequate time for the Court to consider pre?authenticationand pre-admission of the evidence and then pre-qualification of the many experts. For1Defense_Unclass_Emai|_148002925542Previously Submitted in Encl 1planning purposes, we are assuming the defense will not stipulate to admission of theevidence or qualifications of the experts- if we are incorrect in that assumption then pleaselet us know and we will adjust our calendar and the way forward.6. we agree that the timelines will adjust if the Court orders depositions, but we havechosen to give a proposal based on the information today and not contingencies based on Courtrulings. we also predict that this schedule will shift more to the right based on additionaldefense motions, as in most cases? but as you know, that is not in our control.OCA Contact Information:Since 1 February 2612, the prosecution has been working with the different organizations todetermine the best way for the defense to contact the individuals. For Mr. Betz, pleasecontact LTC Lisa Gumbs, OSJA, CYBERCOH at llgubs@nsa.gov. She is the POC at CYBERCOM. Asfor the OCA for Specifications 3 and 15 of Charge II and Ambassador Kennedy, we are stillworking with those organizations to determine if there is an exception to the normal processthat can occur, rather than you submitting a Touhy request. while we continue to work on thepossibility of an exception under each organization's housekeeping rules, would you like usto concurrently assist you in obtaining their Touhy information?ASUs:command needs your client's to give them money and there is no way to bill him orthe HCCF. However, it appears the command has one of PFC BM's check in their possessionwhich CPT Bouchard or a member of the defense could use to obtain the money.From the command: we won't be able to take the money from HCCF. PFC BM was sent with threechecks from the JRCF, we deposited two at HCCF. still have the third. we could have himcoordinate with either his lawyer or his family to have the check cashed, give us the amountneeded to purchase his uniforms and then he can instruct his family/lawyer on what to do withthe remaining amount. Otherwise the only other idea would be to draft a memo for PFC BM tosign stating that he wants to purchase the uniforms and to have his lawyer release the fundsto us.Address of HCCF:we are still working with PMO to determine if the HCCF location/address should be given out.we think this information is to protect PFC BM and the facility. If that is theanswer, then we will come up with a proposal to ensure he can still receive the mail.Protective Order:we are still working with Do] and DA experts on the procedures for the protective order andcoordinating with many of the OCAs. Hopefully by C08 tomorrow, I will have an answer to yourquestion as to whether envision a process that has the CS0 going directly with the OCAs.V/rAshdenDefense_Unc|ass_Emai|_148002564596Previously Submitted in End 1From: David Coombs Sent: Wednesday, February 29, 2012 10:25 AMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes ?Paul Bouchard' os ua Tooman? issa antiagoIF CPT USA JFHQ-NCJe??rey H. CPT USA JFHQ-NC Ford,Arthur D. W01 USA SJASubject: RE: Multiple ItemsAshden,1. I see that you have made some changes in your time line.2. I believe you should exercise the same logic that you do in your point I do not believe we should bebuilding in delays based upon a Motion to Compel that has not been ?led and may not be ?led. If theGovernment provides the requested discovery either to the Defense or to the Court for a in camera review underM.R.E. 505(i), the Defense does not anticipate further discovery requests.3. Disregard. Ireconsidered theissue.4. I think you may be misconstruing your obligations under Brady. You do not need to look any further thatR.C.M. 905(b)(4) and the Williams case to see that your obligation to search is much more limited than yourepresented in the 802 session. US. v. Williams, 50 M.J. 436 (C.A.A.F. 1999) The scope of the due-diligence requirement with respect to governmental ?les beyond the prosecutor?s own ?les generally is limitedto: (1) the ?les of law enforcement authorities that have participated in the investigation of the subject matter ofthe charged offenses, see, United States v. Bryan, 868 F.2d 1032 (9th Cir.), cert. denied, 493 U.S. 858, 110167, 107 L.Ed.2d 124 (1989); (2) investigative ?les in a related case maintained by an entity ?closelyaligned with the? prosecution, see, United States v. Hankins, 872 .Supp. 170, 172 (D.N.J.), affd, 61 F.3d897 (3d Cir.), cert. denied, 516 U.S. 968, 116 427, 133 L.Ed.2d 343 (1995); and (3) other ?les, asdesignated in a defense discovery request, that involved a specified type of information within a speci?edentity, see, United States v. Veksler, 62 F.3d 544, 550 (3d Cir. You seem to believe that yourBrady obligations require you to search every ?ling cabinet of the U.S. Government. That simply is not (andcannot be) the case. Otherwise, Brady obligations would be carried to the point of absurdity. The Defense (andthe Court) cannot be in a position to evaluate whether you have taken diligent steps to ensure that your Bradyobligations have been satis?ed unless you provide those steps to us. So, I believe you should be prepared todetail: a) what the Government has done over the last year and a half to obtain Brady material and; b) the stepsthat you are planning to take to ensure you are complying with your obligations. Only that way can we evaluatewhether your steps are/have been sufficient, and whether your proposed steps are necessary. A point ofclari?cation on the waiver issue: The Defense will not be waiving the right to Braay material. We simplybelieve that searching, for instance, the US. Department of Agriculture ?les, will not yield Brady material. Assuch, the Defense will waive what it believes are unnecessary searches which are not at all likely to yield Bradymaterial (and thus believes are not part of the Govemment?s due diligence obligations). I hope this clari?es theissue for you. If need be, we can address it with the judge.5. We will have to agree to disagree on this point. With regards to your experts and evidence, this can easily betaken care of pursuant to the Defense timeline shortly before trial.6. I don?t believe the time line needs to adjust if the depositions are ordered. Instead, I would recommend thatthe Government starts planning on the possibility that the depositions will be ordered so that we can completeDefense_Unclass_Email_148102564596Previously Submitted in Encl 1them in the short term. The Defense will recommend that the depositions take place at the end of March.OCA contact: I will reach out to LTC Gumbs. With regards to the other OCAs, I am not really sure why youreferenced See Alexander -2. Federal Bureau of Invesngatian, I86 F.R.D. 66 (D.D.C. I998) (?TheSupreme Court's holding in is applicable only in cases where the United States is not a party to theoriginal legal proceeding. Touhy simply holds that a subordinate government official will not be compelledto testify or to produce documents in private litigation, in which the federal government or any of its agenciesisnot a party in cases where a departmental regulation prohibits disclosure in the absence of consent by the headof the department. In cases originating in federal court in which the federal government is a party to theundedying litigation, the Touhy problem simply does not arise. In such cases, there is no requirement that thelitigant proceed under the APA and ?le a separate lawsuit in order to obtain testimony from a witness?)ASUs Just have the commander contact me and I will pay for the ASUs.I-ICCF: Please let me know by COB. PFC Manning?s family plans to release the contact information so thatsupporters can send mail to him. Mail that was recently sent to the JRCF has been returned to sender instead offorwarded to Howard County. I recommend instructing the JRCF to start forwarding mail to the followingaddress:Howard County Department of Corrections7301 Waterloo Road, P.O. Box 250Jessup, Maryland 20794Protective Order: I plan to submit my revised protective order later today. I have adjusted the process toeliminate what I believe was your major hang up that somehow the CS0 would be trumping the OCA. Thiswas never the case under my original protective order, but I have spelled it out clearly under the revised order.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: I-800-588-4156Local: (508) 689-4616Fax: (508) 689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinformation and is intended for the person(s) or company named. if you are not the intended recipient, pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlaw?il and is Defense_Unc|ass_Email_148102925534Previously Submitted in Encl 1From: Fein, Ashden CPT USA SJAsent: Wednesday, February 29, 2012 10:59 AMTo: David CoombsCc: Matthew kemkes; ?Paul Bouchand'; ?Joshua Tooman'; ?Melissa Santiago?; Morrow Iii, JoDean,CPT USA Oveigaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H. CPT USA SJA: Ford, Arthur D. W01 USA JFHQ-Subject: RE: Multiple ItemsDavid,Thank you.As for the Brady issue, we agree with your assertions below; however this is all predicatedon what information the prosecution knows exists or could exist, and we recognize that youare not privy to our work product to know this information. we agree that it would be absurdto require the prosecution to search the entire government and we are not claiming that iswhat we think we need to do or should do. on the contrary, from the beginning of this case,the prosecution developed criteria to determine wether we have a good faith basis or not tosearch for Brady/Giglio information at certain organizations. This issue will likely need tobe extensively briefed, and I recommend we discuss in conference with the military judge onthe best way to go forward and not until the next hearing. The reason is so we can determineall the different steps that will be required to have this limitation- such as under aprotective order which the court orders the prosecution to limit their search (Rules ofEthics applications) or whether the defense should motion the court to limit discovery, etc.As for Touhy, please look again. The issue right now is you speaking with the governmentofficials outside of court-proceedings. The normal process for anyone outside the UnitedStates government to speak to an official is to request under each organization's Touhyregulations. I know that in the military justice system we are used to the process of havingdefense counsel go direct with Don representatives, such as commanders, 1SGs, doctors, etc.,and not filing a Touhy request because that is authorized in our Touhy regulations (AR 27-46). Because this case involves entities outside of Don, all individuals (defense counsel ornot) are required to follow the Touhy regulations in order to speak to those individuals. Aswe committed on 1 February, we are still working with those organizations to determine ifthere is an exception to the normal process that can occur, rather than you submitting aTouhy request.we will have the command contact you immediately for the uniform money.v/rAshdenDefense_Unclass_Emai|_148202564589Previously Submitted in Encl 1From: David Coombs Sent: Wednesday. February 29, 20l2 ll:l6 AMTo: Fein. Ashden CPT USA S.IA Cc: Matthew kemkes ?Paul Bouchard' Morrow Ill, JoDean, CPT USAOvergaard, Angel M.?Melissa Santiago? SJA CPT USA Jeffrey H. CPT USA IF SJA Ford.Arthur D. W01 USA SJA Subject: RE: Multiple ItemsAshden,1. I do not believe anything needs to be extensively briefed. The Government simply needs to provide a statement ofdue diligence to the Defense and Court. Only then can we be in a position to determine whether a motion or a CourtOrder is necessary. In other words, you seem to have the process backwards. Moreover, you committed in the 802session to provide the Court and the Defense this information. Am I to understand that you are now resiling from thiscommitment?2. Please point me to the relevant that you are relying upon to state Touhy evenapplies in a criminal context. Would the Government's position be that a Touhy request is necessary if the Court ordersa deposition? In addition, is it your position that you have been looking into this issue for almost a month to determineif there is an exception to the "normal" process, and still do not have an answer?Best,DavidDavid E. Coombs, Esq.l.aw Office of David E. Coombs11 South Angeli Street, #317Providence, RI 02906Toll Free: 1~800~588-4156Local: (508) 689-4616Fax: (508)689-9282??Con?dentiality Notice: This transmission, including attachments, may contain confidential attorney-clientinformation and is intended for the person(s) or company named. it you are not the intended recipient, please notifythe sender and delete all copies. Unauthorized disclosure, copying or use of this information may be unlawful and isprohibited.??Defense_Unclass_Email_148302564581Previously Submitted in Encl ?l From: David Coombs Sent: Thursday. March 1, 2012 8:23 AMTo: Fein, Ashden CPT USA SJACc: Matthew kemkes ?Joshua Tooman' Morrow Ill, JoDean, CPT USAOvergaard, Angel M.Wh te.Ford, 'Me1issa Santiago?SJACPT USA IF SJAJeffrey H. CPT USA SJAArthur D. W01 USA Subject: RE: Multiple Items Ashden,Please respond to point 2 in my previous email. Thanks.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeli Street, #317Providence. 02906Toll Free: 1-800-588-4156Local: (508)689-4616Fax: (508)689-9282Notice: This transmission, including attachments, may contain con?dential attomey-clientinfonnation and is intended for the person(s) or company named. If you are not the intended recipient. pleasenotify the sender and delete all copies. Unauthorized disclosure, copying or use of this information may beunlawful and is prohibited.?"Defense_Unc|ass_Email_148402925522Previously Submitted in Encl 1From: Fein. Ashden CPT USA JFHQ-NCRIMDW SJAsent: Thursday, March 01, 2012 9:02 AMTo: David CoombsCc: Matthew kemkes; ?Paul Bouchand'; ?Joshua Tooman'; ?Melissa Santiago?; Morrow Ill, JoDean,CPT USA JFHQ-NCRIMDW Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H. CPT USA Ford, Arthur D. W01 USA JFHQ-Subject: RE: Multiple ItemsDavid,The United States has been working since 1 February on a method outside of the normal processfor the defense to have access to government officials, rather than you sumitting a Touhyrequest. The Touhy regulations do apply in criminal context and I am sure you will find manycriminal cases that reference the Touhy regulations. I recommend starting with ACCA'sunpublished opinion in US v. Kitmanyen (ARMY 26116669). Although the legal issue in this caseis not on point, it is clear that ACCA considered Touhy as part of the criminal process, butthat case Touhy was at issue as part of the judicial process-subpoenas.As I wrote earlier, the issue at bar is the defense speaking with these government officialsoutside of court-proceedings. Your request on 1 February was to speak with the governmentrepresentatives as potential defense witnesses. we are trying to assist the defense withthat request, but you are still welcome to submit a Touhy request to the organizations. Ifyou would like us to concurrently obtain the Touhy request information for you, please let usknow.If the Court orders any depositions, then we will address any Touhy issues, if they exist,with each non-DoD entity and the Court.v/rAshdenDefense_Unclass_Emai|_148502564580 From: David Coombs Sent: Thursday, March 1, 2012 10:02 AMTo: Fein, Ashden CPT USA SJ A Cc: Matthew kemkes ?Paul Bouchard''1 Oshua T??man' ?Melissa Santiago? IH, JoDean, CPT USAOvergaard, Angel M.CPT USA JFHQ-NC RA Whyte,Jeffrey H. CPT USA JFHQ-NC Ford,Arthur D. W01 USA Subject: Computer ForensicsAshden,The Defense does not have an Enease image of Mr. Katz's computer. Is thissomething that the Govemrnem will be providing?? Also. there are 14 EnCaseforensic image files on the Cube provided by the Govemment. Will theGovermnent be providing EnCase forensic image files for the other computersin the T-SCIF and the TOC for 2d Best,DavidDavid E. Coombs, Esq.Law O?ice of David E. Coombs11 South Angell Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282Notice: This transmission. including attachments. maycontain con?dential attomey-clicm information and is intended for theperson(s) or company named. If you are not the intended recipient. pleasenotify the sender and delete all copies. Unauthorized disclosure, copyingor use of this infonnation may be unlawful and is Defense_U nc|ass_Email_1486 02941 747From: Fein, Ashden CPT USA SJASent: Thursday, March 01, 2012 11:21 AMTo: David CoombsCc: Matthew kemkes; 'PauI Bouchard'; ?Joshua Tooman?; ?Melissa Santiago?; Morrow Ill, JoDean,CPT USA SJA: Overgaard, Angel M. CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW SJA: Ford. Anhur D. W01 USA JFHQ-SJASubject: RE: Computer ForensicsDavid,As per our conversation earlier, we have been working on the forensic images. There areharddrives that have been preserved pursuant to the CID and prosecution (based on defense)requests. Because of the total number of drives, their location in a SCIF, and some of themnot being marked, we must sort through all the drives to determine which are responsive ornot.As for I(atz's computer, we provided a forensic image on 9 Dec 12, when the cube was returned.The image (Document Number 179-11, DA Form 4137) was located on that harddrive. Pleasereference my email dated 11 Dec 11 at 1819 hours. Additionally, we realized that we neverreceive the harddrive back once the information was copied, as requested. Could you pleasehave your experts copy the images over to the cube and have the drive returned.For the next motions hearing, would you like to meet with your client before 15 March at FortMeade? If so, what day and time would you like to meet at the TDS office?Thank you.v/rAshdenDefense__Unc|ass__Emai|_148702564568Previously Submitted in Encl 1 From: David Coombs Sent: Thursday, March 1, 2012 12:22 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes ?Paul Bouchard'?Joshua Tooman'rssa antrago orrow 0 can, PT AOvergaard, Angel M.CPT USA IFHQ-NC Whyte,Jeffrey H. CPT USA JFHQ-N Ford,Arthur D. W01 USA Subject: Multiple ItemsAshderuWith regards to Touhy, the Defense's position is that Touhy does not applyin criminal cases. Only three military cases even reference Touhy, and nonesupport the proposition that Touhy applies in a oourt-martial. However, Iwant to make sure that I understand the Government position on this issue.1) Does the Government agree that Touhy does not apply in regards to CPTKolky; RADM Donegan; Mr. Betz; LtGen VADM Harward; and RADM Woods?2) Is it the Government's position that Touhy requirements apply to Mr.Kennedy?a) IF YES - Please provide the current regulation from the DOSregarding Touhy request requirements.b) Will Mr. Kennedy cooperate in an informal interview with theDefense without a Touhy request?c) Will Mr. Kennedy cooperate with a deposition ordered by the Courtwithout a Touhy request?d) Will the DOS provide the requested damage assessments/documerts ifthe motion to compel discovery is granted without a Touhy request?3) Is it the Government's position that Touhy requiremems apply to the OCAof Speci?cation 3 and 15 of Charge a) IF YES - Please provide the current regulation from the OCAsorganimtion regarding Touhy request requirements.b) Will the OCA cooperate in an informal interview with the Defensewithout a Touhy request?c) Will the OCA cooperate with a deposition order by the Court withouta Touhy request?d) Will the OCA's organization provide the requested damageassessments/documents if the motion to compel discovery is granted without aTouhy request?4) What steps, if any, are you undertaking to persuade any organizationthat may believe a Touhy request is required to waive such a requirement?5) How long has the Government known that there may be a Touhy issue?Please let me know if you have any questions.Defense_UncIass_EmaiI_148802564568Previously Submitted in Encl 1Best regards.DavidDavid E. Coombs. Esq.Law Office of David E. Coombsll South Angel] Street. #317Providence. RI 02906Toll Free: I-800-588-4156Local: (508) 6894616Fax: (508)689-9282Notice: This uansmission. including attachments. maycontain confidential attorney-cliem information and is intended for theperson(s) or company named. lfyou are not the intended recipient. pleasenotify the settler and delete all copies. Unauthorized disclosure. copyingor use of this infomtation may be unlawful and is Defense_Unc|ass_Emai|_148802564565 From: David Coombs Sent: Thursday, March 1, 2012 l2:29 PMTo: Fein, Ashden CPT USA Ce: Matthew kemkes . ?Paul Bouchard''Jos ua Tooman!?Morrow JoDean, CPT USAA Overgaard, Angel M.CPT USA SJ A Whyte.Jeffrey H. CPT USA SJA Ford.Arthur D. WOI USA SJA Subject: RE: Computer ForensicsAshtlert1) Please update as soon as you can on EnCase images for the T-SCIF andcomputers. Also. please infonn me what steps the Govemment has takento act on the Defense's request since the Defense filed its preservationmotion for these items on 2| September 201 I.2) have sem an email to Mr. Lakes on this issue. and determine if Mr.Katz's Encase image is on that drive. I seem to recall that there was aproblem adding the infonnation from the external drive to the cube.However. I will verify this fact with Mr. Lakes. I will also enarre thatif the external drive can be returned (that the infonnation can be copies tothe cube) that it is.3) Yes. please lnve my client brought to the Fort Meade TDS ollice at 1300on the Nth. On the lsthand l6th please just bring him to thecourthouse. Depending upon low we do on the l5th and l6th. I may alsorequest to have him brougli to the TDS office on the min.Please let me know if you have any questions.Best.DavidDavid E. Coombs. Esq.Law Office of David E. CoornbsI South Angel] Street. #317Providence. RI 02906Toll Free: I-800-588-H56Local: (508) 6894616Fax: (508)689-9282Notice: This transmission. including attaehmems maycontain confrdernial attorney-cliem infonnation and is intended for thepcrson(s) or company named lfyou are not the intended recipient. pleasenotify the sender and delete all copies. Unauthorized disclosure. copy ingor use of this information may be unlawful and is Defense_U ncIass_EmaiI_1489029209762From: Fein, Ashden CPT USA SJASent: Thursday, March 01. 2012 4:45 PMTo: David CoombsCc: Matthew kemkes; Bouchard, Paul CPT USARMY Santiago, Melissa CW2USARMY Morrow JoDean, CPT USA Overgaard, Angel M.CPT USA JFHQ-NCRIMDW SJA: Whyle. Jeffrey H. CPT USA SJA: Ford.Arthur D. W01 USA SJASubject: RE: Revised Case Management Order and Revised Protective Order (UNCLASSIFIED)David,How about Tuesday at 1060?v/rAshden02554560From: David Coombs Sent: Thursday. March I, 20l2 5:16 PMTo: Fein, Ashden CPT USA SJA ?Bouchard, Paul CPT?Santiago, Melissa CW2 USARMY-: Morrow JoDean, CPT USA JFI-IQ-Overgaard, Angel M. CPT USAWhyte. Jeffrey W. CPTCc: Matthew kemkesUSARMY SJA SJAUSA SJA ; ?Bouchard. Paul PTUSARMY ?Santiago. Melissa CW2 USARMYMorrow Ill. JoDean. PT USA JFHQ-Overgaard, Angel M, CPT USASJA Whyte, Jeffrey H. CPTUSA SJA Ford. Anhur D. W2USA SJASubject: RE: Delivery of DocumentsAshden,I just received the CD from you. I am confused as to why the CD did not have any of your attachments. Why didn't yousend the attachments sent to me? Your earlier email to the Court indicated that you were mailing the attachments tome ("Based on the size of the remaining enclosures to all these motions or responses, the United States in tends to deliverthem to your office and Fort Myer TDS tomorrow morning, and overnight mail them to Mr. Coombs").You also indicate that you mail the attachments to CPT Bouchard? Were these items sent Fed Ex to CPT Bouchard?With regards to the "treat as classified" material, how long is that attachment? How are you sending that attachment tothe Defense?Since the hearing is a few days away, I need a response to this ASAP.Best,DavidDavid E. Coombs, Esq.Law Office of David E. Coombs11 South Angeil Street, #317Providence, RI 02906Toll Free: 1-800-588-4156Local: (508) 689-4616Fax: (508)689-9282??Confidentia|ity Notice: This transmission, including attachments, may contain confidential attomey-clientinformation and is intended for the person(s) or company named. if you are not the intended recipient, please notifythe sender and delete all copies. Unauthorized disclosure, copying or use of this information may be unlawful and isprohibited.??Defense_UncIass_EmaiI__1518 02564454From: David Coombs Sent: Sunday, March 11, 20l2 12:44 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemkes 'Bouchard, Paul CPTUSARMY (US ?Santiago. Melissa CW2 USARMYMorrow ll JoDean, CPT USA IFHQ-SJA )ver aard, Angel M. CPT USASJA Whyte. Jeffrey H. CPTUSA IF SJA ord. Arthur D. CW2USA SJASubject: RE: Delivery of DocumentsAshden.The CD you serl me was corrupted. After redownloading it from the CD.I was able to open unclassi?ed attachments to Ex-Pane. Bill ofParticulars. Case Calendar. Compel Depositions and Protective Order. I wasnot able to open the attachments to compel dbcovery.Best.DavidDavid E. Coombs Esq.law Office of David E. Coorrbsll Somh Angeli Street. #317Providence. RI 02906Toll Free: Local: (508) 689-4616Fax; (508) 689-9282Notice: This transmission. imluding anachrnenm maycontain con?derlial atormy-clierl infomunion and is intended for theperson(s) or company named. If you are not the intended recipient. pleasemtify the sender and delete all copies. Unauthorized disclosure. copyingor use of this infomiation may be unlawful and is prohibited??Delense_UncIass_Emai|_151902937960 From:Sent:To:Cc:Subject:David,I did not receive the below email yesterday.your last one as of 1244 today (Sunday).v/rAshdenDefense_Unc|ass_Emai|_1520Fein, Ashden CPT USA SJASunday, March 11. 2012 1:57 PMMatthew kemkes; 'Bouchard, Paul CPT USARMY 'Santiago, Melissa CW2USARMY Morrow JoDean, CPT USA Overgaard, Angel M.CPT USA Whyte, Jeffrey H. CPT USA SJA: Ford.Arthur D. CW2 USA JFHQ-NCRIMDW SJARE: Delivery of DocumentsI will jump ahead on your emails and reply toPlease call if you have any issues.02937957 From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Sunday, March 11. 2012 2:02 PMTo: ?David Coombs'cc: Matthew kemkes; ?Bouchard, Paul CPT USARMY ?Santiago, Melissa 8 CW2USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaand, Angel M.CPT USA SJA: Whyte. Jeffrey H. CPT USA Ford.Arthur D. CW2 USA JFHQ-NCRIMDW SJASubject: RE: Delivery of DocumentsDavid,So as I read this email, you did receive all our enclosures and attachments on Saturdaythrough overnight FEDEX and it appears that one of them is not opening for you? I will breakit up into multiple Files and send to you right now. The mailing of documents to CPTBouchard was intended for Future filing and discovery deliveries and not for this Filing;however in light of what seems to be confusion we will deliver a copy of the unclassifiedenclosures to CPT Bouchard tomorrow with the classified material.More emails to follow.v/ AshdenDefense_Unc|ass_Emai|_152102937927From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Sunday. March 11,2012 2:21 PMTo: Fein. Ashden CPT USA JFHQ-NCRIMDW ?David Coombs'Cc: Matthew kemkes; 'Bouchard, Paul CPT USARMY ?Santiago, Melissa CW2USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard. Angel M.CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW SJA: Fond.Arthur D. CW2 USA JFHQ-NCRIMDW SJASubject: RE: Delivery of DocumentsAttachments: EncIosures_5.pdf; Enclosures_6.pdf; EncIosures_7.pdf; Enclosures_8.pdf;Enclosures_1.pdf; EncIosures_2.pdf; EncIosures_3.pdfDavid,I am going to send you 5 total emails, including this one, with all the enclosures for theGovernment's Response to the Motion to compel Discovery. Please contirm that you receive allFive and PLEASE CALL ME if you have any future administrative issues that you need assistanceresolving.v/rAshdenDefense_U nc|ass_Emai|_152202937906From:Sent:To:Cc:Subject:Attachments:David,2oF5Fein. Ashden CPT USA JFHQ-NCRIMDW SJASunday. March 11. 2012 2:23 PM?David Coombs'Matthew kemkes: 'Bouchard, Paul CPT USARMY ?Santiago. Melissa CW2USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard. Angel M.CPT USA JFHQ-NCRIMDW SJA: Whyle. Jeffrey H. CPT USA SJA: Ford.Arthur D. CW2 USA JFHQ-NCRIMDW SJARE: Delivery of DocumentsEncIosures_10.pdf; Enclosures_9.pdfI am going to send you 5 total emails, including this one, with all the enclosures for theGovernment's Response to the Motion to compel Discovery.Please confirm that you receive all-Five and PLEASE CALL ME if you have any future administrative issues that you need assistanceresolving.v/rAshdenDefense_UncIass_Emai|_152302937827 1From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Sunday, March 11. 2012 2:24 PMTo: ?David Coombs'cc: Matthew kemkes; 'Bouchard, Paul CPT USARMY ?Santiago, Melissa CW2USARMY Morrow JoDean, CPT USA JFHQ-NCRIMDW Overgaard, Angel M.CPT USA JFHQ-NCRIMDW Whyte. Jeffrey H. CPT USA JFHQ-NCRIMDW SJA: Ford.Arthur D. CW2 USA JFHQ-NCRIMDW SJASubject: RE: Delivery of DocumentsAttachments: Enclosures_16.pdf; Enclosures__17.pdf; Enclosures_18.pdf; EncIosures_19.pdf; Enc|osures_20.pdf; Enclosures_14.pdf; Enclosures_15.pdfDavid,4ofSI am going to send you 5 total emails, including this one, with all the enclosures For theGovernment's Response to the Motion to compel Discovery. Please confirm that you receive allfive and PLEASE CALL ME if you have any future administrative issues that you need assistanceresolving.v/r'AshdenDefense__Unc|ass_Ernail_152402937855From: Fein, Ashden CPT USA JFHQ-NCRIMDW SJASent: Sunday, March 11, 2012 2:23 PMTo: ?David Coombs'Cc: Matthew kemkes; 'Bouchard, Paul CPT USARMY ?Santiago, Melissa CW2USARMY Morrow .JoDean, CPT USA JFHQ-NCRIMDW Overgaard, Angel M.CPT USA JFHQ-NCRIMDW SJA: Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDW SJA: Ford.Arthur D. CW2 USA JFHQ-NCRIMDW SJASubject: RE: Delivery of DocumentsAttachments: EncIosures_13.pdf; Enc|osures__1 1 .pdfDavid,3oF5I am going to send you 5 total emails, including this one, with all the enclosures for theGovernment's Response to the Motion to Compel Discovery. Please confirm that you receive allfive and PLEASE CALL ME if you have any Future administrative issues that you need assistanceresolving.v/rAshdenDefense_U nc|ass_EmaiI_152502937788From:Sent:To:Cc:Subject:Attachments:David,5of5 (Last)Fein, Ashden CPT USA JFHQ-NCRIMDW SJASunday, March 11, 2012 2:24 PM?David Coombs'Matthew kemkes; 'Bouchard, Paul CPT USARMY ?Santiago, Melissa CW2USARMY Morrow Ill, JoDean, CPT USA JFHQ-NCRIMDW overgaanu, Ange! M.CPT USA JFHQ-NCRIMDW Whyte, Jeffrey H. CPT USA JFHQ-NCRIMDW SJA: Ford.Arthur D. CW2 USA JFHQ-NCRIMDW SJARE: Delively of DocumentsEnclosures_23.pdf; EncIosures_24.pdf; Enclosures_25.pdf; Enc|osures_27.pdf; EncIosures_28.pdf; Enclosures_29.pdf; Enc1osures_30.pdf; EncIosures_31.pdf;EncIosures_32.pdf; EncIosures_21.pdf; Enclosures_22.pdf -I am going to send you 5 total emails, including this one, with all the enclosures for theGovernment's Response to the Motion to compel Discovery.Please confirm that you receive allfive and PLEASE CALL ME if you have any future administrative issues that you need assistanceresolving.v/rAshdenDefense_U nc|ass_Emai|_152602564447Previously Submitted in Encl 1From: David Coombs Sent: Sunday, March ll, 2012 3:20 PMTo: Fein, Ashden CPT USA SJA Cc: Matthew kemltes 'Bouchart1. Paul CPT USARMY ?Santiago, Melissa CW2 USARMY(US) Morrow Ill, JoDean. CPT USA IFHQ-SJA Overgaard, Angel M. CPT USASJA Whyte. Jeffrey H. CPT USA SJA Ford. Arthur D. CW2USA S1 A 3Suhject: Delivery of DocumentsAshden.I think we have a fundamemal problem with how your ermil issues are being addressed. The emails that I sent to you on Saturday didnot get kicked back unit the end of the day and the early moming hours of Sunday. I am concerned with what you may not bereceiving from not only nryselfbut from others Thus. I would like to ?nd out how far you were able to detennine you were missingentails that referenced WL. Also. I know that you luve added your AKO address. but we should also add a corrunercial address toyour list. Would you have a problem with that suggestion to allcxiuc this issue??Best.DavidDavid E. Coombs Esq.Law Of?oc of David E. CoonbsI I South Aogell Street. tl3l'IProvidence. RI 02906Toll Free: l-800-588-H56Local: (508)689-1616Fax: (508) 689-9282Notice: 'l1tis trammission. including attachments. may comiin oonfidemial attorriey-client information and isintended for the person(s) or oonpany mined. lfyou are not the intended recipient. please notify the sender and delete all copies.Umuthorizod disclosure. copying or use ol'this infomtation may be unlawful and is prolulJitod.""Defe