| 11/8/94 | POTUS Election day. Republicans recapture both the U.S. Senate and
House of Representatives. Commentators and politicians describe the vote as a
national repudiation of the Clinton presidency. |
 |
| 11/9/94 | Morris Day after the midterm election, Clinton and
political strategist Dick Morris talk and begin to strategize about '96. |
|
| 12/2/94 | Ickes Memo to Panetta re "DNC Financial Situation." The
money conversation begins. A litany of problems & shortfalls. "In short,
there are very serious money problems to deal with." |
|
| 12/19/94 | Chung Johnny Chung visits White House, same day FEC
records show DNC receipt of $40,000. |
|
| 1/11/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 1/?/95 | Trie On or about January 95, Yah Lin "Charlie" Trie
accepted a position on the DNC Finance Board of Directors and promised to raise
$350,000. |
|
| 1/6/95 | Chung In his newsletter to shareholders of AISI, Chung says he
had, "built up connections to easily arrange visitations to the
White House and meetings with the President.'' |
|
| 1/6/95 | Enright/Ickes A memo from Janis Enright to Ickes re: McAuliffe's
memorandum summing up requests that emerged from his one-on-one with POTUS.
Attached to the Enright memo is Nancy Heinrich's copy of McAuliffe's memo to
her outlining what he and President agreed to in their recent meeting on which
Heinrich has hand-written "overnights." Enright memo tells Ickes "Nancy has
asked us to follow up on this at the President's direction, and his note
indicates 'promptly.'" President's handwritten note indicates he is "ready to
start overnights right away." |
|
| 1/11/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 1/12/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 1/21/95 | Fowler Don Fowler becomes National Chairman of the DNC
(Democratic National Committee). |
|
| 1/23/95 | Memo To Executive Office of the President - stating that DNC will
pay for coffees. |
|
| 1/29/95 | Ickes Memo to POTUS & VP re "The 1996 Re-elect."
Opening discussion of plans for fundraising - both for campaign and for DNC. |
|
| 2/8/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 2/16/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 2/16/95 | Trie On or about 2/16/95, defendant Yah Lin "Charlie" Trie
attended a dinner honoring the DNC Managing Trustees, which was held at the
White House with POTUS and FLOTUS (First Lady). |
|
| 2/21/95 | COFFEE White House Coffee, Hosted by VPOTUS. (Vice President of the
United States) |
|
| 2/27/95 | Chung Chung writes letter to Richard Sullivan, requesting
help arranging: meeting with Clinton, meeting with Gore, meeting with Ron
Brown. An identical letter goes to Eric Seldon, also of the DNC. Also, a fax went
to Ann McCoy of WH visitors office to arrange a tour. |
|
| Early/95 | Polling POTUS hires Penn & Shoen to conduct
polling. They hire Dick Morris as a subcontractor. |
|
| 3/2/95 | Morris/TV Morris memo advises POTUS to reject federal matching
funds so as to increase the amount of money that the Clinton/Gore campaign
could legally spend. Morris says this is needed for ad campaign. On p2 says
he's "testing justification for no fed $ in poll." |
|
| 3/7/95 | COFFEE White House Coffee, hosted by Mrs. Gore. |
|
| 3/16/95 | Morris/TV Morris memo advises POTUS to reject federal matching
funds so as to increase the amount of money that the Clinton/Gore campaign
could legally accept. Morris says this is needed for ad campaign. Notes that
he "will poll rationales" for rejecting public funding. |
|
| 4/19/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 4/27/95 | Morris/TV Morris memo again advises POTUS to reject federal
matching funds so as to increase the amount of money that the Clinton/Gore
campaign could legally accept. Morris says this is needed for ad campaign. |
|
| 4/27/95 | Mikva Memo from President's Counsel to WH and office
of VP - re presidential campaign-related political activity. Very conventional
reading of the rules. Including: "...fundraising events may not be held in the
WH; also no fundraising phone calls or mail may emanate from the WH." |
|
| 4/28/95 | Ickes Memo to Panetta - re meetings with POTUS. Needing to
discuss the fundraising schedule and the DNC budget. |
|
| 4/28/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 5/3/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 5/10/95 | COFFEE Jennifer O'Conner, special assistant to the President, sends
e-mail to Karen Hancox, calling coffees "money tools." |
|
| 5/13/95 | Gandhi Yogesh Gandhi arrives in DC with a bust of Mohandas Gandhi,
whom he claims is his great grand-uncle and tries to meet the President to
present the bust/award. Gandhi paid $325,000 to attend DNC fundraising dinner
that night, with 13 guests. Later, in a private room, Hogen Fukunaga, a
52-year-old Japanese citizen who leads a religious sect called Tensei,
presented Clinton with the bust. There are still photos of this. (Huang
involved). Before check is cashed, Gandhi gets a $500,000 wire transfer from Tanaka's Tokyo bank. |
|
| 5/16/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 5/16/95 | Morris Another Morris Memo - the money drumbeat continues. |
|
| 5/22/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 5/26/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 5/31/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 6/1/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 6/2/95 | Tamraz Roger Tamraz meets with Sheila Heslin at NSC to seek
government support for his proposed oil pipeline plan. |
|
| 6/5/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 6/6/95 | TV/Ickes Ickes memo to POTUS revising script of a previous
Grunwald video. |
|
| 6/7/95 | COFFEE White House Coffee, hosted by POTUS. |
|
|
6/13/95 | Fundraising WH tape shows Clinton at fundraising dinner at private
home. He talks about the ad campaign. |
|
| 6/14/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 6/21/95 | TV Morris memo urges POTUS, "Run TV ads now." |
|
| 6/21/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 6/21/95 | Trie Trie wrote a check on account of Diahatsu at First
Commercial Bank in Little Rock to DNC for $50,000. |
|
| 6/26/95 | Ickes Fax from Karen Hancox at DNC gives "Harold" details of
the fundraising totals of two recent coffees. |
|
| 6/27/95 | DNC Fundraising report published by DNC. |
|
| 6/28/95 | Ickes Memo to POTUS & VP re DNC fundraising - how it
compares with '94 in events using them. Memo is stamped "The President has
seen." |
|
| 6/28/95 | Trie Defendant Yah Lin "Charlie" Trie attended the 1995 DNC
Presidential Gala at the Sheraton Hotel in Washington, DC. |
|
| 6 or7/95 | Huang Though dates are vague, in June or July, Arkansas
attorney Joseph Giroir meets with his old friend Truman Arnold, now DNC Finance
Director, and recommends John Huang to him at Huang's request. |
|
| 7/95 | Middleton The Lippo Group, John Huang's employer, hires former
White House aide and Arkansan, Mark Middleton. |
|
| 7/?/95 | Morris Per his testimony, "sometime in July" Morris says
Bowles came to him with President's decision not to reject public financing. He
is told to "come up with plan B." |
|
| 7/7/95 | TV Morris writes note saying DNC will need to run $15-$18 million in TV ads. |
|
| 7/11/95 | Tamraz Roger Tamraz meets with Don Fowler and Ari Swiller at the
DNC. DNC briefing memo for the meeting shows that Fowler was supposed to ask
Tamraz for a $250K donation. And indicates if Tamraz agrees to give $250K, he
can be invited to the NY Managing Trustees Dinner that evening. |
|
| 7/12/95 | Tamraz DNC staffer Alejandra Castillo sends note to Fowler,
alerting him of problems with Tamraz's background and asking him for guidance
with the DNC Financial Division on whether to continue dealing with him. |
|
| 7/20/95 | COFFEE White House Coffee, VPOTUS. |
|
| 7/20/95 | Fundraising WH tape of DNC Dinner at Mayflower. Clinton Q&A
session. |
|
| 7/25/95 | Fundraising WH tape of Clinton-Gore dinner at Hay Adams featuring
greetings by Clinton and McAuliffe. |
|
| 7/26/95 | Morris Dick Morris tells the President's weekly strategy group
that the campaign will use DNC funds to pay for the ads. |
|
| 8/95 | Huang Having learned of Arnold's resignation from DNC, Giroir
goes to visit the new DNC Chairman, Don Fowler - again to recommend Huang. |
|
| 8/2/95 | Fundraising WH tapes show DNC dinner at Hay-Adams. Clinton thanks
Al Solomont. |
|
| 8/3/95 | TV Morris memo proposes a series of Medicare ads, which
might split the GOP and strengthen Clinton's hand in the general election. |
|
| 8/3/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 8/8/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 8/10/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 8/10/95 | Fundraising WH tape shows DNC dinner at Hay Adams. |
|
| 8/28/95 | Coffee One-page list with no heading but "PERKS"
subheading WITH PRESIDENT includes:1. Coffee with POTUS, 2. Small dinner with
BC & HRC, 3. State Dinner, etc. |
|
| 9/7/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 9/7/95 | Morris Another Morris memo, #10... "Can we raise an additional
$33 mil for DNC? Can we stop DNC from spending $ on things other than our
ads?" |
|
| 9/8/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 9/9/95 | Hotung After donating $100,000, Eric Hotung meets with Robert
Suettinger, at Don Fowler's request. |
|
| 9/10/95 | TV POTUS, VPOTUS, Panetta, Ickes, Fowler and pollster meet
to discuss need to communicate POTUS' accomplishments though an ad campaign -
paid for by the DNC at $10 million per week. |
|
| 9/10/95 | Tamraz Roger Tamraz writes $50,000 check to DNC. |
|
| 9/11/95 | Trie On or about 9/11/95, Yah Lin "Charlie" Trie
attended a DNC dinner at the White House with the VPOTUS. |
|
| 9/11/95 | Tamraz Attends DNC leadership Forum reception. |
|
| 9/12/95 | Fundraising WH tape of C/G dinner at Jefferson Hotel. Clinton
tells crowd there's nothing wrong with raising money, talks about campaign
finance, telecom bill, etc.. |
|
| 9/13/95 | Tamraz. Gore national security advisor Leon Fuerth writes to the VP,
saying Roger Tamraz's pipeline plan is "Questionable." Notes that Rick Grimes
& Sheila Heslin object to Tamraz having access to high level US officials.
Fuerth also says the oil financier has a history of making false claims.
Advises no high government contact with Tamraz |
|
| 9/13/95 | Huang Joe Giroir meets at Four Seasons with James Riady and
DNC officials Fowler and Sullivan. Giroir tells Don Fowler he believes Huang
is best person to orchestrate Asian-American fundraising. |
|
| 9/13/95 | Huang Handwritten note on WH stationary from McLarty to Nancy
Hernreich: "Upon reflection, I do think the POTUS should call James Riady
given James' time in Arkansas. Of course if POTUS decides to see him that's
his call. Pl let me know what happens since I will see James @
Thurs.speech." |
|
| 9/13/95 | Huang POTUS met in Oval Office with Bruce Lindsey, John
Huang, Joe Giroir, and James Riady, a Lippo executive. It is a 20 minute
meeting described by the White House as a "social visit." But Lindsey
testified to Senate that during the meeting Huang told POTUS he wanted to raise
$ for Democrats. |
|
| 9/13/95 | Morris Morris memo #11: "$10 mil - pay for it entirely with
DNC $." |
|
| 9/14/95 | Huang Bruce Lindsey call sheet with message from Huang saying
he'd be willing to meet late that night or tomorrow - and reminding Lindsey to
call Riady. |
|
| 9/14/95 | Fowler DNC memo from David Mercer to Don Fowler says the
Hotungs will be giving $100,000 & attending WH dinner with Clintons. |
|
| 9/14/95 | COFFEE White House Coffee. |
|
| 9/15/95 | Huang West Wing entry log noting Huang visit to Lindsey. |
|
| 9/15/95 | Tamraz Goes to the DNC Leadership Forum reception at White
House. |
|
| 9/15/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 9/15/95 | Trie Yah Lin "Charlie" Trie attended a DNC Trustee dinner at
the White House with POTUS. |
|
| 9/20/95 | Fowler Memo to Doug Sosnik at WH requesting a meeting for
Hotung with either Sandy Berger or Anthony Lake. Mentions twice in space of a
single page what a "strong supporter" Hotung is. |
|
| 9/25/95 | Morris Morris memo #12 - More $ demands. |
|
| 9/26/95 | Huang Drops by DNC to see Fowler without an appointment.
Again recommends Huang and talks of making a contribution. |
|
| 9/26/95 | Huang In a bar in the lobby of the Willard Hotel, Middleton
introduces DNC finance chairman, Marvin Rosen to Huang and Giroir - a meeting
Giroir asked Middleton to set up once he learned Rosen would be new DNC Finance
Chair. |
|
| 9/26/95 | Fundraising WH Tape of Clinton-Gore dinner at Ritz Carlton.
Includes McAuliffe introduction, Clinton Q&A and some mingling. |
|
| 9/27/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 10/2/95 | Tamraz Tamraz manages to get invited to a fundraiser for Ted Kennedy
at his home in Virginia. He is seated at the head table with Kennedy and Gore.
Tamraz hires Marvin Rosen's firm, Greenburg Traurig, to represent his
company. |
|
| 10/2/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 10/2/95 | Huang Harold Ickes' daily schedule notes his meeting with
Huang. |
|
| 10/2/95 | Huang Ickes met with Huang at WH. Ickes notes reveal that
Huang insisted he needed an important sounding title at DNC to enhance his
credibility with potential Asian Am donors. |
|
| 10/3/95 | Tamraz Per Heslin and Sullivan testimony, on this day someone at WH
faxed a copy of Leon Fuerth's anti-Tamraz memo over to Sullivan at DNC -
probably in response to pressure to schedule a Tamraz meeting. |
|
| 10/3/95 | Hotung Sandy Berger meets for a photo opportunity with DNC $100,000
donor Eric Hotung, at Fowler's request. Briefing memo for Berger describes
Hotung as fabulously rich, but urges him not to spend much time with him. |
|
| 10/4/95 | DNC Hotungs meet with Sandy Berger. A few days later,
Patricia Hotung gives $99,980 to DNC. |
|
| 10/5/95 | COFFEE White House Coffee, hosted by VPOTUS. Briefing memo for this breakfast
includes Tamraz among the participants profiled. Shows he was clearly expected
to attend. |
|
| 10/5/95 | Tamraz The invitation to breakfast with Gore is apparently rescinded.
Tamraz does not attend. |
|
| 10/6/95 | Tamraz Tamraz met with Fowler and Sullivan at Fowler's office to
discuss the disinvitation. Fowler tells him there was resistance to him and
that the WH wanted more information before he could attend these events.
Tamraz gives Fowler the name of Bob, his CIA friend. |
|
| 10/12/95 | Fundraising WH tape of Clinton event at Hotel
Washington. |
|
| 10/13/95 | COFFEE White House Coffee, hosted by POTUS. As camera leaves the room,
we hear Fowler saying "Mr. President, these are some of our best friends - your
best friends and best supporters." |
|
| 10/18/95 | Tamraz Tamraz calls CIA Bob to inform him that Fowler may
call. |
|
| 10/20/95 | Tamraz Bob writes in an internal CIA memo, that Don Fowler
called him on 10/19 and said he was trying to arrange a meeting between Tamraz
and Gore about the pipeline proposal. |
|
| 10/23/95 | Huang Middleton phoned Rosen, he said he would like
to set up a meeting with Rosen, Joe Giroir and John Huang. |
|
| 10/25/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 10/27/95 | Fundraising WH tape of DNC luncheon. |
|
| 10/30/95 | Sullivan Memo to Ickes giving "requested info" re 1995
fundraising by POTUS and other WH players - impressive roster of dates, towns,
amounts raised. Definitely shows activity picking up later in the year. |
|
| 10/31/95 | Trie Yah Lin "Charlie" Trie signed a letter under
the title "Vice Chair, Dem. Natl. Fin. Com." to officers of two Chinese corp.
inviting them to a "special luncheon honoring the POTUS." |
|
| 11/1/95 | Caplan Cover memo to President re an assortment of political info - on
which Prez wrote "If I can help raise more I will." Attached is Ickes 10/20/95
memo on DNC operating budget & media budget report. Also Fowler's 10/20
report to Ickes on the 1995 Operating Budget. All showing budget trouble that
needs to be cleaned up before starting into '96 |
|
| 11/1/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 11/8/95 | Huang DNC has fund-raiser in Car Barn, at which President
Clinton asked Marvin Rosen about Huang's employment status at DNC. |
|
| 11/9/95 | COFFEE White House Coffee, hosted by POTUS. |
|
| 11/9/95 | Trie Yah Lin "Charlie" Trie solicited person at a
DNC fundraiser in Washington, DNC to make a contribution to the DNC in the
amount of $5,000 and subsequently reimbursed that person in cash. |
|
| 11/9/95 | Fundraising White House tape shows DNC dinner. |
|
| 11/13/95 | Trie Yah Lin "Charlie" Trie solicits at a
fundraiser in DC to make a contribution to the DSCC in the amount of $2,000 and
subsequently reimbursed that individual in cash. |
|
| 11/13/95 | Huang Rosen and Sullivan interview Huang. Huang is
offered DNC job later that day. |
|
| 11/15/95 | Ickes Memo to POTUS re Morris plan - delineating the
need for a more systematic approach to raising the kinds of $ required for the
Morris plan. "Several months ago we agreed to a $10 million media budget to be
paid by the DNC." Now facing a moment when they have only $400,000 left. A
need to revisit the decision to spend that kind of money, and if it remains
firm, to...4) Organize a rational fundraising plan which will undoubtedly
require a substantial amount of the President's and the VP's time. 5) Execute
the plan." |
|
| 11/18/95 | Ickes Met with POTUS to discuss the upcoming
fundraising plan. Decisions made at this meeting are the subject of the 11/20
memo noted below: |
|
| 11/20/95 | Ickes Memo to POTUS - confirming "the decisions made
at our meeting 18 November 1995. If you wish to revisit any of them, please
let me know." Among the agreements: a) to place an additional $300,000 in time
on 11/25&26 "for the current DNC tv spot." B) Ickes is to provide POTUS
with an analysis of DNC finances, C) McAuliffe and others are "to identify
names of C/G donors who still have the capacity to give to the DNC for calendar
year 1995 for possible solicitation to raise funds for additional media during
1995." |
|
| 11/20/95 | Fowler Memo to Ickes requesting additional fundraising
work by POTUS & other WH players. Hoping to raise an additional $3.2
million by year's end. |
|
| 11/21/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 11/21/95 | TV Media fund project memo to Ickes from
McAuliffe, Laura Hartigan & Rick Lerner. Summary of $ raised. |
|
| 11/24/95 | Hancox Email to Tilley & David Strauss - noting that
"POTUS & VP offered (on their own) to make f.r.[fundraising] calls for the
DNC." Also noting Ickes wanted the calls to start Monday. |
|
| 11/26/95 | TV Gore aide Joel Velasco sends an email to a Gore
scheduler, noting "David Strauss just gave us 20 call sheets for the DNC media
fund...You guys working on scheduling that?" |
|
| 11/27/95 | POTUS POTUS is asked to call August Busch 4th, to request
$100,000. |
|
| 11/28/95 | Ickes Ickes writes memo to POTUS & VPOTUS, re:
fundraising for DNC media. It lists 20 fundraising phone calls for POTUS, 15
for VPOTUS & 10 for Hillary. |
|
| 11/28/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 12/4/95 | Huang Huang begins work at DNC. |
|
| 12/5/95 | Fowler Fowler sends note to WH Chief of staff McLarty, asking
him to call energy industry types to ask each for $25,000. |
|
| 12/7/95 | TV At WH strategy meeting, Morris memo indicates the
"need to do phone calls and fundraising to turn around media as soon in January
as possible." The memo also lays out "Estimated media needs for Jan-April:
$15-18 million. 1. From DNC, 2. We will work with lawyers on placement."
(Morris #15) |
|
| 12/7/95 | Fundraising WH tapes show DNC lunch at Hay Adams. Clinton tells
how ads are boosting his numbers. |
|
| 12/7/95 | Trie Yah Lin "Charlie" Trie requested the DNC to arrange a
meeting and photo opportunity with the POTUS for himself and guests from
Indonesia. |
|
| 12/8/95 | Fundraising WH tapes show DSCC Oregon Convention Reception. Clinton
thanks everyone for their generous help with ads. |
|
| 12/13/95 | COFFEE WH tapes of this White House Coffee, hosted by POTUS, feature
some brief conversation between Clinton & Fowler before meeting starts. |
|
| 12/13/95 | Tamraz Fowler's DNC schedule for the day shows an 11:30 am
meeting with Tamraz. Sullivan also attends. |
|
| 12/13/95 | Tamraz Fowler reaches CIA Bob and asks him to write a letter
about Tamraz, to clear his name with WH staff. |
|
| 12/14/95 | Tamraz Fowler calls Sheila Heslin, leaving a message when he
does not reach her. She sends an e-mail to Nancy Soderberg, expressing concern
about this contact by DNC. |
|
| 12/15/95 | COFFEE WH tapes feature White House Coffee with POTUS and VP.
Wiriandinata tells Clinton "James Riady sent me." |
|
| 12/16/95 | POTUS WH tape features Clinton in Oval Office photo op with
supporters. He complains about $50 million in the budget proposed by Congress
that is "pure, just literal give-aways to lobbyists - tax breaks where they
have given them all this money..." |
|
| 12/17/95 | Trie Yah Lin "Charlie" Trie solicited an individual at a fundraiser in Washington, DC to make a contribution to the
Oregon State Democratic party in the amount of $2,000 and subsequently
reimbursed that individual in cash. |
|
| 12/18/95 | COFFEE White House Coffee, hosted by VPOTUS. |
|
| 12/18/95 | Tamraz NSC lawyer Alan Kreczko sends Heslin an e-mail saying
she can return Fowler's call, but not do anything else without checking with
him. Same day, Soderberg's assistant Ken Baldwin tells Heslin that Soderberg
will call Fowler back. |
|
| 12/18/95 | Ickes Memo to Pres - re DNC budget meeting of 11/21.
This has the usual "President has seen" stamp. Includes media schedule for
rest of the year, and week by week schedule of fundraising activities of POTUS
and other WH principals. |
|
| 12/19/95 | Tamraz Fowler calls Heslin, says note clearing Tamraz is
coming from CIA Bob, and that she won't have any more concerns. Heslin blows
up and calls CIA to complain. Also complains to Nancy Soderberg. We have her
email to Soderberg, sending a copy of the Fuerth memo against Tamraz. Also
have Fowler phone log indicating his calls to both of them. |
|
| 12/20/95 | Chung Chung, Shi-Zeng Chen, and the rest of the
Tangshan Haomen Group delegation were admitted to White House residence for a
holiday reception. |
|
| 12/21/95 | COFFEE White House Coffee, hosted by POTUS or VPOTUS |
