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{{#Wiki_filter:I 1                                 UNITED STATES OF AMERICA 2                             NUCLEAR REGULATORY COMMISSION 3                                             + + + + +
{{#Wiki_filter:I 1
4                                 OFFICE OF INVESTIGATIONS 5                                             INTERVIEW 6--------------------------------X 7           IN THE MATTER OF:
UNITED STATES OF AMERICA 2
8           INTERVIEW OF                                 : Docket No.
NUCLEAR REGULATORY COMMISSION 3  
9                                                         : (not provided) 10             (CLOSED):
+ + + + +
11             ------------------------------x 12                                               Wednesday,       May 19, 2004 13                                               Location:       (Not provided) 14                               The above-entitled interview was conducted 15'         at     (time not provided).
4 OFFICE OF INVESTIGATIONS 5
16           BEFORE:
INTERVIEW 6-------------------------------- X 7
17                 /                             Special Agent       (Not provided).
IN THE MATTER OF:
18 19 20 21 22 23           .                                                    pas~-
8 INTERVIEW OF
24     33 2   tnf*mation in this record was deleedW in; :cordance with the Freedom of Information Act exemptions C.                             AL R. GROSS N
: Docket No.
FOIL"COURT                               REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
9
(202) 234-4433             WASHINGTON, D.C. 20005-3701       www.nealrgross.com
: (not provided) 10 (CLOSED):
11  
------------------------------x 12 Wednesday, May 19, 2004 13 Location: (Not provided) 14 The above-entitled interview was conducted 15' at (time not provided).
16 BEFORE:
17  
/
Special Agent (Not provided).
18 19 20 21 22 23 pas~-
24 33 2 tnf *mation in this record was deleedW in; :cordance with the Freedom of Information Act exemptions C.
AL R. GROSS FOIL "COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1                       PROCEEDINGS 2                                                          (Not provided) 3                  SPECIAL AGENT:           --  Kim Harvey,     CC 4                Did I say that right?
1 2
lpYes,                       .... IN 5
3 4
6                  SPECIAL AGENT:         And\
5 6
7 8                                      Yes.
7 8
9                  SPECIAL AGENT:           Is   that the email you're 10  talking about?
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS (Not provided)
                        /   ...
SPECIAL AGENT:
                              ...        Yes.
Kim Harvey, CC Did I say that right?
11 12                  SPECIAL AGENT:         Okay.       Good. The version 13  that I have down at the bottom in handwriting it                         says 14          Ilease follow-up."             Do you see that?
: lpYes,  
15                                      Yes.
.... IN SPECIAL AGENT:
16                  SPECIAL AGENT:           And what were you           --    do 17  you know what you were told to follow-up on?
And\\
18                                      Well,     my piece of this was 19  the     system   related,       SAP   system       related.       I     was 20  responsible       for having       her change within           SAP from 21  service corporation over to the power or the nuclear 22  corporation.
Yes.
23                  SPECIAL       AGENT:       What     did   that         mean 24  practically though?
SPECIAL AGENT:
25                                      Within the system,         changing NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
Is that the email you're talking about?
(202) 2344433           WASHINGTON, D.C. 20005-3701         www.nealrgross.com
/
Yes.
SPECIAL AGENT:
Okay.
Good.
The version that I have down at the bottom in handwriting it says Ilease follow-up."
Do you see that?
Yes.
SPECIAL AGENT:
And what were you do you know what you were told to follow-up on?
: Well, my piece of this was the system related, SAP system related.
I was responsible for having her change within SAP from service corporation over to the power or the nuclear corporation.
SPECIAL AGENT:
What did that mean practically though?
Within the system, changing NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 2344433 WASHINGTON, D.C. 20005-3701 www.nealrgross.com


1 dates as she is now a nuclear employee,                       Info Type 315, 2 and her reporting relationship on the PD side.                             The PA 3 and the PD side of SAP.
1 dates as she is now a nuclear employee, Info Type 315, 2
4                     SPECIAL AGENT:         What's PA?
and her reporting relationship on the PD side.
5                                   :    Personnel Administration.
The PA 3
6                     SPECIAL AGENT:         Okay.
and the PD side of SAP.
7                                           And     the     PD   side     is     the 8 Personnel Development             in   reference         to two different 9 systems I had access.                 The client consultant's role 10 was to prepare the PD side,                 to show who she reported 11 to and         what company she was going to be getting paid 12 from.
4 SPECIAL AGENT:
13                     SPECIAL AGENT:           All right.           Now if         you 14 look at the email for a minute,                       the third sentence 15 reads, and I'll         read it     for the record.           "This will be 16 considered         a "rotational assignment".                   Do you know 17 what that meant back then in that time period?                                 What 18 would that mean?
What's PA?
19                                         )o My         understanding             of 20 rotational           assignments         -have         been     rotational 21 assignments         that people would             --   their   title       would 22 stay the same.           Their salary would stay the same.
5 Personnel Administration.
23                     SPECIAL AGENT:         Right.
6 SPECIAL AGENT:
24                                           And       it   would     be     --      a 25 rotational         assignment       is   either       a year,       two     year NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
Okay.
(202) 234-4433             WASHINGTON, D.C. 20005-3701           viww.nealrgross.com
7 And the PD side is the 8
Personnel Development in reference to two different 9
systems I had access.
The client consultant's role 10 was to prepare the PD side, to show who she reported 11 to and what company she was going to be getting paid 12 from.
13 SPECIAL AGENT:
All right.
Now if you 14 look at the email for a minute, the third sentence 15 reads, and I'll read it for the record.  
"This will be 16 considered a "rotational assignment".
Do you know 17 what that meant back then in that time period?
What 18 would that mean?
19  
)o My understanding of 20 rotational assignments  
-have been rotational 21 assignments that people would --
their title would 22 stay the same.
Their salary would stay the same.
23 SPECIAL AGENT:
Right.
24 And it would be a
25 rotational assignment is either a year, two year NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1   assignment,         and then they would go             back to either 2   where they came from or to another position.
1 assignment, and then they would go back to either 2
3                       SPECIAL AGENT:           Continuing     on   in     that 4   sentence is reads,             "With the understanding that there 5   are no guarantees beyond that."                     Try and put yourself 6 back in --         I know it's     a while ago, back in October of 7   2001.       Do you recall being present for any discussions 8 where that was discussed and what that actually meant 9 that there would be no guarantees beyond that?                         Do you 10   recall what was meant by that?
where they came from or to another position.
11                                       ')No, I don't remember.           I know 12   I   did       not   have   any   conversations       with   anyone         in 13   reference to what that actually meant.
3 SPECIAL AGENT:
14                       SPECIAL AGENT:                       L           any of 15   those people?
Continuing on in that 4
16N 17                       SPECIAL AGENT:         How about Kim Harvey, in 18   other words,           back then having discussions with her 19   about what that meant?
sentence is reads, "With the understanding that there 5
20No 21                       SPECIAL AGENT:         All right.     Next sentence 22   reads,       "We will discuss her status towards the latter 23   part       of 2002."         Were you part           of any discussions 24   surrounding that in             the latter     part of 2002?
are no guarantees beyond that."
Try and put yourself 6
back in --
I know it's a while ago, back in October of 7
2001.
Do you recall being present for any discussions 8
where that was discussed and what that actually meant 9
that there would be no guarantees beyond that?
Do you 10 recall what was meant by that?
11  
')No, I don't remember.
I know 12 I did not have any conversations with anyone in 13 reference to what that actually meant.
14 SPECIAL AGENT:
L any of 15 those people?
16N 17 SPECIAL AGENT:
How about Kim Harvey, in 18 other words, back then having discussions with her 19 about what that meant?
20No 21 SPECIAL AGENT:
All right.
Next sentence 22
: reads, "We will discuss her status towards the latter 23 part of 2002."
Were you part of any discussions 24 surrounding that in the latter part of 2002?
25No NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
25No NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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(202) 234-4433 WASHINGTON, D.C. 20005-3701 www.nealrgross.com


1                       SPECIAL     AGENT:     All       right.     The     last 2 sentence,         I guess     I   could ask you           something about 3 that.         It   reads,     "She   will   continue       to have       her 4 expenses         paid   for by your organization                 for 2002."
1 SPECIAL AGENT:
5 What type of expenses were they referring to there? Do 6 you know?
All right.
7                                     :  I know she was receiving some 8 type of expenses because she was reporting down here 9 on a temporary assignment.
The last 2
10                       SPECIAL AGENT:         Right.
: sentence, I guess I could ask you something about 3
11 ii                                            She was receiving expenses, 12   whether it         be mileage, rent, I don't know exactly what 13   that     was,   but   that     --   she   was   receiving     expenses.
that.
14   That's all I know.
It
15                       SPECIAL     AGENT:       Okay.         That   sentence 16   though,       I   mean,   the decision is           made where Kim is 17   going to be on nuclear business unit payroll for '02.
: reads, "She will continue to have her 4
18   She's going to be working down here.
expenses paid for by your organization for 2002."
19                                           Yes.
5 What type of expenses were they referring to there? Do 6
20                       SPECIAL AGENT:           Yet,       the   last   sentence 21   indicates that she will continue to have expenses paid 22   for her         for   the   year 2002.           Was     that   an unusual 23   situation,         that   even     though     she     was   going     to     be 24   working down here full-time and transferred down to 25   here,       she'd still     be getting expenses paid?                 Is   that NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
you know?
(202) 234-4433             WASHINGTON, D.C. 20005-3701           www.neargross.com
7 I know she was receiving some 8
type of expenses because she was reporting down here 9
on a temporary assignment.
10 SPECIAL AGENT:
Right.
ii 11 She was receiving expenses, 12 whether it be mileage, rent, I don't know exactly what 13 that was, but that --
she was receiving expenses.
14 That's all I know.
15 SPECIAL AGENT:
Okay.
That sentence 16
: though, I
: mean, the decision is made where Kim is 17 going to be on nuclear business unit payroll for '02.
18 She's going to be working down here.
19 Yes.
20 SPECIAL AGENT:
: Yet, the last sentence 21 indicates that she will continue to have expenses paid 22 for her for the year 2002.
Was that an unusual 23 situation, that even though she was going to be 24 working down here full-time and transferred down to 25 here, she'd still be getting expenses paid?
Is that NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 234-4433 WASHINGTON, D.C. 20005-3701 www.neargross.com


0 1 something that you considered unusual back then?                         It's 2 an opinion question,         I guess.
0 1
3                                         Okay.
something that you considered unusual back then?
4                 SPECIAL AGENT:           Do you have an opinion on 5 whether that is     unusual or not?
It's 2
6                                       Yes,   I have an opinion, but 7 normally we do not         --      if   a person is       assigned to a 8   location, we normally do not pay expenses.
an opinion question, I guess.
9                 SPECIAL AGENT:             Okay.
3 Okay.
10                                     . I mean,     even   for   my own 11 situation, we are not nuclear folks.                   We're corporate 12 services assigned down here.
4 SPECIAL AGENT:
13                 SPECIAL AGENT:             Right.
Do you have an opinion on 5
14                                           And   we     do   not   receive 15 expenses. So yes,       it     was unusual because           she was 16 being assigned down here; however,               still   continuing to 17 receive these expenses that she was receiving while 18 she was on temporary assignment.
whether that is unusual or not?
19                 SPECIAL AGENT:             Do you know why *she was 20 allowed to still     receive those expenses for the year 21 2002?
6
22
: Yes, I have an opinion, but 7
* No,   I don't know why.
normally we do not if a person is assigned to a 8
23                 SPECIAL AGENT:             All right.     Okay. You can 24 put that aside.
location, we normally do not pay expenses.
25                               *  :'    Okay. I guess maybe I could NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
9 SPECIAL AGENT:
(202) 2344433       WASHINGTON, D.C. 20005-3701             www.nealrgross.com
Okay.
10 I mean, even for my own 11 situation, we are not nuclear folks.
We're corporate 12 services assigned down here.
13 SPECIAL AGENT:
Right.
14 And we do not receive 15 expenses.
So yes, it was unusual because she was 16 being assigned down here; however, still continuing to 17 receive these expenses that she was receiving while 18 she was on temporary assignment.
19 SPECIAL AGENT:
Do you know why *she was 20 allowed to still receive those expenses for the year 21 2002?
22 No, I don't know why.
23 SPECIAL AGENT:
All right.
Okay.
You can 24 put that aside.
25 Okay.
I guess maybe I could NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 2344433 WASHINGTON, D.C. 20005-3701 www.nealrgross.com


1 ask you a question about what your job duties were back in       October,     2001 time period.             Can you go into that maybe a little             bit?       And where you have change from that point going forward.
1 2
5                                              Okay. My job duties are basically,         I'm a                                               I   get involved         in   litigation,             EEOC   complaints,         IBEW grievances, Fourth Steps, arbitrations.                     I also --       one of the positive sides of my job has always been salary 10  planning.
3 4
11                        SPECIAL AGENT:           I have a positive side of 12  my job too.
5 6
13                                              Everything else seems pretty 14  negative.         So yes,     that's our side of the house, the 15  negative piece pretty much.
7 8
16                        SPECIAL AGENT:             And would you have been 17  doing that in03                   i 18 19                      SPECIAL AGENT:
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ask you a question about what your job duties were back in October, 2001 time period.
20                                              Yes,   and I continue today.
Can you go into that maybe a little bit?
21                      SPECIAL AGENT:             To today. Okay.         All 22  right.
And where you have change from that point going forward.
23                                              I should discharges too, but 24  that's       outside of     --    that's     normal. Our pieces are 25  discharges,           because         it's     always   there's         some
Okay.
                                                                                      /
My job duties are basically, I'm a I get involved in litigation, EEOC complaints, IBEW grievances, Fourth Steps, arbitrations.
                                                                                        -I("
I also -- one of the positive sides of my job has always been salary planning.
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
SPECIAL AGENT:
(202) 234-4433             WASHINGTON, D.C. 20005-3701       www.nealrgross.com
I have a positive side of my job too.
Everything else seems pretty negative.
So yes, that's our side of the house, the negative piece pretty much.
SPECIAL AGENT:
And would you have been doing that in03 i
SPECIAL AGENT:
Yes, and I continue today.
SPECIAL AGENT:
To today.
Okay.
All right.
I should discharges too, but that's outside of that's normal.
Our pieces are discharges, because it's always there's some NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 234-4433 WASHINGTON, D.C. 20005-3701 www.nealrgross.com
/ -I("


0 1 involvement in reference to disciplines,                     outcome of a 2 discipline could be a discharge.
0 1
3                   SPECIAL AGENT:         Okay.       So you're involved 4 in   the disciplinary         actions that are taken against 5 nuclear business union employees?
involvement in reference to disciplines, outcome of a 2
6                                       Yes.
discipline could be a discharge.
7                   SPECIAL     AGENT:       Up       to   and   including 8   voluntary separations.
3 SPECIAL AGENT:
9                                         Yes.
Okay.
10                     SPECIAL AGENT:         Okay.       All right.       Switch 11 back to talking about Kim Harvey now a little                         bit.
So you're involved 4
12                       MOM             Okay.
in the disciplinary actions that are taken against 5
13                   SPECIAL AGENT:         You said that you remember 14   seeing her at some point working down here.                           You're 15 not sure when that was.                 But then she was formally 16 transferred down to here working fo                               I guess in 17 very       late 2001,   but she'd be on the books for the 18 whole year 2002 down here as an employee.
nuclear business union employees?
19                                         Correct.
6 Yes.
20                   SPECIAL AGENT:           Okay.       At any point,         did 21 you     hear   of   concerns     being     raised       regarding         Kim 22 Harvey's --     the way she treated people down here, the 23 way she interacted with people?                   And I'm being really 24 general now,       I'm asking about that, but at any point 25 did you start hearing concerns or complaints raised NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
7 SPECIAL AGENT:
(202) 234-4433           WASHINGTON. D.C. 20005-3701           www.nealrgross.com
Up to and including 8
voluntary separations.
9 Yes.
10 SPECIAL AGENT:
Okay.
All right.
Switch 11 back to talking about Kim Harvey now a little bit.
12 MOM Okay.
13 SPECIAL AGENT:
You said that you remember 14 seeing her at some point working down here.
You're 15 not sure when that was.
But then she was formally 16 transferred down to here working fo I guess in 17 very late 2001, but she'd be on the books for the 18 whole year 2002 down here as an employee.
19 Correct.
20 SPECIAL AGENT:
Okay.
At any point, did 21 you hear of concerns being raised regarding Kim 22 Harvey's -- the way she treated people down here, the 23 way she interacted with people?
And I'm being really 24 general now, I'm asking about that, but at any point 25 did you start hearing concerns or complaints raised NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 234-4433 WASHINGTON. D.C. 20005-3701 www.nealrgross.com


1 regarding those two areas surrounding Kim Harvey?
1 regarding those two areas surrounding Kim Harvey?
2                                               I'm not         sure   of the time 3 frame,       whether       it     was 2001,       2002.         No one actually 4 came     directly       to me and voiced                 a   concern.       There 5 seemed to be a lot of,                   I don't know,           rumors that she 6 was providing direction to some of our managers in 7 reference to their interactions and what they should 8 be doing better in                 helping the plants,             in situations 9 within the plants, surrounding their management, their 10 communications,             and how they can better assist the 11 plant managers,               supervisors,         superintendents,             those 12 types of folks.               But,   I mean,     I heard that basically 13 from                               andL*...          .    ..
2 I'm not sure of the time 3
14                   SPECIAL AGENT:                 About that         issue right 15 there?
frame, whether it was 2001, 2002.
16                   L')                       Yes.
No one actually 4
17                   SPECIAL AGENT:               And what was wrong with 18 that?         I don't know.             What was wrong with her --                   if 19 she were doing that, what was viewed as being wrong in 20 her doing that?
came directly to me and voiced a concern.
21                                             Just maybe the way it                 was 22 said         to       .........          hat they had not been players 23 with the team, that Kim was trying to help them.                                   But 24 in     their     eyes     it     was   not   going       to be   beneficial 25 because they thought they were already being players                                     .. '
There 5
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
seemed to be a lot of, I don't know, rumors that she 6
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was providing direction to some of our managers in 7
reference to their interactions and what they should 8
be doing better in helping the plants, in situations 9
within the plants, surrounding their management, their 10 communications, and how they can better assist the 11 plant managers, supervisors, superintendents, those 12 types of folks.
But, I mean, I heard that basically 13 from andL*...
14 SPECIAL AGENT:
About that issue right 15 there?
16 L')
Yes.
17 SPECIAL AGENT:
And what was wrong with 18 that?
I don't know.
What was wrong with her --
if 19 she were doing that, what was viewed as being wrong in 20 her doing that?
21 Just maybe the way it was 22 said to hat they had not been players 23 with the team, that Kim was trying to help them.
But 24 in their eyes it was not going to be beneficial 25 because they thought they were already being players NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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I U 1   on the team, and doing everything they could to assist 2   those managers.
I U 1
3                   SPECIAL AGENT:           Okay.       So these are the 4   two people who are bringing this                 -- who you're hearing 5   this       concern     from,     and       it's     regarding         their 6   interactions with Kim?
on the team, and doing everything they could to assist 2
8                   SPECIAL AGENT:           And Kim thinking               she's 9   trying to help them?
those managers.
10                                   MYes.
3 SPECIAL AGENT:
11                     SPECIAL AGENT:         All right.         Did you hear 12   any concerns       or complaints         raised about         Kim doing 13   personal type of business at work, because I know she 14   came from like the consultant type of history, and she 15   had her own company.             She'd written a book or two.
Okay.
16   Did you hear any complaints about her --                       any kind of 17   inappropriate       action where         it     was viewed that the 18   information       she   was   giving       out     might   be   somehow 19   beneficial to her from a personal standpoint, personal 20   business standpoint,           like integrity kind of issue?
So these are the 4
21                                         The only time --           oh,     gosh.
two people who are bringing this  
22   My dealings with Kim, I'm going to talk about theCMC 23 *rbitration.                 In preparing for an arbitration in 24   March,     I think we had a date of March               3 d,   4 , or       5 th, 25   sometime,     as far as the preparation --
-- who you're hearing 5
this concern
: from, and it's regarding their 6
interactions with Kim?
8 SPECIAL AGENT:
And Kim thinking she's 9
trying to help them?
10 MYes.
11 SPECIAL AGENT:
All right.
Did you hear 12 any concerns or complaints raised about Kim doing 13 personal type of business at work, because I know she 14 came from like the consultant type of history, and she 15 had her own company.
She'd written a book or two.
16 Did you hear any complaints about her --
any kind of 17 inappropriate action where it was viewed that the 18 information she was giving out might be somehow 19 beneficial to her from a personal standpoint, personal 20 business standpoint, like integrity kind of issue?
21 The only time --
oh, gosh.
22 My dealings with Kim, I'm going to talk about theC MC 23  
*rbitration.
In preparing for an arbitration in 24
: March, I think we had a date of March 3 d,
4, or 5 th, 25 sometime, as far as the preparation --
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                                                                                  -.1.1 1                     SPECIAL AGENT:         What year?
-.1.1 1
2                                         2003.
SPECIAL AGENT:
3                     SPECIAL AGENT:         Okay.
What year?
4                     W       I           In   preparations     for     those 5 arbitrations, we get together and-prepare,                   of course, 6 with our company attorneys and the departments.                             And 7 a request had been made by the attorneys that I review 8 emails,       and they had asked me to look at i_
2 2003.
9 emails,       as well as                           and they also asked 10   me to look at Kim Harvey's emails,                     because they had 11   gotten word that Kim had had discussions                       or emails 12   back *and forth with                                 So at that time,           I 13   did request         IT   to allow me         to have     access   to her 14   emails,       and I read through all of her emails.                   And I 15   could       see through     her     emails     that   she   had     been 16   conducting personal business through her emails from 17   her company equipment.
3 SPECIAL AGENT:
18                     SPECIAL AGENT:         Like what,     what kind of 19   personal business?
Okay.
20                                   -    She was emails back and forth 21   on     eBay.
4 W
22                     SPECIAL AGENT:         Okay.
I In preparations for those 5
23                                         Sending email messages to -
arbitrations, we get together and-prepare, of course, 6
24   gosh,       I don't know what the proper term is,                 but her 25   friends and what have you on that form.
with our company attorneys and the departments.
And 7
a request had been made by the attorneys that I review 8
emails, and they had asked me to look at i_
9 emails, as well as and they also asked 10 me to look at Kim Harvey's emails, because they had 11 gotten word that Kim had had discussions or emails 12 back *and forth with So at that time, I
13 did request IT to allow me to have access to her 14 emails, and I read through all of her emails.
And I 15 could see through her emails that she had been 16 conducting personal business through her emails from 17 her company equipment.
18 SPECIAL AGENT:
Like what, what kind of 19 personal business?
20 She was emails back and forth 21 on eBay.
22 SPECIAL AGENT:
Okay.
23 Sending email messages to -
24
: gosh, I don't know what the proper term is, but her 25 friends and what have you on that form.
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                                                                                      .LZ 1                     SPECIAL AGENT:           Okay.       That's fine.
.LZ 1
2                                         All right.         And,   of course, 3 she had also other emails                 to herself       that     she had 4 written about other people.
SPECIAL AGENT:
5                     SPECIAL AGENT:           What you saw there,               did 6 that     rise   to a level, where you felt                 it   had to be 7 reported formally to someone here to be investigated 8 or reviewed?
Okay.
9                                       XI did forward all           of the --
That's fine.
10   I did have a copy of all the emails,                       and I notified 11
2 All right.
* the inappropriate         --
And, of course, 3
12                     SPECIAL AGENT:                               Okay.
she had also other emails to herself that she had 4
13                                           And   he     then   informed,           I 14 believe,                         aswell as                         ,,
written about other people.
15                     SPECIAL AGENT:           Any more on that?               I'll 16 have another question.
5 SPECIAL AGENT:
17                                         Okay.
What you saw there, did 6
18                     SPECIAL AGENT:           Do you know what was done 19 about that?         What,     if anything, was done?
that rise to a level, where you felt it had to be 7
20                       N         1       The timing of it           was about 21 the same time that we were --               we had just       been told to 22 prepare the separation package,                   and I don't know that 23 anything that was done with it.
reported formally to someone here to be investigated 8
24                     SPECIAL AGENT:           Okay.       Let me be a little 25 more specific.
or reviewed?
9 XI did forward all of the --
10 I did have a copy of all the emails, and I notified 11 the inappropriate 12 SPECIAL AGENT:
Okay.
13 And he then informed, I
14
: believe, aswell as 15 SPECIAL AGENT:
Any more on that?
I'll 16 have another question.
17 Okay.
18 SPECIAL AGENT:
Do you know what was done 19 about that?
: What, if anything, was done?
20 N
1 The timing of it was about 21 the same time that we were --
we had just been told to 22 prepare the separation package, and I don't know that 23 anything that was done with it.
24 SPECIAL AGENT:
Okay.
Let me be a little 25 more specific.
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: a. J.
: a. J.
1                                       Okay.
1 Okay.
2                   SPECIAL AGENT:         From what I've learned in 3 talking to people is           that Kim received some type of 4 counseling,       verbal counseling,           because she had given 5 a couple of her books out, and the appearance was that 6 she may have been soliciting business of some sort.
2 SPECIAL AGENT:
7                                       Oh,   I'm not aware of that.
From what I've learned in 3
8                     SPECIAL AGENT:         All right.
talking to people is that Kim received some type of 4
9                                     /.;ut   she had given me prior to 10   --    she had also given me a             copy of her little         book.
counseling, verbal counseling, because she had given 5
11   I don't even know what it's               called, but at a meeting 12   that we had way back when she first                   came down here.
a couple of her books out, and the appearance was that 6
13                     SPECIAL     AGENT:       Are     you   aware   of     any 14   integrity       investigations         being     done   regarding       Kim 15 Harvey down here?
she may have been soliciting business of some sort.
16                                       Not that I was aware of.
7 Oh, I'm not aware of that.
17                     SPECIAL AGENT:           All right.       Still     talk 18 about the same theme here,               concerns,     complaints that 19 are brought to your attention regarding Kim Harvey's 20 activities,       interactions,         and I think you --
8 SPECIAL AGENT:
21                                       Yes.
All right.
22                   SPECIAL AGENT:           Were any such concerns or 23 complaints made that she was intimidating people down 24 here       at the site?       Throwing her weight around?                       I 25 mean,       not that kind of weight,           but like just making NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
9  
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/.;ut she had given me prior to 10 she had also given me a copy of her little book.
11 I don't even know what it's called, but at a meeting 12 that we had way back when she first came down here.
13 SPECIAL AGENT:
Are you aware of any 14 integrity investigations being done regarding Kim 15 Harvey down here?
16 Not that I was aware of.
17 SPECIAL AGENT:
All right.
Still talk 18 about the same theme here, concerns, complaints that 19 are brought to your attention regarding Kim Harvey's 20 activities, interactions, and I think you --
21 Yes.
22 SPECIAL AGENT:
Were any such concerns or 23 complaints made that she was intimidating people down 24 here at the site?
Throwing her weight around?
I 25 mean, not that kind of weight, but like just making NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1 people cry at meetings.             Did you hear anything about 2   those       three things I just brought up,                 any concerns 3   raised in those areas?
1 people cry at meetings.
4                                         Again,     there was a lot of 5   scuttlebutt going around, but no one specifically came 6   to me to complain.
Did you hear anything about 2
7                     SPECIAL AGENT:         What was the scuttlebutt 8 going around?
those three things I just brought up, any concerns 3
9                                         Scuttlebutt       was   that       she 10 would always get emotional at meetings no matter what 11   the subject was.
raised in those areas?
12                     SPECIAL     AGENT:       What     do you   mean         by 13 emotional?       What was meant by that?
4 Again, there was a lot of 5
14                                           motional,       she   would cry.
scuttlebutt going around, but no one specifically came 6
15 She would become very upset,                 cry, and I believe the 16 union referred to her as Dr.               Love.
to me to complain.
17                   SPECIAL AGENT:           Who from the union were 18 referred to that way?
7 SPECIAL AGENT:
19                                         I   heard that       come   out of 21                   SPECIAL AGENT:         In   a positive sense or a 22 derogatory sense?           Which way did you take it?
What was the scuttlebutt 8
23                                   )1     took it     as derogatory.
going around?
24                   SPECIAL AGENT:         Okay.
9 Scuttlebutt was that she 10 would always get emotional at meetings no matter what 11 the subject was.
25                                           The     one   meeting       I     can NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
12 SPECIAL AGENT:
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What do you mean by 13 emotional?
What was meant by that?
14
: motional, she would cry.
15 She would become very upset, cry, and I believe the 16 union referred to her as Dr. Love.
17 SPECIAL AGENT:
Who from the union were 18 referred to that way?
19 I heard that come out of 21 SPECIAL AGENT:
In a positive sense or a 22 derogatory sense?
Which way did you take it?
23  
)1 took it as derogatory.
24 SPECIAL AGENT:
Okay.
25 The one meeting I
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1 remember,           it   was a company union meeting.                       It     was 2 operations.             We had the union there.                 The company was 3 there,       and Kim arrives,               and we       had a     lot   of     --     it 4 seems         like       problems,           concerns         over     in       Salem 5 operations,             and we were trying to work through that, 6 and     everybody           --    and     for   consistency         had   all       the 7 management team and all of operations,                             all the union 8 folks       together,           and we       were   trying       to get       things 9 resolved.               And     Kim would       try to       facilitate         those 10 meetings,           and to provide harmony                   and that     type of 11 thing, where the union is                   -- you know, they're putting 12 their foot in the ground on this side,                           the company is 13 putting           their       foot     in   the   ground       over     here       in 14 reference to - well, this is what we think is right to 15 do,     and Kim was just trying to get us all to work 16 better together.
1
17                         SPECIAL AGENT:             That's not a bad thing 18 though,         is   it?
: remember, it was a company union meeting.
19                                     =1     No. Of course it's         not-a bad 20 thing,       but     --
It was 2
21                         SPECIAL AGENT:           But what?
operations.
22                           I:                 The company and the union --
We had the union there.
23 I mean,       we get along.             We have conversations.                 We can 24 be confrontational,                   outbursts,       but we normally walk 25 away       from       the     table,     we're     done.         We   can     still NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
The company was 3
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: there, and Kim arrives, and we had a lot of --
it 4
seems like
: problems, concerns over in Salem 5
operations, and we were trying to work through that, 6
and everybody and for consistency had all the 7
management team and all of operations, all the union 8
folks together, and we were trying to get things 9
resolved.
And Kim would try to facilitate those 10
: meetings, and to provide harmony and that type of 11 thing, where the union is  
-- you know, they're putting 12 their foot in the ground on this side, the company is 13 putting their foot in the ground over here in 14 reference to - well, this is what we think is right to 15 do, and Kim was just trying to get us all to work 16 better together.
17 SPECIAL AGENT:
That's not a bad thing 18
: though, is it?
19  
=1 No.
Of course it's not-a bad 20 thing, but --
21 SPECIAL AGENT:
But what?
22 I:
The company and the union --
23 I mean, we get along.
We have conversations.
We can 24 be confrontational, outbursts, but we normally walk 25 away from the table, we're done.
We can still NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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                                                                                    +/-0 1 continue to talk, but there's no personal concerns in 2 reference to what's said or what have you.
+/-0 1
3                     SPECIAL AGENT:           Okay.
continue to talk, but there's no personal concerns in 2
4                                             I   don't     take   anything 5 personal.         If I get a little         loud and obnoxious with 6                         on the other hand, he can get loud with 7 me in       reference to a situation,             and I don't take it 8 personally.
reference to what's said or what have you.
9                     SPECIAL AGENT:         Okay.       How about concerns 10 or complaints made to you or brought to your attention 11 that Kim Harvey treated individuals badly?                         Anything 12 like that?
3 SPECIAL AGENT:
13                   ¢ot                         that I recall.
Okay.
14                     SPECIAL AGENT:       How about concerns raised 15 regarding expenses she was claiming?
4 I
L 16                                 M       I have --
don't take anything 5
17                     SPECIAL AGENT:             Did   that   come   to your 18 attention that there were such concerns raised about 19 that?
personal.
20                                         I know I had a conversation 21 with Kim one time or another with reference                           to her 22 expenses.       I believe it     was in,               'absence,   because 23 she had already had previous discussions with,                                     )
If I get a little loud and obnoxious with 6
24 around her expenses.             And he must have been out,                 and 25 she had called me,         and I followed up wita7N, NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
on the other hand, he can get loud with 7
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me in reference to a situation, and I don't take it 8
personally.
9 SPECIAL AGENT:
Okay.
How about concerns 10 or complaints made to you or brought to your attention 11 that Kim Harvey treated individuals badly?
Anything 12 like that?
13  
¢ot that I recall.
14 SPECIAL AGENT:
How about concerns raised 15 regarding expenses she was claiming?
L 16 M
I have --
17 SPECIAL AGENT:
Did that come to your 18 attention that there were such concerns raised about 19 that?
20 I know I had a conversation 21 with Kim one time or another with reference to her 22 expenses.
I believe it was in,  
'absence, because 23 she had already had previous discussions with,  
)
24 around her expenses.
And he must have been out, and 25 she had called me, and I followed up wita7N, NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1 And,     of course,                 ent into a little             bit more 2 detail than I wanted to know about what was going on.
1
3 It   was just --
: And, of course, ent into a little bit more 2
4                   SPECIAL AGENT:         Go ahead and tell         me about 5 that.       What do you mean by that?
detail than I wanted to know about what was going on.
6                 V                   Well,   she apprized me at that 7 time that she was --         her expenses --           she was providing 8 expense reports for trips             that did not have --           she may 9 have       had   the   trip,       but   the     expenses       were       not 10   outrageous,       and what       we would       normally     submit       for 11   expenses, and the receipts - she was taking additional 12   trips and the company was paying                       for them.         And I 13   asked
3 It was just --
* t the time - I said,             "Well,   do you want 14 us to do an investigation, or what do you want us to 15 do?"       And at that time she just said, "Well,                 just hang 16 on to the information.               Don't worry about it", not to 17 worry about it,         but just she had it,             and she -was going 18 to look into it.
4 SPECIAL AGENT:
19                     SPECIAL AGENT:         She had it,       meaning*W 20 has the information?
Go ahead and tell me about 5
21                                   j\   That she knew it,         right.
that.
22                     SPECIAL AGENT:           And               said she was 23 going to look into it.
What do you mean by that?
24                                         Yes.
6 V
                                                                                      /
Well, she apprized me at that 7
25                     SPECIAL AGENT:           Okay.         Do you remember NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE.. N.W.
time that she was -- her expenses --
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she was providing 8
expense reports for trips that did not have -- she may 9
have had the
: trip, but the expenses were not 10 outrageous, and what we would normally submit for 11 expenses, and the receipts - she was taking additional 12 trips and the company was paying for them.
And I 13 asked t the time - I said, "Well, do you want 14 us to do an investigation, or what do you want us to 15 do?"
And at that time she just said, "Well, just hang 16 on to the information.
Don't worry about it", not to 17 worry about it, but just she had it, and she -was going 18 to look into it.
19 SPECIAL AGENT:
She had it, meaning*W 20 has the information?
21 j\\ That she knew it, right.
22 SPECIAL AGENT:
And said she was 23 going to look into it.
24 Yes.
/
25 SPECIAL AGENT:
Okay.
Do you remember NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE.. N.W.
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                                                                                          .L U 1   when that might have occurred,                       that conversation?
.L U 1
2                                             That had --         time frame.       That 3   had to have been January/February of '03.
when that might have occurred, that conversation?
4                         SPECIAL AGENT:             Okay.       I talked about a 5   couple       of general         areas of whether or not concerns 6   were brought to your attention regarding Kim Harvey's 7   interactions         with people           down       here     and stuff like 8   that.         Is there something that I didn't ask in                         that 9   area       that     you     want   to   bring       up     now?     Is     there 10   anything?
2 That had -- time frame.
11                                           \,No, not that I'm aware of.
That 3
kI1 12                         SPECIAL AGENT:             It's   an open question.
had to have been January/February of '03.
13Oky 14                         SPECIAL AGENT:             Just     looking     to see if 15   there's something that you have that I didn't ask you 16   about in that area.                 Is there?
4 SPECIAL AGENT:
17                                             No 18                         SPECIAL AGENT:           If   you think of something 19   bring it         up. It's     2:54.     I'm going to' take a short 20   break.
Okay.
21                                   (Off the record.)
I talked about a 5
22                         SPECIAL AGENT:           Okay.       It's   about 3:00 in 23   the afternoon.             We're back on the record.               I wonder if 24   you can comment on this a little                       bit,'I've               seen 25   Kim     Harvey's       job     description           called     a couple         of NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
couple of general areas of whether or not concerns 6
(202) 234-4433               WASHINGTON, D.C. 20005-3701           www.nealrgross.com
were brought to your attention regarding Kim Harvey's 7
interactions with people down here and stuff like 8
that.
Is there something that I didn't ask in that 9
area that you want to bring up now?
Is there 10 anything?
11  
\\,No, not that I'm aware of.
kI1 12 SPECIAL AGENT:
It's an open question.
13Oky 14 SPECIAL AGENT:
Just looking to see if 15 there's something that you have that I didn't ask you 16 about in that area.
Is there?
17 No 18 SPECIAL AGENT:
If you think of something 19 bring it up.
It's 2:54.
I'm going to' take a short 20 break.
21 (Off the record.)
22 SPECIAL AGENT:
Okay.
It's about 3:00 in 23 the afternoon.
We're back on the record.
I wonder if 24 you can comment on this a little bit,'I've seen 25 Kim Harvey's job description called a couple of NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 234-4433 WASHINGTON, D.C. 20005-3701 www.nealrgross.com


1 different things,         cultural change manager.               What was 2 her job title?         Do you know?
1 different things, cultural change manager.
3                             Within the         SAP system her 4 title       was OD Consultant.
What was 2
5                   SPECIAL AGENT:         What does that mean?
her job title?
6                 M                   Organizational         Development 7 Consultant.
Do you know?
8                   SPECIAL     AGENT:         Why     would   the       term 9 consultant be attached to a permanent employee?                             Did 10 that have any significance?
3 Within the SAP system her 4
11                                     My title       is*
title was OD Consultant.
12 13                   SPECIAL AGENT:         Okay.       So what does that 14 mean then,       consultant?
5 SPECIAL AGENT:
15                                       1I   consult     with   managers, 16 supervisors,       superintendents           in     reference       to     HR 17 policies,       procedures,     and practices.           I'm not sure 18 what Kim's job description may have read, but it's                             a 19 title       that we've used within PSE&G,             consultant.
What does that mean?
20                   SPECIAL AGENT:           Okay.       Let's talk about 21 position elimination.             Okay.       Kim's position being 22 eliminated.         When     did   you     first     learn   that       her 23 position may be eliminated,               the key term is       "may".
6 M
24                                     Yes.
Organizational Development 7
25                   SPECIAL AGENT:         When would that have been?
Consultant.
8 SPECIAL AGENT:
Why would the term 9
consultant be attached to a permanent employee?
Did 10 that have any significance?
11 My title is*
12 13 SPECIAL AGENT:
Okay.
So what does that 14 mean then, consultant?
15 1I consult with managers, 16 supervisors, superintendents in reference to HR 17 policies, procedures, and practices.
I'm not sure 18 what Kim's job description may have read, but it's a
19 title that we've used within PSE&G, consultant.
20 SPECIAL AGENT:
Okay.
Let's talk about 21 position elimination.
Okay.
Kim's position being 22 eliminated.
When did you first learn that her 23 position may be eliminated, the key term is "may".
24 Yes.
25 SPECIAL AGENT:
When would that have been?
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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4.4 &*
4.4 &*
1                                         That would have been             --      I 2   don't       have any records         to reflect       it. I   have       a 3   spreadsheet where I prepared payout documentation for 4   finance.           IMleft             me a voicemail in         say late 5 January of '03       to prepare a separation package,                 and to 6 get that up to 7                     SPECIAL AGENT:         Package for whom?
1 That would have been I
8                                         Kim Harvey.
2 don't have any records to reflect it.
9                     SPECIAL AGENT:           Do you still       have that 10   voicemail?
I have a 3
11No 12                     SPECIAL     AGENT:       Is   there   any   way       to 13   retrieve it?
spreadsheet where I prepared payout documentation for 4
14                                         I don't know.
finance.
15                     SPECIAL AGENT:           Okay.       So you get this 16   voicemail message fromij*asking                       you to prepare a 17   separation package for Kim Harvey.                     Okay. Did you 18   then begin preparing-.that package?
IMleft me a voicemail in say late 5
19                                     )Right.       Because I was also in 20   the process of preparing separation packages for the 21   Administrative Support Group,               and they were going to 22   be released out of here or notified'in February that 23   their positions were eliminated.                   Ah.       /ad   wanted 24   me just to add her to that list.
January of '03 to prepare a separation package, and to 6
25                     SPECIAL AGENT:         Okay.       Do you have that NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
get that up to 7
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SPECIAL AGENT:
Package for whom?
8 Kim Harvey.
9 SPECIAL AGENT:
Do you still have that 10 voicemail?
11No 12 SPECIAL AGENT:
Is there any way to 13 retrieve it?
14 I don't know.
15 SPECIAL AGENT:
Okay.
So you get this 16 voicemail message fromij*asking you to prepare a 17 separation package for Kim Harvey.
Okay.
Did you 18 then begin preparing-.that package?
19  
)Right.
Because I was also in 20 the process of preparing separation packages for the 21 Administrative Support Group, and they were going to 22 be released out of here or notified'in February that 23 their positions were eliminated.
Ah.
ad wanted
/
24 me just to add her to that list.
25 SPECIAL AGENT:
Okay.
Do you have that NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 234-4433 WASHINGTON, D.C. 20005-3701 www.nealrgross.com


1 list?       Did you generate a list             back then?
1 list?
2                   ,                      There   was     a list     for the 3 finance group in         reference to --         there's     not a date on 4 that either, but what their payouts would have been.
Did you generate a list back then?
5                     SPECIAL AGENT:         I don't think I have any 6 of that information.               I asked last week if             there was 7 a way that the IT group down here in nuclear could go 8 into your computer and find out when that was drafted.
2 There was a list for the 3
9 I know where I work that could be done.                       I don't know 10 how to do it,         but I know there's people that know how 11 to do it.
finance group in reference to --
12                                         Ys 13                     SPECIAL     AGENT:       Jeff,       I'd   ask     if     the 14 search       of.           -    do   you think you might               still 15 maintain that document in your'computer?
there's not a date on 4
16                         g
that either, but what their payouts would have been.
* In my computer,         I'm sure I 17 still     have it   there.
5 SPECIAL AGENT:
18                     SPECIAL AGENT:         Okay.       Well,     then there 19 should be a date on it               in   the computer.
I don't think I have any 6
20                                         1 saved it,       yes.
of that information.
21                     SPECIAL AGENT:         Okay.
I asked last week if there was 7
22                                     [")m:When it   was created.
a way that the IT group down here in nuclear could go 8
23                     SPECIAL AGENT:         Yes.
into your computer and find out when that was drafted.
24                                         Okay.
9 I know where I work that could be done.
25                     SPECIAL AGENT:           And again,       this is         the NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
I don't know 10 how to do it, but I know there's people that know how 11 to do it.
(202) 234-4433             WASHINGTON, D.C. 20005-3701           www.nealrgross.com
12 Ys 13 SPECIAL AGENT:
: Jeff, I'd ask if the 14 search of.
do you think you might still 15 maintain that document in your'computer?
16 g
In my computer, I'm sure I 17 still have it there.
18 SPECIAL AGENT:
Okay.
: Well, then there 19 should be a date on it in the computer.
20 1 saved it, yes.
21 SPECIAL AGENT:
Okay.
22
[")m:When it was created.
23 SPECIAL AGENT:
Yes.
24 Okay.
25 SPECIAL AGENT:
And again, this is the NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 234-4433 WASHINGTON, D.C. 20005-3701 www.nealrgross.com


1 construction of that separation letter.
1 2
2 3                      SPECIAL AGENT:           Do you think you have that in a Word file?
3 4
5                                          t Is probably Excel, an Excel file.         The actual separation agreement is                 in   a Word file.
5 6
8                      SPECIAL AGENT:           Okay.
7 8
9                      UNIDENTIFIED:             We'd   be   glad   to     supply 10    that.         And don't       delete     it     or try   to verify         and 11    ascertain the origination date.
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 construction of that separation letter.
12 13                      UNIDENTIFIED:           That's an important piece.
SPECIAL AGENT:
14 15                      Special AGENT:           Yes, that is.     That's what 16    I'm looking for,           the origination date - not only of 17  that,       but also of the separation letter,                   the 45-day 18  letter and the separation agreement.
Do you think you have that in a Word file?
19                                              It's     all   in   that       same 20  package,       yes.
t Is probably Excel, an Excel file.
21                      SPECIAL AGENT:             Okay.
The actual separation agreement is in a Word file.
22                                              I     know   my   draft     had       a 23  February blank, 2003.
SPECIAL AGENT:
24                      SPECIAL AGENT:           I'm going to show you that 25  in a few minutes.
Okay.
NEAL R. GROSS U-COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
UNIDENTIFIED:
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We'd be glad to supply that.
And don't delete it or try to verify and ascertain the origination date.
UNIDENTIFIED:
That's an important piece.
Special AGENT:
Yes, that is.
That's what I'm looking for, the origination date - not only of that, but also of the separation letter, the 45-day letter and the separation agreement.
It's all in that same package, yes.
SPECIAL AGENT:
Okay.
I know my draft had a
February blank, 2003.
SPECIAL AGENT:
I'm going to show you that in a few minutes.
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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                            *I               okay.
1 2
1 2                    SPECIAL AGENT:           So you get this voicemail from             &W           Right?     What makes you remember getting that?       I'm wondering why you remember getting that voicemail message.               Tell me why you recall that.
3 4
6                                        Whether it       was a voicemail or just a face-to-face,                   ican you prepare a package for Kim Harvey fo                         review.
5 6
9                    SPECIAL AGENT:           Okay.
7 8
10                                          Because like I said, I was in 11    the     process   of     preparing       these       packages     for that 12  Administrative Support Group.
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
13                      SPECIAL AGENT:           And was that one of your 14    normal job functions to do that kind of work?
*I okay.
15                        ! li           ,  Yes.         I   supported *               )
SPECIAL AGENT:
16        I*,   NOW
So you get this voicemail from  
                ,      and     he     was     looking         at all     of       his 17  positions, all of his positions that rolled up to him.
&W Right?
18  We had         Completed     the   Technology         Integration       Group 19  earlier in       2002,   and this was the second group,                       the 20  Administrative Support Group, that their positions had 21  been re-reviewed and we were getting ready to notify 22  those folks.
What makes you remember getting that?
23                      SPECIAL AGENT:         How sure are you that               *     \
I'm wondering why you remember getting that voicemail message.
24              communicated that to you either by voicemail or 25  in   person?     How sure are you that that occurred in NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
Tell me why you recall that.
(202) 234-4433             WASHINGTON, D.C. 20005-3701           www.nealrgross.corn
Whether it was a voicemail or just a face-to-face, ican you prepare a package for Kim Harvey fo review.
SPECIAL AGENT:
Okay.
Because like I said, I was in the process of preparing these packages for that Administrative Support Group.
SPECIAL AGENT:
And was that one of your normal job functions to do that kind of work?
! li Yes.
I supported *  
)
I*,
NOW and he was looking at all of his positions, all of his positions that rolled up to him.
We had Completed the Technology Integration Group earlier in 2002, and this was the second group, the Administrative Support Group, that their positions had been re-reviewed and we were getting ready to notify those folks.
SPECIAL AGENT:
How sure are you that *  
\\
communicated that to you either by voicemail or in person?
How sure are you that that occurred in NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202) 234-4433 WASHINGTON, D.C. 20005-3701 www.nealrgross.corn


1   late January,         '03?
1 late January,  
2                                           I'm 100 percent sure.
'03?
3                     SPECIAL AGENT:           You are?
2 I'm 100 percent sure.
4                                           Ys 5                     SPECIAL AGENT:           Okay.       How can you be 100 6   percent sure?           I want to --
3 SPECIAL AGENT:
7                                         Because, I mean, he's the one 8 who is my supervisor.             He gives me direction and tells 9 me what to do.
You are?
10                     SPECIAL AGENT:           Okay.
4 Ys 5
11                                     :'And when it',                           when 12   you're       asked   to     do   a     separation         agreement,         you 13   remember those types of               --
SPECIAL AGENT:
14                     SPECIAL AGENT:           Okay.         All right.           You 15   mentioned something about                           M       people who were 16   also being       separated,       their     --    something about that 17 getting reviewed and approved.                     Was Kim's separation 18 also reviewed and approved by someone?
Okay.
19                                           'lot to my knowledge.             Like I 20 said,       I was told just to put her on the list.
How can you be 100 6
21                     SPECIAL AGENT:.           Right.
percent sure?
22                               N               And       to   provide           the 23 information         to               as     far as what         a separation 24 agreement looked like, because they wanted her to have 25 the     same   date   as   the   others,       and the       others       were NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
I want to --
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7 Because, I mean, he's the one 8
who is my supervisor.
He gives me direction and tells 9
me what to do.
10 SPECIAL AGENT:
Okay.
11
:'And when it',
when 12 you're asked to do a
separation agreement, you 13 remember those types of --
14 SPECIAL AGENT:
Okay.
All right.
You 15 mentioned something about M
people who were 16 also being separated, their something about that 17 getting reviewed and approved.
Was Kim's separation 18 also reviewed and approved by someone?
19  
'lot to my knowledge.
Like I 20 said, I was told just to put her on the list.
21 SPECIAL AGENT:.
Right.
22 N
And to provide the 23 information to as far as what a separation 24 agreement looked like, because they wanted her to have 25 the same date as the others, and the others were NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1 notified           on February           3 r".       That's what's     on     their 2 letters.
1 notified on February 3 r".
3                         SPECIAL AGENT:             But she wasn't notified on 4 February           3 rd.
That's what's on their 2
5                                                 She was not notified, no.
letters.
6                         SPECIAL AGENT:               Do you know why?
3 SPECIAL AGENT:
7                                             ) No,     I don't know why.
But she wasn't notified on 4
8                         SPECIAL         AGENT:           Now   you   mentioned 9 something             now     about       those         other positions,         the 10   decision to. eliminate them was reviewed or approved.
February 3 rd.
ii                                                 There is a change management 12   form that we ask the managers                             to put together,         and 13   pretty         much       it's       like       a   communications       package 14   identifying to us what the positions are, who is doing 15   what,       and who is           going to be doing this type of work 1G   if   this person is               going to be released or what.
5 She was not notified, no.
17                           SPECIAL AGENT:               Do you know if     that was 18   done for Kim's position?
6 SPECIAL AGENT:
19                         (-                       That I don't know.
Do you know why?
20                           SPECIAL AGENT:               Do you know who would be 21   responsible for doing it,                         if   it   were done?   Would it 22   have been                 -0
7  
: 23.                                         ..        It     would have   been       the 24   manager of the department,                         that's the process.           Just 25   like         9_
) No, I don't know why.
___        -had     done for the TI group,           or the       --
8 SPECIAL AGENT:
Now you mentioned 9
something now about those other positions, the 10 decision to. eliminate them was reviewed or approved.
ii There is a change management 12 form that we ask the managers to put together, and 13 pretty much it's like a
communications package 14 identifying to us what the positions are, who is doing 15 what, and who is going to be doing this type of work 1G if this person is going to be released or what.
17 SPECIAL AGENT:
Do you know if that was 18 done for Kim's position?
19
(-
That I don't know.
20 SPECIAL AGENT:
Do you know who would be 21 responsible for doing it, if it were done?
Would it 22 have been  
-0
: 23.
It would have been the 24 manager of the department, that's the process.
Just 25 like 9_  
-had done for the TI group, or the --
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1                       SPECIAL AGENT:         So who would that be for 2
1 2
3                                            It   would       have     been
3 4
                                                                                            -.7 4
5 6
5                      SPECIAL AGENT:         Okay.       So getting back to 6                                communicates         this to you in             late January         '03. During that first             discussion,         did he tell     you the basis for why he asked you to do that?
7 8
9 Why it       was being done?
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SPECIAL AGENT:
10 11                        SPECIAL AGENT:           At some point,           did you 12  learn why Kim's position had been eliminated?
So who would that be for It would have been SPECIAL AGENT:
13                                          No.
Okay.
14                        SPECIAL AGENT:         Did you ever ask anybody?
So getting back to communicates this to you in late January '03.
15                            VOW :          o, because at the same time, 16  that       letter,     that     October     31st,     '01   letter,       I   was 17  asked to pull that.
During that first discussion, did he tell you the basis for why he asked you to do that?
18                        SPECIAL AGENT:         By who?
Why it was being done?
19 20                        SPECIAL AGENT:         Okay.     When were you asked 21  by--           to do that?
SPECIAL AGENT:
22                                          I believe that was during the 23  discussions around the expenses.                       And again, that had 24  to have been January/February                   '03   time frame.
At some point, did you learn why Kim's position had been eliminated?
25                        SPECIAL AGENT:         Okay.     Your understanding
No.
                                                                                          'L/
SPECIAL AGENT:
Did you ever ask anybody?
VOW o, because at the same time, that letter, that October 31st,  
'01
: letter, I
was asked to pull that.
SPECIAL AGENT:
By who?
SPECIAL AGENT:
Okay.
When were you asked by--
to do that?
I believe that was during the discussions around the expenses.
And again, that had to have been January/February '03 time frame.
SPECIAL AGENT:
Okay.
Your understanding
-.7
'L/
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1 was T           asked you for that in             relation to expenses 2 Kim was claiming, or had claimed?
1 was T asked you for that in relation to expenses 2
3                                         Yes.
Kim was claiming, or had claimed?
4                     SPECIAL AGENT:         Are you sure?
3 Yes.
5                                         Yes.
4 SPECIAL AGENT:
6                     SPECIAL AGENT:         Okay.       Get back,   talk to 7               He gave you this --           he communicates         this to 8 you,     that this is       what he would like you to do,                     to 9 begin preparing a separation package for Kim.                         Did you 10   then go ahead and do that?
Are you sure?
11                                         Yes.
5 Yes.
12                     SPECIAL AGENT:         Okay.       Was it boilerplate 13 document,         and you just plugged in             her name on it?
6 SPECIAL AGENT:
14 15                     SPECIAL AGENT:         Okay.
Okay.
16                         *)Adjusted                     some dates to make 17 it   apply to the time frame.
Get back, talk to 7
18                     SPECIAL AGENT:         Okay.     And what time frame 19 are you         looking at,       or   what     time     frame   was being 20 looked at for that to actually occur?
He gave you this --
21                                 -        The time frame was,             like I 22 say, we have a copy of a draft where the date starts 23 off with February blank,               2003.
he communicates this to 8
24                     SPECIAL     AGENT:       Is     this     the document 25 you're talking about?                                                               d NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
you, that this is what he would like you to do, to 9
(202) 234-4433             WASHINGTON, D.C. 20005-3701         www.nealrgross.com
begin preparing a separation package for Kim.
Did you 10 then go ahead and do that?
11 Yes.
12 SPECIAL AGENT:
Okay.
Was it boilerplate 13 document, and you just plugged in her name on it?
14 15 SPECIAL AGENT:
Okay.
16  
*)Adjusted some dates to make 17 it apply to the time frame.
18 SPECIAL AGENT:
Okay.
And what time frame 19 are you looking at, or what time frame was being 20 looked at for that to actually occur?
21 The time frame was, like I 22 say, we have a copy of a draft where the date starts 23 off with February blank, 2003.
24 SPECIAL AGENT:
Is this the document 25 you're talking about?
d NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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2                       SPECIAL AGENT:           For the record, what I'm 3   showing             )is   a   --   has draft       marked     at the     top, 4   February       blank,     2003,     to Ms.     Kim Ritigliano.               It 5   begins       reading,       "As     a   result       of   organizational 6   changes,       your position has been eliminated."                     Is   that 7   the document that you're talking about?
2 SPECIAL AGENT:
8                                             Ys 9                         SPECIAL AGENT:             Would you have drafted 10     that yourself?
For the record, what I'm 3
11                                             Yes.
showing  
12                         SPECIAL AGENT:         Okay.       That's one of the 13   documents         I'd     ask   to   have     researched       to   see       the 14   origination date of it,                 and I'm going to get that,                 I 15   guess.
)is a --
16Oky 17                         SPECIAL AGENT:           Arle you pointing to the 18   last page,         or what are you pointing at?
has draft marked at the top, 4
19                                     TI           This       last     page,         the 20   spreadsheet in reference to what she would be paid if 21   she     were     to   leave       the   organization         and   sign       a 22   separation agreement.
February blank,
23                                 (Off the record.)
: 2003, to Ms.
24                       SPECIAL AGENT:           It   says draft separation 25   package.         Looking at this --           in   that regard.
Kim Ritigliano.
It 5
begins
: reading, "As a result of organizational 6
changes, your position has been eliminated."
Is that 7
the document that you're talking about?
8 Ys 9
SPECIAL AGENT:
Would you have drafted 10 that yourself?
11 Yes.
12 SPECIAL AGENT:
Okay.
That's one of the 13 documents I'd ask to have researched to see the 14 origination date of it, and I'm going to get that, I 15 guess.
16Oky 17 SPECIAL AGENT:
Arle you pointing to the 18 last page, or what are you pointing at?
19 TI This last
: page, the 20 spreadsheet in reference to what she would be paid if 21 she were to leave the organization and sign a
22 separation agreement.
23 (Off the record.)
24 SPECIAL AGENT:
It says draft separation 25 package.
Looking at this --
in that regard.
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1                             (Off the record.)
1 (Off the record.)
2                   SPECIAL AGENT:           You said yes,             it     was a 3 little       unusual. Can you tell         me what was unusual?
2 SPECIAL AGENT:
4                                         It     was   a     little       unusual 5 because       she had been working --             she was notified in 6 February       that her position was               eliminated.             I   was 7 aware of what(had                   communicated         --
You said yes, it was a 3
8                            (Off the record.)
little unusual.
9                   SPECIAL AGENT:           We switched over to Side 10 B, and you were looking at the last page of this draft 11   separation package.           Looking at this last page,                       does 12 anything on there give an indication as to when it                               was 13 generated?
Can you tell me what was unusual?
14                                   . No,     I did not put a               date.
4 It was a
15 Apparently,       I did not put a date on it.
little unusual 5
16                     SPECIAL AGENT:           Okay.     That's all right.
because she had been working --
17 I don't know if         there's any of the calculations that 18 would show when it         was prepared.           I don' t know if they 19 mean anything in that regard.                   Do they?
she was notified in 6
20                                       'No. I always pull --             it's     a 21 Lotus       Notes   screen     that     has       all     the     employee 22 information, their hourly rate, their years of service 23 to help me calculate this payment type of thing, so we 24 should have a copy of that, as well.                     This is my typed 25 up --     this was for         m     information around what the NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
February that her position was eliminated.
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I was 7
aware of what(had communicated 8
(Off the record.)
9 SPECIAL AGENT:
We switched over to Side 10 B, and you were looking at the last page of this draft 11 separation package.
Looking at this last page, does 12 anything on there give an indication as to when it was 13 generated?
14 No, I did not put a date.
15 Apparently, I did not put a date on it.
16 SPECIAL AGENT:
Okay.
That's all right.
17 I don't know if there's any of the calculations that 18 would show when it was prepared.
I don' t know if they 19 mean anything in that regard.
Do they?
20  
'No.
I always pull --
it's a
21 Lotus Notes screen that has all the employee 22 information, their hourly rate, their years of service 23 to help me calculate this payment type of thing, so we 24 should have a copy of that, as well.
This is my typed 25 up -- this was for m
information around what the NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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                                                                                          .ýU 1       spreadsheet         - what     it   really meant,         and how I         got 2       those figures.
.ýU 1
3                         SPECIAL AGENT:           All     right. Okay.         So 4       after you drafted this draft package,                     did you present 5       it     to                     or                   )    What   would have 6     happened next?           Tell me what happened next.
spreadsheet what it really meant, and how I got 2
7                         (                     Okay.     I drafted it       up and 8     gave       it   to         )   And I     believe he took it             up to 9
those figures.
* and   it   had a       note on     it,     "Based on your 10       request,         here's     the"     --  I   don't     know   if   he     had 11       discussions with him or not,                   but this is       our normal 12       package for any individuals that their positions had 13       been eliminated.
3 SPECIAL AGENT:
14                           SPECIAL AGENT:           Right.     But you gave that 15       to(ýnd             I'm going to show you this document here.
All right.
16       It's     a document dated --           on the top it       has March       3 rd, 17       2003.         Do you see that?
Okay.
18(#.1116WN                                       Ys 19                         SPECIAL AGENT:           And it   has the name Kim H.
So 4
20       Ritigliano.         And it's       an acknowledgement of receiving 21       a cover letter           and separation agreement.               Do you see 22       that there?
after you drafted this draft package, did you present 5
23                                               Yes.
it to  
24                         SPECIAL AGENT:           The signature looks like 25       Kim Harvey's signature.                   Does that look like it               to NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
)
(202) 234-4433             WASHINGTON, D.C. 20005-3701         www.nealrgross.com
or What would have 6
happened next?
Tell me what happened next.
7
(
Okay.
I drafted it up and 8
gave it to  
) And I believe he took it up to 9
and it had a note on it, "Based on your 10
: request, here's the" I
don't know if he had 11 discussions with him or not, but this is our normal 12 package for any individuals that their positions had 13 been eliminated.
14 SPECIAL AGENT:
Right.
But you gave that 15 to(ýnd I'm going to show you this document here.
16 It's a document dated --
on the top it has March 3 rd, 17 2003.
Do you see that?
18(#.1116WN Ys 19 SPECIAL AGENT:
And it has the name Kim H.
20 Ritigliano.
And it's an acknowledgement of receiving 21 a cover letter and separation agreement.
Do you see 22 that there?
23 Yes.
24 SPECIAL AGENT:
The signature looks like 25 Kim Harvey's signature.
Does that look like it to NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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                                                                                        .51 1 you?
.51 1
l 2                            SIYes.
2 3
3                      SPECIAL AGENT:               Okay.     And the date is 2/26/03.       Would she have signed this in your presence?
4 5
5                                            Yes.
6 7
6                      SPECIAL AGENT:             Okay.     And where did that occur, and how did that occur?                     Maybe you can go into that meeting with Kim, please.
8 9
9                                          *pkay.     That meeting with Kim 10  occurred over in             the Processing Center,             and --
10 11 12 you?
11                        SPECIAL AGENT:             Do you remember where?
l SIYes.
12                                              t was either Room 1 or Room 13   3.
SPECIAL AGENT:
14                        SPECIAL AGENT:             Okay.
Okay.
15                        Z           t         It's     in   the front of the 16  Processing Center building.
And the date is 2/26/03.
17                        SPECIAL AGENT:             How did you come to meet 18  there?         Did you call           her and ask her to meet you 19  there?         How did that happen?
Would she have signed this in your presence?
20                                          )   The   morning     that   Kim was 21  notified that her position was eliminated by*                                     my 22  discussions that morning wit                                 he was going to 23  have her --         after     he informed her that her position 24  was eliminated,             she was to come down to my office.                     I 25  waited an hour.               I did not see her,             so I called" NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
Yes.
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SPECIAL AGENT:
Okay.
And where did that occur, and how did that occur?
Maybe you can go into that meeting with Kim, please.
*pkay.
That meeting with Kim occurred over in the Processing Center, and --
SPECIAL AGENT:
Do you remember where?
t was either Room 1 or Room 13 14 15 16 17 18 19 20 21 22 23 24 25 3.
SPECIAL AGENT:
Okay.
Z t
It's in the front of the Processing Center building.
SPECIAL AGENT:
How did you come to meet there?
Did you call her and ask her to meet you there?
How did that happen?
) The morning that Kim was notified that her position was eliminated by*
my discussions that morning wit he was going to have her --
after he informed her that her position was eliminated, she was to come down to my office.
I waited an hour.
I did not see her, so I called" NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1                                             and p       told me that Kim 2 had left       almost a half hour,             45 minutes ago.           And I 3 said well,     she's not come down here,                 so I --
1 and p told me that Kim 2
4                   SPECIAL AGENT:             Here meaning to HR?
had left almost a half hour, 45 minutes ago.
5                                         Right.
And I 3
6                   SPECIAL AGENT:             Okay.
said well, she's not come down here, so I --
7                                         Come to my office down here, 8 and       so I either called Kim on the phone,                 or I beeped 9 her, or something or another, but I did get in touch 10 with Kim.
4 SPECIAL AGENT:
11                   SPECIAL AGENT:             Okay.
Here meaning to HR?
12                         ...            And she did not want to come 13 over to my office.             She did not want me in her office, 14 and the Processing Center was,                       I   guess, a mutually 15 agreed upon spot.
5 Right.
16                   SPECIAL AGENT:           Did she say why she didn't 17 want to come over here?
6 SPECIAL AGENT:
18                                     )   She was just uncomfortable 19 about coming down here.
Okay.
20                   SPECIAL AGENT:             Okay.     All right.       So you 21 meet in the Processing Center.                     Tell me what happens.
7 Come to my office down here, 8
22                                           1 met with her,         and I went
and so I either called Kim on the phone, or I beeped 9
                        *.V 23 over the separation agreement,                   and she also received 24 a copy of the severance,                   the separation allowance.
her, or something or another, but I did get in touch 10 with Kim.
25 That's what that's called.
11 SPECIAL AGENT:
NEAL R. GROSS                                     /
Okay.
12 And she did not want to come 13 over to my office.
She did not want me in her office, 14 and the Processing Center was, I guess, a mutually 15 agreed upon spot.
16 SPECIAL AGENT:
Did she say why she didn't 17 want to come over here?
18  
) She was just uncomfortable 19 about coming down here.
20 SPECIAL AGENT:
Okay.
All right.
So you 21 meet in the Processing Center.
Tell me what happens.
22 1 met with her, and I went
*.V 23 over the separation agreement, and she also received 24 a copy of the severance, the separation allowance.
25 That's what that's called.
NEAL R. GROSS  
/
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                                                                                    .D z 1                   SPECIAL AGENT:           Okay.
.D z 1
2                                     Separation allowance, company 3 policy,       separation allowance.             That's the one and a 4 half weeks for every year of service.
SPECIAL AGENT:
5                   SPECIAL AGENT:           Who would have done that 6 calculation?
Okay.
7                                       I did that calculation.
2 Separation allowance, company 3
8                   SPECIAL AGENT:         Would that have been done, 9 when?
policy, separation allowance.
10                                         It   was   done previous,             but 11 it's       not   communicated     to     the   individual,       what       the 12 payout would be at this meeting.
That's the one and a 4
13                     SPECIAL AGENT:         Jeff,     I'd like to get the 14 origination date of that document too.                       I want to get 15 all     that   kind of     stuff     to show when it           was     done, 16 frankly.
half weeks for every year of service.
17                                       Okay.
5 SPECIAL AGENT:
18                     SPECIAL AGENT:         Did you say you retained 19 that too in your computer?
Who would have done that 6
20                                       Yes, this is       still   there.         I 21 mean,       that should still       be there.
calculation?
22                     SPECIAL AGENT:         Another Excel sheet?
7 I did that calculation.
23                                       Yes.
8 SPECIAL AGENT:
24                     SPECIAL AGENT:         Okay.       If it   does exist, 25 I'd like to have it.             I guess I should put it                 down.       (
Would that have been done, 9
when?
10 It was done previous, but 11 it's not communicated to the individual, what the 12 payout would be at this meeting.
13 SPECIAL AGENT:
Jeff, I'd like to get the 14 origination date of that document too.
I want to get 15 all that kind of stuff to show when it was done, 16 frankly.
17 Okay.
18 SPECIAL AGENT:
Did you say you retained 19 that too in your computer?
20 Yes, this is still there.
I 21 mean, that should still be there.
22 SPECIAL AGENT:
Another Excel sheet?
23 Yes.
24 SPECIAL AGENT:
Okay.
If it does exist, 25 I'd like to have it.
I guess I should put it down.
(
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE.. N.W.
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE.. N.W.
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1   Do you need a couple of minutes?
1 Do you need a couple of minutes?
2                                   2'   Yes.
2 2' Yes.
3                       SPECIAL AGENT:       Okay.       You pointed to the 4   last page of the draft separation agreement document 5   that we looked at earlier.             That's the document you're 6   talking about.
3 SPECIAL AGENT:
7                                             Yes.           The     separation 8     allowance,       that's the calculation.             I believe Kim, at 9     that time, had five years with PSE&G.
Okay.
10                       SPECIAL AGENT:         Okay.
You pointed to the 4
11                                       \But I did not inform her on 12     that meeting of February the               2 6 th  what her money was 13     going to be.
last page of the draft separation agreement document 5
14                       SPECIAL AGENT:         Okay.
that we looked at earlier. That's the document you're 6
15"he                                             separation allowance is 16     one     and a   half   weeks,     and   then       if   she     signs       a 17     confidentiality         statement,       then       I   go     into         the 18     separation agreement.
talking about.
19                       SPECIAL     AGENT:-       Did       she     sign         the 20   confidentiality         document       at   that       meeting       in     the 21   Processing building?
7 Yes.
22                           M)        .\   Yes.     That's     this     document 23   here.
The separation 8
24                       SPECIAL AGENT:         Okay.       All right.             Then 25   did you       go   into discussions         with       her   surrounding NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
allowance, that's the calculation.
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I believe Kim, at 9
that time, had five years with PSE&G.
10 SPECIAL AGENT:
Okay.
11  
\\But I did not inform her on 12 that meeting of February the 2 6th what her money was 13 going to be.
14 SPECIAL AGENT:
Okay.
15"he separation allowance is 16 one and a half weeks, and then if she signs a
17 confidentiality statement, then I
go into the 18 separation agreement.
19 SPECIAL AGENT:-
Did she sign the 20 confidentiality document at that meeting in the 21 Processing building?
22  
.\\
Yes.
That's this document M) 23 here.
24 SPECIAL AGENT:
Okay.
All right.
Then 25 did you go into discussions with her surrounding NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1 payments owed to her when she left?
1 payments owed to her when she left?
2                     .                    Then     I     went     into       this 3 document,       the separation agreement.
2 Then I
4                     SPECIAL AGENT:         Okay.
went into this 3
5                                         Talked     about     each   one of 6 these paragraphs,           and that she --           if she wanted to, 7 she would sign the document,                 and for her signature 8 they would give her four weeks additional pay, as well 9   as three months of COBRA benefits, and three months of 10 outplacement services.
: document, the separation agreement.
11                     SPECIAL AGENT:           And did       she     sign that 12 document that day, the separation agreement?
4 SPECIAL AGENT:
13                                   . No. I had advised her not to 14 sign it       today, that it     needed to be reviewed.               She had 15 the option to review it             with her attorney,             financial 16 advisor, and her spouse before signing it.                           However, 17 if   she was going to sign the document,                     I would need 18 this back in my office prior to April                     1 6 th.
Okay.
19                     SPECIAL AGENT:         Okay.       So she had plenty 20 of time to do that.
5 Talked about each one of 6
21                                       Ys 22                     SPECIAL AGENT:       Can you explain to me why 23 this       "Acknowledgement of Receipt of Cover Letter and 24 Separation Agreement" is signed and dated 2/26/03, yet 25 the typed date at the top is                 March 3,       '03?     Do you NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
these paragraphs, and that she --
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if she wanted to, 7
she would sign the document, and for her signature 8
they would give her four weeks additional pay, as well 9
as three months of COBRA benefits, and three months of 10 outplacement services.
11 SPECIAL AGENT:
And did she sign that 12 document that day, the separation agreement?
13 No.
I had advised her not to 14 sign it today, that it needed to be reviewed.
She had 15 the option to review it with her attorney, financial 16 advisor, and her spouse before signing it.
: However, 17 if she was going to sign the document, I would need 18 this back in my office prior to April 1 6th.
19 SPECIAL AGENT:
Okay.
So she had plenty 20 of time to do that.
21 Ys 22 SPECIAL AGENT:
Can you explain to me why 23 this "Acknowledgement of Receipt of Cover Letter and 24 Separation Agreement" is signed and dated 2/26/03, yet 25 the typed date at the top is March 3,  
'03?
Do you NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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                                                                                      .j U 1   have an explanation for that?
.j U 1
2-I                                           remember I received another 3   voicemail fro                           to say get the package ready 4   for     Kim.     (           wants     to   initiate     this   package; 5   however,         even though we're going to meeting with her 6   today,       we're going to still             use the March       3 "d date.
have an explanation for that?
7   I   don't       know what day of the week 2/26 was,                       but I 8   recall*saying                   that he had a one-on-one meeting                     2 --
2-I remember I received another 3
9   that day with Kim,             and that's       when he was going to 10   give it       to her.
voicemail fro to say get the package ready 4
11                       SPECIAL AGENT:           Okay.     At this meeting 12   with Kim in         the Processing building when she signed 13   this document,           at any point during that meeting did 14   she     allege       to   you     that     her     position   had       been 15   eliminated         because     she   raised     any   type   of     safety 16   concerns at the plant?               Did she make that allegation 17   during that meeting?
for Kim. (
18P                                         No.
wants to initiate this package; 5
19                       SPECIAL AGENT:         Okay.       Let's go back to 20   talk about a discussion you had with 21   Did you meet wit                   before he told Kim Harvey that 22   he was going to eliminate her position?
however, even though we're going to meeting with her 6
23                                           Ys 24                       SPECIAL     AGENT:       Okay.       And   did       that 25   meeting that you had with him occur on the same day NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
today, we're going to still use the March 3 "d date.
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7 I don't know what day of the week 2/26 was, but I 8
    . o
recall*saying that he had a one-on-one meeting 2 --
9 that day with Kim, and that's when he was going to 10 give it to her.
11 SPECIAL AGENT:
Okay.
At this meeting 12 with Kim in the Processing building when she signed 13 this document, at any point during that meeting did 14 she allege to you that her position had been 15 eliminated because she raised any type of safety 16 concerns at the plant?
Did she make that allegation 17 during that meeting?
18P No.
19 SPECIAL AGENT:
Okay.
Let's go back to 20 talk about a discussion you had with 21 Did you meet wit before he told Kim Harvey that 22 he was going to eliminate her position?
23 Ys 24 SPECIAL AGENT:
Okay.
And did that 25 meeting that you had with him occur on the same day NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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37 1 that he was going to tell                 Kim that her position was 2 eliminated?
37 1
3                   (*9 :*            )es.'
that he was going to tell Kim that her position was 2
4                     SPECIAL AGENT:         How did you come to have 5 that meeting with                 1 6                                         That voicemail I referred to 7 from     (Thad                             asked me to prepare the 8 package and get it             up to,           prior to 8:00 or 9:00 9 time frame,         something like that.
eliminated?
10                     SPECIAL AGENT:         In   the morning?
3
11                     /                   In   the morning,           because he 12 was planning to meet with Kim,                   whether it           be 9:00 or 13 10:00,       I was not sure, so I prepared the information, 14 took it       all up there, and briefly sat with me and went 15 through         the package.         And we continued               to talk in 16 reference to the next steps.                 I believe("*               provided 17 her with this letter.
(*9  
18                     SPECIAL AGENT:         The March       3 rd  letter?
)es.'
19                                         The March       3 rd, letter.         And 20 then she was to come down to my office,                             so then we 21 could       get   into   the     separation         agreement         and     the 22 confidentiality statement.
4 SPECIAL AGENT:
23                     SPECIAL AGENT:'         Okay.
How did you come to have 5
24                                         That's why it           was important 25 that       I   met   with     her,     so   I   could       go     over     this NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
that meeting with 1
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6 That voicemail I referred to 7
from (Thad asked me to prepare the 8
package and get it up to, prior to 8:00 or 9:00 9
time frame, something like that.
10 SPECIAL AGENT:
In the morning?
11  
/
In the morning, because he 12 was planning to meet with Kim, whether it be 9:00 or 13 10:00, I was not sure, so I prepared the information, 14 took it all up there, and briefly sat with me and went 15 through the package.
And we continued to talk in 16 reference to the next steps.
I believe("* provided 17 her with this letter.
18 SPECIAL AGENT:
The March 3rd letter?
19 The March 3 rd, letter.
And 20 then she was to come down to my office, so then we 21 could get into the separation agreement and the 22 confidentiality statement.
23 SPECIAL AGENT:'
Okay.
24 That's why it was important 25 that I
met with her, so I
could go over this NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1   additional piece.
1 additional piece.
2                         SPECIAL         AGENT:         Okay.     During         this 3   discussion with,                   --  before he met --         I     guess the th o 4   discussion,         the meeting with                       was on the     2 6 th  of 5   February,         2003..-r-6                                               Correct.
2 SPECIAL AGENT:
7                       SPECIAL AGENT:               During the meeting,           did 8 (l             tell   you why he had decided to eliminate Kim's 9   position?
Okay.
10                                                 No.
During this 3
ii                         SPECIAL AGENT:               Did he say       it   was his 12     decision to eliminate the position?                           Did he tell       you 13     that during that meeting?
discussion with, before he met --
14No 15                         SPECIAL AGENT:               Okay.     All right.         It's 16     3:24.         We're going to take a short break.
I guess the th o 4
17                                     (Off the record.)
discussion, the meeting with was on the 2 6th of 5
18                         SPECIAL AGENT:               It's   3:25.     We're back 19     after a break.             Is   there a personnel procedure which 20     is   supposed to be followed when someone's position is 21     eliminated,         certain         steps   that     are   supposed     to be 22     followed         per   procedure?             I     understand       there's       a 23     personnel processing procedure that exists.
February, 2003..-r-6 Correct.
24                                             X       Like       an   outprocessing 25     program.         Is   that     --
7 SPECIAL AGENT:
During the meeting, did 8
(l tell you why he had decided to eliminate Kim's 9
position?
10 N o.
ii SPECIAL AGENT:
Did he say it was his 12 decision to eliminate the position?
Did he tell you 13 that during that meeting?
14No 15 SPECIAL AGENT:
Okay.
All right.
It's 16 3:24.
We're going to take a short break.
17 (Off the record.)
18 SPECIAL AGENT:
It's 3:25.
We're back 19 after a break.
Is there a personnel procedure which 20 is supposed to be followed when someone's position is 21 eliminated, certain steps that are supposed to be 22 followed per procedure?
I understand there's a
23 personnel processing procedure that exists.
24 X
Like an outprocessing 25 program.
Is that --
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
(202)
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w


1                     SPECIAL AGENT:         Well, let me --     it's     been 2 alleged that personnel processing procedures were not 3 followed       regarding       Kim   Harvey's       elimination,         her 4 position being eliminated.                 Is that true?     Do you know 5 if   that's   true or not?
1 SPECIAL AGENT:
6                                         I don't know.
Well, let me --
7                     SPECIAL AGENT:         And maybe we could talk a 8   little       bit about the personnel processing procedures, 9   what they are.         Did you know what they are?                 I think 10   you would.
it's been 2
11                                         Like I said before,         anything 12   that I'm aware of is             that change management process 13   that we had charged all the other managers to prepare, 14   but I don't know if           that was done for Kim's position.
alleged that personnel processing procedures were not 3
15                     SPECIAL AGENT:           All right.     Do you think 16 you followed all company procedures in processing what 17 you had         to do   regarding       the   elimination     of     Kim's 18 position?         In presenting her with that information, do 19 you think you followed all the procedures and policies 20 regarding that?
followed regarding Kim Harvey's elimination, her 4
21                                         Ys 22                     SPECIAL AGENT:           Okay.     Could there have 23 been any you missed?
position being eliminated.
24                                         Not that I'm aware of any.                 L 25                     SPECIAL AGENT:           All right.     So you meet NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
Is that true?
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Do you know 5
if that's true or not?
6 I don't know.
7 SPECIAL AGENT:
And maybe we could talk a 8
little bit about the personnel processing procedures, 9
what they are.
Did you know what they are?
I think 10 you would.
11 Like I said before, anything 12 that I'm aware of is that change management process 13 that we had charged all the other managers to prepare, 14 but I don't know if that was done for Kim's position.
15 SPECIAL AGENT:
All right.
Do you think 16 you followed all company procedures in processing what 17 you had to do regarding the elimination of Kim's 18 position?
In presenting her with that information, do 19 you think you followed all the procedures and policies 20 regarding that?
21 Ys 22 SPECIAL AGENT:
Okay.
Could there have 23 been any you missed?
24 Not that I'm aware of any.
L 25 SPECIAL AGENT:
All right.
So you meet NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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IqU 1 with       Kim on the       2 6 th of February,         2003. All right.
IqU 1
2 She's told that day by                               1)that her position 3 is   being eliminated.             At some point,         a decision was 4 made       where     her   last     day     on     the   site   would         be 5 accelerated.             Right?           I'm   using     that     term         -
with Kim on the 2 6 th of February, 2003.
6 accelerated meaning moved up.                   According to you, the 7 March       3 rd, 2003   letter to Kim that she had 45 days 8 active       on the table,         up to April         16th, 2003.         The 9 decision was made at some point where she wouldn't be 10 working here at the site on that date.                         She would be 11 gone sooner than that.               When did you first         learn that 12 that was going to occur?
All right.
13                                         okay.
2 She's told that day by 1)that her position 3
14                     SPECIAL AGENT:           Her   last   date   here       is 15 March     2 8 th, 2003,   just give you some reference.
is being eliminated.
16                                         Okay.
At some point, a decision was 4
17                     SPECIAL AGENT:           At   some point,       did you 18 learn that her last day on the site was going to be 19 moved up from the April               1 6 t" date?
made where her last day on the site would be 5
20                                         Yes.
accelerated.
21                     SPECIAL AGENT:           Okay.       Can you tell           me 22 when you learned that?
Right?
23                                         I learned that on or about 24 March     2 4 th.
I'm using that term 6
25                     SPECIAL AGENT:           What makes you think you NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
accelerated meaning moved up.
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According to you, the 7
March
: 3rd, 2003 letter to Kim that she had 45 days 8
active on the table, up to April 16th, 2003.
The 9
decision was made at some point where she wouldn't be 10 working here at the site on that date.
She would be 11 gone sooner than that.
When did you first learn that 12 that was going to occur?
13 okay.
14 SPECIAL AGENT:
Her last date here is 15 March 2 8 th, 2003, just give you some reference.
16 Okay.
17 SPECIAL AGENT:
At some point, did you 18 learn that her last day on the site was going to be 19 moved up from the April 1 6 t" date?
20 Yes.
21 SPECIAL AGENT:
Okay.
Can you tell me 22 when you learned that?
23 I learned that on or about 24 March 2 4th.
25 SPECIAL AGENT:
What makes you think you NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1+/- L 1   learned that on that date?
1+/- L 1
2                                         ) Because there was a telephone 3   conversation with Kim.                                         advised her that 4 her last day was going to be on the                             2 8th, and that I 5 would be conducting the exit interview.
learned that on that date?
6                         SPECIAL AGENT:           Were you present when 7             called Kim and told her that?                           Where you in 8               office or in                       presence when he placed 9 that call to Kim?
2  
10                                               I've seen an email notice or 11   a calendar notice where I was to be a part of that 12   meeting,         but I don't remember that meeting, me being 13   there.
) Because there was a telephone 3
14                         SPECIAL AGENT:             But you were given the 15   assignment         --      or   I'll   ask you,       were     you given           the 16   assignment by                               o have the exit with Kim on 17 March       2 8 th?
conversation with Kim.
18                                               Yes.
advised her that 4
19                       SPECIAL AGENT:             Okay.     All right.         Did you 20 have that           meeting with Kim on the                 2 8 th?
her last day was going to be on the 2 8th, and that I 5
21                                             Yes.
would be conducting the exit interview.
22                       SPECIAL AGENT:             All right.             Okay.       Step 23 back for just a minute.                   Kim signs the acknowledgement 24 on February             2 6 th,   2003.       In between         then and March 25 2 4 th,   did you have opportunities                     to send Kim notices NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS                                     //'
6 SPECIAL AGENT:
Were you present when 7
called Kim and told her that?
Where you in 8
office or in presence when he placed 9
that call to Kim?
10 I've seen an email notice or 11 a calendar notice where I was to be a part of that 12 meeting, but I don't remember that meeting, me being 13 there.
14 SPECIAL AGENT:
But you were given the 15 assignment or I'll ask you, were you given the 16 assignment by o have the exit with Kim on 17 March 2 8 th?
18 Yes.
19 SPECIAL AGENT:
Okay.
All right.
Did you 20 have that meeting with Kim on the 2 8 th?
21 Yes.
22 SPECIAL AGENT:
All right.
Okay.
Step 23 back for just a minute.
Kim signs the acknowledgement 24 on February 2 6 th, 2003.
In between then and March 25 2 4 th, did you have opportunities to send Kim notices NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS  
//'
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1 of other jobs that were available to her?
1 of other jobs that were available to her?
2                                     Yes.
2 Yes.
3                   SPECIAL AGENT:         Okay.       I have one here I'm 4 going to show you.         It's   called HR General as a Client 5 Consultant.       Would this have been one of the positions 6 that       you would   have     forwarded         to     Kim   for       her 7 consideration?
3 SPECIAL AGENT:
8 9                   SPECIAL AGENT:         Okay.
Okay.
10                                     This position was within our 11 own group,       within the HR group.               And it     was also a 12 call.         I also   provided       another         list   to     Kim       in 13 reference to the other open positions,                       approved open 14 positions within nuclear.
I have one here I'm 4
15                   SPECIAL AGENT:       Was this HR General Client 16 Consultant an approved position?
going to show you.
17                               a     Ys 18                   SPECIAL AGENT:         Okay.       And why was --           at 19 the bottom it       shows a date,       3/3/03.         Do you see that?
It's called HR General as a Client 5
20                                     ýs 21                   SPECIAL AGENT:         Do you think you sent that 22 to her on or about that date?
Consultant.
23                                     Yes.
Would this have been one of the positions 6
24                   SPECIAL     AGENT:       Why was         that   position 25 forwarded to Kim for her consideration?
that you would have forwarded to Kim for her 7
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consideration?
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8 9
SPECIAL AGENT:
Okay.
10 This position was within our 11 own group, within the HR group.
And it was also a 12 call.
I also provided another list to Kim in 13 reference to the other open positions, approved open 14 positions within nuclear.
15 SPECIAL AGENT:
Was this HR General Client 16 Consultant an approved position?
17 a
Ys 18 SPECIAL AGENT:
Okay.
And why was --
at 19 the bottom it shows a date, 3/3/03.
Do you see that?
20  
ýs 21 SPECIAL AGENT:
Do you think you sent that 22 to her on or about that date?
23 Yes.
24 SPECIAL AGENT:
Why was that position 25 forwarded to Kim for her consideration?
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1                                           It   was                               ad 2 just recently left             our organization,         and she used to 3 be a client consultant.               She was in a staffing source 4 or type of title,           and it   was decided at that time that 5 we needed another             client       consultant,     to take on a 6 client consultant role, so I believýý                       ýrepared the 7   job description and had it                   approved up in       Newark by 8
1 It was ad 2
* and it   was an approved open position,                   so we 9 provided         Kim   the   opportunity         to   see   if   she       was 10   interested in it           or not.
just recently left our organization, and she used to 3
11                       SPECIAL     AGENT:         And     others,       was       it 12 provided         to others too,         or was it       just provided to 13 her?
be a client consultant.
14                     O                   It   was just provided to Kim 15 because it         had not yet --       we had not put it         out on our 16 posting.
She was in a staffing source 4
17                       SPECIAL AGENT:           Why was     it   provided to 18 just Kim at that point?
or type of title, and it was decided at that time that 5
19                                         Based off of her credentials, 20 her education,           HR -     she previously had held an HR 21 position, if         she wanted to --
we needed another client consultant, to take on a 6
22                       SPECIAL       AGENT:         Was     that     position 23 eventually filled by somebody?
client consultant role, so I believýý  
24                                         No.
ýrepared the 7
25                     SPECIAL AGENT:           Why not?     Do you know why/
job description and had it approved up in Newark by 8
and it was an approved open position, so we 9
provided Kim the opportunity to see if she was 10 interested in it or not.
11 SPECIAL AGENT:
And
: others, was it 12 provided to others too, or was it just provided to 13 her?
14 O
It was just provided to Kim 15 because it had not yet --
we had not put it out on our 16 posting.
17 SPECIAL AGENT:
Why was it provided to 18 just Kim at that point?
19 Based off of her credentials, 20 her education, HR -
she previously had held an HR 21 position, if she wanted to --
22 SPECIAL AGENT:
Was that position 23 eventually filled by somebody?
24 No.
25 SPECIAL AGENT:
Why not?
Do you know why/
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1 not?
1 not?
2                                         No,   I don't know why not.
2 No, I don't know why not.
3                     SPECIAL AGENT:           All right.         And how did 4 you forward this to Kim Harvey?
3 SPECIAL AGENT:
5                                     )   I'm not sure if         it was hard 6 copy or if     it   was electronic.
All right.
7                     SPECIAL AGENT:             Okay.         Let me ask you 8   this,       did
And how did 4
* now you were           forwarding that           job 9 description to Kim Harvey?                     Do you know if         he knew 10   that?
you forward this to Kim Harvey?
11                                           I would think he would know 12   that since he was the                 -1         of our department.
5  
13                     SPECIAL AGENT:             Okay.       And did you have 14 any discussions with Kim surrounding her interest in 15 applying for this position?
) I'm not sure if it was hard 6
16                                           Yes.
copy or if it was electronic.
17                   SPECIAL AGENT:             Okay.       Go ahead and share 18 those with me.
7 SPECIAL AGENT:
19                     L*                   She pretty much --           again I
Okay.
.20 don't know if         it was voicemail or if             it was live, that 21 she was not interested in                 the position.
Let me ask you 8
22                   SPECIAL AGENT:             Okay.       When do you think 23 you heard from her that she was not interested in that 24 position?
this, did now you were forwarding that job 9
25                                         I would say within a week of NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
description to Kim Harvey?
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Do you know if he knew 10 that?
11 I would think he would know 12 that since he was the  
-1 of our department.
13 SPECIAL AGENT:
Okay.
And did you have 14 any discussions with Kim surrounding her interest in 15 applying for this position?
16 Yes.
17 SPECIAL AGENT:
Okay.
Go ahead and share 18 those with me.
19 L*
She pretty much --
again I
.20 don't know if it was voicemail or if it was live, that 21 she was not interested in the position.
22 SPECIAL AGENT:
Okay.
When do you think 23 you heard from her that she was not interested in that 24 position?
25 I would say within a week of NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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1   her receiving the information.
1 her receiving the information.
2                       SPECIAL AGENT:           Okay.     Were there other 3 position descriptions on open jobs also forwarded to 4   Kim Harvey?
2 SPECIAL AGENT:
5Y 6                     SPECIAL AGENT:             I   have one   here     dated 7 March 13,       '03. It's     an email from you to Kim.             Do you 8   see that?
Okay.
9                                           Yes.
Were there other 3
10                     SPECIAL AGENT:           Is   that one of the other 11   positions that would have been forwarded to her?
position descriptions on open jobs also forwarded to 4
12                                             That's one of them,         yes.
Kim Harvey?
13                       SPECIAL AGENT:             That one     sounds     like a 14   little       different job than the earlier one.                 This would
5Y 6
.15 have been a technical clerk position, a lot lower than 16   the position she had worked at under(                                               ""2<.
SPECIAL AGENT:
17                           -            :)Correct.
I have one here dated 7
18                       SPECIAL AGENT:             Did Kim respond         to you 19   regarding that job opening?
March 13,  
20                                           I believe she did.
'03.
21                       SPECIAL AGENT:           And do you recall         --
It's an email from you to Kim.
22                                       . She was not       interested         in 23   that position.
Do you 8
24                       SPECIAL AGENT:           Are you aware of any other 25   open position announcements                   being forwarded         to Kim NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
see that?
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9 Yes.
10 SPECIAL AGENT:
Is that one of the other 11 positions that would have been forwarded to her?
12 That's one of them, yes.
13 SPECIAL AGENT:
That one sounds like a 14 little different job than the earlier one.
This would
.15 have been a technical clerk position, a lot lower than 16 the position she had worked at under(  
""2<.
17
:)Correct.
18 SPECIAL AGENT:
Did Kim respond to you 19 regarding that job opening?
20 I believe she did.
21 SPECIAL AGENT:
And do you recall 22 She was not interested in 23 that position.
24 SPECIAL AGENT:
Are you aware of any other 25 open position announcements being forwarded to Kim NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
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46 1 Harvey?
46 1
2                                         es.
Harvey?
3                   SPECIAL AGENT:         Okay.     Do you remember how 4 many other ones?             Would the training manager's job 5 have been one of them?
2 es.
6                   i-                 I don't believe the training 7 manager job was one of them.                     That position at the 8 time was --       it was vacant but it           wasn't --   they were 9 like putting it         on hold.       It was an open position but 10 they were not actively recruiting for the position.
3 SPECIAL AGENT:
11                     SPECIAL AGENT:         For any of the positions 12 that were forwarded to Kim for her consideration,                           did 13 she apply for any of those?
Okay.
14                                   -    Not that I       recall.
Do you remember how 4
15                     SPECIAL AGENT:         How many other positions 16 do     you   think     were     forwarded         to her   for       her 17 consideration during this time period?                       I only have 18 the two.       I have this one and the HR consultant one.
many other ones?
19 I haven't seen any others.
Would the training manager's job 5
20                                   .) I was going to say I believe 21 I forwarded to her probably on a weekly basis the open 22 positions that were approved.
have been one of them?
23                     SPECIAL AGENT:         Would they be forwarded to 24 everybody who was out of a job at that point?                         Would 25 they be forwarded to everyone?                                                   (
6 i-I don't believe the training 7
manager job was one of them.
That position at the 8
time was --
it was vacant but it wasn't --
they were 9
like putting it on hold.
It was an open position but 10 they were not actively recruiting for the position.
11 SPECIAL AGENT:
For any of the positions 12 that were forwarded to Kim for her consideration, did 13 she apply for any of those?
14 Not that I recall.
15 SPECIAL AGENT:
How many other positions 16 do you think were forwarded to her for her 17 consideration during this time period?
I only have 18 the two.
I have this one and the HR consultant one.
19 I haven't seen any others.
20  
.) I was going to say I believe 21 I forwarded to her probably on a weekly basis the open 22 positions that were approved.
23 SPECIAL AGENT:
Would they be forwarded to 24 everybody who was out of a job at that point?
Would 25 they be forwarded to everyone?
(
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47 2                         SPECIAL AGENT:           Okay.
47 2
3                                             Well,   let me think.         I have 4   other       folks     that     were     out.         Normal   process         is 5   positions           had   been     eliminated,         and   notified,       and 6   whether there's on-site or off-site, we would get the 7   approved open positions to them to look at.                         And that 8   they would have --             we would do everything we could to 9   get out noticing as possible, so then we could make a 10   call to the hiring manager to tell                       these individuals 11   that they were on a short time frame here, and that we 12   needed         --   that   they were going to interview their 13   interested --
SPECIAL AGENT:
14                         SPECIAL AGENT:         Okay.     Let me ask you this 15   question.             For   any   of     the   positions     that       were 16   forwarded to Kim for her consideration,                         did you hear 17   any manager here at Salem Hope Creek comment that she 18   had     no       chance   of     being     hired     for   any of     those 19   particular positions?
Okay.
20                                           Oh, no.
3 Well, let me think.
21                         SPECI     AG NT:       That they didn't want her 22   here for any particular reason.
I have 4
23No 24                         SPECIAL AGENT:         It's   3:30 and we're going 25   to take a short break.
other folks that were out.
Normal process is 5
positions had been eliminated, and notified, and 6
whether there's on-site or off-site, we would get the 7
approved open positions to them to look at.
And that 8
they would have --
we would do everything we could to 9
get out noticing as possible, so then we could make a 10 call to the hiring manager to tell these individuals 11 that they were on a short time frame here, and that we 12 needed --
that they were going to interview their 13 interested --
14 SPECIAL AGENT:
Okay.
Let me ask you this 15 question.
For any of the positions that were 16 forwarded to Kim for her consideration, did you hear 17 any manager here at Salem Hope Creek comment that she 18 had no chance of being hired for any of those 19 particular positions?
20 Oh, no.
21 SPECI AG NT: That they didn't want her 22 here for any particular reason.
23No 24 SPECIAL AGENT:
It's 3:30 and we're going 25 to take a short break.
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48 1                                 (Off the record.)
48 1
2                       SPECIAL AGENT:             Okay. It's   3:40 in       the 3 afternoon.               And,   Jeff,     you     brought     something       up.
(Off the record.)
4 Exhibit 37 in             the documents provided to my office                       -
2 SPECIAL AGENT:
5 describe the positions that were forwarded to Kim by 6 the U.S.         Mail by you' A*
Okay.
7                                           Ys 8                       SPECIAL AGENT:           After Kim would have left 9 the site here?
It's 3:40 in the 3
10                                           Not necessarily from me, but 11 from my office.
afternoon.
12                       SPECIAL AGENT:             Okay.
: And, Jeff, you brought something up.
13                     .                                                          them 14 all off,         and we sent them-through certified mail to 15 her home with a cover sheet on it.
4 Exhibit 37 in the documents provided to my office -
16                       SPECIAL AGENT:           Okay. How long would that 17 have occurred for?               I mean, how long does your company 18 do that for people whose positions are eliminated?
5 describe the positions that were forwarded to Kim by 6
19                                               f   the individual       is     off-20 site,         we   would     --   every week,         we would provide           a 21 package every week.
the U.S. Mail by you' A*
22                       SPECIAL AGENT:           Okay. For how long though 23 would that continue?
7 Ys 8
24                         -                  Until the individual's last 25 date worked ad on the active payroll.
SPECIAL AGENT:
After Kim would have left 9
the site here?
10 Not necessarily from me, but 11 from my office.
12 SPECIAL AGENT:
Okay.
13 them 14 all off, and we sent them-through certified mail to 15 her home with a cover sheet on it.
16 SPECIAL AGENT:
Okay.
How long would that 17 have occurred for?
I mean, how long does your company 18 do that for people whose positions are eliminated?
19 f the individual is off-20
: site, we would --
every week, we would provide a 21 package every week.
22 SPECIAL AGENT:
Okay.
For how long though 23 would that continue?
24 Until the individual's last 25 date worked ad on the active payroll.
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(202)
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w


49 1                      SPECIAL AGENT:         Okay.     So Kim Harvey's last date worked and on the active payroll would have been April       1 6 h.
1 2
4                                        Correct.
3 4
5                      SPECIAL AGENT:         So after that date,           you would not be mailing that information any more?
5 6
7                                          That's correct.
7 8
8                      SPECIAL AGENT:           Okay.     For any of         the mailings that you sent to Kim,                   did she call into you 10  or your         department     inquiring     further   about   any of 11    those positions?
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 49 SPECIAL AGENT:
12 13                      SPECIAL AGENT:         Do you know if   she applied 14  for any of those positions that were forwarded to her 15  by U.S.       Mail?
Okay.
16                                          Not to my knowledge.
So Kim Harvey's last date worked and on the active payroll would have been April 1 6 h.
17                      SPECIAL AGENT:         All right. You know what, 18  Jeff.         I'm not going to finish before 4:00.                 I don't 19  think IPhave a heck of a lot more to go over with you, 20  but I'd         rather just pick up tomorrow if             we can.           I 21  don't want to start a line of questioning and then 22  have to suspend it.               I just don't think I'm going to 23  finish before 4:00.
Correct.
                              *            ~Okay 24 25                      SPECIAL AGENT:         And I'd     rather not --         I NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.
SPECIAL AGENT:
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So after that date, you would not be mailing that information any more?
That's correct.
SPECIAL AGENT:
Okay.
For any of the mailings that you sent to Kim, did she call into you or your department inquiring further about any of those positions?
SPECIAL AGENT:
Do you know if she applied for any of those positions that were forwarded to her by U.S. Mail?
Not to my knowledge.
SPECIAL AGENT:
All right.
You know what, Jeff.
I'm not going to finish before 4:00.
I don't think IPhave a heck of a lot more to go over with you, but I'd rather just pick up tomorrow if we can.
I don't want to start a line of questioning and then have to suspend it.
I just don't think I'm going to finish before 4:00.
~Okay SPECIAL AGENT:
And I'd rather not --
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50 1 don't have a lot more to do,                 but I would rather just 2 stop at this point and we'll continue tomorrow.
50 1
4                   SPECIAL AGENT:         Is   that all right?
don't have a lot more to do, but I would rather just 2
5                                       That's fine.
stop at this point and we'll continue tomorrow.
6                   SPECIAL AGENT:       Okay.       We can talk off the 7 record about that.
4 SPECIAL AGENT:
8                     400 Il     &#xfd;Okay.
Is that all right?
9                   SPECIAL AGENT:           It's     3:42,   and because 10           has to leave here at 4:00,               I'm going to stop at 11 this point and we'll continue                     tomorrow,     and we'll 12 finish tomorrow.
5 That's fine.
13                                       okay-14                   SPECIAL AGENT:           Okay.       All right.         It's 15 3:42.         This   interview       is   going     to   be   continued 16 tomorrow.
6 SPECIAL AGENT:
17                           (Off the record.)]
Okay.
We can talk off the 7
record about that.
8 400 Il &#xfd;Okay.
9 SPECIAL AGENT:
It's 3:42, and because 10 has to leave here at 4:00, I'm going to stop at 11 this point and we'll continue tomorrow, and we'll 12 finish tomorrow.
13 okay-14 SPECIAL AGENT:
Okay.
All right.
It's 15 3:42.
This interview is going to be continued 16 tomorrow.
17 (Off the record.)]
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Latest revision as of 07:59, 15 January 2025

Transcript of Individual
ML062000339
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Site: Salem, Hope Creek  PSEG icon.png
Issue date: 05/19/2004
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Download: ML062000339 (50)


Text

I 1

UNITED STATES OF AMERICA 2

NUCLEAR REGULATORY COMMISSION 3

+ + + + +

4 OFFICE OF INVESTIGATIONS 5

INTERVIEW 6-------------------------------- X 7

IN THE MATTER OF:

8 INTERVIEW OF

Docket No.

9

(not provided) 10 (CLOSED):

11


x 12 Wednesday, May 19, 2004 13 Location: (Not provided) 14 The above-entitled interview was conducted 15' at (time not provided).

16 BEFORE:

17

/

Special Agent (Not provided).

18 19 20 21 22 23 pas~-

24 33 2 tnf *mation in this record was deleedW in; :cordance with the Freedom of Information Act exemptions C.

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1 2

3 4

5 6

7 8

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS (Not provided)

SPECIAL AGENT:

Kim Harvey, CC Did I say that right?

lpYes,

.... IN SPECIAL AGENT:

And\\

Yes.

SPECIAL AGENT:

Is that the email you're talking about?

/

Yes.

SPECIAL AGENT:

Okay.

Good.

The version that I have down at the bottom in handwriting it says Ilease follow-up."

Do you see that?

Yes.

SPECIAL AGENT:

And what were you do you know what you were told to follow-up on?

Well, my piece of this was the system related, SAP system related.

I was responsible for having her change within SAP from service corporation over to the power or the nuclear corporation.

SPECIAL AGENT:

What did that mean practically though?

Within the system, changing NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 dates as she is now a nuclear employee, Info Type 315, 2

and her reporting relationship on the PD side.

The PA 3

and the PD side of SAP.

4 SPECIAL AGENT:

What's PA?

5 Personnel Administration.

6 SPECIAL AGENT:

Okay.

7 And the PD side is the 8

Personnel Development in reference to two different 9

systems I had access.

The client consultant's role 10 was to prepare the PD side, to show who she reported 11 to and what company she was going to be getting paid 12 from.

13 SPECIAL AGENT:

All right.

Now if you 14 look at the email for a minute, the third sentence 15 reads, and I'll read it for the record.

"This will be 16 considered a "rotational assignment".

Do you know 17 what that meant back then in that time period?

What 18 would that mean?

19

)o My understanding of 20 rotational assignments

-have been rotational 21 assignments that people would --

their title would 22 stay the same.

Their salary would stay the same.

23 SPECIAL AGENT:

Right.

24 And it would be a

25 rotational assignment is either a year, two year NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 assignment, and then they would go back to either 2

where they came from or to another position.

3 SPECIAL AGENT:

Continuing on in that 4

sentence is reads, "With the understanding that there 5

are no guarantees beyond that."

Try and put yourself 6

back in --

I know it's a while ago, back in October of 7

2001.

Do you recall being present for any discussions 8

where that was discussed and what that actually meant 9

that there would be no guarantees beyond that?

Do you 10 recall what was meant by that?

11

')No, I don't remember.

I know 12 I did not have any conversations with anyone in 13 reference to what that actually meant.

14 SPECIAL AGENT:

L any of 15 those people?

16N 17 SPECIAL AGENT:

How about Kim Harvey, in 18 other words, back then having discussions with her 19 about what that meant?

20No 21 SPECIAL AGENT:

All right.

Next sentence 22

reads, "We will discuss her status towards the latter 23 part of 2002."

Were you part of any discussions 24 surrounding that in the latter part of 2002?

25No NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 SPECIAL AGENT:

All right.

The last 2

sentence, I guess I could ask you something about 3

that.

It

reads, "She will continue to have her 4

expenses paid for by your organization for 2002."

5 What type of expenses were they referring to there? Do 6

you know?

7 I know she was receiving some 8

type of expenses because she was reporting down here 9

on a temporary assignment.

10 SPECIAL AGENT:

Right.

ii 11 She was receiving expenses, 12 whether it be mileage, rent, I don't know exactly what 13 that was, but that --

she was receiving expenses.

14 That's all I know.

15 SPECIAL AGENT:

Okay.

That sentence 16

though, I
mean, the decision is made where Kim is 17 going to be on nuclear business unit payroll for '02.

18 She's going to be working down here.

19 Yes.

20 SPECIAL AGENT:

Yet, the last sentence 21 indicates that she will continue to have expenses paid 22 for her for the year 2002.

Was that an unusual 23 situation, that even though she was going to be 24 working down here full-time and transferred down to 25 here, she'd still be getting expenses paid?

Is that NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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0 1

something that you considered unusual back then?

It's 2

an opinion question, I guess.

3 Okay.

4 SPECIAL AGENT:

Do you have an opinion on 5

whether that is unusual or not?

6

Yes, I have an opinion, but 7

normally we do not if a person is assigned to a 8

location, we normally do not pay expenses.

9 SPECIAL AGENT:

Okay.

10 I mean, even for my own 11 situation, we are not nuclear folks.

We're corporate 12 services assigned down here.

13 SPECIAL AGENT:

Right.

14 And we do not receive 15 expenses.

So yes, it was unusual because she was 16 being assigned down here; however, still continuing to 17 receive these expenses that she was receiving while 18 she was on temporary assignment.

19 SPECIAL AGENT:

Do you know why *she was 20 allowed to still receive those expenses for the year 21 2002?

22 No, I don't know why.

23 SPECIAL AGENT:

All right.

Okay.

You can 24 put that aside.

25 Okay.

I guess maybe I could NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 2

3 4

5 6

7 8

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ask you a question about what your job duties were back in October, 2001 time period.

Can you go into that maybe a little bit?

And where you have change from that point going forward.

Okay.

My job duties are basically, I'm a I get involved in litigation, EEOC complaints, IBEW grievances, Fourth Steps, arbitrations.

I also -- one of the positive sides of my job has always been salary planning.

SPECIAL AGENT:

I have a positive side of my job too.

Everything else seems pretty negative.

So yes, that's our side of the house, the negative piece pretty much.

SPECIAL AGENT:

And would you have been doing that in03 i

SPECIAL AGENT:

Yes, and I continue today.

SPECIAL AGENT:

To today.

Okay.

All right.

I should discharges too, but that's outside of that's normal.

Our pieces are discharges, because it's always there's some NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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/ -I("

0 1

involvement in reference to disciplines, outcome of a 2

discipline could be a discharge.

3 SPECIAL AGENT:

Okay.

So you're involved 4

in the disciplinary actions that are taken against 5

nuclear business union employees?

6 Yes.

7 SPECIAL AGENT:

Up to and including 8

voluntary separations.

9 Yes.

10 SPECIAL AGENT:

Okay.

All right.

Switch 11 back to talking about Kim Harvey now a little bit.

12 MOM Okay.

13 SPECIAL AGENT:

You said that you remember 14 seeing her at some point working down here.

You're 15 not sure when that was.

But then she was formally 16 transferred down to here working fo I guess in 17 very late 2001, but she'd be on the books for the 18 whole year 2002 down here as an employee.

19 Correct.

20 SPECIAL AGENT:

Okay.

At any point, did 21 you hear of concerns being raised regarding Kim 22 Harvey's -- the way she treated people down here, the 23 way she interacted with people?

And I'm being really 24 general now, I'm asking about that, but at any point 25 did you start hearing concerns or complaints raised NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 regarding those two areas surrounding Kim Harvey?

2 I'm not sure of the time 3

frame, whether it was 2001, 2002.

No one actually 4

came directly to me and voiced a concern.

There 5

seemed to be a lot of, I don't know, rumors that she 6

was providing direction to some of our managers in 7

reference to their interactions and what they should 8

be doing better in helping the plants, in situations 9

within the plants, surrounding their management, their 10 communications, and how they can better assist the 11 plant managers, supervisors, superintendents, those 12 types of folks.

But, I mean, I heard that basically 13 from andL*...

14 SPECIAL AGENT:

About that issue right 15 there?

16 L')

Yes.

17 SPECIAL AGENT:

And what was wrong with 18 that?

I don't know.

What was wrong with her --

if 19 she were doing that, what was viewed as being wrong in 20 her doing that?

21 Just maybe the way it was 22 said to hat they had not been players 23 with the team, that Kim was trying to help them.

But 24 in their eyes it was not going to be beneficial 25 because they thought they were already being players NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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I U 1

on the team, and doing everything they could to assist 2

those managers.

3 SPECIAL AGENT:

Okay.

So these are the 4

two people who are bringing this

-- who you're hearing 5

this concern

from, and it's regarding their 6

interactions with Kim?

8 SPECIAL AGENT:

And Kim thinking she's 9

trying to help them?

10 MYes.

11 SPECIAL AGENT:

All right.

Did you hear 12 any concerns or complaints raised about Kim doing 13 personal type of business at work, because I know she 14 came from like the consultant type of history, and she 15 had her own company.

She'd written a book or two.

16 Did you hear any complaints about her --

any kind of 17 inappropriate action where it was viewed that the 18 information she was giving out might be somehow 19 beneficial to her from a personal standpoint, personal 20 business standpoint, like integrity kind of issue?

21 The only time --

oh, gosh.

22 My dealings with Kim, I'm going to talk about theC MC 23

  • rbitration.

In preparing for an arbitration in 24

March, I think we had a date of March 3 d,

4, or 5 th, 25 sometime, as far as the preparation --

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-.1.1 1

SPECIAL AGENT:

What year?

2 2003.

3 SPECIAL AGENT:

Okay.

4 W

I In preparations for those 5

arbitrations, we get together and-prepare, of course, 6

with our company attorneys and the departments.

And 7

a request had been made by the attorneys that I review 8

emails, and they had asked me to look at i_

9 emails, as well as and they also asked 10 me to look at Kim Harvey's emails, because they had 11 gotten word that Kim had had discussions or emails 12 back *and forth with So at that time, I

13 did request IT to allow me to have access to her 14 emails, and I read through all of her emails.

And I 15 could see through her emails that she had been 16 conducting personal business through her emails from 17 her company equipment.

18 SPECIAL AGENT:

Like what, what kind of 19 personal business?

20 She was emails back and forth 21 on eBay.

22 SPECIAL AGENT:

Okay.

23 Sending email messages to -

24

gosh, I don't know what the proper term is, but her 25 friends and what have you on that form.

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.LZ 1

SPECIAL AGENT:

Okay.

That's fine.

2 All right.

And, of course, 3

she had also other emails to herself that she had 4

written about other people.

5 SPECIAL AGENT:

What you saw there, did 6

that rise to a level, where you felt it had to be 7

reported formally to someone here to be investigated 8

or reviewed?

9 XI did forward all of the --

10 I did have a copy of all the emails, and I notified 11 the inappropriate 12 SPECIAL AGENT:

Okay.

13 And he then informed, I

14

believe, aswell as 15 SPECIAL AGENT:

Any more on that?

I'll 16 have another question.

17 Okay.

18 SPECIAL AGENT:

Do you know what was done 19 about that?

What, if anything, was done?

20 N

1 The timing of it was about 21 the same time that we were --

we had just been told to 22 prepare the separation package, and I don't know that 23 anything that was done with it.

24 SPECIAL AGENT:

Okay.

Let me be a little 25 more specific.

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a. J.

1 Okay.

2 SPECIAL AGENT:

From what I've learned in 3

talking to people is that Kim received some type of 4

counseling, verbal counseling, because she had given 5

a couple of her books out, and the appearance was that 6

she may have been soliciting business of some sort.

7 Oh, I'm not aware of that.

8 SPECIAL AGENT:

All right.

9

/.;ut she had given me prior to 10 she had also given me a copy of her little book.

11 I don't even know what it's called, but at a meeting 12 that we had way back when she first came down here.

13 SPECIAL AGENT:

Are you aware of any 14 integrity investigations being done regarding Kim 15 Harvey down here?

16 Not that I was aware of.

17 SPECIAL AGENT:

All right.

Still talk 18 about the same theme here, concerns, complaints that 19 are brought to your attention regarding Kim Harvey's 20 activities, interactions, and I think you --

21 Yes.

22 SPECIAL AGENT:

Were any such concerns or 23 complaints made that she was intimidating people down 24 here at the site?

Throwing her weight around?

I 25 mean, not that kind of weight, but like just making NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 people cry at meetings.

Did you hear anything about 2

those three things I just brought up, any concerns 3

raised in those areas?

4 Again, there was a lot of 5

scuttlebutt going around, but no one specifically came 6

to me to complain.

7 SPECIAL AGENT:

What was the scuttlebutt 8

going around?

9 Scuttlebutt was that she 10 would always get emotional at meetings no matter what 11 the subject was.

12 SPECIAL AGENT:

What do you mean by 13 emotional?

What was meant by that?

14

motional, she would cry.

15 She would become very upset, cry, and I believe the 16 union referred to her as Dr. Love.

17 SPECIAL AGENT:

Who from the union were 18 referred to that way?

19 I heard that come out of 21 SPECIAL AGENT:

In a positive sense or a 22 derogatory sense?

Which way did you take it?

23

)1 took it as derogatory.

24 SPECIAL AGENT:

Okay.

25 The one meeting I

can NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1

remember, it was a company union meeting.

It was 2

operations.

We had the union there.

The company was 3

there, and Kim arrives, and we had a lot of --

it 4

seems like

problems, concerns over in Salem 5

operations, and we were trying to work through that, 6

and everybody and for consistency had all the 7

management team and all of operations, all the union 8

folks together, and we were trying to get things 9

resolved.

And Kim would try to facilitate those 10

meetings, and to provide harmony and that type of 11 thing, where the union is

-- you know, they're putting 12 their foot in the ground on this side, the company is 13 putting their foot in the ground over here in 14 reference to - well, this is what we think is right to 15 do, and Kim was just trying to get us all to work 16 better together.

17 SPECIAL AGENT:

That's not a bad thing 18

though, is it?

19

=1 No.

Of course it's not-a bad 20 thing, but --

21 SPECIAL AGENT:

But what?

22 I:

The company and the union --

23 I mean, we get along.

We have conversations.

We can 24 be confrontational, outbursts, but we normally walk 25 away from the table, we're done.

We can still NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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+/-0 1

continue to talk, but there's no personal concerns in 2

reference to what's said or what have you.

3 SPECIAL AGENT:

Okay.

4 I

don't take anything 5

personal.

If I get a little loud and obnoxious with 6

on the other hand, he can get loud with 7

me in reference to a situation, and I don't take it 8

personally.

9 SPECIAL AGENT:

Okay.

How about concerns 10 or complaints made to you or brought to your attention 11 that Kim Harvey treated individuals badly?

Anything 12 like that?

13

¢ot that I recall.

14 SPECIAL AGENT:

How about concerns raised 15 regarding expenses she was claiming?

L 16 M

I have --

17 SPECIAL AGENT:

Did that come to your 18 attention that there were such concerns raised about 19 that?

20 I know I had a conversation 21 with Kim one time or another with reference to her 22 expenses.

I believe it was in,

'absence, because 23 she had already had previous discussions with,

)

24 around her expenses.

And he must have been out, and 25 she had called me, and I followed up wita7N, NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1

And, of course, ent into a little bit more 2

detail than I wanted to know about what was going on.

3 It was just --

4 SPECIAL AGENT:

Go ahead and tell me about 5

that.

What do you mean by that?

6 V

Well, she apprized me at that 7

time that she was -- her expenses --

she was providing 8

expense reports for trips that did not have -- she may 9

have had the

trip, but the expenses were not 10 outrageous, and what we would normally submit for 11 expenses, and the receipts - she was taking additional 12 trips and the company was paying for them.

And I 13 asked t the time - I said, "Well, do you want 14 us to do an investigation, or what do you want us to 15 do?"

And at that time she just said, "Well, just hang 16 on to the information.

Don't worry about it", not to 17 worry about it, but just she had it, and she -was going 18 to look into it.

19 SPECIAL AGENT:

She had it, meaning*W 20 has the information?

21 j\\ That she knew it, right.

22 SPECIAL AGENT:

And said she was 23 going to look into it.

24 Yes.

/

25 SPECIAL AGENT:

Okay.

Do you remember NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE.. N.W.

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when that might have occurred, that conversation?

2 That had -- time frame.

That 3

had to have been January/February of '03.

4 SPECIAL AGENT:

Okay.

I talked about a 5

couple of general areas of whether or not concerns 6

were brought to your attention regarding Kim Harvey's 7

interactions with people down here and stuff like 8

that.

Is there something that I didn't ask in that 9

area that you want to bring up now?

Is there 10 anything?

11

\\,No, not that I'm aware of.

kI1 12 SPECIAL AGENT:

It's an open question.

13Oky 14 SPECIAL AGENT:

Just looking to see if 15 there's something that you have that I didn't ask you 16 about in that area.

Is there?

17 No 18 SPECIAL AGENT:

If you think of something 19 bring it up.

It's 2:54.

I'm going to' take a short 20 break.

21 (Off the record.)

22 SPECIAL AGENT:

Okay.

It's about 3:00 in 23 the afternoon.

We're back on the record.

I wonder if 24 you can comment on this a little bit,'I've seen 25 Kim Harvey's job description called a couple of NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 different things, cultural change manager.

What was 2

her job title?

Do you know?

3 Within the SAP system her 4

title was OD Consultant.

5 SPECIAL AGENT:

What does that mean?

6 M

Organizational Development 7

Consultant.

8 SPECIAL AGENT:

Why would the term 9

consultant be attached to a permanent employee?

Did 10 that have any significance?

11 My title is*

12 13 SPECIAL AGENT:

Okay.

So what does that 14 mean then, consultant?

15 1I consult with managers, 16 supervisors, superintendents in reference to HR 17 policies, procedures, and practices.

I'm not sure 18 what Kim's job description may have read, but it's a

19 title that we've used within PSE&G, consultant.

20 SPECIAL AGENT:

Okay.

Let's talk about 21 position elimination.

Okay.

Kim's position being 22 eliminated.

When did you first learn that her 23 position may be eliminated, the key term is "may".

24 Yes.

25 SPECIAL AGENT:

When would that have been?

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4.4 &*

1 That would have been I

2 don't have any records to reflect it.

I have a 3

spreadsheet where I prepared payout documentation for 4

finance.

IMleft me a voicemail in say late 5

January of '03 to prepare a separation package, and to 6

get that up to 7

SPECIAL AGENT:

Package for whom?

8 Kim Harvey.

9 SPECIAL AGENT:

Do you still have that 10 voicemail?

11No 12 SPECIAL AGENT:

Is there any way to 13 retrieve it?

14 I don't know.

15 SPECIAL AGENT:

Okay.

So you get this 16 voicemail message fromij*asking you to prepare a 17 separation package for Kim Harvey.

Okay.

Did you 18 then begin preparing-.that package?

19

)Right.

Because I was also in 20 the process of preparing separation packages for the 21 Administrative Support Group, and they were going to 22 be released out of here or notified'in February that 23 their positions were eliminated.

Ah.

ad wanted

/

24 me just to add her to that list.

25 SPECIAL AGENT:

Okay.

Do you have that NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 list?

Did you generate a list back then?

2 There was a list for the 3

finance group in reference to --

there's not a date on 4

that either, but what their payouts would have been.

5 SPECIAL AGENT:

I don't think I have any 6

of that information.

I asked last week if there was 7

a way that the IT group down here in nuclear could go 8

into your computer and find out when that was drafted.

9 I know where I work that could be done.

I don't know 10 how to do it, but I know there's people that know how 11 to do it.

12 Ys 13 SPECIAL AGENT:

Jeff, I'd ask if the 14 search of.

do you think you might still 15 maintain that document in your'computer?

16 g

In my computer, I'm sure I 17 still have it there.

18 SPECIAL AGENT:

Okay.

Well, then there 19 should be a date on it in the computer.

20 1 saved it, yes.

21 SPECIAL AGENT:

Okay.

22

[")m:When it was created.

23 SPECIAL AGENT:

Yes.

24 Okay.

25 SPECIAL AGENT:

And again, this is the NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 2

3 4

5 6

7 8

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 construction of that separation letter.

SPECIAL AGENT:

Do you think you have that in a Word file?

t Is probably Excel, an Excel file.

The actual separation agreement is in a Word file.

SPECIAL AGENT:

Okay.

UNIDENTIFIED:

We'd be glad to supply that.

And don't delete it or try to verify and ascertain the origination date.

UNIDENTIFIED:

That's an important piece.

Special AGENT:

Yes, that is.

That's what I'm looking for, the origination date - not only of that, but also of the separation letter, the 45-day letter and the separation agreement.

It's all in that same package, yes.

SPECIAL AGENT:

Okay.

I know my draft had a

February blank, 2003.

SPECIAL AGENT:

I'm going to show you that in a few minutes.

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1 2

3 4

5 6

7 8

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

  • I okay.

SPECIAL AGENT:

So you get this voicemail from

&W Right?

What makes you remember getting that?

I'm wondering why you remember getting that voicemail message.

Tell me why you recall that.

Whether it was a voicemail or just a face-to-face, ican you prepare a package for Kim Harvey fo review.

SPECIAL AGENT:

Okay.

Because like I said, I was in the process of preparing these packages for that Administrative Support Group.

SPECIAL AGENT:

And was that one of your normal job functions to do that kind of work?

! li Yes.

I supported *

)

I*,

NOW and he was looking at all of his positions, all of his positions that rolled up to him.

We had Completed the Technology Integration Group earlier in 2002, and this was the second group, the Administrative Support Group, that their positions had been re-reviewed and we were getting ready to notify those folks.

SPECIAL AGENT:

How sure are you that *

\\

communicated that to you either by voicemail or in person?

How sure are you that that occurred in NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 late January,

'03?

2 I'm 100 percent sure.

3 SPECIAL AGENT:

You are?

4 Ys 5

SPECIAL AGENT:

Okay.

How can you be 100 6

percent sure?

I want to --

7 Because, I mean, he's the one 8

who is my supervisor.

He gives me direction and tells 9

me what to do.

10 SPECIAL AGENT:

Okay.

11

'And when it',

when 12 you're asked to do a

separation agreement, you 13 remember those types of --

14 SPECIAL AGENT:

Okay.

All right.

You 15 mentioned something about M

people who were 16 also being separated, their something about that 17 getting reviewed and approved.

Was Kim's separation 18 also reviewed and approved by someone?

19

'lot to my knowledge.

Like I 20 said, I was told just to put her on the list.

21 SPECIAL AGENT:.

Right.

22 N

And to provide the 23 information to as far as what a separation 24 agreement looked like, because they wanted her to have 25 the same date as the others, and the others were NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 notified on February 3 r".

That's what's on their 2

letters.

3 SPECIAL AGENT:

But she wasn't notified on 4

February 3 rd.

5 She was not notified, no.

6 SPECIAL AGENT:

Do you know why?

7

) No, I don't know why.

8 SPECIAL AGENT:

Now you mentioned 9

something now about those other positions, the 10 decision to. eliminate them was reviewed or approved.

ii There is a change management 12 form that we ask the managers to put together, and 13 pretty much it's like a

communications package 14 identifying to us what the positions are, who is doing 15 what, and who is going to be doing this type of work 1G if this person is going to be released or what.

17 SPECIAL AGENT:

Do you know if that was 18 done for Kim's position?

19

(-

That I don't know.

20 SPECIAL AGENT:

Do you know who would be 21 responsible for doing it, if it were done?

Would it 22 have been

-0

23.

It would have been the 24 manager of the department, that's the process.

Just 25 like 9_

-had done for the TI group, or the --

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1 2

3 4

5 6

7 8

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SPECIAL AGENT:

So who would that be for It would have been SPECIAL AGENT:

Okay.

So getting back to communicates this to you in late January '03.

During that first discussion, did he tell you the basis for why he asked you to do that?

Why it was being done?

SPECIAL AGENT:

At some point, did you learn why Kim's position had been eliminated?

No.

SPECIAL AGENT:

Did you ever ask anybody?

VOW o, because at the same time, that letter, that October 31st,

'01

letter, I

was asked to pull that.

SPECIAL AGENT:

By who?

SPECIAL AGENT:

Okay.

When were you asked by--

to do that?

I believe that was during the discussions around the expenses.

And again, that had to have been January/February '03 time frame.

SPECIAL AGENT:

Okay.

Your understanding

-.7

'L/

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1 was T asked you for that in relation to expenses 2

Kim was claiming, or had claimed?

3 Yes.

4 SPECIAL AGENT:

Are you sure?

5 Yes.

6 SPECIAL AGENT:

Okay.

Get back, talk to 7

He gave you this --

he communicates this to 8

you, that this is what he would like you to do, to 9

begin preparing a separation package for Kim.

Did you 10 then go ahead and do that?

11 Yes.

12 SPECIAL AGENT:

Okay.

Was it boilerplate 13 document, and you just plugged in her name on it?

14 15 SPECIAL AGENT:

Okay.

16

  • )Adjusted some dates to make 17 it apply to the time frame.

18 SPECIAL AGENT:

Okay.

And what time frame 19 are you looking at, or what time frame was being 20 looked at for that to actually occur?

21 The time frame was, like I 22 say, we have a copy of a draft where the date starts 23 off with February blank, 2003.

24 SPECIAL AGENT:

Is this the document 25 you're talking about?

d NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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2 SPECIAL AGENT:

For the record, what I'm 3

showing

)is a --

has draft marked at the top, 4

February blank,

2003, to Ms.

Kim Ritigliano.

It 5

begins

reading, "As a result of organizational 6

changes, your position has been eliminated."

Is that 7

the document that you're talking about?

8 Ys 9

SPECIAL AGENT:

Would you have drafted 10 that yourself?

11 Yes.

12 SPECIAL AGENT:

Okay.

That's one of the 13 documents I'd ask to have researched to see the 14 origination date of it, and I'm going to get that, I 15 guess.

16Oky 17 SPECIAL AGENT:

Arle you pointing to the 18 last page, or what are you pointing at?

19 TI This last

page, the 20 spreadsheet in reference to what she would be paid if 21 she were to leave the organization and sign a

22 separation agreement.

23 (Off the record.)

24 SPECIAL AGENT:

It says draft separation 25 package.

Looking at this --

in that regard.

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1 (Off the record.)

2 SPECIAL AGENT:

You said yes, it was a 3

little unusual.

Can you tell me what was unusual?

4 It was a

little unusual 5

because she had been working --

she was notified in 6

February that her position was eliminated.

I was 7

aware of what(had communicated 8

(Off the record.)

9 SPECIAL AGENT:

We switched over to Side 10 B, and you were looking at the last page of this draft 11 separation package.

Looking at this last page, does 12 anything on there give an indication as to when it was 13 generated?

14 No, I did not put a date.

15 Apparently, I did not put a date on it.

16 SPECIAL AGENT:

Okay.

That's all right.

17 I don't know if there's any of the calculations that 18 would show when it was prepared.

I don' t know if they 19 mean anything in that regard.

Do they?

20

'No.

I always pull --

it's a

21 Lotus Notes screen that has all the employee 22 information, their hourly rate, their years of service 23 to help me calculate this payment type of thing, so we 24 should have a copy of that, as well.

This is my typed 25 up -- this was for m

information around what the NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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.ýU 1

spreadsheet what it really meant, and how I got 2

those figures.

3 SPECIAL AGENT:

All right.

Okay.

So 4

after you drafted this draft package, did you present 5

it to

)

or What would have 6

happened next?

Tell me what happened next.

7

(

Okay.

I drafted it up and 8

gave it to

) And I believe he took it up to 9

and it had a note on it, "Based on your 10

request, here's the" I

don't know if he had 11 discussions with him or not, but this is our normal 12 package for any individuals that their positions had 13 been eliminated.

14 SPECIAL AGENT:

Right.

But you gave that 15 to(ýnd I'm going to show you this document here.

16 It's a document dated --

on the top it has March 3 rd, 17 2003.

Do you see that?

18(#.1116WN Ys 19 SPECIAL AGENT:

And it has the name Kim H.

20 Ritigliano.

And it's an acknowledgement of receiving 21 a cover letter and separation agreement.

Do you see 22 that there?

23 Yes.

24 SPECIAL AGENT:

The signature looks like 25 Kim Harvey's signature.

Does that look like it to NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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.51 1

2 3

4 5

6 7

8 9

10 11 12 you?

l SIYes.

SPECIAL AGENT:

Okay.

And the date is 2/26/03.

Would she have signed this in your presence?

Yes.

SPECIAL AGENT:

Okay.

And where did that occur, and how did that occur?

Maybe you can go into that meeting with Kim, please.

  • pkay.

That meeting with Kim occurred over in the Processing Center, and --

SPECIAL AGENT:

Do you remember where?

t was either Room 1 or Room 13 14 15 16 17 18 19 20 21 22 23 24 25 3.

SPECIAL AGENT:

Okay.

Z t

It's in the front of the Processing Center building.

SPECIAL AGENT:

How did you come to meet there?

Did you call her and ask her to meet you there?

How did that happen?

) The morning that Kim was notified that her position was eliminated by*

my discussions that morning wit he was going to have her --

after he informed her that her position was eliminated, she was to come down to my office.

I waited an hour.

I did not see her, so I called" NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 and p told me that Kim 2

had left almost a half hour, 45 minutes ago.

And I 3

said well, she's not come down here, so I --

4 SPECIAL AGENT:

Here meaning to HR?

5 Right.

6 SPECIAL AGENT:

Okay.

7 Come to my office down here, 8

and so I either called Kim on the phone, or I beeped 9

her, or something or another, but I did get in touch 10 with Kim.

11 SPECIAL AGENT:

Okay.

12 And she did not want to come 13 over to my office.

She did not want me in her office, 14 and the Processing Center was, I guess, a mutually 15 agreed upon spot.

16 SPECIAL AGENT:

Did she say why she didn't 17 want to come over here?

18

) She was just uncomfortable 19 about coming down here.

20 SPECIAL AGENT:

Okay.

All right.

So you 21 meet in the Processing Center.

Tell me what happens.

22 1 met with her, and I went

  • .V 23 over the separation agreement, and she also received 24 a copy of the severance, the separation allowance.

25 That's what that's called.

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.D z 1

SPECIAL AGENT:

Okay.

2 Separation allowance, company 3

policy, separation allowance.

That's the one and a 4

half weeks for every year of service.

5 SPECIAL AGENT:

Who would have done that 6

calculation?

7 I did that calculation.

8 SPECIAL AGENT:

Would that have been done, 9

when?

10 It was done previous, but 11 it's not communicated to the individual, what the 12 payout would be at this meeting.

13 SPECIAL AGENT:

Jeff, I'd like to get the 14 origination date of that document too.

I want to get 15 all that kind of stuff to show when it was done, 16 frankly.

17 Okay.

18 SPECIAL AGENT:

Did you say you retained 19 that too in your computer?

20 Yes, this is still there.

I 21 mean, that should still be there.

22 SPECIAL AGENT:

Another Excel sheet?

23 Yes.

24 SPECIAL AGENT:

Okay.

If it does exist, 25 I'd like to have it.

I guess I should put it down.

(

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1 Do you need a couple of minutes?

2 2' Yes.

3 SPECIAL AGENT:

Okay.

You pointed to the 4

last page of the draft separation agreement document 5

that we looked at earlier. That's the document you're 6

talking about.

7 Yes.

The separation 8

allowance, that's the calculation.

I believe Kim, at 9

that time, had five years with PSE&G.

10 SPECIAL AGENT:

Okay.

11

\\But I did not inform her on 12 that meeting of February the 2 6th what her money was 13 going to be.

14 SPECIAL AGENT:

Okay.

15"he separation allowance is 16 one and a half weeks, and then if she signs a

17 confidentiality statement, then I

go into the 18 separation agreement.

19 SPECIAL AGENT:-

Did she sign the 20 confidentiality document at that meeting in the 21 Processing building?

22

.\\

Yes.

That's this document M) 23 here.

24 SPECIAL AGENT:

Okay.

All right.

Then 25 did you go into discussions with her surrounding NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 payments owed to her when she left?

2 Then I

went into this 3

document, the separation agreement.

4 SPECIAL AGENT:

Okay.

5 Talked about each one of 6

these paragraphs, and that she --

if she wanted to, 7

she would sign the document, and for her signature 8

they would give her four weeks additional pay, as well 9

as three months of COBRA benefits, and three months of 10 outplacement services.

11 SPECIAL AGENT:

And did she sign that 12 document that day, the separation agreement?

13 No.

I had advised her not to 14 sign it today, that it needed to be reviewed.

She had 15 the option to review it with her attorney, financial 16 advisor, and her spouse before signing it.

However, 17 if she was going to sign the document, I would need 18 this back in my office prior to April 1 6th.

19 SPECIAL AGENT:

Okay.

So she had plenty 20 of time to do that.

21 Ys 22 SPECIAL AGENT:

Can you explain to me why 23 this "Acknowledgement of Receipt of Cover Letter and 24 Separation Agreement" is signed and dated 2/26/03, yet 25 the typed date at the top is March 3,

'03?

Do you NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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.j U 1

have an explanation for that?

2-I remember I received another 3

voicemail fro to say get the package ready 4

for Kim. (

wants to initiate this package; 5

however, even though we're going to meeting with her 6

today, we're going to still use the March 3 "d date.

7 I don't know what day of the week 2/26 was, but I 8

recall*saying that he had a one-on-one meeting 2 --

9 that day with Kim, and that's when he was going to 10 give it to her.

11 SPECIAL AGENT:

Okay.

At this meeting 12 with Kim in the Processing building when she signed 13 this document, at any point during that meeting did 14 she allege to you that her position had been 15 eliminated because she raised any type of safety 16 concerns at the plant?

Did she make that allegation 17 during that meeting?

18P No.

19 SPECIAL AGENT:

Okay.

Let's go back to 20 talk about a discussion you had with 21 Did you meet wit before he told Kim Harvey that 22 he was going to eliminate her position?

23 Ys 24 SPECIAL AGENT:

Okay.

And did that 25 meeting that you had with him occur on the same day NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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37 1

that he was going to tell Kim that her position was 2

eliminated?

3

(*9

)es.'

4 SPECIAL AGENT:

How did you come to have 5

that meeting with 1

6 That voicemail I referred to 7

from (Thad asked me to prepare the 8

package and get it up to, prior to 8:00 or 9:00 9

time frame, something like that.

10 SPECIAL AGENT:

In the morning?

11

/

In the morning, because he 12 was planning to meet with Kim, whether it be 9:00 or 13 10:00, I was not sure, so I prepared the information, 14 took it all up there, and briefly sat with me and went 15 through the package.

And we continued to talk in 16 reference to the next steps.

I believe("* provided 17 her with this letter.

18 SPECIAL AGENT:

The March 3rd letter?

19 The March 3 rd, letter.

And 20 then she was to come down to my office, so then we 21 could get into the separation agreement and the 22 confidentiality statement.

23 SPECIAL AGENT:'

Okay.

24 That's why it was important 25 that I

met with her, so I

could go over this NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 additional piece.

2 SPECIAL AGENT:

Okay.

During this 3

discussion with, before he met --

I guess the th o 4

discussion, the meeting with was on the 2 6th of 5

February, 2003..-r-6 Correct.

7 SPECIAL AGENT:

During the meeting, did 8

(l tell you why he had decided to eliminate Kim's 9

position?

10 N o.

ii SPECIAL AGENT:

Did he say it was his 12 decision to eliminate the position?

Did he tell you 13 that during that meeting?

14No 15 SPECIAL AGENT:

Okay.

All right.

It's 16 3:24.

We're going to take a short break.

17 (Off the record.)

18 SPECIAL AGENT:

It's 3:25.

We're back 19 after a break.

Is there a personnel procedure which 20 is supposed to be followed when someone's position is 21 eliminated, certain steps that are supposed to be 22 followed per procedure?

I understand there's a

23 personnel processing procedure that exists.

24 X

Like an outprocessing 25 program.

Is that --

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w

1 SPECIAL AGENT:

Well, let me --

it's been 2

alleged that personnel processing procedures were not 3

followed regarding Kim Harvey's elimination, her 4

position being eliminated.

Is that true?

Do you know 5

if that's true or not?

6 I don't know.

7 SPECIAL AGENT:

And maybe we could talk a 8

little bit about the personnel processing procedures, 9

what they are.

Did you know what they are?

I think 10 you would.

11 Like I said before, anything 12 that I'm aware of is that change management process 13 that we had charged all the other managers to prepare, 14 but I don't know if that was done for Kim's position.

15 SPECIAL AGENT:

All right.

Do you think 16 you followed all company procedures in processing what 17 you had to do regarding the elimination of Kim's 18 position?

In presenting her with that information, do 19 you think you followed all the procedures and policies 20 regarding that?

21 Ys 22 SPECIAL AGENT:

Okay.

Could there have 23 been any you missed?

24 Not that I'm aware of any.

L 25 SPECIAL AGENT:

All right.

So you meet NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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IqU 1

with Kim on the 2 6 th of February, 2003.

All right.

2 She's told that day by 1)that her position 3

is being eliminated.

At some point, a decision was 4

made where her last day on the site would be 5

accelerated.

Right?

I'm using that term 6

accelerated meaning moved up.

According to you, the 7

March

3rd, 2003 letter to Kim that she had 45 days 8

active on the table, up to April 16th, 2003.

The 9

decision was made at some point where she wouldn't be 10 working here at the site on that date.

She would be 11 gone sooner than that.

When did you first learn that 12 that was going to occur?

13 okay.

14 SPECIAL AGENT:

Her last date here is 15 March 2 8 th, 2003, just give you some reference.

16 Okay.

17 SPECIAL AGENT:

At some point, did you 18 learn that her last day on the site was going to be 19 moved up from the April 1 6 t" date?

20 Yes.

21 SPECIAL AGENT:

Okay.

Can you tell me 22 when you learned that?

23 I learned that on or about 24 March 2 4th.

25 SPECIAL AGENT:

What makes you think you NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1+/- L 1

learned that on that date?

2

) Because there was a telephone 3

conversation with Kim.

advised her that 4

her last day was going to be on the 2 8th, and that I 5

would be conducting the exit interview.

6 SPECIAL AGENT:

Were you present when 7

called Kim and told her that?

Where you in 8

office or in presence when he placed 9

that call to Kim?

10 I've seen an email notice or 11 a calendar notice where I was to be a part of that 12 meeting, but I don't remember that meeting, me being 13 there.

14 SPECIAL AGENT:

But you were given the 15 assignment or I'll ask you, were you given the 16 assignment by o have the exit with Kim on 17 March 2 8 th?

18 Yes.

19 SPECIAL AGENT:

Okay.

All right.

Did you 20 have that meeting with Kim on the 2 8 th?

21 Yes.

22 SPECIAL AGENT:

All right.

Okay.

Step 23 back for just a minute.

Kim signs the acknowledgement 24 on February 2 6 th, 2003.

In between then and March 25 2 4 th, did you have opportunities to send Kim notices NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS

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1 of other jobs that were available to her?

2 Yes.

3 SPECIAL AGENT:

Okay.

I have one here I'm 4

going to show you.

It's called HR General as a Client 5

Consultant.

Would this have been one of the positions 6

that you would have forwarded to Kim for her 7

consideration?

8 9

SPECIAL AGENT:

Okay.

10 This position was within our 11 own group, within the HR group.

And it was also a 12 call.

I also provided another list to Kim in 13 reference to the other open positions, approved open 14 positions within nuclear.

15 SPECIAL AGENT:

Was this HR General Client 16 Consultant an approved position?

17 a

Ys 18 SPECIAL AGENT:

Okay.

And why was --

at 19 the bottom it shows a date, 3/3/03.

Do you see that?

20

ýs 21 SPECIAL AGENT:

Do you think you sent that 22 to her on or about that date?

23 Yes.

24 SPECIAL AGENT:

Why was that position 25 forwarded to Kim for her consideration?

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1 It was ad 2

just recently left our organization, and she used to 3

be a client consultant.

She was in a staffing source 4

or type of title, and it was decided at that time that 5

we needed another client consultant, to take on a 6

client consultant role, so I believýý

ýrepared the 7

job description and had it approved up in Newark by 8

and it was an approved open position, so we 9

provided Kim the opportunity to see if she was 10 interested in it or not.

11 SPECIAL AGENT:

And

others, was it 12 provided to others too, or was it just provided to 13 her?

14 O

It was just provided to Kim 15 because it had not yet --

we had not put it out on our 16 posting.

17 SPECIAL AGENT:

Why was it provided to 18 just Kim at that point?

19 Based off of her credentials, 20 her education, HR -

she previously had held an HR 21 position, if she wanted to --

22 SPECIAL AGENT:

Was that position 23 eventually filled by somebody?

24 No.

25 SPECIAL AGENT:

Why not?

Do you know why/

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1 not?

2 No, I don't know why not.

3 SPECIAL AGENT:

All right.

And how did 4

you forward this to Kim Harvey?

5

) I'm not sure if it was hard 6

copy or if it was electronic.

7 SPECIAL AGENT:

Okay.

Let me ask you 8

this, did now you were forwarding that job 9

description to Kim Harvey?

Do you know if he knew 10 that?

11 I would think he would know 12 that since he was the

-1 of our department.

13 SPECIAL AGENT:

Okay.

And did you have 14 any discussions with Kim surrounding her interest in 15 applying for this position?

16 Yes.

17 SPECIAL AGENT:

Okay.

Go ahead and share 18 those with me.

19 L*

She pretty much --

again I

.20 don't know if it was voicemail or if it was live, that 21 she was not interested in the position.

22 SPECIAL AGENT:

Okay.

When do you think 23 you heard from her that she was not interested in that 24 position?

25 I would say within a week of NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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1 her receiving the information.

2 SPECIAL AGENT:

Okay.

Were there other 3

position descriptions on open jobs also forwarded to 4

Kim Harvey?

5Y 6

SPECIAL AGENT:

I have one here dated 7

March 13,

'03.

It's an email from you to Kim.

Do you 8

see that?

9 Yes.

10 SPECIAL AGENT:

Is that one of the other 11 positions that would have been forwarded to her?

12 That's one of them, yes.

13 SPECIAL AGENT:

That one sounds like a 14 little different job than the earlier one.

This would

.15 have been a technical clerk position, a lot lower than 16 the position she had worked at under(

""2<.

17

)Correct.

18 SPECIAL AGENT:

Did Kim respond to you 19 regarding that job opening?

20 I believe she did.

21 SPECIAL AGENT:

And do you recall 22 She was not interested in 23 that position.

24 SPECIAL AGENT:

Are you aware of any other 25 open position announcements being forwarded to Kim NEAL R. GROSS COURT REPORTERS AND TRANSCRIBERS 1323 RHODE ISLAND AVE., N.W.

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46 1

Harvey?

2 es.

3 SPECIAL AGENT:

Okay.

Do you remember how 4

many other ones?

Would the training manager's job 5

have been one of them?

6 i-I don't believe the training 7

manager job was one of them.

That position at the 8

time was --

it was vacant but it wasn't --

they were 9

like putting it on hold.

It was an open position but 10 they were not actively recruiting for the position.

11 SPECIAL AGENT:

For any of the positions 12 that were forwarded to Kim for her consideration, did 13 she apply for any of those?

14 Not that I recall.

15 SPECIAL AGENT:

How many other positions 16 do you think were forwarded to her for her 17 consideration during this time period?

I only have 18 the two.

I have this one and the HR consultant one.

19 I haven't seen any others.

20

.) I was going to say I believe 21 I forwarded to her probably on a weekly basis the open 22 positions that were approved.

23 SPECIAL AGENT:

Would they be forwarded to 24 everybody who was out of a job at that point?

Would 25 they be forwarded to everyone?

(

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47 2

SPECIAL AGENT:

Okay.

3 Well, let me think.

I have 4

other folks that were out.

Normal process is 5

positions had been eliminated, and notified, and 6

whether there's on-site or off-site, we would get the 7

approved open positions to them to look at.

And that 8

they would have --

we would do everything we could to 9

get out noticing as possible, so then we could make a 10 call to the hiring manager to tell these individuals 11 that they were on a short time frame here, and that we 12 needed --

that they were going to interview their 13 interested --

14 SPECIAL AGENT:

Okay.

Let me ask you this 15 question.

For any of the positions that were 16 forwarded to Kim for her consideration, did you hear 17 any manager here at Salem Hope Creek comment that she 18 had no chance of being hired for any of those 19 particular positions?

20 Oh, no.

21 SPECI AG NT: That they didn't want her 22 here for any particular reason.

23No 24 SPECIAL AGENT:

It's 3:30 and we're going 25 to take a short break.

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48 1

(Off the record.)

2 SPECIAL AGENT:

Okay.

It's 3:40 in the 3

afternoon.

And, Jeff, you brought something up.

4 Exhibit 37 in the documents provided to my office -

5 describe the positions that were forwarded to Kim by 6

the U.S. Mail by you' A*

7 Ys 8

SPECIAL AGENT:

After Kim would have left 9

the site here?

10 Not necessarily from me, but 11 from my office.

12 SPECIAL AGENT:

Okay.

13 them 14 all off, and we sent them-through certified mail to 15 her home with a cover sheet on it.

16 SPECIAL AGENT:

Okay.

How long would that 17 have occurred for?

I mean, how long does your company 18 do that for people whose positions are eliminated?

19 f the individual is off-20

site, we would --

every week, we would provide a 21 package every week.

22 SPECIAL AGENT:

Okay.

For how long though 23 would that continue?

24 Until the individual's last 25 date worked ad on the active payroll.

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w

1 2

3 4

5 6

7 8

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 49 SPECIAL AGENT:

Okay.

So Kim Harvey's last date worked and on the active payroll would have been April 1 6 h.

Correct.

SPECIAL AGENT:

So after that date, you would not be mailing that information any more?

That's correct.

SPECIAL AGENT:

Okay.

For any of the mailings that you sent to Kim, did she call into you or your department inquiring further about any of those positions?

SPECIAL AGENT:

Do you know if she applied for any of those positions that were forwarded to her by U.S. Mail?

Not to my knowledge.

SPECIAL AGENT:

All right.

You know what, Jeff.

I'm not going to finish before 4:00.

I don't think IPhave a heck of a lot more to go over with you, but I'd rather just pick up tomorrow if we can.

I don't want to start a line of questioning and then have to suspend it.

I just don't think I'm going to finish before 4:00.

~Okay SPECIAL AGENT:

And I'd rather not --

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50 1

don't have a lot more to do, but I would rather just 2

stop at this point and we'll continue tomorrow.

4 SPECIAL AGENT:

Is that all right?

5 That's fine.

6 SPECIAL AGENT:

Okay.

We can talk off the 7

record about that.

8 400 Il ýOkay.

9 SPECIAL AGENT:

It's 3:42, and because 10 has to leave here at 4:00, I'm going to stop at 11 this point and we'll continue tomorrow, and we'll 12 finish tomorrow.

13 okay-14 SPECIAL AGENT:

Okay.

All right.

It's 15 3:42.

This interview is going to be continued 16 tomorrow.

17 (Off the record.)]

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