Dm B2 Cia 3 Of 3 Fdr- Cia Responses To Document Requests 221

UNCLASSIFIED//FOUO CEMT-RAiriNTELLiGENCE AGENCY WASHINGTON, D.Q..20505—-^

Office of General Counsel

20 May 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to Special Request made by Mr. Dieter Snell

Dear Mr. Marcus: (U) Please find enclosed a CD, bearing document No. SR-0000588. This CD responds to Mr. Dieter Snell's request for certain digital photographs. Please pass a copy of this document to Mr. Snell as soon as possible. (U)

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... UNCLASSIFIED/ /FOUO

VCENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

9 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item No. 22 of Document Request No. 17

Dear Mr . Marcus : (U) Enclosed please find document Nos . 1700096 .through 1700100. These documents are responsive to Item No. 22 'of DCI Document Request No. 17 ("DR #17"), issued by the Commission on 22 October 2003. Please pass copies of these materials to Ms. Susan Ginsburg as soon as possible. (U) Please contact me atl 9/11 questions concerning this letter.

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JOP SECRET/ /IICS/ XOIICON, MOFORN/ CENTRAL INTELLIGENCE AGENCY 3HINGTON, D.C. 20505

Office of General Counsel 9 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Partial Monthly Response to DCI Document Request No. 4 and its Supplemental Requests

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 4 ("DR #4") issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to DCI Document Request No. 4 and its supplements are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request or one of its supplements.

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Mr. Daniel Marcus

(U) Enclosed please find the monthly update of documents responsive to Item Nos . l.a through l.e of DR #4 (document Nos . 0400633 through 0400648) . Please note that by prior agreement, for the month of January 2004, the Agency is providing a partial response to DR #4 and its supplements. (U)

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"HOP SECRET/ /HCSX /ORCON, N0FORK/ /Xl"

INTELLIGENCE AGENC WASHINGTON, D.C. 20505

Office of General Coun 9 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Your memorandum, dated 14 October 2003, regarding Questions for CIA Regarding Detainee Interrogations

Dear Mr. Marcus: (U) In reply to your memorandum of 14 October 2003, enclosed are the responses to your "Questions for CIA Regarding Detainee Interrogations." The response is bates-stamped and provided to The National Commission on Terrorist Attacks Upon the United States as document Nos. SR-0000067 through SR-0000073. (U)

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•PS*-^^^ CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel 9 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to Item Nos. 4, 5, 6, 10 and 11 of DCI Document Request No. 27

Dear Mr. Marcus: (U) This responds to Item Nos. 4, 5, 6, 10 and 11 of DCI Document Request No. 27 ("DR #27"), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 24 December 2004. By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 2700002 through 2700098 as follows: 1. Documents responsive to item No. 4 of DR #27 (bates-stamped document Nos. 2700002 through 2700005); 2. Documents responsive to item No. 5 of DR #27 (bates-stamped document Nos. 2700006 through 2700088); Document is UNCLASSIFIED when separated from documents

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Mr. Daniel Marcus 3. Documents responsive to item No. 6 of DR #27 (bates-stamped document Nos. 2700089 through 2700091); 4. Documents responsive to item No. 10 of DR #27 (bates-stamped document Nos. 2700092 through 2700096); 5. Documents responsive to item No. 11 of DR #27 (bates-stamped document Nos. 2700097 through 2700098). (U) By prior agreement, document Nos. 2700002-2700005, 2700089-2700091, and 2700097-2700098 have been retained by the Agency and are available for your inspection at CIA headquarters. In addition, document Nos. 2700097 through 2700098 pertain to categories of documents and types of information to which, by prior agreement, only the teams headed by Mr. Doug MacEachin, Mr. Kevin Scheid, and Mr. Mike Hurley have access. These items have been removed from the enclosed documents and replaced with placeholders indicating that the document is subject to limited access and located in I

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CENTRAL INTELLIGENCE.AGENCt WASHINGTON,-D.'cT20505

Office of General Counsel

29 December 2003 Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Partial Response to Fifth Supplement to DCI Document Request No. 4

Dear Mr . Marcus : (U) Enclosed please find document No. 0400632 responsive to Item "b" of DCI Document Request No. 4 (DR #4} issued by The National Commission on Terrorist Attacks Upon the United States {the "Commission") . By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. anv (U) If von contact me at 1 9/11 closed by statutTj

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CENTRAL INTELLIGENCE AGENCY "^WASHINGTON, D.C. 20505..

Office of General Counsel

6 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Documents Responsive to Item Nos. 1 and 2 of DCI Document Request No. 28

Dear Mr. Marcus: (U) Enclosed please find document Nos. 2800001 and 2800002. These documents are the specific TDs requested in Item Nos. 1 and 2 of DCI Document Request No. 28 ("DR #28"), issued by the Commission on 31 December 2003. Please pass the documents to Mr. Snell. (U) Please contact me at 9/11 questions concerning this letter.

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/ /NOFORN,_ORcg_Ny_/Ki CENTRAL INTELLIGENCE AGENC WASHINGTON, D.C. 20505

Office of General Counsel 6 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to Item No. 8 of DCI Document Request No. 27

Dear Mr . Marcus : (U) Enclosed please find document No. 2700001. This document is the specific analytical report requested in Item Nos. 8 of DCI Document Request No. 27 ( "DR #27"), issued by the Commission on 24 December 2003. (U) Please contact me at pm closed by statute|jf you have any questions concerning this letter.

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SECRET/ /N6FORN, ORCON/ /'SI

'CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel 6 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Documents Responsive to Item Nos. 1 and 2 of DCI Document Request No. 23

Dear Mr. Marcus: (U) Enclosed please find document Nos. 2300020 and 2300021. These documents are the specific Intelligence Reports requested in Item Nos. 1 and 2 of DCI Document Request No. 23 ("DR f23"), issued by the Commission on 9 December 2003. (U) Please contact me at |9/n closed by statute|jf questions concerning this letter.

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Sincerely,

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I

Office of General Counsel

6 January 20004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U)

Response to Item No. 8 of Document Request No. 19

Dear Mr. Marcus: (U) Enclosed please find document Nos. 1900026. This document is responsive to Item No. 8 of DCI Document Request No. 19 ("DR #19"), issued by the Commission on 24 November 2003. (U) Please note that we have been unable to locate the specific document requested by Item No. 8 of DR #19. However, the enclosed document, a copy of minutes for a meeting held on 12 February 1986, closely relates to the subject matter covered by the request. ( U ) Please contact me at ?/11 closed by statute] jf questions concerning this letter.

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V CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

J

Office of General Counsel

15 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item No. 11 of DCI Document Request No. 8

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 8 ("DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 3 July 2003. Enclosed please find documents numbered 8001428 through 0801431, all of which are responsive to Item No. 11 of DR #8. (U)

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• SECRET XENTRAL INTELLIGENCE AGENCY -WASHINGTON, D.C. 20605

Office of General Counsel 15 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Partial Response to DCI Document Request No. 4 and its Supplemental Requests

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 4 ("DR #4") and the First, Second, Third, and Fourth Supplements to DR #4, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to DCI Document Request No. 4 and its supplements are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request or one of its supplements. (U) Enclosed please find document Nos. 0400567 through 0400631 as follows: Downgrade to UNCLASSIFIED when Separated from attachments

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/NCCI/ /ORCON, NOFORN/_/Xl

Mr. Daniel Marcus

1. (U) Monthly update of documents responsive to Item Nos. l.a through l.nn of DR #4 (Nos. 0400567 through 0400620); 2. (U) Monthly update of documents responsive to Item Nos. l.a through l.j of the First Supplement to DR #4 (No. 0400621); 3. (U) Monthly update of documents responsive to Item Nos. l.a through l.z of the Second Supplement to DR #4 (No. 0400622); 4. (U) Monthly update of documents responsive to Item Nos. l.a through 1.ee of the Third Supplement to DR #4 (Nos. 0400623 through 0400630); and 5. (U) U) Monthly update of documents responsive to Item Nos. l.a through l.e of the Fourth Supplement to DR #4 (No. 0400631). (U) Please note that we have inserted tables in the attached production of documents indicating the results of our updated searches for each individual listed in DR #4 and its supplements. On the tables, we have inserted "0" next to the names of certain individuals to reflect that the Agency has no new documents for the monthly update concerning the individual covered by the specific request. (U)

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CENTRAL INTELLIGENCE AGENC WASHINGTON, D.C. 20505

Office of General Counsel

k^JiM^ 22 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item No. 1 of DCI Document Request No. 24

Dear Mr . Marcus : (U) This responds to DCI Document Request No. 24 ("DR #24"), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 15 December 2003. Enclosed please find documents numbered 2400001, a document responsive to Item No. 1 of DR #24. (U)

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CENTRAlrlNTELIJGENCE AGENCY x ^--WASHINGTON, D.C. 20505 ^^

Office of General Counsel

22 December 2003

Nr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item No. 14(c) of DCI Document Request No. 8

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 8 ("DR #8"), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 3 July 2003. Enclosed please find documents numbered 0801432, a document responsive to Item No. 14 (c) of DR #8. (U)

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SfiCKETTTXT" QENTRAL INTELLIGENCE AGENO WASHINGTON, D.C. 20505

Office of General Counsel

2 6.November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to Item "m" of DCI Document Request No. 4

Dear Mr. Marcus: (U) Enclosed please find document Nos. 0400564 through 0400566 responsive to Item "m" of DCI Document Request No. 4 (DR #4) issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). (U) By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number.

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Mr. Daniel Marcus

(U) Please contact me at i[9/11 9 / 11 closed by statute if you have any questions concerning this lett eT7

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UNCLASSIFIED/VFOUQ CENTRAL INTEktIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General C o u r l

26 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U)

Response to Item Nos. 2 of Document Request No. 19

Dear Mr. Marcus: (U) Enclosed please find document Nos. 1900001 and 1900002 responsive to Item No. 2 of DCI Document Request No. 19 (DR #19) issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 24 November 2003. The documents include the 4 March 2003 Memorandum of Understanding (MOU) between the Intelligence Community, Federal Law Enforcement Agencies, and the Department of Homeland Security concerning information sharing and CIA's memorandum forwarding the MOU. (U) By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number.

UNCLASSIFIED//FOUO

UNCLASSIFIED//FOUO

Mr. Daniel Marcus

(U)

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nsel Enclosures: As stated

UNCLASSIFIED//FOUO

gCEST/ /NOFORM/ /X CENTRAL INTELLIGENCE AGENCY WASHINGTON,'D.C. 20505

Office of General Counsel

December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to Item Nos. 16 and 30 of Document Request No. 8

Dear Mr. Marcus: (U//FOUO) This responds to item Nos. 16 and 30 of DCI Document Request No. 8 ("DR #8"), dated 7 August 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each' enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 0801350 through . 0801384 as follows: 1. Documents responsive to item No. 16 of DR #8 (bates-stamped document Nos. 0801350 through 0801366). As requested, this response provides copies of both currently effective DCIDs (Nos. 0801350 through 0801361), as well as Downgrade to UNCLASSIFIED. When separated from attachments

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Mr. Daniel Marcus

those otherwise responsive DCIDs that have been rescinded (Nos. 0801362 through 0801366) . 2. Documents responsive to item No. 30 of DR #8 (bates-stamped document Nos. 0801367 through 0801384). (U) Document No. 0801369 and one page from document No. 0801381 pertain to categories of documents and types of information to which, by prior agreement, only the teams headed by Mr. Doug MacEachin, Mr. Kevin Scheid, and Mr. Mike Hurley have access. These items have been removed from the enclosed documents and replaced with placeholders indicating «->^«- i-^° document^ is subject to limited access and located ii^/ 11 closed by statute 9/11 •Closed by Statutes.: • T

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DftSS-IEIED CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

2 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to DCI Document Request No. 21

Dear Mr. Marcus: (U) Enclosed please find document No. 2100001 responsive to Item No. 1 of DCI Document Request No. 21 (DR #21), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 26 November 2003. The document is a report prepared for the National Intelligence Council entitled, "The Sociology and Psychology of Terrorism: Who Becomes a Terrorist and Why?" (U) Please contact me a t p / n closed by statute! if you have any questions concerning this lettel. /aincerel

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UNCLASSIFIED

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CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

8 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Documents Responsive to Item No. 29 of DCI Document Request No. 8

Dear Mr. Marcus: (U) This production responds to Item Nos. 29 of DCI Document Request No. 8 {"DR #8), issued by the Commission on 3 July 2003, and includes document Nos. 0801423 through 0801427. Enclosed please find document No. 0801423. (U) In addition, document Nos. 0801424 through 0801427 are, by prior agreement, being retained by the Agency and are available for your inspection at the Central Intelligence Agency (CIA) headquarters. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number.

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SECRET/ /IICS/ /NOFORN/./X1 CENTRAL INTELLIGENCE AGENCY - -- WASHINGTON, D._CJS>50S.-L""'

Office of General Counsel

8 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Documents Responsive to Item No. 3 of DCI Document Request No. 11

Dear Mr. Marcus: (U) This production responds to Item No. 3 of DCI Document Request No. 11 ("DR #11"), issued by the Commission on 7 August 2003, and includes document Nos. 1100054A, 1100054B, and 1100054C. These documents have been forwarded at Ms. Susan Ginsburg's request and should be inserted as inserts into document No. 1100054, a document produced to the Commission on 23 September 2003. (U)

If vou have any questions, please contact me at

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GECRB?/ /IICG/-/MOFORM/ /Xl CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

5 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U//FOUO) Response to Item Nos . l(j) of DCI Document Request No. 12

Dear Mr. Marcus: (U//FOUO) This production responds to DCI Document Request No. 12 (DR #12), issued by the Commission on 9 September 2003, and includes document numbers 1200112 through 1200114. All of these documents are, by prior agreement, being retained by the Agency and are available for your inspection at CIA headquarters. (U//FOUO) These documents are responsive to Item No. l(j) and specifically respond to Mr. Dieter Snell's request that CIA provide a list of the questions asked of and answers provided by the individual covered by item l(j) of DR #12. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number.

Document is UNCLASSIFIED when separated from documents

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SECRET/ /IICD/ /NOI-QRN/ /Xl Mr. Daniel Marcus

(•U//FOUO) any questions.

Please contact me at [9/11 closed by statute|if you have

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/NOi-'URiM, TRAL INTELLIGENC WASHINGTON, D;C. 20505

Office of General Counsel

9 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427

Re:

(U) Response to Item Nos. 13 and 14 of DCI Document Request No. 5

Dear Mr . Marcus : (U) Enclosed please find document Nos. 0500005 and 0500006 responsive to Item Nos. 13 and 14, respectively, of DCI Document Request No. 5 (DR #5), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 18 June 2003. (U) By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. The first page of the enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number.

Document is UNCLASSIFIED when separated from documents

CL BY: CL REASON 9/11 DECL ON: DRV FROM:

• S E C R E T / / N U i r U R N , OUCON//XT'

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Mr. Daniel Marcus

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9/11 Closed by Statute

\ssistant General counsel Enclosures: As stated

, OKCUN/ /^T~

SECJ&E-T-A/HGS//NOFQRN//X1

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CENTRAL INTELLIGENCE AGENCY WASHINGTON. D.C. 20505

Office of General Counsel

17 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item Nos. 4 and 5 of Document Request No. 17 (also responsive to Item Nos. 12 through 14 of Request No. 11)

Dear Mr. Marcus: (U) This responds to the Commission's request that CIA reevaluate its decision to retain document Nos. 1700001 through 1700002, 1700004 through 1700012, 1700015 through 1700018, and 1700021 through 1700026 in its reading room at CIA headquarters. These documents are responsive to Item Nos. 4 and 5 of Document Request No. 17 and were produced to the Commission under cover or my 28 October 2003 letter to you. (U) CIA has reviewed the above-referenced documents and, subject to redacting the documents for operational sensitivity, CIA is forwarding the documents to the Commission's offices at 2100 K. Street, NW, Washington, DC. The redacted copies of the documents are attached as bates-stamped documents Nos. 1700001R through 1700002R, 1700004R through 1700012R, 1700015R through 1700018R, and 1700021R through 1700026R. The numbering of the attached documents is identical to the numbering of the same documents placed in CIA's reading room on 28 October 2003, with Downgrade to UNCLASSIFIED when Separated from attachments

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Mr. Daniel Marcus

the exception that an "R" has been placed at the end of each document number, signifying that the copies are "redacted" version of the documents. (U) Please note the non-redacted copies of the documents produced on 28 October 2003 are still available for review in the Commission's reading room at CIA headquarters. (U)

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Assistant General Counsel Enclosures: As stated

SECRET / /-IIG?

CEJ^FRAl INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel 19 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 'Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Partial Response to DCI Document Request No. 4 and its Supplemental Requests

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 4 ( "DR #4")and the First, Second and Third Supplements to DR #4 issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to DCI Document Request No. 4 and its supplements are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request or one of its supplements. (U) Enclosed please find document Nos. 0400506 through 0400563 as follows: Downgrade to UNCLASSIFIED when Separated from attachments

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Mr. Daniel Marcus 1. (U) Monthly update of documents responsive to Item Nos. l.a through l.nn of DR #4 (Nos . 0400506 through 0400552) ; 2. (U) Monthly update of documents responsive to Item Nos. l.a through l.j of the First Supplement to DR #4 {No. 0400553) . 3 . (U) Monthly update of documents responsive to Item Nos. l.a through l.z of the Second Supplement to DR #4 (Nos. 0400554 through 0400556) . 4. (U) Monthly update of documents responsive to Item Nos. l.a through l.ee of the Third Supplement to DR #4 (Nos. 0400557 through 0400563). 5. (U) Please note that on 7 November 2003 we provided the initial response to the Fourth Supplement to DR #4, and we will update our response to this request in next month's periodic update. (U) Please note that we have inserted tables in the attached production of documents indicating the results of our updated searches for each individual listed in DR #4 and its supplements. On the tables, we have inserted "0" next to the names of certain individuals to reflect that the Agency has no new documents for the monthly update concerning the individual covered by the specific request. (U) (U)

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Sincerely, 9/11 Closed by Statute

Assistant GeneralCounse Enclosures: As stated

SECRET//HC3//ORCON,NOFORN//Xl

INTELLIGENCE AGENCY , D.C. 20505

Office of General Counsel

8 June 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to Special Request made by Ms. Susan Ginsburg, Via E-mail, on- Tuesday, 1 June 2004

Dear Mr. Marcus: (U) Please find enclosed document Nos . SR-0000591 and SR-0000592. These documents respond to a request for information made via e-mail, by Ms . Susan Ginsburg, on Tuesday, 1 June 2004. Please pass a copy of this document to Ms. Ginsburg as soon as possible. have any questions, please contact me at 9/11 Closed by Statute

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Assistant general counsel Enclosures: As stated

Downgrade to UNCLASSIFIED

when separated from attachments

CL BY: CL REASON: DECL ON: DRV FROM:

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CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response1 to Item Nos. 1 and 2 of DCI Document Request No. 55

Dear Mr. Marcus: (U) This responds to Item Nos. 1 and 2 of DCI Document Request No. 55 (DR#55), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 30 April 2004. (U) Please find enclosed document No. 5500001. By prior agreement, document No. 5500002 is the type of document that is being retained by the Agency and is available for your inspection in the Commission's reading room at Central Intelligence Agency headquarters.

Downgrade to UNCLASSIFIED when Separated from attachments

CL BY: Signer

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Mr. Daniel Marcus (U) If you havfi rimr rmasMnnr Concerning this letter, please contact me atj 9 / n ciosed by statute | Sincerely, 9/11 Closed by Statute

Assistant General Counsel

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

10 June 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Documents Responsive to Item No. 33 of DCI Document Request No. 8

Dear Mr. Marcus: (U) This responds to Item No. 33 of DCI Document Request No. 8 (DR #8), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 3 July 2003. This production includes document No. 0801757, an item provided by the Counterterrorism Center to the Director of Central Intelligence. (U) This document is, by prior agreement, being retained by the Agency and is available for your inspection at CIA headquarters. The document in this production bears a compartmented classification and is being produced in a category of restricted access to which, by prior agreement, only the Hurley team has access. The materials have been placed in a folder marked "Access bv Hurlev Team" and .are available for inspection in| 9/11 closed by statute j office at CIA headquarters.

Downgrade to UNCLASSIFIED when Separated from attachments

CL BY: Signer CL REASON: 1.4 c) DECL ON: ?n?qD610 |M- I DRV FROM, 9/11

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Mr. Daniel Marcus

(U) Please contact me at| 9 / n closed by statute] j_f questions concerning this letter.

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have

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CENTRAL INTELLIGENCE AGEN? WASHINGTON, D.C. 20505

Office of General Counsel

10 June 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Documents Responsive to Item No. 5 of DCI Document Request No. 8

Dear Mr. Marcus• (U) This responds to DCI Document Request No. 8 ("DR #8), issued by The National Commission on Terrorist Attacks Upon the United States {the "Commission") on 3 July 2003. This production includes document Nos. 0801751 through 0801756, all of which are talking points prepared for the DCI in preparation for his meetings with the Secretary of State or the National Security Advisor. (U) These documents are, by prior agreement, being retained by the Agency and are available for your inspection at CIA headquarters. Please note that the inclusion of talking points with this response does not mean that such talking points were actually used by the DCI in meetings with the Secretary of State or the National Security Advisor. In addition, the listing of topics in the talking points does not establish that the DCI and the Secretary of State or the National Security Advisor actually discussed the topic. Likewise, the absence of talking points concerning a particular subject does not establish that the topic was not discussed between the officials, but only that no talking points were drafted for the topi-'. Downgrade to UNCLASSIFIED when Separated from attachments

CL BY: Signer CL REASON: 1.4(,c) DECL ON: ^5XI-human DRV

FRO9/11 Closed by S t a t u t e

Mr. Daniel Marcus

.

• -(u\f irnii have any questions, please contact me at

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Assistant uenerai counsel Enclosures: As stated

CENTRAL INTELl;IGENCE"AGiN^Y WASHINGTON, D.C. 20505

Office of General Counsel

10 June 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re: (U) Documents Responsive to Item No. 1 of DCI Document Request No. 16 and Item No. 1 of DCI Document Request No. 57. Dear Mr. Marcus: (U) This responds to Item No. 1 of DCI Document Request No. 16 (DR #16), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 8 October 2003. This production includes document Nos. 160527 through 160530, all of which are responsive to Item No. 1 of DR #16. These documents are -also responsive to Item No. 1 of DCI Document Request No. 57.
Downgrade to UNCLASSIFIED when Separated from attachments

CL BY: Signer CL REASON: 1.4(c) DECL ON: 2^X1 -human DRV

FRC9/11 Closed by Statute

Mr. Daniel Marcus ( U ) Please contact me at | 9/11 closed by statute questions concerning this letter.

you

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Assistant General Counsel

have any

rNTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

8 June 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Request for Documents made during a Briefing Conducted at Central Intelligence Agency (CIA) Headquarters on 24 May 2004

Dear Mr. Marcus: (U) This responds to a request for production of briefing slides used during a briefing held for the Commission's Team One, at CIA headquarters, on Monday, 24 May 2004. Please find the materials enclosed as document No. IR-0001133. We have enclosed multiple copies of the briefing slides, as each of the staffers in attendance used a copy of the materials to take notes during the briefing presentation. Please pass copies of the document to Ms. Nicole Grandrimo as soon as possible. (IT)

lf_iiqu have any questions, please contact me at

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^xsipcterely, f] 9/11 Closed by Statute

el Enclosures: As stated Downgrade to UNCLASSIFIED

when separated from attachments

CL BY:

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CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

20 May 2004 Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

'

CU) Response to Item No.' 1 of DCI Document Request No. 46

Dear Mr. Marcus: (U) This responds to item No. 1 of DCI Document Request No. 46 (DR#46), issued by The National Commission on Terrorist Attacks Upon the United States on 25 March 2004. This production includes document number 4600001. (U) The request seeks CIR 317/02827-04. Please note the correct number is CIR 316/02827-04, and that document is being produced as 4600001. By prior agreement, the document has been retained by the Agency and are available for inspection at CIA headquarters. (U)

If you have any questions concerning :his letter,

please COntaCtJ

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istant General Counsel Enclosures: As stated Downgrade to UNCLASSIFIED When separated from attachments

CL BY: Signer CL REASON: 1.4(c) DECL ON:. DRV

FRO^

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CENTRAL-INTELLIGENCE AG NCY WASHINGTON, D.C. 20505

Office of General Counsel

20 May 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N-.W. Washington, DC 20427 Re:

(U) Response to Item Nos . 1, 2, 3 and 4 of DCI Document Request No. 49

Dear Mr. Marcus: (U) This responds to item Nos. 1, 2, 3 and 4 of DCI Document Request No. 49 (DR#49), issued by The National Commission on Terrorist Attacks Upon the United States on 6 April 2004. . (U) This production includes document numbers 4900001 through 4900004. Document No. 4900001 is -enclosed. By prior agreement, document Nos. 4900002 through 4900004 have been retained by the Agency and are available for inspection at CIA headquarters. (U)

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letter. 9/ll Closed by Statute

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Enclosures: As stated Downgrade to UNCLASSIFIED when Separated from attachments

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^CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

20 May 2004

Mr. Daniel Marcus, General Counsel National' Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to Special Request made by Mr. Kevin Scheid

Dear Mr. Marcus: (U) Please find enclosed document Nos. SR-0000584 through SR-0000587 requested by Mr. Kevin Scheid. Please pass copies of these documents to Mr. Scheid as soon as possible. (U) I

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CL BY: Signer CL REASON: 1.4(c) DECL ON: 25X1-human DRV FROg/n closed by S t a - u t e

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MORI DocID: 1454072

TOP SECRET /./

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EO 12958 1 . 4 ( c ) < 2 5 Y r s

CENTRAL INTELLIGENCE AGENCY, (~

WASHINGTON, D.C. 20505

Office of General Counsel

16 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(S//NF) Your memorandum, dated 14 October 2003, regarding "Questions for CIA Regarding Detainee Interrogations"

Dear Mr. Marcus: (S//NF) In reply to your memorandum of 14 October 2003, enclosed are the responses to your "Questions for CIA Regarding Detainee Interrogations." The response is bates-stamped and provided to The National Commission on Terrorist Attacks Upon the United States as document No. SR-0000074 through SR-0000080. (U)

If you have any questions, please contact me at

, //

ijenerai counsel

Enclosures: As stated Document is SECRET when separated from documents

:iA 0464 / OT

U.S. Department of Justice Federal Bureau of Investigation

November 18, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: • • • •

Documents responsive to Document Request 3-If; Documents responsive to Document Request 3 Supplemental #3-e -4 Packets; Documents responsive to Document Request 3 Supplemental #3-h -2 Packets; Documents responsive to Document Request 13-11.

This is part of the FBI's rolling production and thus may be supplemented in the future. Should you have any questions, please do not hesitate to contact me at 202-324-9613. Sincerely,

)ert S. Sinl assistant General Counsel

NO, 5120

NOV. 6. 2003 2 : 2 1

P.

Facsimile Cover Sheet To: Mr. Steve Dunne Company: Phone: Fax: 202/296-5545

From: [

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Company: Office of General Counsel Phone: 9/11 Closed by Statute Fax: Date: 6 Nov 2003 Pages including this cover page: 2 Comments: Steve, attachecV^_^edby^statute-terto Dan Marcus, dated 31 Oct 2003. The letter was signed late on Friday, 31 Oct 2003, and I didn't fax it until Monday morning, 3 Nov 2003. I've attached the transmittal sheet indicating that the letter successfully transmitted at 1102 on Monday morning. Ignore the hand-written note on the transmittal sheet, as it is my note to one of the our secretaries.

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CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

31 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N-W. Washington, DC 20427 RE:

Status of Responses to the Commission's 14 October 2003 and 16 October 2003 Memoranda

Dear Mr . Marcus : This letter provides an update on the status of our responses to the memoranda sent to the Agency on behalf of the National Commission on Terrorist Attacks Upon the United States (the "Commission") on 14 October 2003 and 16 October 2003. The memoranda pertain to "Questions for CIA Regarding Detainee Interrogations" and "Evaluating Primary information about the 9/11 Plot," respectively.

On 22 October 2003, CIA provided documents responsive to Sections A ("Faulty Copy") and B ("Missing Referenced TDs") of the 14 October 2003 memorandum. For the remaining information requested by the Commission's memoranda, CIA expects to provide responses next week when one of the key senior Agency officials responsible for the issues raised in your memoranda returns to CIA Headquarters from official travel and reviews the responses. vr>n for your patience. Please contact me at 9/11 closed by statute f you have any questions .

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COVER SHEET Central Intelligence Agency

Office of General Counsel Washington, DC 2OSOS

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Daniel Marcus

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Number of pages (including cover sheet): 7. Mr. Marcus, please call me at|9/11 closed by statute|f you have any questions.

3. 2003"il:02AM"

NO, 5089

P. 2

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505X

Office of General Counsel 31 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Status of Responses to the Commission' s 14 October 2003 and 16 October 2003 Memoranda

Dear Mr. Marcus: This letter provides an update on the status of our responses to the memoranda sent to the Agency on behalf of the National Commission on Terrorist Attacks Upon the United States (the "Commission") on 14 October 2003 and 16 October 2003, The memoranda pertain to "Questions for CIA Regarding Detainee Interrogations" and "Evaluating Primary Information about the 9/11 Plot," respectively. On 22 October 2003, CIA provided documents responsive to Sections A ("Faulty Copy") and B ("Missing Referenced TDs") of the 14 October 2003 memorandum. For the remaining information requested by the Commission's memoranda, CIA expects to' provide responses next week when one of the key senior Agency officials responsible for the issues raised in your memoranda returns to CIA Headquarters from official travel and reviews the responses. Thank vou for your patience. Please contact me at if you have any questions.

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Sincerely,

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CENTRAL,IN'TELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

S November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Response to Item Nos. 8 through 20 of Document Request No. 17

Dear Mr. Marcus: (U) Enclosed please find document Nos. 1700032 through 1700045. These documents are responsive to Item Nos. 8 through 20 of DCI Document Request No. 17 ("DR #17"), dated 7 August 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). (U) By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number.

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-SECRET/XXI Mr. Daniel Marcus

(U) COntaCt

-t-i --M->O about this letter, please

If me at I 9/11 Closed by Statute Statu

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Assistant General Counsel Enclosures: As stated

RET-/-/^ 1

/ OROON TRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

7 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Partial Response to Items a through e of the Fourth Supplement to DCI Document Request No. 4

Dear Mr. Marcus: (U) This responds to the Fourth Supplement to DCI Document Request No. 4 ("DR #4"), issued on 24 October 2003 by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to DCI Document Request No. 4 and its supplements are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request or one of its supplements.

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IICT Mr. Daniel Marcus (U) Enclosed please find document Nos. 0400488 through 0400505 as follows: 1. (U) Documents responsive to Item "a" of the Fourth Supplement to DR #4 (Nos. 0400488 through 0400493); 2. (U) Document responsive to Item "b" of the Fourth Supplement to DR #4 (Nos. 0400494); 3. (U) Documents responsive to Item "c" of the Fourth Supplement to DR #4 (Nos. 0400495 through'0400497) ,4. (U) Documents responsive to Item "d" of the Fourth Supplement to DR #4 (Nos. 0400498 through 0400504); and 5. (U) Document responsive to Item "e" of the Fourth Supplement to DR #4 (Nos. 0400505); (U) Please note that for the individuals identified at Items "b" and "e", we did not.locate any responsive documents. For these individuals, we have inserted pages indicating that "no responsive documents" were found. (U)

If you have any questions about this letter, please

Contact me at

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Sincerely, f\1 Closed by Statute

Enclosures: As stated

SECRET/ /HCS/7DKCOW, NOFORM/ /X-l-

/Yl

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

7 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item Nos. 6 of Document Request No. 17

Dear Mr. Marcus: (U) Enclosed please find document No. 1700046. This document is the "Memorandum of Understanding on the Integration and Use of Screening Information to Protect Against Terrorism" and is responsive to Item No. 6 of DCI Document Request No. 17 ("DR #17"), dated 7 August 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). (U) By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining, digits refer to the document number.

Downgrade to UNCLASSIFIED when Separated from attachments

CL BY: CL REASON: DECL ON: DRV FROM:

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•SECRET//XL Mr. Daniel Marcus

(U)

If you have anv questions about this letter, please

Contact me at | 9/ll

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Assistant General Counsel Enclosures: As stated

OCT. 31.2003 9:13AM

"NO. 5079

P. 2

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

31 October 2003

FACSIMILE AND REGULAR MAIL

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Documents Potentially Responsive to Item NOB. 3, 4,

and 8 of DCI Document Request No. 8

Dear Mr. Marcus: As discussed yesterday morning, we continue to review our document searches to identify and rectify any unintentional gaps that may exist due to the scope and complexity of the searches. As part of our review, we recently applied a new technique for systematically searching certain electronic databases. This search retrieved electronic versions of some documents that may be responsive to certain of the "litmus test* requests identified in your 26 August 2003 memorandum, Although these documents pertain to matters addressed in the Commission's requests, we are uncertain whether these documents are actually responsive to Commission requests because in many cases we are unable to determine whether the documents are final versions or were actually used for the purpose for which they were prepared. Similarly, even when the document itself identifies for whom it was prepared, we cannot easily determine whether thf> document was ever given to that person. All we currently kntjw is that the documents were prepared electronically and saved in these databases. In addition, some of these documents maj^ duplicate hard copy documents the Agency has already produced!.

OCT. 31.2003 9:19AM

-NO. 5079—P. 3—

Mr. Daniel Marcus

We will provide you an update on the status of the documents by Friday, 7 November 2003. Please contact me at 19/11 questions.

Closed by S t a t u t e !

if you have any

9/11 Closed by Statute

Assistant General Counsel

MORI D o c I D :

1454073

Qt?r''pT?rp / / y f c / QT--/

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

EO 12958 1.4 (c)<25Jx~s"' Etr-12900 - t - ' EO 12958 1 . 4 ( g ) < 2 5 Y r s

1 November 2003

Mr. Daniel Marcus,, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Special Request for Information Arising from the interview of Mr. Tim ! on 30 October 2003

Dear Mr. Marcus: (S//NF) Enclosed please find document Nos. SR-0000014 through SR-0000017, as follow: 1. SEIB 03-215CH, dated 15 September 2003 (batesstamp No. SR-0000014); 2. SEIB 03-200CH, dated 27 August 2003 (bates-stamp No. SR-0000015); 3.

Intelligence report entitled,

4.

Intelligence report entitled,

(S) Please note that we are aware that you have also requested copies of an intelligence report concerning Downgrade to SECRET when Separated from attachments

OA 0449

MORI DocID: 1454073

Mr. Daniel Marcus

as well as "distribution lists" for the years and ^UU3. The former document will be forwarded when it is finalized, probably near the end of November 2003. We will also forward the "distribution list" once we have compiled the necessary information. (U)

If you have any questions, please contact me at

Sincerely,|

Assiscanc General counsel Enclosures: As stated

CIA 0450

MORI DocID:

Tor

1454064

Jj' /HI

CENTRAL INTELLIGENCE AGENCY

Eo

12953 i.4(o<25Yrs

/WASHINGTON, D.C. 20505

Office of General Counsel

7 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(S//NF) Your memorandum, dated 14 October 2003,, regarding "Questions for CIA Regarding Detainee Interrogations"

Dear Mr. Marcus: (S//NF) In reply to your memorandum of 14 October 2003, enclosed are the responses to your "Questions for CIA Regarding Detainee Interrogations." The response is bates-stamped and provided to The National Commission on Terrorist Attacks Upon the United States as document No. SR-0000019 through SR-0000022. (U)

If you have any questions, please contact me at

Enclosures: As stated Document is SECRET when separated from documents

10451

CENTRAL INTELLIGENCE AGENCY
Office of General Counsel 15 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Documents Responsive to Item No. 34 of DCI Document Request No. 8

Dear Mr. Marcus: (U) This responds to Item No. 34 of DCI Document Request No. 8 (DR #8), issued by The National Commission on Terrorist Attacks Upon the United States (the Commission) on 3 July 2003. (U) This production includes documents through 0801738, all of which are responsive DR #8. All of these documents are, by prior retained by the Agency and are available for CIA headquarters.

Nos. 0801729 to Item No. 34 of agreement, being your inspection at

(U) The documents included in this production are being produced in the following categories of restricted access: 1. Document No. 0801729 is available for review in the Commission's reading room at CIA headquarters. 2. Document No. 0801730 bears a compartmented classification. This material has been placed in a folder marked "Access by Hurley Team" and is available for inspection in[ 9/11 closed by statute [office at CIA headquarters.

Document is UNCLASSIFIED when separated from documents

CL BY: CL REASON tg/n closed by Statute

DECL ON: DRV FROM:

Mr. Daniel Marcus

3. Document Nos. 0801731 through 0801738 include information relating to a subject matter to which only the Commission's teams headed by Mr. Doug MacEachin, Mr. Kevin Scheid, and Mr. Mike Hurley have access. These documents have been placed in a file marked "Access by MacEachin/Scheid/Hurley Teams." The materials are available for inspection by these teams in j 9/11 closed by statute |of f jce at CIA headquarters. (U) For the document described in the above paragraph No. 2, it is our understanding that the "Hurley Team," in its review of documents falling into the subject compartmented category, will identify those documents for which other Commission teams require access. This understanding is important, as without this review, some Commission teams may not learn of important responsive documents. (U) Please contact me at 9/11 questions concerning this letterT

Closed

by Statute

if you have any

9/11 Closed by Statute

Assistant General Counse

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

6 January 2004

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to Item No. 1 of Document Request No. 16

Dear Mr. Marcus: (U) This letter pertains to the production of batesstamped documents Nos. 1600001A through 1600417. These documents are responsive to DCI Document Request No. 16 ("DR #16"), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 8 October 2003. (U) The documents described above are copies of situation reports provided to the white House from approximately December 1998 through January 2001. Document Nos. 1600001A (inserted just prior to document No. 1600001) describes the purpose of the Sitreps and the time-frames during which the reports were provided to the White House. By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp Downgrade to UNCLASSIFIED when Separated from attachments

CL BY:

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Mr. Daniel Marcus

identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) All of the enclosed documents are, by prior agreement, being retained by the Agency and are available for your inspection in :s/ii ciosedby statuteEA headquarters. (U)

If you have any questions, please contact me at

9/11 Closed by Statute I

.-•''S i'hc er e 1 v.

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Assistant general counsel Enclosures: As stated

C E N A L INTELLIGENCE AGENCY ^WASHINGTON, D.C. 20505

Office of General Counsel

18 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Documents Responsive to Item Nos. 3 through 12 and 14 of DCI Document Request No. 23

Dear Mr. Marcus: (U) Enclosed please find documents responsive to DCI Document Request No. 23 (DR #23), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 9 December 2003. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find copies of documents responsive to Item Nos. Item Nos. 3 through 12 and 14 of DR #23 (bates-stamped document Nos. 2300001 through 2300019), as follow: 1. A document responsive to Item No. 3 of DR #23 (bates-stamp No. 2300001); 2. A Document responsive to Item No. 4 of DR #23 (bates-stamp No. 2300002); Document is UNCLASSIFIED when separated from documents

CL BY: CL REASON: 9/11 DECL ON: DRV FROM:

Closed by Statute

Mr. Daniel Marcus

3. A document responsive to Item No. 5 of DR #23 (bates-stamp No. 2300003); 4. A document responsive to Item No. 6 of DR #23 (bates-stamp No. 2300004); 5. A document responsive to Item No. 7 of DR #23 (bates-stamp No. 2300005); 6. A document responsive to Item No. 8 of DR #23 (bates-stamp No. 2300006); 7. A document responsive to Item No. 9 of DR #23 (bates-stamp No. 2300007); 8. A document responsive to Item No. 10 of DR #23 (bates-stamp No. 2300008); 9. A document responsive to Item No. 11 of DR #23 (bates-stamp No. 2300009) ; 10. Documents responsive to Item No. 12 of DR #23 (bates-stamp Nos. 2300010 and 2300011); and 11. Documents responsive to Item No. 14 of DR #23 (bates-stamp Nos. 2300012 through 2300019). (U) Please contact me at 9/11 closed by statute! if questions concerning this letteTTT

you have any

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 ^

Office of General Counsel

17 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re: (U) Response to Item Nos. 1, 2, 4, 5-7, 9-10, 12, and 17 of Document Request No. 19 Dear Mr. Marcus: (U) This is our latest response to DCI Document Request No. 19 (DR #19), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 24 November 2003. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find copies of documents responsive to Item Nos. 1, 2, 5, 7, 12, and 17 of DR #19 (bates-stamped document Nos. 1900003 through 1900025), as follow: 1. A document responsive to Item No. 1 of DR #19 (bates-stamp No. 1900003); 2. A Document responsive to Item No. 2 of DR #19 (bates-stamp No. 1900004);

Document is UNCLASSIFIED when separated from documents

CL BY: CL REASON:9/11 DECL ON: DRV FROM:

Closed by Statute

Mr. Daniel Marcus

3. Documents responsive to Item No. 5 of DR #19 (bates-stamp Nos. 1900005 through 1900010); 4. A document responsive to Item No. 7 of DR #19 (bates-stamp No. 1900011); 5. Documents responsive to Item No. 12 of DR #19 (bates-stamp Nos. 1900012 and 1900013); and 6. Documents responsive to Item No. 17 of DR #19 (bates-stamp Nos. 1900014 through 1900025). (U) Please note the following regarding documents requested in item Nos. 4, 6, 9, and 10 of DR #19: 1. Item No. 4. The document responsive to Item No. 4 of DR #19 is an overview (DIRNSA 261810Z) prepared by the National Security Agency (NSA) in March 2002. CIA has asked NSA to respond directly to the Commission regarding the handling of this document. 2. Item No. 6. The document responsive to Item No. 6 of DR #19 is a report prepared by a former official of National Security Agency (NSA) concerning management of the intelligence community. We are unable to locate a copy of this document in CIA files and have been advised by NSA's focal point for Commission matters that NSA has been unable to locate the document covered by this response. 3. Item Nos. 9, 10, and 19. Please note that all documents potentially responsive to item Nos. 9 and 10 of DR #19 were provided to the Commission on 5 August 2003, in response to item Nos. 21 and 22 of DCI Document Request No. 8.

Mr. Daniel Marcus

(U) Please contact me at 9/11 questions concerning this lette*rr

Closed by Statutejif you

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

have

Mr. Daniel Marcus

DCI/OGD/ii closed by statute76132 (17 Dec 03) DCI\OGC\Lit_Use9/ii closed by statuteiicommissionsNLettersProduction\ttl9.031217.ProdLtr.doc DCI-OGC-2003Distribution: Original - Addressee 9/11 Closed by_ Statute.r

1 - Lit File (LD-2003-00089)

CENTRAL INTELLIGENCE AGENCY ^

Office of General Counsel

15 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Special Request for Documents

Dear Mr. Marcus: (U) Enclosed please find bates-stamped document Nos. SR0000052 through SR-0000066. These documents were requested by Mr. Doug MacEachin, a member of the Commission's staff, following a recent interview at CIA headquarters. Tf 9/11 Closed by Statute

have any questions, please contact me at

9/11 Closed by Statute

General Counsel Enclosure

Downgrade to UNCLASSIFIED When separated from attachments

CL BY: 9/11 CL REASON: DECL ON: I

Closed by Statute

I

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;E-NTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

15 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re: (U) Response to Item Nos. 13, 14, 33, and 39 of DCI Document Request No. 5 Dear Mr. Marcus: (U) This is responsive Item Nos. 13, 14, 33, and 39 DCI Document Request No. 5 (DR #5), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 18 June 2003. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) This production includes document numbers 0500007 through 0500010. It includes copies of: 1. A document responsive to Item No. 13 of DR #5 (bates-stamp No. 0500009); 2. A Document responsive to Item No. 14 of DR #5 (bates-stamp No. 0500008); Document is UNCLASSIFIED when separated from documents

CL BY:

CL REASON: DECL ON:

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Mr. Daniel Marcus

3. A document responsive to Item No. 33 of DR #5 (bates-stamp No. 0800010); and 4. A Document responsive to Item No. 39 of DR #5 (bates-stamp No. 0500007). (U) By prior agreement, document 0500007 pertains to categories of documents and types of information to which only certain members of the Commission and its staff have access. Therefore, this document is he -inn- TRt-ain^d bv the Agency and is available for inspection in[ 9/n closed by statute [office at CIA headquarters . (U) Contact

If yon

me at

9/ll

/-n i og t- -i ^n c- about this letter, please Closed by S t a t u t e

9/11 Closed by Statute

Assistant Enclosures: As stated

uounsei

1AL INTELUGEN6E~AGE1SICY WASHINGTON, D.C. 20505

Office of General Counsel

26 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

Response to Item Nos. 16 of Document Request No. 11

Dear Mr. Marcus: This responds to DCI Document Request No. 11 ("DR #11"), dated 7 August 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this .response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. This production includes document numbers 11000178 through 11000214, all of which are responsive to item No. 16 of DR #11. Several of the documents contain information about Zacarias Moussaoui, and all such documents are marked in the upper righthand corner with the letters "Mous" and are banded with other contiguous such documents. The Commission should take particular care with the Moussaoui documents as they are not only classified, but are also subject to the Moussaoui NonDisclosure Agreement. Downgrade to UNCLASSIFIED When separated from attachments

I

CL BY:

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Mr1. Daniel Marcus

i Please contact me atp- 711 cl°3ed by statute |i£ questions concerning this letter.

you

have any

idcerely,

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

CENTRAL^INTELLlGENeE'AGENC SHINGTONTD.C. 20505

Office of General Counsel

2 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Response to DCI Document Request No. 20

Dear Mr. Marcus: (U) Enclosed please find document No. 2000001 responsive to Item No. 1 of DCI Document Request No. 20 (DR #20), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 25 November 2003. The document is a Memorandum for the Record concerning a SEIB dated 27 August 2003. (U)

Please contact me at 19/11 closed by statute frf you have any

rrinrip-rni no l-ViT.c? 1 of.t- JI questions concerning this lett

'

.Sincerely,

9/11 Closed by Statute

uenerai counsel Enclosures: As stated Downgrade to UNCLASSIFIED When separated from attachments

CL BY: CL REASON: 9/11 DECL ON: DRV FROM:

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PEC. 5.2003

5-'49PM

NO.679

P.I

FOR OFFICIAL USE ONLY CLASSIFIED FAX COVER SHEET

Central Intelligence Agency

Office of General Counsel Washington, DC 20505

To: i Daniel Marcus

Organization: i Commission Phone: I (202) 331-4065 Classified Fax: ! (202) 296-5549

i From:

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1

Organization: I OGC/LD Phone: Classified Fax: Number of pages (including cover sheet): 4

NOTICE TO RECreiRPDT This information is property of the United States intended soltlyfor the use of the entity or person named above and also may be attorney-client privileged or otherwise exempt from disclosure under applicable law. If you are not (he intended recipient of this facsimile,, or the employee or agent responiiblefor delivering the message to the intended recipient, you are hereby notified that receipt of this message is not a waiver or release of any applicable privilege or exemption from disclosure, and that review, dissemination, distribution, or copying of Ms communication is strictly prohibited, ffyou have received this material in error, please notify this office at the above telephone number (collect) for instructions regarding iis return or destruction. Thank you.

FOR OFFICIAL USE ONLY

..

DEC. 5.2003

5:50PM

NO.679

P. 2

ENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

5 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.WWashington, DC 20427 RE:

(U) Documents Responsive to Item Nos, 3, 4, 5, 6, 8, 33, 36 and 37 of DCI Document Request No. 8

Dear Mr. Marcus: (U) This responds to Item Nos. 3, 4, 5, 6, 8, 33, 36 and 37 of DCI Document Request No. 8 ("DR #8), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) This production includes document numbers 0800923 through 0800925, and 0801406 through 0801422. All of these documents are, by prior agreement, being retained by the Agency and are available for your inspection at CIA headquarters. They include copies of: 1. Documents responsive to Item No. 3 of DR #8 (bates-stamp Nos. 0801406 through 0801407);

Downgrade to UNCLASSIFIED When separated from attachments

CL BY: CL REASON: | nECL QM.

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.DEC. 5.2003

5:51PM

NO.679

P.3

Mr. Daniel Marcus

2. Documents responsive to Item No. 4 of DR#8 pertaining to documents or presentations given by the DCI to the President and Vice President {bates-stamp Nos. 0801416 through 0801419, and 0801421 through 081422) 3. A document responsive to Item No. 5 of DR #8 (bates-stamp No. 0801408); and 4. Documents responsive to Item No. 8 of DR #8 pertaining to CIA after-action reports or ^lessons learned" (bates-stamp Nos. 0800923 through 0800925); 5. Documents responsive to Item No. 33 of DR #8 (bates-stamp Nos. 0801409, 0801411 through 0801415, and 0801420) (Please note document numbers 0801409 and 0801420 are also responsive to Item No. 6 of DR #8.); and 6. A document responsive to Item No. 36 of DR #8 (bates-stamp No. 0801410) (Please note document number 0801410 is also responsive to Item No. 6 of DR #8). (U) Please note the following regarding this production of documents. (U) First, by prior agreement, some of the above documents pertain to categories of documents and types of information to which only certain members of' the Commission and its staff have access. All documents subject to limited access are held in Ms. Jolene Lowry's office at CIA headquarters. These documents have been removed from the documents placed in the Commission's reading room at CIA and replaced with placeholders indicating that the document is subject to limited access and located in I

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I Of f ice

.

(U) Second, the inclusion of talking points as part of the Agency's response does not mean that such talking points were actually used by the DCI. In addition, the listing of topics in the talking points does not establish that the DCI actually discussed the topic. Likewise, the absence of talking points concerning a particular subject does not establish that the topic was not discussed between the officials, but only that no talking points were drafted for the topic.

. • • DEC. 5.2003

5:51PM

NO.679

P.4

Mr. Daniel Marcus

(U)

If you have any questions, please contact me at (703)

9/11'Closed by Statute

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

ENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

2 December 2003

Mr. Daniel Marcus General Counsel National Commission on Terrorist Attacks Upon the United States ,rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Documents Responsive to Item Nos. 3, 4, 5, 8, 20, and 33 of DCI Document Request No. 8

Dear Mr. Marcus: (U) This is our latest response to Item Nos. 3, 4, 5, 8, 20, and 33 of DCI Document Request No. 8 ("DR #8), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) This production includes document numbers 0801385 through 0801405 and 0801348 and 0801349. All of these documents are, by prior agreement, being retained by the Agency and are available for your inspection at CIA headquarters. They include copies of: 1. Documents potentially responsive to Item Nos. 3 of DR #8 pertaining to briefing packages for Principals and Deputies meetings (bates-stamp Nos. 0801385 through 0801391); Downgrade to UNCLASSIFIED When separated from attachments

CL BY: CL REASON: DECL ON: DRV FROM:

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Mr. Daniel Marcus

2. Documents potentially responsive to Item Nos. 4 of DR #8 pertaining to DCI presentations to the President and Vice President of the United States (bates-stamp Nos. 0801392 through 0801394); 3. Documents potentially responsive to Item No. 5 of DR #8 pertaining to preparatory materials for the DCI's meetings with the National Security Advisor (bates-stamp Nos. 0801395 through 0801396); 4. Documents potentially responsive to Item No. 8 of DR #8 pertaining to lessons learned from prior terrorist attacks (bates-stamp Nos. 0801397 through 0801402); 5. Documents potentially responsive to Item No. 20 of DR #8 pertaining to "data at rest" or "communications at rest" (bates-stamp Nos. 0801348 through 0801349); and 6. Documents potentially responsive to Item Nos. 33 of DR #8 pertaining to materials prepared by the Counterterrorist Center for briefing to the DCI that "concerned UBL, al Qa'ida, or [certain] other foreign terrorist threats" (bates-stamp Nos. 0801403 through 0801405). (U) By prior agreement, some of the above documents pertain to categories of documents and types of information to which only certain members of the Commission and its staff have access. All documents subject to limited access are held i n l 9 / 1 1 closed by statute j office at CIA headquarters. These documents have been removed from the documents placed in the Commission's reading room at CIA and replaced with placeholders indicating that the document is subject' to limited access and located inl 9/11 closed by statute 1 office. ' '

Mr. Daniel Marcus

(U)

If you have any questions, please contact me 9/11 closed by statute

9/11 Closed by Statute

9/11 Closed by Statute

Assistant General counsel Enclosures: As stated

NTRAL WASHINGTON,

Office of General Counsel

5 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 Re:

(U) Partial Response to Item No v 28 of DCI Document Request No. 5

Dear Mr. Marcus: (U) Enclosed please find document No. 0500004 responsive to Item No. 28 of DCI Document Request No. 5 (DR #4), issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission") on 18 June 2003. (U) By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified'as responsive. The first page of the enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number.

Document is UNCLASSIFIED when separated from documents

CL BY:

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CL REASON :9/ll

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Closed by Statute

I

I

Mr. Daniel Marcus

f

f vmi hfivp amr mjestions about this letter, please contact 9/11 Closed by Statute

9/11 Closed by Statute

Assistant General counsel Enclosures: As stated

CENTRAL INTELLIGENCE AGENCY V_

WASHINGTON, D.C. 20505

Office of General Counsel

T

5 December 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Documents Responsive to Item Nos. 3, 4, 5, 6, 8, 33, 36 and 37 of DCI .Document Request No. 8

Dear Mr. Marcus: (U) This responds to Item Nos. 3, 4, 5, 6, 8, 33, 36 and 37 of DCI Document Request No. 8 ("DR #8), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) This production includes document numbers 0800923 through 0800925, and 0801406 through 0801422. All of. these documents are, by prior agreement, being retained by the Agency and are available for your inspection at CIA headquarters. They include copies of: 1. Documents responsive to Item No. 3 of DR #8 (bates-stamp Nos. 0801406 through 0801407); Downgrade to UNCLASSIFIED When separated from attachments

CL BY: CL REASON: DECL ON:

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Mr. Daniel Marcus

2. Documents responsive to Item No. 4 of DR#8 pertaining to documents or presentations given by the DCI to the President and Vice President {bates-stamp Nos. 0801416 through 0801419, and 0801421 through 081422) 3. A document responsive to Item No. 5 of DR #8 (bates-stamp No. 0801408); and 4. Documents responsive to Item No. 8 of DR #8 pertaining to CIA after-action reports or "lessons learned" (bates-stamp Nos. 0800923 through .0800925); 5. Documents responsive to Item No. 33 of DR #8 (bates-stamp Nos. 0801409, 0801411 through 0801415, and 0801420) (Please note document numbers 0801409 and 0801420 are also responsive to Item No. 6 of DR #8.); and 6. A document responsive to Item No. 36 of DR #8 (bates-stamp No. 0801410) (Please note document number 0801410 is also responsive to Item No. 6 of DR #8). (U) Please note the following regarding this production of documents. (U) First, by prior agreement, some of the above documents pertain to categories of documents and types of information to which only certain members of the Commission and its staff have access. All documents subject to limited access are held in Ms. Jolene Lowry's office at CIA headquarters. These documents have been removed from the documents placed in the Commission's reading room at CIA and replaced with placeholders indicating that the document is subject to limited access and located in. I

9/11 Closed by Statute

lof f

ice

(,U) Second, the inclusion of talking points as part of the Agency's response does not mean that such talking points were actually used by the DCI. In addition, the listing of topics in the talking points does not establish that the DCI actually discussed the topic. Likewise, the absence of talking points concerning a particular subject does not establish that the topic was not discussed between the officials, but only that no talking points were drafted for the topic.

Mr. Daniel Marcus

if you have any questions, please contact me at (703) 9/11 Closed by Statute

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

TRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

17 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item Nos. 1 and 2 of Document Request No. 17

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 17 ("DR . #17"), dated 7 August 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has.been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) This production includes document numbers 1700047 through 17000095. All of these documents are, by prior agreement, being retained by the Agency and are available for your inspection in 9/11 closed by _statutelA headquarters. They included copies of: Downgrade to UNCLASSIFIED when Separated from attachments

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Mr. Daniel Marcus

1. Documents responsive to Item No. 1 of DR #17 {bates-stamped Nos. 1700047 through 1700094) . Document Nos. 1700093 and 1700094 are collections of documents previously "shared with the Department of Justice Inspector General" that are not readily segregable and so have been assigned a single bate-stamped number. To the best of our knowledge, the documents described above are all of the documents possessed by CIA that are responsive to Item No. 1 of DR #17. We understand, however, that Ms. Barbara Grewe, one of the Commission's staffers, is familiar with the documents that CIA previously provided to the Department of Justice, and we ask that Ms. Grewe advise CIA if there are additional materials that she believes may be responsive to this request. 2. Document No. 1700095 is responsive to Item No. 2 of DR #17. This document, an index of documents collected for the CIA's Inspector General's investigation in response to the Joint Inquiry's recommendations, bears classifications to which only certain staffers of the Commission have access. Accordingly, the document has been removed from the documents placed in your reading room at CIA headquarters and replaced with a placeholder. The marker indicates that the doniin
If you have any questions, please contact me at (703)

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Assistant General Counsel Enclosures: As stated

MORI DocID: 1454055

EO 12958 1.4(c)<25Yrs

CENTRAL INTBCLIGENCE AGEI* WASHINGTON, -D.CL2C

Office of General Counsel

/W^A^U^

26 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street., N.W. Washington, DC 20427 RE:

Partial Response to DCI Document Request No. 4 and its Supplemental Requests

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 4 ("DR #4")and the First and Second Supplements to DR #8 issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to DCI Document Request No. 4 and its supplements are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request or one of its supplements.

CIA 0452 TNT 7

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MORI DocID: 1454065

Mr. Daniel Marcus (U) Enclosed please find document Nos. 0400224 through 0400330 as follows: 1. (U) Monthly update of documents responsive to Item Nos. l.a through l.nn of DR #4 (Nos. 0400224 through 0400290); 2. (U) Please note that there are no updates for the monthly production of documents responsive to the First Supplement to DR #4. 3. (U) Monthly update of documents responsive to Item Nos. la. through l.z of the Second Supplement to DR #4 (Nos. 0400291 through 0400330). (S) Document No. 0400253 has been marked in the upper right-hand corner with the letters "Mous" to designate that it contains information about Zacarias Moussaoui. The Commission should take particular care with the Moussaoui documents as they are not only classified, but are also subject to the Moussaoui Non-Disclosure Agreement. (U) For some Item Nos. covered by Request No. 4 and its supplements, we have inserted pages in the enclosed materials with the word "None" to reflect that the Agency has no new documents for the monthly update concerning the individual covered by the specific request. (U) contact/

If you have any questions about this letter, please '

Assistant General Counsel Enclosures : As stated

2 CIA 0453

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CENTRAL INTELLIGENCE WASHINGTON, D.C. 20505

Office of General Counsel

13 Nove^er 2003 Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Information concerning Intelligence Community warnings to the FAA

Dear Mr. Marcus: (U) Enclosed please find document No. SR-0000023. This document responds to the National Commission on Terrorist Attacks Upon the United States (the "Commission") request for information concerning Intelligence Community warnings to the FAA. (U)

Please pass the document to Ms. Susan Ginsburg.

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have any questions, please contact me at

9/11 Closed by Statute

9/11 Closed by Statute

Assistant General Counsel

Enclosures: As stated Downgrade to UNCLASSIFIED when Separated from attachments

CL BY: CL REASON: DECL ON: DRV FROM:

closed by statute

CENTRAL INTELLIGENCE AGENC WASHINGTON, D.C. 20505

Office of General Counsel

13 November 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item No. 11 of DCI Document Request No. 8

Dear Mr. Marcus: This responds to DCI Document Request No. 8 ("DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. This production includes document numbers 800936 through 0800960', all of which are responsive to Item No. 11 of DR #8. We have redacted the names of individual attorneys that appear • in the original documents. Document numbers 800937-A through 800937-D are cables and other operational traffic that, by prior agreement, have been retained by the Agency and are available for your inspection at CIA headquarters, or need to be Downgrade to UNCLASSIFIED when Separated from attachments

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coordinated with other agencies prior to production. Nos. 800936 through 800960 are enclosed.

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Assistant General Counsel Enclosures: As stated

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Office of General Counsel

22 October 2003

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Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Partial Response to Memorandum from Mr. Daniel Marcus to CIA/General Counsel regarding DCI Document Request No. 4 and its Supplemental Requests

Dear Mr. Marcus: (U) This is a partial response to the memorandum that you forwarded on 14 October 2003 {the "Memorandum") to the Central Intelligence Agency/General Counsel regarding DCI Document Request No. 4 (DR #4)and its supplements. By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to The National Commission on Terrorist Attacks Upon the United States as soon as they are identified as responsive. (U) The first page of each enclosed document has -been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to DCI Document Request No. 4, its supplements, and your 14 October 2003 Memorandum are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request, one of its supplements, or your Memorandum. CL BY:

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(U) Enclosed please find document Nos. 0400460 through 0400487 as follows: 1. Copies of the various Transmittal Disseminations (TDs) requested under Section A ("Faulty Copy") of your Memorandum (Nos. 0400460 through 0400465);

2. ' Copies of the various TDs requested under Section B ("Missing Referenced TDs") of your Memorandum (Nos. 0400466 through 0400487) . (U) Please note that document Nos. 0400460 and 0400466 are inserts specifically describing the TDs included with this production. (U)

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9/11 Closed by Statute

Assistant General Counsel Enclosures : As stated

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SECRET/ /

CENTRAL INTELLIGENCE AGENCY .:'

WASHINGTON, D.C. 20505

Office of General Counsel

22 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Additional Response to Item No. 3 of DCI Document Request No. 9

Dear Mr . Marcus .(U) This responds to DCI Document Request No. 9 (DR #9), dated 22 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of the enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 0900158 and 0900159. In prior productions, we have provided the Commission with copies of all Transmittal Disseminations responsive to Item No. 3 of DR #9. The enclosed documents are two items of finished intelligence that do not directly relate to Item No. 3, but do discuss the subject matter of Item No. 3. Downgrade to UNCLASSIFIED When separated from attachments

CL BY: I CL REASONsm closed by statute DECL ON: |, J DRV FROM" 9/11 Closed by Statute

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Mr. Daniel Marcus

(U) Please contact me at |9/11 closed b^ questions.

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9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

, NUFPRN/ /xi

CONFIDBNTIAL / / XICENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20605

Office of General Counsel

14 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Request for Documents Arising from Interview of Ms. Regina Genton on 9 October 2003

Dear Mr. Marcus: (U) Enclosed please find a memorandum prepared by Ms. Regina Genton, entitled "DCI Center for Open Source Intelligence," dated 25 October 2001. The document is batesstamped as document No. IR-0000008. Mr. Gordon Lederman, a member of the Commission's staff, requested the document during the Commission's interview of Ms. Genton on Thursday, 9 October 2003. (U)

If vou have any questions, please contact me at

9/11 Closed by Statute

1

9/11 Closed by Statute

Assistant GeneralCounsel Enclosure

Downgrade to UNCLASSIFIED When separated from attachments

CL BY: CL REASON? / U , "osed by Statute

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S-BCRB-T-/ /HCS/ /ORCOM, NOFORN/ /-X CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

17 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Partial Response to DCI Document Request No. 4 and its Supplemental Requests

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 4 ("DR #4")and the First and Second Supplements to DR #4 issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to DCI Document Request No. 4 and its supplements are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request or one of its supplements.

Downgrade to UNCLASSIFIED When separated from attachments

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Mr. Daniel Marcus (U) Enclosed please find document Nos. 0400435 through 0400459 as follows: 1. (U) Monthly update of documents responsive to Item Nos. l.a through l.nn of DR #4 (Nos. 0400435 through 0400450); 2. (U) Monthly update of documents responsive to Item Nos. l.a through l.j of the First Supplement to DR #4 (Nos. 0400451 through 0400452) . 3. (U) Monthly update of documents responsive to Item Nos. l.a through l.z of the Second Supplement to DR #4 (Nos. 0400453 through 0400459) . 4. (U) Please note that on 9 October 2003 we provided the initial response to the Third Supplement to DR #4, and we will update our response to this request in next month's periodic update. (U) Please note that we have inserted tables in the attached production of documents indicating the results of our updated searches for each individual listed in DR #4 and its supplements. On the tables, we have inserted "0" next to the names of certain individuals to reflect that the Agency has no new documents for the monthly update concerning the individual covered by the specific request. (U)

If you have any questions about this letter, please

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9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

, NOPORN/ /Xl

C//3 CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

9 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Response to the Third Supplement to DCI Document Request No. 4

Dear Mr. Marcus: (U) This responds to the Third Supplement to DCI Document Request No. 4 (DR tt4C), dated 30 September 2003, issued by the National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to Request No. 4 and its supplements are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request or one of its supplements. (U) Enclosed please find document Nos. 0400331 through 0400434 responsive to Item Nos. l.a through 1.ee of DR #4C. Downgrade to UNCLASSIFIED

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Mr, Daniel Marcus

(U) For some Item Numbers covered by Request No. 4C, we have inserted pages in the enclosed materials marked with the word "None" to reflect that the Agency has no responsive Transmittal Disseminations (TDs) concerning the individual covered by the specific request. (U) Please contact me at 9/n closed by statute lif you have any questions concerning concerning this lettef. re>~rf*"\

9/11 Closed by Statute

Assistant General counsel Enclosures: As stated

TOP

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

9 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U)

Special Request for Information Arising from Al Qa'ida Leadership/Organization Briefing held on 8 September 2003

Dear Mr. Marcus: (U) Enclosed please find document No. SR-0000012. This document responds to a question posed by the Commission's team covering "Al Qa'ida and Related Transnational Terrorist Groups" at a joint briefing conducted by CIA and FBI on 8 September 2003. Please pass the document to Mr. Doug MacEachin.

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Enclosures: As stated Document is UNCLASSIFIED, when separated from documents

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1454066

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 EO 12958 1.4 ( c ) < 2 5 Y r s

Office of General Counsel

9 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to DCI Document Request No. 15

Dear Mr. Marcus: (U) Enclosed please find document Nos. 1500001 through 1500101 responsive to Item No. 1 of DCI Document Request No. 15, issued by the National Commission on Terrorist Attacks Upon the United States (the "Commission") on 6 October 2003. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) This production of documents includes all CIA, documents identified as responsive to Request No. 15, and, with this response, the Agency considers this request closed.

Downgrade to SECRET When separated from attachments CIA 0454 / /UTTTuTT-K-p-p /r*/-in.

MORI D o c I D :

145406S

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Mr. Daniel Marcus

if you have any

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Assistant General Counsel Enclosures: As stated

CIA 0455

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9 October 2 0 0 3 ]

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U.S. Department of Justice Office of Legislative Affairs

Office of the Assistant Attorney General

Washington, D.C. 20530

September 26, 2003

Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. We have 322 pages of classified information, which were provided by the Office of Intelligence Policy and Review and the Office of the Deputy Attorney General. Many of these documents are highly classified and some of them are highly deliberative in character. We are prepared to make these documents available for review at the Department by appropriately cleared Commission staff. Please ask the Commission's security officer to contact Ms. Jane Gary at 202/353-3088 to arrange for transmission of the particular clearances required for access to these materials. I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this matter. i

Sincerely,

William E. Moschella Assistant Attorney General

gBGR-BTT1 /HCS/ /NOFORN/ /-Xl CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

26 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United states Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Partial Response to Item Nos. 2, 3, and 5 of Document Request No. 14

Dear Mr. Marcus: (U) Enclosed please find document responsive to Item Nos. 2, 3, and 5 of DR #14 (No. 1400026 through 1400030). (U) This responds to DCI Document Request No. 14 ("DR #14"), dated 12 September 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. T

(U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number.

Downgrade to UNCLASSIFIED When separated from attachments

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I 9/11

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9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

/ / N n F n RMV/X1

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

26 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Special Request for TD-315/29487-03 from Mr. Douglas McEachin and Mr. Yoel Tobin

Dear Mr. Marcus: (U) Enclosed please find a copy of TD-315/29487-03, batesstamped as document No. SR-0000011. Mr. Douglas McEachin and Mr. Yoel Tobin, members of the Commission's Staff, telephoned me on Wednesday afternoon, 25 September 2003 requesting the document .

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9/11 Closed by Statute

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CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

26 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item Nos. 1 and 6 of Document Request NO. 11

Dear Mr. Marcus: (U//FOUO) This is our third response to DCI Document Request No. 11 ("DR #11"), dated 7 August 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 1100142 and 1100143 as follows: 1. Due to the enormous volume of disseminated intelligence generated by the Terrorist Mobility Branch that is potentially responsive to Item No. 1 of DR #11, we have enclosed a list of responsive publications,, instead of physically producing all of Downgrade to(UNCLASSIFIED^ When separated^romattachments

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Mr. Daniel Marcus the documents contained on the list (see Document No. 1100143). Once you have reviewed the list, we will promptly provide hard copies of all documents that you identify as of interest to the Commission. Please note that on 23 September 2003, we previously provided a list of publications covering the years 2000 through 2003. The enclosed document No. 1100143 covers the years 1999 and 1998. 2. A document responsive to item No. 6 of DR #11 (No. 1100142) . (U) Please contact me at| 9 / n closed by statute] jf you have any questions concerning this letter.

9/11 Closed by Statute

Assiscanc uenerai counsel Enclosures: As stated

-XQJB—SBGRET / /1 IG-

CENTRAL [NTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of Genera] Counsel

17 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Response to Item No. 2 of DCI Document Request No. 9

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 9 ("DR #9"), dated 22 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of the enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. ' (U) Enclosed please find document No. 0900157. document is responsive to Item No. 2 of DR #9.

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9/11 Closed by Statute

Assistant ueneraj. counsel Enclosures: As stated

TOP SECRET/VHCSrS^2

SECRUT//NGFGRNV /Xl

CENTRAL INTELLIGENCE AGENCY WASHINGTON, O.C. 20505

Office of General Counsel

17 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(S) Request for Documents Arising from Interview of | 9/11 closed by statute | (NIO for Warning) on 17 September 2003

Dear Mr. Marcus: (S) This responds to The Commission on Terrorist Attacks Upon the United States' (the "Commission") informal request for certain documents issued in May 1992 by the Central Intelligence Agency's (CIA) Task Force on Improving Intelligence Warning. The Commission's team that interviewed) 9/11 closed by statute [, the National Intelligence Council's NIO for warning, on i / September 2003, made the request. In response, we enclose bates-stamped document Nos. IR-0000005 through IR-0000006. (U//FOUO) 9/11

If you have any questions, please contact me at

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TOP—SECRET/ /IICS/ /UC1 CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

„ „

i 17 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item Nos. 6 and 35 of DCI Document Request No. 8

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 8 (DR #8), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission")- By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document' responds and the remaining digits refer to the document number. (U) This production includes document Nos. 0800751 through 08000843. Enclosed please find document Nos. 0800838 through 0800843, all of which are responsive to Item No. 35 of DR #8. (U) In addition, document Nos. 0800751 through 0800837, all of which are responsive to Item No. 6 of DR #8, have been, Downgrade to UNCLASSIFIED

When separated from attachments

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TOP-SECRET//HCS//Xl Mr. Daniel Marcus

by prior agreement, retained by the Agency and are available for your inspection at CIA headquarters. (S) Please note that documents Nos. 0800751 through 0800837 do not represent or document every conversation that occurred between the DCI and senior foreign officials during the period from January 1, 1998 through September 20, 2001. Specifically, you should be aware that, there were many meetings and telephone conversations between the DCI and senior agency officials that were not recorded in cable traffic.

(U)

Please contact me at I 9 / 11 closed by statute if you have any

questions.

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

TOP S EC RET / / I'lC 3 / / X1

2

Mr. Daniel Marcus

DC I / QGC9/H closed by statute? 6132 (17 Sep 0 3 ) s : \ D C I \ O G C \ L i t U s e r s l 9/n closed by statute Ig-ii CommissionXLettersProduction\#8.030917.ProdLtr.doc DCI-OGC-2003-xxxxx Distribution: Original -_Addressee 9/11 Closed by Statute^

1 - "Lit File (LD-2003-00089)

SSCBDT/ /IIGOX /MOFORN/ /Xl— CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

25 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Partial Response to Document Request No. 14

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 14 ("DR #14"), dated 12 September 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 1400001 through 1400025 as follows: 1. (U) Documents responsive to Item No. 1 of DR #14 (No. 1400002 through 1400025); and

Downgrade to UNCLASSIFIED When separated from attachments

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REASON9/11" Closed by Statute

DECL ON:

| Multiple Sources

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(No.

2. (U) A document responsive to item No. 4 of DR #14 1400001).

(U)

If you have any questions about this letter, please

Contact

me at

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9/11

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Assistant General Counsel Enclosures: As stated

SBCRh'!'/ /HCS/ /NOh-'URJNJ/ I XI

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

15 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States »rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Recruest for Documents Arising from Interview of Mr. 1 9/11 closed by statute [(Deputy Director for Science and Technology) on 9 September 2003

Dear Mr. Marcus:' This responds to The Commission on Terrorist Attacks Upon the United States' (the "Commission") informal request for certain documents issued by the Central Intelligence Agency's (CIA) Directorate of Science and Technology (DS&T) . The Commission's team that interviewed! 9/11 closed by statute [the Agency's Deputy Director of Science and Tecnnoiogy, on y September 2003, made the request. In response, we enclose bates-stamped document Nos . IR-00001 through IR-00004. I

you have any questions, please contact me at9/}-1 closed 9/11

statute

Closed by Statute

SincerelyJ 9/11

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Assistant General Counsel Enclosures: Downgrade to UNCLASSIFIED When separated from attachments

•CECRET/ /Xt~

CL BY: CL REASON: DECL ON: 9/11 DRV FROM:

Closed by Statute

CENJRAL INTELLIGENCE AGENC^ WASHINGTON, O.C. 20505

Office of General Counsel

22 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item Nos. 1 and 16 of Document Request No. 11

Dear Mr. Marcus: (U) This is our fourth response to DCI Document Request No. 11 (DR #11), dated 7 August 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 1100144 through 1100177 as follows: 1. Due to the enormous volume of disseminated intelligence generated by the Terrorist Mobility Branch potentially responsive to Item No. 1 of DR #11, in letters dated 23 and 26 September 2003, we previously provided two Downgrade to UNCLASSIFIED When separated from attachments

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Mr. Daniel Marcus lists of Agency publications potentially responsive to Item No. 1 of DR #11, instead of physically producing all of the documents contained on the lists. (Copies of our earlier letters, along with the lists referenced above, are enclosed for your convenience.) Following our production •of these lists, Ms. Susan Ginsburg, of the Commission's "Border Security and Foreign Visitors" team, reviewed the lists and requested specific documents from the lists that she wants produced to the Commission. Document Nos. 1100144 through 1100175 are the documents requested by Ms. Ginsburg. Please let us know if you want us to provide any additional documents from the lists of documents previously provided. 2. Enclosed are two documents responsive to item No. 6 of DR #11 (Nos. 1100176 and 1100177). Document No. 1100176 contains information about Zacarias Moussaoui and is marked in the upper right-hand corner with the letters "Mous." The Commission should take particular care with the Moussaoui documents as they are not only classified, but are also subject to the Moussaoui Non-Disclosure Agreement. (U) Please contact me at |9/11closed by statute Jjf yOU have any questions concerning this letter.

9/11 Closed by Statute

Assistant General counsel Enclosures: As stated

CENTRAL INTELLIGENCE AGENC) WASHINGTON, D.C. 20505

Office of General Counsel

22 October 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to Item No. 3 of DCI Document Request No. 13

Dear Mr. Marcus: (U) This responds to Item No. 3 of DCI Document Request No. 13 (DR #13), dated 3 September 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has ,been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 1300045 through 1300051. The documents are responsive to Item No. 3 of DR #13. This production of documents includes all of the documents that we have been able to locate responsive to Item No. 3, and, with Downgrade to UNCLASSIFIED When separated from attachments

CL BY: CL REASON: 9/11 DECL ON: DRV FROM:

Closed by Statute

Mr. Daniel Marcus

this response, the Agency considers Item No. 3 of DR #13 closed. Please advise us at your soonest opportunity if you believe, in aggregate, we have not responded to all of the constituent parts of Item No. 3. (U) Please contact me at I9/11 closed by statute^ questions.

you have any

9/11 Closed by Statute

AS siscane

Enclosures: As stated

"TToTITTSel

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

2 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Special Request for Matrix from Mr. Douglas McEachin

Dear Mr. Marcus: This responds to an informal request for documents related to a matrix prepared by the Central Intelligence Agency, dated 25 June 2003. Mr. Douglas McEachin, a member of the Commission's Staff, made the request. In response, we enclose bates-stamped document No. SR-00010. If you have any questions, please contact me at I 9/11 Closed by Statute I

9/11 Closed by Statute

Assistant Qeneral Counsel Enclosures: As stated

Downgrade to UNCLASSIFIED n separated from attachments

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F R O M : 9 / H Closed by S t a t u t e

MUR1 UocID: 1454067

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CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 EO 12958 ]

Office of General Counsel

20 August 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U) Response to item Nos. 32 and 39 of DCI Document Request No. 8

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 8 ( "DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency ("CIA") is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) This production includes document numbers 0800417 through 0800580, as follows: (U) (1) Documents produced by the National Humint Requirements Tasking Center responsive to item No. 32 of DR #8 (Nos. 0800417 through 0800573); and

CONFIDENTIAL/ /][•

CIA 045 7

MORI UOC1D: 1454067

Daniel Marcus

(U) (2) Documents prepared by the Agency's Directorate of Science and Technology responsive to item No. 39 of DR #8 (Nos. 0800574 through 0800580). (C) These documents are cables and other operational traffic that, by prior agreement, have been retained by the Agency and are available for your inspection at CIA headquarters. Please note that document Nos. Q800574 and 0800575 are documents bearing a classification for which only Mr. Kevin Scheid of your staff has compartmented access. (U) _contact/

If you have any questions about this letter, please

Assistant General Counsel Enclosures: As stated

CIA 0458

EO 12958 1 . 4 ( c ) < 2 5 Y r s

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

11 August 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street,.N.W. Washington, DC 20427 RE:

•

.

Partial Response to Second Supplement to DCI Document Request No. 4

Dear Mr . Marcus .This responds to the Second Supplement to DCI Document Request No. 4 ("DR #4B"), dated 31 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. All documents responsive to DCI Document Request No. 4 and its supplements are subject to the same sequential numbering system, regardless of whether documents are produced in response to the original request or one of its supplements. Enclosed please find document Nos. 40001 through 40190 responsive to item Nos. l.a through l.z of DR #4B. For certain item Nos. covered by DR #4B, we have inserted pages marked with

CIA 0459 GDCnDT//Xl

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Mr. Daniel Marcus the word "None" in the enclosed materials to reflect that the Agency has no documents concerning the individual covered by the specific request. If you have any questions about this letter, please contact _X"S ifl'c erej.y, ,

Assistant Genera"!' counsel Enclosures: As stated

CIA 0460

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

15 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Response to Item Nos. 1(b), 1(d), 1(e), and 4 of DCI Document Request No. 13

Dear Mr. Marcus: (U) This responds to DCI Document Request NO. 13 (DR #13), dated 3 September 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 1300001 through 1300044. The documents are responsive to Item Nos. 1(b), (d), (e), and 4 of DR #13. 9/11 ClosecTby Statute

Downgrade to UNCLASSIFIED When separated from attachments

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9/11

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7X1 Mr. Daniel Marcus

(U) Please contact me at questions.

9/11 closed by Statutejif you

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

TOP SECRET//ORCQNX/NOFORN//Xl

have

any

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

16 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Third Floor 2100 K Street, N.W. Washington, DC 20427 RE:

(U//FOUO) Response to ItemNos. l(a) through l(z), l(aa), and 2 of DCI Document Request No. 12

Dear Mr. Marcus: (U//FOUO) This responds to DCI Document Request No. 12 (DR #12), dated 9 September 2003, issued by The National Commission on Terrorist Attacks Upon the United States (Commission). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency (CIA) is providing documents to the Commission as soon as they are identified as responsive. (U//FOUO) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates'-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U//FOUO) Enclosed please find document Nos. 1200002 through 1200111. These documents are responsive to Item Nos. l(a) through l(z), l(aa), and 2 of DR #12.

Document is UNCLASSIFIED when separated from documents

CL B Y :

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FROM: 9/11 Closed by Statute

SECRET/ /WOFORN/ /Xl~ Mr. Daniel Marcus

(U//FOUO) any questions.

Please contact me at p/n closed by s t a t u t e j j f Sincerely,

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

SECRET/ /NOrORN-/ /Xl

you

have

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

28 August 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Response to Item Nos. 26 and 27 of DCI Document Request No. 8

Dear Mr. Marcus: This responds to DCI Document Request No. 8 ("DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency ("CIA") is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document- responds and the remaining digits refer to the document number. This production includes document numbers 0800612 through 0800726, as follows: (1) Documents responsive to item No. 26 of DR #8 (Nos, 0800612 through 0800722); and (2) Document's responsive to item No. 27 of DR #8 (Nos. 0800723 through 0800726).

Mr. Daniel Marcus

These documents are cables and other operational traffic that, by prior agreement, have been retained by the Agency and are available for your inspection in 9/11 closed by statuteiA headquarters. If you have any questions about this letter, please contact me

'

atj

g / n closed by Statute I

9/11

Closed by Statute

Assistant General Counsel

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

lY\jM Jj JJt-J

Office of General Counsel

26 August 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States

3rd Floor

2100 K Street, N.W. Washington, DC 20427 RE: Response to ItemNos. 7, 13, DCI Document Request No. 8

26, 27, 31, and

of

Dear Mr. Marcus: This responds to DCI Document Request No. 8 ("DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. Enclosed please find document Nos. 0800581 through 0800587, 080059.7-0800598, and 0800604-0800611, as follows: (1)

Documents responsive to item No. 7 of DR #8 (No. 0800581} ;

(2)

Documents responsive to item No. 13 of DR #8 (Nos. 0800582 through 0800584 and 0800611} CL REASON: DECL ON:

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Mr. Daniel Marcus

(3)

Documents responsive to item No, 15 of DR( 0800585-0800587);

[4)

Documents responsive to item No. 31 of DR #8 (Nos 0800597 through 0800598); and

(5)

(Nos

^y^x" . s • /"; Documents responsive to item No. JiHf of DRj.MQ 'V (Nos. 0800604 through 0 8 0 0 6 1 0 ) . Q%$0!jQ%i 'ffijl$$ V'

Documents responsive to item Nos. 26 and 27 of DR #8 (Nos. 0800588 through 0800603), are cables and other operational traffic that, by prior agreement, have been retained^bv the Agency and are available for your inspection in 9/n ciosedby headquarters, this material constitutes partial production on this item. If y_ou_ have any cruestions about this letter, please contact at |

9/ll Closed by Statute

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Enclosures: As stated

I

9/11 Closed by S t a t u t e

CENTRAL INTELLIGENCE AGENCY WASHINGTON. D.C. 20505

Office of General Counsel

26 September 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upoij the United States Third 'Floor 2100 K\Street, N,W. Washington, DC 2Q427 RE:

(U)

L

Request for Documents Arising from Interview of Jon 24 September 2003

Dear Mr. Marcus: (U//FOUO) Enclosed please find a copy of CIA's "Counterterrorism and Community Directory," dated June 2002 and bates-stamped as document No. IR-0000007. Ms. Susan Ginsburg, a member of the Commission's Staff, requested the document during the Commission's interview off |on Wednesday, '24 September 2003. fn I iTnnni , if you have any questions, please contact me at 9/11 Closed by Statute

9/11 Closed by Statute

Assistant General Counsel Enclosure

Downgrade to UNCLASSIFIED When separated from attachments

CL BY:

CL REASON:9/11 DECL ON: DRV FROM: RNJ'/XI

Closed by Statute

T-QE-SS&

NO;

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

21 August 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Updated Response to Document Request No. 4

Dear Mr. Marcus: (U) This responds to DCI Document Request No. 4 ("DR #4"), dated 6 June 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. (U) The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. (U) Enclosed please find document Nos. 040193 through 0400223 as follows: (U) (1) Finished intelligence products generally responsive to DR #4 (No. 0400193 through 0400196); and

(Nos.

(U) (2) Documents responsive to item No. l.e of DR #4 04000197 through 04000223).

Downgrade to UNCLASSIFIED When separated from attachments

CL BY:

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Mr. Daniel Marcus (U)

if

Contact me atl

fions about this letter, please S/ll Closed by S t a t u t e

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

TOP SECRET//HC5/ /ORC'ON/ /NOFDRN/ 7X1 2

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

19 August 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Response to DCI Document Request No. 10

Dear Mr. Marcus: This responds to DCI Document Request No. 10 ("DR #10"}, dated 4 August 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. Enclosed please find document Nos. 1000001 through 1000295, as follows: (1) Documents responsive to item No. 1 of DR #10 (Nos. 1000001 through 1000013); (2) Documents responsive to item No. 2 of DR #10 (Nos. 1000014 through 1000159); Downgrade to UNCLASSIFIED

CL BY:

When separated from attachments

CL REASON: i

9/11

DECL ON: DRV FROM 9 / 11 Closed by Statute

TOP SKL'RK'IV / HCS/ /'ORCON/ /NOFORM/ /3E3.

Mr. Daniel Marcus (3) Documents responsive to item No. 3 of DR #10 (Nos. 1000160 through 1000221); (4) Documents responsive to item No. 4 of DR #10 (Nos. 1000222 through 1000290); (5) Documents responsive to item No. 5 of DR #10 (No. 1000291); (6) Documents responsive to item No. 6 of DR #10 (Nos. 1000.292 through 1000294); (7) Documents responsive to item No. 7 of DR #10 (No. 1000295) . This production of documents includes all documents responsive to DCI DR #10, and, with this response, the Agency considers Document Request No. 10 closed. Please advise us at your soonest opportunity if you believe we have not responded to all of the items of your Request.

9/11 Closed by Statute

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Assistant General Counsel Enclosures: As stated

-TOP SECRET/ /IICD/VORCOM/ /

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/ORCON/ /NOFORN/ /X3-

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

"

Office of General Counsel

19 August 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Partial Response to DCI Document Request No. 8

Dear Mr. Marcus: This responds to DCI Document Request No. 8 ( "DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency ("CIA") is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. This production includes materials prepared by the Agency for the Bush-Cheney Transition Team, bearing bates-stamp Nos. 0080413 through 0080416. These documents are responsive to item No. 7 of DR #8 and include materials' that, by prior agreement, have been retained by the Agency and are available for your inspection at CIA headquarters. Downgrade to UNCLASSIFIED When separated from attachments

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Mr . Daniel Marcus

If you have anv questions about-,

contact

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9/11 Closed by Statute

9/11 Closed by Statute

ueneraj. counsel Enclosures: As stated

QV SECRET/-fflCS7t/ORCON/ /IJOFQIIN/ /Xl

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CJ4CONFIDENTIAL / /Xl-

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

13 August 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

i Partial Response to DCI Document Request No. 8

Dear Mr. Marcus: This responds to DCI Document Request No. 8 ("DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. This production includes document numbers 80385 through 80412. Enclosed please find document Nos. 80385 through 80387, all of which are organizational charts for the Directorate of Science and Technology (DS&T) that are responsive to item No. 13 of DR #8. Document numbers 80388 through 80412 are documents that, by prior agreement, have been retained by the Agency and are

Downgrade to UNCLASSIFIED when Separated from attachments

CL BY: CL REASON?,7" DECL ON:

C1°sed

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GONFIDENTIAL/XI Mr. Daniel Marcus

available for your inspection at CIA headquarters. copies of:

They include

(1) Documents pertaining to the Agency's "strategic operational plan for structuring efforts against al Qa'ida" that are responsive to item No. 29 of DR #8 (Nos. 80388 through 80390); and (2) Documents prepared by the DS&T's Technical Experts' Cell that are responsive to item No. 40 of DR #8 (Nos. 80391 through 80412) . If you have anv questions about- this 9/11 Closed by Statute

9/11 Closed by Statute

Assistant General Counsel Enclosures: As stated

p I

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

/Jli^Mtx^

Office of General Counsel

30 July 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 Re:

Partial Response to DCI Document Request No. 8, Additional Documents added to Item 25 and Full Response to Item 19 Full Response to DCI Document Request No. 9, Item I Dear Mr. Marcus: This responds to DCI Document Request No. 8 ("DR #8"), dated 3 July 2003, and DCI Document Request No. 9 ("DR#9"), dated 22 July 2003 issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been..^,._. sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. So, for example, the fiftieth-document provided in response to DR #8 would be marked as "80050." This production includes document numbers 80179-80188 and 90001(a)-90156:

Mr. Daniel Marcus

1) Enclosed please find document Nos. 80179-80180 responsive to item 19 of DR #8 and Document numbers 90001(a)-90156 responsive to item 1 of DR#9.

2) Document numbers 80181 through 80188 are cables and other operational traffic that, by prior agreement, have been retained by the Agency and are available for your inspection in 9/n closed by>tatute'iA headquarters. These documents are additional documents determined to be responsive to Item 25 of DCI DRftS. please contact me

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Sincerely,

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Enclosures: As stated

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CENTRAL INTELLIGENCE AGENCY WASH,NGTON,D.C. 20505

Office of General Counsel

24 July 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100.K Street, N.W. Washington, DC 20427 RE: Partial Response to DCI Document Request No. 8, Full production of Items 9 and 25 Dear Mr. Marcus: This responds to DCI Document Request No. 8 ("DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first two digits of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. So, for example, the fiftieth document provided in response to DR #8 would be marked as "80050." This production includes document numbers 80027 through 80178: 1) Enclosed please find document Nos. 80027 through 80068 responsive to Item 9 of DCI DR #8. 2) Document numbers 80069 through 80178 are cables and other operational traffic that, by prior agreement, have been

Mr. Daniel Marcus

retained by the Agency and are available for your inspection in g/Rc.1.03^ bv .stAtut.eIA headquarters. These documents are responsive to Item 25 of DCI DR#8.

If you have any oruestions about this letter, please contact me I

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I

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el Enclosures: As stated

c//) CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

j[UJj

23 July 2003

Mr. Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K. Street, N.W. Washington, DC 20427 RE:

Partial Response to DCI Document Request No. 8

Dear Mr. Marcus: This responds to DCI Document Request No. 8 ("DR #8"), dated 3 July 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this, and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. So, for example, the fiftieth document provided in response to DR #8 would be marked as "80050." Enclosed please find document Nos. 80001 through 80026, as follows: (1) Organizational charts and related materials responsive to item No. 13 of DR #8 (No. 80001); (2) Director of Central Intelligence's (DCI) Annual Reports of the Intelligence Community for the..years covered by

Mr. Daniel Marcus item No. 15 of DR #8 (Nos. 80002 through 80005, 80025, and 80026); (3) Documents responsive to subsections (a) and (b) of item No. 14 of DR #8 and a written response from the Assistant Director of Central Intelligence for Analysis and Production (ADCI/AP) regarding subsection (c) of item No. 14 (Nos. 80006 through 80010) ; (4) Copies of DCI Directives responsive to item No. 16 of DR #8 (Nos. 80011 through 80020); and (5) A written response from the ADCI/AP regarding item No. 23 of DR #8 and documents responsive to item No. 24 of DR #8 (Nos. 80021 through 80024). 9/11 Closed by Statute

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Assistant General Counsel Enclosures: As stated

Ci CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

23 July 2003

Mr. Daniel.Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 3rd Floor 2100 K Street, N.W. Washington, DC 20427 RE:

Partial Response to DCI Document Request No. 5

Dear Mr. Marcus: This responds to DCI Document Request No. 5 ("DR #5"), dated 18 June 2003, issued by The National Commission on Terrorist Attacks Upon the United States (the "Commission"). By agreement, this response is part of a "rolling" production in which the Central Intelligence Agency is providing documents to the Commission as soon as they are identified as responsive. The first page of each enclosed document has been sequentially bates-stamped. In this and all future document productions, the first digit of the bates-stamp identifies the specific DCI Document Request to which the document responds and the remaining digits refer to the document number. So, for example, the fiftieth document provided in response to DR #8 would be marked as "80050." This production includes document Nos. 50001 through 50003, which respond to item Nos. 83 through 85 of DR #5.

Mr. Daniel Marcus

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incerelv. 9/11 Closed by Statute

vjenera.j. counsel Enclosures: As stated

C//K 7 July 2003 This packet contains items responsive to DCI Document Request #5: Items 11,30, 31,32, 55,62 & 64.

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tounsel

Gift 9 July 2003 DCI Document Request #7 Attached are documents responsive to items 1 & 2 of this request. The financial analysts pulled them together based on the Commission's request. We consider these items to be closed. We are still trying to collect any documents we may have that would be responsive to item 3.

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Mail:: INBOX: Re: DCI document request no. 7

Page 1 of 1

97.40MB / 476.84MB (20.43%) Date: Wed, 09 Jul 2003 11:28:00 -0400 FrOITlj 9/11 Closed by S t a t u t e | To: "" <[email protected]>^ Cc: "" <[email protected]><J,"" ^,"" ^, "" ^ Subject: Re: DCI document request no. 7

I will be couriering today docs responsive to items 1&2 of doc request 7—its approximately 120 documents. Item 3 will be of items (3 at people who are drawers to see

harder for us to locate & we think the most—as people try to recall) working current intel requirements what we can come up with--its just

there might only be a couple there this will require the looking through their desk going to take time.|~ I

[email protected] wrote: j . Attached as a Word document is DCI document request no. .7. Please > call John Roth at 202-331-4066 if you have any questions and to arrange > production. .Feel free to call Dan or me as well if any questions arise. > Thanks . Steve'- . ', .• > > >

^

. Name : DCI Document Request ,no 7 . doc DCI Document Request no 7.doc Type: Winword File (applidation/msword) . Encoding: base64

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httixV/kinesis.swishmail.com/webmaiVimp/message.php?actionID=148«femailbox=INBOX&bo... 7/9/03

Clfr 9 July 2003 DCI Document Request #6 Attached are documents responsive to item Ib of this request. As per my e-mail of this date, we believe the Commission already has the best & most recent information responsive to items lc., 2 & 3. The remaining items have already been provided. We consider this request closed. 9/11 Closed by Statute

Mail:: INBOX: dci doc request #6

Page 1 of 1

97.40MB / 476.84MB (20.43%) Date: Wed, 09 Jul 2003 11:36:54 -0400 From: |

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|

To: doug maceachin ^, Steve Dunne <[email protected]>^, Dan Marcus 9, "dcampagna@9-11 commission.gov" 4J Subject: dci doc request #6

Doug: Today I'll be couriering to you another doc responsive to DCI Doc Request #6, item Ib. CTC/OTA believes that the Conim'n already has in the material provided thus far "the best and most recent as requested in numbers lc., 2 & 3". If there is something the Comm'n feels it doesn't have and you can be as specific as you can about what that might be, we can try to look further, otherwise, we believe we have completed DCI Document request #6 as items la., Id, le & 4 have been provided previously, I am, therefore, considering this request CLOSED. Please let me know if you disagree and think there is something we've missed, but as I say, ttya OTA analysts believe you already have the best & most recent we ha\9/U Closed by Statute

http://kinesis.swishmail.com/webmail/imp/message.php?actionID=148&mailbox=INBOX&bo... 7/9/03

C 7 July 2003 It is our understanding from the Department of Justice that we are to provide in response to DCI Document Request #3 only disseminated intelligence product. This packet contains all disseminated intelligence responsive to document request #3, item#l, letters a-s. We have no disseminated intelligence product responsive to items 2,3 or 5. We have already provided Item number 4.

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Counsel

C 16 July 2003 This packet includes: 1. Documents responsive to subsection (b) of DCI Document request #4 as defined by 9/11 Comm'n staffer Doug MacEachin. 2. Monthly update of documents responsive to subsection (a) of DCI Document request #4 3. 3 pieces of finished intelligence inadvertently miscopied when originally produced in response to Document Request #4. This material is provided in response to a communication received by me via the secure CWE system by Melissa Coffey on 15 July 2003. (a copy is attached). The material responsive to items 1 & 2 above is grouped according to the number assigned to that individual in the document request. Any updated information on the subject responsive to subsection (a) is grouped with any reporting responsive to subsection (b). Additionally, any reporting that contains information about Zacarias Moussaoui is marked with the letters "Mous" and banded together where it occurs throughout the collection. The Commission should take particular care with the Moussaoui collection of reporting as these documents are not only classified, but are also subject to the Moussaoui Non-Disclosure agreement.

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Insel