Dm B3 Fbi 2 Of 2 Fdr- Fbi Responses To Document Requests 298

U.S. Department of Justice ,.. ederal Bureau of Investigation . 20535-0001

February 27, 2004 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 Documents responsive Documents responsive Documents responsive

to Document to Document to Document to Document

Request 27-1; Request 27-2 - 2 Packets; Request 27-3; Request 27-4.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice ^^^====:^^ Federal Bureau of Investigation WasffingfonTcTC. 20535-0001

March 5, 2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 Supplemental #6-a; Documents responsive to Document Request 10-Is - 3 Packets; Documents responsive to Document Request 10-lv - 2 Packets; Documents responsive to Document Request 10-1 w; Documents in response to Miscellaneous Documents for the Commission #4 [Document for Commission Interview with| |.

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.

Robert /S. Sinton Assistant General Counsel

9/11 Law Enforcement Privacy

artmenl Federal Bureau of Investigation Washington, D. C. 20535-0001

March 15, 2004 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 26-10; Documents responsive to Document Request 26-13; Documents responsive to Document Request 30-1 a thru f; Documents responsive to Document Request 30-lb; Documents responsive to Document Request 30-lc; Documents responsive to Document Request 30-Id; Documents responsive to Document Request 30-le; Documents responsive to Document Request 30-2. 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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice x Federal Bureau of Investigation Washington, D. C. 20535-0001

March 17, 2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet 5 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 26-13; Documents in response to Supplemental to Miscellaneous Request #33 [Documents In Response to Request from Commission Staffer Doug Greenberg Material Related to Commission Interview with Adam Drucker}; Documents in response to Miscellaneous Request #38 f-Documents Requested by Commission Staffer Barbara Grewel-Fo//ow-w/; Documents.\ Interview].

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,

Robert S. Sinton Assistant General Counsel

9/11 Law Enforcement Privacy

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

March 18, 2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, B.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 l-8b: Field Offices' TURK rates {in EXCEL Spreadsheet Format (1998-2003)}- 2 Packets.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

March 22, 2004 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 23-4.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice /Federal Bureau of Investigation Washington, D. C. 20535-0001

March 25, 2004 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 20-1 (in 4 Parts).

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

March 2, 2004 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 26-7; Documents in response to Miscellaneous ^Request #34 [The Terrorist Threat to the U. 5. Homeland; FBI Assessment] (jU^^i^ftuL •§&-) Documents in response to Miscellaneous Requesw35 [Documents In Response to Request from Commission Staffer Chris Kojm- Documents Related to the Nicolsons]

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,

Robert S. Sinton Assistant General Counsel

0 U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

February 27, 2004 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 ' / jj iit

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following: Documents responsive to Document Request 6-1 a thru 1; Documents responsive to Document Request 10-lw; Documents responsive to Document Request 26-3; Documents responsive to Document Request 26-4; Documents responsive to Document Request 26-8; Documents in response to Miscellaneous Request #33 [Documents In Response to Request from Commission Staffer Doug Greenberg -Material Related to Commission Interview -with Adam Drucker] 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,

Robert S. Sinton Assistant General Counsel

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U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

February 26, 2004 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 Supplemental #3-p; Documents responsive to Document Request 3 Supplemental #6-a; Documents responsive to Document Request 10-Ik; Documents responsive to Document Request 10-11; Documents responsive to Document Request 26-12; Documents responsive to Document Request 26-14; Documents responsive to Document Request 26-15; Documents responsive to Document Request 26-16; Documents responsive to Document Request 26-17; Documents responsive to Document Request 26-18; Documents responsive to Document Request 29-2; Documents in response to Miscellaneous Request #31 [Documents In Response to Request from Commission Staffer John Tamm] 1 VHS VideoTape responsive to Miscellaneous Request #32 [Documents In Response to Request from Commission Staffer John Raidt -Surveillance of Mohammed Atta in Portland, Maine].

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

' / £3eral Bureau of Investigation,

?

Washington, D. C. 20535-0001

February 23, 2004 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 1-16d; Documents responsive to Document Request 3 Supplemental #2-z; Documents responsive to Document Request 10-It; Documents responsive to Document Request 10-lu - 2 Packets; Documents responsive to Document Request 11; Documents responsive to Document Request 17-7; Documents responsive to Document Request 23-5b - 2 Packets. 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,

Roberts. Sinton Assistant General Counsel

U.S. Department of Justice X

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.Federal Bureau of InvestigatiorjuWashington, D. C. 20535-0001

February 17, 2004 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 10-Id; Documents responsive to Document Request 10-lj - 3 Packets.

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,

Robert S. Sinton Assistant General Counsel

c U.S. Department of Justice I-eder; deral Biir€au of Investigation Washington, D. C. 20535-0001

January 8, 2004 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: 3 floppy disks responsive to Document Request 20-2a and 20-2c. 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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

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October 28, 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 for ACS Material [10/23/03]-6 Packets Documents responsive to Document Request 3-lcc; Documents responsive to Document Request 3-Supplemental #3-a; Documents responsive to Document Request 3-Supplemental #3-b -2 Packets; Documents responsive to Document Request 3-Supplemental #3-c; Documents responsive to Document Request 3-Supplemental #3-q; Documents responsive to Document Request 13-9.

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,

%MS. Robert S. Sinton Assistant General Counsel

, ,

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

Febraary 12, 2004 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 Supplemental #2-a; Documents responsive to Document Request 3 Supplemental #2-s; Documents responsive to Document Request 3 Supplemental #2-t; Documents responsive to Document Request 3 Supplemental #3-a; Documents responsive to Document Request 10-la; Documents responsive to Document Request 10-lb; Documents responsive to Document Request 10-li; Documents responsive to Document Request 18-1; Documents responsive to Document Request 18-2; Documents responsive to Document Request 23-5c; Documents responsive to Document Request 23-5d; Documents responsive to Document Request 23-5h; Documents responsive to Document Request 23-5p; Documents responsive to Document Request 24-2; Documents in response to Miscellaneous Request #26 [Documents Requested by Commission Staffer Doug Greenberg - Attachments for NY FD 302]; Documents in response to Miscellaneous Request #27 [Documents Requested by Commission Staffer Doug Greenberg/Financial Timeline - Hijackers/Facilitators Spreadsheet]; 1 Floppy Disc -Documents in response to Miscellaneous Request #27 [Documents Requested by Commission Staffer Doug Greenberg/Financial Timeline Hijackers/Facilitators Spreadsheet];

Daniel Marcus

Documents in response to Miscellaneous Request #28 [Documents Requested by Commission Staffer Dieter Snell - Germany Trip] Documents in response to Miscellaneous Request #29 [Documents Requested by Commission Staffer Chris Healey].

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

c

Feo&raLBureau of Investigation Washington, D. C. 20535-0001

February 11,2004 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 in response to Miscellaneous Request #30 [Documents In Response to Request from Commission Staffer Dieter Snell - Interview of Mohammed Haydar Zammar]

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,

Robert S. Sinton Assistant General Counsel

&BJ U.S. Department of Justice

\l Bureau of Investigation

Washington, D. C. 20535-0001

January 23, 2004 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 l-8a: Field Office Organizational Charts, etc. for Washington Field Office; Documents responsive to Document Request l-8c: Memoranda of Understanding -San Diego Field Office; Documents responsive to Document Request l-8j: JTTF Organizational Charts, etc, for Washington Field Office; Documents responsive to Document Request 2-la; Video Tape responsive to Document Request 2-la; Documents responsive to Document Request 3-In; Documents responsive to Document Request 3-lo; Documents responsive to Document Request 3 Supplemental #3-y; Documents responsive to Document Request 3 Supplemental #3-z; Documents responsive to Document Request 3 Supplemental #3-bb; Documents responsive to Document Request 3 Supplemental #3-dd; Documents responsive to Document Request 3 Supplemental #3-ee - 2 Packets; Documents responsive to Document Request 3 Supplemental #4-a; Documents responsive to Document Request 10-la;

Daniel Marcus from Robert Sinton; January 23, 2004

•

Documents in response to Miscellaneous Request #21 [Documents Responsive to Commission Visit to Phoenix Field Office] Documents in response to Miscellaneous Documents for the Commission #3 ("Terrorism and Civil Disturbance Threat Assessment" January 2004)

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, .

Robert S. Sinton Assistant General Counsel

MISCELLANEOUS REQUESTcr DOCUMENTS TRANSLATION of 692 SPANIS INDICTMENT (JUDGE GARZON) (UNEDITED VERSION) PRELIMINARY & UNOFFICIAL RESPONSE to MISCELLANEOUS REQUEST #24 from COMMISSION 'WORDPERFECT DOCUMENT" of DEFINITIVO PROCESAMIENTO 001 to 100

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

January 29,2004 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 16-lb - 9 Packets Documents responsive to Document Request 20-1; Documents responsive to Document Request 20-2a; Documents responsive to Document Request 20-2b; Documents responsive to Document Request 20-2c.

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.

lobert S. Sftiton Assistant General Counsel

0 U.S. Department of Justice C Federal Bureau of Investigation Washington, D. C. 20535-0001

January 27, 2004 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:

L^K/p^f (/ In response to the Commissions Request for Documents, please find the

following: Documents responsive to Document Request l-8d: Memoranda of Understanding between Field Offices and other Federal Agencies - Newark Field Office Documents responsive to Document Request 3-lz; Documents responsive to Document Request 3-laa; Documents responsive to Document Request 3-lee; Documents responsive to Document Request 3-Iff; Documents responsive to Document Request 3-1 gg; Documents responsive to Document Request 3-lhh; Documents responsive to Document Request 3-lii; Documents responsive to Document Request 3-111; Documents responsive to Document Request 3-Inn; Documents responsive to Document Request 3 Supplemental #2-y; Documents responsive to Document Request 3 Supplemental #3-f. 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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice T Federal Bureau of Investigation Washington, D. C. 20535-0001

February 3, 2004 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: 2 VHS VideoTapes responsive to Document Request 23-1; Documents responsive to Document Request 23-1; VHS VideoTape responsive to Document Request 23-2; 2 VHS VideoTapes responsive to Document Request 23-4; Documents responsive to Document Request 23-7 - 4 Packets. 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.

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

February 3, 2004 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 16-lb -17 Packets.

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,

Rdbert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

February 2, 2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 23-5a; Documents responsive to Document Request 23-5J; Documents responsive to Document Request 23-5k; Documents responsive to Document Request 23-51; Documents responsive to Document Request 23-5m; Documents responsive to Document Request 23-5n; Documents responsive to Document Request 23-5q; Documents responsive to Document Request 23-6a; Documents responsive to Document Request 23-6b; Documents responsive to Document Request 23-6c; Documents responsive to Document Request 23-6d - 2 Packets; Documents responsive to Document Request 23-6e; Documents responsive to Document Request 23-6f; Documents responsive to Document Request 23-8a; Documents responsive to Document Request 23-8b; Documents responsive to Document Request 23-9 - 2 Packets. 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. Shicerely,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

February 2, 2004 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-lp; Documents responsive to Document Request 16-lb - 5 Packets; Documents in response to Miscellaneous Request #22 [Documents Responsive to Commission Visit to Los Angeles Office]. (jL^. ^>K ib -jj

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.

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation!

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Washington, D. C. 20535-0001

December 15,2003 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 15-la; Documents responsive to Document Request 15-2; Documents in response to Miscellaneous Request #15 (Info on Terrorist Training Camps-Requested for Sarah Linden); Documents in response to Miscellaneous Request # 16 (Material from PENTTBOM Briefing of 12/10/03). 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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

/^-~~^Federal Bureau of Investigation ~-,

Bkghiftgtm^ D. C. 20535-OQ&1

January 14, 2004 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 2-li; Documents responsive to Document Request 3 Supplemental #l-f; Documents responsive to Document Request 3 Supplemental # 1 -h Documents responsive to Document Request 3 Supplemental #3-cc - 2 Packets.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

January 15,2004 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 Supplemental #l-e - 2 Packets; Documents responsive to Document Request 3 Supplemental #l-j -3 Packets; Documents responsive to Document Request 3 Supplemental #3-dd.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice ? ederal

._^

Bureau of Investigation .) ,

Washington, D. C. 20535-0001

January 9, 2004 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 l-8c; - 3 Packets; Documents responsive to Document Request l-8j; Documents responsive to Document Request 17-7; Documents responsive to Document Request 17-15; Documents responsive to Document Request 17-16; Documents responsive to Document Request 17-17; Documents responsive to Document Request 17-18; Documents in response to Miscellaneous Request #20 [Material relevant to PENTTBOM Briefing of 1/05/04 - 3 Packets; Documents in response to Miscellaneous Request #21 [Material relevant German (BKA) "Hamburg Cell" Summaries (for Deiter Snell);

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice ederal Bureau of Investigation

Washington, D. C. 20535-0001

December 30,2003 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 20-1 and 2 - 2 Packets; "" 3 CD ROMS - Documents Listed under Packet #2 of Document Request 20-1 and Z,

• •

•"*

Documents in response to Miscellaneous Request #18 (Listing of "ADENBOM" , Subfiles-Request for Barbara Grewe); t~$le>lf~1 Documents in response to Miscellaneous Documents for the Commission # 1 ("Today's FBI" Tacts and Figures'[July 2003]; / 3 b)r $ Documents in response to Miscellaneous Documents for the Commission #2 ("The FBI's Efforts to Improve the Sharing of Intelligence and Other Information" (December 2003)

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

January 5, 2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, B.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 for ACS Material [12/29/03 for Susan Ginsburg]- 5 Packets; Documents responsive to Document Request 2-li; Documents responsive to Document Request 3 Supplemental #2-p; Documents responsive to Document Request 3 Supplemental #2-x - 2 Packets; Documents responsive to Document Request 3 Supplemental #3-k; Documents responsive to Document Request 3 Supplemental #3-u; Notification of Documents Uploaded into "Concordance System" on 10/30/03 -»"Moussaoui Trial Material" - 30, 233 Pages of FBI lAs, IBs and ICs; -»"Moussaoui Trial Material" - 2, 689 Pages of FBI FD 302s; -»Total Pages of Material Uploaded to date -»1,300,000 Pages of FBI lAs, IBs and ICs and -»164, 866 Pages of FBI FD 302s. 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,

Robert S. Sinton Assistant General Counsel

6.

U.S. Department of Justice 'Federal Bureau of Investigation ' WasfingTon, D. C. 20535-0001

December 31,2003 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 in response to Miscellaneous Request #19 [The Terrorist Threat to the U.S. Homeland - FBI Assessment] (for Commission Staffer Chris Heeley) 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,

. Sinton / v-" Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. CL 20535-0001

December 19, 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 for ACS Material [12/15/03]-13 Packets; Documents responsive to Document Request for ACS Material [12/15/03 for RajDe]; Documents responsive to Document Request 1-16b; Documents responsive to Document Request 17-1; Documents responsive to Document Request 17-2; Documents responsive to Document Request 17-4; Documents responsive to Document Request 17-5; Documents responsive to Document Request 17-6; Documents responsive to Document Request 17-7. Documents responsive to Document Request 17-9- 2 Packets; Documents responsive to Document Request 17-10; Documents responsive to Document Request 17-11; Documents responsive to Document Request 17-12; Documents responsive to Document Request 17-13; Documents responsive to Document Request 17-14; Documents responsive to Document Request 18-1; Documents responsive to Document Request 18-2.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice ^-—""""

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Federal Bureau of Investigation

\, D. C. 20535-0001

December 23, 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 for ACS Material [12/18/03] Documents responsive to Document Request for ACS Material [12/19/03 for Doug Greenberg & John Roth} - 3 Packets Documents responsive to Document Request 2-li; Documents responsive to Document Request 2-3; Documents responsive to Document Request 3 Supplemental #3-r; Documents responsive to Document Request 3 Supplemental #3-v; Documents responsive to Document Request 3 Supplemental #3-w; Documents responsive to Document Request 3 Supplemental #3-x; Documents in response to Miscellaneous Request #17 (Documents Related to Yazeed Al-Salmi-Requested by Marco Cordero); Documents related to Commission Miscellaneous Request for Documents Related toPENTTBOM Briefing December 10-11, 2003 - 3 Packets.

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. Sincere!

Robert S. Sinton Assistant General Counsel

j/J\

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

December 4, 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-lg - 4 Packets; Documents responsive to Document Request 13-9d.

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,

Robert S. Sinton Assistant General Counsel

MISCELLANEOUS REQUEST for DOCUMENTS FAHAD AL THUMAIRY- AVALON APARTMENT RECORDS RESPONSIVE to !ELLANEOUS REQUEST #13 from COMMISSION REVISED BATE STAMPED COPY

COMMISSION COPY

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

November 26, 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 Supplemental #2-q; Documents responsive to Document Request 3 Supplemental #3-e - 4 Packets; Documents responsive to Document Request 13-14; Documents in response to Miscellaneous Request #12(Listing of Victims -Flight 93, Pentagon & New York) - 3 Packets; Digitized Copies of Documents in response to Miscellaneous Request #12 above.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation lorCD. C. 20535-0001

November 28, 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 in response to Miscellaneous Request #13(Fahad Al Thumairy - Avalon Apartment Records).

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

December 2, 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: following: • • • • • • • •

In response to the Commissions Request for Documents, please find the

j(\j / /vX-O-

Documents responsive to Document Request for ACS Material [11/24/03]-5 Packets; Documents responsive to Document Request for ACS Material [11/24/03 for John Roth]; Documents responsive to Document Request for ACS Material [11/24/03 for Doug Greenberg]; Documents responsive to Document Request 3-lg - 3 Packets; Documents responsive to Document Request 3 Supplemental #3-e; Documents in response to Miscellaneous Request #10 (UAE Trip Report); Documents in response to Miscellaneous Request # 11 (Supplemental SD Information) - 2 Packets; Documents in response to Miscellaneous Request #14 (PENTTBOM Subpoena Activity Log).

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,

V

V ( J

Robert S. SinTon Assistant General Counsel

U.S. Department of Justice • •''^--"^"~::::::5s^

Federal Bureau of Investigation Washington, D. C. 20535-0001

November 21,2003 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 (y following: Documents responsive to Document Request 3 Supplemental #3-e; Documents responsive to Document Request 5-9a; Documents in response to Miscellaneous Request #9 (Counterterrorism Division Organizational Chart w/Personnel Listed) Related to Interview Request #24.

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,

Robert S. Sinton Assistant General Counsel

0 U.S. Department o£ Justice Federal Bureau of Investigatior ) Washington, D. C. 20535-0001

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December 9, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036

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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-lg; Documents responsive to Document Request 3-Ik - 2 Packets; Documents responsive to Document Request 3 Supplemental #2-p; Documents responsive to Document Request 3 Supplemental #2-w -3 Packets; Documents responsive to Document Request 3 Supplemental #3-e.

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,

}bert S. Sinton 'Assistant General Counsel

U.S. Department of Justice eral Bureau of Investigation

Washington, D. C. 20535-0001

December 11,2003 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 7-VII-A: Hijackers TimelineUpdated Version 11/14/2003. 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,

Cobert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Wash,n g ,on,D.C. 20535-000,

October 15,2003 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 1-4; Documents responsive to Document Request 3-Supplemental #lg - 8 Packets; Documents responsive to Document Request 5-4 - 10 Packets; Documents responsive to Document Request 9-1.

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.

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

Federal Bureau of Investigation

Washington, D.C. 20535-0001

October16 ' 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 1-4; Documents responsive to Document Request 1-16a; Documents responsive to Document Request 9-1; Documents responsive to Document Request 9-3; Documents responsive to Document Request 9-5.

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.

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

October 17, 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 Commission's Request for Documents, please find the following: Documents responsive to Document Request Documents responsive to Document Request Documents responsive to Document Request Documents responsive to Document Request

1-3; 1-4; 9-1-4 Packets; 9-5.

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. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Washington, D. C. 20535-0001

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October 20, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036

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RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commission's Request for Documents, please find the following: Documents responsive to Document Request for NSD Security CounterMeasures Section; Documents responsive to Document Request Documents responsive to Document Request Documents responsive to Document Request

1-12 & 13: 1999 Inspection Report 2-la; 2-If; 3-li -2 Packets.

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,

S. Sinton 'Assistant General Counsel

L

fpr

Type

Document Request / ltem#

Doc*

10/14/03

RFBI

3, Supp. 2z

03009757

Response to FBI Document Request No. 3, Supp. 2 Item z

10/14/03

RFBI

5.4

03009758

Response to FBI Request No. 5, Item 4a-f [packet #8]

10/14/03

RFBI

5.4

03009759

Response to FBI Request No. 5, Item 4a-f [packet #9]

10/14/03

RFBI

5.4

03009760

Response to FBI Request No. 5, Item 4a-f [packet #10]

10/14/03

RFBI

10, 1n

03009761

Response to FBI Request No. 10, Item 1n [packet #1]

10/14/03

RFBI

10, 1n

03009762

Response to FBI Request No. 10, Item 1n [packet #2]

10/14/03

RFBI

10, 1y

03009763

Response to FBI Request No. 10, Item 1y [packet #1]

10/14/03

RFBI

13,5

03009764

Response to FBI Request No. 13, Item 5

Date Logged

Date of Item

From

To

Subject

Agency ID Number

Location

»

GSA I t

10/14/03

RFBI

13,6

03009765

Response to FBI Request No. 13, Item 6

GSA

10/14/03

RFBI

13,7

03009766

Response to FBI Request No. 13, Item 7

GSA

Updated October 11, 2003

Type

Document Request/ Item #

10/14/03

RFBI

14, 1a

03009767

Response to FBI Request No. 14, Item 1a

10/14/03

RFBI

14, 1b

03009768

Response to FBI Request No. 14, Item 1b

10/14/03

RFBI

14, 1c

03009769

Response to FBI Request No. 14, Item 1c

10/14/03

RFBI

14, 1d&k

03009770

Response to FBI Request No. 14, Item 1d & k

10/14/03

RFBI

14, 1f

03009771

Response to FBI Request No. 14, Item 1f

10/14/03

RFBI

14, 1g

03009772

Response to FBI Request No. 14, Item 1g

10/14/03

RFBI

14, 1h

03009773

Response to FBI Request No. 14, Item 1h

10/14/03

RFBI

14, 11

03009774

Response to FBI Request No. 14, Item 1i

10/14/03

RFBI

14, 1J

03009775

Response to FBI Request No. 14, Item 1j

10/14/03

RFBI

14, 11

03009776

Response to FBI Request No. 14, Item 11

Date Logged

Date of Item

Doc#

From

To

Subject

Agency ID Number

Location

^

Updated October 11, 2003

X

Type

Document Request / Item*

10/14/03

RFBI

14, 1m

03009777

Response to FBI Request No. 14, Item 1m

10/14/03

RFBI

14, 1n

03009778

Response to FBI Request No. 14, Item 1n

10/14/03

RFBI

14, 1o

03009779

Response to FBI Request No. 14, Item 1o

10/14/03

RFBI

14, 1 p

03009780

Response to FBI Request No. 14, Item 1p

10/14/03

RFBI

14, 1s

03009781

Response to FBI Request No. 14, Item 1s

Date Logged

Date of Item

Doc#

From

To

Subject

Agency ID Number

Location

f

Updated October 11, 2003

Dcl

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U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

October 1,2003 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 l-8e: 2001 AFOR Los Angeles Field Office; Documents responsive to Document Request l-8e: 2000 AFOR Los Angeles Field Office; Documents responsive to Document Request l-8e: 1999 AFOR Los Angeles Field Office; Documents responsive to Document Request l-8e: 1998 AFOR Los Angeles Field Office; Documents responsive to Document Request l-8e: 2001 AFOR Tampa Field Office; Documents responsive to Document Request l-8e: 2000 AFOR Tampa Field Office; Documents responsive to Document Request l-8e: 1999 AFOR Tampa Field Office; Documents responsive to Document Request l-8e: 1998 AFOR Tampa Field Office. 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. mcerely,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

September 25, 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 l-8e: 2002 AFOR Los Angeles Field Office; Documents responsive to Document Request l-8e: 2002 AFOR Newark Field Office; Documents responsive to Document Request l-8e: 2000 AFOR Tampa Field Office; Documents responsive to Document Request 1-8 f & i: 1998 Inspection Report for Los Angeles; Documents responsive to Document Request 1-8 f & i: 2001 Inspection Report for Los Angeles; Documents responsive to Document Request 1-8 f & i: 1998 Inspection Report for Newark; Documents responsive to Document Request 1-8 f & i: 2001 Inspection Report for Newark; Documents responsive to Document Request 3-1 d; Documents responsive to Document Request 3-lh; Documents responsive to Document Request 3-lu; Documents responsive to Document Request 5-8a; Supplemental Documents responsive to Document Request 5-9a-Packet #4.

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.

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

October 2, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 l-8e: 2001 AFOR Newark Field Office; Documents responsive to Document Request l-8e: 2000 AFOR Newark Field Office; Documents responsive to Document Request l-8e: 1999 AFOR Newark Field Office; Documents responsive to Document Request l-8e: 1998 AFOR Newark Field Office; Documents responsive to Document Request 3-le- 3 Packets; Documents responsive to Document Request 3-lj; Documents responsive to Document Request 3-Supplemental #la; Documents responsive to Document Request 3-Supplemental #lg-6 Packets.

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 202-3*24-9613.

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535-000,

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October 8, 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-Supplemental #lb; Documents responsive to Document Request 3-Supplemental #lc; Documents responsive to Document Request 3-Supplemental #li; Documents responsive to Document Request 5-9a - 3 Packets; Documents responsive to Document Request 10-lb; Documents responsive to Document Request 10-1m; Documents responsive to Document Request lO-lo; Documents responsive to Document Request 10-lr; Documents responsive to Document Request 10-1 w; Documents responsive to Document Request 10-lx; Documents responsive to Document Request 13-10; Documents responsive to Document Request 14-3. 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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

October 7, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States

suite 300

2100KStreet,N.W. Washington, D.C. 20036

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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 Tampa; Documents responsive to Document Request Tampa; Documents responsive to Document Request Documents responsive to Document Request

1-8 f & i: 1998 Inspection Report for 1-8 f & i: 2002 Inspection Report for 10-la; 14-4.

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,

/

at*) Robert S. Sinton< i] Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

September 23, 2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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-la- 5 Packets; Documents responsive to Document Request 5-4; Documents responsive to Document Request 5-6; Documents responsive to Document Request 5-8b; Documents responsive to Document Request 5-9e; Documents responsive to Document Request 10-li; Documents responsive to Document Request 10-Ij.

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,

Roberts. Sinton Assistant General Counsel

"9-11 Commission " FBI Task Force DATE: September 17, 2003 FROM: "9-11 Commission' 62F-HQ-C1428711 TO: Robert Sinton RE: Transfer of "Release Copy" in response to Document Requests from the National Commission on Terrorist Attacks upon the United States ("9-11 Commission"). TRANSFERED DOCUMENTS:

-Documents responsive to Document Request l-8e: 1998 AFOR Baltimore Field Office [Bate Stamp #s - REQ l-8e 000005999-000006083V =107/69 Pages] ^-Documents responsive to Document Request l-8e: 1999 AFOR Baltimore Field Office [Bate Stamp #s - REQ l-8e 000006084-000006214 =131/50 Pages] ^"-Documents responsive to Document Request l-8e: 2000 AFOR Baltimore Field Office [Bate Stamp #s - REQ l-8e 000006215-000006471 =257/109 Pages] ^-Documents responsive to Document Request l-8e: 2001 AFOR Baltimore Field Office Bate Stamp #s - REQ l-8e 000006472-000006774 =302/117 Pages] -Documents responsive to DocumenjLRequest l-8e: 2002 AFOR Baltimore Field Office [Bate Stamp #s - REQ l-8e ^0^11559-000011701 =143/90 Pages] -Documents responsive to DocumerrrRequest l-8e: 1998 AFOR Jacksonville Field Office [Bate Stamp #s - REQ l-8e OOOOJ06774A-000006858 =85/49 Pages] -Documents responsive to Document Request l-8e: 1999 AFOR Jacksonville Field Office [Bate Stamp #s - REQ l-8e 000*06859-000007007 =149/54 Pages] v/^Documents responsive to Documjent Request l-8e: 2000 AFOR Jacksonville Field Office [Bate Stamp #s - REQ l-8e 000007008-000007300 =290/129 Pages] ^Documents responsive to Document Request l-8e: 2001 AFOR Jacksonville Field Office [Bate Stamp #s - REQ l-8e OOOJ)07301-000007645 =345/142 Pages]

-Documents responsive to Document Request l-8e: 2002 AFOR Jacksonville Field Office Bate Stamp #s - REQ l-8e 000013730-000013833 =104/52 Pages] ocuments responsive to Document Request 2-lc: [Packet #2-Bate Stamp #s - REQ 2-lc 000000022-000000177 =156/156 Pages]

w*

"9-11 Commission " FBI Task Force DATE: September 16, 2003 FROM: "9-11 Commission" FBI T 62F-HQ-C1428711 TO: Robert Sinton RE: Transfer of "Release Copy" in response to Document Requests from the National Commission on Terrorist Attacks upon the United States ("9-11 Commission"). TRANSFERED DOCUMENTS: / -Documents responsive to Document Request l-8f & i: 1998 Inspection Report for the Baltimore Field Office [Bate Stamp #s - REQ l-8f & i 000003319-000003325 =7/7 Pages] V^-Documents responsive to Document Request l-8f & i: 2001 Inspection Report for the Baltimore Field Office {Bate Stamp #s - REQ l-8f & i 000003326-000003883 =558/520 Pages] ''-Documents responsive to Document Request l-8f & i: 1999 Inspection Report for the Jacksonville Field Office [Bate Stamp #s - REQ l-8f & i 000003884-000004248 =364/329 Pages] '-Documents responsive to Document Request l-8f & i: 2003 Inspection Report for the Jacksonville Field Office [Bate Stamp #s - REQ l-8f & i 000000001-000000362 =362/205 Pages] '-Documents responsive to Document Request l-8f & i: 1998 Inspection Report for the Phoenix Field Office [Bate Stamp #s - REQ l-8f & i 000005223-000005229 =7/7 Pages] v/^Documents responsive to Document Request l-8f & i: 2002 Inspection Report for the Phoenix Field Office [Bate Stamp #s - REQ l-8f & i 000005230-000005411 =182/155 Pages] v/-Documents responsive to Document Request 1-11: 1999 Inspection Report for the Riyadh Legat [Bate Stamp #s - REQ 1-11 000001724-000001919 =196/196 Pages] wXDocuments responsive to Document Request 1-12 & 13: 1999 Inspection Report for the NSD Analytical, Budget and Training Section [Bate Stamp #s - REQ 1-12 & 13 000000343-000000850 =508/329 Pages]

-Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report for the NSD Computer Investigations and Operations Section [Bate Stamp #s - REQ 1-12 & 13 000000851-000001141 =290/234 Pages] x/-Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report for the NSD International Terrorism Operations Section [Bate Stamp #s - REQ 1-12 & 13 000006101-000007130 =1030/706 Pages] ^-Documents responsive to Document Request 2-Id: [Packet #2-Bate Stamp #s - REQ 2-ld 000000008-000000077 =70/70 Pages] v/-Documents responsive to Document Request 2-le: [Packet #3-Bate Stamp #s - REQ 2-le 000000013-000000125 =113/113 Pages] ^ -Documents responsive to Document Request 3-lb: Packet #l-Bate Stamp #s - REQ 3-lb 000000001-000000120 =120/120 Pages] Documents responsive to Document Request 3-lc: [Packet #l-Bate Stamp #s - REQ 3-lc 000000001-000000044 =44/44 Pages]

"9-11 Commission " FBI Task Force DATE: September 17, 2003 FROM: "9-11 Commission" 62F-HQ-C1428711 TO: Robert Sinton RE: Transfer of "Release Copy" in response to Document Requests from the National Commission on Terrorist Attacks upon the United States ("9-11 Commission"). TRANSFERED DOCUMENTS: -Documents responsive to Document Request 1-1: Manual of Investigative Operations and Guidelines (Version in Effect on September 11, 2001) - 5 Packets [Bate Stamp #s - REQ 1-1 000000262 -000001939 =1678/1678 Pages] -Documents responsive to Document Request 1-1: Manual of Investigative Operations and Guidelines (Current Version) - 5 Packets [Bate Stamp #s - REQ 1-1 000001940 -000003412 =1473/1473 Pages]

/ U.S. Department of Justice

'

Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

/ j/\/

.

/

September 23, 2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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: • • • • • • • • • • • •

Revised Versions Documents responsive to Document Request 2-la- Packet 1; Documents responsive to Document Request 2-la- Packet 2; Documents responsive to Document Request 2-la- Packet 3; Documents responsive to Document Request 2-1 a- Packet 4; Documents responsive to Document Request 2-la- Packet 6; Documents responsive to Document Request 2-la- Packet 7; Documents responsive to Document Request 2-lb -Packet 2; Documents responsive to Document Request 2-lb -Packet 3; Documents responsive to Document Request 2-Ij-Packet 1; Documents responsive to Document Request 2- Ij-Packet 2; Documents responsive to Document Request 2-Ij-Packet 3; Documents responsive to Document Request 3-lq-Packet 1.

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,

Robert S. Sinton Assistant General Counsel

"9-11 Commission " FBI Task Force DATE: September 23, 2003 FROM: "9-11 Commission^ 62F-HQ-C1428711 TO: Robert Sinton RE: Transfer of "Release Copy" in response to Document Requests from the National Commission on Terrorist Attacks upon the United States ("9-11 Commission"). TRANSFERED DOCUMENTS: -Documents responsive to Document Request 2-la: [REVISED VERSION Packet #1Bate Stamp #s -REQ 2-la 000000001-000000281 =99/68 Pages] -Documents responsive to Document Request 2-la: [REVISED VERSION Packet #2Bate Stamp #s -REQ 2-la 000000282-000000662 =187/107 Pages] -Documents responsive to Document Request 2-la: [REVISED VERSION Packet #3Bate Stamp #s -REQ 2-la 000000663-000000863 =30/30 Pages] -Documents responsive to Document Request 2-la: [REVISED VERSION Packet #4Bate Stamp #s -REQ 2-la 000000864-000001091 =5/5 Pages] -Documents responsive to Document Request 2-la: [REVISED VERSION Packet #6Bate Stamp #s - REQ 2-la 000001337-000001530 =1/1 Page] -Documents responsive to Document Request 2-la: [REVISED VERSION PacketsBate Stamp #s - REQ 2-la 000001532-000001776 =50/50 Pages] -Documents responsive to Document Request 2-lb: [REVISED VERSION Packet #2Bate Stamp #s - REQ 2-lb 000000022-000000237 =215/215 Pages] -Documents responsive to Document Request 2-lb: [REVISED VERSION Packet #3Bate Stamp #s - REQ 2-lb 000000238-000000243 =6/6 Pages]

-Documents responsive to Document Request 2-lj: [REVISED VERSION Packet #1Bate Stamp #s - REQ 2-lj 000000001-000000287 =287/236 Pages] -Documents responsive to Document Request 2-lj: [REVISED VERSION Packet #2Bate Stamp #s - REQ 2-lj 000000288-000000574 =286/225 Pages] -Documents responsive to Document Request 2-lj: [REVISED VERSION Packet #3Bate Stamp #s - REQ 2-lj 000000575-000000582 =8/8 Pages] -Documents responsive to Document Request 3-lq: [REVISED VERSION Packet #1Bate Stamp #s - REQ 3-lq 000000002-000000200 =27/27 Pages]

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

September Id, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 1-12 & 13: 1999 Inspection Report for NSD Analysts and Warning Section; Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report for NSD Executive Management; Documents responsive to Document Request 2-1 d; Documents responsive to Document Request 3-11; Documents responsive to Document Request 3-Supplemental #2-n; Documents responsive to Document Request 5-4; Documents responsive to Document Request 5-9a- 2 Packets; Documents responsive to Document Request 5-9g.

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,

Robert S. Sinton Assistant General Counsel

US. Department of Justice

$8M$ 0%00% IV '

Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

September 12, 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 1-8 f & i: 2000 Inspection Report for San Diego; Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report for NSD Eurasian Section and the Global Section; Documents responsive to Document Request 2-lc -2 Packets; Documents responsive to Document Request 3-11; ^ Documents responsive to Document Request 3-Supplemental #^f-k; Documents responsive to Document Request 5-1; Documents responsive to Document Request 5-8a -2 Packets; Documents responsive to Document Request 5-8b; Documents responsive to Document Request 5-8c.

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.

Roberts. Sinton Assistant General Counsel

U.S. Department of Justice Office of Legislative Affairs

Office of the Assistant Attorney General

Washington, D.C. 20530

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September 5, 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 item 14 in the Commission's Document Request No. 5 to the FBI, which requested information about the Department's declinations pursuant to 18 U.S.C. 2339A or 2339B during the period from 1996 through September 11, 2001. Department records indicated that 37 United States Attorneys' Offices had declined cases under Section 2339. Since the additional requested information was not readily retrievable in the Department's computerized systems, the Executive Office for United States Attorneys contacted those United States Attorneys' Offices to obtain the particular information responsive to your request. The data is collected on a fiscal year basis, October 1 through September 30. There were 23 declinations under section 2339A and nine declinations under section 2339B between October 1, 1994 and September 30, 2001. The breakdown by Fiscal Year is as follows: 2339A Declinations FY 95 - One FY 96 - One FY 97 - Four FY 98 - One FY 99 - Zero FY 00 - One •

FY 01- Fifteen (one of which was re-opened under 2339A under another name - the reopened case is active)

2339B Decimations FY 95, 96, 97, 98, and 99 - Zero FY 00 - Four FY 01 - Five I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this or any other matter. Sincerely,

v/A/uL^ {_ William E. Moschella Assistant Attorney General

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

September 4, 2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: hi response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request 2-la- 2 Packets; Documents responsive to Document Request 2-le; Documents responsive to Document Request 3-Supplemental #2-a; Documents responsive to Document Request 3-Supplemental #2-c; Documents responsive to Document Request 3-Supplemental #2-f; Documents responsive to Document Request 3-Supplemental #2-i; Documents responsive to Document Request 3-Supplemental #2-1; Documents responsive to Document Request 3-Supplemental #2-m; Documents responsive to Document Request 5-1; Documents responsive to Document Request 5-4; Documents responsive to Document Request 5-4d thru f; ^ Documents responsive to Document Request 5-6- 2 Packets; Documents responsive to Document Request 5-9a; Documents responsive to Document Request 5-9e; Documents responsive to Document Request 5-9f; Documents responsive to Document Request 5-9g;

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, A

-*1 Robert S*.Sirit6n U Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

6>

Washington, D.C. 20535

September 3, 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 l-8e: 2001 AFOR Phoenix Field Office; Documents responsive to Document Request l-8e: 2000 AFOR Phoenix Field Office; Documents responsive to Document Request l-8e: 1999 AFOR Phoenix Field Office; Documents responsive to Document Request l-8e: 1998 AFOR Phoenix Field Office; Documents responsive to Document Request 1-11: 1998 Inspection Report for Berlin Legal; Documents responsive to Document Request 1-11: 1998 Inspection Report for Bonn Legat; Documents responsive to Oral Request from Thomas Eldridge.

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,

(J Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

September 2, 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 l-8e: 2002 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 2002 AFOR Phoenix Field Office; Documents responsive to Document Request l-8e: 2002 AFOR San Diego Field Office; Documents responsive to Document Requests l-8f & i: 2003 Inspection Report for the Miami Field Office; Documents responsive to Document Request 1-15; Documents responsive to Document Request 2-la-Packet #8; Documents responsive to Document Request 3-1 q-Packet #2. •-*-

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,

-TORofeertS'. Sinf / Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Waxhingmn. D.C. 205.15

August 28, 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: hi response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request 2- la- 2 Packets; Documents responsive to Document Request 2-lb; Documents responsive to Document Request 2-lj; Documents responsive to Document Request 2- Ik; Documents responsive to Document Request 2-lr; Documents responsive to Document Request 5-8a; Documents responsive to Document Request 5-8c; Documents responsive to Document Request 5-8a thru c. Documents responsive to Oral Request from Doug Greenberg-V *Also Responsive to Document Request #5-13; / Documents responsive to Document Request 2- 1 a- Revised Version of Packet # 1 . ,i,f,V f,V I \ 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,

/

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77 Assistant General Counsel

U.S. Department of Justice

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Federal Bureau of Investigation

Office of the General Counsel

Washington. D.C. 20535

August 29, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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-le*Also Responsive to Document Request #3-Supplemental #2-b; Documents responsive to Document Request 5-4 a thru e; Documents responsive to Document Request 5-6; Documents responsive to Document Request 5-12; Documents responsive to Document Request 9-1; Documents responsive to Document Request 9-4.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

Office of the General Counsel

Rffa£~ G&? ^ J\*\l Bur

Washington, D.C. 20535

August 20, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 l-8a: Field Office Organizational Charts- Newark; Documents responsive to Document Request l-8c:Memoranda of Understanding Newark; Documents responsive to Document Request l-8j: - JTTF Organizational Charts, etc-Newark; Documents responsive to Document Request 5-4 a through e; Documents responsive to Document Request 5-9c: (5 Packets); Documents responsive to Document Request 5-11; Digitized Version of Documents responsive to Document Request 7-VH-A (Hijacker Timeline). 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,

4 \. L Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

August 22, 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 l-8e: 2002 AFOR New York Field Office; Documents responsive to Document Request l-8e: 2001 AFOR New York Field Office; Documents responsive to Document Request l-8e: 2000 AFOR New York Field Office; Documents responsive to Document Request l-8e: 1999 AFOR New York Field Office; Documents responsive to Document Request l-8e: 1998 AFOR New York Field Office; Documents responsive to Document Request l-8e: 2000 AFOR Washington Field Office; Documents responsive to Document Request l-8e: 1999 AFOR Washington Field Office; Documents responsive to Document Request l-8e: 1998 AFOR Washington Field Office;

• •

Documents responsive to Document Requests l-8f & i: 2002 Inspection Report for the New York Field Office; Documents responsive to Document Requesta l-8f & i: 1999 Inspection Report for the New York Field Office.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

August 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 1-2: Manual of Administrative Operations and Procedures (Version in Effect on September 11, 2001) - 5 Packets Documents responsive to Document Request 1-2: Manual of Administrative Operations and Procedures (Current Version) - 5 Packets

This is part ofTJferFBI's rolling production and thus may"t»e supplemented in the future. Should you have any questions, please do not hesitate to contact me at 202-324-9613. kicerely,

Robert S. Sinton Assistant General Counsel

August 14, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 2-2;: Documents responsive to Document Miscellaneous Request: Summary of PENTTBOM Investigation (January 31, 2003) NOTE: This material is also responisve to Document Request 7-VII-H.

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,

Robert S. Sinton Assistant General Counsel

August 15, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 l-8j: JTTF Organizational Charts, etc, San Diego Field Office; Documents responsive to Document Request 5-13;. Documents responsive to Document Request 6-la thru 1: FBI documents from the Tampa Field Office. 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,

Robert S. Sinton Assistant General Counsel

.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

August 13,2003

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 2-lb; Documents responsive to Document Request 2-Id; Documents responsive to Document Request 2-le; Documents responsive to Document Request 2-1 j; Documents responsive to Document Request 2-In; Documents responsive to Document Request 2-lo; Documents responsive to Document Request 2-lp & q; Documents responsive to Document Request 2-Is; Documents responsive to Document Request 5-4b; Documents responsive to Document Request 5-8a; Documents responsive to Document Request 5-9d [2 Packets]; Documents responsive to Document Request 5-11; --*» . Documents responsive to your oral request for the Moussaoui-related pages of the Law Enforcement Sensitive PENTTBOM summary. These pages are covered by the nondisclosure agreement between the Commission and the Department of Justice.

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. Sincere

\ssistant General Counsel

U.S. Department of Justice

ftPJSlOBfi

Federal Bureau of Investigation

Office of the General Counsel

Washington. D.C. 20535

August 8, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: Please be advised that a briefing has been tentatively scheduled for August 28, 2003 in New York City in response to the Commission's Briefing Request No. 4. The briefing is scheduled to begin at 10:00 and will take place at 26 Federal Plaza. Should you have any questions, please do not hesitate to contact me at 202-3249613.

Robert S.Sinton Assistant General Counsel

U.S. Department of Justice

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Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

August 8, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 Charts, etc. for New York Field Office; Documents responsive to Document Request etc, for New York & Phoenix Field Offices; Documents responsive to Document Request Documents responsive to Document Request New York Field Office-Supplemental.

l-8a: Field Office Organizational l-8j: JTTF Organizational Charts, 2-la (3 Packets); 6-la thru 1: FBI documents from the

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. --T»

Sincerely,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

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Federal Bureau of Investigation

Office of the General Counsel

Wqshin i>ton. D. C.-20535

August 1,2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 an Oral Request from the Commission: PowerPoint Presentation on FBI Counterterrorism Program & Information Technology; Documents responsive to Document Request 5-9b: FBI documents relating to AlTaqua; Documents responsive to Document Request 5-9e: FBI documents relating to AlHarimain Islamic Foundation.

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice

.

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Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 28, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 l-8d: Memoranda of Understanding, Los Angeles, Tampa and Washington Field Offices; Document responsive to Document Request 2-lb: FBI document relating to Osama Bassnan; Document responsive to Document Request 2-1 c: FBI document relating to Mohdhar.

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,

Roberts. Sinton Assistant General Counsel

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U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 30, 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 l-8f & i: Inspector's Report, WFOMay6-17, 2002; Documents responsive to Document Request 2-lj.

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.

Sincer

L

obert S. Sinton /I Assistant General Counsel •&

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U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 30, 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: hi response to the Commissions Request for Documents, please find the following: • •

Documents responsive to Document Request l-8f & i: Inspector's Report, WFOMay6-17,2002; Documents responsive to Document Request 2-lj.

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. Sincen

on /1 Assistant General Counsel

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U.S. Deparlmenfoff Deparmenfof Justi Justice Federal Bureau of Investigation

Office of the General Counsel

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Washington, D.C. 20535

July 30, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 1-10: Statistics on Total Number of Pending Counterterrorism Intelligence Investigations and Counterterrorism Criminal Investigations - All Field Offices; Documents responsive to Document Request 2-1 a: Documents Related to Omar Al-Bayoumi; Documents responsive to Document Request 2-lb: Documents Related to Osama Bassnan; Documents responsive to Document Request 3-In: Documents Related to Fahd Al Quso; Documents responsive to Document Request 3-lo: Documents Related to Jamal Al Bedaiwi; Documents responsive to Document Request 3-lp: Documents Related to Yazid Sufaat; Documents responsive to Document Request 3-Is: Documents Related to Ibn Al Shaikh Al Libi; Documents responsive to Document Request 3-lw: Documents Related to Mohammed Al Qahtani.

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,

H „ •K'

Roberts. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 29, 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: hi response to the Commissions Request for Documents, please find the following: • • • • • •

•

Documents responsive to Document Request l-8a: Field Office Organizational Charts, Phoenix; Documents responsive to Document Request l-8c: Memoranda of Understanding, Additional Material from Los Angeles Field Office; Documents responsive to Document Request l-8c: Memoranda of Understanding, Phoenix Field Office; Documents responsive to Document Request l-8e: 2002 Annual Field Office Report (Classified Version), Washington Field Office; Documents responsive to Document Request l-8f & i: Inspector's Report, WFOMay 10-28, 1999; Documents responsive to Document Request 7-VH-A: Hijackers Timeline, Books 1 and 2 (electronic version will follow soon). NOTE: The timeline is Moussaoui-related material subject to the nondisclosure agreement between the Commission and the Department of Justice; Documents responsive to Document Request 6-1 a thru 1: Washington Field Office (this was produced some time ago — this is a bates-stamped copy for your records).

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.

U.S. Department of Justice

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Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 23, 2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Request for Documents No. 5 Dear Mr. Marcus: As part of the FBI's rolling production, enclosed are draft financial spreadsheets in both paper and electronic format responsive to the Commission's Request for Production of Documents No. 5. The electronic version is formatted in Microsoft Excel. Final versions will be produced to the Commission in the near future. This production is subject to the understanding that this draft version, both written and electronic, will be returned to the FBI when the final versions are produced to the Commission. The spreadsheets contain Moussaoui-related materials and are thus covered by the terms of the non-disclosure agreement executed between the Commission and the Department of Justice. Should you have any questions, please do not hesitate to contact me at 202-3249613.

>incerely,

r*V

Robert S. Sinton Assistant General Counsel

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Office of the General Counsel

U.S. Department of Justice Federal Bureau of Investigation

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Washington, D.C. 20535

July 25, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, 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 l-8a: Field Office Organizational Charts, etc. for Jacksonville, Miami and San Diego; Documents responsive to Document Request l-8a: Field Office Organizational Charts, etc. for Baltimore, Los Angeles and Tampa; Documents responsive to Document Request l-8c: Memoranda of Understanding, etc. for Miami Field Office; Documents responsive to Document Request l-8c: Memoranda of Understanding, etc. for Maryland and Los Angeles Field Offices; Documents responsive to Document Request l-8c: Memoranda of Understanding, etc. for Jacksonville, Los Angeles, Tampa and Washington Field Offices; Documents responsive to Document Request l-8d: Memoranda of Understanding, Miami Field Office; Documents responsive to Document Request l-8j: JTTF Organizational Charts, etc, Miami Field Office; Documents responsive to Document Request l-8j:JTTF Organizational Charts, etc, Los Angeles, Baltimore, Phoenix, and Tampa; Documents responsive to Document Request 6-la thru 1 for Los Angeles, Baltimore, Phoenix, and Tampa; Documents responsive to Document Request 6-la through 1 for Miami, Phoenix, and San Diego; pJ^bw^^ Documents responsive to Document Request 9-7. / \_

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,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 23, 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 No. 5 Dear Mr. Marcus: As part of the FBI's rolling production, enclosed are draft financial spreadsheets in both paper and electronic format responsive to the Commission's Request for Production of Documents No. 5. The electronic version is formatted in Microsoft Excel. Final versions will be produced to the Commission in the near future. This production is subject to the understanding that this draft version, both written and electronic, will be returned to the FBI when the final versions are produced to the Commission. The spreadsheets contain Moussaoui-related materials and are thus covered by the terms of the non-disclosure agreement executed between the Commission and the Department of Justice. Should you have any questions, please do not hesitate to contact me at 202-3249613.

>incerely,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 23, 2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Informal Request for Information from the Commission Dear Mr. Marcus: Recently a request for documents was received orally from John Tamm. In order to accommodate field interviews scheduled by the Commission, the request was processed without the formality of a written request. Attached please find documents responsive to Mr. Tamm's request. A copy has also been delivered directly to him. Because the responsive documents contain Moussaoui-related materials, they are covered by the terms of the non-disclosure agreement executed between the Commission and the Department of Justice. Should you have any questions, please do not hesitate to contact me at 202-3249613.

Roberts. Sinton Assistant General Counsel

U.S. Department of Justice

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Federal Bureau of Investigation

Office of (he General Counsel

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Washington. D.C. 20535

July 2, 2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Documents Dear Mr. Marcus: Enclosed herewith please find: The FBI's Response to Request for Production of Documents 1-5, All Versions of the Attorney General Guidelines for Foreign Intelligence and Counterintelligence Investigations from 1983 to the present; Should you have any questions, please do not hesitate to contact me at 202-3249613.

iincerely,

Robert S. Sinton Assistant General Counsel

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U.S. Department of Justice

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Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 1,2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Documents Dear Mr. Marcus: For the convenience of the Commission, enclosed herewith please find a CD-Rom set containing the Bates Stamped material provided to the Joint Intelligence Committee Inquiry and previously made available to the Commission at FBI Headquarters. On June 11, 2003 a hard copy along with an electronic copy of the Index to these Bates Stamped Materials were provided to you. Also enclosed herewith, please find: •

The FBI's Response to Request for Production of Documents 1-6, The FBI's annual Congressional Budget Justification Books for fiscal years 1995 through 2004;

•

A copy of the Access Control Sheet from the Penttbom Briefing on San Diego held at FBI Headquarters on June 26, 2003.

Finally, I understand that the MIOG and MAOP indices (Commissions Request for Production of Documents 1-1 and 1-2 respectively) were hand-delivered to you on June 26, 2003. Should you have any questions, please do not hesitate to contact me at 202-3249613.

Sincerely,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 10, 2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 21 00 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Documents Dear Mr. Marcus: Enclosed herewith please find: • • •

The FBI's Response to Request for Production of Documents l-8a; The FBI's Response to Request for Production of Documents l-16e; and The FBI's Response to Request for Production of Documents l-16g. Please be advised the FBI reserves the right to supplement this response. Should you have any questions, please do not hesitate to contact me at 202-324-

9613.

Sincerely,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 11, 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 Requests for Documents Dear Mr. Marcus: Enclosed herewith please find documents responsive to FBI Request for Production of Documents 7. Responsive documents have been reproduced on the enclosed disks. The FBI 302s are in searchable .txt format and the lab reports are in TIFF image format. An index of each is included. As previously discussed, we are amenable to putting the materials in Concordance or other format in the future. Alternatively, we are also amenable to establishing workstations with the materials at FBIHQ if you would prefer. Please advise us of how you would like to proceed in the future. Documents included on the disks are as follows: 1) Disk NCTA-001 contains approximately 1,942 FBI 302s responsive to your requests; 2) Disk NCTA-002 contains approximately 74 additional FBI 302s responsive to your requests, which have been redacted to protect sensitive sources or methods. Upon your review of these materials, we are amenable to further discussion of these redactions on a case-by-case basis; 3) Disk NCTA-003 contains approximately 500 lab reports responsive to subpart C of requests I-V.

As you have discussed with the Department of Justice, these materials are subject to the terms of the Moussaoui nondisclosure agreement. All handling of the enclosed materials must be in accordance to the terms of that agreement. Sine

Patrick M. O'Brien

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C. 20535

July 7, 2003

Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Documents Dear Mr. Marcus: Enclosed herewith please find: •

The FBI's Response to Request for Production of Documents 8-2, The Legal Handbook for Special Agents. This document is being provided in electronic format as well as hard copy. Should you have any questions, please do not hesitate to contact me at 202-324-

9613. Sincerely,

Robert S. Sinton Assistant General Counsel

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

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Washington, D.C. 20535

July 11, 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 Requests for Documents Dear Mr. Marcus: Enclosed herewith please find: • • •

The FBI's Response to Reqeust for Production of Documents l-8g; The FBI's Response to Request for Production of Documents 1-16d; and The FBI's Response to Request for Production of Documents l-16f. 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 202-3249613.

Sincerely,

Robert S. Sinton Assistant General Counsel

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