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S/S 200328620

XR,-2£-Q3J/7214

United State^Department of State Washington, D.C. 20520 November 18, 2003 (UNCLASSIFIED when separated from attachments)

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1, Installment 12)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the twelfth installment of documents in response to the Commission's "DOS Document Request No. 1." and responds to all of the questions in the request. This installment consists of 389 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

(UNCLASSIFIED when separated from attachments)

(UNCLASSIFIED when separated from attachments) We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

^Ar^vvv^ Karl Hofma Executive Secretary Attachments: Tab 1 - Incoming Request Tab 2 - Index and Documents Responsive to Document Request No. 1

(UNCLASSIFIED when separated from attachments)

S/ES 200329908 United States Department of State Washington, D.C. 20520 December 1, 2003 UNCLASSIFIED (WITH SECRET/NOFORN ATTACHMENTS) MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1, Installment 12)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Dianna Campagna, of your staff, requested indexes for the attached 32 documents. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachment: Indexes and 32 Documents. UNCLASSIFIED (WITH SECRET/NOFORN ATTACHMENTS)

S/S 200329667 United States Department of St«Mfe Washington, D.C. 20520 December 2, 2003

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States (Request for Documents No. 8, Installment 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' eighth request for Department of State documents. Attached is the first installment of documents responsive to the Commission's Department of State Document Request No. 8. This installment consists of 5 unclassified documents. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

ft J

Hf7/Wvx '^~" // Karl Hofmalnn Executive Secretary



Attachments: Tab 1 - Incoming Request Tab 2 - Documents Responsive to Document Request No. 8

UNCLASSIFIED

S/S 200329667 T . .. United Stated Department of State

Washington, D.C. 20520 December 2, 2003

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States (Request for Documents No. 8, Installment 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' eighth request for Department of State documents. Attached is the first installment of documents responsive to the Commission's Department of State Document Request No. 8. This installment consists of & unclassified documents. if* We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

r Karl Hofma*nn Executive Secretary

Attachments: Tab I - Incoming Request Tab 2 - Documents Responsive to Document Request No. 8

UNCLASSIFIED

S/S 200330500

United States Department of State, Washington, D.C. 20520 December 10, 2003 SENSITIVE BUT UNCLASSIFIED

MEMORANDUM FOR DAN MARCUS NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT: National Commission on Terrorist Attacks Upon the United States Request for Information Request This is in response to the National Commission on Terrorist Attacks Upon the United States latest request for visa records. In a November 3 e-mail message, Mr. Tom Eldrige of the Commission requested "the first visa application (granted on 4/9/99) of Salem Mohammed Salem Al Hazmi, DOB 2-2-81, Place of Birth: Mecca, Saudi passport C562647 OR 582647," which it believes is covered by the Commission's second document request. We forwarded the Commission's request to the U.S. Consulate General in Jeddah. The Consulate General in Jeddah reports that Salem Al Hazmi received a visa from them in 2001. The Commission has received copies of these records. According to the Consular Section, it was his brother, Nawaf MS Al Hazmi, who received visa record 1999093 825 2 on April 3, 1999 in Jeddah. The consular section in Jeddah, searched the Jeddah NIV and the CCD, and found that no other visas were ever issued to Salem other than the one in 2001. Please note that all visa issuance records from 1999 were destroyed at post according to policies in effect before September 11, 2001. The Al Hazmi brothers were from Mecca. They were not in the CLASS record when issued visas in 1999 or 2001. Please note the above response contains information that is protected from disclosure under Section 222(f) of the Immigration and Nationality Act, 8 U.S.C. 1202 (f), and, in accordance with that law, may only be used for the "formulation,

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED

amendment, administration, or enforcement of the immigration, nationality, or other laws of the United States." Further, this should be considered "Sensitive but Unclassified" because it contains confidential visa information. Therefore, we request that the Commission protect this information from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachment: Incoming request from 9-11 Commission.

SENSITIVE BUT UNCLASSIFIED

Page 1 of 1 /Williams, Paula A From:

Tom Eldridge [teldridge@9-11 commission.gov]

Sent:

Monday, November 03, 2003 3:09 PM

To:

[email protected]

Cc:

[email protected]; 'Janice Kephart-Roberts'

Subject: request for additional information on hijacker records Paula I thought I would contact you since you have been our contact person on visa information requests. I do not believe that the Commission has received any data (CCD or other) on the first visa application (granted on 4/9/99) of Salem Mohammed Salem Al Hazmi, DOB 2-2-81, Place of Birth: Mecca, Saudi passport C562647 OR 582647 (I am not sure which). We would like unredacted copies of all State Department records in connection with this application. He was one of the hijackers. We did receive the CCD data and his application for his visa granted him on June 20, 2001 in Jeddah. That information probably had been collected in connection with the GAO investigation. The GAO did not include information on Hazmi's 1999 visa in their report. The earlier visa information is covered by our document request #2. Please let me know if locating and producing this information will pose any problem for State, or if you believe I should direct this request elsewhere. Thanks. -Tom

11/13/2003

200326693

XR-200317J

~7 United States (Department of State

^

•—

Washington, D.C. 20520

/

November 18, 2003 UNCLASSIFIED (with SECRET/NOFORN attachments) MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents No.l) Follow-Up

This is in response to a list of follow-up questions and requests relating to installments 2-7 of the State Department response to the 9-11 Commission's DOS Document Request No. 1 submitted by Serena Wille of your staff. Further installments will be forthcoming. This installment has 8 documents consisting of classified and unclassified documents. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask only that appropriately cleared members of your staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some of the material is not classified in and of itself, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Incoming Request for Documents. 2. Index and # Documents Responsive to Request No.l Follow-Up. UNCLASSIFIED (with SECRET/NOFORN attachments)

S/S United States^0epartment of State Washington, D.C. 20520 November 18, 2003 (UNCLASSIFIED when separated from attachments)

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1, Installment 12)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the twelfth installment of documents in response to the Commission's "DOS Document Request No. 1." and responds to all of the questions in the request. This installment consists of 389 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

(UNCLASSIFIED when separated from attachments)

(UNCLASSIFIED when separated from attachments)

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

^/Y^vvv^ Karl Hormarm Executive Secretary

Attachments: Tab 1 - Incoming Request Tab 2 - Index and Documents Responsive to Document Request No. 1

(UNCLASSIFIED when separated from attachments)

200326389

United States Department of State Washington, D.C. November 4,

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2003

(UNCLASSIFIED When Separated from Classified Attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT: National Commission on Terrorist Attacks Upon the United States Request for Documents Request No. 7 This is in response to the National Commission on Terrorist Attacks Upon the United States seventh request for Department of State documents. The attached materials consist of 586 classified and unclassified documents. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of your staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958, as amended, on the handling of classified information. Please note that the attached material contains information that is protected from disclosure under Section 222 (f) of the Immigration and Nationality Act, 8 U.S.C. 1202(f), and, in accordance with that law, may only be used for the "formulation, amendment, administration, or enforcement of the immigration, nationality, or other laws of the United States." Further, some of the material is marked "Sensitive but Unclassified" because it contains confidential visa and law enforcement information. Therefore, we request that the Commission protect all of these documents from unauthorized disclosure.

(UNCLASSIFIED when separated from classified attachments

(UNCLASSIFIED When Separated from Classified Attachments) 2

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Incoming Request. 2. Indexes and Documents.

SECRET— (UNCLASSIFIED when separated from classified attachments)

S/S

200325572 J? ]¥)£ .

United States Depfernent of State __ Washington, D.C. 20520 \\ A A J//U/1

October 20, 2003 (UNCLASSIFIED when separated from attachments)

T.MORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Response to Documents Request No. 3, Installment 11)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the eleventh installment of documents in response to the Commission's "DOS Document Request No. 3" and responds to all of the questions in the request. This installment consists of 1631 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

(UNCLASSIFIED when separated from attachments)

(UNCLASSIFIED when separated from attachments) -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachments: Tab 1 - Incoming Request Tab 2 - Index and Documents Responsive to Document Request No. 3

-•SECRET/NOFORN • (UNCLASSIFIED when separated from attachments)

United ^tates Department of State i, D.C. 20520 October 31, 2003 / /ORCQN,TJQ'FDKN ( SENSITIVE BUT UNCLASSIFIED when separated from attachments DECL : 1 . 6X1

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORISTS ATTACKS UPON THE UNITED STATES SUBJECT: REQUEST FOR DOCUMENTS — NUMBER 7 (U) (SBU) This is in response to the National Commission on Terrorist Attacks upon the United States' request for Department of State documents control Number 200326389. (SBU) Attached are documents meeting your request. (SBU) Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriately cleared members of the staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 in the handling of classified information. (U) We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary SECRET/ /IIUMHfP/gQMIMT/ /ORCQN, [SENSITIVE BUT UNCLASSIFIED when separated from attachments) Classified by: Karl Hofmann, Executive Secretary Reason: E.G. 12958 1.4(c) and (d)

United State^ Department-rjfState Washington, D.C. 20520 October 21, 2003

gHAJKh'i'/ /HUMlivJT/LUMlin'-LrAMMA/ /

(SENSITIVE BUT UNCLASSIFIED when separated from attachments) DECL: 1.6X1

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT: REQUEST FOR DOCUMENTS -- NUMBER SIX (U) (SBU) This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents dated October 3, 2003. (SBU) Attached are forty-three documents meeting your request. They include five documents (nos. thirty-five through thirty-nine on the list) that commission staff requested following a briefing by TIPOFF Director John Arriza on September 30. (SBU) Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriately cleared members of staff be granted access to the materials and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. (U) We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

•TOP SECRET/ /HUMINT/COMIMT-GAMMA/ /ORCON, NOFORN/^H: ;SENSITIVE BUT UNCLASSIFIED when separate from attachments; Classified by: Karl Hofmann, Executive Secretary Reason: E.O. 12958 1.4(c) and (d)

S/S 200325525 XR 200316281 United States Department of State Waslnngton, D.C. 20520

October 15, 2003

(UNCLASSIFIED when separated from classified attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents No. 2)

This is in response to the National Commission on Terrorist Attacks Upon the United States' second request for Department of State documents. To the best of our knowledge, we have completed our search and review of documents in response to the Commission's second request. Attached is the tenth and likely final installment of materials in response to this request. The attached documents are specifically responsive to items 3-6, 14 and 17. This installment consists of 174 classified and unclassified documents . Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Additionally, some of the material in this installment contains information that is protected from disclosure under Section 222 (f) of the Immigration and Nationality Act, 8 U.S.C. 1202 (f), and, in accordance with that law, may only be used for the "formulation, amendment, administration, or enforcement of the immigration, nationality, or other laws of the United

( UNCLASSIFIED when separated from classified attachments)

SECRET (UNCLASglFIED when separated from classified attachments) 2

States." Therefore, we request that the Commission protect all of the attached documents from unauthorized disclosure. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore, we request that all of these documents be protected from unauthorized disclosure as well. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: Tab 1 - Incoming Request Tab 2 - Documents Responsive to Request No. 2, Items 3-6, 14 and 17.

(UNCLASSIFIED when separated from classified attachments)

200325336 ,, i

United Stairs Department of State

October 16, 2003 "SECRET/ /NO FORN/ /ORGOSU (SENSITIVE BUT UNCLASSIFIED when separate from attachments) DECL: 1.6X1

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

REQUEST FOR DOCUMENTS -- NUMBER THREE

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents dated July 2, 2003. Attached are 77 documents meeting your request. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriately cleared members of staff be granted access to the materials and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

'8g€RET7Y~NOFORN "770RCON/ /Xl" (SENSITIVE BUT UNCLASSIFIED when separate from attachments) Classified by: Karl Hoffman, S/ES Reason: E.G. 12958 1.4(c) and (d)

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S/S / »- —200325570 _. „ _ -_ . _ XR — 200317214 _ _ _ — ,— —

v

United States Department of State

October 16, 2003 (UNCLASSIFIED when separated from attachments)

/A

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT: , National Commission on Terrorist Attacks Upon the United States Request for Documents (Response to Documents Request No. 1, Installment 11) This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the eleventh installment of documents in response to the Commission's "DOS Document Request No, 1" and responds to all of the questions in the request. This installment consists of 445 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

•SECRET (UNCLASSIFIED when separated from

attachments)

(UNCLASSIFIED when separated from attachments] -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: Tab 1 - Incoming Request Tab 2 - Documents Responsive to Document Request No. 1

.VNOrORN (UNCLASSIFIED when separated from attachments)

|Q)0£ 05004^2200325170 United States Department of State Washington, D.C. 20520

October 10, 2003 (UNCLASSIFIED when separated from classified attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents Request No. 2

This is in further response to the National Commission on Terrorist Attacks Upon the United States' second request for Department of State documents. Attached is the ninth installment of documents in response to the Commission's Request No. 2, specifically answers to questions number 1-7, 9 and 11. This installment consists of 79 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Additionally, some of the material in this installment contains information that is protected from disclosure under Section 222 (f) of the Immigration and Nationality Act, 8 U.S.C. 1202 (f ) , and, in accordance with that law, may only be used for the "formulation, amendment, administration, or enforcement of the immigration, nationality, or other laws of the United States." Therefore, we request that the Commission protect all of the attached documents from unauthorized disclosure.

( UNCLASSIFIED when separated from classified attachments)

(UNCLASSIFIED when separated from classified attachments) 2 We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Incoming Request. 2. Document Index. 3. Documents Responsive to Request No. 2, Items Number 1-7, 9 and 11.

ECRET (UNCLASSIFIED when separated from classified attachments!

S/ES 200325384 j. i

United States Department of State Washington, D.C. 20520 October 10, 2 0 0 3 SENSITIVE BUT UNCLASSIFIED

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents . Attached is the twelfth installment of materials in response to this request. The documents are specifically responsive to item number 16. This installment consists of eight documents. This material is marked "Sensitive but Unclassified" because it contains security information. Although this material is not classified in and of itself, its designation as "Sensitive but Unclassified" requires special handling. Therefore, we have request that the Commission protect all of the attached from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions .

Karl Hofman! Executive Secretary Attachments: 1. Documents responsive to Document Request No. 4, item number 16. 2.

Incoming request.

SENSITIVE BUT UNCLASSIFIED

S/ES 200325596 United States Department of State Washington, D.C. 20520

UNCLASSIFIED (with SECRET attachments)

XR: 200319446

October 10, 2003

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents No. 4)

This is in further reply to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. This installment has 10 documents consisting of classified and unclassified documents. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask only that appropriately cleared members of your staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some of the material is not classified in and of itself, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments : 1. Incoming Request for Documents. 2. Index and 10 Documents Responsive to Request No. 4 UNCLASSIFIED (with SECRET attachments)

S/ES 200325590 „t

United States Department of State XR 200317214 Washington, D.C. 20520

UNCLASSIFIED (with SECRET/NOFORN attachments)

October 10, 2003

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents No.l)

This is in further reply to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. This installment has 28 documents consisting of classified and unclassified documents. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask only that appropriately cleared members of your staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some of the material is not classified in and of itself, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Incoming Request for Documents. 2. Index and 28 Documents Responsive to Request No. 1 UNCLASSIFIED (with SECRET/NOFORN attachments)

i^O^O^CO^-J^iL S/S 200325231 ' United States Department of State Washington, D.C. 20520

UNCLASSIFIED (with SECRET/NOFORN attachments)

October 7, 2003

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents No.l)

This is in further reply to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. This installment has 190 documents consisting of classified and unclassified documents that are responsive to items 1-4, 9-11. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask only that appropriately cleared members of your staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some of the material is not classified in and of itself, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these- documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofma Executive Secretary Attachments: 1. Incoming request for documents. 2. Index and 190 Documents Responsive to Request No. 1 UNCLASSIFIED (with SECRET/NOFORN attachments)

X

200324060

XR-200319446

United States Department of State Washington, D.C. 20520 October 2, 2003

SSCRET/lslOFOkMT^ORCON/NOCONTRACT/WINTBL

(UNCLASSIFIED when separated from classified attachments) DECL: 1.6 XI, X6

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the ninth installment of documents in response to the Commission's fourth request, specifically documents in response to item number 2-6, 9, 11, 12, 14 and 19. This installment consists of 147 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Documents WE35, WE37, WE44, WE45 and WE60 contain intelligence information.

(UNCLASSIFIED when separated from classified attachments) DECL: 1.6 XI, X6

(UNCLASSIFIED when separated from classified attachments) 2

Please note that some of the material in this installment contains information that is protected from disclosure under Section 222(f) of the Immigration and Nationality Act, 8 U.S.C. 1202(f) , and, in accordance with that law, may only be used for the "formulation, amendment, administration, or enforcement of the immigration, nationality, or other laws of the United States." Further, some of the material is marked "Sensitive but Unclassified" because it contains privacy information, confidential visa information, and law enforcement information. Although this material is not classified in and of itself, its designation as "Sensitive but Unclassified" requires special handling. Therefore we have requested that the Commission protect all of the attached from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachment: 1.

168 Documents responsive to Document Request No. 4, item number 2-6, 9, 11, 12, 14 and 19

2.

Incoming request.

(UNCLASSIFIED when separated from classified attachments]

200324757

XR-200319446

United States Department of State Washington, D.C. 20520 www.state.gov October 2, 2003

gECRET/HOFORN/OnCON (UNCLASSIFIED when separated from attachments)

~

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States 9/11 Commission Request (S/ES No. 200319446/IPS No. 3200300007/Request No. 4

This is in further response to the National Commission on Terrorist Attacks Upon the United States' fourth request for Department of State documents. Attached is the tenth installment of documents in response to the Commission's Request No. 4, items 1 and 3. This installment consists of 132 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State^ may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask only that appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.0.12958 on the handling of classified information. Document 0169 has been redacted to remove information about a lawful permanent resident that is protected under the Privacy Act.

(UNCLASSIFIED when separated from attachments)

/ \

vi * . A

3B€RET/NOPQBfl/QRGQM~ (UN£LASSIFIED when separated from attachments)

_.-

Although some material is not classified, the designation as "Sensitive but Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachments: 1. Documents responsive to Request No. 4 2. Incoming request

(UNCLASSIFIED when separated from attachments)

Kb 05 200322525 XR200319446--

United States Department of State Washington, D.C. 20520 www.state.gov September 9, 2003 r/ORCON (UNCLASSIFIED when separated from attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the fourth installment of documents in response to the Commission's fourth request, specifically documents in response to items 2, 4-6, 10, 11, 13-16, 19 and 23. This installment consists of 617 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some material is not classified, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

(UNCLASSIFIED when separated from attachments)

OBCRET/MQgQSM/eRCON

(UNCLASSIFIED when separated from attachments) -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachment: Documents responsive to Document Request No. 4, item numbers 2, 4-6, 10, 11, 13, 14, 15, 16, 19 and 23

g-ECRET/NOFORN/ORGeW(UNCLASSIFIED when separated from attachments)

200322608 United States Department of State Washington, D.C. 20520

[UNCLASSIFIED When Separated from Attachmen

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL. COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 3)

Tnis is in response to the National Co.mm:. ssion on Ten o cist Attacks Upon the United States' request tor. Department of State documents. Attached, is the eighth installment of document:-; in response to the Commission/3 "DOS Document Request No. 3." .ir.d responds to all of r.he questions in the re-quest. This installment consists of 2,r'o documents. Additional installments will be provided as we complete our search and. review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

-SfiCHH'i'/NQIi'ORN(UNCLASSIFIED when separated from attachments;

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Hofman Executive Secretary Attachments: Tab 1 - Documents Responsive to Document Request No. 3 Tab 2 - Incoming Request.

(UNCLASSIFIED when separated from attachments]

S/S 200325015

United States Department of State Washington, D.C. 20520 UNCLASSIFIED (with CONFIDENTIAL attachments!

October 7, 2003

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents No. 6)

This is in response to the National Commission on Terrorist Attacks Upon the United States' October 3, 2003 Request Number 6 for Department of State documents. This installment has four documents consisting of classified and unclassified documents. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask only that appropriately cleared members of your staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some of the material is not classified in and of itself, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. •c

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Incoming Request for Documents. 2. Index and 4 Documents Responsive to Request No. 6

UNCLASSIFIED (with CONFIDENTIAL attachments!

200323153 XR200319446

'

United States Department of State Washington, D.C.

20520

October 6, 2003 'SCCRET/NOFORN/OReOET (UNCLASSIFIED when separated from attachments) DECL: 1.6 XI, X6

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNTIED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the eleventh installment of documents in response to the Commission's fourth request, specifically documents in response to items 1-16 and 19-22. This installment consists of approximately 849 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriately cleared members of the staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Please note that some of the material in this installment contains information that is protected from disclosure under Section 222 (f) of the Immigration and Nationality Act, 8 U.S.C. 12 (f), and, in accordance with that law, may not be used for the "formulation, amendment, administration, or enforcement of the immigration, nationality, or other laws of the Untied States." Although the material is not classified in and of itself, its

(UNCLASSIFIED when separated from classified attachments]

(UNCLASSIFIED when separated from classified attachments) 2 designation as "Sensitive but Unclassified" requires special handling. Therefore we request that all these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofman: Executive Secretary Attachments: 1. Incoming Request. 2. Index and Documents responsive to Document No. 4, Items 1-16 and 19-22.

SECRET/NOFORN/ORGOIf(UNCLASSIFIED when separated from classified attachments]

A IA • - ., . {_\, i^>L^200324756 XR 200 319446--CORRECTED /\JtL/ J t United States Department of State Washington, D.C.

20520

October 8, 2003

(UNCLASSIFIED when separated from classified attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents 9/11 Commission) Request S/ES No. 200319446; IPS No. 3200300007/Request No. 4

This is in further response to the National Commission on Terrorist Attacks Upon the United States' fourth request for Department of State documents. Attached is the eighth installment of documents in response to the Commission's Request No . 4 . This installment consists of 8 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials . Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E. 0.12958 on the handling of classified information. Additionally, documents marked HW20, HW24 and HW25 contain intelligence information that originated in the intelligence community and should be considered sensitive and protected from unauthorized disclosure.

SCCRET/ORCQM-(UNCLASSIFIED when separated from classified attachments!

-jSgCRET/OKCON (UNCLASSIFIED when separated from classified attachments] 2

Although some material is not classified, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

WA Karl Hofmann CKI Executive Secretary

Attachments: 1. Documents responsive to Request No. 2. Incoming request

(UNCLASSIFIED when separated from classified attachments;

200322525 XR200319446

United States Department of State Washington, D.C. 20520 www.state.gov September 9, 2003 (UNCLASSIFIED when separated from attachments)

r

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents . Attached is the fourth installment of documents in response to the Commission's fourth request, specifically documents in response to items 2, 4-6, 10, 11, 13-16, 19 and 23. This installment consists of 617 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

8fi€figr/NOFORN/OP.CQ& (UNCLASSIFIED when separated from attachments)

(UNCLASSIFIED when separated from attachments) -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachment: Documents responsive to Document Request No. 4, item numbers 2, 4-6, 10, 11, 13, 14, 15, 16, 19 and 23

(UNCLASSIFIED when separated from attachments!

0

200322603 United States Department of State Washington, D.C. 20520 September 9, 2 0 0 3 <£E£ia

[UNCLASSIFIED When Sepa rat. a d from Attachmer- t_sj

/ (1 7

MEMORANDUM FOR MR. DANIEL.. MARCUS GENERAL COUNSEL. . NATIONAL COMMISSION OK TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request, for Documents (Request: for Documents Request No. 3)

This is in response to fr&e National C: nmi.ssion on T-;rrori:;t Attacks Upon the United State:-- •' request '.tor De p a t t me •'. ':. o f. State d o c ume n t s . Attached is the n.inth installment of •ioo:.ni'.:>:r:u ir response r.o the Commission's " DOS Docuroenc R^.qi;*-. :-:••: \o. ':> ." acu r-cipoi-.ds ';.o all of t h^ questions i: • i:iie .:^que;-c. This iru- <. a ".Iment consists of l<1-2 ctocmiFrents . /\;Jci' '.: iori^'i. i I'.st al.lmon.t s v;ill be provided as we complete our ::--ea.i.ci) and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

[UNCLASSIFIED when separated from attachments!

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

r^wvv^ •—•>. Karl Hofmann Executive Secretary

Attachments: Tab 1 - Documents Responsive to Document Request No. 3 Tab 2 - Incomings Request .

[UNCLASSIFIED when separated from attachments!

200322526 XR200319446

cfioi

United'StatesDepartment of State jDepa Washington, D.C. 20520 www.state.gov

.SJgCRF.T/MOrORN/ORCON (UNCLASSIFIED when separated from attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the fifth installment of documents in response to the Commission's fourth request, specifically documents in response to item numbers 1, 2, 4, 6, 8, 10, 14 and 19. This installment consists of 273 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of Stafe may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

SECRET/NOFORN/eReOM (UNCLASSIFIED when separated from attachments)

(UNCLASSIFIED when separated from attachments) -2We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachment: Documents responsive to Document Request No. 4, item numbers I, 2, 4, 6, 8, 10, 14 and 19

(UNCLASSIFIED when separated from classified attachments)

200322605 United States Department of State. Ir^r Washington, D.C. 20520 September 15, 2003 ji '

(UNCLASSIFIED when separated from attachments)

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Response to Documents Request No. 3, Installment 7)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the seventh installment of documents in response to the Commission's "DOS Document Request No. 3" and responds to all of the questions in the request. This installment consists of 240 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

(UNCLASSIFIED when separated from attachments)

^^^^

SB€RB¥/NOFQP.M (UNCLASSIFIED when separated from attachments) -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachments: Tab 1 - Incoming Request Tab 2 - Documents Responsive to Document Request No. 3

RN/ORGQ$J

(UNCLASSIFIED when separated from attachments)

f&OS 200322604

United States Department of State Washington, B.C. 20520 www.state.gov September 10, 2003 (

gECRETrNePeRN-

(UNCLASSIFIED when separated from attachments)

)l " ^v-^v"' ~ ~ (]

M

»

^4^Lt4/T^-^~—-

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 3)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the sixth installment of documents in response to the Commission's "DOS Document Request No. 3." It responds to all of the questions in the request. This installment consists of 64 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

•SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

«/

.-SECRET/HQFORN—

(UNCLASSIFIED when separated from attachments) -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachment: Documents Responsive to Document Request No. 3

(UNCLASSIFIED when separated from attachments]

S/S 200322805 XR 200319446 United States Department of State Washington, B.C. 20520 September 15, 2003 •SECRBT/NOFOniT/ORGON

(UNCLASSIFIED when separated from attachments) DECL: 1.6 XI, X6

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the seventh installment of documents in response to the Commission's fourth request, specifically documents in response to item numbers 2-6, 12, 14 and 19. This installment consists of 150 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

(UNCLASSIFIED when separated from attachments)

(UNCLASSIFIED when separated from attachments) 2 We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1.

Documents responsive to Document Request No. 4, item numbers 2-6, 12, 14 and 19.

2.

Incoming request.

(UNCLASSIFIED when separated from attachments)

200322804

United States Department of State Washington, D.C. 20520 September 15, 2003

^ECRET/NOFORIT (UNCLASSIFIED when separated from classified attachments;

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents Request No. 2

This is in further response to the National Commission on Terrorist Attacks Upon the United States' second request for Department of State documents. Attached is the eighth installment of documents in response to the Commission's Request No. 2, specifically answers to questions number 1, 10, 11, 13, 14 and 16. This installment consists of 68 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

(UNCLASSIFIED when separated from classified attachments]

(UNCLiASSIFIED when separated from classified attachments) 2

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

17

dT N^——— Karl Hofrt^ann Executive Secretary Attachments: 1. Incoming request. 2. Documents Responsive to Request No. 2, Items Number 1, 10, 11, 13, 14 and 16.

SBCRBT/NOFORN— (UNCLASSIFIED when separated from classified attachments)

200322606

United States Department of State Washington, D.C. 20520 September 15, 2003

•SeeRET/NOFORM(UNCLASSIFIED when separated from attachments)

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Response to Documents Request No. 3, Installment 10)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the tenth installment of documents in response to the Commission's "DOS Document Request No. 3" and responds to all of the questions in the request. This installment consists of 201 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

(UNCLASSIFIED when separated from attachments)

SECRET/NQFGRIT-

(UNCLASSIFIED when separated from attachments) -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: Tab I - Incoming Request Tab 2 - Documents Responsive to Document Request No. 3

- SECRET/SQPQRM—• (UNCLASSIFIED when separated from attachments)

S/S 200319446

^\tOL^

United States Department of State Washington, D.C. 20520 www.state.gov September 5, 2003 JECRET/NObURN/OkiJUN (UNCLASSIFIED when separated from classified DECL: 1.6 XI, X6

attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the second installment of documents in response to the Commission's fourth request, specifically documents in response to items 1-8, 10-17, 19, and 23. This installment consists of 532 documents, primarily telegrams and memoranda. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

gfieRgE/NOFORN/ORCON(UNCLASSIFIED when separated from classified attachments) Classified by: Karl Hofmann, Executive Secretary E.O. 12958 Reason: 1.5, (b) and (d)

SECRET/NororaT/QReeN (UNCLASSIFIED when separated from classified -2-

attachments)

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachment: 1.

Documents Responsive to Document Request No. 4, Item numbers 1-8, 10-17, 19, and 23

^SECRET/NQFORN/ORCON(UNCLASSIFIED when separated from classified attachments)

S/ES 200322529

K3>o$ o&ootfa

/

United States Department of State Washington, B.C. 20520 www.state.gov September 10, 2003 SECkElVMOFURN/ORTrOW(UNCLASSIFIED when separated from attachments)

/A [A'
MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the tenth installment of documents in response to the Commission's "DOS Document Request No. 1." It responds to all of the questions in the request. This installment consists of 493 documents. Additional installments will be provided as we complete our search and review of materials. Some documents found to be responsive to "DOS Document Request No. 1" were provided to the Department of Justice for their clearance to submit the documents to the Commission. They are marked accordingly in the attached index. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information.

(UNCLASSIFIED when separated from attachments)

(UNCLASSIFIED when separated from attachments) -2Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachment: Index and Documents Responsive to Document Request No. 1

•SB€RBT /MOFORN/ ORCDN(UNCLASSIFIED when separated from attachments)

United States Department of State Washington, D.C. 20520

September 25, 2003

(SENSITIVE BUT UNC-LASSiFiED~when separated from attachments)

III LA^^-^ llil,

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Document Request No. 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. This memordanum is an addendum to the tenth installment of documents in response to the Commission's "DOS Document Request No. 1" which was sent to the Commission on September 10, 2003. This installment consists of 3 documents whose classification requires special handling. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information.

< TOP SECRET/UMBRA/NOFORN/ORCON(SENSITIVE BUT UNCLASSIFIED when separated from attachments) Classified by Karl Hofmann, Executive Secretary E.O. 12958; Reason 1.5 (B) and (D)

/

SECRET/TTMRK A/tTOFORN/OBGQM(UNCLASSIFIED when separated from attachments)

_ 2We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachment: Index and Documents Responsive to Document Request No. 1

(UNCLASSIFIED when sepai.ctt.cu j-.com attachments)

DEPARTMENT OF STATE February 23, 1999

Action Memordandum to Under Secretary Pickering with Letter to DCI Tenet. (9903366 XR 9903173)

February 18, 1999

Letter from DCI Tenet to Under Secretary Pickering.

Februrary 18, 1999

CIA Memorandum from DCI Tenet - UBL Update

200324042 United States Department of State Washington, D.C. 20520

September 24, 2003 UNCLASSIFIED (with SECRET/NOFORN attachments)

tA'M-^ fjJtUY A 0

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents No. 3)

This is in further reply to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. This installment has eleven documents consisting of classified and unclassified documents. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask only that appropriately cleared members of your staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some of the material is not classified in and of itself, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these* documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Index of Documents. 2. Incoming Request for Documents. 3. 11 Documents Responsive to Request No. 3. UNCLASSIFIED (with SECRET/NOFORN attachments)

^

S/ES 2 0 0 3 2 3 2 2 4 United States Department of State Washington, D.C. 20520

September 17, 2003 / ACTION MEMORANDUM S/ES

if

SECRET (UNCLASSIFIED when separated from classified attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States request for Documents (IPS Control No. S200300009/S/ES No. 200321341/Request No. 5)

This is in further response to the National Commission on Terrorist Attacks Upon the United States' fifth request for Department of State documents. Attached is the first installment of documents in response to the Commission's Request No.5 This installment consists of 179 classified and unclassified documents, primarily cables and memoranda. Additional installments will be provided as we complete our search and^ review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G.12958 on the handling of classified information.

SECRET (UNCLASSIFIED when separated from classified attachments!

SECRET (UNCLASSIFIED when separated from classified attachments) — 2— Please note that the document marked A31 contains foreign government information. Additionally, documents marked Dl, D2, Si, S2, S3, S4, S5, and S6 contain intelligence information that originated in the intelligence community and should be considered sensitive and protected from unauthorized disclosure. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Documents responsive to Request No. 5 2. Incoming request.

SECRET (UNCLASSIFIED when separated from classified attachments)

S/ES 200322572

XR: 200316281

United States Department of State Washington, D.C. 20520 www.state.gov September 5, 2 0 0 3

SECRET/NOFORN UNCLASSIFIED when separated from attachments

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents Request No. 2

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the seventh installment of documents in response to the Commission's Request No. 2, specifically answers to questions number 3, 8, 9, 11, 12, 17 and 18. This installment consists of 86 documents, including cables, memoranda, and certain sections of the FAM. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

SECRET/NOFORN UNCLASSIFIED when separated from attachments

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. 86 Documents Responsive to Request No. 2, Questions Number 3, 8, 9, 11, 12, 17 and 18 2. Incoming request.

SECRET/NOFORN UNCLASSIFIED when separated from attachments

S/S 200322607

United States Department of State Washington, D.C. 20520 www.state.gov September 9, 2003 SECRET/NOFORN/ORCON (UNCLASSIFIED when separated from attachments)

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 3)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the fifth installment of documents in response to the Commission's "DOS Document Request No. 3." It responds to all of the questions in the request. This installment consists of 60 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

SECRET/NOFORN/ORCON (UNCLASSIFIED when separated from attachments]

SECRET/NOFORN/ORCON (UNCLASSIFIED when separated from attachments) -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachment: Documents Responsive to Document Request No. 3

SECRET/NOFORN/ORCON (UNCLASSIFIED when separated from attachments)

United States Department of State Washington, D.C. 20520

TOP SECRET//HUMINT//ORCON/NOFORN (FOR OFFICIAL USE ONLY when separate from attachment) DECL: 1.6X1

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 5) (U)

(U) This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. (FOUO) Attached is the first installment of documents in response to the Commission's 5th request, specifically documents contained in TIPOFF databases pertaining to 11 individuals. The additional installments will be provided as we complete our search and review of materials. (FOUO) Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforde'd to such information within the Executive Branch. We ask that only appropriately cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. (U) Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

TOP SECRET//HUMINT//ORCON/NOFORN//X1 (FOR OFFICIAL USE ONLY when separate from attachment) Classified by: Karl Hoffman, Executive Secretary Reason: E.O. 12958 1.5 (b)and(d)

TOP SECRET//HUMINT//ORCON/NOFORN//Xl 2 (U) We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1.

158 TIPOFF Documents Responsive to Document Request No, 5, Concerning 11 Individuals. (TS//HCS//NF//OC)

2.

Incoming request.

U

TOP SECRET//HUMINT//ORCON/NOFORN//Xl

S/S< 200322111

United States Department of State Washington, D.C. 20520 www.state.gov September 2, 2003 SECRET/NOFORN (UNCLASSIFIED when separated from attachments) DECL: 1.6 x5, x6

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the seventh installment of documents in response to the Commission's "DOS Document Request No. 1." and responds to all of the questions in the request. This installment consists of ^33 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure-that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling-of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. SECRET/NOFORN (UNCLASSIFIED when separated from attachments) Classified by: Karl Hofmann, Executive Secretary E.O. 12958, Reason: 1.5 (b) and (d)

SECRET/NOFORN (UNCLASSIFIED when separated from attachments) Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachment: Documents Responsive to Document Request No. 1

SECRET/NOFORN (UNCLASSIFIED when separated from attachments) Classified by: Karl Hofmann, Executive Secretary E.G. 12958, Reason: 1.5 (b) and (d)

S/S

200321903

United States Department of State Washington, D.C.

20520

August 29, 2003

SECRET/NOFORN

(UNCLASSIFIED When Separated from Attachments)

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the fifth installment of documents in response to the Commission's "DOS Document Request No. 1." and responds to all of the questions in the request. This installment consists of 449 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded" to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

SECRET/NOFORN [UNCLASSIFIED when separated from attachments!

SECRET/NOFORN (UNCLASSIFIED when separated from attachments) We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: Tab 1 - Incoming Request. Tab 2 - Documents Responsive to Document Request No. 1

SECRET/NOFORN (UNCLASSIFIED when separated from attachments;

200319446 XR200322495

United States Department of State Washington, D.C. 20520 www.state.gov September 5, 2003 SENSITIVE BUT UNCLASSIFED MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the third installment of documents in response to the Commission's fourth request, specifically documents in response to item 21a. This installment consists of 207 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. --*• Although some material is not classified, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED -2-

Attachment: Documents Responsive to Document Request No. 4, item number 2la.

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED -2-

Attachment: 1.

Documents Responsive to Document Request No. 4, item number 2la.

SENSITIVE BUT UNCLASSIFIED

S/S 200322490

XR 200317214

United States Department of State Washington, D.C. UNCLASSIFIED (with TOP SECRET attachments)

20520

September 5, 2003

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No.l)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is an index of documents in response to the Commission's "DOS Document Request No. 1" that respond to items 1, 2, 3, 4, 5, 8, and 11. Because of the classification and sensitive nature of the documents listed in the attached index, at the direction of the White House and the Department of Justice, they may be released to the National Commission on Terrorist attacks on the condition that the views contained in the documents are not attributed to the authors in any public report issued by the Commission. This installment consists of 4 documents. Additional installments will be provided as we complete our search and review of-materials. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Index of Documents. 2. Incoming Request for Documents. 3. 4 Documents Responsive to Request No. 4

UNCLASSIFIED (with TOP SECRET attachments)

UNCLASSIFIED

DEPARTMENT OF STATE

p

January 8, 1999

Letter to DCI Tenet

January 21, 1999

Letter to DCI Tenet

June 2, 1999

Your Meeting with Louis Freeh—Terrorism Issues

August 9, 2000

Note to the Secretary

UNCLASSIFIED

S/S 200317214 United States Department of State Washington, D.C.

20520

September 3, 2003 SECRET/NOFORN/ORCON/EXDIS (UNCLASSIFIED When Separated from Attachments) MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is an index of documents in response to the Commission's "DOS Document Request No. 1" that responds to questions 1, 3, 5, and 7. This installment consists of five documents. Additional installments will be provided as we complete our search and review of materials. The attached documents are being released, at the direction of the White House and Department of Justice, to your Commission on the condition that the views contained in the documents are not attributed to the authors in any public report issued by the Commission. Under Executive Order 12958, the Department of State may not disseminate classified information outside the ExetTUtive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least ar-, stringent as E.G. 12958 on the handling of classified information. Although some material is not classified, the designation as "sensitive but unclassified" requires special handling. Therefore, we request that all of these documents be protected from unauthorized disclosure.

SECRET/NOFORN/ORCON/EXDIS (UNCLASSIFIED When Separated from Attachments)

SECRET/NOFORN/ORCON/EXDIS (UNCLASSIFIED When Separated from Attachments)

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Index of Documents 2. Incoming Request for Documents 3. Requested Documents

SECRET/NOFORN/ORCON/EXDIS (UNCLASSIFIED When Separated from Attachments)

S/S 20032225 XR 200319446 United States Department of State w /• , />r Washington, U.L.

September 4, 2003

SENSITIVE BUT UNCLASSIFIED WITH TOP SECRET CODEWORD ATTACHMENT

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is a diskette of TOP SECRET CODEWORD documents in response to the Commission's fourth request, specifically question number 13(d). This installment consists of the TIPOFF entries and true hits as specified in the request. Because of the pairing of identifying information and affillation-?* that information is classified TOP SECRET CODEWORD. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriately cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information.

SENSITIVE BUT UNCLASSIFIED WITH TOP SECRET CODEWORD ATTACHMENT

SENSITIVE BUT UNCLASSIFIED WITH TOP SECRET CODEWORD ATTACHMENT

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: 1. Diskette Responsive to Document Request No. 4, Question 13 (d) 2.

Incoming request.

SENSITIVE BUT UNCLASSIFIED WITH TOP SECRET CODEWORD ATTACHMENT

S/ES 200321906 United States Department of State Washington, B.C.

20520

August 29, 2003 SECRET/NOFORN (UNCLASSIFIED When Separated from Attachments)

- -MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 3)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the third installment of documents in response to the Commission's "DOS Document Request No. 3." and responds to all of the questions in the request. This installment consists of 73 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

SECRET/NOFORN (UNCLASSIFIED when separated from attachments]

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary Attachments: Tab 1 - Incoming Request. Tab 2 - Documents Responsive to Document Request No. 3

SECRET/NOFORN (UNCLASSIFIED when separated from attachments]

S/S 200317214 United States Department of State Washington, D.C. 20520 September 3, 2003

UNCLASSIFIED

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is an index of documents in response to the Commission's "DOS Document Request No. 1" that respond to questions 1, 3, 4, 5, 6, 7, 8, 9, 10, and 13. Because of the classification and sensitive nature of the documents listed in the attached index, at the direction of the White House and Department of Justice, they may be viewed at the State Department by the members and staff of the Commission on the conditions that the documents remain in possession of the State Department; notes taken during review of the documents are reasonably limited; and the views contained in the documents are not attributed to the authors in any public report issued by the Commission. Please have the appropriate Commission members contact us to arrange a convenient time to review these materials. "*" This installment consists of twenty-one documents. Additional installments will be provided as we complete our search and review of materials. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

UNCLASSIFIED

UNCLASSIFIED

Attachments: 1. Index of Documents 2. Incoming Request for Documents

UNCLASSIFIED

UNCLASSIFIED DEPARTMENT OF STATE

April 20, 2001

Public Diplomacy on Afghanistan

December 16, 1999

UBL Points for POTUS Call with King Abdullah

August 21, 1998

Follow-On Strategy for the Bin Ladin Network

Undated

Strategy for Usama Bin Ladin and the Taliban

January 8, 1999

Letter to DCI Tenet

September 26, 2001

Briefing Materials for Deputies Committee Meeting

December 17, 1999

Small Group Meeting, December 17, 1999

May 26, 1999

Note regarding "sanctions"

November 2, 1998

Afghanistan: Message to the Taliban on Usama Bin Ladin

November 3, 1998

Small Group Meeting on Usama Bin Ladin, Tuesday, November 3

January 6, 1998

Small Group Meeting on Khobar, Tower Bombing and Usama Bin Ladin

February 2, 1999

Small Group Meeting on Usama Bin Ladin and Khobar Tower Bombing

May 6, 1999

Information regarding a small group PC meeting re UBL

December 20, 1999

Principals Committee Meeting, White House Situation Room

UNCLASSIFIED

UNCLASSIFIED -2-

Decen±>er 19, 1999

Information re Principal's Committee Meeting on the USS Cole investigation and next Steps against the Taliban

December 21, 1999

PC Meeting on USS Cole Investigation and Taliban Next Steps

December 29, 1999

PC Meeting on Terrorism Preparedness, the USS Cole Investigation and Taliban Next Steps

June 24, 1999

Small Group on UBL

February 2, 1999

Small Group Meeting on Usama Bin Ladin and Khobar Tower Bombing

January 6, 1999

Small Group Meeting on Khobar Tower Bombing and Usama Bin Ladin

March 29, 1999

UBL Small Group Meeting

UNCLASSIFIED

/

s/s

200322440 XR 200316281

United States Department of State Washington, D.C. 20520 www.state.gov September 4, 2003 CONFIDENTIAL/NOFORN UNCLASSIFIED when separated from attachments

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents Request No. 2

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents . At the Commission's request, we are sending copies of the cables previously provided to the Commission in response to Request No. 2, question 13, because drafting and clearing information had been excised. The attached cables are complete and not redacted.

Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards*" at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

CONFIDENTIAL/NOFORN UNCLASSIFIED when separated from attachments

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

iH^f[\A^ Karl Hofmann Executive Secretary Attachments: I. 17 Documents Responsive to Request No. 2, Question Number 13. 2 . Incoming request.

CONFIDENTIAL/NOFORN UNCLASSIFIED when separated from attachments

S/S 200322231

XR 200319446

United States Department of State Washington, D.C. 20520 September 3, 2003 /A SENSITIVE BUT UNCLASSIFIED MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 4)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the third installment of documents in response to the Commission's fourth request specifically, item numbers 11 and 13 a, b and c. This installment consists of eight documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

SENSITIVE BUT UNCLASSIFIED

S/S 200322112 United States Department of State

Washington, D.C.

20520

September 2, 2003 SECRET/NOFORN (UNCLASSIFIED When Separated from Attachments)

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 3)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the fourth installment of documents in response to the Commission's "DOS Document Request No. 3." and responds to all of the questions in the request. This installment consists of 249 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

SECRET/NOFORN (UNCLASSIFIED when separated from attachments]

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachments: Tab 1 - Documents Responsive to Document Request No. 3 Tab 2 - Incoming Request.

SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

S/S 200321958

United States Department of State Washington, D.C. 20520 www.state.gov August 29, SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

2003

,. i • i i \\j ijjj^

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 1)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the sixth installment of documents in response to the Commission's "DOS Document Request No. 1." and responds to all of the questions in the request. This installment consists of 283 documents. Additional installments will be provided as we complete our search and review of materials. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access*T:o the material and that it be protected by applying standards at least as stringent as E.O. 12958 on the handling of classified information. Although some material is not classified, the designation as "Sensitive But Unclassified" requires special handling. Therefore we request that all of these documents be protected from unauthorized disclosure.

SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachments: Tab 1 - Documents Responsive to Document Request No. Tab 2 - Incoming Request.

SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

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S/S 200316281/11

United States Department of State Washington, D.C. 20520 August 2 9 , 2003 SECRET

(UNCLASSIFIED When Separated from Attachments)

MEMORANDUM FOR DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States Request for Documents (Request for Documents Request No. 2)

This is in response to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the fifth installment of documents in response to the Commission's request No. 2, specifically item numbers 7, 11, 14, 17 and 18. This installment consists of the following: memoranda to "7th Floor" principals discussing policy priorities with respect to the issuance of visas; summaries of consular packages; policy guidance sent to posts after 9/11/01 setting forth changes to visa and refugee policy and procedures as a result of the events of 9/11/01; and documents summarizing briefings for consular officers instituted after 9/11/01 on counter-terrorism, document fraud, and the CLASS system. Additional installments will be provided as we complete our search and review of materials. -~tw Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some material is not classified, the designation "Sensitive But Unclassified" requires special handling. SECRET (UNCLASSIFIED When Separated from Attachments)

SECRET (UNCLASSIFIED When Separated from Attachments) -2Therefore, we request that all these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofm^fnn Executive Secretary

Attachments: Tab 1 -

Documents Responsive to Document Request No. 2, Questions 7, 11, 14, 17 and 18 Tab 2 - Incoming Request

SECRET (UNCLASSIFIED When Separated from Attachments)

United States Department of State Washington, D.C. 20520

August 28' 2003 SENSITIVE BUT UNCLASSIFIED

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.flt 0

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States request for Documents (Request for Documents Request No. 2)

This is in further reply to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the fourth installment of documents responsive to your request No. 2. This material relates to question No. 14. Additional installments will be provided as we complete our search and review of material. Although the material is not classified in and of itself, its designation as "Sensitive But Unclassified" requires special handling. Therefore, we request that all of these documents be protected from unauthorized disclosure. We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachments: 1. Incoming Request SENSITIVE BUT UNCLASSIFIED

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200321639

United States Department of State Washington, D.C. 20520 August 27, 2003

SECRET /NOFQRN

(UNCLASSIFIED when separated from attachments)

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MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

Interim Department of State Response to Document Request No. 1

Attached are 77 documents, which constitute the fourth installment of the response of the Department of State to the Commission's "DOS Document Request No. 1." We are continuing to assemble and review documents, and will provide them to the Commission as quickly as possible. Because the documents attached contain classified information, they can only be accessed by cleared Commission members and staff. Public release cannot be granted without a further Department of State review for considerations such as privacy information.

Karl Hofmann Executive Secretary Attachments: Tab 1 - Index of Documents Tab 2 - Requested Documents

SECRET/NOFORN [UNCLASSIFIED when separated from attachments;

200321397 United States Department of State Washington, D.C. 20520 August 26, 2003 SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

Interim Department of State Response to Document Request No. 1

Attached are 320 documents, which constitute the third installment of the response of the Department of State to the Commission's "DOS Document Request No. 1." We are continuing to assemble and review documents, and will provide them to the Commission as quickly as possible. Because the documents attached contain classified information, they can only be accessed by cleared Commission members and staff. Public release cannot be granted without a further Department of State review for considerations such as privacy information.

Karl Hofmann Executive Secretary

Attachments: Tab 1 - Index of Documents Tab 2 - Requested Documents

SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

200320787

United States Department of State Washington, D.C. 20520 Auanst- 2 2. 2 001 August 22, 2003

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SENSITIVE BUT UNCLASSIFIED

MEMORANDUM FOR MR. DANIEL MARCUS NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States request for Documents

This is in reply to your letter of August 15, requesting a list containing the following information: (I) the names of all Department personnel (current and former) who issued visas to any of the nineteen 9/11 hijackers; (2) for each official, the name of the hijacker, classification of the visa, and date of issuance; (3) the post where each visa was issued; and (4) the current post and assignment for each official. In your letter, you agree that you "will not publicly disclose the names of these officers, in its report or otherwise, without prior agreement by the Department". The attached document is responsive to your request. We are providing this information under the terms agreed upon by the Commission. Although this material is not classified in and o-S. itself, its designation as "Sensitive But Unclassified" requires special handling. Therefore we request that this information be protected from unauthorized disclosure.

SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED -2-

We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachments: 1. State Department documents 2. Incoming Request

SENSITIVE BUT UNCLASSIFIED

S/ES 200321021 United States Department of State Washington, D.C. 20520 August 21, 2 0 0 3

CONFIDENTIAL SENSITIVE BUT UNCLASSIFIED When Separated from Classified Attachments

MEMORANDUM FOR MR. TOM ELDRIDGE NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT:

National Commission on Terrorist Attacks Upon the United States request for Documents (Request for Documents Request No. 2)

This is in further reply to the National Commission on Terrorist Attacks Upon the United States' request for Department of State documents. Attached is the third installment of documents responsive to your request. Additional installments will be provided as we complete our search and review of material. This installment consists of classified and unclassified documents. Under Executive Order 12958, the Department of State may not disseminate classified information outside the Executive Branch except under conditions that ensure that the information will be given protection equivalent to that afforded to such information within the Executive Branch. We ask that only appropriate cleared members of your staff be granted access to the material and that it be protected by applying standards at least as stringent as E.G. 12958 on the handling of classified information. Although some of the material is not classified in and of itself, its designation as "Sensitive But Unclassified" requires

special handling. Therefore we request that all of these documents be protected from unauthorized disclosure. CONFIDENTIAL SENSITIVE BUT UNCLASSIFIED When Separated from Classified Attachments

CONFIDENTIAL SENSITIVE BUT UNCLASSIFIED When Separated from Classified Attachments

-2We hope this information is useful to you. As always, please do not hesitate to contact us if you have further questions.

Karl Hofmann Executive Secretary

Attachments: 1. State Department documents 2. Incoming Request

CONFIDENTIAL SENSITIVE BUT UNCLASSIFIED When Separated from Classified Attachments

200320226

United States Department of State Washington, D.C. 20520 August 12, 2003 SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

V]/\A f t L f J / i ^ fjii(^(^^' lji)jjjjl \MkAAA-s

MEMORANDUM FOR MR. DANIEL MARCUS GENERAL COUNSEL NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT:

Interim Department of State Response to Document Request No. 1

Attached are 259 documents, which constitute the second installment of the response of the Department of State to the Commission's "DOS Document Request No. 1." We are continuing to assemble and review documents, and will provide them to the Commission as quickly as possible. Because the documents attached contain classified information, they can only be accessed by cleared Commission members and staff. Public release cannot be granted without a further Department of State review for considerations such as privacy information.

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-lCrY Karl Hofmann Executive Secretary Attachments: Tab 1 - Index of Document Tabs Tab 2 - Requested Documents

SECRET/NOFORN (UNCLASSIFIED when separated from attachments)

Index of Document Tabs

Note:

Indexes are found at the front of each tabbed section.

TAB A:

Documents Submitted by the Bureau of International Organizations

TAB B:

Documents Submitted by the Bureau of International Narcotics and Law Enforcement

TAB C:

Documents Submitted by the Electronic records Division

TAB D:

Documents Submitted by the Electronic records Division

TAB E:

Documents Submitted by the Bureau of Near Eastern Affairs

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