Sd B1 Cia Fdr- Various Memos- Notes- Lists- Emails Re Cia Document Production 722

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TERRORISM ANALYSIS

OUTSTANDING DCI DOCUMENT REQUESTS December 23,2003 Document Request l^e'. 8 (issued July 3,2003) p**Item 3 - briefing packages for PCI and DDCI for NSC meetings V**Item 4 - presentations on UBL, al Qa'ida given by DCI to POTUS or VPOTUS * *Item 14c - DCI's intelligence priorities frainework ft **Item 19 - DCI's declaration of war on terrorism o**Item 33 - CTC briefings for DCI on UBL, al Qa'ida, etc. jUment Request No. 11 (issued August?, 2003) ^ Item 17 - FAA requests for intelligence onfaviation security issues Document Request No. 13 (issued September 3, 2003) Item 2 - intelligence reports used to produce certain terrorist financing reports ocument Request No. 1 6 (issued October 8, 2003) \m \^^. 1 - documents or presentations given to certain NSC officials on UBL, al Q.

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Document Request No. 17 (October 22, 2003) Item 3 - reports re terrorists as refugees or asylees Item 21 — reports re entry of terrorists through specified borders **Item 22 - documents regarding a specific border control project Document Request No. 1 8 (issued November 6, 2003) **Item 1 ~ MFRs and other documents summarizing NSC meetings A Items 2-6 - documents on Sudanese issues *, 7 - DCLbriefing materials on the 9/1 ___—--

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Document Request ISTo/1 ^(November 24, 2003) Item 1 - submission to Joint Inquiry re studies of 1C reform / V **Item 4 - analysis of al Qa'ida comsec capability —^^ ) Item 5 - reports on National Intelligence Warning System [7 \m 6 - NSA DDO report on management of 1C ^ Item 7 - report on DCI's collection authorities - **Item 8 - memo recommending creation of the CTC , j\m 9 - collection or analysis strategies on UBL, al Qa'ida, etc. ' ' Item 10 - communications from the DCI to D/NSA on UBL and al Qa'ida **ItemT 11 - draft NIE on al Qa'ida I< !J>-/n jHtejaJ^PCI memo on NID for Terrorism and " **Item L3^5et>ort on the TTIC Items I4(ly)- reports on CIA's counterterronsm programs **Item 16\g the prioritization of terrorist threats* \ ^

Document Request No. 19 (November 24; 2003) --continued \7-f\"l A Item 17 - examples of "red cell" products -^yu-^jtem 18 - Annual Strategic Intelligence Reviews on Counterte^rrgrism i CTA Jn item 19 - documents articulating intelligence priorities Document Request No. 22 (issued December 8, 2003) * *Items 1-6 - documents relating to passports and passport analysis Items 7-16 - documents relating to passports and passport analysis' **Item 17 - annual planning documents Document Request No. 23 (issued December 9, 2003) **Item 13 - intelligence analysis on certain NGOs i

ocument Request No. 24 (issued December 15, 2003) **Items 1-3 - documents regarding certain terrorist communications |^ Document Request No. 25 (issued December 19, 2003^ **Item 1 - copy of Mike S. binder bf documents ~~7 ^-—-^

(** indicates highest priority items)

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Thomas H. Kean CHAIR

Lee H. Hamilton VICE CHAIR

Richard Ben-Veniste

FAX COVER SHEET To: Scott Muller, General Counsel, CIA Fax No.: 703-482-1959

MaxQeland Fred F. Fielding Jamie S. Gorelick Skde Gorton John Lehman

From: Steven M. Dunne Deputy General Counsel (202)331-4067 fax (202) 296-5545 Date: December 23, 2003

Timothy J. Roemer James R Thompson

Philip D. Zelikow EXECUTIVE DIRECTOR

Pages, including cover sheet: 3 Comments: Scott - As discussed at the meeting earlier today, here is a list of outstanding document requests. We look forward to working with you to get all of these requests fulfilled as soon as possible. Please call Dan Marcus or me with any questions. Thanks. Steve

TEL (202) 331-4060 FAX (202) 296-5545 www.9-llcommission.gov

OUTSTANDING DCI DOCUMENT REQUESTS December 23,2003 Document Request No. 8 (issued July 3,2003) **Item 3 - briefing packages for DCI and DDCI for NSC meetings **Item 4 - presentations on UBL, al Qa'ida given by DCI to POTUS or VPOTUS **Item 14c - DCI's intelligence priorities framework **Item 19 - DCI's declaration of war on terrorism **Item 33 - CTC briefings for DCI on UBL, al Qa'ida, etc. Document Request No. 11 (issued August 7, 2003) Item 17 - FAA requests for intelligence on aviation security issues Document Request No. 13 (issued September 3, 2003) Item 2 - intelligence reports used to produce certain terrorist financing reports Document Request No. 16 (issued October 8, 2003) **Item 1 - documents or presentations given to certain NSC officials on UBL, al Q. Document Request No. 17 (October 22, 2003) Item 3 - reports re terrorists as refugees or asylees Item 21 - reports re entry of terrorists through specified borders **Item 22 - documents regarding a specific border control project Document Request No. 18 (issued November 6, 2003) **Item 1 - MFRs and other documents summarizing NSC meetings Items 2-6 - documents on Sudanese issues Item 7 - DCI briefing materials on the 9/11 plot Document Request No. 19 (November 24, 2003) Item 1 - submission to Joint Inquiry re studies of 1C reform **Item 4 - analysis of al Qa'ida comsec capability Item 5 - reports on National Intelligence Warning System Item 6 - NSA DDO report on management of 1C Item 7 - report on DCI's collection authorities **Item 8 - memo recommending creation of the CTC Item 9 - collection or analysis strategies on UBL, al Qa'ida, etc. Item 10 - communications from the DCI to D/NSA on UBL and al Qa'ida * *Item 11 - draft NIE on al Qa'ida Item 12 - DCI memo on NIO for Terrorism and warning * *Item 13 - report on the TTIC **Items 14-15 - reports on CIA's counterterrorism programs **Item 16 - documents reflecting the prioritization of terrorist threats -i-

Document Request No. 19 (November 24> 2003) --continued Item 17 - examples of "red cell" products Item 18 - Annual Strategic Intelligence Reviews on Counterterrorism Item 19 - documents articulating intelligence priorities Document Request No. 22 (issued December 8,2003) **Items 1-6 - documents relating to passports and passport analysis Items 7-16 - documents relating to passports and passport analysis **Item 17 - annual planning documents Document Request No. 23 (issued December 9, 2003) **Item 13 - intelligence analysis on certain NGOs Document Request No. 24 (issued December 15, 2003) **Items 1-3 - documents regarding certain terrorist communications Document Request No. 25 (issued December 19, 2003) **Item 1 - copy of Mike S. binder of documents

(** indicates highest priority items)

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Missing Documents Various Document Requests Made to the Director of Central Intelligence We need to discuss the status of following items ~ what if any additional documents need to be produced, and if there are none, what assurances you can give us that your search has been sufficient and the production complete. •

Items 1 through 6, DCI Document Request #1. If such documents do not exist, please be prepared to have the DCI certify that this fact.

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Items 14, 28, 33,^8,3^43, 45, 46, and 1^4 or DCI Document Request #5.

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DCI Document Request #8.

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No documents have been provided for Items(^(ljJ, 17, 20, 30 and 36.

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Item 14 of this request - the National Intelligence Priorities Framework was determined to be "out of scope" by the DCI in his response to the Commission. We disagree and have raised this concern with the Attorney General's Office several months ago.

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Item 16, DCI Directives, is incomplete. DCIDs for Warning, the Counterterrorism Center, and Counterterrorism coordination within the Intelligence Community are missing.

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Item 19, guidance related to the DCI's declaration of war against alQa'ida. A list of documents was provided, however we require the actual documents.

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Item 22, documents of the National Intelligence Collection Board related to UBL or al Qa'ida. No documents have been provided for the period of September 2000 to September 2001.

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Item 24, documents of the National Intelligence Production Board related to UBL, al Qa'ida or other foreign terrorist threats. Documents reflect only two meetings over the three year period requested and that the CT portion of the meetings had no backup materials.

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Item 29, "The Plan," only PowerPoint slides provided. Please provide any written documents that memorialize this "Plan."

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Item 34, Spot Reports. The Commission staff put this on hold. We now need this item fulfilled.

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Item 37, analytic products of the CTC. We are willing to limit this to analytic products "disseminated to policy officials" related to UBL, al

Qa'ida, or other foreign terrorist organizations from January 1, 1998 to September 20, 2001. •

Item 3, DCI Document Request #10, FBIS documents regarding priorities and collection strategies. In particular, there are pages missing on Yemen FY 99-03 and Arabian Peninsula (besides Saudi Arabia) for FY 1998. Some countries are missing altogether.

OC . 9. 2003

3:40PM

NO. 4913

P. 3

CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505

Office of General Counsel

8 October 2003

Mr. Daniel Marcus General Counsel National Commission on Terrorist Attacks Upon the United States 301 Seventh Street, SW Room 5125 Washington, DC 20407 Dear Mr. Marcus: I am responding to The National Commission on Terrorist Attacks Upon the United States' (the Commission) request for an update on the status of the Central Intelligence Agency's (CIA) response to Item Nos. 1, 2, 3, 4, 5, 6, 8, and 18 of DCI Document Request No. 8. In your memorandum of 26 August 2003, you identify these items as the >vmost important categories of documents requested by the Commission." Below is our report on these items: 1. Item Nos. 1 (Presidential Daily Briefs [PDBs]), 2 (PDB Feedback), 3 (Briefing Packages for Principals and Deputies MeetingsJ of PR #8. As regards Item No. 1, we have been informed that the Commission will receive a briefing on PDBs on Tuesday, 14 October 2003. We understand that the Executive Branch focal point, Mr. Daniel Levin, is responsible for working with the Commission staff to resolve Item Nos. 2 and 3 of Request No. 8. We are in the final stages of reviewing many of the briefing packages for the Principals and Deputies meetings and expect to begin making these documents available to the Commission on a rolling basis beginning on 17 October 2003. 2. Item No. 4, PR #8 (DCI Presentations to President of the United States and Vice President of the United States). We understand that the Executive Branch focal point, Mr. Daniel Levin, is responsible for working with the Commission Staff to resolve Item No. 4 of Request No. 8, and we have been informed that he will establish procedures with the Commission for

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NO. 491:3

P. 4

Mr. Daniel Marcus

providing access to information responsive to this request. In addition, we have recently identified additional materials responsive to Item No. 4, and the production of these materials will also be coordinated through Mr. Levin. 3. Item No. 5, PR #8 (Preparatory Materials for DCI's Meetings with NSC, Secretary of Defense [SecDef], Secretary of State [SoS], and Director/Federal Bureau of Investigation [D/FBI]). We have identified responsive documents pertaining to the DCI's meetings with the SecDef, SoS, and D/FBI, and, by prior agreement, these documents have been retained by the Agency and are available for your inspection at CIA headquarters. We understand that the Executive Branch focal point, Mr. Daniel Levin, is responsible for working with the Commission Staff to resolve that part of Item No, 5 of Request No. 8 pertaining to the DCI's meetings with the National Security Advisor. We expect to make this latter category of documents available to the Commission by 17 October 2003. 4. Item No. 6, PR #8 (Reports of DCI7s Meeting with Senior Foreign Officials). We have identified responsive documents pertaining to the DCI's meetings with senior foreign officials, and, by prior agreement, these documents have been retained by the Agency and are available 'for your inspection at CIA headquarters. We again note that CIA does not systematically store and maintain summaries for the numerous meetings and conversations that the DCI has with senior foreign officials. The Commission therefore should not consider CIA's production of documents responsive to Item No. 6 to reflect the universe of the DCI's meetings with senior foreign officials. 5. Item No. 8, PR #8 (Lessons Learned from Prior Terrorist Attacks). In addition to materials previously produced to the Commission for Item No. 8, we have recently identified several CIA "lessons learned" documents responsive to this request and expect to produce them to the Commission by 17 October 2003. 6. Item No. 18, PR #8 (Agenda and Counterterrorism Materials from DCI's Meeting with SecDef). We have previously produced responsive documents pertaining to the DCI's meetings with the Secretary of Defense. We have not located any new documents that are responsive to this request.

OCT. 9 . 2 0 0 3 3:40PM

N0.49TJ

Mr. Daniel Marcus

Please contact me atb/n closed by statuteHf you have any questions concerning this1 '

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Mr. Dan Levin, Department of Justice Mr. Bryan Cunningham, National Security Council

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... . OCT. 9 . 2 0 0 3

3:40PM

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Mr. Daniel Marcus

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s:PCI\OGC\Lit_US9/ii_ciosed by statute.! Commission\Letters ProductionXCommission.StatsLTR.80ct03.doc OGC-LD-2003-xxxxx Distribution: Original - Addressee 9/11 Closed by Statute^ File

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WITH DRAWAL NOTICE RG: 148 Box: 00001 Series: Copies: 1

Folder: 0001 Document: 13 Steve Dunne Files Pages: 2 ACCESS RESTRICTED

The item identified below has been withdrawn from this file: Folder Title: CIA Document Date: 07-17-2003 Document Type: Handwritten Notes Special Media: From: To: Subject:

notes of meeting with CIA

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND: 321 Withdrawn: 06-18-2008

by:

RETRIEVAL*: 321 00001 0001 13 System DocID: 2826

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Legislative Counsel \3791 6

\3 I I :30 AM

Subject:

timelines

Kevin: As I mentioned in my e-mail—much of the information that's being pulled together by CFO's office is having to be pulled by literally searching through chronological electronic files to see if there's anything responsive, very tedious stuff. They estimate at this point it'll take them at least 2 weeks to complete their search for all items they might have that would be responsive--but what we can do is give you what we come up with as we come up with it. |

With respect to the stuff CMS holds. I don't have an estimate from them yet, John 9/11 closed by statute |Q get an estimate... Even if we could pull it all together today however, we still have to have OMB concurrence, which is still in the works. So, know we're working on iT& HI get you what I can as soon as. I can, thaig'/11 closed by statute

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Mail:: INBOX: Re: briefing request

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To: "" <[email protected]>^, Dan Marcus 4P, doug maceachin 4P, "[email protected]" <'dcampagna@911 commission,gov>G, Adam Ciongoli 9 ,'.' Subject: Re: briefing request

Steve: thanks & happy friday. We'll certainly work to set this up as soon as possible and get back to you w/ details. Only issue I foresee is w/ the "CIA-prepared chronology of events relating to the evolution of AQ"--as I've discussed with Philip & mentioned to Doug when he was here, this.document is very densely populated with special programs material, its impossible given its size to excise it. I had actually been talking with Philip about trying to schedule a session with his "small group" to go over the chrono to be preceded by a briefing on the special programs material—I've floated that idea to Adam, he wanted to discuss with the WH first & I await his decision on that--if this briefing will be for folks not in the "small group".... the chrono might be the only thing on this list that wouldn't be available for everyone who might attend this briefing..doug as a member of the small group is certainly welcome to see it, we would however like to try to have the briefing for the entire small group on the programs before introducing the staff to the chrono. DRG & OTA are still working on pulling together the papers for the bibliography, I just spoke to them about that to get a status, give a call if you need further info, more later, g/n closed by statute 1^^^^^^^^^^^^^^^ sdunnei9-llcommission.gov wrote:

9/11 closed by statute:tached is a request for a staff briefing as a follow-up to the > briefing you helped to arrange for us on May 20. Please w]qrk directly with > Doug MacEachin to set this up, and feel free to call Dan pr'me as well with any > questions. Thanks. Steve > > > >

CIA briefing request no l.doc

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