Sd B4 State Dept Fdr- Letter And Index And Questions Re State Documents 090

Thomas H. Kean CHAIR

FAX COVER SHEET

Lee H. Hamilton VICE CHAIR

Richard Ben-Veniste

To: Karl Hoffman Dept. of State

MaxQeland Fred F. Fielding

Jamie S. Gorelick Slade Gorton John Lehman

Fax Number: 202/647-0430 647-1909 From: Serena Wille Date: 10/23/03

Timothy J. Roemer James R Thompson Philip D. Zelikow

Number of pages (including cover sheet): 4 Comments:

EXECUTIVE DIRECTOR

Karl: As we discussed yesterday, attached is a list of follow-up questions and requests relating to Installments 2-7 of the State Department's response to the 9-11 Commission's DOS Document Request No. 1. (I do not have any follow-up on Installment 1 or the unnumbered installments dated 9/3/03 and 9/5/03.) I acknowledge that some of the questions may be difficult to answer and missing documents may not easily be found or may be supplied in subsequent installments. I will send along a supplemental interview request shortly. In addition, I would like to arrange a time on Friday to stop by and review documents held on site for the Commission. Please have the appropriate person contact me at 331-4352 to discuss logistics. Thank you. Kind regards, Serena Wille

TEL (202) 331-4060 FAX (202) 296-5545 www.9-1 lcommission.gov

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Second Installment TabB Document Provided International Narcotics Control Strategy Report, March 1999 International Narcotics Control Strategy Report, March 2000 International Narcotics Control Strategy Report, March 2001 International Narcotics Control Strategy Report, March 2002 International Narcotics Control Strategy Report, Executive Summary, March 2003 Anti-Terrorist Financing Technical Assistance Assessment Mission to Pakistan: Recommendations for Assistance Islamabad and Karachi, February 3-9, 2002 Counter-Terrorist Financing Training and Technical Assistance Assessment Program, United Arab Emirate, April 16-17,2002 Subject: First Tier Deliverables Proposed Training Implementation Plan for Pakistan, Saudi Arabia, Kuwait, Qatar, and the UAE

DOS Identifier N000002

Action Requested Provide sections on Somalia

N000003

Provide sections on Sudan and Somalia Provide sections on Sudan and Somalia Provide sections on Sudan and Somalia Provide sections on Sudan and Somalia

N000004 N000005 N000006 N000009

Provide final version

N000011

Provide two documents referred to as attachments at the bottom of page one of text.

N000012

What is date? Source? Distribution?

TabC Document Provided U/S Grule's June 4-5 visit to Bern: Scene Setter Request for Saudi decision on Candidate Designee Belgium's answers to Supplemental Treasury Questions

C000035

Action Requested Provide document from task force meeting referred to in para. 3 Provide post's response to Secretary's email Provide page 4 of cable

DOS Identifier Q000013

Action Requested What is the source? Date?

Q000024 Q000025 Q000048

What is the source? Date? What is the source? Date? What is the date of this document?

DOS Identifier Q000013

Action Requested What is the source? Date?

Q000024 Q000025

What is the source? Date? What is the source? Date?

DOS Identifier C000001 C000033

TabE Document Provided Money Laundering Law Background for Egypt Qs/As on DSP Release Proposal for Joint US-Saudi Action Saudi Arabia and Terrorist Financing Goals TabF Document Provided Money Laundering Law Background for Egypt Qs/As on DSP Release Proposal for Joint US-Saudi Action

Third Installment Document Provided Amb. Black and UK Foreign Office Discuss Strategies Coalition Building Subgroup Minutes

DOS Identifier R009 R010

Coalition Building Subgroup Minutes

R027

Coalition Building Subgroup Minutes

R062

UBL "Disassociation" Announcement Post Views on Additions to EO Asset Freeze List

HH015 A 104

Action Requested Provide referenced cable 2002 London 8740 Provide Al Haramain Demarche Package (Attachment I) Matrix (Attachment V) Provide draft proposal on USG designations (referred to in Section V) At end of Section III, "Submission to UN by other Countries", the minutes refer to papers provided in the June 1 1 meeting by the NSC on how USG handles submissions to the UN and a set of DOJ guidelines. Please provide both the June 1 1 papers and the DOJ guidelines. Missing. Please provide Provide page 3 of cable

Fifth Installment Document Provided France: 1999 Annual Terrorism Report Security Environment Profile EU-US Counter-Terrorism Troika

DOS Identifier G038 G070

Saudi Arabia: UBL President's Meeting on TTIC

W024 EE036

Working Group on NGOs and Terrorist Financing

FF049

G033

Action Requested Provide Ref Tel State Provide Ref Tel 173768 Provide Secretariat Report referred to in para. 9 Provide Ref Tel 171640 Provide attachments behind Tabs 3 and 4 Provide final version of guidelines on the referenced legal and contracting concerns

Sixth Installment Document Provided Qatari Minister of State for Interior Affairs Meeting with Marcelle Wahab Meeting with David Welch Meeting with Robert Jordan

DOS Identifier T018 T018E T018F T021

Read-out of Oct. 29. 2002 TFWG Meeting Summary of TFWG meeting

T022

Summary of TFWG meeting

T039

T036

Action Requested Provide attached matrix Provide attachment Provide attachment Provide attachments (non-papers on Batterj ee and Julaydin) Provide CIA attachments Provide draft paper on charities referenced in summary Provide Tier III recommendation paper prepared by S/CT and

Coordination of CT Financing Training and Technical Assistance USG CT Financing Training and Technical Assistance Call to Treasury GC Aufhauser [No title]

T050 T055 T076 T079

referenced in summary Provide Attachment A Provide final version of letter from "Gary" to Marc Grossman Provide complete document Provide final version

Seventh Installment Document Provided March 6-7 Brainstorming Session

DOS Identifier GG037

Meeting of the Executive Steering Committee Clearance on Classified Annex to Patterns of Global Terrorism: 1997

CC 122

Signs of Progress on our UBL Strategy

DD031

Oral Response by the Iranian Foreign Ministry to our 8/16 Swiss Channel message Chronology of Efforts to Press Taliban, Pakistan, Selected Arab States

DD033

Pakistan Threat Assessment

DD062

National Strategy for Combating Terrorism

DD087

Department Role in CT and Diplomatic Security Abroad

DD096

Report on Bahrain's Contribution to Combating International Terrorism

AB002

AC 130

DD059

Action Requested Provide original letter from Jeremy Greenstock to Tom Pickering Provide NCP-CT that is subject of document Provide classified annexes to Patterns of Global Terrorism, 1998-2002 Provide "reporting" referred to in section on Sudan, paragraph on page 2 Provide Swiss Channel message that is subject of document Provide Presidential message mentioned under section entitled "Non-Taliban UBL Items, Saudi Arabia" In the middle of the document, an otherwise blank page says "Codeword and Roger Channel Documents returned to INR". Please provide. Provide NSS released 9/02 referred to on first page, last para. Inserted between the first and second pages of the document is a page beginning with "Abused of Charitable Status". Please provide document related to this page. Missing. Please provide