T1 B19 Document Requests- Fbi Fdr- Entire Contents- Withdrawal Notice- Drafts And Document Requests Submitted By Team 1 To Fbi 602

WITH DRAWAL NOTICE RG: 148 Box: 00007 Series: Copies: 1

Folder: 0002 Document: 8 Team 1 Files Pages: 8 ACCESS RESTRICTED

The item identified below has been withdrawn from this file: Folder Title: Document Requests: FBI Document Date: Document Type: Letter From: To: Subject:

drafts and document requests submitted to the FBI by Team 1

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NND: 281 Withdrawn: 04-08-2008

by:

RETRIEVAL #: 281 00007 0002 8

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6& U.S. Department of Justice

Federal Bureau of Investigation

Washington, D C. 20535-0001

October 30, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036

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RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request for ACS Material [10/28/03]- 1 Packet; Documents responsive to Document Request 3-Supplemental #3-c; Documents responsive to Document Request 5-4 - 4 Packets; Documents responsive to Document Request 5-4d - 2 Packets.

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

Robert S. Sinton Assistant General Counsel

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

January 14, 2004 Daniel Marcus* General Counsel National Commission on Teftorist Attacks Upon the United States Su$e300 2100KStieet,N.W. Washington,D.C. 20036 RE: Comrnissidn's Request for Documents Dear Mr. Marcus: In respdnse to the*€ommissions Request for Documents, please find the following:

• •

Documents responsive to Document Request 2-li; Documents responsive to Docurnent Request 3 Supplemental #l-f; Documents responsive to Docurnent Request 3 Supplemental # 1 -h Documents responsive to Document Request 3 Supplemental #3-cc - 2 Packets.

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

Robert S. Sinton Assistant General Counsel

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

T 07 on™ January 27, 2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus:

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In response to the Commissions Request for Documents, please find the following: •

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

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

Robert S. Sinton Assistant General Counsel

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

January 14, 2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: • • • •

Documents responsive to Document Request 2-li; Documents responsive to Document Request 3 Supplemental #l-f; Documents responsive to Document Request 3 Supplemental #l-h Documents responsive to Document Request 3 Supplemental #3-cc - 2 Packets.

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

Roberts. Sinton Assistant General Counsel

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

February 12,2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request 3 Supplemental #2-a; Documents responsive to Document Request 3 Supplemental #2-s; Documents responsive to Document Request 3 Supplemental #2-t; Documents responsive to Document Request 3 Supplemental #3-a; Documents responsive to Document Request 10-la; Documents responsive to Document Request 10-lb; Documents responsive to Document Request 10-li; Documents responsive to Document Request 18-1; Documents responsive to Document Request 18-2; Documents responsive to Document Request 23-5c; Documents responsive to Document Request 23-5d; Documents responsive to Document Request 23-5h; Documents responsive to Document Request 23-5p; Documents responsive to Document Request 24-2; Documents in response to Miscellaneous Request #26 [Documents Requested by Commission Staffer Doug Greenberg - Attachments for NY FD 302]; Documents in response to Miscellaneous Request #27 [Documents Requested by Commission Staffer Doug Greenberg/Financial Timeline - Hijackers/Facilitators Spreadsheet]; 1 Floppy Disc -Documents in response to Miscellaneous Request #27 [Documents Requested by Commission Staffer Doug Greenberg/Financial Timeline Hijackers/Facilitators Spreadsheet];

Daniel Marcus

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

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

Robert S. Sinton Assistant General Counsel

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

February 23,2004 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request 1-16d; Documents responsive to Document Request 3 Supplemental #2-z; Documents responsive to Document Request 10-It; Documents responsive to Document Request 10-lu - 2 Packets; Documents responsive to Document Request 11; Documents responsive to Document Request 17-7; Documents responsive to Document Request 23-5b - 2 Packets. This is part of the FBI's rolling production and thus may be supplemented in the future. Should you have any questions, please do not hesitate to contact me at 202-324^9613. Sincerely,

Robert S. Sinton Assistant General Counsel

Thomas H Kean

FBI DOCUMENT REQUEST NO. 11

CHAIR

Lee H Hamilton VICE CHAIR

Richard Ben- Veniste MaxQeland Fred F. Fielding Jamie S. Gorelick Skde Gorton John Lehman Timothy J. Roemer James R Thompson Philip D. Zelikow EXECUTIVE DIRECTOR

The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the Federal Bureau of Investigation (FBI or the "respondent") provide the Commission with copies of the following documents no later than September 17, 2003 (the "production date"): C. The charts and tables used in an FBI briefing given to Commission staff at the New York Field Office on August 26, 2003, outlining the organizational structure K(\ and personnel line-up of al Qaeda as of September 2001. p /,-f / >/-r" The Commission requests that the documents requested above be provided as soon as they are available, even though all requested documents may not be provided at the same time, through means of a "rolling" production.

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If any requested documents are withheld from production, even temporarily, based on an alleged claim of privilege or for any other reason, the Commission requests that the respondent, as soon as possible and in no event later than the production date, identify and describe each such document or class of documents, as well as the alleged basis for not producing it, with sufficient specificity to allow a meaningful challenge to any such withholding. If the respondent does not have possession, custody or control of any requested documents but has information about where such documents may be located, the Commission requests that the respondent provide such information as soon as possible and in no event later than the production date. If the respondent has any questions or concerns about the interpretation or scope of these document requests, the Commission requests that any such questions or concerns be raised with the Commission as soon as possible so that any such issues can be addressed and resolved prior to the production date. September 3, 2003

Daniel Marcus General Counsel

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

Thomas H. Kean

FBI DOCUMENT REQUEST NO. 12

CHAIR

Lee H. Hamilton VICE CHAIR

Richard Ben-Veniste MaxQeland

The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the Federal Bureau of Investigation (FBI or the "respondent") provide the Commission with copies of the following documents no later than September 26, 2003 (the "production date"):

Fred F. Fielding

1. Jamie S. Gorelick Slade Gorton John Lehman

Any documents that were relied upon in compiling the al Qaeda organizational charts provided to the Commission staff at the September 8, 2003 roundtable discussion.

The Commission requests that these documents be provided in English translation.

Timothy J. Roemer James R Thompson

The Commission requests that the documents requested above be provided as soon as they are available, even though all requested documents may not be provided at the same time, through means of a "rolling" production.

Philip D. Zelik>w EXECUTIVE DIRECTOR

If any requested documents are withheld from production, even temporarily, based on an alleged claim of privilege or for any other reason, the Commission requests that the respondent, as soon as possible and in no event later than the production date, identify and describe each such document or class of documents, as well as the alleged basis for not producing it, with sufficient specificity to allow a meaningful challenge to any such withholding. If the respondent does not have possession, custody or control of any requested documents but has information about where such documents may be located, the Commission requests that the respondent provide such information as soon as possible and in no event later than the production date. If the respondent has any questions or concerns about the interpretation or scope of these document requests, the Commission requests that any such questions or concerns be raised with the Commission as soon as possible so that any such issues can be addressed and resolved prior to the production date. September 12, 2003

Daniel Marcus General Counsel

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

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JUL 25 2003

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202 324 8594

P.02

U.S. Department of Justice Federal Bureau of Investigation

Office of the General Counsel

Washington, D.C, 20535

July 25, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Documents Dear Mr. Marcus: Please be advised that the FBI has established two workstations equipped with Concordance software at FBIHQ for immediate use by the Commission. The stations have been loaded with approximately 162,000 FBI 302's from the PENTTBOM file as well as approximately 2,000 pages of FBI lab reports. While the vast majority of the materials have not been redacted, approximately 12,818 FBI 302's have been redacted to protect sources and methods. These documents were also produced to the Moussaoui defense in redacted format Should you have any specific concerns regarding individual redactions taken, we would be happy to discuss them. Of course, all of this material is Moussaoui-related and is covered by the terms of the non-disclosure agreement executed between the Commission and the Department of Justice. The material is electronically searchable. Members and staff of the Commission are free to use the workstations to review and search the materials as they wish. We would be happy to provide your staff training on how to use the Concordance software. To this end, we would propose a 1 hour training session for all interested Commission personnel the week of July 28th . Please contact me to make these arrangements. If members or staff wish to have paper copies of any of the imaged documents, we would be pleased to provide copies for paper production to the Commission after proper batesstamping to ensure an accurate record of what was produced. We believe the workstations will provide the Commission with the ability and opportunity to conduct its own searches of substantial amounts of PENTTBOM material. We remain willing to discuss with you methods to conduct additional searches of relevant materials on behalf of the Commission. -Sincerely,

Robert S. Simon Assistant General Counsel