T1 B27 Document Request Doj 3 Fdr- Entire Contents- Document Request- Responses- Indexes- Notes- Withdrawal Notices- Emails 654

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U.S. Department of Justice Office of Legislative Affairs

Office of the Assistant Attorney General

Washington, D.C. 20530

September 3, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This responds to the Commission's Document Request No. 3 to the Department, which requested exhibits and other particular documents from United States v. Enaam M. Arnaout, No. 02-CR-892 (N.D. 111.).

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In the next few days, we expect to provide 4,295 pages of material from the United States Attorney's Office for the Northern District of Illinois in response to this request. Enclosed with this letter is one document,(an organizational chart,)from that collection, which we are providing on an expedited basis in response to a Commission staff request. The Department requests that the Commission agree to maintain the confidentiality of this document and the remaining materials, pending our final consultation with the Central Intelligence Agency. These documents have been imaged on CD13, which will be provided as soon as we are notified of the Commission's format preferences. I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,

William E. Moschella Assistant Attorney General Enclosure

WITH DRAWAL NOTICE RG: 148 Box: 00010 Series: Copies: 1

Folder: 0027 Document: 11 Team 1 Files Pages: 1 ACCESS RESTRICTED

The item identified below has been withdrawn from this file: Folder Title: Document Requests: DOJ 3 Document Date: Document Type: Chart From: To: Subject:

organization chart

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NND:281 Withdrawn: 04-23-2008

by:

RETRIEVAL #: 281 00010 0027 11

9/11 Closed by Statute

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Mail:: INBOX: DOJ document request no. 3

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41 .39MB / 476.84MB (8.68%) Date: Fri, 18 Jul 2003 09:43:08 -0400 From: "" <[email protected]>4f To: "" 4P Cc: "" <[email protected]>4P, "" 4f , "" 4P, "" 4P' Subject: DOJ document request no. 3 Part(s): g 2 DOJ Document Request No 3.doc application/msword 80.39 KB @

Faith -- Attached as a Word document is DOJ document request no. 3. Please call Doug MacEachin at 202-331-4070 with any questions and to arrange production. Feel free to call Dan Marcus or me as well if any issues arise. Thanks . Steve

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DOJ DOCUMENT REQUEST NO. 3 Thomas H. Kean CHAIR Lee H. Hamilton VICE CHAIR Richard Ben-Veniste Max Cleland Fred F. Fielding Jamie S. Gorelick

The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the U.S. Department of Justice ("DOJ" or the "respondent") provide the Commission with copies of the following documents no later than August 1, 2003 (the "production date"): 1. All exhibits filed as part of the "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02-CR-892 (N.D. 111.). 2. The handwritten organizational chart that is referenced in footnote 19 of the "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02-CR-892 (N.D. 111.).

Slade Gorton John Lehman Timothy J. Roemer James R. Thompson Philip D. Zelikow EXECUTIVE DIRECTOR

3. To the extent not already covered by the preceding requests, English translations of the contents of the CD-ROM and hard drive that are referenced in the opening paragraph of Part ELD (titled "BIF's Archive") of the "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02-CR-892 (N.D. 111.), including the "Tareekh Osama" file, the "Tareekh Al Musadat" file, and the "Al Jabal" file. However, this request (paragraph 3) should not be construed to include any materials that are unrelated to terrorism, terrorist organizations, terrorist personnel, terrorist training camps, terrorist fundraising, or other terrorist or violent activity.

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. 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.

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July 18, 2003 Daniel Marcus General Counsel DOJ Document Request No. 3 Page 2 xj 0x01 graphic

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

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DOJ DOCUMENT REQUEST NO.

The National Commission on Terrorist Attacks Upon the United States ("the Commission") requests that the Department of Justice (the "DOJ" or the "respondent") provide the Commission with the following materials no later than July , 2003 (the "production date"): 1. All exhibits filed as part of "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02 CR 892 (N.D. HI.). 2. The handwritten organizational chart that is referenced in footnote 19 of the "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02 CR 892 (N.D. HI.). 3. To the extent not already covered by the preceding requests, the contents of the CDROM and hard drive that are referenced in the opening paragraph of Part JJ.D (titled "BIFs Archive") of "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02 CR 892 (N.D. HI.) (including, but not limited to, the 'Tareekh Osama" File, the 'Tareekh Al Musadat" File, and the "Al Jabal" file), together with English translations of those contents. 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. 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 question's 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. July _, 2003

Daniel Marcus General Counsel