T1 B27 Document Request Dos 1 Fdr- Entire Contents- Document Request- Responses- Indexes- Emails- Notes 659
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Mail:: INBOX: Fwd: RE: 9-11 commission document request
Date: From: To: Cc: Subject:
Page 1 of 4
43.47MB / 476.84MB (9.12%) Wed, 23 Jul 2003 12:17:50 -0400 "" <[email protected]># ""4P "" U,"" 4| Fwd: RE: 9-11 commission document request
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—1
FYI and action. The documents he refers to are the supporting documents to the / administrative record designating certain groups as FTOs. (DOS request 1, / #6). This is the first thing that they have made available (we have received / nothing else yet) . •——/ This is unacceptable and we are being slow-walked. I thought that Justice instructed the agencies to waive the third-party rule. FYI, Treasury was making similar noises about this in our meeting this morning. I am happy to respond to this but need more information about the status of the third party rule. Please advise. Thank you. John Forwarded message from "Hofmann, Karl W" Date: Wed, 23 Jul 2003 09:46:11 -0400 From: "Hofmann, Karl W" Reply-To: "Hofmann, Karl W" Subject: RE: 9-11 commission document request To: "'[email protected]'" <[email protected]> John: Sorry to be taking some time with this. I understand that the records you identified for copying include a fair number of intelligence community documents. It looks like we will process through our system for release those docs which are ours, but we will probably have to refer you to CIA to obtain their docs that are part of our records. FYI at this point. Original Message From: [email protected] [mailto:[email protected]] Sent: Thursday, July 17, 2003 3:05 PM To: Hofmann, Karl W Subject: RE: 9-11 commission document request
Thanks.
To the extent you can bleed them out a box at a time, that would be
helpful.
If there is an issue re volume, let me know that, too.
John Quoting "Hofmann, Karl W": > We'll get on this and get back to you, John. > Re the other docs, they're making their way through our review process here ; > slower that we'd like, but necessary. Original Message
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Mail:: INBOX: 9-11 commission document request
Page 1 of 2
39.73MB / 476.84MB (8.33%) Date: Thu, 17 Jul 2003 11:23:39 -0400 From: "" <[email protected]>4P' To: ""4f,"" <[email protected]>^P,"" 4P,"" 4f,"" 4P Subject: 9-11 commission document request Karl:
We have completed the review of the FTO designation administrative records. At the bottom of this e-mail is a list of the materials we would like copied. They should all be marked by post-it notes, but in the event that they are not, this list should control. Thank you very much, and extend my thanks to Jean McCray, for this. Do you have a sense of the status of the remaining of the documents we agreed to at our June 30 meeting? Thanks. John Roth
Al Qaida - 1999 Summary of Administrative Record, 99-5, 99-6, 99-7, 99-8, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 9925, 99-26, 99-27, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44. Al Qaida - 2001 Summary of Administrative Record, 01-02, 01-03, 01-05, 01-06, 01-08, 01-09, 0110, 01-11, 01-12, 01-13, 01-15, 01-16, 01-17, 01-18 Abu Sayaf Group - 1997 Summary of Administrative Record, 97-01, 97-02 Abu Sayyaf Group - 1999 Summary of Administrative Record, 99-07, 99-23 Abu Sayyaf Group - 2001 Summary of Administrative Record, 01-08, 01-15 Asbat al-Ansar (2002) Summary of Administrative Record, 03, 04, 05, 12, 13, 16, 17, 22, 23, 24, 25 Gama'a al-Islamiyya — 1997 Summary of Administrative Record, 97-1, 97-6, 97-7, 97-8, 97-11, 97-24, 97-25, 97-29, 97-30, 97-31, 97-32, 97-44 and 97-64 Gama'a al-Islamiyya - 1999 Summary of Administrative Record, 99-2, 99-3, 99-5, 99-7, 99-8, 99-10, 99-11, 99-12 and 99-20 Gama'a al-Islamiyya -- 2001 Summary of Administrative Record, 01-3, 01-6, 01-9, 01-10, 01-11, 01-13, 01-19, 01-20, 01-21, 01-25, and 01-26 Harakat ul-Ansar (1997) Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54. Harakat ul-Mujahidin - 1999
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Mail:: INBOX: 9-11 commission document request
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Summary of Administrative Record, 99-1, 99-2, 99-7, 99-8, 99-9, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 9928, 99-29, 99-30 and 99-31. Harakat ul-Mujahidin - 2001 Summary of Administrative Record, 01-4, 01-5, 01-9, 01-11, 01-12, 01-16, 01-17. Islamic Movement of Uzbekistan - 2000 Summary of Administrative Record, 00-2, 00-4, 00-5, 00-6, 00-7, 00-10, 00-13, 00-14, 00-16, 00-18, 00-19, 00-20, 00-22, 00-24, 00-25, 00-27, 00-34, 00-39. Islamic Movement of Uzbekistan -- 2002 Summary of Administrative Record, 02-02, 02-05, 02-07, 02-09, 02-12, 02-14, 0216, 02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26. Jaish-e Mohammed (2001) Summary of Administrative Record, 02, 03, 04, 10, 13, 15, 18, 19. Jemaah Islamiya (2002) Summary of Administrative Record, 01, 02, 03, 04, 08, 09, 10, 11, 13, 14, 15, 17, 18. Al-Jihad (EIJ) - 1997 Summary of Administrative Record, 97-1, 97-3, 97-6, 97-7, 97-9, 97-11, 97-13, 97-14, 97-15, 9720, 97-21, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41 Al-Jihad (EIJ) — 1999 Summary of Administrative Record, 99-2, 99-4, 99-17, 99-19 and 99-20 Al-Jihad (EIJ) — 2001 Summary of Administrative Record, 01-2, 01-3, 01-7, 01-8, 01-9, 01-10, 01-11, 01-12, 01-13, 01-14, 01-15 and 01-16 Lashkar-e Tayyiba (2001) Summary of Administrative Record, 01, 02, 03, 04, 05, 06, 11, 12, 13, 14, 26, 30, 32. Lashkar-i-Jhangvi (2003) Summary of Administrative Record, 01, 06, 10, 13, 14, 15, 20, 27. Salafist Group (2002) Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
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Mail:: Sent Items: [No Subject]
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39.71 MB / 476.84MB (8.33%) Date: Thu, 17 Jul 2003 09:54:13 -0400 From: ""4| To: "" <[email protected]>4f,"" 4P,""
John, Team 1 finished up at State yesterday tabbing the administrative records. Below is what I believe is a complete list of everything that was tabbed for xeroxing by either Team 1 or Team 4. If this agrees with your notes, then you could please send this on to State? They understandably want a list in writing, in addition to the tabs. Also, Jean thought that Carl Hoffman would be the appropriate recipient over there. Thanks! Yoel
Foreign Terrorist Organization Designations -- Teams 1+4 Combined Requests
Al Qaida - 1999 Summary of Administrative Record, 99-5, 99-6, 99-7, 99-8, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 9925, 99-26, 99-27, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44. Al Qaida - 2001 Summary of Administrative Record, 01-02, 01-03, 01-05, 01-06, 01-08, 01-09, 0110, 01-11, 01-12, 01-13, 01-15, 01-16, 01-17, 01-18 Abu Sayaf Group - 1997 Summary of Administrative Record, 97-01, 97-02 Abu Sayyaf Group - 1999 Summary of Administrative Record, 99-07, 99-23 Abu Sayyaf Group - 2001 Summary of Administrative Record, 01-08, 01-15 Asbat al-Ansar (2002) Summary of Administrative Record, 03, 04, 05, 12, 13, 16, 17, 22, 23, 24, 25 Gama'a al-Islamiyya -- 1997 Summary of Administrative Record, 97-1, 97-6, 97-7, 97-8, 97-11, 97-24, 97-25, 97-29, 97-30, 97-31, 97-32, 97-44 and 97-64 Gama'a al-Islamiyya - 1999 Summary of Administrative Record, 99-2, 99-3, 99-5, 99-7, 99-8, 99-10, 99-11, 99-12 and 99-20 Gama'a al-Islamiyya -- 2001 Summary of Administrative Record, 01-3, 01-6, 01-9, 01-10, 01-11, 01-13, 01-19, 01-20, 01-21, 01-25, and 01-26 Harakat ul-Ansar (1997) Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54.
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Harakat ul-Mujahidin - 1999 Summary of Administrative Record, 99-1, 99-2, 99-7, 99-8, 99-9, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 9928, 99-29, 99-30 and 99-31. Harakat ul-Mujahidin - 2001 Summary of Administrative Record, 01-4, 01-5, 01-9, 01-11, 01-12, 01-16, 01-17. Islamic Movement of Uzbekistan - 2000 Summary of Administrative Record, 00-2, 00-4, 00-5, 00-6, 00-7, 00-10, 00-13, 00-14, 00-16, 00-18, 00-19, 00-20, 00-22, 00-24, 00-25, 00-27, 00-34, 00-39. Islamic Movement of Uzbekistan -- 2002 Summary of Administrative Record, 02-02, 02-05, 02-07, 02-09, 02-12, 02-14, 0216, 02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26. Jaish-e Mohammed (2001) Summary of Administrative Record, 02, 03, 04, 10, 13, 15, 18, 19. Jemaah Islamiya (2002) Summary of Administrative Record, 01, 02, 03, 04, 08, 09, 10, 11, 13, 14, 15, 17, 18. Al-Jihad (EIJ) - 1997 Summary of Administrative Record, 97-6, 97-7, 97-11, 97-13, 97-14, 97-15, 9720, 97-21, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41 Al-Jihad (EIJ) — 1999 Summary of Administrative Record, 99-2, 99-4, 99-17, 99-19 and 99-20 Al-Jihad (EIJ) — 2001 Summary of Administrative Record, 01-2, 01-3, 01-7, 01-8, 01-9, 01-10, 01-11, 01-12, 01-13, 01-14, 01-15 and 01-16 Lashkar-e Tayyiba (2001) Summary of Administrative Record, 01, 02, 03, 04, 05, 06, 11, 12, 13, 14, 26, 30, 32. Lashkar-i-Jhangvi (2003) Summary of Administrative Record, 01, 06, 10, 13, 14, 15, 20, 27. Salafist Group (2002) Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
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Foreign Terrorist Organizatin Designations ~ Teams 1+4 Combined Requests
AlQaida-1999 Summary of Administrative Record, 99-5,99-6, 99-7, 99-8, 99-10, 99-11,99-12, 99-13, 99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 99-25, 99-26, 9927, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44.
Al Qaida - 2001 Summary of Administrative Record, 01-02, 01-03, 01-05,01-06, 01-08, 01-09, 01-10, 01-11, 01-12, 01-13, 01-15, 01-16, 01-17,01-18
Abu Sayaf Group) [Niki to insert]
Asbat al-Ansar (2002) Summary of Administrative Record, 03, 04, 05, 12, 13, 16, 17, 22, 23, 24, 25
Gama'a al-Islamiyya --1997 Summary of Administrative Record, 97-1, 97-6, 97-7, 97-8, 97-11, 97-24, 97-25, 97-29, 97-30, 97-31, 97-32, 97-44 and 97-64 Gama'a al-Islamiyya -1999 Summary of Administrative Record, 99-2, 99-3, 99-5, 99-7, 99-8, 99-10, 99-11, 99-12 and 99-20 Gama'a al-Islamiyya ~ 2001 Summary of Administrative Record, 01-3,01-6, 01-9, 01-10, 01-11, 01-13, 01-19, 01-20, 01-21,01-25, and 01-26 Harakat ul-Ansar (1997) Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54. Harakat ul-Mujahidin -1999 Summary of Administrative Record, 99-1, 99-2, 99-7, 99-8, 99-9, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 99-28, 99-29, 99-30 and 99-31. Harakat ul-Mujahidin - 2001 Summary of Administrative Record, 01-4,01-5, 01-9, 01-11, 01-12, 01-16, 01-17.
Islamic Movement of Uzbekistan - 2000 Summary of Administrative Record, 00-2,00-4,00-5, 00-6,00-7,00-10, 00-13,00-14, 00-16, 00-18, 00-19, 00-20, 00-22, 00-24,00-25, 00-27, 00-34, 00-39. Islamic Movement of Uzbekistan -- 2002 Summary of Administrative Record, 02-02, 02-05, 02-07,02-09, 02-12, 02-14, 02-16, 02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26. Jaish-e Mohammed (2001) Summary of Administrative Record, 02, 03, 04, 10, 13, 15, 18, 19. Jemaah Islamiya (2002) Summary of Administrative Record, 01, 02, 03, 04, 08, 09, 10, 11, 13, 14, 15, 17, 18. Al-Jihad (EIJ) -1997 Summary of Administrative Record, 97-6, 97-7, 97-11, 97-13, 97-14, 97-15, 97-20, 9721, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41 Al-Jihad (EIJ) --1999 Summary of Administrative Record, 99-2,99-4, 99-17, 99-19 and 99-20 Al-Jihad (EIJ) ~ 2001 Summary of Administrative Record, 01-2,01-3, 01-7, 01-8, 01-9, 01-10, 01-11, 01-12, 01-13,01-14,01-15 and 01-16 Lashkar-e Tayyiba (2001) Summary of Administrative Record, 01, 02, 03, 04, 05, 06, 11, 12, 13, 14, 26, 30, 32. Lashkar-i-Jhangvi (2003) Summary of Administrative Record, 01, 06, 10, 13, 14, 15, 20, 27. Salafist Group (2002) Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
Page 1 of 1
Mail:: INBOX: requests
39.27MB / 476.84MB (8.24%) Date: From: To: Subject:
Wed, 16 Jul 2003 16:54:42 -0400 ""4P ""
Team 1+4 Combined Requests Harakat Ul Ansar 19 9J/ Summary of Administrative Record /HUA 1, 2, 3, 4 , 5 , 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27, I/ 28, 30, 37, 42, 44, 45, 47, and 54
Harakai? Ul Mujahidin 7
/Summary of Administrative Record HUM 99- 1, 2, 7, 8, 9, 10, 11, 12, 13,14, 15, 18, 19, 20, 21, 22, 25, 26, 28, 29, 30 and 31
20 ummary of Administrative Record HUM01- 4, 5,9, 11, 12, 16 and 17 Al Jihad (EIJ)
1997 Summary x5f Administrative Record AJ- \§/7, 11, 13, 14, 15, 20, 21, 23, 25, 28, 31, 37, 39 and 41 1999 Summary oc Administrative Record AJ99-,2< 4, 17, 19 and 20 t__~
2001 Summary of Administrative Record AJ01 - 2,/3^ 7, 8, 9, 10, 11, 12, 13, 14, 15 and 16 /
:
S
997 Summary of Administrative Record IGy- 1, 6, 7, 8, 11, 24, 25, 29, 30, 31, 32, 44 and 64 ^ 99 Summary of Administrative Record IG99- 2, 3, 5, 7, 8, 10, 11, 12 and 20 ^?001 Summary of Administrative Record IG01- 3, 6, 9, 10, 11, 13, 19, 20, 21, 25
and 26
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00?
Received behalf at of cne the* A. . , TT on ^"aJ-JAttacks Upon the United States:
n Commission on Terrorist lerroij.
Binders containing the original Administrative Records for the following designations and redesignations :
FTO: 1999, 2001 _ Sayyaf Group C*>'1997, 2001 '**«- v/Asbat al-Ansar fYr; ^uuij 2002 \Xbama'a al-IslamiyyaC7t>~) 1997 part I, 1997 part II, 2001 ,/Harakat ul-MujahidinC7»^ 1997, 2001^7*777" . . (formerly Harakat ul-Ansar) ^- -^ slamic Movement of Uzbekistan^ 2000, 20oT •'b»tr--lSJa±sh-e Mohammed (yrJ 2001 j ., _^%i _ » . /. UXyJemaah Islamiya 2002 I/A1- Jihad c T»/*»; 1997, k-v^Lashkar-e Tayyiba 2001 Lashkar-i-Jhangvi 2003 Group 2002 E.O. 13224 designations: Islamiya: administrative record for E.O. 13224 designation Cn.i -i- Jhangvi: administrative record for E.O
Total number of binders received on July 3, 2003: Received by: S/ES-S: Saadia Sarkis
13224
21
Received on behalf of the National Commission on Terrorist Attacks Upon the United States: Binders containing the original Administrative Records for the following designations and redesignations:
FTO: Al-Qa'ida 1999, 2001 Abu Sayyaf Group 1997, 2001 /Asbat al-Ansar 2002 Gama'a al-Islamiyya 1997 part I, 1997 part II, 2001 -7* Harakat ul-Mujahidin 1997, 2 . (formerly Harakat ul-Ansar) i* Islamic Movement of Uzbekistan 2000, 2002 v/Jaish-e Mohammed 2001 l/Jemaah Islamiya 2002 Al-Jihad 1997 200l tXLashkar-e Tayyiba 2001 y Lashkar-i-Jhangvi 2003 v/Salafist Group 2002 E.O. 13224 designations: Islamiya: administrative record for E.O. 13224 designation C /Lashkar-i- Jhangvi : administrative record for E.O. 13224 designation
Total number of Binders received on July 3, 2003:
Received by:, S/ES-S: Saadia Sarkis
21
IX
Received on behalf of the National Commission on Terrorist Attacks Upon the United States: Binders containing the original Administrative Records for the following designations and redesignations: FTO: Al-Qa'ida 1999, 2001 Abu Sayyaf Group 1997, 2001 (^/Tf f ^ Asbat al-Ansar 2002 Gama'a al-Islamiyya 1997 part I, 1997 part II, 2001 Harakat ul-Mujahidin 1997, (formerly Harakat ul-Ansar) Islamic Movement of Uzbekistan 2000, 2002 Jaish-e Mohammed 2001 Jemaah Islamiya 2002 Al-Jihad 1997, Lashkar -e Tayyiba 2001 Lashkar-i -Jhangvi 2003 Salafist Group 2002 E.O. 13224 designations: Jemaah Islamiya: administrative record for E.O. 13224 designation Lashkar-i-Jhangvi: administrative record for E.O. 13224 designation
Total number of^binders received on July 3, 2003: Received by: S/ES-S: Saadia Sarkis
is
-ta.
X-'(/
21
Mail:: INBOX: Re: 9-11 document review
Page 1 of 2
33.34MB / 476.84MB (6.99%) Date: From: To: Cc: Subject:
Mon, 7 Jul 2003 18:30:58 -0400 "" <[email protected]>4f ""# "" #,"" 4|,"" <[email protected]># Re: 9-11 document review '
Karl hasn't got back to me, but what I will propose to him is a dedicated reading room where we can go and review the documents according to our timetable. The difficulty is that they are using these documents to prepare renewals, so each set may be available off and on. Additionally, I would like to review and release the documents as soon as we can, so we are not tying up documents for months at a time. Obviously, administrative convenience will take a back seat to our investigative needs, but to the extent we can move documents through the process, I think we should. Quoting " ": > John, > > Thanks for cc'ing me on the e-mail. We would be interested in seeing the > documents you would like copied from State. In addition, I think we might > want > to go over there ourselves and check out the entire AQ administrative records
> > and those of affiliated groups -- is State going to continue to make these > records available for review over there? -';1^li
> > > > > > >
Quoting "" <[email protected]>:
> > Karl: > > Thank you for making the FTO administrative records available for review
so > > > quickly. After reviewing some of them in detail last Thursday, I have a > > better > > sense of the information they contain, and find that some of this will be > > useful to our inquiry. We would certainly like copies of the "summary of > the > > > > administrative record," for each designation, each of which ranges from > about > > > > ten to twenty pages. Additionally, there are certain {but by no means > all) > > of ; > > the supporting documents which we would like to have copied. In the 99 AQ > > > designation, for example, there are about ten supporting documents I found > to
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:: INBOX: Re: 9-11 document review
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/ > > be relevant. Other designations have fewer relevant supporting documents.
/
> > What is your suggestion on the best manner to move forward? I understand > > from > > my conversations with Saadia that she will riot be the permanent point of > > contact. Let me know your thoughts on the next steps. Thanks. > > John Roth > > 9-11 Commission > > 202--331--4066
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i:: INBOX: Re: 9-11 document review
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32.97MB / 476.84MB (6.91 %) Date: From: To: Cc: Subject: John,
Mon, 7 Jul 2003 18:09:11 -0400 ""4f "" <[email protected]>4P "" 4P' Re: 9-11 document review
Thanks for cc'ing me on the e-mail. We would be interested in seeing the documents you would like copied from State. In addition, I think we might want to go over there ourselves and check out the entire AQ administrative records and those of affiliated groups -- is State going to continue to make these records available for review over there? Quoting "" <jrothi9-llcommission.gov>:
> > > > > > > > > > > > > > > > > > > > > > > > > >
Karl: Thank you for making the FTO administrative records available for review so quickly. After reviewing some of them in detail last Thursday, I have a better sense of the information they contain, and find that some of this will be useful to our inquiry. We would certainly like copies of the "summary of the administrative record," for each designation, each of which ranges from about ten to twenty pages. Additionally, there are certain (but by no means all) of the supporting documents which we would like to have copied. In the 99 AQ designation, for example, there are about ten supporting documents I found to be relevant.
Other designations have fewer relevant supporting documents.
What is your suggestion on the best manner to move forward? I understand from my conversations with Saadia that she will not be the permanent point of contact. Let me know your thoughts on the next steps. Thanks. John Roth 9-11 Commission 202-331-4066
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Mail:: INBOX: State Dept document request no. 1
/
Page 1 of 1
27.00MB / 476.84MB (5.66%) Date: Mon, 23 Jun 2003 10:30:10-0400 From: "" <[email protected]>4P' To: ""4P Cc: "" 4f,"" 4P,"" "" #,"" ^ Subject: State Dept document request no. 1 Part(s): gj 2 QQQ Document Request No 1 .doc application/msword 94.94 KB ^ Karl: Attached as a Word document is DOS Document Request No. 1. For this request, please call Serena Wille at 202-331-4066 with any questions and to arrange for production. Feel free to call Dan Marcus or me as well if any issues arise. Thanks. Steve
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DOS DOCUMENT REQUEST NO. 1
Thomas H. Kean CHAIR Lee H. Hamilton VICE CHAIR Richard Ben-Veniste Max Cleland
The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the Department of State (DOS or the 'respondent") provide the Commission with an opportunity to inspect and :opy the following documents no later than July 7, 2003 (the "production date"): 1. Memoranda, reports, and summaries received by the Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic and Business Affairs, the Assistant Secretary of International Narcotics and Law Enforcement, or the Coordinator for Counterterrorism of the Department, concerning the time period from 1998 to the present: a. describing or discussing any effort prior to September 20, 2001, to secure cooperation of any foreign government in any effort to analyze, track or disrupt the activities, including financial activities, of Usama bin Laden, al-Qaeda or related groups;
Fred F. Fielding Jamie S. Gorelick Slade Gorton John Lehman Timothy J. Roemer James R. Thompson Philip D. Zelikow EXECUTIVE DIRECTOR
b. describing or discussing any actual or contemplated program, policy, or operation prior to September 20, 2001, designed to analyze, track or disrupt the activities, including financial activities, of Usama bin Laden, al-Qaeda or related groups; or c. identifying or discussing known or suspected assets prior to September 20, 2001 of al-Qaeda or Usama bin Laden. r H)O r
2. All documents received from the National Security Council (NSC) or the Executive Office of the President containing strategy or policy guidance on efforts to analyze, track, or disrupt the financing of terrorist activities or the movement of money in support of terrorist activities or groups, from 1998 to September 20, 2001, and such documents presently in effect. 3. Memoranda, reports and summaries received by the Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic and Business Affairs, the Assistant Secretary of International Narcotics and Law Enforcement, or the Coordinator for Counterterrorism of the Department, concerning the time period from 1998 to September 20, 2001: a. describing or discussing the cooperation with the United States of any foreign government in analyzing, tracking or disrupting the activities, including financial activities of Usama bin Laden, al-Qaeda or related groups (which would, for financial activities, include claims of assets frozen and statements promising to freeze assets as compared to actual assets frozen); '^ b. describing or evaluating the efforts of any foreign government in analyzing, tracking or disrupting the activities, including financial activities, of Usama bin Laden, al-Qaeda or related groups; or c. summarizing lessons learned and progress made since September 11,
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if
2001 in U.S. efforts to analyze, track, or disrupt the activities, including financial activities, of Usama bin Laden, al-Qaeda, or related groups. 4. Memoranda, reports, and summaries received by the Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic and Business Affairs, the Assistant Secretary of International Narcotics and Law Enforcement, or the Coordinator for Counterterrorism of the Department, concerning the time period from 1996 to the present, discussing or describing the means or methods by which Usama bin Laden, al-Qaeda or related groups raise funds, including, without limitation: a. any direct or indirect funding of Usama bin Laden, al-Qaeda or related groups by any foreign government (or persons or entities associated or related to any foreign government); b. the use of informal value transfer systems, such as hawala, for terrorist financing activities or the movement of money in support of terrorist activities or groups; c. the use or potential use of commodities, precious metals or stones, and trade-based value transfer systems for terrorist financing activities or the movement of money in support of terrorist activities or groups; d. the use or potential use of charities or other non-governmental organizations to raise funds for Usama bin Laden, al-Qaeda or related groups; e. direct or indirect funding of al-Qaeda or related groups by any persons located within the United States; or f . the extent to which the financing activities of Usama bin Laden or alQaeda are linked or interrelated to the financing activities of any other Islamic extremist group. 5. All documents, concerning the period from 1998 to September 20, 2001: a. evaluating or analyzing the effectiveness of programs or policies of the Department of State specifically, or the U.S^government generally, to analyze, track or disrupt terrorist activities, including terrorist finance, including, but not limited to, all internal inspections reports, inspector general reports, and GAO evaluations; b. setting forth, describing or interpreting policies and procedures, including Memoranda of Understanding, for cooperation with any local, state, or federal government agency (or between or among components within the Department of State), to analyze, track or disrupt the financing activities of Usama bin Laden, al-Qaeda or related groups; or c. setting forth, describing or interpreting policies and procedures for cooperation with foreign governments or multilateral organizations to analyze, track or disrupt the financing activities of Usama bin Laden, alQaeda, or related groups. 6. Memoranda, reports, summaries and administrative records prepared in connection with the designations and re-designations, if any, as a "foreign terrorist
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Page 3 of 5 organization" (FTO) and/or under Executive Order 13129, 13224, or 12947, as applicable, of the following: >i'n a. bin Laden b. al-Qaeda c. Taliban d. Al-Barakaat e. al-Taqua f. Al-Harimain Islamic Foundation g. Global Relief Foundation h. Benevolence International Foundation i. Abu Sayyaf Group (ASG) j. Asbat al Ansar k. Al-Gama'a al-Islamiyya (Islamis Group, IG) 1. Harakat ul-Mujahidin (HUM) m. Islamic Movement of Uzbekistan (IMU) n. Jaish-e-Mohammed (JEM) o. Jemaah Islarniya (JI) p. Al-Jihad (Eqyptian Islamic Jihad) q. Lashkar-e-Tayyiba (LT) r. Lashkar I Jhangvi (LJ) s. Salafist Group for Call and Combat (GSPC) 7. If not covered in earlier requests, memoranda, reports and summaries concerning
efforts by the U.S. to encourage foreign governments, regional organizations, and multilateral organizations to take action against the entities listed in Item 6(d) - (h) above. If not covered in earlier requests, memoranda, reports, summaries and communications with foreign governments, regional organizations, and multilateral organizations in connection with the designations of Usama bin Laden, al-Qaeda and related groups as an FTO and/or under Executive Order 13129,13224, or 12947, as applicable, and efforts by the U.S. to encourage such foreign governments, regional organizations, and multi-lateral organizations to take similar actions.
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Page 4 of 5 9. Memoranda, reports and summaries discussing or assessing the anti-money laundering and anti-terrorist financing laws, regulations, practices or capabilities of Saudi Arabia, Sudan, Somalia, Afghanistan, Bahrain, Egypt, Pakistan, Yemen, UAE, Qatar and Kuwait, from 1998 to September 20, 2001, along with any general analyses of how the laws or practices have been changed by these countries since the 9/11 attacks. This includes assessments done as part of any training or technical assistance proposals.
10. Memoranda, reports and summaries discussing the consideration or implementation of the FATF Special Recommendations on Terrorist Financing in the United States and abroad. 11. If not covered in earlier requests, memoranda, reports and summaries received by the Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic and Business Affairs, the Assistant Secretary of International Narcotics and Law Enforcement, or the Coordinator for Counterterrorism of the Department relating to U.N. Security Council resolutions 1373, 1390, and 1455 and preparation of the U.S. report (and any follow-up thereto) to the Counter-Terrorism Committee required by UNSCR 1373. 12. Memoranda, reports and summaries used in preparing the discussion of terrorist financing in the annual Patterns of Global Terrorism for the years 1998 - 2002. 13. Documents summarizing or analyzing distinctions between U.S. designations (FTO, EO 13129, EO 13224, and EO 12947) and designations by foreign governments, regional organizations, and multilateral organizations. 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 productipn date, identify and describe each such document or class of documents, as well as llfte1 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. June 23, 2003 Daniel Marcus General Counsel DOS Document Request No. 1
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TEL (202) 331-4060 FAX (202) 296-5545 www.9-1 lcommission.gov
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STATE DEPARTMENT DOCUMENT REQUEST NO. The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the Department of State ("respondent") provide the Commission no later than July , 2003 (the "production date") with copies of the following documents: 1) the administrative records (including classified information) underlying the designation and, if applicable, redesignation(s) by the Secretary of State of the following organizations as "foreign terrorist organizations" (FTOs) pursuant to 8 U.S.C. 1189: Abu Sayyaf Group (ASG); 'Asbat al Ansar; Al-Gama'a al-Islamiyya (Islamic Group, IG); Harakat ul-Mujahidin (HUM); Islamic Movement of Uzbekistan (IMU); Jaish-e-Mohammed (JEM); Jemaah Islamiya (JI); Al-Jihad (Egyptian Islamic Jihad); Lashkar-e-Tayyiba (LT); Lashkar I Jhangvi (LJ); Al-Qaida; and Salafist Group for Call and Combat (GSPC); and 2) any other documents that refer to Osama bin Laden or Al-Qaida that are contained within the administrative records underlying the designation or redesignation(s) by the Secretary of State of other foreign terrorist organizations (FTOs) pursuant to 8 U.S.C. 1189. [add four boilerplate paragraphs, date, and signature]
Date: From: To: Cc: Subject:
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43.47MB / 476.84MB (9.12%) Wed, 23 Jul 2003 12:17:50 -0400 "" <[email protected]># ""
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FYI and action. The documents he refers to are the supporting documents to the / administrative record designating certain groups as FTOs. (DOS request 1, / #6). This is the first thing that they have made available (we have received / nothing else yet) . •——/ This is unacceptable and we are being slow-walked. I thought that Justice instructed the agencies to waive the third-party rule. FYI, Treasury was making similar noises about this in our meeting this morning. I am happy to respond to this but need more information about the status of the third party rule. Please advise. Thank you. John Forwarded message from "Hofmann, Karl W"
Thanks.
To the extent you can bleed them out a box at a time, that would be
helpful.
If there is an issue re volume, let me know that, too.
John Quoting "Hofmann, Karl W"
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39.73MB / 476.84MB (8.33%) Date: Thu, 17 Jul 2003 11:23:39 -0400 From: "" <[email protected]>4P' To: ""
We have completed the review of the FTO designation administrative records. At the bottom of this e-mail is a list of the materials we would like copied. They should all be marked by post-it notes, but in the event that they are not, this list should control. Thank you very much, and extend my thanks to Jean McCray, for this. Do you have a sense of the status of the remaining of the documents we agreed to at our June 30 meeting? Thanks. John Roth
Al Qaida - 1999 Summary of Administrative Record, 99-5, 99-6, 99-7, 99-8, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 9925, 99-26, 99-27, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44. Al Qaida - 2001 Summary of Administrative Record, 01-02, 01-03, 01-05, 01-06, 01-08, 01-09, 0110, 01-11, 01-12, 01-13, 01-15, 01-16, 01-17, 01-18 Abu Sayaf Group - 1997 Summary of Administrative Record, 97-01, 97-02 Abu Sayyaf Group - 1999 Summary of Administrative Record, 99-07, 99-23 Abu Sayyaf Group - 2001 Summary of Administrative Record, 01-08, 01-15 Asbat al-Ansar (2002) Summary of Administrative Record, 03, 04, 05, 12, 13, 16, 17, 22, 23, 24, 25 Gama'a al-Islamiyya — 1997 Summary of Administrative Record, 97-1, 97-6, 97-7, 97-8, 97-11, 97-24, 97-25, 97-29, 97-30, 97-31, 97-32, 97-44 and 97-64 Gama'a al-Islamiyya - 1999 Summary of Administrative Record, 99-2, 99-3, 99-5, 99-7, 99-8, 99-10, 99-11, 99-12 and 99-20 Gama'a al-Islamiyya -- 2001 Summary of Administrative Record, 01-3, 01-6, 01-9, 01-10, 01-11, 01-13, 01-19, 01-20, 01-21, 01-25, and 01-26 Harakat ul-Ansar (1997) Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54. Harakat ul-Mujahidin - 1999
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Summary of Administrative Record, 99-1, 99-2, 99-7, 99-8, 99-9, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 9928, 99-29, 99-30 and 99-31. Harakat ul-Mujahidin - 2001 Summary of Administrative Record, 01-4, 01-5, 01-9, 01-11, 01-12, 01-16, 01-17. Islamic Movement of Uzbekistan - 2000 Summary of Administrative Record, 00-2, 00-4, 00-5, 00-6, 00-7, 00-10, 00-13, 00-14, 00-16, 00-18, 00-19, 00-20, 00-22, 00-24, 00-25, 00-27, 00-34, 00-39. Islamic Movement of Uzbekistan -- 2002 Summary of Administrative Record, 02-02, 02-05, 02-07, 02-09, 02-12, 02-14, 0216, 02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26. Jaish-e Mohammed (2001) Summary of Administrative Record, 02, 03, 04, 10, 13, 15, 18, 19. Jemaah Islamiya (2002) Summary of Administrative Record, 01, 02, 03, 04, 08, 09, 10, 11, 13, 14, 15, 17, 18. Al-Jihad (EIJ) - 1997 Summary of Administrative Record, 97-1, 97-3, 97-6, 97-7, 97-9, 97-11, 97-13, 97-14, 97-15, 9720, 97-21, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41 Al-Jihad (EIJ) — 1999 Summary of Administrative Record, 99-2, 99-4, 99-17, 99-19 and 99-20 Al-Jihad (EIJ) — 2001 Summary of Administrative Record, 01-2, 01-3, 01-7, 01-8, 01-9, 01-10, 01-11, 01-12, 01-13, 01-14, 01-15 and 01-16 Lashkar-e Tayyiba (2001) Summary of Administrative Record, 01, 02, 03, 04, 05, 06, 11, 12, 13, 14, 26, 30, 32. Lashkar-i-Jhangvi (2003) Summary of Administrative Record, 01, 06, 10, 13, 14, 15, 20, 27. Salafist Group (2002) Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
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39.71 MB / 476.84MB (8.33%) Date: Thu, 17 Jul 2003 09:54:13 -0400 From: ""
John, Team 1 finished up at State yesterday tabbing the administrative records. Below is what I believe is a complete list of everything that was tabbed for xeroxing by either Team 1 or Team 4. If this agrees with your notes, then you could please send this on to State? They understandably want a list in writing, in addition to the tabs. Also, Jean thought that Carl Hoffman would be the appropriate recipient over there. Thanks! Yoel
Foreign Terrorist Organization Designations -- Teams 1+4 Combined Requests
Al Qaida - 1999 Summary of Administrative Record, 99-5, 99-6, 99-7, 99-8, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 9925, 99-26, 99-27, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44. Al Qaida - 2001 Summary of Administrative Record, 01-02, 01-03, 01-05, 01-06, 01-08, 01-09, 0110, 01-11, 01-12, 01-13, 01-15, 01-16, 01-17, 01-18 Abu Sayaf Group - 1997 Summary of Administrative Record, 97-01, 97-02 Abu Sayyaf Group - 1999 Summary of Administrative Record, 99-07, 99-23 Abu Sayyaf Group - 2001 Summary of Administrative Record, 01-08, 01-15 Asbat al-Ansar (2002) Summary of Administrative Record, 03, 04, 05, 12, 13, 16, 17, 22, 23, 24, 25 Gama'a al-Islamiyya -- 1997 Summary of Administrative Record, 97-1, 97-6, 97-7, 97-8, 97-11, 97-24, 97-25, 97-29, 97-30, 97-31, 97-32, 97-44 and 97-64 Gama'a al-Islamiyya - 1999 Summary of Administrative Record, 99-2, 99-3, 99-5, 99-7, 99-8, 99-10, 99-11, 99-12 and 99-20 Gama'a al-Islamiyya -- 2001 Summary of Administrative Record, 01-3, 01-6, 01-9, 01-10, 01-11, 01-13, 01-19, 01-20, 01-21, 01-25, and 01-26 Harakat ul-Ansar (1997) Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54.
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Harakat ul-Mujahidin - 1999 Summary of Administrative Record, 99-1, 99-2, 99-7, 99-8, 99-9, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 9928, 99-29, 99-30 and 99-31. Harakat ul-Mujahidin - 2001 Summary of Administrative Record, 01-4, 01-5, 01-9, 01-11, 01-12, 01-16, 01-17. Islamic Movement of Uzbekistan - 2000 Summary of Administrative Record, 00-2, 00-4, 00-5, 00-6, 00-7, 00-10, 00-13, 00-14, 00-16, 00-18, 00-19, 00-20, 00-22, 00-24, 00-25, 00-27, 00-34, 00-39. Islamic Movement of Uzbekistan -- 2002 Summary of Administrative Record, 02-02, 02-05, 02-07, 02-09, 02-12, 02-14, 0216, 02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26. Jaish-e Mohammed (2001) Summary of Administrative Record, 02, 03, 04, 10, 13, 15, 18, 19. Jemaah Islamiya (2002) Summary of Administrative Record, 01, 02, 03, 04, 08, 09, 10, 11, 13, 14, 15, 17, 18. Al-Jihad (EIJ) - 1997 Summary of Administrative Record, 97-6, 97-7, 97-11, 97-13, 97-14, 97-15, 9720, 97-21, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41 Al-Jihad (EIJ) — 1999 Summary of Administrative Record, 99-2, 99-4, 99-17, 99-19 and 99-20 Al-Jihad (EIJ) — 2001 Summary of Administrative Record, 01-2, 01-3, 01-7, 01-8, 01-9, 01-10, 01-11, 01-12, 01-13, 01-14, 01-15 and 01-16 Lashkar-e Tayyiba (2001) Summary of Administrative Record, 01, 02, 03, 04, 05, 06, 11, 12, 13, 14, 26, 30, 32. Lashkar-i-Jhangvi (2003) Summary of Administrative Record, 01, 06, 10, 13, 14, 15, 20, 27. Salafist Group (2002) Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
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Foreign Terrorist Organizatin Designations ~ Teams 1+4 Combined Requests
AlQaida-1999 Summary of Administrative Record, 99-5,99-6, 99-7, 99-8, 99-10, 99-11,99-12, 99-13, 99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 99-25, 99-26, 9927, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44.
Al Qaida - 2001 Summary of Administrative Record, 01-02, 01-03, 01-05,01-06, 01-08, 01-09, 01-10, 01-11, 01-12, 01-13, 01-15, 01-16, 01-17,01-18
Abu Sayaf Group) [Niki to insert]
Asbat al-Ansar (2002) Summary of Administrative Record, 03, 04, 05, 12, 13, 16, 17, 22, 23, 24, 25
Gama'a al-Islamiyya --1997 Summary of Administrative Record, 97-1, 97-6, 97-7, 97-8, 97-11, 97-24, 97-25, 97-29, 97-30, 97-31, 97-32, 97-44 and 97-64 Gama'a al-Islamiyya -1999 Summary of Administrative Record, 99-2, 99-3, 99-5, 99-7, 99-8, 99-10, 99-11, 99-12 and 99-20 Gama'a al-Islamiyya ~ 2001 Summary of Administrative Record, 01-3,01-6, 01-9, 01-10, 01-11, 01-13, 01-19, 01-20, 01-21,01-25, and 01-26 Harakat ul-Ansar (1997) Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54. Harakat ul-Mujahidin -1999 Summary of Administrative Record, 99-1, 99-2, 99-7, 99-8, 99-9, 99-10, 99-11, 99-12, 99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 99-28, 99-29, 99-30 and 99-31. Harakat ul-Mujahidin - 2001 Summary of Administrative Record, 01-4,01-5, 01-9, 01-11, 01-12, 01-16, 01-17.
Islamic Movement of Uzbekistan - 2000 Summary of Administrative Record, 00-2,00-4,00-5, 00-6,00-7,00-10, 00-13,00-14, 00-16, 00-18, 00-19, 00-20, 00-22, 00-24,00-25, 00-27, 00-34, 00-39. Islamic Movement of Uzbekistan -- 2002 Summary of Administrative Record, 02-02, 02-05, 02-07,02-09, 02-12, 02-14, 02-16, 02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26. Jaish-e Mohammed (2001) Summary of Administrative Record, 02, 03, 04, 10, 13, 15, 18, 19. Jemaah Islamiya (2002) Summary of Administrative Record, 01, 02, 03, 04, 08, 09, 10, 11, 13, 14, 15, 17, 18. Al-Jihad (EIJ) -1997 Summary of Administrative Record, 97-6, 97-7, 97-11, 97-13, 97-14, 97-15, 97-20, 9721, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41 Al-Jihad (EIJ) --1999 Summary of Administrative Record, 99-2,99-4, 99-17, 99-19 and 99-20 Al-Jihad (EIJ) ~ 2001 Summary of Administrative Record, 01-2,01-3, 01-7, 01-8, 01-9, 01-10, 01-11, 01-12, 01-13,01-14,01-15 and 01-16 Lashkar-e Tayyiba (2001) Summary of Administrative Record, 01, 02, 03, 04, 05, 06, 11, 12, 13, 14, 26, 30, 32. Lashkar-i-Jhangvi (2003) Summary of Administrative Record, 01, 06, 10, 13, 14, 15, 20, 27. Salafist Group (2002) Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
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Mail:: INBOX: requests
39.27MB / 476.84MB (8.24%) Date: From: To: Subject:
Wed, 16 Jul 2003 16:54:42 -0400 ""
Team 1+4 Combined Requests Harakat Ul Ansar 19 9J/ Summary of Administrative Record /HUA 1, 2, 3, 4 , 5 , 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27, I/ 28, 30, 37, 42, 44, 45, 47, and 54
Harakai? Ul Mujahidin 7
/Summary of Administrative Record HUM 99- 1, 2, 7, 8, 9, 10, 11, 12, 13,14, 15, 18, 19, 20, 21, 22, 25, 26, 28, 29, 30 and 31
20 ummary of Administrative Record HUM01- 4, 5,9, 11, 12, 16 and 17 Al Jihad (EIJ)
1997 Summary x5f Administrative Record AJ- \§/7, 11, 13, 14, 15, 20, 21, 23, 25, 28, 31, 37, 39 and 41 1999 Summary oc Administrative Record AJ99-,2< 4, 17, 19 and 20 t__~
2001 Summary of Administrative Record AJ01 - 2,/3^ 7, 8, 9, 10, 11, 12, 13, 14, 15 and 16 /
:
S
997 Summary of Administrative Record IGy- 1, 6, 7, 8, 11, 24, 25, 29, 30, 31, 32, 44 and 64 ^ 99 Summary of Administrative Record IG99- 2, 3, 5, 7, 8, 10, 11, 12 and 20 ^?001 Summary of Administrative Record IG01- 3, 6, 9, 10, 11, 13, 19, 20, 21, 25
and 26
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00?
Received behalf at of cne the* A. . , TT on ^"aJ-JAttacks Upon the United States:
n Commission on Terrorist lerroij.
Binders containing the original Administrative Records for the following designations and redesignations :
FTO: 1999, 2001 _ Sayyaf Group C*>'1997, 2001 '**«- v/Asbat al-Ansar fYr; ^uuij 2002 \Xbama'a al-IslamiyyaC7t>~) 1997 part I, 1997 part II, 2001 ,/Harakat ul-MujahidinC7»^ 1997, 2001^7*777" . . (formerly Harakat ul-Ansar) ^- -^ slamic Movement of Uzbekistan^ 2000, 20oT •'b»tr--lSJa±sh-e Mohammed (yrJ 2001 j ., _^%i _ » . /. UXyJemaah Islamiya 2002 I/A1- Jihad c T»/*»; 1997, k-v^Lashkar-e Tayyiba 2001 Lashkar-i-Jhangvi 2003 Group 2002 E.O. 13224 designations: Islamiya: administrative record for E.O. 13224 designation Cn.i -i- Jhangvi: administrative record for E.O
Total number of binders received on July 3, 2003: Received by: S/ES-S: Saadia Sarkis
13224
21
Received on behalf of the National Commission on Terrorist Attacks Upon the United States: Binders containing the original Administrative Records for the following designations and redesignations:
FTO: Al-Qa'ida 1999, 2001 Abu Sayyaf Group 1997, 2001 /Asbat al-Ansar 2002 Gama'a al-Islamiyya 1997 part I, 1997 part II, 2001 -7* Harakat ul-Mujahidin 1997, 2 . (formerly Harakat ul-Ansar) i* Islamic Movement of Uzbekistan 2000, 2002 v/Jaish-e Mohammed 2001 l/Jemaah Islamiya 2002 Al-Jihad 1997 200l tXLashkar-e Tayyiba 2001 y Lashkar-i-Jhangvi 2003 v/Salafist Group 2002 E.O. 13224 designations: Islamiya: administrative record for E.O. 13224 designation C /Lashkar-i- Jhangvi : administrative record for E.O. 13224 designation
Total number of Binders received on July 3, 2003:
Received by:, S/ES-S: Saadia Sarkis
21
IX
Received on behalf of the National Commission on Terrorist Attacks Upon the United States: Binders containing the original Administrative Records for the following designations and redesignations: FTO: Al-Qa'ida 1999, 2001 Abu Sayyaf Group 1997, 2001 (^/Tf f ^ Asbat al-Ansar 2002 Gama'a al-Islamiyya 1997 part I, 1997 part II, 2001 Harakat ul-Mujahidin 1997, (formerly Harakat ul-Ansar) Islamic Movement of Uzbekistan 2000, 2002 Jaish-e Mohammed 2001 Jemaah Islamiya 2002 Al-Jihad 1997, Lashkar -e Tayyiba 2001 Lashkar-i -Jhangvi 2003 Salafist Group 2002 E.O. 13224 designations: Jemaah Islamiya: administrative record for E.O. 13224 designation Lashkar-i-Jhangvi: administrative record for E.O. 13224 designation
Total number of^binders received on July 3, 2003: Received by: S/ES-S: Saadia Sarkis
is
-ta.
X-'(/
21
Mail:: INBOX: Re: 9-11 document review
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33.34MB / 476.84MB (6.99%) Date: From: To: Cc: Subject:
Mon, 7 Jul 2003 18:30:58 -0400 "" <[email protected]>4f ""
Karl hasn't got back to me, but what I will propose to him is a dedicated reading room where we can go and review the documents according to our timetable. The difficulty is that they are using these documents to prepare renewals, so each set may be available off and on. Additionally, I would like to review and release the documents as soon as we can, so we are not tying up documents for months at a time. Obviously, administrative convenience will take a back seat to our investigative needs, but to the extent we can move documents through the process, I think we should. Quoting " "
> > and those of affiliated groups -- is State going to continue to make these > records available for review over there? -';1^li
> > > > > > >
Quoting "" <[email protected]>:
> > Karl: > > Thank you for making the FTO administrative records available for review
so > > > quickly. After reviewing some of them in detail last Thursday, I have a > > better > > sense of the information they contain, and find that some of this will be > > useful to our inquiry. We would certainly like copies of the "summary of > the > > > > administrative record," for each designation, each of which ranges from > about > > > > ten to twenty pages. Additionally, there are certain {but by no means > all) > > of ; > > the supporting documents which we would like to have copied. In the 99 AQ > > > designation, for example, there are about ten supporting documents I found > to
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/ > > be relevant. Other designations have fewer relevant supporting documents.
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> > What is your suggestion on the best manner to move forward? I understand > > from > > my conversations with Saadia that she will riot be the permanent point of > > contact. Let me know your thoughts on the next steps. Thanks. > > John Roth > > 9-11 Commission > > 202--331--4066
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32.97MB / 476.84MB (6.91 %) Date: From: To: Cc: Subject: John,
Mon, 7 Jul 2003 18:09:11 -0400 ""
Thanks for cc'ing me on the e-mail. We would be interested in seeing the documents you would like copied from State. In addition, I think we might want to go over there ourselves and check out the entire AQ administrative records and those of affiliated groups -- is State going to continue to make these records available for review over there? Quoting "" <jrothi9-llcommission.gov>:
> > > > > > > > > > > > > > > > > > > > > > > > > >
Karl: Thank you for making the FTO administrative records available for review so quickly. After reviewing some of them in detail last Thursday, I have a better sense of the information they contain, and find that some of this will be useful to our inquiry. We would certainly like copies of the "summary of the administrative record," for each designation, each of which ranges from about ten to twenty pages. Additionally, there are certain (but by no means all) of the supporting documents which we would like to have copied. In the 99 AQ designation, for example, there are about ten supporting documents I found to be relevant.
Other designations have fewer relevant supporting documents.
What is your suggestion on the best manner to move forward? I understand from my conversations with Saadia that she will not be the permanent point of contact. Let me know your thoughts on the next steps. Thanks. John Roth 9-11 Commission 202-331-4066
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27.00MB / 476.84MB (5.66%) Date: Mon, 23 Jun 2003 10:30:10-0400 From: "" <[email protected]>4P' To: ""
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DOS DOCUMENT REQUEST NO. 1
Thomas H. Kean CHAIR Lee H. Hamilton VICE CHAIR Richard Ben-Veniste Max Cleland
The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the Department of State (DOS or the 'respondent") provide the Commission with an opportunity to inspect and :opy the following documents no later than July 7, 2003 (the "production date"): 1. Memoranda, reports, and summaries received by the Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic and Business Affairs, the Assistant Secretary of International Narcotics and Law Enforcement, or the Coordinator for Counterterrorism of the Department, concerning the time period from 1998 to the present: a. describing or discussing any effort prior to September 20, 2001, to secure cooperation of any foreign government in any effort to analyze, track or disrupt the activities, including financial activities, of Usama bin Laden, al-Qaeda or related groups;
Fred F. Fielding Jamie S. Gorelick Slade Gorton John Lehman Timothy J. Roemer James R. Thompson Philip D. Zelikow EXECUTIVE DIRECTOR
b. describing or discussing any actual or contemplated program, policy, or operation prior to September 20, 2001, designed to analyze, track or disrupt the activities, including financial activities, of Usama bin Laden, al-Qaeda or related groups; or c. identifying or discussing known or suspected assets prior to September 20, 2001 of al-Qaeda or Usama bin Laden. r H)O r
2. All documents received from the National Security Council (NSC) or the Executive Office of the President containing strategy or policy guidance on efforts to analyze, track, or disrupt the financing of terrorist activities or the movement of money in support of terrorist activities or groups, from 1998 to September 20, 2001, and such documents presently in effect. 3. Memoranda, reports and summaries received by the Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic and Business Affairs, the Assistant Secretary of International Narcotics and Law Enforcement, or the Coordinator for Counterterrorism of the Department, concerning the time period from 1998 to September 20, 2001: a. describing or discussing the cooperation with the United States of any foreign government in analyzing, tracking or disrupting the activities, including financial activities of Usama bin Laden, al-Qaeda or related groups (which would, for financial activities, include claims of assets frozen and statements promising to freeze assets as compared to actual assets frozen); '^ b. describing or evaluating the efforts of any foreign government in analyzing, tracking or disrupting the activities, including financial activities, of Usama bin Laden, al-Qaeda or related groups; or c. summarizing lessons learned and progress made since September 11,
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if
2001 in U.S. efforts to analyze, track, or disrupt the activities, including financial activities, of Usama bin Laden, al-Qaeda, or related groups. 4. Memoranda, reports, and summaries received by the Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic and Business Affairs, the Assistant Secretary of International Narcotics and Law Enforcement, or the Coordinator for Counterterrorism of the Department, concerning the time period from 1996 to the present, discussing or describing the means or methods by which Usama bin Laden, al-Qaeda or related groups raise funds, including, without limitation: a. any direct or indirect funding of Usama bin Laden, al-Qaeda or related groups by any foreign government (or persons or entities associated or related to any foreign government); b. the use of informal value transfer systems, such as hawala, for terrorist financing activities or the movement of money in support of terrorist activities or groups; c. the use or potential use of commodities, precious metals or stones, and trade-based value transfer systems for terrorist financing activities or the movement of money in support of terrorist activities or groups; d. the use or potential use of charities or other non-governmental organizations to raise funds for Usama bin Laden, al-Qaeda or related groups; e. direct or indirect funding of al-Qaeda or related groups by any persons located within the United States; or f . the extent to which the financing activities of Usama bin Laden or alQaeda are linked or interrelated to the financing activities of any other Islamic extremist group. 5. All documents, concerning the period from 1998 to September 20, 2001: a. evaluating or analyzing the effectiveness of programs or policies of the Department of State specifically, or the U.S^government generally, to analyze, track or disrupt terrorist activities, including terrorist finance, including, but not limited to, all internal inspections reports, inspector general reports, and GAO evaluations; b. setting forth, describing or interpreting policies and procedures, including Memoranda of Understanding, for cooperation with any local, state, or federal government agency (or between or among components within the Department of State), to analyze, track or disrupt the financing activities of Usama bin Laden, al-Qaeda or related groups; or c. setting forth, describing or interpreting policies and procedures for cooperation with foreign governments or multilateral organizations to analyze, track or disrupt the financing activities of Usama bin Laden, alQaeda, or related groups. 6. Memoranda, reports, summaries and administrative records prepared in connection with the designations and re-designations, if any, as a "foreign terrorist
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Page 3 of 5 organization" (FTO) and/or under Executive Order 13129, 13224, or 12947, as applicable, of the following: >i'n a. bin Laden b. al-Qaeda c. Taliban d. Al-Barakaat e. al-Taqua f. Al-Harimain Islamic Foundation g. Global Relief Foundation h. Benevolence International Foundation i. Abu Sayyaf Group (ASG) j. Asbat al Ansar k. Al-Gama'a al-Islamiyya (Islamis Group, IG) 1. Harakat ul-Mujahidin (HUM) m. Islamic Movement of Uzbekistan (IMU) n. Jaish-e-Mohammed (JEM) o. Jemaah Islarniya (JI) p. Al-Jihad (Eqyptian Islamic Jihad) q. Lashkar-e-Tayyiba (LT) r. Lashkar I Jhangvi (LJ) s. Salafist Group for Call and Combat (GSPC) 7. If not covered in earlier requests, memoranda, reports and summaries concerning
efforts by the U.S. to encourage foreign governments, regional organizations, and multilateral organizations to take action against the entities listed in Item 6(d) - (h) above. If not covered in earlier requests, memoranda, reports, summaries and communications with foreign governments, regional organizations, and multilateral organizations in connection with the designations of Usama bin Laden, al-Qaeda and related groups as an FTO and/or under Executive Order 13129,13224, or 12947, as applicable, and efforts by the U.S. to encourage such foreign governments, regional organizations, and multi-lateral organizations to take similar actions.
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Page 4 of 5 9. Memoranda, reports and summaries discussing or assessing the anti-money laundering and anti-terrorist financing laws, regulations, practices or capabilities of Saudi Arabia, Sudan, Somalia, Afghanistan, Bahrain, Egypt, Pakistan, Yemen, UAE, Qatar and Kuwait, from 1998 to September 20, 2001, along with any general analyses of how the laws or practices have been changed by these countries since the 9/11 attacks. This includes assessments done as part of any training or technical assistance proposals.
10. Memoranda, reports and summaries discussing the consideration or implementation of the FATF Special Recommendations on Terrorist Financing in the United States and abroad. 11. If not covered in earlier requests, memoranda, reports and summaries received by the Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic and Business Affairs, the Assistant Secretary of International Narcotics and Law Enforcement, or the Coordinator for Counterterrorism of the Department relating to U.N. Security Council resolutions 1373, 1390, and 1455 and preparation of the U.S. report (and any follow-up thereto) to the Counter-Terrorism Committee required by UNSCR 1373. 12. Memoranda, reports and summaries used in preparing the discussion of terrorist financing in the annual Patterns of Global Terrorism for the years 1998 - 2002. 13. Documents summarizing or analyzing distinctions between U.S. designations (FTO, EO 13129, EO 13224, and EO 12947) and designations by foreign governments, regional organizations, and multilateral organizations. 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 productipn date, identify and describe each such document or class of documents, as well as llfte1 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. June 23, 2003 Daniel Marcus General Counsel DOS Document Request No. 1
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TEL (202) 331-4060 FAX (202) 296-5545 www.9-1 lcommission.gov
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STATE DEPARTMENT DOCUMENT REQUEST NO. The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the Department of State ("respondent") provide the Commission no later than July , 2003 (the "production date") with copies of the following documents: 1) the administrative records (including classified information) underlying the designation and, if applicable, redesignation(s) by the Secretary of State of the following organizations as "foreign terrorist organizations" (FTOs) pursuant to 8 U.S.C. 1189: Abu Sayyaf Group (ASG); 'Asbat al Ansar; Al-Gama'a al-Islamiyya (Islamic Group, IG); Harakat ul-Mujahidin (HUM); Islamic Movement of Uzbekistan (IMU); Jaish-e-Mohammed (JEM); Jemaah Islamiya (JI); Al-Jihad (Egyptian Islamic Jihad); Lashkar-e-Tayyiba (LT); Lashkar I Jhangvi (LJ); Al-Qaida; and Salafist Group for Call and Combat (GSPC); and 2) any other documents that refer to Osama bin Laden or Al-Qaida that are contained within the administrative records underlying the designation or redesignation(s) by the Secretary of State of other foreign terrorist organizations (FTOs) pursuant to 8 U.S.C. 1189. [add four boilerplate paragraphs, date, and signature]
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