T1 B27 Requests Pending W The Front Office Fdr- Entire Contents- Emails- Withdrawal Notices- Draft Doc Requests- Notes 671

Message

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Yoel Tobin From:

Yoel Tobin

Sent:

Friday, February 27, 2004 11:46 AM

To:

Steve Dunne

Cc:

Team 1; Tom Eldridge

Subject: DOJ doc request, February 2004 Steve: Attached is a joint document request from Teams 1 & 5 for selected exhibits from the Embassy Bombing Trial. Yoel

2/27/2004

DOJ Document Request No.

The National Commission on Terrorist Attacks Upon the United States ("the Commission") requests that the Department of Justice (DOJ or the "respondent") provide the Commission with copies of the following Government exhibits from United States v. Usama Bin Laden, et al.. S(7) 98 Cr. 1023 (LBS), no later than March , 2004 (the "production date"): 1. G. Ex. 6 (FBI 302 of Odeh's confession) 2. G. Ex. SOT (CNN outtake of interview of Usama bin Laden, in translation) 3. G. Ex. 300A-T (translation of computer files regarding security report by Haroun) 4. G. Ex. 300B-T (translation of computer file regarding Taliban report); 5. G. Ex. 300E (Immigration entry stamp in Arabic from Apple computer) 6. G. Ex. 300E-T (Translation of 300E) 7. G. Ex. 300F (Kenya Immigration Officer 72 - JKIA-Nairobi from Apple computer) 8. G. Ex. 300G (Kenya Immigration Officer 149-JKIA-Nairobi from Apple computer) 9. G. Ex. 300H (Immigration exit stamp in Arabic from Apple computer) 10. G. Ex. 300H-T (Translation of 300H) 11. G. Ex. 310-73A-T (newpol.doc translation) 12. G. Ex. 310-74A-T (translation ofass.doc) 13. G. Ex. 314 (Copy of WEH's passport (1B1AAUG97/EN2-1 to 18)) 14. G. Ex. 358-T 15. G. Ex. 367 (FISA coconspirator list copy) 16. G. Ex. 401 (Grand Jury Exhibit 1 - Photocopy of pamphlet entitled "Who Killed This Believer?") 17. G. Ex. 502 (Copy of Odeh's Jordanian passport) 18. G. Ex. 523 (Copyof Saleh's Yemen passport)

1

19. G. Ex. 526A (Republic of Yemen passport in the name of Abdullbast Awadah) 20. G. Ex. 526B (Pakistani visa stamp #619351) 21. G. Ex. 550 (Owhali confession) (apparently not admitted into evidence) 22. G. Ex. 605A (Copy of Aadel Habib's passport) 23. G. Ex. 605B (Asma Articles of Incorporation) 24. G. Ex. 622A (Fawwaz passport) 25. G. Ex. 623 (Egyptian passport (1B93/6B)) 26. G. Ex. 624A-T (translation of letter to Abu Abdullah) 27. G. Ex. 624B-T (translation of letter from Fawwaz) 28. G. Ex. 627 A (Taheer Articles of Incorporation) 29. G. Ex. 631 (Yemen passport (1B93/6D)) 30. G. Ex. 647 A-T (translation of poem re: blowing up the enemies) 31. G. Ex. 702T (translation of $23,000 budget) 32. G. Ex. 901 (Owhali's fake Yemen passport) 33. G. Ex. 902 (Gihad Ali's Saudi Arabian passport) 34. G. Ex. 903 (Harun's Cormoran passport) 35. G. Ex. 906 (Owhali's red passport) 36. G. Ex. 914 (Halima's passport) 37. G. Ex. 942 (handwritten military manual) 38. G. Ex. 1003 (Copy of a Tanzanian passport in the name Zahan Nassor Maulid) 39. G. Ex. 1018 (Tanzanian passport in the name "Zahran Nassor Maulid") 40. G. Ex. 1503-T (translation of newspaper publication) 41. G. Ex. 1504-T (translation of Al Jihad statement)

42. G. Ex. 1505-T (translation of 3/12/98 fatwa) 43. G. Ex. 1506-T (translation of 5/17/98 fax on Jihad) 44. G. Ex. 1508-T (translation of 7/3/98 fax on kidnapping of brothers from Albania) 45. G. Ex. 1510-T (translation of letter written to Ustaz/Noor) 46. G. Ex. 1511-T (translation of 7/15/98 fax from Al Haramain) 47. G. Ex. 1512-T (translation of 8/3 letter discussing work being at a halt, etc.) 48. G. Ex. 1513-T (translation of letter to Abu Mohammed) 49. G. Ex. 1514-T (translation of letter to Ezzat) 50. G. Ex. 1515-T (translation of letter to Ustaz/Noor) 51. G. Ex. 1518-T (translation of 5/20/98 fax about appointment and rough draft) 52. G. Ex. 1522-T (translation of 3/7/98 fax to Abu Abdullah) 53. G. Ex. 1523-T (translation of letter to Abu Mohamed from Abu Abdallah) 54. G. Ex. 1525-T (translation of 3/1/98 fax discussing problems) 55. G. Ex. 1526-T (translation of terms and bylaws) 56. G. Ex. 1530-T (translation of letter to Noor from Abu Abdullah) 57. G. Ex. 1540-T (translation of document where Montasser al Hayat swears allegiance) 58. G. Exs. 1557C-P & 1557C-T (translation of fax header of Aug. 7, 98, & corresponding photo) 59. G. Exs. 1557D-P & 1557D-T (translation of second fax from Islamic Army for the Liberation of the Holy places, & corresponding photo) 60. G. Ex. 1557E-P & 1557E-T (translation of third fax from Islamic Army for the Liberation of the Holy Place[s] & corresponding photo) 61. G. Ex. 1558 (EIJ threat letter) 62. G. Ex. 1559-T (translation of diary of Abu Musaab)

63. G. Ex. 1576B-T (translation of claim of responsibility page) 64. G. Exs. 1600 & 1600-T (translation of UBL's declaration of war, etc.) 65. G. Ex. 1602-T (translation of 5/14/98 Fatwa) 66. G. Ex. 1603 (ARC document: pamphlet about the organization) 67. G. Ex. 1604 (ARC document: Constitution) 68. G. Ex. 1606-T (translation of ARC document: Resolution) 69. G. Ex. 1607 (ARC document: Resolution to establish office, etc.) 70. G. Ex. 1626D-T (translation of security report) 71. G. Ex. 1632-T (translation of letter to Mohamed Atef, etc.) 72. G. Ex. 1634-T (translation of 5/14/98 letter from UBL to owner of Al Quds) 73. G. Ex. 1635-T (translation of 98 letter to Atef re: CNN footage) 74. G. Ex. 1636-T (translation of 5/7/98 Atef letter to Fawwaz) (Note: the exhibit numbers and the descriptions of the exhibits are derived from a document that DOJ provided in response to an earlier document request.) The Commission requests that the materials requested above be provided as soon as they are available, even though all requested materials may not be provided at the same time, through means of a "rolling" production. If any requested materials 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 any event no later than the production date, identify and describe each item or class of items, 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 materials but has information about where such materials 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. February

,2004

Daniel Marcus General Counsel

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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 (DOJ or the "respondent") provide the Commission with copies of the following Government exhibits from United States v. Usama Bin Laden, et al.. S(7) 98 Cr. 1023 (LBS), no later than March , 2004 (the "production date"): 1. G. Ex. 6 (FBI 302 of Odeh's confession) 2. G. Ex. SOT (CNN outtake of interview of Usama bin Laden, in translation) 3. G. Ex. 300A-T (translation of computer files regarding security report by Haroun) 4. G. Ex. 300B-T (translation of computer file regarding Taliban report) 5. G. Ex. 310-73A-T (newpol.doc translation) 6. G. Ex. 310-74A-T (translation ofass.doc) 7. G.Ex. 358-T 8. G. Ex. 367 (FISA coconspirator list copy) 9. G. Ex. 401 (Grand Jury Exhibit 1 - Photocopy of pamphlet entitled "Who Killed This Believer?") 10. G. Ex. 550 (Owhali confession) (apparently not admitted into evidence) 11. G. Ex. 605B (Asma Articles of Incorporation) 12. G. Ex. 624A-T (translation of letter to Abu Abdullah) 13. G. Ex. 624B-T (translation of letter from Fawwaz) 14. G. Ex. 627 A (Taheer Articles of Incorporation) 15. G. Ex. 647A-T (translation of poem re: blowing up the enemies) 16. G. Ex. 702T (translation of $23,000 budget) 17. G. Ex. 942 (handwritten military manual) 18. G. Ex. 1503-T (translation of newspaper publication) 19. G. Ex. 1504-T (translation of Al Jihad statement)

20. G. Ex. 1505-T (translation of 3/12/98 fatwa) 21. G. Ex. 1506-T (translation of 5117/98 fax on Jihad) 22. G. Ex. 1508-T (translation of 7/3/98 fax on kidnapping of brothers from Albania) 23. G. Ex. 1510-T (translation of letter written to Ustaz/Noor) 24. G. Ex. 1511-T (translation of 7/15/98 fax from Al Haramain) 25. G. Ex. 1512-T (translation of 8/3 letter discussing work being at a halt, etc.) 26. G. Ex. 1513-T (translation of letter to Abu Mohammed) 27. G. Ex. 1514-T (translation of letter to Ezzat) 28. G. Ex. 1515-T (translation of letter to Ustaz/Noor) 29. G. Ex. 1518-T (translation of 5/20/98 fax about appointment and rough draft) 30. G. Ex. 1522-T (translation of 3/7/98 fax to Abu Abdullah) 31. G. Ex. 1523-T (translation of letter to Abu Mohamed from Abu Abdallah) 32. G. Ex. 1525-T (translation of 3/1/98 fax discussing problems) 33. G. Ex. 1526-T (translation of terms and bylaws) 34. G. Ex. 1530-T (translation of letter to Noor from Abu Abdullah) 35. G. Ex. 1540-T (translation of document where Montasser al Hayat swears allegiance) 36. G. Exs. 1557C-P & 1557C-T (translation of fax header of Aug. 7, 98, & corresponding photo) 37. G. Exs. 1557D-P & 1557D-T (translation of second fax from Islamic Army for the Liberation of the Holy places, & corresponding photo) 38. G. Ex. 1557E-P & 1557E-T (translation of third fax from Islamic Army for the Liberation of the Holy Place[s] & corresponding photo) 39. G. Ex. 1558 (EIJ threat letter) 40. G. Ex. 1559-T (translation of diary of Abu Musaab)

41. G. Ex. 1576B-T (translation of claim of responsibility page) 42. G. Exs. 1600 & 1600-T (translation of UBL's declaration of war, etc.) 43. G. Ex. 1602-T (translation of 5/14/98 Fatwa) 44. G. Ex. 1603 (ARC document: pamphlet about the organization) 45. G. Ex. 1604 (ARC document: Constitution) 46. G. Ex. 1606-T (translation of ARC document: Resolution) 47. G. Ex. 1607 (ARC document: Resolution to establish office, etc.) 48. G. Ex. 1626D-T (translation of security report) 49. G. Ex. 1632-T (translation of letter to Mohamed Atef, etc.) 50. G. Ex. 1634-T (translation of 5/14/98 letter from UBL to owner of Al Quds) 51. G. Ex. 1635-T (translation of 98 letter to Atef re: CNN footage) 52. G. Ex. 1636-T (translation of 5/7/98 Atef letter to Fawwaz) (Note: the exhibit numbers and the descriptions of the exhibits are derived from a document that DOJ provided in response to an earlier document request.) The Commission requests that the materials requested above be provided as soon as they are available, even though all requested materials may not be provided at the same time, through means of a "rolling" production. If any requested materials 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 any event no later than the production date, identify and describe each item or class of items, 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 materials but has information about where such materials 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. February

, 2004

Daniel Marcus General Counsel

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

Folder: 0027 Document: 16 Team 1 Files Pages: 3 ACCESS RESTRICTED

The item identified below has been withdrawn from this file: Folder Title: Requests Pending with Front Office Document Date: Document Type: Draft From: To: Subject:

DOD Document Request

[draft]

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 16

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Yoel Tobin From:

Nicole Grandrimo

Sent:

Friday, March 12, 2004 4:13 PM

To:

Steve Dunne

Cc:

Yoel Tobin; Sarah Linden

Subject: DCI Request Hi Steve We are requesting a copy of DCI Tenet's classified submission to the SSCI on Worldwide Threats b/c we believe it contains information on the current status of aQ that would be valuable to us both for use in our monograph and in preparation for the briefing CIA is going to provide to us on this issue. I will be the POC. Please let me know if you have any questions. All My Best - Niki

Niki Grandrimo Professional Staff National Commission on Terrorist Attacks Upon the United States 202-331-4702

3/14/2004

Thomas H. Kean

DCI DOCUMENT REQUEST.

CHAIR

Lee H. Hamilton VICE CHAIR

Richard Ben-Veniste Fred F. Fielding Jamie S. Gorelkk Skde Gorton

The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the Director of Central Intelligence (DCI or the "respondent") provide the Commission with a copy of the following document no later than March 26,2004 (the "production date"): 1. Director Tenet's classified written statement on "The Worldwide Threat 2004" that he provided to the Senate Select Committee on Intelligence.

Bob Kerrey John F. Lehman Timothy J. Roemer James R Thompson Philip D. Zelikow EXECUTIVE DIRECTOR

The Commission requests that the items described above be provided as soon as they are available, even though all requested items may not be provided at the same time, through means of a "rolling" production. If any requested items 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 documents requested above 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. March xx, 2004

Daniel Marcus General Counsel

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