T3 B2 Document Requests- Final Versions 3 Of 3 Fdr- Fbi Tab Entire Contents- Document Requests- Responses- Withdrawal Notices 981
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U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
March 11, 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 19-3; Documents responsive to Document Request 32-1 - 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
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
COPIES: 1 PAGES:
TAB: 55
DOC ID: 31206562
2 .^ACCESS RESTRICTED)_|
The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [3of3] DOCUMENT DATE: 03/29/2004
DOCUMENT TYPE: Fax
FROM: Burton TO: Dunne SUBJECT:
Lunch Meeting with former AG Reno
This document has been withdrawn for the following reason(s): 9/11 Law Enforcement Privacy 9/11 Law Enforcement Sensitive
WITHDRAWAL NOTICE
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
April 28, 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 #3-k; Documents responsive to Document Request 3 Supplemental #7-b; Documents responsive to Document Request 20-3; Documents responsive to Document Request 22-1; Documents responsive to Document Request 34-1 - 3 Packets; Documents in response to Miscellaneous Request #43 - Supplemental Packet [Documents In Response to Request from Commission Staffer Thomas Eldridge -Documents Related to How the FBI Determined the 19 Hijackers' Identities; Miscellaneous Documents for the Commission #6 ["Shared Responsibility Letter" to Senators Collins & Levin] 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,
Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
July 9, 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 in response to Supplemental to Miscellaneous Request #57: [Documents In Response to Request from Commission Staffer John Roth -Documents Related to "Conflict Diamonds " Documents in response to Miscellaneous Request #63: [Documents In Response to Request from Commission Staffer Dieter Snell -Documents Related to July 2, 2004 Briefing. Documents in response to Miscellaneous Request #64: [Documents In Response to Request from Commission Staffer Dieter Snell -Documents Related to Abu Bar a Al Taizi oka Shurabi.
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
June 25, 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 35-13; Documents in response to Miscellaneous Request #57: [Documents In Response to Request from Commission Staffer John Roth -Documents Related to "Conflict Diamonds " Documents in response to Miscellaneous Request #58 [Documents In Response to Request from Commission Staffer Dieter Snell -Documents Related to "Al-Bayoumi Employment".
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,
6bert S. Sint6n Assistant General Counsel
U.S. Department of Justice
Federal Bureau of Investigation Washington, D. C. 20535-0001
May 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 Documents responsive to Document Request 3 Supplemental Documents responsive to Document Request 3 Supplemental Documents responsive to Document Request 3 Supplemental
#4-c; #4-d; #6-a; #7-a.
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,
Rojpm S. Sinton s^istant General Counsel
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
COPIES: 1 PAGES:
TAB: 56
DOC ID: 31206563
16
,RESTRICTED^ The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [3of3] DOCUMENT DATE: 04/21/2004
DOCUMENT TYPE: Letter
FROM: Sinton TO: Marcus SUBJECT:
RE: Commission's Request for Documents
This document has been withdrawn for the following reason(s): 9/11 Classified Information 9/11 Law Enforcement Privacy 9/11 Law Enforcement Sensitive
WITHDRAWAL NOTICE
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
March 31,2004 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 Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request 16-lb; Documents responsive to Document Request 19-2; Documents responsive to Document Request 20-4a; Documents responsive to Document Request 26-19; Documents responsive to Document Request 35-4; Documents responsive to Document Request 35-12; Documents responsive to Document Request 35-15; Documents responsive to Document Request 37-2; Documents responsive to Document Request 37-3; Documents responsive to Document Request 37-4; Documents in response to Miscellaneous Request #33-Supplemental Packet #2 [Documents In Response to Request from Commission Staffer Doug Greenberg Material Related to Commission Interview with Adam Drucker}; Documents in response to Miscellaneous Request #38-Supplemental Packet [-Documents Requested by Commission Staffer Barbara Grewe-Fo//ow-wp Documents - Thomas Ainora Interview}. 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
March 17, 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 26-13; Documents in response to Supplemental to Miscellaneous Request #33 [Documents In Response to Request from Commission Staffer Doug Greenberg Material Related to Commission Interview with Adam Drucker}; Documents in response to Miscellaneous Request #38 [-Documents Requested by Commission Staffer Barbara GrQwe\-Follow-up Documents - Thomas Ainora Interview].
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
March 5,2004 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: following:
In response to the Commissions Request for Documents, please find the // // / AJv/ (/JU-^rU^^
• • • • •
Documents responsive to Document Request 3 Supplemental #6-a; Documents responsive to Document Request 10-Is - 3 Packets; Documents responsive to Document Request 10-lv - 2 Packets; Documents responsive to Document Request 10-1 w; Documents in response to Miscellaneous Documents for the Commission #4 [Document for Commission Interview with Anthony R. Orefice].
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.
lobert S. Sinton Assistant General Counsel
^«i°*
Thomas H. Kean CHAIR
Lee H. Hamilton VICE CHAIR
Richard Ben- Veniste Fred F. Fielding
FBI DOCUMENT REQUEST No. 19 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 the following documents no later than December 31, 2003 (the "production date"):
Jamie S. Gorelick Skde Gorton Bob Kerrey John Lehman Timothy J. Roemer James R. Thompson Philip D. Zelikow x—EXECUTIVE DIRECTOR
1. To the extent not already produced, memoranda for the record or for the file and other documents that describe or summarize the results of Principals' Committee, Deputies' Committee, CSG, or other NSC meetings, from January 1, 1998 through September 20, 2001, (a) relating to Usama bin Laden ("UBL") and/or Al-Qaeda, and (b) as to Afghanistan (including the Taliban and/or the Northern Alliance), Pakistan, Saudi Arabia and/or Sudan, relating to terrorism or other matters that could reasonably be expected to affect U.S. policy on terrorism or cooperation with that country in countering terrorist attacks on the United States. 2. Documents relating to State Department denial of "countryclearance" for FBI agents traveling to Sudan in order to investigate Nossair Sayed Abbas and/or Skander Said Suliman, from August 9, 1998 through September 10, 1998. 3. Documents relating to alleged offers by the Sudanese government, transmitted through ambassador Mahdi Ibrahim, to cooperate with the FBI on counterterrorism issues, from January 1, 1998 through July 1, 1998. 4. Conclusions and/or reports from the summer of 2000 through the summer of 2001 produced by the joint FBI-CIA team investigating Sudan's status as a sanctuary for or supporter of terrorists. 5. To the extent not already produced, any analyses or sets of briefing materials provided to the Director or Deputy Director of the FBI describing the 9-11 plot. 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.
TEL (202) 331-4060 FAX (202) 296-5545 www.9-1 lcommission.gov
FBI Document Request No. 19 Page 2 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 item 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 items but has information about where such items 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 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. December 12, 2003
Daniel Marcus General Counsel
U.S. Department of Justice
i
om 11/2 Federal Bureau of Investigation
Washington, D. C. 20535-0001
October 16,2003
I Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036
1A
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 1-4; Documents responsive to Document Request 1-16a; Documents responsive to Document Request 9-1; Documents responsive to Document Request 9-3; Documents responsive to Document Request 9-5.
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
FBI Document Request No. 9 CLASSIFIED
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
COPIES: 1 PAGES:
TAB: 57
DOC ID: 31206564
2
The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [3of3] DOCUMENT DATE: 07/03/2003
DOCUMENT TYPE: Memorandum
FROM: Marcus TO: FBI SUBJECT:
FBI Document Request No. 9
This document has been withdrawn for the following reason(s): 9/11 Classified Information
WITHDRAWAL NOTICE
JUL-25-2003
FBI OGC
12=11
FBI FACSIMILE COVER SHEET
PRECEDENCE
CLASSIFICATION
C! Immediate D Priority H Routine
C Top Secret D Secret C] Confidential D Sensitive H Unclassified
Time Transmitted: __ 12:15 RSS Sender's Initials: Number of Pages: 4 (including cover sheet)
Date: 07/25/2003
To: 9-11 Commission Name of Office Facsimile Number:
296-5545
Attn: Daniel Marcus Name From;
Room
331-4060 Telephone
Office of General Counsel Name of Office
Subject: Response to Document Reguest No. 9-7 and Concordance availability
Special Handling Instructions: Original to
follow.
Originator's Name: Robert S. Sinton
Telephone: 324-9613
Originator's Facsimile Number: 324-8594 Approved:
_^__^__^_
Brief Description of Communication Faxed:
WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition.
j33
12'. 11
41
Office of the General Counsel
„.nrr
FBI OGC
202 324 8594
P. 03
U.S. Department of Justice Federal Bureau of Investigation
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 Request for Documents No. 9-7 Dear Mr. Marcus: In response to the Commissions Request for Documents No. 9-7, and as part of the FBI's rolling production, what follows is a listing of topics briefed to FBI Director Mueller in connection with his assumption of duties as Director before September 11, 2001. Overview Briefings: Counterterrorism Division; Criminal Investigative Division; • Information Resource Division; Inspection Division; • National Security Division; Office of Public and Congressional Affairs; Ombudsman Office; • Quantico, Additionally, briefings were held on the following matters: • Budget; • Counter Intelligence for the 21st Century; • Criminal Justice Information Services; Counterterrorism cases; Executive Development and Selection Program; Ethics; Hostage Rescue Team procedures; • Information technology; Laboratory: classified project; Regan case; • Security awareness; • Security Detail orientation;
J03
12:11
FBI OGC
202 324 8594
P.04
Sensitive cases briefing; Strategic Plan; Yeman, 9613.
Should you have any questions, please do not hesitate to contact me at 202-324-
Sincerely,
;.
Robert S. Sinton Assistant General Counsel
TOTflL P.04
March 11, 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 19-3; Documents responsive to Document Request 32-1 - 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
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
COPIES: 1 PAGES:
TAB: 55
DOC ID: 31206562
2 .^ACCESS RESTRICTED)_|
The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [3of3] DOCUMENT DATE: 03/29/2004
DOCUMENT TYPE: Fax
FROM: Burton TO: Dunne SUBJECT:
Lunch Meeting with former AG Reno
This document has been withdrawn for the following reason(s): 9/11 Law Enforcement Privacy 9/11 Law Enforcement Sensitive
WITHDRAWAL NOTICE
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
April 28, 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 #3-k; Documents responsive to Document Request 3 Supplemental #7-b; Documents responsive to Document Request 20-3; Documents responsive to Document Request 22-1; Documents responsive to Document Request 34-1 - 3 Packets; Documents in response to Miscellaneous Request #43 - Supplemental Packet [Documents In Response to Request from Commission Staffer Thomas Eldridge -Documents Related to How the FBI Determined the 19 Hijackers' Identities; Miscellaneous Documents for the Commission #6 ["Shared Responsibility Letter" to Senators Collins & Levin] 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,
Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
July 9, 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 in response to Supplemental to Miscellaneous Request #57: [Documents In Response to Request from Commission Staffer John Roth -Documents Related to "Conflict Diamonds " Documents in response to Miscellaneous Request #63: [Documents In Response to Request from Commission Staffer Dieter Snell -Documents Related to July 2, 2004 Briefing. Documents in response to Miscellaneous Request #64: [Documents In Response to Request from Commission Staffer Dieter Snell -Documents Related to Abu Bar a Al Taizi oka Shurabi.
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
June 25, 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 35-13; Documents in response to Miscellaneous Request #57: [Documents In Response to Request from Commission Staffer John Roth -Documents Related to "Conflict Diamonds " Documents in response to Miscellaneous Request #58 [Documents In Response to Request from Commission Staffer Dieter Snell -Documents Related to "Al-Bayoumi Employment".
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,
6bert S. Sint6n Assistant General Counsel
U.S. Department of Justice
Federal Bureau of Investigation Washington, D. C. 20535-0001
May 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 Documents responsive to Document Request 3 Supplemental Documents responsive to Document Request 3 Supplemental Documents responsive to Document Request 3 Supplemental
#4-c; #4-d; #6-a; #7-a.
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,
Rojpm S. Sinton s^istant General Counsel
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
COPIES: 1 PAGES:
TAB: 56
DOC ID: 31206563
16
,RESTRICTED^ The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [3of3] DOCUMENT DATE: 04/21/2004
DOCUMENT TYPE: Letter
FROM: Sinton TO: Marcus SUBJECT:
RE: Commission's Request for Documents
This document has been withdrawn for the following reason(s): 9/11 Classified Information 9/11 Law Enforcement Privacy 9/11 Law Enforcement Sensitive
WITHDRAWAL NOTICE
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
March 31,2004 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 Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request 16-lb; Documents responsive to Document Request 19-2; Documents responsive to Document Request 20-4a; Documents responsive to Document Request 26-19; Documents responsive to Document Request 35-4; Documents responsive to Document Request 35-12; Documents responsive to Document Request 35-15; Documents responsive to Document Request 37-2; Documents responsive to Document Request 37-3; Documents responsive to Document Request 37-4; Documents in response to Miscellaneous Request #33-Supplemental Packet #2 [Documents In Response to Request from Commission Staffer Doug Greenberg Material Related to Commission Interview with Adam Drucker}; Documents in response to Miscellaneous Request #38-Supplemental Packet [-Documents Requested by Commission Staffer Barbara Grewe-Fo//ow-wp Documents - Thomas Ainora Interview}. 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
March 17, 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 26-13; Documents in response to Supplemental to Miscellaneous Request #33 [Documents In Response to Request from Commission Staffer Doug Greenberg Material Related to Commission Interview with Adam Drucker}; Documents in response to Miscellaneous Request #38 [-Documents Requested by Commission Staffer Barbara GrQwe\-Follow-up Documents - Thomas Ainora Interview].
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
March 5,2004 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: following:
In response to the Commissions Request for Documents, please find the // // / AJv/ (/JU-^rU^^
• • • • •
Documents responsive to Document Request 3 Supplemental #6-a; Documents responsive to Document Request 10-Is - 3 Packets; Documents responsive to Document Request 10-lv - 2 Packets; Documents responsive to Document Request 10-1 w; Documents in response to Miscellaneous Documents for the Commission #4 [Document for Commission Interview with Anthony R. Orefice].
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.
lobert S. Sinton Assistant General Counsel
^«i°*
Thomas H. Kean CHAIR
Lee H. Hamilton VICE CHAIR
Richard Ben- Veniste Fred F. Fielding
FBI DOCUMENT REQUEST No. 19 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 the following documents no later than December 31, 2003 (the "production date"):
Jamie S. Gorelick Skde Gorton Bob Kerrey John Lehman Timothy J. Roemer James R. Thompson Philip D. Zelikow x—EXECUTIVE DIRECTOR
1. To the extent not already produced, memoranda for the record or for the file and other documents that describe or summarize the results of Principals' Committee, Deputies' Committee, CSG, or other NSC meetings, from January 1, 1998 through September 20, 2001, (a) relating to Usama bin Laden ("UBL") and/or Al-Qaeda, and (b) as to Afghanistan (including the Taliban and/or the Northern Alliance), Pakistan, Saudi Arabia and/or Sudan, relating to terrorism or other matters that could reasonably be expected to affect U.S. policy on terrorism or cooperation with that country in countering terrorist attacks on the United States. 2. Documents relating to State Department denial of "countryclearance" for FBI agents traveling to Sudan in order to investigate Nossair Sayed Abbas and/or Skander Said Suliman, from August 9, 1998 through September 10, 1998. 3. Documents relating to alleged offers by the Sudanese government, transmitted through ambassador Mahdi Ibrahim, to cooperate with the FBI on counterterrorism issues, from January 1, 1998 through July 1, 1998. 4. Conclusions and/or reports from the summer of 2000 through the summer of 2001 produced by the joint FBI-CIA team investigating Sudan's status as a sanctuary for or supporter of terrorists. 5. To the extent not already produced, any analyses or sets of briefing materials provided to the Director or Deputy Director of the FBI describing the 9-11 plot. 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.
TEL (202) 331-4060 FAX (202) 296-5545 www.9-1 lcommission.gov
FBI Document Request No. 19 Page 2 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 item 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 items but has information about where such items 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 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. December 12, 2003
Daniel Marcus General Counsel
U.S. Department of Justice
i
om 11/2 Federal Bureau of Investigation
Washington, D. C. 20535-0001
October 16,2003
I Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036
1A
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 1-4; Documents responsive to Document Request 1-16a; Documents responsive to Document Request 9-1; Documents responsive to Document Request 9-3; Documents responsive to Document Request 9-5.
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
FBI Document Request No. 9 CLASSIFIED
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
COPIES: 1 PAGES:
TAB: 57
DOC ID: 31206564
2
The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [3of3] DOCUMENT DATE: 07/03/2003
DOCUMENT TYPE: Memorandum
FROM: Marcus TO: FBI SUBJECT:
FBI Document Request No. 9
This document has been withdrawn for the following reason(s): 9/11 Classified Information
WITHDRAWAL NOTICE
JUL-25-2003
FBI OGC
12=11
FBI FACSIMILE COVER SHEET
PRECEDENCE
CLASSIFICATION
C! Immediate D Priority H Routine
C Top Secret D Secret C] Confidential D Sensitive H Unclassified
Time Transmitted: __ 12:15 RSS Sender's Initials: Number of Pages: 4 (including cover sheet)
Date: 07/25/2003
To: 9-11 Commission Name of Office Facsimile Number:
296-5545
Attn: Daniel Marcus Name From;
Room
331-4060 Telephone
Office of General Counsel Name of Office
Subject: Response to Document Reguest No. 9-7 and Concordance availability
Special Handling Instructions: Original to
follow.
Originator's Name: Robert S. Sinton
Telephone: 324-9613
Originator's Facsimile Number: 324-8594 Approved:
_^__^__^_
Brief Description of Communication Faxed:
WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition.
j33
12'. 11
41
Office of the General Counsel
„.nrr
FBI OGC
202 324 8594
P. 03
U.S. Department of Justice Federal Bureau of Investigation
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 Request for Documents No. 9-7 Dear Mr. Marcus: In response to the Commissions Request for Documents No. 9-7, and as part of the FBI's rolling production, what follows is a listing of topics briefed to FBI Director Mueller in connection with his assumption of duties as Director before September 11, 2001. Overview Briefings: Counterterrorism Division; Criminal Investigative Division; • Information Resource Division; Inspection Division; • National Security Division; Office of Public and Congressional Affairs; Ombudsman Office; • Quantico, Additionally, briefings were held on the following matters: • Budget; • Counter Intelligence for the 21st Century; • Criminal Justice Information Services; Counterterrorism cases; Executive Development and Selection Program; Ethics; Hostage Rescue Team procedures; • Information technology; Laboratory: classified project; Regan case; • Security awareness; • Security Detail orientation;
J03
12:11
FBI OGC
202 324 8594
P.04
Sensitive cases briefing; Strategic Plan; Yeman, 9613.
Should you have any questions, please do not hesitate to contact me at 202-324-
Sincerely,
;.
Robert S. Sinton Assistant General Counsel
TOTflL P.04
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