T4 B18 Correspondence Fdr- Fbi-doj Document Request Responses 696
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U.S. Department of Justice Federal Bureau of Investigation
Office of the General Counsel
Washington. D.C. 20535
July 3, 2003
Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Briefing by the FBI Dear Mr. Marcus: Please allow this letter to confirm that the following briefings have been scheduled: /\im\^ Monday July 7, 2003 at 1:00pm ~ Terrorist Financing Operations Section overview. This briefing will supplement the FBI's response to Document Request 5-10. Tuesday July 15, 2003: 9am -12pm ~ Briefing on FBI changes since September 11, 2001. This briefing will be in response to Briefing Request No. 1. , 2003: — Briefing Request No. 2: Hijacker finances. Based upon discussions with the Commission staff, this will be an initial response to document request 5-13. (Scheduling tentative). Additionally, the FBI is prepared to brief the Commission on the following: Efforts and results of investigation of allegations of security manipulation (i.e. short sales of stock, etc) — date to be set. These briefings are in addition to the briefings previously provided, including: May 23, 2003: Staff Briefing: PENTTBOM Overview; May 23, 2003: Staff Briefing: Designated Sensitive Material;
June 5, 2003: Commissioners' Briefing: PENTTBOM Overview; June 26, 2003: Commissioners' Briefing: Designated Sensitive Material; June 26, 2003: Commissioners' Briefing by FBI Director Mueller on FBI changes since September 11, 2001. 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
R&iystt&tt Office of the General Counsel
Washington, D.C. 20535
July 18, 2003
Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Documents Dear Mr. Marcus: Enclosed herewith please find: 9
• • • • •
The FBI's Response to Request for Production of Documents l-8b, Annual Statistics from 1998 to the present on Turk Rates, broken down by classification for Los Angeles; The FBI's Response to Request for Production of Documents l-16c, The CounterTerrorism "Flying Squad"; The FBI's Response to Request for Production of Documents 5-1,2, and 3; The FBI's Response to Request for Production of Documents 5-10, Documents reflecting the current organizational structure, mission, role and function of the terrorist financing operations section (TFOS); Documents provided in response to Briefing Request No. 2.
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,
z/
Robert S. Sinton Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
July 23, 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. 5 Dear Mr. Marcus: As part of the FBI's rolling production, enclosed are draft financial spreadsheets in both paper and electronic format responsive to the Commission's Request for Production of Documents No. 5. The electronic version is formatted in Microsoft Excel. Final versions will be produced to the Commission in the near future. This production is subject to the understanding that this draft version, both written and electronic, will be returned to the FBI when the final versions are produced to the Commission. The spreadsheets contain Moussaoui-related materials and are thus covered by the terms of the non-disclosure agreement executed between the Commission and the Department of Justice. Should you have any questions, please do not hesitate to contact me at 202-3249613.
Sincerely,
Robert S. Sinton Assistant General Counsel
U.S. Department of Justice
0
Federal Bureau of Investigation
Office of the Genera! Counsel
August 1,
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 an Oral Request from the Commission: PowerPoint Presentation on FBI Counterterrorism Program & Information Technology; Documents responsive to Document Request 5-9b: FBI documents relating to AlTaqua; Documents responsive to Document Request 5-9e: FBI documents relating to AlHarimain Islamic Foundation.
This is part of the FBI's rolling production and thus may be supplemented in the future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.
Sincerely,
Roberts. Sinton Assistant General Counsel
U.S. Department of Justice
$ fift£ 0 tfift
Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
August 4, 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 Dear Mr. Marcus: hi response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request l-8e: Annual Field Office Report Report, Washington Field Office 2002; Documents responsive to Document Request 2-lb; Documents responsive to Document Request 2-lj (2 Packets); Documents responsive to Document Request 3-lq (2 Packets); Documents responsive to Document Request 5-9a; Documents responsive to Document Request 6-la thru 1: FBI documents from the New York Field Office. 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,
ton /Assistant General Counsel
gftfl
U.S. Department of Justice Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
September 5, 2003
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 l-8e: 2001 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 2000 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 1999 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 1998 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 2001 AFOR San Diego Field Office; Documents responsive to Document Request l-8e: 2000 AFOR San Diego Field Office; "*" Documents responsive to Document Request l-8e: 1999 AFOR San Diego Field Office; Documents responsive to Document Request l-8e: 1998 AFOR San Diego Field Office; Documents responsive to Document Request 5-8b; Documents responsive to Document Request 5-8c; Documents responsive to Document Request 5-9a; Documents responsive to Document Request 5-9f- 4 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,
foert S". Sintori ^Assistant General Counsel
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
September 5, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This responds to item 14 in the Commission's Document Request No. 5 to the FBI, which requested information about the Department's declinations pursuant to 18 U.S.C. 2339A or 2339B during the period from 1996 through September 11, 2001. Department records indicated that 37 United States Attorneys' Offices had declined cases under Section 2339. Since the additional requested information was not readily retrievable in the Department's computerized systems, the Executive Office for United States Attorneys contacted those United States Attorneys' Offices to obtain the particular information responsive to your request. The data is collected on a fiscal year basis, October 1 through September 30. There were 23 decimations under section 2339A and nine declinations under section 2339B between October 1, 1994 and September 30, 2001. The breakdown by Fiscal Year is as follows: 2339A Decimations
FY 95 - One FY 96 - One FY 97 - Four
FY 98 - One FY 99 - Zero
FY 00 - One •
FY 01- Fifteen (one of which was re-opened under 2339A under another name - the reopened case is active)
2339B Decimations FY 95, 96, 97, 98, and 99 - Zero FY 00 - Four FY 01 - Five I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this or any other matter. Sincerely,
William E. Moschella Assistant Attorney General
U.S. Department of Justice
$M$ 0%K>% I* I
Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
September 12, 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 Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: • •
Documents responsive to Document Request 1-8 f & i: 2000 Inspection Report for San Diego; Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report for NSD Eurasian Section and the Global Section; Documents responsive to Document Request 2-lc -2 Packets; Documents responsive to Document Request 3-11; "5 Documents responsive to Document Request 3-Supplemental #^-k; Documents responsive to Document Request 5-1; Documents responsive to Document Request 5-8a -2 Packets; Documents responsive to Document Request 5-8b; Documents responsive to Document Request 5-8c.
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.
Roberts. Sinton Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
October 6, 2003 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 5-4c; Documents responsive to Document Request 5-9a -8 Packets; Documents responsive to Document Request 10-lc; Documents responsive to Document Request 10-Id; Documents responsive to Document Request 10-If; Documents responsive to Document Request 10-lg; Documents responsive to Document Request 10-In; Documents responsive to Document Request 10-1 k; Documents responsive to Document Request 10-11; Documents responsive to Document Request 10-Is; Documents responsive to Document Request 10-lu; Documents responsive to Document Request 13-4.
Additionally, enclosed is an electronic copy of the time line and, as a* separate document, a set of instructions for searching the time line. Adherence to these instructions will prevent possible reconfiguration of the chart. 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, J
Robert S. Sinton Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
October 9, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: •
Documents responsive to Document Request 1-12 & 13: 1999 Inspection for NSD Domestic Terrorism Planning Section; Documents responsive to Document Request 1-12 & 13: 1999 Inspection for NSD National Domestic Preparedness Office; Documents responsive to Document Request 1-12 & 13: 1999 Inspection for NSD Operational Support Section; Documents responsive to Document Request 1-12 & 13: 1999 Inspection for NSD Training, Outreach and Strategy Section; Documents responsive to Document Request 1-16a; Documents responsive to Document Request 5-4 b; Documents responsive to Document Request 5-4 a thru f; Documents responsive to Document Request 5-4 d; Documents responsive to Document Request 5-5; Documents responsive to Document Request 5-6; Documents responsive to Document Request 5-11; Documents responsive to Document Request 9-1; Documents responsive to Document Request 10-lv.
Report Report Report Report
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
October 24, 2003 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 for ACS Material [10/21/03]- 5 Packets; Documents responsive to Document Request 1-11: 1998 Inspection Report for T r\r\Ar\r-i T orrot' London Legat; Documents responsive to Document Request 1-11: 2001 Inspection Report for London Legat; Documents responsive to Document Request 3-le; Documents responsive to Document Request 3-lj; Documents responsive to Document Request 3-lq; Documents responsive to Document Request 3-lr; Documents responsive to Document Request 3-Is; Documents responsive to Document Request 3-lv; Documents responsive to Document Request 3-1 x; Documents responsive to Document Request 3-ly; Documents responsive to Document Request 5-4 - 4 Packets; Documents responsive to Document Request 5-4d - 3 Packets; Documents responsive to Document Request 5-8a; Documents responsive to Document Request 5-11 - 2 Packets;
Documents responsive to Document Request 13-11; Documents responsive to Document Request 14-lc; Documents responsive to Document Request 14-lr.
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
October 22, 2003 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 Commission's Request for Documents, please find the following: Documents responsive to Document Request 5-4 - 4 Packets; Documents responsive to Document Request 5-11 - 4 Packets; Documents responsive to Document Request 10-In - 5 Packets; Documents in response to Miscellaneous Request (from Doug Greenberg & John Roth) - Documents for Interview Request #7.
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
October 30, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036
Ajtx6t/7VM-^
RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: Documents responsive [10/28/03]- 1 Packet; Documents responsive Documents responsive Documents responsive
to Document Request for ACS Material to Document Request 3-Supplementaai ffj-c; to Document Request 5-4-4 PacketssT-r to Document Request 5-4d - 2 Packets ts-J
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
D
I& /
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001
November 3, 2003 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 for ACS Material [10/30/03]-4 Packets; Documents responsive to Document Request 5-4 - 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
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535-0001
November 4, 2003 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 Documents responsive to Document Request Documents responsive to Document Request Documents responsive to Document Request Documents responsive to Document Request
3-Supplemental #3-i; 3-Supplemental #3-j; 5-4d - 2 Packets. 14-le; 14-lq;
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.
Robfert S. Sinton Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
November 14, 2003 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 i following: Documents responsive to Document Request for ACS Material [11/07/03]- 10 Packets; Documents responsive to Document Request for ACS Material [11/10/03]-9 Packets; Documents responsive to Document Request 1-7: FBI Annual Budget Request to DOJ [1995 through 2004] - 10 Packets; Documents responsive to Document Request 5-9a; Documents in response to Miscellaneous Request (Names & Locations of Individuals Stationed Overseas pre 9-11)- Miscellaneous Request #8.
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. incerely,
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: hi 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 Grewel-Fo//ow-w/? 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: In response to the Commissions Request for Documents, please find the following:
/ /r & ctju L t
• • • • •
*w/
Documents responsive to Document Request 3 Supplemental 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
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 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 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-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. Sincerely,
Robert S. Sinton Assistant General Counsel
Office of the General Counsel
Washington. D.C. 20535
July 3, 2003
Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Briefing by the FBI Dear Mr. Marcus: Please allow this letter to confirm that the following briefings have been scheduled: /\im\^ Monday July 7, 2003 at 1:00pm ~ Terrorist Financing Operations Section overview. This briefing will supplement the FBI's response to Document Request 5-10. Tuesday July 15, 2003: 9am -12pm ~ Briefing on FBI changes since September 11, 2001. This briefing will be in response to Briefing Request No. 1. , 2003: — Briefing Request No. 2: Hijacker finances. Based upon discussions with the Commission staff, this will be an initial response to document request 5-13. (Scheduling tentative). Additionally, the FBI is prepared to brief the Commission on the following: Efforts and results of investigation of allegations of security manipulation (i.e. short sales of stock, etc) — date to be set. These briefings are in addition to the briefings previously provided, including: May 23, 2003: Staff Briefing: PENTTBOM Overview; May 23, 2003: Staff Briefing: Designated Sensitive Material;
June 5, 2003: Commissioners' Briefing: PENTTBOM Overview; June 26, 2003: Commissioners' Briefing: Designated Sensitive Material; June 26, 2003: Commissioners' Briefing by FBI Director Mueller on FBI changes since September 11, 2001. 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
R&iystt&tt Office of the General Counsel
Washington, D.C. 20535
July 18, 2003
Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100 K Street, N.W. Washington, D.C. 20036 RE: Commission's Requests for Documents Dear Mr. Marcus: Enclosed herewith please find: 9
• • • • •
The FBI's Response to Request for Production of Documents l-8b, Annual Statistics from 1998 to the present on Turk Rates, broken down by classification for Los Angeles; The FBI's Response to Request for Production of Documents l-16c, The CounterTerrorism "Flying Squad"; The FBI's Response to Request for Production of Documents 5-1,2, and 3; The FBI's Response to Request for Production of Documents 5-10, Documents reflecting the current organizational structure, mission, role and function of the terrorist financing operations section (TFOS); Documents provided in response to Briefing Request No. 2.
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,
z/
Robert S. Sinton Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
July 23, 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. 5 Dear Mr. Marcus: As part of the FBI's rolling production, enclosed are draft financial spreadsheets in both paper and electronic format responsive to the Commission's Request for Production of Documents No. 5. The electronic version is formatted in Microsoft Excel. Final versions will be produced to the Commission in the near future. This production is subject to the understanding that this draft version, both written and electronic, will be returned to the FBI when the final versions are produced to the Commission. The spreadsheets contain Moussaoui-related materials and are thus covered by the terms of the non-disclosure agreement executed between the Commission and the Department of Justice. Should you have any questions, please do not hesitate to contact me at 202-3249613.
Sincerely,
Robert S. Sinton Assistant General Counsel
U.S. Department of Justice
0
Federal Bureau of Investigation
Office of the Genera! Counsel
August 1,
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 an Oral Request from the Commission: PowerPoint Presentation on FBI Counterterrorism Program & Information Technology; Documents responsive to Document Request 5-9b: FBI documents relating to AlTaqua; Documents responsive to Document Request 5-9e: FBI documents relating to AlHarimain Islamic Foundation.
This is part of the FBI's rolling production and thus may be supplemented in the future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.
Sincerely,
Roberts. Sinton Assistant General Counsel
U.S. Department of Justice
$ fift£ 0 tfift
Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
August 4, 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 Dear Mr. Marcus: hi response to the Commissions Request for Documents, please find the following: Documents responsive to Document Request l-8e: Annual Field Office Report Report, Washington Field Office 2002; Documents responsive to Document Request 2-lb; Documents responsive to Document Request 2-lj (2 Packets); Documents responsive to Document Request 3-lq (2 Packets); Documents responsive to Document Request 5-9a; Documents responsive to Document Request 6-la thru 1: FBI documents from the New York Field Office. 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,
ton /Assistant General Counsel
gftfl
U.S. Department of Justice Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
September 5, 2003
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 l-8e: 2001 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 2000 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 1999 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 1998 AFOR Miami Field Office; Documents responsive to Document Request l-8e: 2001 AFOR San Diego Field Office; Documents responsive to Document Request l-8e: 2000 AFOR San Diego Field Office; "*" Documents responsive to Document Request l-8e: 1999 AFOR San Diego Field Office; Documents responsive to Document Request l-8e: 1998 AFOR San Diego Field Office; Documents responsive to Document Request 5-8b; Documents responsive to Document Request 5-8c; Documents responsive to Document Request 5-9a; Documents responsive to Document Request 5-9f- 4 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,
foert S". Sintori ^Assistant General Counsel
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
September 5, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This responds to item 14 in the Commission's Document Request No. 5 to the FBI, which requested information about the Department's declinations pursuant to 18 U.S.C. 2339A or 2339B during the period from 1996 through September 11, 2001. Department records indicated that 37 United States Attorneys' Offices had declined cases under Section 2339. Since the additional requested information was not readily retrievable in the Department's computerized systems, the Executive Office for United States Attorneys contacted those United States Attorneys' Offices to obtain the particular information responsive to your request. The data is collected on a fiscal year basis, October 1 through September 30. There were 23 decimations under section 2339A and nine declinations under section 2339B between October 1, 1994 and September 30, 2001. The breakdown by Fiscal Year is as follows: 2339A Decimations
FY 95 - One FY 96 - One FY 97 - Four
FY 98 - One FY 99 - Zero
FY 00 - One •
FY 01- Fifteen (one of which was re-opened under 2339A under another name - the reopened case is active)
2339B Decimations FY 95, 96, 97, 98, and 99 - Zero FY 00 - Four FY 01 - Five I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this or any other matter. Sincerely,
William E. Moschella Assistant Attorney General
U.S. Department of Justice
$M$ 0%K>% I* I
Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
September 12, 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 Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: • •
Documents responsive to Document Request 1-8 f & i: 2000 Inspection Report for San Diego; Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report for NSD Eurasian Section and the Global Section; Documents responsive to Document Request 2-lc -2 Packets; Documents responsive to Document Request 3-11; "5 Documents responsive to Document Request 3-Supplemental #^-k; Documents responsive to Document Request 5-1; Documents responsive to Document Request 5-8a -2 Packets; Documents responsive to Document Request 5-8b; Documents responsive to Document Request 5-8c.
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.
Roberts. Sinton Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation
Office of the General Counsel
Washington, D.C. 20535
October 6, 2003 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 5-4c; Documents responsive to Document Request 5-9a -8 Packets; Documents responsive to Document Request 10-lc; Documents responsive to Document Request 10-Id; Documents responsive to Document Request 10-If; Documents responsive to Document Request 10-lg; Documents responsive to Document Request 10-In; Documents responsive to Document Request 10-1 k; Documents responsive to Document Request 10-11; Documents responsive to Document Request 10-Is; Documents responsive to Document Request 10-lu; Documents responsive to Document Request 13-4.
Additionally, enclosed is an electronic copy of the time line and, as a* separate document, a set of instructions for searching the time line. Adherence to these instructions will prevent possible reconfiguration of the chart. 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, J
Robert S. Sinton Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
October 9, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036 RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: •
Documents responsive to Document Request 1-12 & 13: 1999 Inspection for NSD Domestic Terrorism Planning Section; Documents responsive to Document Request 1-12 & 13: 1999 Inspection for NSD National Domestic Preparedness Office; Documents responsive to Document Request 1-12 & 13: 1999 Inspection for NSD Operational Support Section; Documents responsive to Document Request 1-12 & 13: 1999 Inspection for NSD Training, Outreach and Strategy Section; Documents responsive to Document Request 1-16a; Documents responsive to Document Request 5-4 b; Documents responsive to Document Request 5-4 a thru f; Documents responsive to Document Request 5-4 d; Documents responsive to Document Request 5-5; Documents responsive to Document Request 5-6; Documents responsive to Document Request 5-11; Documents responsive to Document Request 9-1; Documents responsive to Document Request 10-lv.
Report Report Report Report
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
October 24, 2003 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 for ACS Material [10/21/03]- 5 Packets; Documents responsive to Document Request 1-11: 1998 Inspection Report for T r\r\Ar\r-i T orrot' London Legat; Documents responsive to Document Request 1-11: 2001 Inspection Report for London Legat; Documents responsive to Document Request 3-le; Documents responsive to Document Request 3-lj; Documents responsive to Document Request 3-lq; Documents responsive to Document Request 3-lr; Documents responsive to Document Request 3-Is; Documents responsive to Document Request 3-lv; Documents responsive to Document Request 3-1 x; Documents responsive to Document Request 3-ly; Documents responsive to Document Request 5-4 - 4 Packets; Documents responsive to Document Request 5-4d - 3 Packets; Documents responsive to Document Request 5-8a; Documents responsive to Document Request 5-11 - 2 Packets;
Documents responsive to Document Request 13-11; Documents responsive to Document Request 14-lc; Documents responsive to Document Request 14-lr.
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
October 22, 2003 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 Commission's Request for Documents, please find the following: Documents responsive to Document Request 5-4 - 4 Packets; Documents responsive to Document Request 5-11 - 4 Packets; Documents responsive to Document Request 10-In - 5 Packets; Documents in response to Miscellaneous Request (from Doug Greenberg & John Roth) - Documents for Interview Request #7.
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
October 30, 2003 Daniel Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States Suite 300 2100KStreet,N.W. Washington, D.C. 20036
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RE: Commission's Request for Documents Dear Mr. Marcus: In response to the Commissions Request for Documents, please find the following: Documents responsive [10/28/03]- 1 Packet; Documents responsive Documents responsive Documents responsive
to Document Request for ACS Material to Document Request 3-Supplementaai ffj-c; to Document Request 5-4-4 PacketssT-r to Document Request 5-4d - 2 Packets ts-J
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
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U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001
November 3, 2003 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 for ACS Material [10/30/03]-4 Packets; Documents responsive to Document Request 5-4 - 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
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535-0001
November 4, 2003 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 Documents responsive to Document Request Documents responsive to Document Request Documents responsive to Document Request Documents responsive to Document Request
3-Supplemental #3-i; 3-Supplemental #3-j; 5-4d - 2 Packets. 14-le; 14-lq;
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.
Robfert S. Sinton Assistant General Counsel
U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001
November 14, 2003 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 i following: Documents responsive to Document Request for ACS Material [11/07/03]- 10 Packets; Documents responsive to Document Request for ACS Material [11/10/03]-9 Packets; Documents responsive to Document Request 1-7: FBI Annual Budget Request to DOJ [1995 through 2004] - 10 Packets; Documents responsive to Document Request 5-9a; Documents in response to Miscellaneous Request (Names & Locations of Individuals Stationed Overseas pre 9-11)- Miscellaneous Request #8.
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. incerely,
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: hi 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 Grewel-Fo//ow-w/? 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: In response to the Commissions Request for Documents, please find the following:
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• • • • •
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Documents responsive to Document Request 3 Supplemental 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
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 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 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-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. Sincerely,
Robert S. Sinton Assistant General Counsel
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