T5 B41 Dhs-gao-doj Ig 1 Of 2 Fdr- Entire Contents- Doc Requests And Indexes 085

FOR OFFICIAL USE ONLY

Date

Date of item

09/23/03 Undated

Type

Document Request / Item*

Doc#

RDHS

1,2a

03007675

030007676

09/23/03

From

Subject

To

Index, Binder 1, ICE, National Security Unit

Agency Doc#

Class. Location

S

GSA

Blank

09/23/03 09/11/01

RDHS

1,2a

03007677

Nonimmigrant Entry Report, Suspected Hijackers

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007678

Immigration data, Abdul Aziz Alomari

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007679

Immigration data, Wail Alshehri

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007680

Immigration data, Waleed Alshehri

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007681

Immigration data.Satam Alsuqami

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007682

Immigration data, Mohamed Atta

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007683

Immigration data, Nawaf Alhazmi

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007684

Immigration data, Salem Alhazmi

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007685

Immigration data, Khalid Almihdhar

S

GSA

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Date

Date of item

Type

09/23/03 10/19/01 RDHS

Document Request / Item*

Doc#

1,2a

03007686

Immigration data, Hani Hanjour

S

GSA

From

Subject

To

Agency Doc#

j Class. Location

09/23/03

10/19/01

RDHS

1,2a

03007687

Immigration data, Majed Mashaan Moqed

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007688

Immigration data, Ziad Jarrah

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007689

Immigration data, Saeed Alghamdi

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007690

Immigration data, Ahmad Alhaznawi

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007691

Immigration data, Ahmed Alnami

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007692

Immigration data, Ahmed Algamdi

S

GSA

09/23/03

10/19/01

RDHS

1,2a

03007693

Immigration data, Hamzah Saleh Algamdi

S

GSA

09/23/03 10/19/01 RDHS

1,2a

03007694

Immigration data, Mohand Alshehri

S

GSA

09/23/03 10/19/01 RDHS

1,2a

03007695

Immigration data, Man/van Alshehhi

S

GSA

09/23/03 10/19/01

1,2a

03007696

Immigration data, Abu Dhabi Banihammad

S

GSA

RDHS

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Type

Document Request / ltem#

Doc#

09/23/01 Undated

RDHS

1,2b

03007697

Immigration Data, Index Binder 2

S

GSA

09/23/01 05/22/02

RDHS

1,2b

03007698

Texas Service Center Immigration data re suspected hijackers

S

GSA

09/23/01 05/10/02

RDHS

1,2b

03007699

Updated Rerun LESC information

S

GSA

09/23/01 Undated

RDHS

1,2b

03007700

Pre-existing information

S

GSA

09/23/01 03/14/02

RDHS

1,2a

03007701

Mohammed Atta documents provided to OIG

S

GSA

09/23/01 Undated

RDHS

1,2b

03007702

Immigration Data, Index Binder 7

S

GSA

09/23/01 09/03/99

RDHS

1,9

03007703

Investigations Enhancements received FY 97-2000

S

GSA

09/23/01

11/24/00

RDHS

1,9

03007704

JTTF Locations

S

GSA

09/23/01 02/03/00

RDHS

1,14

03007705

Millennium Alert After Action Report

S

GSA

02/03/00

RDHS

1,14

03007706 Cadman, Dan

Edelman, Ronnie

INS Response to CSG Paper

S

GSA

09/23/01 03/28/00

RDHS

1,14

03007707 Cronin, Michael D.

Edelman, Ronnie

Response to National Security Issues

S

GSA

Date

09/23/01

Date of item

From

Subject

To

FOR OFFICIAL USE ONLY

Agency Doc#

Class. Location

Updated 7/28/03

FOR OFFICIAL USE ONLY

Type

Document Request / ltem#

09/11/03 03/18/02

RDHS

1

09/11/03 Undated

RDHS

1,23

09/11/03 04/02/02

RDHS

1

03007662 Ziglar, James W,

09/11/03 08/05/03

RDHS

1,9, 10

03007663 Kassalow, Aurora

09/11/03 Undated

RDHS

1

09/11/03 02/03/98

RDHS

1,9,10

Date

Date of item

Doc#

To

From

Subject

Agency Doc#

Class. Location

Response to Congress re Mohammed Atta entrance to US at Miami Gekas, George W. Hon International Airport

U

GSA

Terrorists referred to secondary inspection

U

GSA

Sensenbrenner, R. James Jr. Hon

Huffman Aviation International re Mohammed Atta and Marwan al-Shehhi

U

GSA

Muther, Thomas F

JTTF CT data in Investigations Program

U

GSA

03007664

BCIS INS Task Force on Foreign Students

U

GSA

03007665

CIRPIS In Progress Review Report

U

GSA

U

GSA

03007660 Ziglar, James W.

03007661

09/11/03 07/07/99

RDHS

1,15

03007666 Williams, Johnny N.

District Directors, Chief Patrol Agents Western Region INS FBI JTTF Joint Terrorism Task Force

09/11/03 09/13/01

RDHS

1,4b

03007667 Ziglar, James W,

Sensenbrenner, R. James Jr. Hon

Reporting Requirements, ICE

U

GSA

09/1 1/03 08/06/96

RDHS

1,13

Office of Deputy 03007668 Commissioner

Multiple

Effects of AEDPA on Various Forms of Immigration Relief

U

GSA

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Type

Document Request / ltem#

Doc#

09/10/03

RDHS

1,13,14,20

03007629

U

GSA

09/10/03

RDHS

1,13, 14

03007630

U

GSA

09/10/03 Undated

RDHS

1,13, 14,20

03007631

U

GSA

09/10/03

RDHS

1,2,4,6

03007632

U

GSA

09/10/03

RDHS

1,2,4,6

03007633

U

GSA

09/10/03

RDHS

1,2,4,6

03007634

U

GSA

09/10/03 Undated

RDHS

1,2,4,6

03007635

U

GSA

09/10/03 Undated

RDHS

1,2,6

03007636

U

GSA

09/10/03 Undated

RDHS

1,2,6

03007636A

U

GSA

09/10/03 Undated

RDHS

1,2,4,6

03007637

U

GSA

09/10/03 Undated

RDHS

1,2,4,6

03007638

U

GSA

Date

Date of item

From

Subject

To

Binder 1 immigrants, visas, Patriot Act

Binder 2 Service Center Operations

Binder 3 General Counsel, OIG

Binder 4 e-mails, charts, prescriptions

FOR OFFICIAL USE ONLY

Agency Doc#

Class. Location

Updated 7/28/03

w

FOR OFFICIAL USE ONLY

Type

Document Request / Item*

Doc#

09/10/03 Undated

RDHS

1,2

03007639

09/10/03 Undated

RDHS

1,2

03007640

09/10/03 Undated

RDHS

1

09/10/03 Undated

RDHS

09/10/03 Undated

Date

Date of item

From

Subject

To

Agency Doc#

Class. Location

U

GSA

SAC Miami Binder

u

GSA

03007641

Tamil Tigers Binder, Anti-smuggling Human Trafficking Unit

U

GSA

1

03007642

SAC Newark Binder

u

GSA

RDHS

1

03007643

SAC "J" Binder

u

GSA

09/10/03 Undated

RDHS

1

03007644

"D" SAC Chicago Book 2 of 3

u

GSA

09/10/03 Undated

RDHS

1

03007645

"E" SAC Chicago Book 3 of 3

u

GSA

09/10/03 Undated

RDHS

1,14

03007646

u

GSA

09/10/03 Undated

RDHS

1,14

03007647

u

GSA

09/10/03 Undated

RDHS

1,9

03007648

u

GSA

09/10/03 Undated

RDHS

1,9

03007649

u

GSA

Binder 4 BICE, National Security Unit

Binder 6 BICE, National Security Unit

FOR OFFICIAL USE ONLY

Updated 7/28/03

y

FOR OFFICIAL USE ONLY

Type

Document Request / ltem#

Doc#

09/10/03 08/04/03

RDHS

1,2a

03007650

09/10/03 Undated

RDHS

1,2a

03007651

09/10/03 Undated

RDHS

1,1,2,4,8, 9

03007652

09/10/03 Undated

RDHS

1,1-4,7-9

03007653

09/10/03 Undated

RDHS

1,2,4,17, 19,23

03007654

09/10/03 Undated

RDHS

1,4

03007655

09/10/03 Undated

RDHS

1,4

03007656

09/10/03 Undated

RDHS

1

09/10/03

RDHS

RDHS

Date

Date of item

07/01/03

09/10/03 Undated

From

Subject

To

Agency Doc#

Class. Location

U

GSA

U

GSA

U

GSA

Customs & Border Protection Responses

U

GSA

Customs & Border Protection Responses

U

GSA

U

GSA

Customs & Border Protection docs & MOUs

U

GSA

03007657

Appendix D

U

GSA

1

03007658

CD "Inserts" INS & ERTS

U

GSA

1

03007659

Appendix B Index (no documents attached)

U

GSA

Customs & Border Protection person subject displays

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Type

Document Request / ltem#

Doc#

08/18/03 Undated

RDHS

1,11

03004391

"I" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of Investigations , Book 3 of 3, SAC Newark

08/18/03 Undated

RDHS

1,11

03004392

"C" SAC Chicago - Bureau of Immigration and Customs Enforcement, Office of Investigations , Book 1 of 3

08/18/03 Undated

RDHS

1,11

03004393

"M" SACs Tampa, Tucson, Washington, DC - Bureau of Immigration and Customs Enforcement, Office of Investigations

08/18/03 Undated

RDHS

1,11

03004394

Bureau of Immigration & Customs Enforcement, National Security Unit, Binder 3

08/18/03 Undated

RDHS

1,11

03004395

Bureau of Immigration & Customs Enforcement, National Security Unit, Binder 5

08/18/03 Undated

RDHS

1,11

03004396

Congressional policy inquiries, CCATTS search results

08/18/03 Undated

RDHS

1,2

03004397

Atta, Mohammed, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397A

Alghamdi, Ahmed Salah, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397B

Alghamdi, Hamzah Salah, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397C

Alghamdi, Saeed, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397D

Alghamdi, Salem, 19 Hijackers information (in two file folders)

Date

Date of item

From

Subject

To

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Type

Document Request / ltem#

Doc#

08/18/03 Undated

RDHS

1,2

03004397E

Alhaznawi, Ahmad, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397F

Alghamdi, Hamzah Salah, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397G

Almihdhar, Khalid, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397H

Alnami, Ahmed, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397I

Alomari, Abdul Aziz, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397J

Alshehri, Mohand, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397K

Alsuqami, Salam, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397L

Alshehri, Wail, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397M

Alshehhi, Marwan Yousef, 19 Hijackers information (in two file folders)

08/18/03 Jndated

RDHS

1,2

03004397N

Alshehri, Waleed Ahmed, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397O

Banihammad, Abu Dhabai, 19 Hijackers information (in two file folders)

Date

Date of item

From

Subject

To

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Type

Document Request / Item*

Doc#

08/18/03 Undated

RDHS

1,2

03004397P

Hanjoor, Hani, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397Q

Jarrah, Ziad, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397R

Majed, Mashaan Moqed, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397S

I-20 Pulls (Saeed Alghamdi?), 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

Pierre, Paul; Lamonte, 03004397T Mark; Parker, Cheryl Jeffears, D., DIR HBG

Terrorist Related files, Yates memo, indicates copies they do and do not have

08/18/03 Undated

RDHS

1,2

03004397U

Hanjour, Hani, WAC961 7751 932, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397V

Hanjour, Hani, WAC981 8051437, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397W

Ahmed Saleh?, SRC0107152751, 19 Hijackers information (in two file folders)

08/18/03 Undated

RDHS

1,2

03004397X

Almahri, WAC00061 54032, 19 Hijackers information (in two file folders)WA

08/18/03 Undated

RDHS

1,2

03004397Y

Elsayad, WAC0103152987, 19 Hijackers information (in two file folders)

Date

Date of item

From

Subject

To

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Type

Document Request / ltem#

Doc#

08/15/03 Undated

RDHS

1,

03004351

Transmittal Letter (Need to get from Janice)

08/15/03 Undated

RDHS

1,11

03004352

Congressional Relations correspondence

03/08/02

RDHS

1,13

03004353 Pearson, Michael A.

08/15/03 09/25/98

RDHS

1,13

05/16/01 RDHS

Date

08/15/03

08/15/03

Date of item

From

Subject

To

Regional Directors

Guidance on DOD Title 10 (Anti-Terrorism) Support

03004353A Erenbaum, Allen

Feldman, Daniel Hon.

US Policy toward students re terrorism, student visas

1,13

03004353B Pearson, Michael A.

Robert A. Wallace

JTTF Joint Terrorism Task Force Position, Austin, TX

08/15/03 04/21/00

RDHS

1,13

03004353C Pearson, Michael A.

Regional Directors

JTTF Joint Terrorism Task Force Monthly Activity Report

08/15/03

11/16/00

RDHS

1,13

03004353D Pearson, Michael A.

Regional Directors

Field JTTF Joint Terrorism Task Force Resources

08/15/03 05/03/97

RDHS

1,13

03004353E Bednarz, Gregory S.

Puleo, James A. et al

INS National Counter-terrorism Strategy, Part 2

08/15/03

06/01/01

RDHS

1,13

03004353F Pearson, Michael A.

Wallace, Robert A.

Response to JTTF Joint Terrorism Task Force Position, Austin, TX

08/15/03 06/27/02

RDHS

1,13

03004353G Williams, Johnny N.

Commissioner

EX451 14 OIG Report on Sept 1 1

08/15/03 01/14/02

RDHS

1,13

03004353H Gardner, Robert W.

Executive Staff, et al

FY02 Counterterrorism Supplemental Funds

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Date

Date of item

Type

Document Request / ltem#

Doc#

From

To

Subject

Thompson, Larry D.

Prevention of Acts Threatening Public Safety and National Security

03004354A Ashcroft, John

Heads of Department Components

Review & Reorg of DOJ re Counterterrorisml Mission

1,12

03004354B Ziglar, James W.

Attorney General

INS Employees re 9/11/0-1 support re Terrorist Atta

RDHS

1,12

03004354C Ziglar, James W.

Celllucci, Paul Ambassador

Armed Law Enforcement Presence at Canada Preclearance Sites

RDHS

1,12

03004354D Kyi, Jon Hon.

Meissner, Doris Commissioner

Feb 24 Testimony re Counterterrorism & additional questions

08/15/03 Undated

RDHS

1,12

03004354E Hyde, Henry

Gorelick, Jamie Hon.

Domestic Terrorism questions from Congress

08/15/03 Undated

RDHS

1,11

03004355

Local Indices/Alpha File Review and results re 19 terrorists

08/15/03 Undated

RDHS

1

03004356

"F" SACs Denver, Detroit, El Paso, Houston, Los Angeles, New Orleans Bureau of Immigration and Customs Enforcement, Office of Investigations

08/15/03 Undated

RDHS

1

03004357

"K" SAC San Juan - Bureau of Immigration and Customs Enforcement, Office of Investigations

08/15/03 Undated

RDHS

1

03004358

P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration and Customs Enforcement, Office of Investigations, Book 1 of 3

08/15/03 Undated

RDHS

1

03004358A

P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration and Customs Enforcement, Office of Investigations, Book 2 of 3

08/15/03

01/04/02

RDHS

1,12

08/15/03

11/08/01

RDHS

1,12

08/15/03

10/03/01

RDHS

08/15/03 09/20/01

03/30/98

08/15/03

03004354 Ziglar, James W.

FOR OFFICIAL USE ONLY

Updated 7/28/03

FOR OFFICIAL USE ONLY

Type

Document Request / ltem#

Doc#

08/15/03 Undated

RDHS

1

03004358B

P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration and Customs Enforcement, Office of Investigations, Book 3 of 3

08/15/03 Undated

RDHS

1

03004359

"G" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of Investigations , Book 1 of 3

08/15/03 Undated

RDHS

1

03004360

"G" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of Investigations , Book 2 of 3

08/15/03 Undated

RDHS

1

03004361

"B" SACs Atlanta, Baltimore, Boston, Buffalo - Bureau of Immigration and Customs Enforcement, Office of Investigations

08/15/03 Undated

RDHS

1

03004362

ICE Headquarters, John P. Clark, Interim Director Office of Investigations, Binder A

Date

Date of item

From

Subject

To

FOR OFFICIAL USE ONLY

Updated 7/28/03

9/11 Personal Privacy

Bureau of Immigration and Customs Enforcement 9/11 Commission Document Request No. 1 OFFICE Tab No.

Responsive to Request 1 , Question _

•Document Nanie,: Description

JO"L |

Date of Document (MM/DD/YYYY)

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Type (Memo, IOIL, Email, Report)

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Type ID Number (if applicable)

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Originating Office

Privilege (P), Classified (level), or Other restriction (e.g., Privacy Act)

L£sU /.DO

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9/11

Personal Privacy

\

Bureau of Immigration and Customs Enforcement \1 Commission Document Request No. 1

OFFICE: Tab No.

Responsive to Request 1, ; Question _

Document Name - Description

Date of Document (MM/DD/YYYY)

Type (Memo, IOIL, Email, Report)

Type ID Number (if applicable)

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TSACs DBWa,DETRO(T a NiSO, HOUSTON

Page 1 of 1

From: To:

"Mills-Carilli, Betty A" "Marshall, Gloria L" , "Copp, Jeffrey G" <[email protected]> Date: Tuesday, August 05, 2003 07:07PM Subject: Ref: 9/11 commission document

Ms. Marshall, The Denver SAC office (Legacy INS/ Legacy Customs) conducted checks in our computer data bases and log books and the checks revealed negative for the information you are requesting. Thank You Betty

http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/7CC9751865AA768E85256D7A0006E139/7O... 8/6/2003

Page 1 of 1

From:

MICHAEL A HODZEN

To: Date:

GLORIA L MARSHALL/NE/USCS Monday, August 04, 2003 11:56AM

Subject: SAC/Detroit Response to Document Request - Negative

In response to Document Request number 1, ICE/Detroit (Former Customs) conducted queries on database selections from 1995 to September 20, 2001. Internal databases and systems utilized were TECS BRS, (GQ08), ROI, TECS II Intel (including MOIR), Incident, SEAR, Customs FO, CO and FINCEN. Keywords such as "AI-Qaeda", "Alien Smuggling","Ohio", "Michigan", Detroit, "Secondary", "Fraud", "Terrorist" and "Terrorism" were used in conducting the necessary queries. Additionally, ICE/Detroit (Former INS) conducted a thorough survey of all internal systems and critical personnel. Also, external to ICE, the Interim Director of the Bureau of Citizenship & Immigration Services (BCIS) was contacted, as she was the Immigration & Naturalization Service (INS) District Director with authority over Immigration Enforcement during the relevant period. In addition, the INS District Director also had authority over the Ports of Entry during the relevant time period. Among the internal systems which were canvassed was the Command Center computer, which has served as the repository for policy and directive communications with respect to national security issues, heightened alert status activation and operations, and watchlist and intelligence information distribution. After the thorough review of systems and personnel, as well as a review of the documents and information in the discovery request, it was determined that ICE/Detroit does not possess any of the relevant documents, information, or communications. In closing, all queries in the SAC/Detroit District have resulted in negative responses.

Michael "Mick" Hodzen Interim SAC/Detroit

:n/-«i,»4Wncf/r«TTihnvV0055540C972493F685256D78005798CD/?Op... 8/5/2003

Page 1 of 4

From: To:

GIOVANNI GAUDIOSO/NE/USCS GLORIA L MARSHALL/NE/USCS@USCustoms

Date: Friday, August 01, 2003 08:32PM Subject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.

Gloria: How are you doing? The SAC El Paso search for the information requested in the 911 Commission.doc (DHS Document Request No. 1 - 5 pages) you attached to your tasking is negative. Our search consisted of reviewing all documents and electronic information received from Headquarters, local Immigration and unit indicies were evaluated and reviewed, TECS records, and case management records. Let me know if you need anything else. Thanks GG (915) 231-3221 GLORIA L MARSHALL

To: GLORIA L MARSHALL/NE/USCS GLORIA L cc: LEIGH H WINCHELL, charles.demore@dhs, MARSHALL LORAINE E BROWN, MICHAEL D TURNER, KEVIN A DELLICOLLI, [email protected], 07/31/03 [email protected], ROBERT M GATTISON, 11:12AM GIOVANNI GAUDIOSO/NE/USCS, CHARLES S HARRISON, [email protected], JOSEPH R WEBBER, ELISSA A BROWN, MICHAEL A HOLT/NE/USCS, MICHAEL A HODZEN, PETER J SMITH, ROBIN M AVERS, MARTIN D FICKE, JOHN P TORRES, ALLAN J DOODY, [email protected], JOHN CHAKWIN, ROBERTO G MEDINA, STEVEN J TRENT, JESUS TORRES, GARY J LANG/NE/USCS, MARCY M FORMAN/NE/USCS, Raymond [email protected], [email protected], PAUL M KILCOYNE/NE/USCS, LEE HEFFELFINGER/NE/USCS, RICHARD F MERCIER/NE/USCS, JOHN PATRICK CLARK/NE/USCS, LAWRENCE D RYAN/NE/USCS, LUCREZIA ROTOLO/NE/USCS, JANIE ROBINSON/NE/USCS, [email protected], JOHN J SERAPHIN/NE/USCS, CHARLES E ROYER/NE/USCS, [email protected] Subject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.

Gloria L. Marshall Director, Information Disclosure Administration, Planning and Policy Office of the Interim Director of Investigations Bureau of Immigration and Customs Enforcement Department of Homeland Security

http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/5EB6AB59D4E3098987256D760001EF70/?O... 8/4/2003

Page 1 of 1

From: To:

"Jeffery, Kevin M" "Marshall, Gloria L" , "Brown, Loraine E" cc: "Walsh, Frederick L" , "Johnston, Frank E" Date: Monday, August 04, 2003 08:44AM Subject: National Commission on Terrorist Attacks

Ms. Marshall, At this time the Los Angeles SAC Office doe snot have any documentation relating to the 9/11 terrorist attacks. We have thoroughly reviewed our JTTF files and were unable to find any documents relating to 9/11. However, we will continue to look and if something is found we will notify you immediately. Should you have nay questions I can be reached at (213) 830-5599. Kevin Jeffery Interim Associate SAC/LA

http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/C59212C5F8EB492C85256D78006BACBl/?...

8/4/2003

Bureau of Immigration and Customs Enforcement 9/11 Commission Document Request No. 1 OFFICE: Special Agent in Charge in Los Angeles, California Tab No.

Responsive to Request 1 , Question _ 911 Commission

Document Name - Description

Date of Document (MM/DD/YYYY)

Type (Memo, IOIL, E-mail, Report)

Custody Receipt for Retained or Seized Property

09-25-01

CF-4790 and CF-6059B

Type ID Number (if applicable)

1036912

Originating Office

RAICLAX El Segundo, CA

Privilege (P), Classified (level), or Other restriction (e.g., Privacy Act) Other restriction (e.g., Privacy Act)

Page 1 of 1

From: To:

"Ancariii, Clarence J" "Marshall, Gloria L" , "Marshall, Gloria L" , "Holt, Michael A" <[email protected]>, "Vincent, Judith" <[email protected]>, "Tanner, Elizabeth" <[email protected]> Date: Monday, August 04, 2003 02:16PM Subject: 911 COMMISSION - NATIONAL COMMISSION ON TERRORIST ATTACKS

At this time the SAC New Orleans, Louisiana, submits a negative response to your request concerning 911 Commission - The National Commission on Terrorist Attacks Upon the United States. If you have any questions or require additional information, please contact me at 504-310-8886.

• //-u«,oun')/TT,ain/paVift4vx.nsf/r$InboxVOA915B5AC340FOFD85256D7800647650/?0...

8/4/2003

ited States v. Zacarias EVEoussaouf DOCUMENTS RECEIVED FRO EVE SPECIAL AGENT IN CHARGE NEW ORLEANS, LOUISIANA OFFICE OF INVESTIGATIONS U.S. CUSTOMS SERVICE

INFORMATION

DATE

03-06-02

Certification - Memo for the General Counsel from the Special Agent in Charge (SAIC), New Orleans, Louisiana and a memo regarding the search (02-22-02) Various records; Reports of Investigation; open investigation; TECSII records, et al.

LAW ENFORCEMENT SENSITIVE

-f-

NO. OF PAGES 2

415

tan of WgratioH awl Customs

Office of Investigations TSAC

Immediate aftermath communications

Bureau of Immigration and Customs Enforcement 9/11 Commission Document Request No. 1 OFFICE:

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Page 1 of3

From: To: Date: Subject:

JOHN CHAKWIN LINDA G TILLMAN, GLORIA L MARSHALL/NE/USCS Friday, August 01, 2003 05:28PM 911 COMMISSION - "The National Commission on Terrorist At...

cc:Mail Forwarding Information cc:Mail Forwarded — From: GLORIA L MARSHALL AT USCUSTOMS Date: 07/31/2003 12:48 PM To: LEIGH H WINCHELL AT SAC-SEATTLE-1 To: LORAINE E BROWN AT SAC-LA-1 To: MICHAEL D TURNER AT SAC-SAN_DIEGO-1 To: KEVIN A DELLICOLLI AT OI-WASHINGTON-1_PO To: ROBERT M GATTISON AT SAC-TUCSON-1 To: CHARLES S HARRISON AT SAC-SAN_ANTONIO-1_PO To: JOSEPH R WEBBER AT SAC-HOUSTON-1 To: ELISSA A BROWN AT OI-CHICAGO-1_PO To: MICHAEL A HODZEN AT SAIC-DETROIT-1-PO To: PETER J SMITH AT SAC-BUFFALO-1_PO To: ROBIN M AVERS AT SAC-BOSTON-1-PO To: MARTIN D FICKE AT SAC-NEW_YORK-1 To: JOHN P TORRES AT SAC-NEWARK-1 To: ALLAN J DOODY AT SAC-BALTIMORE-1_PO To: JOHN CHAKWIN AT CMC-ATLANTA-1 To: ROBERTO G MEDINA AT OI-PUERTO_RICO-1_PO To: STEVEN J TRENT AT IA-MIAMI-1 To: JESUS TORRES AT SAC-MIAMI-1_PO To: Charles. demore AT dhs To: To: To: To:

GIOVANNI GAUDIOSO AT USCUSTOMS [email protected] AT USCUSTOMS MICHAEL A HOLT AT USCUSTOMS [email protected] AT USCUSTOMS

A * A * . ^ L,PI /V I / \,J y' AO7 t ^ \^lp PP H^ X \\:

\:

GARY J LANG AT USCUSTOMS

To: MARCY M FORMAN AT USCUSTOMS To: Raymond [email protected] AT USCUSTOMS To: [email protected] AT USCUSTOMS To: PAUL M KILCOYNE AT USCUSTOMS To: LEE HEFFELFINGER AT USCUSTOMS To: RICHARD F MERCIER AT USCUSTOMS Cc: JOHN PATRICK CLARK AT USCUSTOMS Cc: LAWRENCE D RYAN AT USCUSTOMS Cc: LUCREZIA ROTOLO AT USCUSTOMS Cc: JANIE ROBINSON AT USCUSTOMS Cc: [email protected] AT USCUSTOMS Cc: JOHN J SERAPHIN AT USCUSTOMS Cc: CHARLES E ROYER AT USCUSTOMS Cc: [email protected] AT USCUSTOMS Subject: 91 1 COMMISSION - "The National Commission on Terrorist At... Gloria, I have check with legacy INS ASAC in Atlanta and we have no additional information to provide on this tasking. In addition legacy Customs has no additional information to provide. Therefore, the SAC Atlanta is negative. John

httn://rrbmail02/mail3/eehe4vx.nsf/r$InboxV5DlA3A4727CB998985256D750075FA10/?0... 8/1/2003

james.cha

MOUSSAOUI MATERIAL SUBJECT TO NONDISCLOSURE AGREEMENT

United States v. Zacarias Moussaoui DOCUMENTS RECEIVED FROM SPECIAL AGENT IN CHARGE ATLANTA, GEORGIA

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Page 1 of4

From:

DAVID J SHEEHAN

To: CC! Date:

GLORIA L MARSHALL/NE/USCS ALLAN J DOODY Monday, August 04, 2003 03:29PM

Subject:

Re[2]: 911 COMMISSION - "The National Commission on Terroris

Gloria, SAC/BALTIMORE, including legacy INS and Customs in West Virginia; Dover, Delaware, Philadelphia and Pittsburgh, PA and Baltimore have conducted electronic searches of and physical searches of paper files. These searches were negative for the SAC/BA area of responsibility. Sorry for the delay. Pis call if you need anything else.

Tks, Dave 410-962-5629 Reply Separator. Subject: Re: 911 COMMISSION - "The National Commission on Terroris... Author: GLORIA L MARSHALL at USCUSTOMS Date: 7/31/03 6:17PM Subject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.

Gloria L. Marshall Director, Information Disclosure Administration, Planning and Policy Office of the Interim Director of Investigations Bureau of Immigration and Customs Enforcement Department of Homeland Security Chester Arthur Building (CAB) 425 I Street, NW Washington, DC 20536 (O) [202] 616-7489 (F) [202] 616-7612 [email protected] GLORIA L MARSHALL/NE/USCS wrote: — To: DAVID J SHEEHAN, MARY J MALLORY, MATTHEW J ETRE, ROBERT P BUSHEY, BRIAN MOSKOWITZ, MICHAEL E MASTO, GERARD J BURG, MARVIN WALKER, CHARLES O SIMONSEN, STEVE J MINAS From: GLORIA L MARSHALL/NE/USCS Date: 07/31/2003 06:16PM Subject: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.

http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/56D9FB 1E7FOFA80E85256D78006BOC48/?...

8/4/2003

U.S. Customs Service

Memorandum DATE:

August 4, 2003

FILE:

03-0041

TO

Gloria L. Marshall Director, Information Disclosure

FROM:

Robin M. Avers Us/I Special Agent in Charge, Boston, MA

SUBJECT:

Response to 911 COMMISSION Request

This memorandum is in response to your request from the 911 COMMISSION for the production of documents as outlined in DHS DOCUMENT REQUEST NO. 1. We have researched our records electronically and found records as indicated on the attached document. Additionally, we have personally contacted each RAC office and group supervisor in our office and determined that no additional documents were discovered that would be responsive to the COMMISSION'S Bequest. We have been informed by legacy Immigration, Boston, that there are no ormer INS records maintained in their Boston office as referenced in the COMMISSION'S request. If you have any questions, please contact Peter F. Burns-O'Brien of this office at (617)565-6283. Attachment

Page 1 of 4

From: To: cc: Date:

MATTHEW J ETRE GLORIA L MARSHALL/NE/USCS ROBIN M AVERS, ROBERT P BUSHEY, PETER BURNS-OBRIEN Monday, August 04, 2003 04:41PM

Subject: Re[2]: 911 COMMISSION - "The National Commission on Terroris

Gloria, Please see the attached response to the COMMISSION request from SAC Avers. As per our tel-con, we have nothing additional other than what was already provided to you. If you need that information in a more detailed format, please let me know. Matt Etre Reply Separator _ Subject: Re: 911 COMMISSION -"The National Commission on Terroris... Author: GLORIA L MARSHALL at USCUSTOMS Date: 7/31/03 6:17PM Subject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.

Gloria L. Marshall Director, Information Disclosure Administration, Planning and Policy Office of the Interim Director of Investigations Bureau of Immigration and Customs Enforcement Department of Homeland Security Chester Arthur Building (CAB) 425 I Street, NW Washington, DC 20536 (O) [202] 616-7489 (F) [202] 616-7612 [email protected] GLORIA L MARSHALL/NE/USCS wrote: To: DAVID J SHEEHAN, MARY J MALLORY, MATTHEW J ETRE, ROBERT P BUSHEY, BRIAN MOSKOWITZ, MICHAEL E MASTO, GERARD J BURG, MARVIN WALKER, CHARLES O SIMONSEN, STEVE J MINAS From: GLORIA L MARSHALL/NE/USCS Date: 07/31/2003 06:16PM Subject: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S. Good Evening, I forward the below message to your SACS and I'm not sure if they're in since I have not gotten

http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/747583626FA6858785256D780071AC7B/?0...

8/4/2003

MOUSSAOUI MATERIAL SUBJECT TO NONDISCLOSURE AGREEMENT

United States v.

Moussaoui

DOCUMENTS RECEIVED FROM SPECIAL AGENT IN CHARGE BOSTON, MASSACHUSETTS OFFICE OF INVESTIGATIONS U.S. CUSTOMS SERVICE

DATE

02-22-02

INFORMATION

Certifications - Memo for the General Counsel from the Special Agent in Charge (SAIC), Boston, MA, Robin Avers. Various, Reports of Investigation and Person/Subject queries from the Treasury Enforcement Communications System (TECS II)

LAW ENFORCEMENT SENSITIVE

NO. OF PAGES 1

364

JONG

DEPUTY ASSBMNT DMCTOfi

mm SUPPORT

MOUSSAOUI MATERIAL SUBJECT TO NONDISCLOSURE AGREEMENT

^

MEMORANDUM FOR THE GENERAL COUNSEL SUBJECT: United States v. Zacarias Moussaoui In accordance with the instructions provided in the January 29, 2002, Memorandum from the General Counsel, the undersigned, representing Administration, Planning and Policy, Office of Investigations, United States Customs Service, certifies that this Office has conducted a search for responsive materials. That search revealed: The following responsive materials, which are

^

attached to this memorandum. Method Used to Conduct Search: On February 14, 2002, I instructed my Director, Information Disclosure, to conduct a search of the Treasury Enforcement Communications System, and any other indices within Administration, Planning and Policy to ascertain if we had any responsive records. The attached records and chart are a result of the search for Administration, Planning and Policy.

>hn E. Eichelberger Executive Director Administration, Planning and Policy Office of Investigations Date:

IL

um mm

- , 1 62age 1 of 1

From:

JOHN G MALANDRA/NE/USCS

To: Date:

GLORIA L MARSHALL/NE/USCS@USCUSTOMS Friday, August 01, 2003 02:44PM

Subject:

National Commission on Terrorist Attacks Request - Negative Response

TO

: DIRECTOR INFORMATION DISCLOSURE

FROM

: UNIT CHIEF STRATEGIC INVESTIGATIONS

SUBJECT

NATIONAL COMMISSION ON TERRORIST ATTACKS REQUEST

This is to advise you that in response to questions submitted by the National Commission on Terrorist Attacks Upon the United States (the Commission) dated July 23, 2003, we have conducted a manual search of available documents, files, and records. In addition, office managers have been advised of the Commission's inquiry. As a result, our response to the Commission's request is negative. Should you have any questions relative to this matter please contact Leonard Holman at 202-927-3434.

http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/78B2E180F3F2735485256D750066C36D/?Op... 8/1/2003

Date: 8/5/2003 2:46 PM Sender: Marcos Salazar To: Gloria L Marshall cc: Joseph R Greene Priority: Normal Receipt requested Subject: DHS Document Request No 1 Per our conversation, I am not in possession of any documents r e f e r r e d to in the above noted request. Marcos Salazar Interim Branch Chief Critical Infrastructure Protection

Date: 8/4/2003 3:23 PM Sender: Bonnie J Alexander To: Gloria L Marshall; Joseph R Greene Priority: Normal

Subject: Document Request #1

21. Alien smuggling measures and enforcement relating to terrorism. a. Reports which refer to the alien smuggling of terrorists or persons suspected of terrorist affiliations, from 1995 through September 20, 2001. b. Documents summarizing alien smuggling programs which target, at least in part, terrorists or persons suspected of terrorist affiliations, including interagency activity, from 1995 through September 20, 2001. The smuggling branch has 525 investigative case files that date back from 1998 to 2001. These case files contain numerous types of documents, (2000+ pages) which would include standard government format for requesting undercover operations authorization, and investigations After Action Reports. I am under staffed and will attempt to have my two agents review these files beginning today. Bonnie Alexander Interim Branch Chief Smuggling/Human Trafficking

Date: 8/4/2003 12:24 PM Sender: Cynthia J O'Connell To: Gloria L Marshall Priority: Urgent Receipt requested Subject:Identity & Benefit Fraud Unit IBF reports negative results in the search for documents relative to the 7/30/03 request for BICE documents for the 9/11 Commission. Our part of the search pertained to Anti-fraud measures. The search was conducted in the following manner: All fraud officers were questioned along with requests to other pertinent Unit Chiefs - Bonnie Alexander, Jennifer Silliman (Former Acting Fraud Chief), Mark LaMonte (National Security Unit), Lydia St-John (former Acting Fraud Chief). No one is aware of any documents that fall within the requested areas. Cynthia O'Connell Interim Director Identity & Benefit Fraud Unit Division 3 - ICE HQ

WOTY ASSISTAHT DIRECTOR CUL

Page 1 of4

From: To: cc: Date:

VILMA YVONNE TREVIZO/NE/USCS GLORIA L MARSHALL/NE/USCS@USCustoms RAYMOND R PARMER/NE/USCS@USCustoms Monday, August 04, 2003 10:28AM

Subject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.

Gloria Here are the results of our Green Quest checks. I included a Table of Contents for the individuals identified in the original request. For each individual, there will be a "HQ" number noted or negative results. Where there is a "HQ" number, there may also be an Excalibur number noted. Excalibur leads originate from Classified documents. I am providing a package for each "HQ" number containing the Green Quest database information and the initial lead document received. I am not providing any classified documents in this response. You will only have the document number. If you have any questions, please let me know. We also have hard copies and a cd for your office containing this information if you need or prefer it in that format.

^*^

Thank you. Yvonne Robinette 76979

GLORIA L MARSHALL

ri npiA i

„» BCU A I i MARSHALL

07/31/03 05:21 PM

To:

VILMA

YVONNE TREVIZO/NE/USCS, YVONNE

A ALEXANDER/NE/USCS

cc. Subject: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.

Yvonne, I was asked to forward this to you from Ray Farmer. He will discuss this with you. Thanks much, "gloria" Gloria L. Marshall Director, Information Disclosure Administration, Planning and Policy Office of the Interim Director of Investigations Bureau of Immigration and Customs Enforcement Department of Homeland Security Chester Arthur Building (CAB) 425 I Street, NW Washington, DC 20536 (0) [202] 61 6-7489

http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/07130A69195847D585256D78004A9F4D/?O...

8/4/2003

Bureau of Immigration and Customs Enforcement 9/11 Commission Document Request No. 1 OFFICE: Tab No.

Responsive to Request 1, Question _

Document Name - Description

1 2 3 4 , 5 6 7

1 1 1 1 1 1 1

TOC - Original list from 2/14/2002 Green Quest lead information Green Quest lead information Green Quest lead information Green Quest lead information Green Quest lead information Green Quest lead information

Date of Document (MM/DD/YYYY) ^08/04/2003 Various Various Various Various Various Various

Type (Memo, IOIL, Email, Report)

Type ID Number (if applicable)

Originating Office

Lead info Lead info Lead info Lead info Lead info Lead info Lead info

None HQ195 HQ332 HQ487 HQ488 HQ545

Customs -GQ HQs Customs - GQ HQs Customs - GQ HQs Customs - GQ HQs Customs - GQ HQs Customs - GQ HQs Customs - GQ HQs

HQ599

Privilege (P), Classified (level), or Other restriction (e.g., Privacy Act) LE Sensitive Classified (Secret) LE Sensitive Classified (Secret) LE Sensitive LE Sensitive Classified (Secret)

•^^^

m^^^^m ^~^^^^^^^^^^^

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Page 1 of4

From:

"Moskowitz, Brian M"

To:

"Marshall, Gloria L"

cc: Date:

"Albence, Matthew T" <[email protected]>, "Brown, Elissa A" <[email protected]>, "Marshall, Gloria L" Monday, August 04, 2003 06:49PM

Subject:

Re[2]: 911 COMMISSION - "The National Commission on Terroris

Gloria, The SAC Chicago is providing a negative response to the Commission's request. You already have the information from previous SAC Chicago submissions for Moussaoui. We have polled all of our RAC offices and the appropriate groups (both legacy INS and Customs) and have found no situations which meet the criteria of the request as we understand it. It should be noted that for the legacy Customs portion of the search that we had to rely mainly on anectdotal information and agent memory. This was necessary because there is no way in which we could query TECS for the requested information since we do not track info in TECS by specific "groups" i.e., "Al Qaeda". There are only general project codes for "Terrorism Related" records but that would include everything "terrorism related" and there is no way of seperating out who was or was suspected of being an Al Qaeda member Brian 312-983-9591 Reply Separator Subject: Re: 911 COMMISSION - "The National Commission on Terroris... Author: GLORIA L MARSHALL at USCUSTOMS Date: 7/31/03 6:17 PM Subject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.

Gloria L. Marshall Director, Information Disclosure Administration, Planning and Policy Office of the Interim Director of Investigations Bureau of Immigration and Customs Enforcement Department of Homeland Security Chester Arthur Building (CAB) 425 I Street, NW Washington, DC 20536 (O) [202] 616-7489

http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/5BB7EB55780615D385256D78007D6B7B/?...

8/5/2003

Bureau of Immiqratio National

/Customs Enforcement ~urity Unit

9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name - Description Request 1, Question Immigration data provided to the Joint Inquiry 1 3 A

3

8/4/2003

B

5

INS Headquarters Standard Operating Procedures: Case Processing for Pentagon/ Twin Towers Terrorist Investigations

Date of Document

Type of Document

3/15/2002 Memo

9/23/2001 Memo

Type ID Number

Originating Office

Level of Security

National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use

1 of 2

tiot / Bureau of Immigration National S

r

jstoms Enforcement ,ty Unit

9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name - Description Request 1, Question A 13 Memo: Interim Procedures for Title V ATRC 5

Date of Document

Type of Document

8/12/1996 Memo

5

B

13

Memo from Cadman to Szafnicki: Meeting

9/16/1997 Memo

5

C

13

Memo: Summary of September 23, 1997 Information Sharing Meeting

9/26/1997 Memo

5

D

13

Heightened Awareness Advisory

5

E

13

Heightened Security Alerts

10/9/1998 Memo

5

F

13

Briefing on Casework Oversight

12/5/1997 Briefing

5

G

13

Cadman Memo to Reed: Benefit Application Forms

12/3/1997 Memo

5

H

13

Heightened Security Alerts

10/9/1998 Memo

5

I

13

Heightened Security Alerts

11/1/1998 Memo

5

J

13

TIPOFF System Memo

2/18/1999 Memo

5

K

13

Revised TIPOFF Field Memo

5

L

13

TIPOFF MOU

8/4/2003

11/12/1997 Memo

3/1/1999 Memo

3/12/1999 MOU

Type ID Number

Originating Office

Level of Security

National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use

of4

Bureau of Immigration w National S

istoms Enforcement
9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name - Description Request 1, Question M 5 13 Heightened Security Alert for Border Patrol

Date of Document

Type of Document

Type ID Number

Originating Office

Level of Security

3/31/1999 Memo

National Security Unit (NSU)

Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use

5

N

13

Heightened Security Alert for POE

3/31/1999 Memo

National Security Unit (NSU)

5

O

13

Memo to Field: Special Interest Vessels - Non Entrant Countries - Yugoslavia

4/12/1999 Memo

National Security Unit (NSU)

5

P

13

Memo to Field: Revised Procedure for CIA Checks for Adjustment of Status Applications

11/24/1999 Memo

National Security Unit (NSU)

5

Q

13

Heightened Security Alert for Border Patrol

12/17/1999 Memo

National Security Unit (NSU)

5

R

13

Heightened Security Alert for Border Patrol and POEs

12/17/1999 Memo

National Security Unit (NSU)

5

S

13

Memo to the Field: Northern Border Terrorist Threat

12/22/1999 Memo

National Security Unit (NSU)

5

T

13

Heightened Awareness

12/23/1999 Memo

National Security Unit (NSU)

5

U

13

Memo to the Field: Reiteration of Code P

12/23/1999 Memo

National Security Unit (NSU)

5

V

13

Memo to the Field: Recission of Code P

1/10/2000 Memo

National Security Unit (NSU)

5

w

13

Memo to the Field: Questioning Arrest and Detention of Special Interest Aliens

- 9/24/2001 Memo

National Security Unit (NSU)

5

A

13

Strategic Plan for Secure Data Communications and Info Collaboration - with Comments

5/2/2000 Report

National Security Unit (NSU)

8/4/2003

2 of 4

Bureau of Immigratio. f ustoms Enforcement National Sw_.,rity Unit 9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name - Description Request 1, Question B 13 Virtue Testimony on Classified Evidence 5

Date of Document

Type of Document

10/5/1998 Testimony

Type ID Number

Originating Office

Level of Security

National Security Unit (NSU)

Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use

9/1/1998 Memo

National Security Unit (NSU)

Memo to the Field: FBI JTTF MOU

6/23/1999 Memo

National Security Unit (NSU)

13

INS' Testimony for Advisory Panel - Domestic Response to WMD

3/29/2001 Testimony

National Security Unit (NSU)

F

13

Memo to the Field: Policy Guidance for Handling Terrorist Related Special Interest Cases

7/10/1997 Memo

National Security Unit (NSU)

5

G

13

Memo to the Field: Inadmissibility of Terrorist Organization Representatives

10/1/1997 Memo

National Security Unit (NSU)

5

H

13

Field Guidance: International Terrorism Alien Smuggling 265B Classification

2/2/1998 Memo

National Security Unit (NSU)

5

I

13

4/20/1998 Memo

National Security Unit (NSU)

5

J

13

Memo to the Field: Implementation Instruction Inadmissibility of Terrorist Organization Representatives Memo to the Field: CIA Course Nominations

7/18/1998 Memo

National Security Unit (NSU)

5

K

13

Memo to the Field: Procedures for Entering Lookout and Alert Records into IDENT

8/10/1998 Memo

National Security Unit (NSU)

5

L

13

Memo to the Field: Clarification of Federal Register Notice Regarding Arrival of Special Interest Aliens

12/1/1998 Memo

National Security Unit (NSU)

5

M

13

Memo to the Field: Policy Guidance for Handling Special Interest Cases

10/25/1999 Memo

National Security Unit (NSU)

5

C

13

Memo to the Field: JTTF Assignments

5

D

13

5

E

5

8/4/2003

3 of 4

Bureau of Immigration National i.

ustoms Enforcement tty Unit

9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name - Description Request 1, Question Memo to the Field: Revised Procedure for 5 N 13 Conducting CIA Checks for Adjustment of Status 5

8/4/2003

O

13

Memo to the Field: JTTF Monthly Activity Reporting Format

Date of Document

Type of Document

11/24/1999 Memo

4/26/2000 Memo

Type ID Number

Originating Office

Level of Security

Limited Official Use National Security Limited Unit (NSU) Official Use National Security Unit (NSU)

4 of 4

Bureau of Immiqratic Nations

) ' Customs Enforcement ,urity Unit

9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name - Description Request 1, Question 4 1 14 Special Report: Terrorist Group Profiles

Date of Document

Type of Document

Type ID Number

Originating Office

Level of Security

6/25/1996 Report

National Security Unit (NSU)

11/25/1996 Report

National Security Unit (NSU)

Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use

4

2

14

FY 97 Priority Report

4

3

14

Counterterrorism Briefing

4

4

14

Cadman Testimony /

2/24/1998 Testimony

National Security Unit (NSU)

4

5

14

Priorities/ Accomplishments Review

5/18/1998 Memo

National Security Unit (NSU)

4

6

14

Briefing on Special Interest Aliens

7/2/1998 Briefing

National Security Unit (NSU)

4

7

14

Canada US MOU

7/6/1999 MOU

National Security Unit (NSU)

4

8

14

JTTF MOU Between INS and FBI

6/23/1999 MOU

National Security Unit (NSU)

4

9

14

INS Counterterrorism Talking Points

4

10

14

Cadman Remarks 15th International Symposium on International Terrorism

4

11

14

4

12

14

8/4/2003

1/9/1998 Briefing

National Security Unit (NSU)

5/5/2000 Memo

National Security Unit (NSU)

10/17-18/2000 Report

National Security Unit (NSU)

Status Report of the NSU

2/28/2001 Memo

National Security Unit (NSU)

Gateway Information Sharing Initiative

9/19/2002 Memo

National Security Unit (NSU)

1 of 2

Bureau of Immigrate Nationa

) ' Customs Enforcement jrity Unit

9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name - Description Request 1, Question 14 Greene Testimony - Information Sharing After 4 13 September 1 1 , 2001 Attacks

8/4/2003

Date of Document

Type of Document

10/1/2002 Testimony

Type ID Number

Originating Office

Level of Security

National Security Unit (NSU)

Limited Official Use

2 of 2

Bureau of Immigration < National L

\istoms Enforcement JtyUnit

9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name -Description Request 1, Question

DM* of Document

Type of Document

Type ID Number

Originating Office

Level of Security Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use

6

A

9

Interior Deterrence

5/13/1996 Memo

National Security Unit (NSU)

6

B

9

Request for Additional Funding For Special Interest Cases

7/14/1997 Memo

National Security Unit (NSU)

6

C

9

Memo Re: Summary of Highlights of Conference Results on FY 1998 Justice Appropriations

11/19/1997 Memo

National Security Unit (NSU)

6

D

9

Anti-Terrorism Expenditures for December 1997

12/1/1997 Summary

National Security Unit (NSU)

6

E

9

FY 2000 Enhancement Request

3/20/1998 cc:mail

National Security Unit (NSU)

6

F

9

Status of Investigations Funds

4/24/1998 Summary

National Security Unit (NSU)

6

G

9

INS FY 2000 Request for JTTF

8/3/1998 Memo

National Security Unit (NSU)

6

H

9

Background on JTTF

8/5/1998 ccmail

National Security Unit (NSU)

6

I

9

Proposal for FY 1999 Resource Allocations

8/7/1998 Memo

National Security Unit (NSU)

6

J

9

JTTF Appeal

8/10/1998 cc:mail

National Security Unit (NSU)

6

K

9

Rough figures for FY 1999

9/25/1998 ccrmail

National Security Unit (NSU)

6

L

9

OMB Schedule of Meetings 9/30/1998

9/30/1998 cc:mail

National Security Unit (NSU)

8/4/2003

1of5

Bureau of Immigration justoms Enforcement National b^.Jity Unit 9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name - Description Request 1, Question M 6 9 Requests for Reimbursement from the Attorney General's Counterterroism Fund 6

N

9

Investigation Program FY 99 Appropriated Base

6

O

9

FY 1999 Budget Request Actions by the Senate Appropriations Committee

6

P

9

6

Q

6

Date of Document

Type of Document

11/3/1998 Memo

No Date

Summary

Type ID Number

Originating Office

Level of Security

National Security Unit (NSU)

Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use

National Security Unit (NSU)

7/1/1998 Memo

National Security Unit (NSU)

House Appropriations Subcommittee Action on the FY 1999 Budget Request

7/15/1998 Memo

National Security Unit (NSU)

9

Terrorist Removal Funds

6/15/1998 ccimail

National Security Unit (NSU)

R

9

INS Request from the Counterterrorism Fund

11/5/1998 Memo

National Security Unit (NSU)

6

S

9

FY 1999 Estimated JTTF Resources

6

T

9

Review of Investigations Budget Request

2/19/1999 Memo

National Security Unit (NSU)

6

U

9

FY 2001 Enhancement Request Sheet - Eastern Region

2/24/1999 Summary

National Security Unit (NSU)

6

V

9

Newark District Request for Additional JTTF Agent Staffing

3/29/1999 Memo

National Security Unit (NSU)

6

w

9

Interagency Budgetary Advisory Committee Counterterrorism Subcommittee Report

5/18/1999 Report

National Security Unit (NSU)

6

A

9

Interior Enforcement INS Appeal to FY 2000 JMD

Report

National Security Unit (NSU)

8/4/2003

No Date

No Date

Summary

National Security Unit (NSU)

2 of 5

Bureau of Immigration National t

Xistom Istoms Enforcement Aty Unit Uni

9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name -Description Request 1, Question B g FY 2001 Follow-up Questions from JMD 6

Date of Document

Type of Document

Type ID Number

Originating Office

Level of Security

6/28/1999 cc:mail

National Security Unit (NSU)

Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use

6

C

9

Attempt to Keep JTTF Funding

7/16/1999 cc:mail

National Security Unit (NSU)

6

D

g

FY 1999 JTTF Funding Memo

8/18/1999 cc:mail

National Security Unit (NSU)

6

E

g

FY 2000 Base Budget Discretionary Funds Data Call

9/8/1999 Memo

National Security Unit (NSU)

6

F

g

FY 2000 Continuing Resolution - Fourth CR

11/5/1999 Memo

National Security Unit (NSU)

6

G

g

ADNET Servicewide Budget FY 2000

9/24/1999 Summary

National Security Unit (NSU)

6

H

g

FY 2000 Temporary Allocation for 15 Days

12/7/1999 Memo

National Security Unit (NSU)

6

I

g

FY 2000 Resources Expanded for Y2K Watch Activities

6

J

g

6

K

6

6

8/4/2003

2/1/2000 Summary

National Security Unit (NSU)

INS 2000 Counterterrorism Investment

1/10/2000 Summary

National Security Unit (NSU)

g

ADNET Support

1/10/2000 cc:mail

National Security Unit (NSU)

L

g

Staffing on 2/7/2000

2/7/2000 Summary

National Security Unit (NSU)

M

9

INS Counterterrorism Package

4/3/2000 cc:mail

National Security Unit (NSU)

3 of 5

Bureau of Immigration National,

Customs Enforcement hty Unit

9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Name -Description Request 1, Question g 6 N JTTF Agents on Board

Date of Document

Type of Document

Type ID Number

Originating Office

Level of Security

4/6/2000 ccrmail

National Security Unit (NSU)

4/7/2000 cc:mail

National Security Unit (NSU)

Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use

6

O

9

Request for OMB to Add to the Budget Review for FY 2001

6

P

9

Fiscal Year 2000 Acquisition Guidance

5/10/2000 Memo

National Security Unit (NSU)

6

Q

9

DOJ Counterterrorism Enhancements 2000 Supplemental 2001 Budget Amendment

5/11/2000 Summary

National Security Unit (NSU)

6

R

9

CCF Account Summary

5/23/2000 Summary

National Security Unit (NSU)

6

S

9

Budget Guidance for the Remainder of the Year

6/23/2000 Memo

National Security Unit (NSU)

6

T

9

FY 01 House Report

7/7/2000 Report

National Security Unit (NSU)

6

U

9

General JTTF Question

7/11/2000 ccmail

National Security Unit (NSU)

6

V

9

INS Salaries and Expenses

10/26/2000 Report

National Security Unit (NSU)

6

w

9

JTTF Resources

11/16/2000 Memo

National Security Unit (NSU)

6

A

9

Office of Budget Reorganization

12/22/2000 Memo

National Security Unit (NSU)

6

B

9

FY 2001 INS Appropriations

12/15/2000 Memo

National Security Unit (NSU)

8/4/2003

4 of 5

Bureau of immigration listoms Enforcement Nationals*, -rlty Unit 9/11 Commission Document Request Number 1 Binder Tab No. Responsive to Document Nam* -Description Request 1, Question 6 c Space Requirements 9

Date of Document

Type of Document

Type ID Number

Originating Office

Level of Security

1/30/2001 Memo

National Security Unit (NSU)

Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use Limited Official Use

6

D

9

JTTF Deployments

3/21/2001 cc:mail

National Security Unit (NSU)

6

E

9

JTTF Positions

3/23/2001 cc:mail

National Security Unit (NSU)

6

F

9

FY 2001 Acquisition Guidance

3/27/2001 Memo

National Security Unit (NSU)

6

G

9

Vacancy Announcement

4/27/2001 Summary

National Security Unit (NSU)

6

H

9

JTTF Enhancements

7/13/2001 cc:mail

National Security Unit (NSU)

6

I

9

JTTF Position Coding

6

J

18

Central Index System Data for Mohammad KHALIFAH

8/4/2003

8/8/2001 Summary

7/25/2003 Data

National Security Unit (NSU) National Security Unit (NSU)

5 of 5

U.S. CUSTOMS AND BORDER PROTECTION Department of Homeland Security

Memorandum DATE

: August 4, 2003

TO

: Office of Regulations and Rulings, Disclosure Law Branch (Mr. L. Castelli)

FROM

: Director, Foreign Operations Division, Office of International Affairs

SUBJECT: 911 Commission/DHS Request for Documents In accordance with instructions provided in the July 23, 2003, Memorandum from the General Counsel, Department of Homeland Security, the undersigned^representing the Foreign Operations Division, Office of International Affairs, Bureau of Customs anaBorder Protection, conducted a search for responsive materials . That search revealed: The following responsive material, a list of which, is attached to this Memorandum. Copies of these responsive materials are available for pick-up.

Scott A. Davis Director, Foreign Operations Division, Office of International Affairs

Vigilance

*

Service

*

Integrity

9/11 Personal Privacy

Bureau of Customs and Border Protection 9/11 Commission Document Request No. 1 OFFICE: Tab No.

Document Name - Descr ption Responsive to Request 1 , \n _

Date of Document (MM/DD/YYYY)

Type (Memo, IOIL, Email, Report)

Type ID Number (it applicable)

1

2a

Person subject display

04/26/2002

TECS record

P2756659500cvn

Originating Office (OFO, INTEL, INTL, CONG, BP, OTD, COMM) INTL (cavn)

2

2a

Person subject display

04/09/2002

TECS record

P2756659600cvn

INTL (cavn)

3

2a

Person subject display

02/27/2002

TECS record

P9a45354100cvn

INTL (cavn)

4

2a

Person subject display - Khali Almihdham

04/09/2002

TECS record

P9b53611400cvn

INTL (cavn)

5

2a

Person subject Display

02/27/2002

TECS record

P9b59803700cvn

INTL (cavn)

6

2a

Person subject display

04/09/2002

TECS record

P9c23087600cvn

INTL (cavn)

7

2a

Person subject display

04/10/2002

TECS record

P9c23323100cvn

INTL (cavn)

8

2a

Person subject display

04/26/2002

TECS record

P9c23323400cvn

INTL (cavn)

9

2a

Person subject display

04/16/2002

TECS record

P9c26831600cvn

INTL (cavn)

10

2a

Business subject display - Hammami Investment Enterprises

2/27/2002

TECS record

X9c01506700cvn

INTL (cavn)

11

2a

Business subject display - Hammami Holding

04/09/2002

TECS record

X9c02599900cvn

INTL (cavn)

12

2a

Business subject display - Exchange of Currency

04/09/2002

TECS record

X9c02600000cvn

INTL (cavn)

Privilege (P), Classified (level), or Other restriction (e.g., Privacy Act) Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive Law enforcement sensitive

9/11 Personal P r i v a c y

13

2a\a

14

03/01/2002

ROI

04/10/2002

ROI

15

2a

05/17/2002

ROI

16

2a

08/01/02

ROI

17

2a

01/24/2002

18

2a

Investigative Case Record Subject list from open sources

Local office Biographical Report (All Bio Types) 112 pages

02/02/2002

VN02PR01LA002 5001 VN02PR01LA002 5002 VN02PR01LA002 5003 VN02PR01LA002 5004 VN02PR01LA002 5

INTL (cavn)

N/A

INTL(camw)

INTL (cavn) INTL (cavn) INTL {cavn) INTL (cavn)

Law enforcement sensitive Law enforcemenl sensitive Law enforcemenl sensitive Law enforcement sensitive Law enforcemenl sensitive Law enforcemen! L sensitive

The National Commission on Terrorist Attacks upon the United Stated DHS Document Request No. 1. U.S. Customs and Border Protection Response

APPENDIX C

{

V

^ 16

c

Bureau of Customs and Border Protection 9/11 Commission Document Request No. 1 OFFICE: IPP Tab No.

Responsive to Request 1 ,

Document Name - Description

1

4. Immediate aftermath communications •*

"Authority to Carry a Firearm Performing Inspections at Air Ports-of-Entry" "Ship Manifest Requirements"

X

/ {/ J


"

y j

••

.,/

*•'

C -

^i ' ^

hf(\O ^[W^ D^

( ^^y.

s ^

"

'

'

Date of Document JMM/DD/YYYY1 09/12/2001

Type (Memo, IOIL, Email, Report) Memo

Type ID Number (if applicable)

Originating Office (OFO, INTEL, INTL, CONG, BP, COMM)

N/A

OFO OFO OFO OFO

09/17/2001

E-mail

""Progressive and Intransit Clearance"

09/18/2001

Memo

"Interagency Inspection^ Policy under Threat Level 1 Conditions (TC#P001 -1865)" "Blocking Property and Prohibitions Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism" "United States Customs Service Alert Levels"

10/05/2001

Memo

N/A N/A N/A

09/28/2001

Memo

N/A

OFO OFO OFO OFO

11/15/2000

Memo

"Customs Alert Level Protective Measures"

08/20/2002

Memo

"FAA Airport Security Initiative Interim Procedures Number 1 (TC#F001-1734)" "Suspension of Progressive and Intransit Processing (TC#P001-1735)" Temporary Suspension of Five-Minute Passenger Clearance Sampling Program (TC#P001-1739)" "Outbound Operations"

09/12/2001

Memo

N/A N/A N/A

09/12/2001

Memo

N/A

OFO

09/12/2001

Memo

N/A

OFO

09/13/2001

Memo

"Clarification of Suspension of Progressive and Intransit Processing (TCSP001-1763J" "Export Documentation Requirements"

09/17/2001

Memo

N/A N/A

OFO OFO

09/17/2001

Memo

"Radiation Detection Pagers"

09/18/2001

Memo

"Reinstatement of Technical Fuel Stops (TC#-P011803)' 'Technical Fuel Stops and International-toInternational Transit Procedures (TCK-P02-0221)" '"'FY2002 Compliance Measurement Program and Border Security Prototype" "International-to-lnternational Transit Procedures (TCS-P02-0519)"

10/04/2001

Memo

N/A N/A N/A

OFO OFO OFO

11/21/2001

Memo

N/A

OFO

04/12/2002

Memo

N/A

OFO

04/19/2002

Memo

N/A

OFO

Privilege (P), Classified (level), or Other restriction (e.g., Privacy Act)

Tr-

- c.x ' ^

•^

\

"A:TP: Suspension of Border Security Compliance Measurement #TP02-1357" "Personal Radiation Pager Usage" "Resumption of Compliance Measurement" "Implementation of the Standard Operating Procedures of the Integrated Automated Fingerprint Identification Systems at the Port of Entry" "Standard Operating Procedures for the Image Storage and Retrieval System - IFM Update IN0336"

06/20/2002

E-mail

N/A

OFO

07/12/2002 08/19/2002 04/21/2003

Memo Memo Memo

N/A N/A N/A

OFO OFO OFO

04/13/2003

Memo

N/A

OFO

"Memorandum of Agreement Between the Immigration and Naturalization Service and the U.S. Department of Defense" "Amendment to the Memorandum of Agreement •X Between the Immigration and Naturalization Service and the U.S. Department of Defense"

02/15/2002

MOA

N/A

OFO

06/07/2002

MOA

N/A

OFO

10/3/1991

MOU

N/A

OFO

010/9/1993

MOU

N/A

OFO

06/06/1991

MOU

N/A

OFO

03/12/1999

MOU

N/A

OFO

04/23/1974

International Agreement

N/A

OFO

12/2/1994

International

N/A

OFO

^ J

"-

2

3

7. Memoranda of Understanding

/

1 7. Watchlist information "Memorandum of Understanding for the Use of the sharing Treasury Enforcement Communications System in tX Support of the Interagency Border Inspection System" "Memorandum of Understanding Between the U.S. Customs Service and the Immigration and X Naturalization Service for Use of the Treasury Enforcement Communications System (TECS) "United States Customs Service United States Immigration and Naturalization Service Department of State Bureau of Intelligence and Research Memorandum of Understanding Implementation and Use of the TIPOFF Systems of Records at Ports of Entry" "United States Customs Service United States Immigration and Naturalization Service Department of State Bureau of Intelligence and Research Memorandum of Understanding Implementation and Use of the TIPOFF Systems of Records at Ports of Entry"

s

/

4

19. Pre-inspection and / pre-clearance ^

"Aviation Preclearance for Entry into the United States Agreement Between the United States of America and the Bahamas" "Agreement Between the Government of the United

States of America and the Government of the Kingdom of the Netherlands in Respect of Aruba on Preclearance" "Agreement Between the Government of the United X States of America and the Government of Bermuda on Preclearance" "Agreement on Air Transport Preclearance Between the Government of the United States of America and the Government of Canada" •'"Aviation Preinspection Agreement Between the ^ United States and Ireland Exchange of Notes on the Agreement between Ireland and the United States of America on Preinspection

Agreement

s

•^ */

01/15/1974

International Agreement

N/A

OFO

01/18/2001

International Agreement

N/A

OFO

06/25/1986

International Agreement Exchange of Diplomatic Notes

N/A

OFO

N/A

OFO

01/19/1995

The National Commission on Terrorist Attacks upon the United State DHS Document Request No. 1JJ.S. Customs and Border Protection Response

APPENDIX B

-j^^

... P 7 '

,^0

15

Bureau of Customs and Border Protection 9/11 Commission Document Request No. 1 OFFICE: IPP Tab No.

Responsive to Request 1,

Document Name - Description

Date of Document (MM/DD/YYYY)

Type (Memo, IOIL, Email, Report)

Type ID Number (if applicable)

Originating Office (OFO, INTEL. INTL, CONG, BP, COMM)

2001 "Passenger Data Analysis of Dulles International Airport (TC#P001-1658)

9/6/01

Memo

OFO PAX

'ATS/P-DA Business Alignment Goals and Objectives' 'Caribbean Basin Initiative (CBI) Personal Exemptions (JC#P001-0270) 'TECS Enhancements JTC#PO 02-0101) 'Revised Personal Search Handbook & Training* (TC#PO 02-0034)

9/6/01

Memo

2/1/01

Memo

OFO PAX OFO PAX

10/19/01

Memo

10/11/01

Memo

'Office of Inspector General Draft Report on U.S. 10/19/01 Customs Personal Search'

Memo

OFO PAX

8/1/01

Memo

11/15/01

Memo

10/12/01

Memo

9/27/01

Memo

OFO PAX OFO PAX OFO PAX OFO

•Landing Rights @ Dallas/ Fort Worth Airport' (TC#P001-142) 'Accessing the Physician's Desk Reference (PDR) via the internet. (TC# P002-0254) TOY Overtime Assignments (TC#P002-0067) "TOY Request For The Passenger Selectivity

OFO PAX OFO PAX

Privilege (P), Classified (level), or Other restriction (e.g.. Privacy Act)

and Intelligence Sharing Policy ' (TC#P001-1824) 'Utilization of Body Scan Imaging System' (TC#P001-1088) 'Passenger Selective Initiative #12 (TC#P001-1445)

PAX 8/28/01

Memo

OFO PAX OFO PAX

8/3/01

Memo

"Five Minute Passenger Clearness Sampling Program (TC#P001-1601) •Status of COMPLEX in the Port of Philadelphia' (TC#P001-0657L •Commencement of X-Ray Service Operations @ Fort Lauderdale International Airport * {TC#P001-1580) •Utilization of X-Ray Equipment in the Airport Passenger Processing Environment ' (TC#P001-1562) •Video Recordation of Port Operations' (TC#P001-1540) "Juvenile Patdown* (TC#P001-0483L 'Passenger Data Analysis of Hidalgo Port of Entry' (TC#P002-0425) 'Flight Selectivity Validation Report' (TC#P002-0098) 'Suspension of Inspection & Interaction Skills Enhancement Workshop (I&ISEW)' (TC#P002-0129) •Safeguarding Passenger Travel Documents' (TC#P002-0128)

8/27/01

Memo

OFO PAX

8/27/01

Memo

8/22/01

Memo

OFO PAX OFO PAX

8/20/01

Memo

OFO PAX

9/5/01

Memo

Not Dated

Memo

12/13/01

Memo

OFO PAX OFO PAX OFO PAX

10/19/01

Memo

10/23/01

Memo

10/23/01

Memo

OFO PAX

'Advanced Passenger Information on Cruise Ship Passengers and Crew1 (TC#P002-0370)

12/2/01

Memo

OFO PAX

"Change in the Procedures for Processing the Currency and Monetary Instruments (CMIR) Forms' (TC#P002-0291)

11/16/01

Memo

OFO PAX

OFO PAX OFO PAX

"Additional Action Items for Search Efficiency Rate (SER) Improvement Plan' LTC# P001-1838)

10/3/01

Memo

OFO PAX

"Additional Action Items for Search Efficiency Rate (SER) Improvement Ran" (TC#P001-1825) "Processing of Currency and Monetary Instrument Reports" (TC#P002-0075) "Request for Subject Matter Experts' (TC#P002-0312) "Request for workgroup Participants for the Currency or Monetary Instruments Report Process Reengineering " (TC#P002-0330) "TOY Request for the Passenger Selectivity and Intelligence Sharing Policy* (TC#P0020472) "Deadline for the Return of Erroneous Currency and Monetary Instruments Report (CMIR)" (TC#P002-0477) "TOY Request for the Passenger Selectivity and Intelligence Sharing Policy ' (TC#P002-0567) "Request for Participants for Small Boat Reporting System Workshop" (TC#P002-556) "Approval for Faxing Currency and Monetary Instruments Report" (TCSP002-0554) "Draft Copy of Passenger Vessel Directive" (TC#P002-179)

9/28/01

Memo

OFO PAX

10/16/01

Memo

OFO PAX

11/23/01

Memo

11/26/01

Memo

OFO PAX OFO PAX

12/13/01

Memo

OFO PAX

12/19/01

Memo

OFO PAX

12/28/01

Memo

OFO PAX

12-31-01

Memo

OFO PAX

12-28-01

Memo

OFO PAX

11/23/01

Memo

OFO PAX

"Olympic Identity and Accreditation Card Video (TC#P002-0518)

12/20/01

Memo

OFO PAX

•Response to the Office of Inspector General Review of the Remote Video Inspection System*

12/19/01

Memo

OFO PAX

•Non-Commercial Importation of Products From Cuba' (TC&P002-0499)

12/19/01

Memo

OFO PAX

11/28/01

Memo

OFO PAX

10/30/01

Memo

"National Security Special Events' (TC#P002-0047)

10/9/01

Memo

OFO PAX OFO PAX

'2002 Winter Olympics- Enhanced Airspace Security Ran' (TC# P002-0050) 'U.S. Air Force (USAF) Raven Team ' (TC#P001-1849) "Precleared Flights from Operation BRIGHTSTAR' (TC#P002-0130) "Expedited Implementation of the Integrated Automatic Fingerprint Identification System (IAFIS) for Airport Security' (TC#P001-1772) •Temporary Suspension of Five-Minute Passenger Clearance Sampling Program* (TC#P001-1739) 'Heightened Inspections for Air Carriers That Do Not Transmit APIS' (TC#P002-0321) 'Customs Automated Operations System (CAOS) Training' (TCJP002-0157) 'Customs Automated Operations System (CAOS) Training' (TC# P002-0159) "Reporting All Temporary Storage Facilities for Seized Property' (TC#P002-0126) 'Customs Automated Operations System (CAOS)' (TC#P001-1814) 'Hardening of the Southern Border Non 24-Hour Land Border Crossing* (TC# P002-0249) 'Issuance of Revised Handbook & Training' (TC#P002-0256)

10/9/01

Memo

OFO PAX

10/30/01

Memo

10/30/01

Memo

OFO PAX OFO PAX

9/24/01

Memo

OFO PAX

9/15/01

Memo

OFO PAX

11/28/01

Memo

OFO PAX

10/30/01

Memo

OFO PAX

10/30/01

Memo

OFO PAX

10/22/01

Memo

OFO PAX

9/27/01

Memo

OFO PAX

11/9/01

Memo

OFO PAX

11/14/01

Memo

OFO PAX

•Review of GAO Proposed Correspondence Entitled Customs and INS: Random Programs Can Be Strengthened* 'Recovered Customs Credentials and Badge'

2002 "Clarifying U.S Customs Requirements Regarding Reporting of Vehicle Arrival (TC#P003-0232) "Processing of DVD Rental Equipment"

12/10/02

Memo

OFO PAX

11/15/02

Memo

OFO PAX

"Border Security and Facilitation Directives and Handbooks' (TC#P002-1747) 'Creation of a Centralized Reporting Center for Pleasure Craft"

10/2/02

Memo

OFO PAX

10/29/02

Memo

OFO PAX

6/25/03

Memo

OFO PAX

6/24/03

Memo

OFO PAX

"Data Management Improvement Act (DMIA) Task Force Site Visit" (TC# BSF03-0907) "Providing Customs Declaration Information to the Centers for Disease Control (CDC) "

6/24/03

Memo

OFO PAX

6/20/03

Memo

OFO PAX

"Implementation of the Class Admission Screens (COA) and Elimination of Data Entry Requirements for the Student and Exchange Visitor Information System (SEVIS) via the 10-95 Results Screen (COA)" (TC# BSF 03-846) "Mis-registered Foil Numbers on Visas issued in Accra, Ghana

6/20/03

Memo

OFO PAX

6/19/03

Memo

OFO PAX

2003 "Start of Pilot Test in Pharr, TX Cargo Compound" (TC#BSF03-0909) "Interim Pleasure Vessel Reporting Database Implementation"

Request for Waiver of Requirements in Section 4.b of Chapter 16 of the Passenger Programs Handbook" Implementation of Presidental Support SOP

6/19/03

Memo

OFO PAX

6/13/03

Memo

OFO PAX

Advanced Passenger Information System (APIS) Carrier Reports (IOPF) and APIS Transaction (IOPI) User Guides Now Available •Response to the General Accounting Office (GAO) Report 44072 Review of Land Border Inspections' (Action: TC# BSF03-0828) 'Implementation of Advanced Passenger Information System (APIS) Point of Contact (POC) Database. TECTS function IOCD' (TC#BSF03-0844) •Customs and Border Protection (CBP) Officer's Guide to Immigration-Related Carrier Fines'

6/10/03

Memo

OFO PAX

6/11/03

Memo

OFO PAX

6/11/03

Memo

OFO PAX

6/9/03

Memo

OFO PAX

National*. _ i t y Unit

mM 1

1 1 1 1 1 1 1 1 1 1

7*

£7

/

1

2003

,^V

9/11 Commission Document Request Number 1

BB

A

2a

WTC/PentTT Bomb Suspected Hijacker Nonimmigrant Entry Report

10/19/2001 Memo

National Security Unit (NSU)

B

2a

Immigration data on Abdul Aziz ALOMARI

10/19/2001 Memo

National Security Unit (NSU)

C

2a

Immigration data on Wail Alshehri

10/19/2001 Memo

National Security Unit (NSU)

D

2a

Immigration data on Waleed ALSHEHRI

10/19/2001 Memo

E

2a

Immigration data on Satam ALSUQAMI

10/19/2001 Memo

F

2a

Immigration data on Mohamed ATTA

10/19/2001 Memo

G

2a

Immigration data on Nawaf ALHAZMI

10/19/2001 Memo

H

2a

Immigration data on Salem ALHAZMI

10/19/2001 Memo

I

2a

Immigration data on Khalid ALMIHDHAR

10/19/2001 Memo

J

2a

Immigration data on Hani HANJOUR

10/19/2001 Memo

National Security Secret Unit (NSU)

K

2a

Immigration data on Majed Mashaan MOQED

10/19/2001 Memo

National Security Limited Unit (NSU) Official

L

2a

Immigration data on Ziad JARRAH

10/19/2001 Memo

National Security Unit (NSU)

Limited Official Use Limited Official Use

Limited Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Limited Unit (NSU) Official Use National Security Secret Unit (NSU)

Use Limited Official Use

1of2

National o^ 9/11 Commission Document Request Number 1 •tffc. * <

sb **K;Spvi; hv " :;

M

llM.m.y.aliu,, dald on baeed ALGHAMDP

N [""'""yat'on d«ta on Ahmad ALHAZNAWT

-I

10/19/2001 Memo" 'iddla on Ahmed ALNAMi"

»ii dala on Ahmed ALGAMOf

Unit(NSU) National Security" |Unit(NSU) |0fflcia|

~lU/19/200lLemo~ F^'al Security Limited' |Unit(NSU) Offjcja| lo/19/200l|

frnm-gration data onHamzah Saleh ALGAMDT ~U/19/200lLemo" F1'1

yidllu"ddld »»

Mohand ALSHEHRT ~uyiy/2001Memo"

Nn.,y,auon data on Marwan ALSHEHHT lu/19/2001 Memo" l»»n.graiion data on Abu Dhabfi

NaUunaiSecurjty |Unit(NSU)

Use

Limite-y Offida|

I Use

National Security |uni.(NSU) * [Use

lu/19/2001 Memo" Nalio,la| security |Unit(NSU)

LimitedOfficja|

Use

8/4/2003

Bureau of Immigration ~ National L

\s Enforcement ' .y Unit

9/11 Commission Document Request Number 1 Date of Type of Binder Tab No. Responsive to Document Name - Description Document Document Request 1, Question Investigations Enhancements Received FY 19979/3/1999 Summary 7 1 9 FY 2000

^ ok

Type ID Number

Originating Office

Level of Security

National Security Unit (NSU)

Secret

11/24/2000 Summary

National Security Unit (NSU)

Secret

7

2

9

JTTF Locations

7

3

14

Millennium Alert After Action Report

2/3/2000 Report

National Security Unit (NSU)

Secret

7

4

14

INS Response to CSG Paper

2/3/2000 Memo

National Security Unit (NSU)

Secret

7

5

14

Response to National Security Issues

3/28/2000 Memo

National Security Unit (NSU)

Secret

01

8/4/2003

1 of 1