FOR Ol \L USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
CIA Briefing Request No. 1
05/30/03
DCI Review Group and Counterterrorism Center
06/12/03
Doug MacEachin
CIA Briefing Request No. 2
06/17/03
Terrorist Financing
no stated deadline
John Roth
CIA Briefing Request No. 3
06/17/03
Terrorist methods for gaining entry to US; border security issues
06/27/03
Susan Ginsburg
CIA Briefing Request No. 4
06/19/03
CIA counterterrorism intelligence collection, law enforcement, staffing and reporting
06/30/03
Barbara Grewe
DCI Briefing Request No. 1
06/19/03
Terrorist Threat Integration Center activities nvolving Counterterrorism intelligence collection and analysis
07/10/03
Barbara Grewe
DCI Document Request No. 1
05/20/03
Funding
06/03/03
Kevin Scheid ">,.•-
DCI Document Request No. 2
05/20/03
Budget/Appropriations
06/03/03
Kevin Scheid
DCI Document Request No. 3 CLASSIFIED
06/04/03
Classified/see document request
06/04/03
Dana Lesemann
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
Production Complete / Briefing Held
FOR OF. /. USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
DCI Document Request No. 4 plus supplement dated 6/1 1/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Dana Lesemann
DCI Document Request No. 5 CLASSIFIED
06/18/03
Classified Documents provided JIS as of 20 August 2002
06/18/03
Doug MacEachin Yoel Tobin
DHS Briefing Request No. 1
06/03/03
Immigration procedures at U.S. Ports of Entry
no stated deadline
Janice KephartRoberts
DHS Briefing Request No. 2
06/06/03
BICE, BCBP, Undersecretary for Border Security and Transportation staff, Directorate of Information Analysis and Infrastructure Protection, terroristaffiliated information
no stated deadline
Janice KephartRoberts
DHS Briefing Request No. 3
06/06/03
Anti-fraud detection units of BCIS and BICE, and at DHS alien smuggling units and task forces
no stated deadline
Janice KephartRoberts
DHS Briefing Request No. 4
06/19/03
Counterterrorism intelligence collection and analysis
06/30/03
Barbara Qrewe
DHS Briefing Request No. 5
06/19/03
Bureau of Citizenship and Immigration Services
no stated deadline
Janice KephartRoberts
DOD Briefing Request No. 1
06/11/03
earliest How DOD was organized for responding, and how it responded to, the events of 9/1 1 possible date wliles Kara
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
Production Complete / Briefing Held
FOR OF X USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
07/10/03
Barbara Grewe
DOD Briefing Request No. 2
06/19/03
Statutory and other legal authorities relevant to the use of military force for homeland defense, counterterrorism intelligence collection and enforcement ( DoD activities generally, DIA specifically)
DOD Briefing Request No. 3
06/19/03
Immediate response to the attack on the Pentagon
no stated deadline
John Farmer
DOD Document Request No. 1
05/09/03
Logs, conference call transcripts, rules of engagement, after-action reviews, protocols, communications, radar files, org. charts, phone books, Jl docs
05/23/03
Miles Kara
DOD Document Request No. 2
05/20/03
September 1 1 historical project
06/03/93
Kevin Shaeffer
DOD Document Request No. 3 plus supplement dated 6/1 1/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Dana Lesemann
DOD Document Request No. 4
06/13/03
Transcripts, tapes, phone conferences, logs, jriefings"
06/30/03
Miles Kara
DOD Document Request No. 5
06/19/03
CD prepared by the 84th Radar Evaluation Squadron
07/03/03
Miles Kara
DOJ Document Request No. 1
06/17/03
Trial documents
07/01/03
Dieter Snell
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
production in process
Production Complete / Briefing Held
FOR OF JL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
06/17/03
Request for OIG Reports
no stated deadline
Barbara Grewe
DOJ Letter to Glenn Fine
05/19/03
Documents provided to the Jl; interviews; tape recordings of interviews; transcripts of interviews, copies of "write-ups* of interviews; final report
no stated deadline
Dan Marcus
DOS Briefing Request No. 1 (Memorandum Requesting Informal Briefing)
05/27/03
Visa Processing
no stated deadline
Betty Swope
DOS Briefing Request No. 2
06/05/03
Briefing and walk-through of the consular training facility; briefing on anti-fraud programs and policies
no stated deadline
Betty Swope
3OS Document Request No. 1
03/23/03
Financing Activities
07/07/03
Serena Wille
DOT Document Request No. 1
05/07/03
FAA
05/14/03
Sam Brinkley / Dana Hyde
production in process
EOF Document Request No. 1
05/13/03
nterview transcripts of all press interviews that discuss facts and circumstances surrounding 9/1 1
05/21/03
Philip, Chris, Dan
production in process
06/04/03
Briefing materials prepared by NSC; President's Daily Diary for 9/1 1 ; logs; notes; briefing materials prepared by White House staff
06/25/03
Philip, Chris, Dan
production in process
DOJ Letter to Carol Ochoa
EOP Document Request No. 2
.- j t
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
x,
FOR OF JIL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
FBI Briefing Request No. 1
06/06/03
Organization; upgrade of IT systems, efforts to improve
no stated deadline
Mike Jacobson
FBI Briefing Request No. 2
06/17/03
Financing
no stated deadline
Doug Greenburg
FBI Briefing Request No. 3
06/19/03
Role of the FBI in the clearance process for visa applicants
no stated deadline
Tom Eldridge
FBI Briefing Request No. 4
06/19/03
FBI emergency response in New York City and at the Pentagon
no stated deadline
John Farmer
-Bl Document Request No. 1
06/04/03
Counterterrorism Operations
06/18/03
Barbara Grewe
FBI Document Request No. 2 CLASSIFIED
06/04/03
Classified/see document request
06/18/03
Dana Lesemann
FBI Document Request No. 3 plus supplement dated 6/1 1/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Dana Lesemann
06/11/03
Documents turned over to the FBI by DOT, FAA, NTSB
06/26/03
Sam Brinkley
:BI
Document Request No. 4
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
Production Complete / Briefing Held
1,
FOR OF XL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
FBI Document Request No. 5 plus CLASSIFIED supplement dated 6/18/03
06/18/03
Documents provided J IS as of 20 August 2002/ Classified supplement
07/02/03
Doug Greenburg
FBI Document Request No. 6
06/18/03
Washington Field Office
06/25/03
Barbara Grewe
FBI Document Request No. 7
06/19/03
Documents relating to the hijackings and other airline related materials
07/03/03
Dieter Snell / Sam Brinkley
NORAD Questions for the Record
06/04/03
Follow-up questions relating to 5/23/03 Testimony
06/18/03
Miles Kara
NSA Briefing Request No. 1
06/19/03
Counterterrorism intelligence collection, law enforcement and staff structure, organization, and reporting
07/10/03
Barbara Grewe
OVP Document Request No. 1
05/20/03
Transcripts of press interviews with Vice President and Mrs. Cheney
06/03/03
Philip, Chris, Dan
SEC Document Request No. 1
06/19/03
Final report and supporting documents concerning the SEC staff's investigation into trading activity
07/03/03
Doug Greenburg
Treasury Document Request No. 1
06/10/03
06/25/03
John Roth
:inancing
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
production in process
Production Complete / Briefing Held
FOR OF JL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Treasury Document Request No. 2
06/18/03
FinCen documents
07/02/03
John Roth
Treasury Document Request No. 3
06/18/03
OFAC documents
07/02/03
John Roth
TSA Document Request No. 1
05/05/03
Plans, procedures, after-action reports, documents provided to the J I
05/09/03
Sam Brinkley
TSA Document Request No. 2
06/17/03
FAA plans, procedures, protocols
07/01/03
Sam Brinkley
05/30/03
White House Security Review; communications; Drotocols; plans; organizational charts; after-action reviews
06/13/03
Dana Hyde
USSS Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
production in process
Production Complete / Briefing Held