Table Showing 9/11 Commission Document Requests
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FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Date of Request
Description
Due Date
07/18/03
Questions for the Record following 5/22/03 Hearing; documents regarding aviation security; baggage/passenger screening; terrorist threat notification (see request for more detail)
08/01/03
Team 7: Sam Brinkley
07/18/03
Records, etc. regarding 9/1 1 ; information regarding aviation security spending from 1995 to present
08/01/03
Team 7: Sam Brinkley
07/18/03
Records, etc. regarding 9/1 1 ; information regarding aviation security spending from 1995 to present
08/01/03
Team 7: Sam Brinkley
07/09/03
SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials
07/25/03
Team 8: Kevin Shaeffer
Arlington County Police Department Document Request No. 1
07/09/03
SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials
07/25/03
Team 8: Kevin Shaeffer
production in process
CIA Briefing Request No. 1
05/30/03
DCI Review Group and Counterterrorism Center
06/12/03
Team 1 : Doug MacEachin
briefing held
complete
CIA Briefing Request No. 2
06/17/03
Terrorist Financing
no stated deadline
Team 4: John Roth
CIA Briefing Request No. 3
06/17/03
Terrorist methods for gaining entry to US; border security issues
06/27/03
Team 5: Susan Ginsburg
briefing held
complete
Request
Air Transport Association
Airlines / AAL Document Request No. 1
Airlines / UAL Document Request No. 1
Arlington County Fire Department Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Date of Request
Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
06/30/03
Team 6: Barbara Grewe
briefing held
complete
briefing held
complete
complete
CIA Briefing Request No. 4
06/19/03
CIA counterterrorism intelligence collection, law enforcement, staffing and reporting
CIA Briefing Request No. 5
06/25/03
Counterterrorism Center
DCI Briefing Request No. 1
06/19/03
Terrorist Threat Integration Center activities involving counterterrorism intelligence collection and analysis
07/10/03
Team 6: Barbara Grewe
briefing held
3CI Document Request No. 1
05/20/03
Funding
06/03/03
Team 2: Kevin Scheid
production in process
DCI Document Request No. 2
05/20/03
Budget/Appropriations
06/03/03
Team 2: Kevin Scheid
production in process
DCI Document Request No. 3 CLASSIFIED
06/04/03
Classified/see document request
06/18/03
Team 1
production in process
06/06/03
Classified/see document request
06/20/03
Team 1
production in process
06/18/03
Classified Documents provided JIS as of 20 August 2002
07/02/03
Team 1 : Doug MacEachin / Yoel Tobin
production in process
3CI Document Request No. 4 plus supplement dated 6/1 1/03 CLASSIFIED ~ .
DCI Document Request No. 5 CLASSIFIED
as soon as possible Team 2: Kevin Scheid
x
(
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
DCI Document Request No. 6 CLASSIFIED
06/23/03
Classified/see document request
07/07/03
Team 1 : Doug MacEachin / Yoel Tobin
production in process
DCI Document Request No. 7
06/25/03
Terrorist Financing
07/09/03
Team 4: John Roth
production in process
DCI Document Request No. 8 CLASSIFIED
07/03/03
Classified/see document request
07/17/03
Team 3: Mike Hurley
production in process
DCI Document Request No. 9 CLASSIFIED
07/22/03
Classified/see document request
08/05/03
Team 1 : Doug MacEachin
DHS Briefing Request No. 1
06/03/03
Immigration procedures at U.S. Ports of Entry
no stated deadline
Team 5: Janice KephartRoberts
06/06/03
BICE, BCBP, Undersecretary for Border Security and Transportation staff, Directorate of Information Analysis and Infrastructure Protection, terrorist-affiliated information
06/20/03
briefing scheduled for July 15, 17, 21; 7/31 being Team 5: Janice Kephartrescheduled Roberts
no stated deadline
BICE portion sen eduled for 7/15; BCIS 7/24/03; 7/31 being Team 5: Janice KephartRoberts rescheduled
DHS Briefing Request No. 2
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
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
briefing held
complete
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Production Complete / Briefing Held
Status
DHS Briefing Request No. 4
06/19/03
Counterterrorism intelligence collection and analysis
06/30/03
Team 6: Barbara Grewe
DHS Briefing Request No. 5
06/19/03
Bureau of Citizenship and Immigration Services (adjustment status student tracking)
07/07/03
Team 5: Janice Kephart- briefing scheduled Roberts for 7/24/03
DHS Briefing Request No. 6
06/30/03
Briefing regarding DHS Bureau of Immigration and Customs Enforcement and National Security Division One
07/18/03
Team 5: Janice KephartRoberts
briefing held
DHS Briefing Request No. 7
06/30/03
Briefing at the JFK Airport Port of Entry
07/15/03
Team 5: Janice Kephart Roberts
scheduled for 7/28/03
07/01/03
Bureau of Customs and Border Protection National Targeting Center
07/18/03
Team 5: Janice KephartRoberts
tentatively scheduled for 7/25/03
DHS Document Request No. 1
07/23/03
Documents related to 9/1 1/01 ;INS Organization and Counterterrorism Budget; Counterterrorism Policy; Watchlist and Intelligence Functions; Counterterrorism Programs and Activities
08/06/03
Team 5: Janice Kephart Roberts
DOD Briefing Request No. 1
06/11/03
How DOD was organized for responding, and how it responded to, the events of 9/1 1
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)
DHS Briefing Request No. 8
DOD Briefing Request No. 2
earliest possible date Team 8: Miles Kara
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
07/10/03
Team 6: Barbara Grewe
complete
scheduled for 7/21/03
briefing held
complete
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
DOD Briefing Request No. 2 (continued)
Description
Due Date
Posse comitatus law
Production Complete / Briefing Held
Contact
Status
Team 6: Barbara Grewe
scheduled for 8/21/03
06/19/03
Immediate response to the attack on the Pentagon
no stated deadline
Team 8: John Farmer
scheduled for 7/22/03
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
Team 8: Miles Kara
production in process
DOD Document Request No. 2
05/20/03
September 1 1 historical project
06/03/93
Team 8: Kevin Shaeffer
production in process
DOD Document Request No. 3 plus supplement dated 6/1 1/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Team 1
DOD Document Request No. 4
06/13/03
Transcripts, tapes, phone conferences, logs, Driefings
06/30/03
Team 8: Miles Kara
)OD Document Request No. 5
06/19/03
CD prepared by the 84th Radar Evaluation Squadron
07/03/03
Team 8: Miles Kara
DOD Document Request No. 6 CLASSIFIED
07/03/03
Classified/see document request
07/16/03
Team 3: Mike Hurley
DOD Briefing Request No. 3
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
production in process
production in process
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Production Complete / Briefing Held
Status
production in process
DOJ Document Request No. 1
06/17/03
Trial documents
07/01/03
Team 1 : Dieter Snell
DOJ Document Request No. 2 CLASSIFIED
07/02/03
Classified/see document request
07/16/03
Team 3: Mike Hurley
DOJ Document Request No. 3
07/18/03
Documents in United States v. Enaam M. Arnaout
08/01/03
Team 1 : Doug MacEachin
DOJ Letter to Carol Ochoa
06/17/03
Request for OIG Reports
no stated deadline
Team 6: Barbara Grewe
production in process
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
production in process
DOS Briefing Request No. 1 (Memorandum Requesting Informal Briefing)
05/27/03
Visa Processing
06/12/03
Team 5: Betty Swope
briefing held
complete
06/05/03
Briefing and walk-through of the consular training facility; briefing on anti-fraud programs and policies
06/19/03
Team 5: Betty Swope
briefing held
complete
07/23/03
nformal briefings from appropriate officials regarding Office of the Coordinator for Counterterrorism; Bureaus of Diplomatic Security, Population, Refugees and Migration, and International Narcotics and Law Enforcement
no stated deadline
Team 5: Betty Swope
DOS Briefing Request No. 2
DOS Briefing Request No. 3
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Production Complete / Briefing Held
Status
DOS Document Request No. 1
06/23/03
Financing Activities
07/07/03
Team 4: Serena Wille
production in process
DOS Document Request No. 2
06/24/03
Materials provided to the Jl; visa information; INR budget information
07/08/03
Team 5: Tom Eldridge
production in process
07/02/03
Materials relating to Usama bin Laden, Afghanistan, general counterterrorism policy, Taliban, Pakistani or Saudi governments, Armitage & Black trip to Russia, Bush-Cheney transition
07/16/03
Team 3: Mike Hurley
07/25/03
OIG Investigations; border policy; consular reference materials; policy memoranda; visa policy; intelligence community; congress; analyses; refugee/asylee security review; watchlists; alien smuggling; TIPOFF
08/08/03
Team 5: Susan Ginsburg
DOT Briefing Request No. 1
07/01/03
Orientation & briefing of Airport Control Towers earliest at National, Dulles and Andrews AFB, and at Air possible date Traffic Control System Command Center but nit 8/1/03 J^ajTi^^anahlyde^^
DOT Document Request No. 1
05/07/03
FAA
05/14/03
Team 7: Sam Brinkley Team 8: Dana Hyde
production in process
07/02/03
FAA's records; Civil Aviation Security Budget Requests; after-action documents; DOT/FAA responsibilities re: threats; names, interviews of individuals working on 9/1 1 ; CAPPS
07/16/03
Team 7: Sam Brinkley
production in process
05/13/03
Interview transcripts of all press interviews that discuss facts and circumstances surrounding 9/11
05/21/03
Front Office
DOS Document Request No. 3
DOS Document Request No. 4
DOT Document Request No. 2
EOP Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
scheduling in process
complete
complete
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Date of Request
Description
Due Date
EOP Document Request No. 2
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
Front Office
EOF Document Request No. 3 CLASSIFIED
07/23/03
Classified/see document request
08/13/03
Front Office
FBI Briefing Request No. 1
06/06/03
Organization; upgrade of IT systems, efforts to improve
no stated deadline
Team 6: Mike Jacobson
briefings held
complete
FBI Briefing Request No. 2
06/17/03
Financing
no stated deadline
Team 4: Doug Greenburg
briefing held
complete
FBI Briefing Request No. 3
06/19/03
Role of the FBI in the clearance process for visa applicants
07/07/03
Team 5: Tom Eldridge
rBI
06/19/03
FBI emergency response in New York City and at the Pentagon
FBI Document Request No. 1
06/04/03
Counterterrorism Operations
06/18/03
Team 6: Barbara Grewe
production in process
FBI Document Request No. 2 CLASSIFIED
06/04/03
Classified/see document request
06/18/03
Team 1
production in process
Request
Briefing Request No. 4
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
as soon as possible Team 8: John Farmer
Status
production in process
scheduled for 7/31/03
will be held week of 8/4/03
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Production Complete / Briefing Held
Status
FBI Document Request No. 3 plus supplement dated 6/1 1/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Team 1
FBI Document Request No. 4
06/11/03
Documents turned over to the FBI by DOT, FAA, NTSB
06/26/03
Team 7: Sam Brinkley
FBI Document Request No. 5 plus CLASSIFIED supplement dated 6/18/03
06/18/03
Financial Information / Classified supplement
07/02/03
Team 4: Doug Greenburg
production in process
FBI Document Request No. 6
06/18/03
Washington Field Office
06/25/03
Team 6: Barbara Grewe
production in process
FBI Document Request No. 7
06/19/03
Documents relating to the hijackings and other airline related materials
07/03/03
Team 1 : Dieter Snell / Team 7: Sam Brinkley
production in process
07/01/03
Copies (current and in effect on 9/1 1/01) of National Foreign Intelligence Program Manual and Special Agent Legal Handbook
07/15/03
Team 6: Mike Jacobson
complete
07/03/03
Classified/see document request
07/17/03
Team 3: Mike Hurley
07/11/03
Emergency plans; SOPs; Region II and II CAR; worksheets and hazard profiles; disaster declaration documents provided to the President; 9/1 1 communications; after-action
07/25/03
Team 8: John Farmer
:BI
Document Request No. 8
FBI Document Request No. 9 CLASSIFIED
FEMA Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
complete
production in process
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Date of Request
Description
Due Date
GAO Letter to David Walker
06/27/03
GAO Reports on FBI's reorganization, April 2003 report on DOJ's project to interview aliens, and documentation for October 2002 report on the visa process
no stated deadline
Front Office
NORAD Questions for the Record
06/04/03
Follow-up questions relating to 5/23/03 Testimony
06/18/03
Team 8: Miles Kara
NSA Briefing Request No. 1
06/19/03
Counterterrorism intelligence collection, law enforcement and staff structure, organization, and reporting
07/10/03
Team 6: Barbara Grewe
NSA Document Request No. 1
07/11/03
Counterterrorism information
07/11/03
Team 2: Kevin Scheid
07/02/03
All records relating the review of radar data from USAF and FAA concerning hijacked aircraft on 9/11/01 and USG's air defense response
07/16/03
Team 8: Dana Hyde
NYC Document Request No. 1
07/09/03
SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials (Police Department, Fire Department & EMS, Office of Emergency Management, Department of Health
07/25/03
Team 8: John Farmer
OVP Document Request No. 1
05/20/03
Transcripts of press interviews with Vice President and Mrs. Cheney
06/03/03
Front Office
complete
OVP Document Request No. 2
07/01/03
Notes of individuals present in the PEOC or accompanying the President on 9/11/01
07/15/03
Front Office
production in process
Request
NTSB Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
received 7/1 7/03
briefing held
complete
production in process
complete
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Date of Request
Description
Due Date
07/09/03
SOPs, 9/1 1/01 response; interviews; after-action reports; incident reports; emergency response materials
07/25/03
Team 8: John Farmer
SEC Document Request No. 1
06/19/03
Final report and supporting documents concerning the SEC staffs investigation into trading activity
07/03/03
Team 4: Doug Greenburg
Treasury Document Request No. 1
06/10/03
Financing
06/25/03
Team 4: John Roth
production in process
Treasury Document Request No. 2
06/18/03
FinCen documents
07/02/03
Team 4: John Roth
production in process
Treasury Document Request No. 3
06/18/03
OFAC documents
07/02/03
Team 4: John Roth
production in process
07/18/03
Federal Air Marshal Program and Computer Assisted Passenger Pre-Screening System (CAPPS)
no stated deadline
Team 7: Sam Brinkley
scheduled for 7/30/03
TSA Document Request No. 1
05/05/03
Plans, procedures, after-action reports, documents provided to the Jl
05/09/03
Team 7: Sam Brinkley
unclassified complete / classified in process
TSA Document Request No. 2
06/17/03
FAA plans, procedures, protocols
07/01/03
Team 7: Sam Brinkley
production in process
Request
Port Authority Document Request No. 1
TSA Briefing Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Date of Request
Description
Due Date
USSS Document Request No. 1
05/30/03
White House Security Review; communications; protocols; plans; organizational charts; afteraction reviews
06/13/03
Team 8: Dana Hyde
USSS Document Request No. 2 CLASSIFIED
07/15/03
Classified/see document request
07/29/03
Team 8: Dana Hyde
Request
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Production Complete / Briefing Held
Status
production in process
Updated July 29, 2003
Production Complete / Briefing Held
Date of Request
Description
Due Date
07/18/03
Questions for the Record following 5/22/03 Hearing; documents regarding aviation security; baggage/passenger screening; terrorist threat notification (see request for more detail)
08/01/03
Team 7: Sam Brinkley
07/18/03
Records, etc. regarding 9/1 1 ; information regarding aviation security spending from 1995 to present
08/01/03
Team 7: Sam Brinkley
07/18/03
Records, etc. regarding 9/1 1 ; information regarding aviation security spending from 1995 to present
08/01/03
Team 7: Sam Brinkley
07/09/03
SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials
07/25/03
Team 8: Kevin Shaeffer
Arlington County Police Department Document Request No. 1
07/09/03
SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials
07/25/03
Team 8: Kevin Shaeffer
production in process
CIA Briefing Request No. 1
05/30/03
DCI Review Group and Counterterrorism Center
06/12/03
Team 1 : Doug MacEachin
briefing held
complete
CIA Briefing Request No. 2
06/17/03
Terrorist Financing
no stated deadline
Team 4: John Roth
CIA Briefing Request No. 3
06/17/03
Terrorist methods for gaining entry to US; border security issues
06/27/03
Team 5: Susan Ginsburg
briefing held
complete
Request
Air Transport Association
Airlines / AAL Document Request No. 1
Airlines / UAL Document Request No. 1
Arlington County Fire Department Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Date of Request
Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
06/30/03
Team 6: Barbara Grewe
briefing held
complete
briefing held
complete
complete
CIA Briefing Request No. 4
06/19/03
CIA counterterrorism intelligence collection, law enforcement, staffing and reporting
CIA Briefing Request No. 5
06/25/03
Counterterrorism Center
DCI Briefing Request No. 1
06/19/03
Terrorist Threat Integration Center activities involving counterterrorism intelligence collection and analysis
07/10/03
Team 6: Barbara Grewe
briefing held
3CI Document Request No. 1
05/20/03
Funding
06/03/03
Team 2: Kevin Scheid
production in process
DCI Document Request No. 2
05/20/03
Budget/Appropriations
06/03/03
Team 2: Kevin Scheid
production in process
DCI Document Request No. 3 CLASSIFIED
06/04/03
Classified/see document request
06/18/03
Team 1
production in process
06/06/03
Classified/see document request
06/20/03
Team 1
production in process
06/18/03
Classified Documents provided JIS as of 20 August 2002
07/02/03
Team 1 : Doug MacEachin / Yoel Tobin
production in process
3CI Document Request No. 4 plus supplement dated 6/1 1/03 CLASSIFIED ~ .
DCI Document Request No. 5 CLASSIFIED
as soon as possible Team 2: Kevin Scheid
x
(
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
DCI Document Request No. 6 CLASSIFIED
06/23/03
Classified/see document request
07/07/03
Team 1 : Doug MacEachin / Yoel Tobin
production in process
DCI Document Request No. 7
06/25/03
Terrorist Financing
07/09/03
Team 4: John Roth
production in process
DCI Document Request No. 8 CLASSIFIED
07/03/03
Classified/see document request
07/17/03
Team 3: Mike Hurley
production in process
DCI Document Request No. 9 CLASSIFIED
07/22/03
Classified/see document request
08/05/03
Team 1 : Doug MacEachin
DHS Briefing Request No. 1
06/03/03
Immigration procedures at U.S. Ports of Entry
no stated deadline
Team 5: Janice KephartRoberts
06/06/03
BICE, BCBP, Undersecretary for Border Security and Transportation staff, Directorate of Information Analysis and Infrastructure Protection, terrorist-affiliated information
06/20/03
briefing scheduled for July 15, 17, 21; 7/31 being Team 5: Janice Kephartrescheduled Roberts
no stated deadline
BICE portion sen eduled for 7/15; BCIS 7/24/03; 7/31 being Team 5: Janice KephartRoberts rescheduled
DHS Briefing Request No. 2
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
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
briefing held
complete
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Production Complete / Briefing Held
Status
DHS Briefing Request No. 4
06/19/03
Counterterrorism intelligence collection and analysis
06/30/03
Team 6: Barbara Grewe
DHS Briefing Request No. 5
06/19/03
Bureau of Citizenship and Immigration Services (adjustment status student tracking)
07/07/03
Team 5: Janice Kephart- briefing scheduled Roberts for 7/24/03
DHS Briefing Request No. 6
06/30/03
Briefing regarding DHS Bureau of Immigration and Customs Enforcement and National Security Division One
07/18/03
Team 5: Janice KephartRoberts
briefing held
DHS Briefing Request No. 7
06/30/03
Briefing at the JFK Airport Port of Entry
07/15/03
Team 5: Janice Kephart Roberts
scheduled for 7/28/03
07/01/03
Bureau of Customs and Border Protection National Targeting Center
07/18/03
Team 5: Janice KephartRoberts
tentatively scheduled for 7/25/03
DHS Document Request No. 1
07/23/03
Documents related to 9/1 1/01 ;INS Organization and Counterterrorism Budget; Counterterrorism Policy; Watchlist and Intelligence Functions; Counterterrorism Programs and Activities
08/06/03
Team 5: Janice Kephart Roberts
DOD Briefing Request No. 1
06/11/03
How DOD was organized for responding, and how it responded to, the events of 9/1 1
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)
DHS Briefing Request No. 8
DOD Briefing Request No. 2
earliest possible date Team 8: Miles Kara
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
07/10/03
Team 6: Barbara Grewe
complete
scheduled for 7/21/03
briefing held
complete
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
DOD Briefing Request No. 2 (continued)
Description
Due Date
Posse comitatus law
Production Complete / Briefing Held
Contact
Status
Team 6: Barbara Grewe
scheduled for 8/21/03
06/19/03
Immediate response to the attack on the Pentagon
no stated deadline
Team 8: John Farmer
scheduled for 7/22/03
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
Team 8: Miles Kara
production in process
DOD Document Request No. 2
05/20/03
September 1 1 historical project
06/03/93
Team 8: Kevin Shaeffer
production in process
DOD Document Request No. 3 plus supplement dated 6/1 1/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Team 1
DOD Document Request No. 4
06/13/03
Transcripts, tapes, phone conferences, logs, Driefings
06/30/03
Team 8: Miles Kara
)OD Document Request No. 5
06/19/03
CD prepared by the 84th Radar Evaluation Squadron
07/03/03
Team 8: Miles Kara
DOD Document Request No. 6 CLASSIFIED
07/03/03
Classified/see document request
07/16/03
Team 3: Mike Hurley
DOD Briefing Request No. 3
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
production in process
production in process
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Production Complete / Briefing Held
Status
production in process
DOJ Document Request No. 1
06/17/03
Trial documents
07/01/03
Team 1 : Dieter Snell
DOJ Document Request No. 2 CLASSIFIED
07/02/03
Classified/see document request
07/16/03
Team 3: Mike Hurley
DOJ Document Request No. 3
07/18/03
Documents in United States v. Enaam M. Arnaout
08/01/03
Team 1 : Doug MacEachin
DOJ Letter to Carol Ochoa
06/17/03
Request for OIG Reports
no stated deadline
Team 6: Barbara Grewe
production in process
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
production in process
DOS Briefing Request No. 1 (Memorandum Requesting Informal Briefing)
05/27/03
Visa Processing
06/12/03
Team 5: Betty Swope
briefing held
complete
06/05/03
Briefing and walk-through of the consular training facility; briefing on anti-fraud programs and policies
06/19/03
Team 5: Betty Swope
briefing held
complete
07/23/03
nformal briefings from appropriate officials regarding Office of the Coordinator for Counterterrorism; Bureaus of Diplomatic Security, Population, Refugees and Migration, and International Narcotics and Law Enforcement
no stated deadline
Team 5: Betty Swope
DOS Briefing Request No. 2
DOS Briefing Request No. 3
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Production Complete / Briefing Held
Status
DOS Document Request No. 1
06/23/03
Financing Activities
07/07/03
Team 4: Serena Wille
production in process
DOS Document Request No. 2
06/24/03
Materials provided to the Jl; visa information; INR budget information
07/08/03
Team 5: Tom Eldridge
production in process
07/02/03
Materials relating to Usama bin Laden, Afghanistan, general counterterrorism policy, Taliban, Pakistani or Saudi governments, Armitage & Black trip to Russia, Bush-Cheney transition
07/16/03
Team 3: Mike Hurley
07/25/03
OIG Investigations; border policy; consular reference materials; policy memoranda; visa policy; intelligence community; congress; analyses; refugee/asylee security review; watchlists; alien smuggling; TIPOFF
08/08/03
Team 5: Susan Ginsburg
DOT Briefing Request No. 1
07/01/03
Orientation & briefing of Airport Control Towers earliest at National, Dulles and Andrews AFB, and at Air possible date Traffic Control System Command Center but nit 8/1/03 J^ajTi^^anahlyde^^
DOT Document Request No. 1
05/07/03
FAA
05/14/03
Team 7: Sam Brinkley Team 8: Dana Hyde
production in process
07/02/03
FAA's records; Civil Aviation Security Budget Requests; after-action documents; DOT/FAA responsibilities re: threats; names, interviews of individuals working on 9/1 1 ; CAPPS
07/16/03
Team 7: Sam Brinkley
production in process
05/13/03
Interview transcripts of all press interviews that discuss facts and circumstances surrounding 9/11
05/21/03
Front Office
DOS Document Request No. 3
DOS Document Request No. 4
DOT Document Request No. 2
EOP Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
scheduling in process
complete
complete
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Date of Request
Description
Due Date
EOP Document Request No. 2
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
Front Office
EOF Document Request No. 3 CLASSIFIED
07/23/03
Classified/see document request
08/13/03
Front Office
FBI Briefing Request No. 1
06/06/03
Organization; upgrade of IT systems, efforts to improve
no stated deadline
Team 6: Mike Jacobson
briefings held
complete
FBI Briefing Request No. 2
06/17/03
Financing
no stated deadline
Team 4: Doug Greenburg
briefing held
complete
FBI Briefing Request No. 3
06/19/03
Role of the FBI in the clearance process for visa applicants
07/07/03
Team 5: Tom Eldridge
rBI
06/19/03
FBI emergency response in New York City and at the Pentagon
FBI Document Request No. 1
06/04/03
Counterterrorism Operations
06/18/03
Team 6: Barbara Grewe
production in process
FBI Document Request No. 2 CLASSIFIED
06/04/03
Classified/see document request
06/18/03
Team 1
production in process
Request
Briefing Request No. 4
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
as soon as possible Team 8: John Farmer
Status
production in process
scheduled for 7/31/03
will be held week of 8/4/03
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Production Complete / Briefing Held
Status
FBI Document Request No. 3 plus supplement dated 6/1 1/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Team 1
FBI Document Request No. 4
06/11/03
Documents turned over to the FBI by DOT, FAA, NTSB
06/26/03
Team 7: Sam Brinkley
FBI Document Request No. 5 plus CLASSIFIED supplement dated 6/18/03
06/18/03
Financial Information / Classified supplement
07/02/03
Team 4: Doug Greenburg
production in process
FBI Document Request No. 6
06/18/03
Washington Field Office
06/25/03
Team 6: Barbara Grewe
production in process
FBI Document Request No. 7
06/19/03
Documents relating to the hijackings and other airline related materials
07/03/03
Team 1 : Dieter Snell / Team 7: Sam Brinkley
production in process
07/01/03
Copies (current and in effect on 9/1 1/01) of National Foreign Intelligence Program Manual and Special Agent Legal Handbook
07/15/03
Team 6: Mike Jacobson
complete
07/03/03
Classified/see document request
07/17/03
Team 3: Mike Hurley
07/11/03
Emergency plans; SOPs; Region II and II CAR; worksheets and hazard profiles; disaster declaration documents provided to the President; 9/1 1 communications; after-action
07/25/03
Team 8: John Farmer
:BI
Document Request No. 8
FBI Document Request No. 9 CLASSIFIED
FEMA Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
complete
production in process
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Date of Request
Description
Due Date
GAO Letter to David Walker
06/27/03
GAO Reports on FBI's reorganization, April 2003 report on DOJ's project to interview aliens, and documentation for October 2002 report on the visa process
no stated deadline
Front Office
NORAD Questions for the Record
06/04/03
Follow-up questions relating to 5/23/03 Testimony
06/18/03
Team 8: Miles Kara
NSA Briefing Request No. 1
06/19/03
Counterterrorism intelligence collection, law enforcement and staff structure, organization, and reporting
07/10/03
Team 6: Barbara Grewe
NSA Document Request No. 1
07/11/03
Counterterrorism information
07/11/03
Team 2: Kevin Scheid
07/02/03
All records relating the review of radar data from USAF and FAA concerning hijacked aircraft on 9/11/01 and USG's air defense response
07/16/03
Team 8: Dana Hyde
NYC Document Request No. 1
07/09/03
SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials (Police Department, Fire Department & EMS, Office of Emergency Management, Department of Health
07/25/03
Team 8: John Farmer
OVP Document Request No. 1
05/20/03
Transcripts of press interviews with Vice President and Mrs. Cheney
06/03/03
Front Office
complete
OVP Document Request No. 2
07/01/03
Notes of individuals present in the PEOC or accompanying the President on 9/11/01
07/15/03
Front Office
production in process
Request
NTSB Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
received 7/1 7/03
briefing held
complete
production in process
complete
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Date of Request
Description
Due Date
07/09/03
SOPs, 9/1 1/01 response; interviews; after-action reports; incident reports; emergency response materials
07/25/03
Team 8: John Farmer
SEC Document Request No. 1
06/19/03
Final report and supporting documents concerning the SEC staffs investigation into trading activity
07/03/03
Team 4: Doug Greenburg
Treasury Document Request No. 1
06/10/03
Financing
06/25/03
Team 4: John Roth
production in process
Treasury Document Request No. 2
06/18/03
FinCen documents
07/02/03
Team 4: John Roth
production in process
Treasury Document Request No. 3
06/18/03
OFAC documents
07/02/03
Team 4: John Roth
production in process
07/18/03
Federal Air Marshal Program and Computer Assisted Passenger Pre-Screening System (CAPPS)
no stated deadline
Team 7: Sam Brinkley
scheduled for 7/30/03
TSA Document Request No. 1
05/05/03
Plans, procedures, after-action reports, documents provided to the Jl
05/09/03
Team 7: Sam Brinkley
unclassified complete / classified in process
TSA Document Request No. 2
06/17/03
FAA plans, procedures, protocols
07/01/03
Team 7: Sam Brinkley
production in process
Request
Port Authority Document Request No. 1
TSA Briefing Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
Updated July 29, 2003
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Date of Request
Description
Due Date
USSS Document Request No. 1
05/30/03
White House Security Review; communications; protocols; plans; organizational charts; afteraction reviews
06/13/03
Team 8: Dana Hyde
USSS Document Request No. 2 CLASSIFIED
07/15/03
Classified/see document request
07/29/03
Team 8: Dana Hyde
Request
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Production Complete / Briefing Held
Status
production in process
Updated July 29, 2003
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