Table Showing 9/11 Commission Document Requests
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FOROFFICi, 3i. -4SEONLY -<J£ 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
production in process
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
production in process
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
production in process
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
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
briefing held
complete
Request
Air Transport Association
Airlines / AAL Document Request No. 1
Airlines / UAL Document Request No. 1
Arlington County Fire Department 3ocument Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
Updated 10/24/03
FOROFFICI, ;i, JSEONLY Js COMMISSION SENSITIVE
Status
Production Complete/ Briefing Held
Team 5: Susan Ginsburg
briefing held
complete
Team 6: Barbara Grewe
briefing held
complete
briefing held
complete
Team 6: Barbara Grewe
briefing held
complete
06/03/03
Team 2: Kevin Scheid
production in process
Budget/Appropriations
06/03/03
Team 2: Kevin Scheid
production in process
Classified/see document request
06/18/03
Team 1
production in process
Date of Request
Description
Due Date
CIA Briefing Request No. 3
06/17/03
Terrorist methods for gaining entry to US; border security issues
06/27/03
CIA Briefing Request No. 4
06/19/03
CIA counterterrorism intelligence collection, law enforcement, staffing and reporting
06/30/03
CIA Briefing Request No. 5
06/25/03
Counterterrorism Center
DCI Briefing Request No. 1
06/19/03
Terrorist Threat Integration Center activities nvolving counterterrorism intelligence collection and analysis
07/10/03
DCI Document Request No. 1
05/20/03
runding
DCI Document Request No. 2
05/20/03
DCI Document Request No. 3 CLASSIFIED
06/04/03
Request
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
as soon as possible Team 2: Kevin Scheid
Updated 10/24/03
FOR OFFICI,. dSE ONLY COMMISSION SENSITIVE
Request
Date of Request
DCI Document Request No. 4 plus supplement dated 6/1 1/03 and supplement dated 7/31/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Team 1
production in process
DCI Document Request No. 5 CLASSIFIED
06/18/03
Classified Documents provided JIS as of 20 August 2002
07/02/03
Team 1 : Doug MacEachin / Yoel Tobin
production in process
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 Team 2: Kevin Scheid
production in process
DCI Document Request No. 9 CLASSIFIED
07/22/03
Classified/see document request
08/05/03
Team 1 : Doug MacEachin
production in process
DCI Document Request No. 10
08/04/03
Foreign Broadcast Information Service (FBIS)
08/18/03
Team 2: Kevin Scheid
production in process
Description
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Due Date
Contact
Status
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFIC.,-4SE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
DCI Document Request No. 1 1 CLASSIFIED
08/07/03
Classified/see document request
08/21/03
Team 5: Susan Ginsburg
production in process
DCI Document Request No. 12
08/26/03
Classified/see document request
09/09/03
Team 1 a: Dieter Snell
production in process
DCI Document Request No. 13
09/03/03
Classified/see document request
09/17/03
Team 4: John Roth
production in process
DCI Document Request No. 14
09/12/03
Classified/see document request
09/26/03
Team 1 : Yoel Tobin
production in process
DCI Document Request No. 15
10/06/03
Mamdouh Mahmud Salim
10/20/03
Team 1 : Doug MacEachin
production in process
DCI Document Request No. 16
10/08/03
Documents or presentations on Usama bin Laden; al Qa'ida, Afghanistan; counterterrorism given by CIA officials to Nat'l Security Advisor, Deputy Nat'l Security Advisor; Nat'l Coordinator or Terrorism
DCI Document Request No. 17
10/22/03
Classified/see document request
11/05/03
Team 5: Susan Ginsburg
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICl..-.
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
briefing held
complete
Denver Police Department Document Request No. 1
09/15/03
Abdul Aziz Alomari
09/29/03
Team 5: Janice Kephart Roberts
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 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
no stated deadline
BICE portion scheduled for 7/1 5; Team 5: Janice Kephart- BCIS 7/24/03; 7/31 Roberts being rescheduled
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 KephartRoberts
briefing held
complete
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
complete
DHS Briefing Request No. 6
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Updated 10/24/03
FOROFFICI, JSEONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / 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
brieifng held
complete
DHS Briefing Request No. 8
07/01/03
Bureau of Customs and Border Protection National Targeting Center
07/18/03
Team 5: Janice Kephart Roberts
briefing held
complete
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
production in process
DHS Document Request No. 2
09/08/03
Documents relating to the immigration status of 11 individuals
09/08/03
Team 5: Janice Kephart Roberts
DHS Document Request No. 3
10/21/03
The Alien file for 16 individuals
11/04/03
Team 5: Tom Eldridge
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)
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
scheduled for 7/21/03
briefing held
complete
Updated 10/24/03
FOR OFFICE. j'SEONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Posse comitatus law
DOD Briefing Request No. 2 (continued)
Contact
Status
Team 6: Barbara Grewe
scheduled for 8/21/03
scheduled for 7/22/03
06/19/03
Immediate response to the attack on the Pentagon
no stated deadline
Team 8: John Farmer
08/11/03
How Criminal Investigation Task Force is using aw enforcement and intelligence data in its counterterrorism work
08/25/03
Team 5: Janice Kephart Roberts
09/24/03
Joint Force Headquarters - Homeland Security (JFHQ-HLS) and Joint Task Force - Civil Support (JTF-CS)
no stated deadline
Team 8: Kevin Shaeffer
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
production in process
DOD Briefing Request No. 3
DOD Briefing Request No. 4
DOD Briefing Request No. 5
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICE. JSEONLY :|A. JS COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
DOD Document Request No. 4
06/13/03
Transcripts, tapes, phone conferences, logs, briefings
06/30/03
Team 8: Miles Kara
production in process
DOD Document Request No. 5
06/19/03
CD prepared by the 84th Radar Evaluation Squadron
07/03/03
Team 8: Miles Kara
production in process
DOD Document Request No. 6 CLASSIFIED
07/03/03
Classified/see document request
07/16/03
Team 3: Mike Hurley Team 2: Kevin Scheid
production in process
DOD Document Request No. 7
09/17/03
NORAD, CMOC, ATO, CONR, RAOC NEAD, SAOC
10/01/03
Team 8: Miles Kara
DOD Document Request No. 8
09/17/03
Classified/see document request
10/01/03
Team 8: Miles Kara
DOD Document Request No. 9
09/22/03
CITF electronic law enforcement and intelligence files
09/29/03
Team 5: Janice Kephart Roberts
10/08/03
Documents or presentations on Usama bin Laden; al Qa'ida, Afghanistan; counterterrorism given by JCS officials to Nat'l Security Advisor, Deputy Nat'l Security Advisor; Nat'l Coordinator :or Terrorism
10/22/03
Team 3: Mike Hurley
DOD Document Request No. 10
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICE JSEONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
DOD Document Request No. 1 1
10/22/03
Classified/see document request
1 1/05/03
Team 5: Janice Kephart Roberts
DOD Document Request No. 12
10/22/03
Classified/see document request
10/29/03
Team 2: Lorry Fenner
DOJ Briefing Request No. 1
08/13/03
How DEA links intelligence with its law enforcement activities; conducts intelligence and law enforcement activities domestically and abroad; various institutional linkages
08/13/03
Team 2: Kevin Scheid
scheduled for 9/18/03
DOJ Document Request No. 1
06/17/03
Trial documents
07/01/03
Team 1 : Dieter Snell
production in process
DOJ Document Request No. 2 CLASSIFIED
07/02/03
Classified/see document request
07/16/03
Team 3: Mike Hurley
production in process
DOJ Document Request No. 3
07/18/03
Documents in United States v. Enaam M. Arnaout
08/01/03
Team 1 : Doug ^/lacEachin
production in process
DOJ Document Request No. 4
07/28/03
Memoranda and transcripts of statements, interviews, debriefings
08/11/03
Team 1 : Doug MacEachin
production in process
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICI,._ JSE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
08/11/03
After-action reports relating to the response of the ATF on 9/1 1/01
08/25/03
Team 8: John Farmer
production in process
DOJ Document Request No. 6
08/28/03
Transcipts, memoranda, reports, summaries, notes, other documents, recordings, statements re: lhab AN
08/28/03
Team 1 : Doug MacEachin
production in process
DOJ Document Request No. 7
09/10/03
English language version of documents from the Mounir el Motassadeq trial
09/24/03
Team 1a: Dieter Snell
production in process
DOJ Document Request No. 8
10/06/03
Mamdouh Mahmud Salim
10/20/03
Team 1 : Doug MacEachin
DOJ Document Request No. 9
10/20/03
Counterterrorism and immigration and border security; ATRC; NCIC; September 1 1 detainees; NSEERS; Voluntary Interview Program; Absconder Initiative; statistics; INS Weekly; Transition
10/20/03
Team 5: Tom Eldridge
DOJ Letter to Carol Ochoa
06/17/03
Request for DIG Reports
no stated deadline
Team 6: Barbara Grewe
production in process
05/19/03
Documents provided to the Jl; interviews; tape recordings of interviews; transcripts of nterviews, copies of "write-ups" of interviews; :inal report
no stated deadline
Dan Marcus
production in process
DOJ Document Request No. 5
DOJ Letter to Glenn Fine
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICI/-- JSE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
DOJ Letter to Daniel Levin Interdepartmental Document Request
09/03/03
Inventory of tapes, transcripts, or documents regarding 9/1 1 teleconference
no stated deadline
Dan Marcus
DOJ Memorandum to Daniel Levin Interdepartmental Briefing Request
08/22/03
Classified/see document request
no stated deadline
Team 1a: Dieter Snell
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
DOS Briefing Request No. 3
07/23/03
Informal briefings from officials re: 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 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; NR budget information
07/08/03
Team 5: Tom Eldridge
production in process
DOS Briefing Request No. 2
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Updated 10/24/03
FOR OFFIC... JjSE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
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
production in process
DOS Document Request No. 4
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
production in process
DOS Document Request No. 5
08/19/03
Copies of documents relating to the visa applications of 1 1 individuals
08/19/03
Team 5: Tom Eldridge
production in process
DOS Document Request No. 6
10/03/03
4 State Department cables and entire UBL file in TIPOFF database
10/17/03
Team 1 : Niki Grandrimo
production in process
DOS Document Request No. 7
10/21/03
Documents relating to visa applications of 43 ndividuals
11/04/03
Team 5: Tom Eldridge
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 Team 8: Dana Hyde
DOT Document Request No. 1
05/07/03
FAA
DOS Document Request No. 3
05/14/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Team 7: Sam Brinkley Team 8: Dana Hyde
Production Complete / Briefing Held
scheduling in process
production in process
Updated 10/24/03
FOR OFFICE- JSE ONLY COMMISSION SENSITIVE
Date of Request
Description
Due Date
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
08/04/03
Orientation on how the White House was earliest organized to respond, and how it did respond, to the events of 9/1 1 ; PEOC possible date Front Office
05/13/03
Interview transcripts of all press interviews that discuss facts and circumstances surrounding 9/11
05/21/03
Front Office
complete
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
production in process
EOP Document Request No. 3 CLASSIFIED
07/23/03
Classified/see document request
08/13/03
Front Office
production in process
08/04/03
Tapes, transcripts, documents related to nteragency audio or video teleconferences that the WH Situation Room initiated, facilitated or participated in on 9/1 1 .
08/25/03
Front Office
09/23/03
Documents relating to report entitled "Evaluation Report: EPA's Response to the World Trade Center Collapse"
no stated deadline
Team 8: Dana Hyde
Request
DOT Document Request No. 2
EOP Briefing Request No. 1
EOF Document Request No. 1
EOP Document Request No. 4
EPA
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Team 7: Sam Brinkley
Status
Production Complete / Briefing Held
production in process
scheduled for 10/3/03
complete
Updated 10/24/03
FOR OFFIC...iAJSE s ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
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
first briefing complete; second briefing scheduled for 8/21/03
FBI Briefing Request No. 3
06/19/03
Role of the FBI in the clearance process for visa applicants
FBI Briefing Request No. 4
06/19/03
FBI emergency response in New York City and at the Pentagon
FBI Briefing Request No. 5
08/05/03
Background briefings on events on the flights; state of airport security on 9/1 1 ; movements & earliest actions of the hijackers on 9/1 1 and day before; possible date Team 8: Dana Hyde analysis of crash sites; response analysis
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
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
07/07/03
Team 5: Tom Eldridge
as soon as possible Team 8: John Farmer
will be held week of 8/4/03
Updated 10/24/03
FOR OFFICI/-.- JSE ONLY COMMISSION SENSITIVE
Request
Date of Request
FBI Document Request No. 3 plus supplement dated 6/1 1/03 and supplement dated 7/31/03 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
FBI Document Request No. 8
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
FBI Document Request No. 9 CLASSIFIED
07/03/03
Classified/see document request
07/17/03
Team 3: Mike Hurley
Description
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Due Date
Contact
Status
Production Complete / Briefing Held
production in process
complete
production in process
Updated 10/24/03
FOR OFFICI^- JSE ONLY COMMISSION SENSITIVE
Request
FBI Document Request No. 10
Date of Request
Description
Due Date
Contact
Status
production in process
08/26/03
Classified/see document request
09/09/03
Team 1a: Dieter Snell
09/03/03
Charts and tables used in an FBI briefing given by the New York Field Office on 8/26/03 outlining the organizational structure and personnel line-up of al-Qaeda
09/17/03
Team 1 : Doug MacEachin
FBI Document Request No. 12
09/12/03
Documents relied upon in compiling the al Qaeda organizational charts provided to the commission on 9/8/03 discussion
09/12/03
Team 1 : Yoel Tobin
FBI Document Request No. 13
09/12/03
Student tracking, watchlisting, border security
09/26/03
Team 5: Tom Eldridge
production in process
09/16/03
Serials from the PENTTBOM case; federal, state and local law enforcement agencies who participated in the PENTTBOM investigation; ntercepted voicemails of Mohammed Atta; departure of Saudi Arabian nationals
09/30/03
Team 1 a: Dieter Snell
production in process
08/04/03
Overview of FEMA's response on 9/1 1 ; overview of The State and Local Guide for All-Hazard Emergency Ops Planning; TOPOFF; role in DHS
08/18/03
Team 8: John Farmer
briefings held on 8/20/03 and 9/1 6/03
07/11/03
Emergency plans; SOPs; Region II and II CAR; worksheets and hazard profiles; disaster declaration documents provided to the President; 9/11 communications; after-action
07/25/03
Team 8: John Farmer
production in process
FBI Document Request No. 1 1
FBI Document Request No. 14
rEMA
:EMA
Briefing Request No. 1
Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete/ Briefing Held
Updated 10/24/03
FOR OFFICi. <JSE ONLY COMMISSION SENSITIVE
Date of Request
Description
Due Date
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
07/29/03
Briefings: visa revocation process; info, tech.; visa waiver program; tech. assessment; trans, security; CAPPS; aviation security R&D; FAM; airport checkpoint screener workforce; potential terrorist attacks; risk management
no stated deadline
Team 5: Betty Swope Team 7: Sam Brinkley Family Liaison: Emily Walker
09/02/03
GAO Reports on border security; tech. Assessment; land border ports of entry; homeland security; immigration benefit fraud; potential terrorist attacks; US- Visit program
no stated deadline
Team 5: Betty Swope Team 6: Barbara Grewe; Family Liaison: Emily Walker
08/29/03
SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials
09/12/03
Team 7: John Raidt
Metropolitan Washington Airport Authority Briefing Request No. 1
09/03/03
Washington-Dulles International Airport: Layout of the airport and checkpoints on 9/1 1 ; status of aviation security at the facility; information jetway authorities may have about the hijackers
no stated deadline
Team 7: Bill Johnstone
Metropolitan Washington Airport Authority Document Request No. 1
09/09/03
Documents relating to American Airlines Flight 77; Washington Dulles International Airport
09/23/03
Team 7: Bill Johnstone
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
Request
GAO Letter to David Walker
GAO Letter to David Walker
GAO Letter to David Walker
Massachusetts Port Authority Document Request No. 1
view York City Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
Production Complete / Briefing Held
briefing scheduled for 8/1 8/03
production in process
Updated 10/24/03
FOR OFFICE- JSE ONLY COMMISSION SENSITIVE
Date of Request
Description
Due Date
Contact
New York State Police Department Document Request No. 1
09/03/03
Documents, records, notes, transcripts, dispatch tapes, and other materials received by the New York State Police on 9/1 1/01
09/19/03
Team 8: John Azzarello
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 Briefing Request No. 2
08/13/03
Classified/see document request
08/29/03
Team 2: Kevin Scheid
NSA Briefing Request No. 3
09/17/03
Classified/see document request
10/10/03
Team 2: Lorry Fenner
\ISA Briefing Request No. 4
09/17/03
Unified Cryptologic Architecture Office; National ntelligence Priority Framework; SIGINT Committee
NSA Briefing Request No. 5
09/17/03
Classified/see document request
Request
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
Production Complete / Briefing Held
received 7/1 7/03
briefing held
complete
9/24/03, 10/2/03, or Team 2: Lorry Fenner 10/3/03
10/10/03
Team 2: Lorry Fenner
Updated 10/24/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
NSA Document Request No. 1
07/11/03
Counterterrorism information
07/11/03
Team 2: Kevin Scheid
production in process
NSA Document Request No. 2
08/15/03
NSA Report 3-00-71 86-01
08/29/03
Team 2: Kevin Scheid
production in process
NTSB Briefing Request No. 1
09/03/03
NTSB's efforts n response to the hijacked aircraft
09/03/03
Team 8: Miles Kara
complete
07/02/03
All records relating the review of radar data from USAF and FAA concerning hijacked aircraft on 9/1 1/01 and USG's air defense response
07/16/03
Team 8: Dana Hyde
production in process
OPM Document Request No. 1
08/11/03
Deliberations, decisions, after-action reports of Metro Wash Council of Governments, Human Resource Mgmt Council, OPM
08/25/03
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 9/1 1/01
07/15/03
Front Office
production in process
NTSB Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete/ Briefing Held
briefing held on 9/11/03
complete
Updated 10/24/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
10/17/03
Layout of the airport and checkpoints on 9/1 1 ; status of aviation security at the facility; information Jetway authorities may have about the hijackers (Newark Liberty International Airport)
no stated deadline
Team 7: Sam Brinkley
Port Authority Document Request No. 1
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
Port Authority Document Request No. 2
09/09/03
Documents, etc. relating to United Airlines Flight 93; Newark Liberty International Airport
09/23/03
Team 7: Sam Brinkley
08/14/03
Layout of the airport and checkpoints on 9/1 1 ; status of aviation security at the facility; nformation Jetway authorities may have about the hijackers
08/14/03
Team 7: John Raidt
06/19/03
Final report and supporting documents concerning the SEC staff's investigation into trading activity
07/03/03
Team 4: Doug Greenburg
SEC Document Request No. 2
09/26/03
Documents relating to File No. HO-9325; nvestigation re: pre-9/11 trading received fromm any foreign government agency or entity; MaST database
10/10/03
Team 4: Doug Greenburg
Treasury Document Request No. 1
06/10/03
Financing
06/25/03
Team 4: John Roth
Port Authority Briefing Request No. 1
Portland Jetway Briefing Request No. 1
SEC Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
Production Complete/ Briefing Held
production in process
site visit held on 8/18/03
complete
production in process
complete
production in process
Updated 10/24/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
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
TSA Briefing Request No. 1
07/18/03
Computer Assisted Passenger Pre-Screening System (CAPPS I and CAPPS II)
no stated deadline
Team 7: Sam Brinkley
scheduled for 7/30/03
TSA Briefing Request No. 2
09/03/03
Aviation security briefing, including a oresentation replicating the pre-boarding aviation security procedures applied to the hijackers
10/15/03
Team 7: Sam Brinkley
TSA Briefing Request No. 3
09/04/03
Procedures and results of the current "Red Team" program
10/21/03
Backup files supporting the Information Circulars as soon as and Security directives issued by the FAA from possible Team 7: Sam Brinkley 1998 through 2001
05/05/03
Plans, procedures, after-action reports, documents provided to the Jl
TSA Briefing Request No. 4
TSA Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
briefing held
as soon as possible Team 7: Sam Brinkley
05/09/03
Team 7: Sam Brinkley
unclassified complete / classified received
Updated 10/24/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
06/17/03
FAA plans, procedures, protocols
07/01/03
Team 7: Sam Brinkley
production in process
08/04/03
SOPs; list of screeners, ground crews, FAA liaison personnel; interview memoranda and records of interviews; CAPPS training [more[
08/18/03
Team 7: Sam Brinkley
production in process
09/12/03
Red Team materials shown at 9/5/03 briefing; Red Team testing results and reports conducted during 2002 and 2003; CAPPS I briefing materials shown at 7/30/03 briefing
09/26/03
Team 7: Sam Brinkley
10/21/03
Various membership lists; reports; indices; daily ntelligence summaries; handling of air rage and hijacking cases; emergency response exercises
11/04/03
Team 7: Sam Brinkley
USSS Document Request No. 1
05/30/03
White House Security Review; communications; jrotocols; plans; organizational charts; afteraction reviews
06/13/03
Team 8: Dana Hyde
production in process
USSS Document Request No. 2 CLASSIFIED
07/15/03
Classified/see document request
07/29/03
Team 8: Dana Hyde
production in process
ISA Document Request No. 2
TSA Document Request No. 3
ISA Document Request No. 4
TSA Document Request No. 5
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
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
production in process
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
production in process
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
production in process
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
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
briefing held
complete
Request
Air Transport Association
Airlines / AAL Document Request No. 1
Airlines / UAL Document Request No. 1
Arlington County Fire Department 3ocument Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
Updated 10/24/03
FOROFFICI, ;i, JSEONLY Js COMMISSION SENSITIVE
Status
Production Complete/ Briefing Held
Team 5: Susan Ginsburg
briefing held
complete
Team 6: Barbara Grewe
briefing held
complete
briefing held
complete
Team 6: Barbara Grewe
briefing held
complete
06/03/03
Team 2: Kevin Scheid
production in process
Budget/Appropriations
06/03/03
Team 2: Kevin Scheid
production in process
Classified/see document request
06/18/03
Team 1
production in process
Date of Request
Description
Due Date
CIA Briefing Request No. 3
06/17/03
Terrorist methods for gaining entry to US; border security issues
06/27/03
CIA Briefing Request No. 4
06/19/03
CIA counterterrorism intelligence collection, law enforcement, staffing and reporting
06/30/03
CIA Briefing Request No. 5
06/25/03
Counterterrorism Center
DCI Briefing Request No. 1
06/19/03
Terrorist Threat Integration Center activities nvolving counterterrorism intelligence collection and analysis
07/10/03
DCI Document Request No. 1
05/20/03
runding
DCI Document Request No. 2
05/20/03
DCI Document Request No. 3 CLASSIFIED
06/04/03
Request
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
as soon as possible Team 2: Kevin Scheid
Updated 10/24/03
FOR OFFICI,. dSE ONLY COMMISSION SENSITIVE
Request
Date of Request
DCI Document Request No. 4 plus supplement dated 6/1 1/03 and supplement dated 7/31/03 CLASSIFIED
06/06/03
Classified/see document request
06/20/03
Team 1
production in process
DCI Document Request No. 5 CLASSIFIED
06/18/03
Classified Documents provided JIS as of 20 August 2002
07/02/03
Team 1 : Doug MacEachin / Yoel Tobin
production in process
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 Team 2: Kevin Scheid
production in process
DCI Document Request No. 9 CLASSIFIED
07/22/03
Classified/see document request
08/05/03
Team 1 : Doug MacEachin
production in process
DCI Document Request No. 10
08/04/03
Foreign Broadcast Information Service (FBIS)
08/18/03
Team 2: Kevin Scheid
production in process
Description
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Due Date
Contact
Status
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFIC.,-4SE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
DCI Document Request No. 1 1 CLASSIFIED
08/07/03
Classified/see document request
08/21/03
Team 5: Susan Ginsburg
production in process
DCI Document Request No. 12
08/26/03
Classified/see document request
09/09/03
Team 1 a: Dieter Snell
production in process
DCI Document Request No. 13
09/03/03
Classified/see document request
09/17/03
Team 4: John Roth
production in process
DCI Document Request No. 14
09/12/03
Classified/see document request
09/26/03
Team 1 : Yoel Tobin
production in process
DCI Document Request No. 15
10/06/03
Mamdouh Mahmud Salim
10/20/03
Team 1 : Doug MacEachin
production in process
DCI Document Request No. 16
10/08/03
Documents or presentations on Usama bin Laden; al Qa'ida, Afghanistan; counterterrorism given by CIA officials to Nat'l Security Advisor, Deputy Nat'l Security Advisor; Nat'l Coordinator or Terrorism
DCI Document Request No. 17
10/22/03
Classified/see document request
11/05/03
Team 5: Susan Ginsburg
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICl..-.
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
briefing held
complete
Denver Police Department Document Request No. 1
09/15/03
Abdul Aziz Alomari
09/29/03
Team 5: Janice Kephart Roberts
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 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
no stated deadline
BICE portion scheduled for 7/1 5; Team 5: Janice Kephart- BCIS 7/24/03; 7/31 Roberts being rescheduled
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 KephartRoberts
briefing held
complete
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
complete
DHS Briefing Request No. 6
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Updated 10/24/03
FOROFFICI, JSEONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / 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
brieifng held
complete
DHS Briefing Request No. 8
07/01/03
Bureau of Customs and Border Protection National Targeting Center
07/18/03
Team 5: Janice Kephart Roberts
briefing held
complete
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
production in process
DHS Document Request No. 2
09/08/03
Documents relating to the immigration status of 11 individuals
09/08/03
Team 5: Janice Kephart Roberts
DHS Document Request No. 3
10/21/03
The Alien file for 16 individuals
11/04/03
Team 5: Tom Eldridge
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)
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
scheduled for 7/21/03
briefing held
complete
Updated 10/24/03
FOR OFFICE. j'SEONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Posse comitatus law
DOD Briefing Request No. 2 (continued)
Contact
Status
Team 6: Barbara Grewe
scheduled for 8/21/03
scheduled for 7/22/03
06/19/03
Immediate response to the attack on the Pentagon
no stated deadline
Team 8: John Farmer
08/11/03
How Criminal Investigation Task Force is using aw enforcement and intelligence data in its counterterrorism work
08/25/03
Team 5: Janice Kephart Roberts
09/24/03
Joint Force Headquarters - Homeland Security (JFHQ-HLS) and Joint Task Force - Civil Support (JTF-CS)
no stated deadline
Team 8: Kevin Shaeffer
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
production in process
DOD Briefing Request No. 3
DOD Briefing Request No. 4
DOD Briefing Request No. 5
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICE. JSEONLY :|A. JS COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
DOD Document Request No. 4
06/13/03
Transcripts, tapes, phone conferences, logs, briefings
06/30/03
Team 8: Miles Kara
production in process
DOD Document Request No. 5
06/19/03
CD prepared by the 84th Radar Evaluation Squadron
07/03/03
Team 8: Miles Kara
production in process
DOD Document Request No. 6 CLASSIFIED
07/03/03
Classified/see document request
07/16/03
Team 3: Mike Hurley Team 2: Kevin Scheid
production in process
DOD Document Request No. 7
09/17/03
NORAD, CMOC, ATO, CONR, RAOC NEAD, SAOC
10/01/03
Team 8: Miles Kara
DOD Document Request No. 8
09/17/03
Classified/see document request
10/01/03
Team 8: Miles Kara
DOD Document Request No. 9
09/22/03
CITF electronic law enforcement and intelligence files
09/29/03
Team 5: Janice Kephart Roberts
10/08/03
Documents or presentations on Usama bin Laden; al Qa'ida, Afghanistan; counterterrorism given by JCS officials to Nat'l Security Advisor, Deputy Nat'l Security Advisor; Nat'l Coordinator :or Terrorism
10/22/03
Team 3: Mike Hurley
DOD Document Request No. 10
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICE JSEONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
DOD Document Request No. 1 1
10/22/03
Classified/see document request
1 1/05/03
Team 5: Janice Kephart Roberts
DOD Document Request No. 12
10/22/03
Classified/see document request
10/29/03
Team 2: Lorry Fenner
DOJ Briefing Request No. 1
08/13/03
How DEA links intelligence with its law enforcement activities; conducts intelligence and law enforcement activities domestically and abroad; various institutional linkages
08/13/03
Team 2: Kevin Scheid
scheduled for 9/18/03
DOJ Document Request No. 1
06/17/03
Trial documents
07/01/03
Team 1 : Dieter Snell
production in process
DOJ Document Request No. 2 CLASSIFIED
07/02/03
Classified/see document request
07/16/03
Team 3: Mike Hurley
production in process
DOJ Document Request No. 3
07/18/03
Documents in United States v. Enaam M. Arnaout
08/01/03
Team 1 : Doug ^/lacEachin
production in process
DOJ Document Request No. 4
07/28/03
Memoranda and transcripts of statements, interviews, debriefings
08/11/03
Team 1 : Doug MacEachin
production in process
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICI,._ JSE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
08/11/03
After-action reports relating to the response of the ATF on 9/1 1/01
08/25/03
Team 8: John Farmer
production in process
DOJ Document Request No. 6
08/28/03
Transcipts, memoranda, reports, summaries, notes, other documents, recordings, statements re: lhab AN
08/28/03
Team 1 : Doug MacEachin
production in process
DOJ Document Request No. 7
09/10/03
English language version of documents from the Mounir el Motassadeq trial
09/24/03
Team 1a: Dieter Snell
production in process
DOJ Document Request No. 8
10/06/03
Mamdouh Mahmud Salim
10/20/03
Team 1 : Doug MacEachin
DOJ Document Request No. 9
10/20/03
Counterterrorism and immigration and border security; ATRC; NCIC; September 1 1 detainees; NSEERS; Voluntary Interview Program; Absconder Initiative; statistics; INS Weekly; Transition
10/20/03
Team 5: Tom Eldridge
DOJ Letter to Carol Ochoa
06/17/03
Request for DIG Reports
no stated deadline
Team 6: Barbara Grewe
production in process
05/19/03
Documents provided to the Jl; interviews; tape recordings of interviews; transcripts of nterviews, copies of "write-ups" of interviews; :inal report
no stated deadline
Dan Marcus
production in process
DOJ Document Request No. 5
DOJ Letter to Glenn Fine
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
FOR OFFICI/-- JSE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
DOJ Letter to Daniel Levin Interdepartmental Document Request
09/03/03
Inventory of tapes, transcripts, or documents regarding 9/1 1 teleconference
no stated deadline
Dan Marcus
DOJ Memorandum to Daniel Levin Interdepartmental Briefing Request
08/22/03
Classified/see document request
no stated deadline
Team 1a: Dieter Snell
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
DOS Briefing Request No. 3
07/23/03
Informal briefings from officials re: 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 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; NR budget information
07/08/03
Team 5: Tom Eldridge
production in process
DOS Briefing Request No. 2
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Updated 10/24/03
FOR OFFIC... JjSE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
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
production in process
DOS Document Request No. 4
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
production in process
DOS Document Request No. 5
08/19/03
Copies of documents relating to the visa applications of 1 1 individuals
08/19/03
Team 5: Tom Eldridge
production in process
DOS Document Request No. 6
10/03/03
4 State Department cables and entire UBL file in TIPOFF database
10/17/03
Team 1 : Niki Grandrimo
production in process
DOS Document Request No. 7
10/21/03
Documents relating to visa applications of 43 ndividuals
11/04/03
Team 5: Tom Eldridge
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 Team 8: Dana Hyde
DOT Document Request No. 1
05/07/03
FAA
DOS Document Request No. 3
05/14/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Team 7: Sam Brinkley Team 8: Dana Hyde
Production Complete / Briefing Held
scheduling in process
production in process
Updated 10/24/03
FOR OFFICE- JSE ONLY COMMISSION SENSITIVE
Date of Request
Description
Due Date
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
08/04/03
Orientation on how the White House was earliest organized to respond, and how it did respond, to the events of 9/1 1 ; PEOC possible date Front Office
05/13/03
Interview transcripts of all press interviews that discuss facts and circumstances surrounding 9/11
05/21/03
Front Office
complete
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
production in process
EOP Document Request No. 3 CLASSIFIED
07/23/03
Classified/see document request
08/13/03
Front Office
production in process
08/04/03
Tapes, transcripts, documents related to nteragency audio or video teleconferences that the WH Situation Room initiated, facilitated or participated in on 9/1 1 .
08/25/03
Front Office
09/23/03
Documents relating to report entitled "Evaluation Report: EPA's Response to the World Trade Center Collapse"
no stated deadline
Team 8: Dana Hyde
Request
DOT Document Request No. 2
EOP Briefing Request No. 1
EOF Document Request No. 1
EOP Document Request No. 4
EPA
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Team 7: Sam Brinkley
Status
Production Complete / Briefing Held
production in process
scheduled for 10/3/03
complete
Updated 10/24/03
FOR OFFIC...iAJSE s ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
Production Complete / Briefing Held
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
first briefing complete; second briefing scheduled for 8/21/03
FBI Briefing Request No. 3
06/19/03
Role of the FBI in the clearance process for visa applicants
FBI Briefing Request No. 4
06/19/03
FBI emergency response in New York City and at the Pentagon
FBI Briefing Request No. 5
08/05/03
Background briefings on events on the flights; state of airport security on 9/1 1 ; movements & earliest actions of the hijackers on 9/1 1 and day before; possible date Team 8: Dana Hyde analysis of crash sites; response analysis
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
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
07/07/03
Team 5: Tom Eldridge
as soon as possible Team 8: John Farmer
will be held week of 8/4/03
Updated 10/24/03
FOR OFFICI/-.- JSE ONLY COMMISSION SENSITIVE
Request
Date of Request
FBI Document Request No. 3 plus supplement dated 6/1 1/03 and supplement dated 7/31/03 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
FBI Document Request No. 8
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
FBI Document Request No. 9 CLASSIFIED
07/03/03
Classified/see document request
07/17/03
Team 3: Mike Hurley
Description
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Due Date
Contact
Status
Production Complete / Briefing Held
production in process
complete
production in process
Updated 10/24/03
FOR OFFICI^- JSE ONLY COMMISSION SENSITIVE
Request
FBI Document Request No. 10
Date of Request
Description
Due Date
Contact
Status
production in process
08/26/03
Classified/see document request
09/09/03
Team 1a: Dieter Snell
09/03/03
Charts and tables used in an FBI briefing given by the New York Field Office on 8/26/03 outlining the organizational structure and personnel line-up of al-Qaeda
09/17/03
Team 1 : Doug MacEachin
FBI Document Request No. 12
09/12/03
Documents relied upon in compiling the al Qaeda organizational charts provided to the commission on 9/8/03 discussion
09/12/03
Team 1 : Yoel Tobin
FBI Document Request No. 13
09/12/03
Student tracking, watchlisting, border security
09/26/03
Team 5: Tom Eldridge
production in process
09/16/03
Serials from the PENTTBOM case; federal, state and local law enforcement agencies who participated in the PENTTBOM investigation; ntercepted voicemails of Mohammed Atta; departure of Saudi Arabian nationals
09/30/03
Team 1 a: Dieter Snell
production in process
08/04/03
Overview of FEMA's response on 9/1 1 ; overview of The State and Local Guide for All-Hazard Emergency Ops Planning; TOPOFF; role in DHS
08/18/03
Team 8: John Farmer
briefings held on 8/20/03 and 9/1 6/03
07/11/03
Emergency plans; SOPs; Region II and II CAR; worksheets and hazard profiles; disaster declaration documents provided to the President; 9/11 communications; after-action
07/25/03
Team 8: John Farmer
production in process
FBI Document Request No. 1 1
FBI Document Request No. 14
rEMA
:EMA
Briefing Request No. 1
Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete/ Briefing Held
Updated 10/24/03
FOR OFFICi. <JSE ONLY COMMISSION SENSITIVE
Date of Request
Description
Due Date
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
07/29/03
Briefings: visa revocation process; info, tech.; visa waiver program; tech. assessment; trans, security; CAPPS; aviation security R&D; FAM; airport checkpoint screener workforce; potential terrorist attacks; risk management
no stated deadline
Team 5: Betty Swope Team 7: Sam Brinkley Family Liaison: Emily Walker
09/02/03
GAO Reports on border security; tech. Assessment; land border ports of entry; homeland security; immigration benefit fraud; potential terrorist attacks; US- Visit program
no stated deadline
Team 5: Betty Swope Team 6: Barbara Grewe; Family Liaison: Emily Walker
08/29/03
SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials
09/12/03
Team 7: John Raidt
Metropolitan Washington Airport Authority Briefing Request No. 1
09/03/03
Washington-Dulles International Airport: Layout of the airport and checkpoints on 9/1 1 ; status of aviation security at the facility; information jetway authorities may have about the hijackers
no stated deadline
Team 7: Bill Johnstone
Metropolitan Washington Airport Authority Document Request No. 1
09/09/03
Documents relating to American Airlines Flight 77; Washington Dulles International Airport
09/23/03
Team 7: Bill Johnstone
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
Request
GAO Letter to David Walker
GAO Letter to David Walker
GAO Letter to David Walker
Massachusetts Port Authority Document Request No. 1
view York City Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Contact
Status
Production Complete / Briefing Held
briefing scheduled for 8/1 8/03
production in process
Updated 10/24/03
FOR OFFICE- JSE ONLY COMMISSION SENSITIVE
Date of Request
Description
Due Date
Contact
New York State Police Department Document Request No. 1
09/03/03
Documents, records, notes, transcripts, dispatch tapes, and other materials received by the New York State Police on 9/1 1/01
09/19/03
Team 8: John Azzarello
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 Briefing Request No. 2
08/13/03
Classified/see document request
08/29/03
Team 2: Kevin Scheid
NSA Briefing Request No. 3
09/17/03
Classified/see document request
10/10/03
Team 2: Lorry Fenner
\ISA Briefing Request No. 4
09/17/03
Unified Cryptologic Architecture Office; National ntelligence Priority Framework; SIGINT Committee
NSA Briefing Request No. 5
09/17/03
Classified/see document request
Request
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
Production Complete / Briefing Held
received 7/1 7/03
briefing held
complete
9/24/03, 10/2/03, or Team 2: Lorry Fenner 10/3/03
10/10/03
Team 2: Lorry Fenner
Updated 10/24/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
NSA Document Request No. 1
07/11/03
Counterterrorism information
07/11/03
Team 2: Kevin Scheid
production in process
NSA Document Request No. 2
08/15/03
NSA Report 3-00-71 86-01
08/29/03
Team 2: Kevin Scheid
production in process
NTSB Briefing Request No. 1
09/03/03
NTSB's efforts n response to the hijacked aircraft
09/03/03
Team 8: Miles Kara
complete
07/02/03
All records relating the review of radar data from USAF and FAA concerning hijacked aircraft on 9/1 1/01 and USG's air defense response
07/16/03
Team 8: Dana Hyde
production in process
OPM Document Request No. 1
08/11/03
Deliberations, decisions, after-action reports of Metro Wash Council of Governments, Human Resource Mgmt Council, OPM
08/25/03
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 9/1 1/01
07/15/03
Front Office
production in process
NTSB Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete/ Briefing Held
briefing held on 9/11/03
complete
Updated 10/24/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
10/17/03
Layout of the airport and checkpoints on 9/1 1 ; status of aviation security at the facility; information Jetway authorities may have about the hijackers (Newark Liberty International Airport)
no stated deadline
Team 7: Sam Brinkley
Port Authority Document Request No. 1
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
Port Authority Document Request No. 2
09/09/03
Documents, etc. relating to United Airlines Flight 93; Newark Liberty International Airport
09/23/03
Team 7: Sam Brinkley
08/14/03
Layout of the airport and checkpoints on 9/1 1 ; status of aviation security at the facility; nformation Jetway authorities may have about the hijackers
08/14/03
Team 7: John Raidt
06/19/03
Final report and supporting documents concerning the SEC staff's investigation into trading activity
07/03/03
Team 4: Doug Greenburg
SEC Document Request No. 2
09/26/03
Documents relating to File No. HO-9325; nvestigation re: pre-9/11 trading received fromm any foreign government agency or entity; MaST database
10/10/03
Team 4: Doug Greenburg
Treasury Document Request No. 1
06/10/03
Financing
06/25/03
Team 4: John Roth
Port Authority Briefing Request No. 1
Portland Jetway Briefing Request No. 1
SEC Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Status
Production Complete/ Briefing Held
production in process
site visit held on 8/18/03
complete
production in process
complete
production in process
Updated 10/24/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
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
TSA Briefing Request No. 1
07/18/03
Computer Assisted Passenger Pre-Screening System (CAPPS I and CAPPS II)
no stated deadline
Team 7: Sam Brinkley
scheduled for 7/30/03
TSA Briefing Request No. 2
09/03/03
Aviation security briefing, including a oresentation replicating the pre-boarding aviation security procedures applied to the hijackers
10/15/03
Team 7: Sam Brinkley
TSA Briefing Request No. 3
09/04/03
Procedures and results of the current "Red Team" program
10/21/03
Backup files supporting the Information Circulars as soon as and Security directives issued by the FAA from possible Team 7: Sam Brinkley 1998 through 2001
05/05/03
Plans, procedures, after-action reports, documents provided to the Jl
TSA Briefing Request No. 4
TSA Document Request No. 1
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
briefing held
as soon as possible Team 7: Sam Brinkley
05/09/03
Team 7: Sam Brinkley
unclassified complete / classified received
Updated 10/24/03
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Request
Date of Request
Description
Due Date
Contact
Status
06/17/03
FAA plans, procedures, protocols
07/01/03
Team 7: Sam Brinkley
production in process
08/04/03
SOPs; list of screeners, ground crews, FAA liaison personnel; interview memoranda and records of interviews; CAPPS training [more[
08/18/03
Team 7: Sam Brinkley
production in process
09/12/03
Red Team materials shown at 9/5/03 briefing; Red Team testing results and reports conducted during 2002 and 2003; CAPPS I briefing materials shown at 7/30/03 briefing
09/26/03
Team 7: Sam Brinkley
10/21/03
Various membership lists; reports; indices; daily ntelligence summaries; handling of air rage and hijacking cases; emergency response exercises
11/04/03
Team 7: Sam Brinkley
USSS Document Request No. 1
05/30/03
White House Security Review; communications; jrotocols; plans; organizational charts; afteraction reviews
06/13/03
Team 8: Dana Hyde
production in process
USSS Document Request No. 2 CLASSIFIED
07/15/03
Classified/see document request
07/29/03
Team 8: Dana Hyde
production in process
ISA Document Request No. 2
TSA Document Request No. 3
ISA Document Request No. 4
TSA Document Request No. 5
FOR OFFICIAL USE ONLY COMMISSION SENSITIVE
Production Complete / Briefing Held
Updated 10/24/03
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