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  • T4 B13 MFR-Treasury-OfAC-McBrian John R- 2003-11-19

    • SECRET Event: Interview of John Robert (Bob) McBrian Type of Event: Witness Interview Dates: 11119/03, continued 11120/03 Date memo prepared: 11121103 Special Access Issues: None Prepared by: Serena Wille Team Number: 4 Location: 9-11 Commission Classification: .Seeret- . Participants - Treasury, OF AC: Bob McBrian, Tom McGivern, Esq. Participants-Commission: J. Roth, S. Wille For I Y2hours during the afternoon of November 19, 2003 and 1 Y2hours during the morning of November 20,2003, we inte

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  • T4 B13 MFR- OfAC Morgner Andreas-Burdick David- 2003-11-18

    ~RE;li • Memorandum for the Record Event: Interview of Andreas Morgner and David Burdick Type of Event: On-the-Record Interview Date of interview: 11118/03 Date memo prepared: 11/19-20/03 Special Access Issues: None Prepared by: Doug Greenburg Team Number: 4 Location: Treasury Annex, SCIF Classification: ~eJ'et ~ Present, non-Commission: Andreas Morgner, David Burdick, Tom McGivern, Treasury OGC, Cari Stinebower, OFAC/ChiefCounsel's Office, Emily Clay, OFAC Participants-Commission: John Roth a

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  • t4 b12 Mfr- Fincen- Knez Judith- 2003-11-05

    ·, Memorandum for the Record Event: Interview of Judith Knez Type of Event: On-the-Record Interview Date of interview: 11/5/03 Date memo prepared: 11107/03 Special Access Issues: None Prepared by: John Roth Team Number: 4 Location: FinCEN offices, Tyson's corner Classification: ~ Present, non-Commission: Judith Starr, Esq., Tom McGivern, Esq., Judith Knez Participants-Commission: John Roth and Doug Greenburg This memorandum provides a summary of the most important points covered in the above-en

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  • T4 B3 MFR- OfAC Chin Jo Anne- 2003-11-19

    -SECRET e Memorandum for the Record Event: Interview of Jo Anne Chin Type of Event: On-the-Record Interview Date of interview: 11/19/03 Date memo prepared: 11121103 Special Access Issues: None Prepared by: John Roth Team Number: 4 Location: OFAC SCIF, Treasury Annex Classification: ~eeret· Present, non-Commission: Jo Anne Chin, OF AC, Tom McGivern, Treasury OGC, Cari Stinebower, OFACIChiefCounsel's Office, Emily Clay, OFAC Participants-Commission: John Roth and Serena Wille This memorandum pr

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  • NARA Releases Spreadsheet-2012!01!27

    Memoranda for the ReBox 13 Master File Box 105 Box 81 Box 81 Box 81 Box 81 Box 105 Box 105 Box 105 Box 111 Box 108 Box 99 Box 106 Box 106 Box 106 Box 106 Box 106 Box 105 Box 105 Box 99 Box 99 Box 99 Box 99 Box 99 Box 81 Box 106 GSA Files GSA Files GSA Files GSA Files Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File Master File

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  • Releases Spreadsheet- 2012-01-04

    Folders Containing Records Released After Jan. 2009 Open, Redacted, Withheld R O O O O O R W W W R O O O R O R R R O O O O O O O O R R R Series Footnotes GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA GSA Box Box 6 FRC 116 FRC 116 FRC 121 FRC 128 FRC 128 FRC 128 FRC 82 Folder Title VR 03008730 Summaries of Motassadeq Trial RDOD 03013141 [re: Vigilant Guardian 01-02] RDOD 03013146 - 147 [re: NORAD exercises] RDOD 04014022 [re: Am

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  • Mfr Nara- t4- FBI- Regan Chuck- 2003-10-28 191

    Memorandum for the Record Event: Interview of Chuck Regan Type of Event: On-the-Record Interview Date of interview: 10/28/03 ' Date memo prepared: 11/03/03 I Special Access Issues: None Prepared by: John Roth ; Team Number: 4 Location: Minneapolis FBI field office, ll l h ! floor conference room Classification: "Seefet: Present, non-Commission: Pat O'Brien, Chuck Regan Participants-Commission: Serena Wille, John Roth and Doug Greenburg This memorandum provides a summary of the most important poi

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  • MFR NARA- T5- INS- Cadman Dan- 2003-10-07 2003-10-17 2003-11-21

    Commission Sensitive MEMORANDUM FOR THE RECORD PART I Event: Interview of Dan Cadman, former CT Coordinator INS, then NSU Unit, now of Visa Office of Enforcement in Int'l Affairs DHS BTS. Dates: October 7, 2003 Special Access Issues: [none] "7 .r" Prepared by: Janice Kephart-Roberts on October/6,J2003 Team Number: 5 (Border Security) Location: GSA Participants - Non-Commission: Dan Cadman Dan Brown Participants - Commission: Janice Kephart-Roberts Susan Ginsburg Note: no classification requir

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  • Mfr Nara- t5- CIA- Redacted Tim Tmb Chief- 2003-10-30 193

    9/11 Closed bv S t a t u t e MEMORANDUM FOR THE RECORD Event: Interview with Tim| Chief of the Terrorist Mobility Branch Type of event: Interview Date: October 30, 2003 Special Access Issues: Secret clearances Prepared by: Susan Ginsburg Team Number: 5 Location: CIA Headquarters Participants - Non-Commission: TirnT )ffice of the General Counsel, Litigation Division, CIA Participants - Commission: Susan Ginsburg, Lloyd Salvetti (9-1 1 commission consultant) Names mentioned dnrinp interview! IP

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  • Mfr Nara- Na- Ins- West Bill- 2003-11-13 197

    MEMORANDUM FOR THE RECORD Event: Interview with Bill West, former special advisory agent INS Location: Room 5125, GSA, Washington, DC Date: November 13, 2003 Special Access: None Participants-Non-Commission: William West Participants - Commission: Janice Kephart-Roberts and Joanne M. Accolla Background: William D. West, 49 years old, retired from INS - April 30, 2003. Retired from Bureau of Immigration and Customs Enforcement - 25 years with INS, starting in 1978. Served 3 years with U.S. Army,

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