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Table Showing 9/11 Commission Document Requests

Table Showing 9/11 Commission Document Requests

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A July 2003 table showing the state of document requests made by the 9/11 Commission.

T1 B27 Miscellaneous Fdr
A July 2003 table showing the state of document requests made by the 9/11 Commission.

T1 B27 Miscellaneous Fdr

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Categories:Types, Research, History
Published by: 911DocumentArchive on Jul 02, 2009
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05/11/2014

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FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Request

Date of Request

Description Questions for the Record following 5/22/03 Hearing; documents regarding aviation security; baggage/passenger screening; terrorist threat notification (see request for more detail) Records, etc. regarding 9/1 1 ; information regarding aviation security spending from 1995 to present Records, etc. regarding 9/1 1 ; information regarding aviation security spending from 1995 to present SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials SOPs, 9/11/01 response; interviews; after-action reports; incident reports; emergency response materials

Due Date

Contact

Status

Production Complete / Briefing Held

Air Transport Association

07/18/03

08/01/03

Team 7: Sam Brinkley

Airlines / AAL Document Request No. 1

07/18/03

08/01/03

Team 7: Sam Brinkley

Airlines / UAL Document Request No. 1

07/18/03

08/01/03

Team 7: Sam Brinkley

Arlington County Fire Department Document Request No. 1

07/09/03

07/25/03

Team 8: Kevin Shaeffer

Arlington County Police Department Document Request No. 1

07/09/03

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

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

CIA Briefing Request No. 4

06/19/03

CIA counterterrorism intelligence collection, law enforcement, staffing and reporting

06/30/03

Team 6: Barbara Grewe

briefing held

complete

CIA Briefing Request No. 5

06/25/03

Counterterrorism Center Terrorist Threat Integration Center activities involving counterterrorism intelligence collection and analysis

as soon as possible Team 2: Kevin Scheid

briefing held

complete

DCI Briefing Request No. 1

06/19/03

07/10/03

Team 6: Barbara Grewe

briefing held

complete

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

3CI Document Request No. 4 plus supplement dated 6/1 1/03 CLASSIFIED ~ .

x

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

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 BICE, BCBP, Undersecretary for Border Security and Transportation staff, Directorate of Information Analysis and Infrastructure Protection, terrorist-affiliated information

no stated deadline

Team 5: Janice KephartRoberts

briefing held

complete

DHS Briefing Request No. 2

06/06/03

06/20/03

briefing scheduled for July 15, 17, 21; 7/31 being Team 5: Janice Kephartrescheduled Roberts BICE portion sen eduled for 7/15; BCIS 7/24/03; 7/31 being Team 5: Janice KephartRoberts rescheduled

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

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

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

complete

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

DHS Briefing Request No. 8

07/01/03

Bureau of Customs and Border Protection National Targeting Center Documents related to 9/1 1/01 ;INS Organization and Counterterrorism Budget; Counterterrorism Policy; Watchlist and Intelligence Functions; Counterterrorism Programs and Activities

07/18/03

Team 5: Janice KephartRoberts

tentatively scheduled for 7/25/03

DHS Document Request No. 1

07/23/03

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 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)

earliest possible date Team 8: Miles Kara

scheduled for 7/21/03

DOD Briefing Request No. 2

06/19/03

07/10/03

Team 6: Barbara Grewe

briefing held

complete

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

DOD Briefing Request No. 2 (continued)

Posse comitatus law

Team 6: Barbara Grewe

scheduled for 8/21/03

DOD Briefing Request No. 3

06/19/03

Immediate response to the attack on the Pentagon Logs, conference call transcripts, rules of engagement, after-action reviews, protocols, communications, radar files, org. charts, phone books, Jl docs

no stated deadline

Team 8: John Farmer

scheduled for 7/22/03

DOD Document Request No. 1

05/09/03

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

production in process

)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

production in process

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

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

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 Documents provided to the Jl; interviews; tape recordings of interviews; transcripts of interviews, copies of "write-ups" of interviews; final report

no stated deadline

Team 6: Barbara Grewe

production in process

DOJ Letter to Glenn Fine

05/19/03

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

DOS Briefing Request No. 2

06/05/03

Briefing and walk-through of the consular training facility; briefing on anti-fraud programs and policies 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

06/19/03

Team 5: Betty Swope

briefing held

complete

DOS Briefing Request No. 3

07/23/03

no stated deadline

Team 5: Betty Swope

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

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 Materials relating to Usama bin Laden, Afghanistan, general counterterrorism policy, Taliban, Pakistani or Saudi governments, Armitage & Black trip to Russia, Bush-Cheney transition OIG Investigations; border policy; consular reference materials; policy memoranda; visa policy; intelligence community; congress; analyses; refugee/asylee security review; watchlists; alien smuggling; TIPOFF

07/08/03

Team 5: Tom Eldridge

production in process

DOS Document Request No. 3

07/02/03

07/16/03

Team 3: Mike Hurley

DOS Document Request No. 4

07/25/03

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^^

scheduling in process

DOT Document Request No. 1

05/07/03

FAA
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

05/14/03

Team 7: Sam Brinkley Team 8: Dana Hyde

production in process

DOT Document Request No. 2

07/02/03

07/16/03

Team 7: Sam Brinkley

production in process

EOP Document Request No. 1

05/13/03

Interview transcripts of all press interviews that discuss facts and circumstances surrounding 9/11

05/21/03

Front Office

complete

complete

FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Updated July 29, 2003

FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Request

Date of Request

Description Briefing materials prepared by NSC; President's Daily Diary for 9/1 1 ; logs; notes; briefing materials prepared by White House staff

Due Date

Contact

Status

Production Complete / Briefing Held

EOP Document Request No. 2

06/04/03

06/25/03

Front Office

production in process

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

scheduled for 7/31/03

rBI

Briefing Request No. 4

06/19/03

FBI emergency response in New York City and at the Pentagon

as soon as possible Team 8: John Farmer

will be held week of 8/4/03

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

Updated July 29, 2003

FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Request

Date of Request

Description

Due Date

Contact

Status

Production Complete / Briefing Held

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

:BI

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

complete

FBI Document Request No. 9 CLASSIFIED

07/03/03

Classified/see document request 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

07/17/03

Team 3: Mike Hurley

FEMA Document Request No. 1

07/11/03

07/25/03

Team 8: John Farmer

production in process

FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Updated July 29, 2003

FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Request

Date of Request

Description 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

Due Date

Contact

Status

Production Complete / Briefing Held

GAO Letter to David Walker

06/27/03

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

received 7/1 7/03

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

briefing held

complete

NSA Document Request No. 1

07/11/03

Counterterrorism information

07/11/03

Team 2: Kevin Scheid

NTSB Document Request No. 1

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 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

07/16/03

Team 8: Dana Hyde

production in process

NYC Document Request No. 1

07/09/03

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

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

FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Updated July 29, 2003

FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Request

Date of Request

Description SOPs, 9/1 1/01 response; interviews; after-action reports; incident reports; emergency response materials Final report and supporting documents concerning the SEC staffs investigation into trading activity

Due Date

Contact

Status

Production Complete / Briefing Held

Port Authority Document Request No. 1

07/09/03

07/25/03

Team 8: John Farmer

SEC Document Request No. 1

06/19/03

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

TSA Briefing Request No. 1

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

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

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

production in process

USSS Document Request No. 2 CLASSIFIED

07/15/03

Classified/see document request

07/29/03

Team 8: Dana Hyde

FOR OFFICIAL USE ONLY COMMISSION SENSITIVE

Updated July 29, 2003

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