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Table of Contents

1. FBI Presentation on 9-11 Hijackers

2. "Visas Issued to the September 11, 2001, Terrorist Hijackers" - taken from GAO Report -03-132NI Visa Process Should Be Strengthened

3. Team 5 Summary of Key Immigration Laws Relating to Border Security

4. "Simplified Overview of Border Security Process" - taken from GAO Report 03- 322 Terrorist Watch List

5. 'Visitor Visas" - taken from

6. "Grounds for Visa Ineligibility" - take from GAOReport 03-132NI Visa Process Should be Strengthened

7. "Border and Transportation Security" - taken from National Strategy for Homeland Security, July 2002

8. Homeland Security Presidential Directive-2, October 29, 2001; Subject:

Combating Terrorism Through Immigration Policies

9. Memorandum for the Vice President - Subject: U.S. Policy on Counterterrorism

10. Statement of the Hon. Asa Hutchinson, Under Secretary for Border and Transportation Security, U.S. DHS Regarding Bureau of Immigration and Customs Enforcement, April 10, 2003

11. Statement of Joseph R. Greene, Asst. Commissioner for Investigations, U.S. Immigration & Naturalization Service before Senate Committee on Intelligence and House of Rep. Permanent Select Committee on Intelligence regarding

Information Sharing After the Terrorist Attacks of September 11, 2001; October 1,


12. Testimony of Joint Congressional Intelligence Committee Inquiry - Ambassador Francis. Taylor, Coordinator for Counterterrorism

13. "Visas for Terrorists" - National Review/October 28, 2002

14. "The Open Door - How Militant Islamic Terrorists Entered and Remained in the United states, 1993-2001, Center for Immigration Studies

15. "America's Challenge: Domestic Security, Civil Liberties and National Unity" - Migration Policy Institute (books in GSA)

16. "America Slams the Door

(On Its Foot) - Washington's Destructive New Visa

Policies" by John N. Paden and P.W. Singer

17. "Terrorists Said to Seek Entry to U.S. via Mexico" by Bill Gertz, The Washington Times, April 15, 2003

18. "How to Fake A Passport" by Jeff Goodell, New York Times Magazine, February


19. "Foreign Terrorists in America: Five Years After the World Trade Center" - Hearing before the Subcommittee on technology, Terrorism and Government Information, Committee of the Judiciary, U.S. Senate, February 24, 1998

20. Seeking A National Strategy: A Concert for Preserving Security and Promoting Freedom; The Phase II Report on a U.S. National Security Strategy for the 21st Century, April 15,2000