P. 1
911 Cmssn- GSA-Master File Index- Vol 1- Pp 301-450

911 Cmssn- GSA-Master File Index- Vol 1- Pp 301-450

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This file is pgs 301-450 of Vol. 1 of an index of records received by the 9/11 Commission.
This file is pgs 301-450 of Vol. 1 of an index of records received by the 9/11 Commission.

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Published by: 911DocumentArchive on Jun 19, 2010
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TYPE/COD^ AAL AC

AG Al

SUBJECT AMERICAN AIRLINES ACCESS GUIDELINES AGRICULTURE GENERAL / MISCELLANEOUS INFORMATION AIRPORT (responses to QFRs sent to several airports) ARLINGTON COUNTY BRIEFING REQUESTS BOOKS CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT CONGRESSIONAL
CIA

SUBJECT CCESS GUIDELINES GRICULTURE

TYPE/CODE
AC AG

IRPORT (responses to QFRs sent to several airp AIRPORT MERICAN AIRLINES
AAL

AIRPORT
ARL BFR BK

ARCHIVES (National Archives & Records Admin) NARA ARLINGTON COUNTY BOOKS BRIEFING REQUESTS
ARL BK BFR

CALIF
CG CIA CM CMM

CALIFORNIA EMPLOYMENT DEVELOPMENT Dl CALIF
CIA CIA DOC CM CMM CG CRS

COMMERCE COMMISSION COMMISSION MEETINGS CONGRESSIONAL CONGRESSIONAL RESEARCH SERVICE CONTINENTAL AIRLINES DEFENSE DELTA AIRLINES DOCUMENT REQUESTS ELECTED OFFICIAL EMPLOYMENT INQUIRIES EMPLOYMENT REFERRALS ENERGY EXECUTIVE BRANCH
FBI

COMMISSION COMMISSION MEETINGS CONTINENTAL AIRLINES CONGRESSIONAL RESEARCH SERVICE DELTA AIRLINES COMMERCE DEFENSE ENERGY JUSTICE STATE TRANSPORTATION DOCUMENT REQUESTS EMPLOYMENT INQUIRIES ELECTED OFFICIAL EXECUTIVE BRANCH EMPLOYMENT REFERRALS FEDERAL AVIATION ADMINISTRATION
FBI

CONTA
CRS

DELTA
DOC DOD DOE DOJ DOS DOT DR El EL EOP ER FAA FBI GAO GER GP HMS INT INV Jl ME MFR

CONTA
DOD

DELTA
DR EL El ER DOE EOP FBI FAA GAO GP GER HMS Al INT INV Jl DOJ LIA ME MFR NSA NSC

FEDERAL AVIATION ADMINISTRATION GENERAL ACCOUNTING OFFICE GENERAL PUBLIC GERMANY HOMELAND SECURITY INFORMATION GENERAL/ MISCELLANEOUS INTERVIEWS INVITATIONS JOINT INQUIRY JUSTICE LONG ISLAND ASSOCIATION MEDIA MEMORANDUM FOR THE RECORD NATIONAL SECURITY AGENCY NATIONAL SECURITY COUNCIL

GENERAL ACCOUNTING OFFICE GERMANY GENERAL PUBLIC HOMELAND SECURITY INTERVIEWS INVITATIONS JOINT INQUIRY MEDIA MEMORANDUM FOR THE RECORD ARCHIVES (NATIONAL ARCHIVES & RECORDS ADMIN) NATIONAL SECURITY AGENCY NATIONAL SECURITY COUNCIL NATIONAL TRANSPORTATION SAFETY BOARD NEW YORK

NARA
NSA NSC

NATIONAL TRANSPORTATION SAFETY BOAR NTSB NEW YORK PORT AUTHORITY
NY

NTSB
NY

PORT

6/2504

TYPE/COD^
OVP PH

SUBJECT VICE PRESIDENT PUBLIC HEARINGS PORT AUTHORITY PUBLISHING 1 preceding a department/agency code, denotes esponse to formal requests LONG ISLAND ASSOCIATION FINAL REPORT SUPREME COURT SUNTRUST BANK TEAM 1 TERRORIST GROUPS TEAM 2 INTELLIGENCE COLLECTION TEAM 3 COUNTERTERRORISM TEAM 4 TERRORIST FINANCING TEAM 5 BORDER SECURITY TEAM 6 LAW & INTELLIGENCE COLLECTION TEAM 7 AVIATION & TRANSPORTATION TEAM 8 NATIONAL LEADERSHIP TEAM 9 EMERGENCY RESPONSE TEAM FAMILY LIAISON TREASURY TRANSPORTATION SECURITY ADMINISTRATION UNITED AIRLINES UNITED KINGDOM US AIRWAYS VICTIMS REPRESENTATIVES WHITE HOUSE

SUBJECT UBLIC HEARINGS UBLISHING INAL REPORT preceding a department/agency code, denotes esponse to formal requests STATE SUNTRUST BANK SUPREME COURT TEAM 1 TERRORIST GROUPS TEAM 2 INTELLIGENCE COLLECTION TEAM 3 COUNTERTERRORISM TEAM 4 TERRORIST FINANCING TEAM 5 BORDER SECURITY TEAM 6 LAW & INTELLIGENCE COLLECTION TEAM 7 AVIATION & TRANSPORTATION TEAM 8 NATIONAL LEADERSHIP TEAM 9 EMERGENCY RESPONSE TEAM FAMILY LIAISON TRANSPORTATION

TYPE/CODE PH
PUB RPT R DOS SUN SC

PORT
PUB R

RLIA
RPT SC SUN

TEAM1 TEAM2 TEAMS TEAM4 TEAMS TEAM6 TEAM7 TEAMS TEAM9 TEAMFL
DOT

TEAM1 TEAM2 TEAMS TEAM4 TEAMS TEAM6 TEAM7 TEAMS TEAM9 TEAMFL
TR TSA UAL UK

TRANSPORTATION SECURITY ADMINISTRATI TSA TREASURY UNITED AIRLINES UNITED KINGDOM US AIRWAYS VICE PRESIDENT VICTIMS REPRESENTATIVES WHITE HOUSE
TR UAL UK

USAIR
OVP VR WH

USAIR
VR WH

6/2504

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Itemf DOC*

From

To

Subject

Agency ID Number

Location

08/18/0

00/00/0

RTSA

3, 13

03004437

Security Manual for Safeguarding Civil Aviation Against Acts of Unlawful Interference Sixth Edition -- 2002

Box GSA-25

08/18/03

06/30/98

RTSA

3, 1

03004438

1998 Briefing Series for the Airline Industry prepared by FAA / Civil Aviation Security Strategic Planning Summit

Box GSA-25

08/18/03

08/15/03

RDOS

3

03004439

Hofmann, Karl

Marcus, Daniel

nterim Department of State Response to Document Request No. 3

Master Box 044

08/18/03

undated

RDOS

3

03004440

CLASSIFIED MATERIAL see Classified Log for RDOS 03004440A03004440H

Master Box 044

08/18/03

undatec

RDOS

3

03004441

CLASSIFIED MATERIAL see Classified Log for RDOS 03004441 A03004441 G

Master Box 044

08/1 8/03

undatec

RDOS

3

03004442

CLASSIFIED MATERIAL see Classified Log for RDOS 03004442A03004442N

Master Box 044

08/18/03

undatec

RDOS

3

03004443

CLASSIFIED MATERIAL see Classified Log for RDOS 03004443A03004443C

Master Box 044

08/18/03

08/15/03

RDOS

3

03004444

^IcCray. Jean

Campagna, 3ianna

Forwards a set of the "best copy available" documents to replace some contained in RDOS03004440-RDOS03004443

Master Box 044

08/19/03

08/15/03

RUAL

1

03004445

Susan Nystrom Ellis C. S. Brinkley

Transmittal for UAL Request 1 , Items 1-4 and 6, plus index

Box GSA-25

08/19/03

undated

RUAL

1,1

3004446

UAL flights 175 and 93 ACARS reports

Box GSA-25

08/19/03

09/11/01

RUAL

1.1

3004446A

imelines for Ed Batlinger & Joe Vickers and written statements for i/larc Pelicastro, Richard Belme, Andrew Lubkemann

Box GSA-25

08/19/03

09/11/01

RUAL

1.2

3004447

All documents re 9/11 flights

Box GSA-25

08/19/031

undated

RUAL

1,3

3004448

ecurity Directives and Information Circulars issued between 5/01/01 nd 9/1 2/01

Box GSA-25

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type
I

Document Request / Item* Doc*

From

To

Subject

Agency 10 Number

Location

08/19/03

05/03/0

RUAL

1,3

03004448A

2000 Hijacking and Commandeering Summaries of 25 actions

Box GSA-25

08/19/03

undate

RUAL

1.4

03004449

UAL Documents given to FBI: Call log, ACI report, Checked in list, checked bag list. Transaction log re fit 93

Box GSA-25

08/19/03

undatec

RUAL

1.4

03004450

Personnel file material of fit. 93 pilots

Box GSA-25

08/19/03

undatec

RUAL

1,4

03004450A

Pilots' and flight attendants' training records, fit 93

Box GSA-25

08/19/03

03/05/02

RUAL

1,4

03004451

"urther clarification of ACARs data transmissions

Box GSA-25

08/19/03

09/1 1/01

RUAL

1,4

03004452

Fit 93 routing data, memo re aircraft pictures (no pictures attached), departure station employee check-in of terrorists

Box GSA-26

08/20/03

undated

RUAL

1,4

03004452A

Fit 93 maintenance records, engine condition monitoring system

Box GSA-26

08/20/03

undated

RUAL

1,7

03004452A

GSC Name List

Box GSA-26

08/20/03

undatec

RUAL

1.4

03004452B

08/20/03

undatec

RUAL

1,4

3004452C

Fit 93 USPS air contract transportation manifest, fuel service form, eat chart, Security equipment alarm resolution & maintenance logs, flight data ecorder removal/installation instructions, employee training & ualification, chronologies of data released to FBI, ACI manifests for UAL 75 & 93

Box GSA-26

Box GSA-26

08/20/03

09/11/01

RUAL

1.4

3004452D

lewark airport operational briefings re 9/1 1

Box GSA-26

08/20/03

09/1 1/01

RUAL

1,4

3004452E

08/20/03

09/11/01

RUAL

1,4

3004452F

It 93 passenger list, seat assignments, boarding passes hotocopies, flight plan Daily Manpower Roster, Newark maintenance mechanics, ramp ervice employees, Newark Cabin service employees, Newark airport torekeepers, building maintenance staff, ground equipment staff Hangar 14), air cargo staff, customer service staff

Box GSA-26

Box GSA-26

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR

USE ONLY

Dale Logged

Date of Item

Type

Document Request/ Item! Ooc»

From

To

Subject

Agency ID Number

Location

08/20/03

09/11/0

RUAL

1.4

030044S2G

08/20/03

09/11/0

RUAL

1.4

030OMS2H

Fit 1 75 passenger AC) checfc-in history Fit 93 High! plan; routing history; ACI passenger report for 2 previou legs; passenger lisi; general Ml Information, weight & balance, cargo engine, electronic log book; passenger count data; status: flight crew; cockpit crew; ACARS traffic

BoxGSA-26

Box GSA-26

08/20/03

untiate

RUAL

1,4

030044S2I

FBI receipts for 'receipt of pans' of document requests. Engine Condition Monitoring system reports

Box GSA-26

08/20*03

09/11/01

RUAL

1.4

03004452J

Right attendant training outlines

Box GSA-26

08/20/03

undated

RUAL

1.4

03004452K

Usts of names and FBI request (or reservation data

Box GSA-26

9/11
08/20/03 undated BUAL
1.4

Closed by Statute

03004452L

PlatiJeff

Oet. Ray Gulden

Letter r« whereabouts of 2 ex-UAL employee). List of ABM employees PNR histories for Nawaf Alhazmi and Abukar. cargo weight & alance. weight & cargo manifests, e-tickets boarding passes, ckets, hazmat notification

Box GSA-26

08/20/03

undated

RUAL

1,4

03004452M

Box GSA-26

08/20/03

09/01/01

RUAL

1.4

03004453

Call log from UAL nights to star fix maintenance controller's desk

Box GSA-26

08/20/03

undated

RUAL

1,6

03004454

heckpoint Operations Guide, Revision Record

Box GSA-26

08/2CY03

RUAL

0300445S

SC Name List

BoxGSA-26

08/1 9103

08/1 5/03

INT

030044S6

Dunne, Steve

'Brien, Patrick

ax FBI Interview Request No. 2 CLASSIFIED from Dan Marcus ated 8/15/03

Master Box 044

08/19/03

08/15/03

INT

5300*457

Dunne, Steve

evin, Dan

aw FBI Interview Request No. 2 CLASSIFIED from Dan Marcus dated 8/15/03..-''

aster Sox 344

08/1*03

08/15/03

INT

3004456

unne. Steve

small CIA Interview Request No. 4 from Dan Marcus daied 8/15/03

Master Box M4

'

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Items Doc*

From

To

Subject

Agency ID Number

Location

08/20/0

08/18/0

RFBI

1

03004459

Sinton, Robert Marcus, Daniel Forwards documents in response to FBI Document Request 1

Master Box 044

08/20/0

undatec

RFBI

1-2

03004460

Manual of Administrative Operations and Procedures: Version in effect on September 1 1 , 2001 [packet 1 of 5]

000000467000000766

Box GSA-26

08/20/03

undated

RFBI

1-2

03004461

Manual of Administrative Operations and Procedures: Version in effect on September 1 1 , 2001 [packet 2 of 5]

000000767000001210

Box GSA-26

08/20/03

undatec

RFBI

1-2

03004462

Manual of Administrative Operations and Procedures: Version in effect on September 1 1 , 2001 [packet 3 of 5]

000001211000001517

Box GSA-26

08/20/03

undated

RFBI

1-2

03004463

Manual of Administrative Operations and Procedures: Version in effect on September 1 1 , 2001 [packet 4 of 5]

000001518000001734

Box GSA-26

08/20/03

undated

RFBI

1-2

03004464

Manual of Administrative Operations and Procedures: Version in effect on September 1 1 , 2001 [packet 5 of 5]

000001735000002121

Box GSA-26

08/20/03

undatec

RFBI

1-2

03004465

The Manual of Administrative Operations and Procedures: Current Version [packet 1 of 5]

000002122000002412

Box GSA-27

08/20/03

undatec

RFBI

1-2

03004466

The Manual of Administrative Operations and Procedures: Current Version [packet 2 of 5]

000002413000002868

Box GSA-27

08/20/03

undatec

RFBI

1-2

03004467

The Manual of Administrative Operations and Procedures: Current Version [packet 3 of 5]

000002869000003217

Box GSA-27

08/20/03

undated

RFBI

1-2

3004468

"he Manual of Administrative Operations and Procedures: Current Version [packet 4 of 5]

000003218000003495

Box GSA-27

08/20/03

undated

RFBI

1-2

3004469

'he Manual of Administrative Operations and Procedures: Current Version [packet 5 of 5]

000003494000003802

Box GSA-27

08/20/03

09/17/01

RTR

1,2,3

3004470

Gurule, Jimmy O'Neill, Paul

he Establishment of a Foreign Terrorist Asset Tracking Center

Master Box 044

08/20/03

09/19/01

RTR

1,2,3

3004471

Multiple ddressees

Aufhauser, David

isdosure of Tax Information in Terrorist Cases

Master Box 044

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc#

From

To

Subject

Agency ID Number

Location

08/20/0

09/18/0

RTR

1,2.3

03004472

O'Neill, Paul

McCardell, Dan Post-Terrorist Attack Outreach Plan for Secretary O'Neill

Master Box 044

08/20/0

09/14/0

RTR

1,2, 3

03004473

Dam, Kenneth O'Neill, Paul

Establishment of a Foreign Terrorist Asset Tracking Center

Master Box 044

08/20/03

09/24/0

RTR

1,2, 3

03004474

Gurule, Jimmy O'Neill, Paul

Treasury's Position on the International Counter-Money Laundering and Foreign Anticorruption Act of 2001 ("Kerry Bill")

vlaster Box 044

08/20/03

09/22/01

RTR

1,2,3

03004475

Gurule, Jimmy 3ice, Taylor, John Condoleezza

Action Plan for Blocking Terrorist-Related Assets

Master Box 044

08/20/03

10/11/01

RTR

1,2.3

03004476

Gurule, Jimmy O'Neill. Paul

Proposal to Create an Anti-Terrorit Financing Task Force "Operation Green Quest"

Master Box 044

08/20/03

10/19/01

RTR

1,2, 3

03004477

Aufhauser, )avid

3am. Kenneth

Update on Anti-terrorism and Money Laundering Legislation

Master Box 044

08/20/03

10/16/01

RTR

1,2,3

03004478

Taylor, John

nternational Affairs Staff

Creation of Task Force on Terrorist Financing

Master Box 044

08/20/03

1 1/05/01

RTR

1.2,3

03004479

Taylor, John

Dam, Kenneth

Correspondent Banking and Terrorist Financing

Master Box 044

08/20/03

1 1/06/01

RTR

1.2,3

03004480

08/20/03

09/25/01

RTR

1,2,3

3004481

Current Drafts of Documents for Wednesday's Terrorist Asset Blocking Announcements Executive Order 13224 - Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism Notice of September 24, 2001 - Continuation of Emergency with Respect to UNITA

Master Box 044

Master Box 044

08/20/03

undated

RTR

1,2.3

3004482

Memorandum of Intent Concerning Technical and Other Assistance or an Effective Philippine Anti-Money Laundering Regime

Master Box 044

08/20/03

11/15/01

RTR

1.2,3

3004483

aylor, John

O'Neill, Paul

roposal for Enhanced Information Sharing on Terrorist Financing

Master Box 044

08/20/03

12/03/01

RTR

1,2.3

3004484

urule, Jimmy O'Neill, Paul

reasury Initiatives for the Next Phase in Our War Against Terrorist inancing

Master Box 044

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Doc ft Item*

From

To

Subject

Agency ID Number

Location

08/20/0

1 1/30/0

RTR

1.2,3

03004485

Aufhauser, David

O'Neill, Paul

Terrorist Financing

Master Box 044

08/20/0

12/19/0

RTR

1.2,3

03004486

Gurule, Jimmy O'Neill, Paul

ncreasing United States and Canadian Security Against the Terroris Threat

Master Box 044

08/20/03

01/07/02

RTR

1,2,3

03004487

Kroll. Stephen Dam, Kenneth

Invitation to testify

Master Box 044

08/20/03

01/09/02

RTR

1,2,3

03004488

Aufhauser, David

Multiple Addressees

PCC on Terrorist Financing - Near-Term Agenda

Master Box 044

08/20/03

02/1 9/02

RTR

1,2,3

03004489

Gurule, Jimmy

Dam, Kenneth

decision to Transfer the Foreign Terrorist Asset Tracking Center FT AT) from Treasury to the Central Intelligence Agency

Master Box 044

08/20/03

undated

RTR

1.2, 3

03004490

Litzenberger, -Se

Fox. Bill

Draft US Saudi text on terrorist financing

faster Box 044

08/20/03

02/22/02

RTR

1.2,3

03004491

Gurule, Jimmy Dam, Kenneth

'errorist Financing Investigations Conducted by Operation Green Quest

faster Box 044

08/20/03

02/22/02

RTR

1,2,3

03004492

Gurule, Jimmy

)am, Kenneth

Option for Retaining the Foreign Terrorist Asset Tracking Center within the Department of the Treasury

Master Box 044

08/20/03

undated

RTR

1,2,3

3004493

Summary of Terrorist Financing Efforts

Master Box 044

08/20/03

undated

RTR

1,2,3

3004494

Draft A Proposal for a Comprehensive US Government Strategy to Combat Terrorist Financing

faster Box 044

08/20/03

04/16/02

RTR

1,2,3

3004495

Sloan, James

Cupfer, Jeffrey

nterim Final Rule Setting Forth Anti-Money Laundering Program lequirements for Money Services Businesses

Master Box 044

08/20/03

06/14/02

RTR

1,2.3

3004496

Taylor, John

O'Neill, Paul

Outreach to Build Support for Anti-Money Laundering and Terrorist inancing Initiative in IMF and WB

faster Box 044

08/20/03

07/31/02

RTR

1,2,3

3004497

aylor, John

Dam, Kenneth

xtending the Mandate for the Task Force on Terrorist Financing

faster Box 044

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* DOC*

From

To

Subject

Agency ID Number

Location

08/20/0

09/09/0

RTR

1,2,3

03004498

Sloan, James

Kupter, Jeffrey

Final Rule Relating to Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

Master Box 044

08/20/0

09/17/02

RTR

1,2,3

03004499

Sloan, James

Kupfer, Jeffrey

Proposed Rule Relating to Anti-Money Laundering Programs for Unregistered Investment Companies

Master Box 044

08/20/0

09/11/02

RTR

1.2,3

03004500

Sloan, James

Kupfer, Jeffrey

Proposed Rule Relating to Anti-Money Laundering Programs for Insurance Companies

Master Box 044

08/20/03

09/27/02

RTR

1,2,3

03004501

Murden, Bill

O'Neill, Paul

Roundtable Discussion with African Finance Ministers on Terrorist rinancing Component

Master Box 044

08/20/03

10/17/02

RTR

1,2,3

03004502

Sloan. James

(upfer, Jeffrey

Amendment of Interim Final Rule Temporarily Deferring Anti-Money Laundering Program Requirement for Certain Financial Institutions

Master Box 044

08/20/03

11/13/02

RTR

1.2.3

03004503

Gurule. Jimmy O'Neill. Paul

Departments of Treasury and State Counter Terrorist Financing Rewards Campaign

faster Box 044

08/20/03

11/21/02

RTR

1,2,3

03004504

Terrorist Finance

faster Box 044

08/20/03

11/14/02

RTR

1,2,3

03004505

Terrorist Financing Issues for South Asia / G-20 Trip Checklist of key ems Proposed Rule and Advanced Notice of Proposed Rulemaking Relating to Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels and Sellers of Vehicles

Master Box 044

08/20/03

01/29/03

RTR

1,2,3

03004506

Gurule, Jimmy

(upfer, Jeffrey

Master Box 044

08/20/03

02/20/03

RTR

1,2,3

3004507

aylor, John

now, John

Terrorist Finance International Outreach Efforts

faster Box 044

08/20/03

undated

RTR

1,2,3

3004508

Snow, John

US Chiefs of Missions

nternational Outreach on Terrorist Financing

Master Box 044

08/20/03

03/27/03

RTR

1.2.3

3004509

loan, James

upfer, Jeffrey

Revocation of Designation of Ukraine as Jurisdiction of Primary Money Laundering Concern New Treasury Order to Create the Executive Office for Terrorist inancing and Financial Crimes, and to Assign Enforcement unctions; Revisions of Two Existing Orders

Master Box 044

08/20/03

undated

RTR

1.2,3

3004510

Aufhauser, David

he Secretary

Master Box 044

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Hem*

Doc*

From

To

Subject

Agency ID Number

Location

08/20/0

03/24/0

RTR

1,2,3

0300451 1

08/20/0

04/15/0

RTR

1,2,3

03004512

Sloan, James

Kupfer, Jeffrey

Delegation of Authority with Respect to the Department of the Treasury Forfeiture Fund Notices of Proposed Rulemakings Requiring Commodity Trading Advisers and Investment Advisors to Adopt Anti-Money Laundering Compliance Programs and Bringing Futures Commission Merchants within the Bank Secrecy Act

Master Box

044

Master Box 044

Master Box 08/20/0 undated
RTR 1,2,3

03004513

Final Rule: Disclosure of Records in Legal Proceedings

044

08/20/03

06/06/03

RTR

1,2,3

03004514

Snow, John

Daniels, Mitchell

Business Case for Investing in International Affairs

Master Box 044

08/20/03

06/12/00

RTR

1,2,3

03004515

Levine, Marne Summers, Nisanci. Didem Lawrence

Discuss with Speaker Hasten on the international Money Laundering Legislation and CEA

Master Box 044

08/20/03

10/19/00

RTR

1,2, 3

0300451 5A

Eizenstat, Stuart

Beilin, Yossi

Passage of new Israeli law to combat money laundering

faster Box 044

Master Box 08/20/03 10/19/00
RTR 1,2,3

03004516

handwritten notes

044

08/20/03

01/04/01

RTR

1,2,3

0300451 6A

Wechsler, William

Summers & Eizenstat

Letter to Congressional Leaders Concerning the International Counter Money Laundering and Anti-Corruption Bill of 2000

Master Box 044

08/20/03

01/09/01

RTR

1,2,3

03004517

HIFCA

Steering Committee

Designation of Two Additional High-Risk Money Laundering and Financial Crime Areas (HIFCA)

Master Box 044

08/20/03

02/06/01

RTR

1.2,3

3004518

eff

Secretary

'wo informations concerning money laundering

Master Box 044

08/20/03

02/05/01

RTR

1,2,3

300451 8A

Wechsler, William

O'Neill, Paul

Today's Congressional Report on Money Laundering

faster Box 044

08/20/03

02/05/01

RTR

1,2,3

300451 8B

Wechsler, William

Master Box O'Neill. Paul Money Laundering Issues Confronting the Treasury

044

08/20/03

03/21/01

RTR

1,2,3

3004519

(upfer, Jeffrey Bradtke, Robert nternational Finance Policy Coordinating Committee

faster Box 044

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/20/0

06/04/0

RTR

1,2, 3

03004520

Sloan, James

O'Neill, Paul

Russia and Money Laundering

Master Box 044

08/20/0

06/15/0

RTR

1,2,3

03004521

Sloan, James

O'Neill, Paul

FATF Money Laundering Initiative

Master Box 044

08/20/03

06/21/01

RTR

1,2,3

03004522

Gurule, Jimmy O'Neill, Paul

Money Laundering Policy Framework

Master Box 044

08/20/03

07/18/03

RATA

1

03004523

May, James C. Marcus, Daniel Transmittal letter and index of documents

Box GSA-27

08/20/03

undated

RATA

1.1

03004524

ATA Summary, Individual Carrier Results from ACSSP Change 57 Review

Box GSA-27

08/20/03

undated

RATA

1.5

03004525

COG Checkpoint Operations Guide, Standard Operating Procedures, pages 4-1 through 4-13, page 4-, pages 5-1 through 5-8

Box GSA-28

08/20/03

05/15/92

RATA

1,7

03004526

ATA Comments, Docket 267663 filed 5/15/92 and ATA Comments, Docket 28859, filed 5/19/97

Box GSA-28

08/20/03

05/23/97

RATA

1.7

03004526A

ATA letters to Adm. Flynn dated 5/23/97 and 10/10/97

Box GSA-28

08/20/03

12/01/97

RATA

1,7

03004526B

ATA Comments, Docket 28978 filed 12/01/97 ATA/FAA Comments, Docket 1999-6673 dated 5/01/00, ATA Comments/Docket 1 999-6673 dated 05/1 1/01 , ATA Comments/Docket 28852 dated 05/01/97

Box GSA-28

08/20/03

05/01/00

RATA

1,7

03004526C

Box GSA-28

08/20/03

03/01/03

RATA

1,9

3004527

AOSSP Change 72 and Appendix XIII, Crew Training Common Strategy, Detailed Guidance

Box GSA-28

08/20/03

04/06/00

RATA

1,10

3004528

Czerwinski, Stan

Doubrava

GAO letter re alternatives to assignment of aviation security esponsibility

Box GSA-28

08/20/03

08/22/01

RATA

1,10

3004528A

Doubrava, Dick ^arnik, Gail

Estimated ATA Industry Costs associated with pre-board security creening

Box GSA-28

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/20/03

undate

RATA

1,10

03004528B

ATA summary of Domestic Security Screening Costs CY 2000

Box GSA-28

08/20/03

undatec

RATA

1.10

0300452 8C

DOT Security Screening Survey

Box GSA-28

08/20/03

undated

RATA

1,10

03004528D

DOT/FAA blank form re Security Equipment

Box GSA-28

08/20/03

undatec

RATA

1,10

03004529 _oh, John Michael Gen, Retd.

Airlines in Crisis, The Perfect Economic Storm

Box GSA-28

08/20/03

08/23/96

RATA

1,12

03004530

Hallett. Carol B.

_etter re Gore Commission mandate and attachments

Box GSA-28

08/20/03

09/03/96

RATA

1,12

03004530A

Hallett, Carol B

Kauvar, Gerry Dr.

Hallett testimony dated 09/05/96

Box GSA-28

08/20/03

09/13/96

RATA

1,12

03004530B

Hallett, Carol B.

Vice President Gore

60-day requirement for testing full domestic positive bag match system

Box GSA-28

08/20/03

10/16/96

RATA

1,12

03004530C

Hallett, Carol B.

Aoran, Stephen Top 10 safety issues and ATC concerns, in letter to White House Commission on Aviation Safety and Security

Box GSA-28

08/20/03

09/11/01

RATA

1,17

03004530D

Advisories 031, 032, 033, 036 and 037

Box GSA-28

08/20/03

undatec

RATA

1,16

03004531

Passenger Screening and Advanced Equipment, Train the Trainer Seminar

Box GSA-28

08/20/03

01/01/95

RATA

1,16

3004532

Tape: Initial Screener Training

Box GSA-28

08/20/03

undated

RATA

1,16

3004533

Tape: Advanced Security Equipment Screening Procedures

Box GSA-28

08/20/03

undated

RATA

1,16

3004534

Tape: Security Supervisor

Box GSA-28

Updated September 28,2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Hem

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/20/03

undate

RATA

1,16

03004535

Tape: The Will and the Way presented by FAA

Box GSA-28

08/20/0

08/19/0

DR

03004536

Marcus, Danie -lofmann, Karl

email DOS Document Request No. 5 dated 8/19/03 [Team 5: Tom Eldridge]

Master Box 044

08/20/03

08/20/03

INT

03004537

Marcus, Daniel <napp, Lindy

email DOT Interview Request No. 2 dated 8/20/03 [Team 8: Dana Hyde]

Master Box 044

08/20/03

08/20/03

INT

03004538

Marcus, Daniel (napp, Lindy

email DOT Interview Request No. 3 dated 8/20/03 [Team 8: Dana Hyde]

Master Box 044

08/20/03

08/20/03

INT

03004539

vlarcus, Daniel Downs, Pat

email DOD Interview Request No. 3 dated 8/20/03 [Team 8: Miles Kara]

vlaster Box 044

08/20/03

08/15/03

DR

03004540

Brinkley, Sam

Wark, Bruce

email Modification of American Airlines Document Request No. 1

Master Box 044

08/20/03

08/01/03

CM

03004541

Hurley, Michael Goodson, Larry

"hank you for Afghanistan/Taliban briefing

Master Box 044

08/21/03

07/23/03

MFR

03004542

nformal Commission Meeting at the Center for Strategic and nternational Studies, July 23, 2003, Summary Notes

Master Box 044

08/21/03

02/15/00

DOJ

03004543

Reno, Janet

Freeh, Louis

Assessment for Addressing Cybercrime and the Use of Cyber Tools o Address Crime Generally

Master Box 044

08/21/03

05/02/00

DOJ

3004544

Reno, Janet

Freeh, Louis

Threats to US National Security Interests

vlaster Box 044

08/21/03

03/08/00

DOJ

3004545

teno, Janet

reeh, Louis

Concerns regarding the CI-21 proposal Request to develop and implement a system to insure the linkage nd sharing of intelligence, evidence and other relevant information within FBI

Master Box 044

08/21/03

02/29/00

DOJ

3004546

Reno, Janet

:reeh,

Louis

Master Box 044

08/21/03

07/28/03

GAO

3004547

Walker, David

ean, Thomas amilton, Lee

Response to 6/27/03 requesting access to 3 GAO reports and workpapers; setting conditions for such access

Master Box 344

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Hem* Doc*

From

To

Subject

Agency ID Number

Location

08/21/0

05/02/0

Al

03004548

Surveillance Implications of 9/1 1 - prepared by Dr. Steven R. 3ussolari MIT Lincoln Laboratory

Master Box 044

08/21/0

08/15/0

RATA

03004549

Dunne, Steve

Meenan, John

Forwards signed SSI Non-Disdosure Agreement from Sam Brinkley

Master Box 044

08/21/0

08/15/03

RTSA

03004550

Dunne, Steve

Forwards copies of signed SSI Non-Disdosure Agreements from Straus, Brandon Sam Brinkley for UAL, AA, and ATA

Master Box 044

08/21/03

08/1 1/03

RNTSB

03004551

Kara, Miles

Chris, Julius

Time difference

Master Box 044

08/21/03

08/15/03

RUAL

03004552

)unne, Steve

Midgett, John

-orwards signed SSI Non-Disdosure Agreement from Sam Brinkley

Master Box 044

08/21/03

08/1 5/03

RAAL

03004553

Dunne, Steve

08/21/03

11/02/99

CG

03004554

3arry, Desmonc Forwards signed SSI Non-Disdosure Agreement from Sam Brinkley 3repared testimony of Ambassador Michael A. Sheehan, Coordinator or Counterterrorism, Department of State, before the Senate Foreign Relations Committee/Subcommittee on Near Eastern and South Asian Affairs

faster Box 044

Master Box 044

08/21/03

08/13/03

RTSA

3, 17

03004555

'ransportation Security Intelligence Classified Material Receipt Index

BoxGSA-28

08/21/03

11/08/00

RTSA

3, 17

03004555A

McDonnell, 'atrick

asper, Linda

etter to CIA Chief Intelligence Staff from FAA re: Reading lequirements

Box GSA-28

08/21/03

11/08/00

RTSA

3, 17

3004555B

McDonnell, Patrick

Black, Gofer

etter to CIA Chief DCI Counterterrorist Center from FAA re: Reading Requirements

Box GSA-28

08/21/03

12/12/00

RTSA

3.17

3004555C

Calina, Tom

White, Robert

Memo from Tom Kalina (FAA Intelligence) to Robert White (FAA Liaison to CIA) re: amendment to Reading Requirements

Box GSA-28

08/21/03

01/17/01

RTSA

3. 17

3004555D

McDonnell, atrick

Seaton, Gail

etter from FAA to NSA Executive Secretary re: Statement of ntelligence Interest dated December 2000

Box GSA-28

08/21/03

03/02/01

RTSA

3, 17

3004555E

(alina, Tom

White, Robert

ax from FAA Office of Intelligence to FAA Liaison Officer at CIA re: eading Requirements Addendum March 2001

Box GSA-28

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/21/0

01/12/0

RTSA

3, 17

03004555F

Padgett. James DOS

Memo from FAA Intelligence to Department of State regarding 1998 FAAE Subject Guidelines

Box GSA-28

08/21/0

02/27/0

RTSA

3, 17

03004555G

Department of State Cable 034556

Box GSA-28

08/21/03

08/14/03

RTSA

3, 17

03004556

Transportation Security Intelligence Classified Material Receipt Index

Box GSA-28

08/21/03

09/21/01

RTSA

3.4

03004556A

CLASSIFIED MATERIAL

Box GSA-28

08/21/03

12/27/01

RTSA

3,4

03004556B

Office of Civil Aviation Security Intelligence Subject: (U) The Attacks of September 1 1 , 2001 (SSI/FOUO)

Box GSA-28

08/21/03

08/13/03

RTSA

3.4

03004557

Transportation Security Intelligence Classified Material Receipt Index

Box GSA-28

08/21/03

09/13/01

RTSA

3,4

03004557A

Office of Civil Aviation Security Intelligence Subject: (U) The Threat Continues

Box GSA-28

08/21/03

09/14/01

RTSA

3,4

03004557B

:AA

Office of Intelligence Paper regarding the 9/1 1 Hijackings

Box GSA-28

08/21/03

09/15/01

RTSA

3.4

3004557C

FAA Office of Intelligence Paper regarding the strategyy and tactics sed by the 9/1 1 hijackers

Box GSA-28

08/21/03

09/28/01

RTSA

3.4

3004557D

FAA Paper 'Use of Knives in US Hijackings'

Box GSA-28

08/21/03

08/13/03

RTSA

3, 3c

3004558

Transportation Security Intelligence Classified Material Receipt Index

BOX GSA-28

08/21/03

08/19/02

RTSA

3, 3c

3004558A

CLASSIFIED MATERIAL

Box GSA-28

08/21/03

08/20/03

RTSA

3, 17

3004559

ransportation Security Intelligence Classified Material Receipt Index

Box GSA-28

Updated September 28, 2004 FOR COMMISSION USE ONLY

DMMISSION FOR COMMISSION USE ONLY

/j9/11 Law E n f o r c e m e n t Sensitive

Date Logged

Date of Item

Type

Document Request / Itemt Doc*

From

To

subject

/

ill: I

Agency ID Number

Location

06I2VK

09/28/9

RTSA

3.17

03004659A

CLASSIFIED MATERIAL

/

/ / / jj

'•

Master Box 044

08/21/03

11/0»98

RTSA

3. 17

030O4559B

CLASSIFIED MATERIAL

/ ; / //

i

Master Box 044

08/21/03

08/20/03

RDOJ

1.2

03004560

Moschella. William

Marcus. Daniel 8 audio cassette tapes

/

:" :':

:

Master Sox 044

! i
08/21/0

II 11
,'/ i;

I
I

08/06/031

ROOJ

1.2

03004560A

[*b«ef

1 /

Master Box 044

Master Box 08/21/0 08/06/03 RDOJ
1.2

03004 S60B

Debrief ol
I

.

1 ,• i'
1 II

.:
1

044

Master Box
044

08/21/03

08/06/03

RDOJ

1.2

03004S60C

\ HI

i

08/21/03

08/06/03

ROOJ

1.2

03004560D

January 6, 1995J

1

a
| ':' |

/ ;';'

i
; i

i

Master Box 044

08/21/03

08/06/03

RDOJ

1.2

30045606

etaruary 17.1996|

Master Box 044

06/21/03

08/06/03

ROOJ

1.2

03004S60F

ebruary 10. 199S|

Master Box 044

08/21/03

08/06/03

RDOJ

1.2

30045600

Maich 1. 1995/Maich4. 1 99s|"^^^"^^n

Master Box 044

05/21/03

08/06/03

ROOJ

t,2

3004560H

Ularch 9. 1995|

1

344

03/21/03

OB/01/03

RCG

33004561

enei. George

^els (or Fiscal Years 1990 through 2003

M4

08/21/03

08/12/03

RNSA

3004562

Marcus Daniel

rinciples and Procedures tor National Convnission Review and andiing of National Security Agency Documents and Information

Master Box )44

9/11 Closed by Statute
Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject Research and analytical capabilities available at the Library of Congress via the Federal Research Program (checked out to Stephanie Kaplan)

Agency ID Number

Location

08/21/0

08/11/0

RR

03004563

Worden. Robert

Zelikow, Philip

missing

08/21/0

08/12/03

RATA

03004564

Sensitive Security Information / Nondisclosure Agreement NCTA Meenan, John Marcus, Daniel Request dated July 18, 2003

Master Box 044

08/21/03

08/15/03

ROOD

1,4,6

03004565

DOD Index of documents NCT0020968 - NCT0021330

Master Box 044

08/21/03

08/15/03

ROOD

1.4,6

03004565A

DOD Index of documents NCT0022234-NCT0023580

Master Box 044

08/21/03

08/15/03

ROOD

03004565B

Complete DOD index as of 8/1 5/03

Master Box 044

08/21/03

09/11/01

ROOD

4.2

03004566

CLASSIFIED MATERIAL

NCT0020968 0020979

Box GSA-28

08/21/03

01/01/03

ROOD

6,10

03004567

Response to Terrorism, US Joint Forces Command and the Attacks Of 9/1 1/01 by Leo P. Hirrell

NCT00210560021161

Master Box 044

08/21/03

09/11/01

ROOD

6.30

03004568

MCC SDO Shift Log

NCT00211620021172

Master Box 044

08/21/03

11/30/00

ROOD

6

03004569

CLASSIFIED MATERIAL (due to numbering duplication, document RAAL 03004569 - RAAL 03004573 have been inserted after ROOD NCT0021229 3004573) 0021230

Master Box 044

08/21/03

03/01/99

ROOD

6

3004570

SECDEF Cohen

Byrd. Robert

Utilization of Memorial Tunnel as Counterterrorism Testing and raining Facility

NCT0021235

Master Box 044

08/21/03

04/02/99

ROOD

6

3004570A

e Leon, Rudy Byrd, Robert

Potential use of Charleston, WV Memorial Tunnel as CT testing and NCT00212360021246 raining facility

Master Box 044

08/21/03

01/08/99

ROOD

6

3004570B

Madenburg, Richard

Straub, C.H. II

eedback re Memorial Tunnel Stakeholders' Interface and Coordination meeting

NCT00212470021260

Master Box 044

08/21/03

01/22/99

ROOD

6

3004571

resident's Remarks on Keeping America Secure for the 21st Century

NCT0021305D021311

faster Box 344

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY MMlSlON

Date Logged

Date of Item

Type

Document Request/ Item*

DOC*

From

To

Subject

Agency ID Number

Location

9/11

Personal Privacy

08/21/0

01/22/99

ROOD

6

03004S72

Fact Sheet: Keeping America Secure forthe 21SI Century: President Clinton's Initiative on SWCW Preparedness

NCT00213120021329

Master Box 044

08/21/0

09/03/99

ROOD

6

030O4ST3

Shelton. Henry Cohen, William Transmittal ol COS-ROM re concerted ettort to protect people and H, >. facilities from acts of terrorism (no CD attached to this document)

NCT0021330

Master Box 044

07/1 3/04 Undated

RAAL

03004S69

Due to numbering duplication, document URAAL 03004569 - RAAL 03004573 have been inserted after ROOD 03004573

601535-001537. Box QSA-28

07/13/04 Undated

RAAL

03004569A

Jag Tag Info

001538-001591 Box OSA-28

07/13/04 Undated

HAAL

030045696

Heservation.l^^™1"""1''""1^"^'

001692-001593 Box GSA-28

07/13/04 Undated

RAAL

03004569C

Detailed Hotel Reservationl^^^™^^^™!-

001594-001596 8ox GSA-28

07/13/04 Undated

RAAL

03004569D

Tictcei Purchase info

001597-001632 BOX GSA-28

07/1 3/04 Undated

RAAL

03004569E

icfcet Purchase info

001 597-001 632 Box GSA-28

07/13/04 Undated

RAAL

03004569F

Suspect List

001660

Box GSA-28

07/13/04

n dated

RAAL

03004S69G

Bartulavicz. eorge

avarro. Unda lal

P addresses

001661

BOX GSA-28

07/13/04

ndated

RAAL

33004569H

BI-SAN

Ml 652

Box GSA-28

07/1 3/04 ndated

RAAL

W004S69I

Manifest Request

»1 663-001 664 3ox GSA-28

07/13/04

ndated

RAAL

13004569

ight History. AA336

XJ166S-001679

30X GSA-28

Updated September 28. 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Docf

From

To

Subject

Agency ID Number

Location

07/13/04 Undated

RAAL

03004570

AA FI177, Member Maintenance

001680-002357

Box GSA-28

07/13/04 Undated

RAAL

03004571

COG Checkpoint Operations Guide

002358-002473

Box GSA-28

07/13/04

09/11/0

RAAL

03004572

Report to American Airlines, ;lnc., Boston Checkpoint Operations

002474-002528

Box GSA-28

07/13/04

09/11/01

RAAL

03004573

Temporary Access Cards Issued

002529

Box GSA-28

08/21/03

undatec

ROOD

1,18

03004574

CLASSIFIED MATERIAL

NCT00222340022482

Master Box 044

08/21/03

undated

ROOD

1,18

03004575

CLASSIFIED MATERIAL

NCT00224830022700

Master Box 044

08/21/03

undated

ROOD

1,18

03004576

CLASSIFIED MATERIAL

NCT00227010022783

Master Box 044

08/21/03

09/15/01

ROOD

4,30

03004577

CLASSIFIED MATERIAL

NCT0022784

Box GSA-28

08/21/03

09/1 1/01

ROOD

4,30

3004577A

TACC/IXOCZD Aircraft Clearance Log

NCT00227850022791

Box GSA-28

08/21/03

09/12/01

ROOD

4,30

3004577B

TACC/IXOCZD Aircraft Clearance Log

NCT00227920022800

Box GSA-28

08/21/03

09/11/01

ROOD

4,30

3004577C

GPMRC PMCC Entries Log

NCT00228010022821

Box GSA-28

08/21/03

09/11/01

ROOD

4.30

3004577D

CLASSIFIED MATERIAL

NCT00228220022825

Box GSA-28

08/21/03

09/11/01

ROOD

4,30

3004577E

CLASSIFIED MATERIAL

MCT00228260022829

Box GSA-28

Updated September 28, 2004 FOR COMMISSION USE ONLY

3(7

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Sub|ect

Agency ID Number

Location

08/21/0

09/11/0

ROOD

4

03004578

NORAD Index

NCT00228300022832

Box GSA-28

08/21/0

09/11/0

ROOD

4,10

03004579

CLASSIFIED MATERIAL

NCT00228330022834

Box GSA-28

08/21/03

03/21/96

ROOD

4,16

03004580

CLASSIFIED MATERIAL

NCT00228350022875

Box GSA-28

08/21/03

03/08/00

ROOD

4.17

03004581

Annual Testimony to Congress of the NORAD CIC, GEN Ralph E. Eberhart, USAF

NCT00228760022914

Box GSA-28

08/21/03

09/11/01

ROOD

4,19

030O4582

CLASSIFIED MATERIAL

NCT00229150022921

Box GSA-28

08/21/03

09/30/07

ROOD

4,32

03O04583

CLASSIFIED MATERIAL

NCT00229220022967

Box GSA-28

08/21/03

undated

ROOD

4,16

03004584

CLASSIFIED MATERIAL

NCT00229680022986

Box GSA-28

08/21/03

undatec

ROOD

4,29

03004585

CLASSIFIED MATERIAL

NCT00229870023089

Box GSA-28

08/21/03

03/11/02

ROOD

4,29

03004586

DISAINCS: On the Front Line of the New War

NCT0023090

Box GSA-28

08/21/03

07/17/98

ROOD

6.10

3004587

Unit Chemical and Biological Defense Readiness Training

NCT0023091

faster Box 044

08/21/03

11/30/98

ROOD

6,10

3004588

Chemical and Biological Collective Protection and Decontamination Defense Readiness

NCT0023092

faster Box 044

08/21/03

01/31/01

ROOD

6,10

3004589

Management of National Guard Weapons of Mass Destruction - Civil NCT0023093 Support Teams

Master Box 044

08/21/03

06/20/02

ROOD

6,10

3004590

inancial Management of the Weapons of Mass Destruction Consequence Management Program

NCT0023094

Master Box 044

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/21/0

undatec

ROOD

6,15

03004591

CLASSIFIED MATERIAL

NCT00230950023580

Master Box045

08/21/03

08/19/02

RAAL

1

03004592

3arry, Desmond T. Jr Brinkley, C. S.

Transmittal letter and index, American Airlines Document Request No. 1

Box GSA-29

08/21/03

09/11/01

RAAL

1,1

03004593

Report Summary and investigation of Michael Woodward, Manager of Flight Services, Boston Logan Airport

000001-000002 Box GSA-29

08/21/03

09/11/01

RAAL

1,1

03004593

A Woodward, M. Schmidt, C.

Conversation with BOS/Flight Attendant Madeline Sweeny

000003

Box GSA-29

08/21/03

09/11/01

RAAL

1,1

03004593 B

Transcript, Nydia Gonzalez, Operations Specialist as interviewed by Larry Wansley 000004-000008 Box GSA-29

08/21/03

09/13/01

RAAL

1,2

03004594

Capt. Lemon AAL Airport Services Advisory

Griffith, Baker & Transcript, Nydia Gonzalez, Operations Specialist as interviewed by Wansley Larry Wansley 000009

Box GSA-29

08/21/03

09/11/01

RAAL

1,2

03004594 A

All Locations

Security Measures for immediate implementation

000010-000012 Box GSA-29

08/21/03

09/11/01

RAAL

1.2

03004594 B

Facilities Maintenance

nfo Broadcast

All employees must wear ID badges

000013

Box GSA-29

08/21/03

09/11/01

RAAL

1,2

03004594 C

AAL Special Jetwires re 9/11 events

000014-000017

Box GSA-29

08/21/03

09/11/01

RAAL

1.2

03004594 D

E-Mails re 9/1 1 events

000018-000026 Box GSA-29

08/21/03

09/11/01

RAAL

1,2

03004594 E Chew, Russ

SOC Advisory Messages re airspace and airport services

O00027-OOO030 Box GSA-29

08/21/03

09/11/01

RAAL

1.2

03004594 F

AAL memo confirming 2 aircraft lost

000031-000032 Box GSA-29

08/21/03

09/11/01

RAAL

1,2

03004594 G f\nnmarie

Chris

ax re issuance of 2 emergency amendments: clearance of erminals and new security measures

000033

Box GSA-29

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/21/0

09/11/0

RAAL

1,2

03004594 H Kudra, B

E-Mailsre9/11 events

000034-000037 Box GSA-29

08/21/03

09/11/0

RAAL

1.2

Tucker, G. S. 03004594 I Cap!

All Pilots

Update of situation

000038-000039 Box GSA-29

05/20/01

05/20/0

RAAL

1,3

03004595

Air Garner Standard Security Program (ACSSP) Change 60 dated 5/20/01to11/25/01

000040-000298 Box GSA-29

08/21/03 undated

RAAL

1,3

03004596

FAA Security Directives re Threats to US Aircraft Operators, dated 07/27/01 to 09/1 2/01

000299-000353 Box GSA-29

08/21/03

09/11/01

RAAL

1,3

03004596 A Ahern, Tim

Airport and Security Advisories re Security Measures

000354-000362

Box GSA-29

08/21/03 undated

RAAL

1,3

03004596 B Wansley, L. A.

distribution

AAL memos transmitting security directives

000363-000381 Box GSA-29

08/22/03 undated

RAAL

1,3

03004596 C

:AA, Civil Aviation Security Information Circulars published between 06/06/01 & 08/29/01 000382-000416

Box GSA-29

08/22/03 ndated

RAAL

1,3

03004596 D Wansley, L. A. Distribution

^temos distributing FAA Civil Aviation Security Information Circulars 000417-000455 Box GSA-29

08/22/03

ndated

RAAL

1,4

03004597

Copies of business cards: FBI, AA, US Criminal Investigative Service

000456

Box GSA-29

08/22/03

09/12/01

. RAAL

1,4

03004598

Metcalf, Pat

Duncan, Mike

Release of passenger list, BOS-DFW flight on 8/22/01

000457

Box GSA-29

08/22/03

09/26/01

RAAL

1,4

03004598 A

Knight, Doug

erba, Barbara Fax re Hesham Badokhon on flight from San Diego to JFK

000458

Box GSA-29

08/22/03

09/14/01

RAAL

1,4

03004598 B

Past Date PNRs re suspects on fits 1 1 & 77

000459 - 000507

ox GSA-29

08/22/03 ndated

RAAL

1,4

03004598 C

Pages entitled: Law Enforcement Requests 1 1 Sept 01 , Law Enforcement, FBI Info/Law Enforcement

000508-000510

Box GSA-29

Updated September 28, 2004 FOR COMMISSION USE ONLY
320

FOB COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Ftoqu««t/ Item*

Doc*

From

To

Subject

Agency ID Number

Location

..-.-y/ 11
08/22A) 09/18/0 RAAL
1.4

Law Enforcement

Privacy

03004598 0

File markeaMS Sep 01 Alan D. PuctettOeptKy Dfstiict Director INS S/A| |

OOOSii

BorGSA-2(

08/22/0

09/18/0

RAAL

1,4

03004598 E

Odell, C

Puckett, A

Fax fe (light manifest for fit 2097 dpi Denver on 9/12/01

OOQS12-000518

Box GSA-2

..-••/" 9/11 Personal Privacy
08/22/03 09/16/0 RAAL
1.4

03004598F

File marked: -16'Sep 01 S//|

tflj-MtA''"

000519

Box GSA-29

08/22/03

09/17/0

RAAL

1,4

03004S98G

Odell, C

FBI fax re subpoena tor: American 00121092946184 and 00121092946173.. •

000520-200522 8oxGSA;2

08/22/03

09/18/0!

RAAL

1.4

03004S98H

coon, c

n--Castenada. Elisabeth Pesquera. Ed

AA fax attaching ticket/sales reports

OOOS23-000538,' Box GSA-29

08/22/03

09/17/01

RAAL

1.4

030045991

Bartulevicz. G

lA fax re PNR history £

J'

000539-OOOS47

Box GSA-29

03/22/03

09/18/01

RAAL

1.4

03O04598J

Banulevicz. G

AA fax re PNH history repots _^^™"™~—

|

000548 -0005S1/ Box GSA-29

08/22/03

09/17/01

RAAL

1.4

03004SS8K

Howe. M

Suspicious Activity report re flight manifest for fti 59 from JFK. SFO on 6/1/01 & employee contact data

000552-000579 Box GSA-29

08/22/03

09/1 5/01

RAAL

1.4

03004599

Wooward, C

Salinas, F

AA fax re AA employee information

000,580-000597 Box GSA-29

08/22/03

09/14/01

RAAL

1.4

03004 599A

ast daled PNRs for suspects on Ills 11 and 77

D00598-000946 Box GSA-29

08/22133

09/14/01

RAAL

1.4

030045998

by, Denny

uber. M

AA fax attaching PNRs for fit 489 on 9/4/01

000647-000678

Box GSA-29

08/22/03

09/13/01

RAAL

1.4

03004 S99C

Wooward. C

Detective uthart

M fax attaching employee history forf^^^

| '

300679-000684

Box GSA-29

08/22/03

09/12/01

RAAL

1,4

03004600

Ddell. C

uerin. L

\ fax attaching High! manifest for fit 614 fm FLL to LGA

W0686-000707

3ox GSA-29

Upoated Seplembet 28. 2004 FOR COMMISSION USE ONLY

y^{

FOR COMMISSION USE ONLY dMHoN

Date Logged

Date of Item

Type

Document Request / Item ff

Ooet

From

To

Suo|eet

Agency ID Number

Location

OB/22/03

09/1 20

fiAAL

1,*

03004600A

File marked 12 Sap 01 SwI^^^^^lpBI-Houston

000708

BoxGSA-2S

06/22/0

09/12/0

RAAL

1.4

03004601

Mondor R

Clatk, S

FBI faxes re requests lot manifest re 9/1 1 attacks

000709-000712

Box GSA-29

08/22/03

0*1 2/0

RAAL

1.4

03004602

Odell. C

AA (axes attaching fit manifest tor MO361 1 1m DFW lo ILE

600713-000738 Box GSA-29

08/22/03

09/1 5/01

RAAL

1.4

03004603

Bartulevicz, G

Weishopt. P; Luker B

AA faxes attaching PNRs and Tenons] Suspect List

000739-00081 V- Box GSA-29

08/22/03

O9/11/01

RAAL

1.4

030O4603A

Remarked: 1 1 Sap OI^^^^^^T^JrDFW

""--. 000812

Box QSA-29

08/22/03

09/12*1

RAAL

1.4

O3004604

AA Right Histories (Its 0865 Im FBI lo DFW. 2413 !m DFW to LAX. 0489OHDIOSFO

OOO813-O00871" Box<3SA-29

••„.

Oa/22/03

09/12/01

RAAL

1.4

03004604A

ooosrz

E30XGS9/

11 Law Enforcement Privacy

08/22/03

ndated

RAAL

1.4

03004604B

>NRs lor suspected terrorists and hijackers

000873-000973 Bo«GSA-2S

08/22/03

09/14/01

RAAL

1.4

03004604C

AA Flight Histories for fits 0069 fm MAD to MIA. 2104 fm MIAtoTPA. 372 TPA 10 MIA on 01/01/01

ooo97*ixwo40

Box GSA-29

08/22/03

ndated

RAAL

1.4

03004604D

NR History Report re Mohamed Ana

.-•-"'

..-''"

00 1041 -001 108 Box GSA-29

08/22/03 ndated

RAAL

1.4

03004604€

le marked: l^™^~"^fii-DFW. ••''

301109

Box GSA-29

08/22/03

10/23/01

RAAL

1,4

03004605

HA histories lor fits 1404 fin ORD to SWF and < 009 Im DFW to PHX 301110O01170 on 10/24 and 10/0*01

Box GSA-29

08/22/03

10/24/01

RAAL

1.4

03004605A

artulevicz, G

ax attachinfl AA 0019 fit history fm JFK to LAX on 05/03/01

X>1 171 -001 199 Box GSA-29

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY MMttfON

Date Logged

Date of Item

Type

Document Request / Item* Doc»

From

To

Suo|ect

Agency ID Number

Location

,

08/22/03

10/15/0

RAAL

1.4

0300460SB

Schmidt, W.R.

AA fax attaching AA 1954 fit history fm DFW to ATL on 10/08/01

001200-001215 BoxGSA-29

08/22/0

10/02/0

RAAL

1.4

03004605C

File marked: 2Oct01 IRSr~™"~~"T:BI<Sp9l<ane..-

001216

Box GSA-29

9/11 Personal Privacy

08/22/03

10/oa/o

RAAL

1.4

030046050

Dezihan, Egon Bidwell. Chris

FBI lax re (light information on Abdulrahman Al-Zekri aka Abdulrahman Al-Zekai

001217-001218 Box GS»-»o

•;;;:";;^"
08/22/03 10/03/0 RAAL
1.4

"9/11 Law Enforcement Privacy 9/.

03004605E

Odell. C

WttXtblFBi-Spokane (attachment missing)

..-•"' 001219-001220 Box'GSA-29

08/22/03

10/06/01

RAAL

1.4

03004605F

AA employee Information rer^^^^^^'''

,.:=;" 001221

Box GSA-29

06/22/03

10/01/01

RAAL

1.4

03004605G

Filemarkea: 1 OctOI S/Ar™""^^"J?8i-'SAN

001222,

Box GSA-29

08/22/03

10/01/01

RAAL

1.4

03004605H

:oxworth.

D

Odell.C

FBI lax re Flight manifest fix AA 336 fm Cabo San Lucas to Los Angeles on 7/27/01"

001223-001224

Box GSA-29

08/22/03

1<V02«1

RAAL

1.4

030046051

Odell.C

AA fax attaching flight manifest for AA 336 fm SJD to LAX on 7/27/01 001225-001239 Box GSA-29

08/22/03

10/02*1

RAAL

1.4

03004605J

lie marked: 2 Oct 01 Det|

FBI-NYC

001240

Box GSA-29

08/22/03

10/02/01

RAAL

1.4

03004605K

NRs lor suspected terrorists and Njackers

001241-0012S2

Box GSA-29

001253-001275 08/22/03 09/11/01 RAAL
1.4

0300460SL

Bartulevicz. Q

eixerra, F

AA fax attaching flight manifest for AA 001 5 fm JFK to SFO 9/9/01

Box GSA-29

•08/22/03

09/11/01

RAAL

1.4

W004606

row members report on fit 160 fm SAN to JFK on 9/1 0/01 and flight 301276-001309 anifest dated 9/1 1/01

Box GSA-29

08/22/03

09/24/01

RAAL

1.4

13004607

schmidt. W.R. jjker. B

^A fax anaching list of suspected terrorists thai may have booked servation

»1 310-001313 3ox GSA-29

Updated September 2«, 2004 FOR COMMISSION USE ONLY

..-.•'-'9/11 Personal Privacy
FOR COMMISSION USE OMLY

Document Date Logged Oaieo) Hem Type Request/ Hem II DOC* From

To

Suftject

Agency ID ,-, Number .-/ /

Location

t
oa/22/03 undated
flAAL
1.4

030O4607A

Faxed documents to FBI-DFW rel~ll^~™^

0613*4-001343

Box GSA-2S

<XK2X>

10/03/01

RAAL

1.4

03004607B

Bartulevicz. G

Schmidt, w.

Fax attaching emfXoyee data re bookings of hijackers ol 9/1 1,/qr ,

001344-001360 Box GSA-2S

08/22/0!

10/01/0

RAAL

1,4

03004607C

Banulevicz, G Navarro, L; Tuttle. L; Bartulevicz, G Wansley. L

\. zmplcyee data for^^^^^

J/

/

001357-001361 Box GSA-29

1X122103

09/14/0

RAAL

1,4

03004607O

:-mail re reservation data forj

,-'

|'

'/-..

001362

Box GSA-29

08/22/03

09/15/01

RAAL

1,4

030046076

Bartulevicz, Q

Culos,P

AA lax attaching suspect list and employee data

/

001 363-001369-. Box GSA-29

08/22/03

10/02/01

RAAL

1,4

03004607F

Bartulevicz, G

Clark. S

E-mail rel^^^^^^^i¥iih PNR

001370-001374 Box GSA-29

Fax to FBI-DFW re night manilest tot AA 1^21 (tnCRW lo 'ABG on 08/22/03 10/02/D1 RAAL
1.4

9/ 11 Law Enforcement Privacy
001375-001387 Sox GSA-29

03004607G

Banulevicz. G

1

a»twt

08/22/03

10/02/01

RAAL

1,4

03004607H

Jartulevicz. G

Berdych, D

Employee data foil

I' ...-•-""

001388401419' Box GSA-29

03/22/03

09/28/01

RAAL

1,4

030046071

Bartulevicz. G

axed PNRs re AA 11/77

001420-001424

ox GSA-29

:ax

08/22/03

09/28/01

RAAL

1.4

03004607J

Degan. 0

onkin. 8

attaching passenger manifest and crewlist for flM60 (m SAN to 001425-001452 FKon 09/10/01

Box GSA-29

08/22/03

09/23/01

RAAL

1.4

030O4607K

Bl

Woodard. C

Bl fax requesting employee data .'or 1 2 individuals listed in attached DOI453-0014S5 rew manifest.(manrlest not attached)

Box GSA-29

08/22/03

09/23/01

RAAL

1,4

03O04607L

Woodard, C

^^^^.-•'' AA fax attaching employee data requested by FBI

M14S6-O01464

Box GSA-29

08/22/03

09/23/01

RAAL

1.4

03004607M

iVoodard. C

^^^^.-•''

AA fax attaching employee data requested by FBI

301465-001480

Box GSA-29

Updated September 28. 2004 FOR COMMISSION USE ONLY

3^H

>N USE ONLY

,.:••'// 9/11
Date Logged Date of Item Document Request / Item* Ooc» Agency ID Number

P e r s o n a l Privacy

Type

From

To

Subject

Location

06/22/03

09/23/0

RAAL

1.4

03004607N

Woodard, C

AAJaxes.attaching employee data requested by FBI

001481-601485

BoxGSA-aS /

08/22/0

09/24/0

RAAL

1.4

03004607O

,

AAlax re employee' tn1orntaiiOH1Bfr^^^^^^|'

",'-""

001486 ">""

Box'd'SQ /

11 Law Enforcement Privacy

08/22/03

09/22/0

RAAL

1.4

03004607P

Houston. M

Mazzella, J

AA fax re reservation tor]

(attachment missing 001487

iOJf'GSA-2

08/22/03

0*22/01

RAAL

1.4

030046070

Mazzella, J

Houston, M

Fax requesting data r«|

_J

001488

.{.••''

Box GSA-29

08/22/03 undated

RAAL

1.4

03004608

Poche, M

Flight manifest for AA 1688 Im RST to ORD on 7/31/OIPNRs for suspected terrorists

001489-OOIS30 Box GSA-29

OS/22/03

09/19/01

RAAL

1,4

03O04608A

Woodard, C

Salinas, F

AA fax attaching e-mail Im Linda Navarro to Tml'Ahern dated 9/19/01 00153WX31S34 e search of JFK/SAN trips Dy aircraft #339 for terrorist suspects

08/22/03

10/23/01

RAAL

1.4

03004609

Colette

luss

Fax re PNR report (of Mohamet) Ana

OO'l 535-001 537

06/22/03

KV23/01

RAAL

1.4

03004609A

Woodard. C

uss

Fax-atlaching bag tag info for AA 69 fm MAD to MIA on 01/01/01 and light manifest 001538-001591

08/22/03

1O/02/01

RAAL

1,4

03004609B

Salinas. F

Bl fax requesting PNR daia (on]

I

001592-001593

08/22/03

10/02/01

RAAL

1.4

O3O04609C

NR report and hotel reservation lo|

|

001594-001596

08/22/03

09/15/01

RAAL

1,4

030046090

Bartulevicz, G

Weishupt. P

HA fax attaching suspect PNRs

301597-001632

08/22/03

09/15/01

RAAL

1.4

03004609E

°NRs of suspects

J01633- 001659

08/22/03 ndated

RAAL

1.4

03004609F

le marked: Suspect Lisl

XJ1660

Box GSA-29 GSA Missing/' See Team 7 les? GSA Missing/ See Team 7 es? SA Missing/ See Team 7 es? SA *'ssing/ See Team 7 les? SA Missing/ See Team 7 es? SA Missing/ See Team 7 es? SA Missing/ see Team 7 es?

Updated September 28. 2004 FOR COMMISSION USE ONLY

^

^^

UMIS^N FOR COMMISSION USE ONLY

Date Logged

Daw of

n«m

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location
GSA Missing/ See 1 V •JVC Te=™ ' ' files? 9/
G.SA

08/22/0

09/14/0

RAAL

1,4

030046O9G

Bartulevicz. G

Navarro. L

E-mail re IP addresses belonging to internet proxy systems owned by USAr 001661

files? 9/11 Law E n f o r c e m e n t
Missing/- ' " See Team 7 files?

Privacy

08/22/O3

10/01/0

RAAL

1."

O30O4609H

File marked: 1 Oct 01 S//1^^~^^T?BI<SAN;::"

001662-"'

GSA
Missing/ See Team 7 FSl'fax requesting AA 336 flight manifest frn Cabo San Lucas to LAX 001663-001664 fifes? on 7/27/01 ...--

08/22/03

10/01/0

RAAL

1.4

030046091

1 Oceli.C

08/22/03

10/02/01

RAAL

1.4

03004609J

Odell.C

08/22/03

09/17/01

RAAL

1.4

03004610

08/22/03

07/01/94

RAAL

1,641,7

03004611

08/22/03

10/15/01

RAAL

1,8

03004612

08/22/03

OS/15/01

HAAL

1.4

03004613

GSA Missing/ See Team 7 001665-001679 files? AA (ax attaching flight manifest for AA 336 fm SJO to LAX on 7/27/01 GSA Missing/ See Team 7 001680-002357 IHesT' PNRs and flight manifests for multiple flights of AA 77 ,-GSA. .-' Missing/ See Team 7 002358-002473 , ies? ATA Checkpoint Operations Guide dated 7/94 ...-•"' GSA Missing/ Report to AA Boston Checkpoint Operations 9/1 1/01 by Globe See Team 7 es? Aviation Services .-•-" .-•'" 002474-002528 GSA Missing/ Access Cards' Ust and Access Card Information Forms for AMR See Team 7 002529 HQS-. '9/15/01 to 9/1 7/01 .-••'' es?

Closed by S t a t u t e

08/21/03

08/20/03

RNSA

1.2

~ |
0300461 5

Marcus. Daniel Documents in response to NSA Document Request N° 1

Master Box 045

Master Box 08/21/03 undated RNSA
1.2

CLASSIFIED MATERIAL .

045

aster Box 08/22/03 08/19/03 RDCI
4

03004616

arcus. Daniel

'arttal Response to DCI Document Request No. 4

345

08/22/00

undated

RDCI

4. la

33004617

LASSIFIED MATERIAL

aster Box MS

faster Box 08/22/03 08/21/03 RDCI
4

33004618

ktercus, Daniel

artial Response to DCI Document Request No. 4

»S

Updated September 28,2004 FOR COMMISSION USE ONLY

-twHoN FOR COMMISSION USE ONLY

Daw Logged

Dat«ot Item

Type

Document Request/ Item*

Ooc*

From

To

Subject

Agency ID Number

9/11
Location Master Box

Closed by Statute

08/22/0

08/1 SW

ROC I

4

03004619

CLASSIFIED MATERIAL

««••;.-••;.•
Caster Box 045

08/22/03

08/OaO

ROCI

4

03004620

CLASSIFIED MATERIAL

oe/22/03

08/05/03

HDCI

4

03004621

CLASSIFIED MATERIAL

_.-•''"

Master Box 045

08/22/03

07/25/03

RDCI

4

03004622

CLASSIFIED MATERIAL-'''

Master Box 045

08/22/03

undated

RDCI

46

03004623

CLASSIFIED MATERIAL

Master Box 045

08/22/03

08/19/03

ROCI

8.7

3004624

|

Partar Response to-OCI Document Request No. 8 CLASSIFIED Marcus. Daniel MATERIAL .-'"'

Master Box 045

08/22/03

OS/2 0/03

RDCI

8. 32 & 39

3004625

Response to item Nos 32 and 39 of DCI Document Request No. 8 itareus. Daniel CLASSIFIED MATERIAL

Master Box 045

08/22/03

06/19/03

RDC!

10

3004626

Marcus. Daniel

Response to DCI Document Request No. 10

Master Box 045

08/22/03

undated

ROCI

10,1

03004627

LASSIFIED MATERIAL

Master Box 045

08/22/03

undated

RDCt

10.2

D3O04628

LASSIFIED MATERIAL

Master Box 045

08/22/03

undated

RDCI

10.3

33004629

LASSIFIED MATERIAL

Master Box 048

08/22/03

undated

RDCI

10.4

33004630

LASSIFIED MATERIAL

Master Box 546

faster Box 08/22/03 undated RDCI
10,5

33004631

LASSIFIED MATERIAL

346

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY EMISSION

Date Logged

Date of Item

Type

Document Request/ Item*

Dgc»

From

To

Subject

Agency ID Number

Location

08/22/OC

undatec

HDCI

10.6

03004632

CLASSIFIED MATERIAL

Master Box 046

08/22/0

undated

ROCI

10.7

03004633

CLASSIFIED MATERIAL

Master Box 046

08/22/03

08/2O/03

HDCI

11

03004634

Response to Item Nos. 2, 4, 5, 9, 11. and 15 of Document Bequest. damn. Carrier No n

Master Box

046
Master Box 046

Q / 1 1 C° 1 f^ c? t^s-l y / i i uioseu \-i\r Dy

08/22/03

undater.

HDCI

11.2

03004635

CLASSIFIED MATERIAL

08/22/03

undated

RDCI

11.4

03004636

CLASSIFIED MATERIAL

Master Box 046

08/22/03

undated

RDCI

11.5

03004637

CLASSIFIED MATERIAL

Master Box 046

03004 637AA

CLASSIFIED MATERIAL (checked out to Kevin Scheid 10/2/03)

missing

08/22/03

undated

RDCI

11.9

3004638

CLASSIFIED MATERIAL

Master Box 046

Master Box 08/22/03 undated RDCI

11. 11

03004639

CLASSIFIED MATERIAL

046

Master Box 08/22/03 undatec HDCI

11, 15

03004640

LASSIFI6D MATERIAL

046

08/22/03

undated

RFBI

1

D3O04641

Marcus. Daniel

documents in response to FBI Document Request No. 1

Master Box 046

08/22/03

undated

RFBI

1.8e

33004642

002 Annual Field Office Report [FBI Field Office - New York Field Office] [packets 3 & 4] Classified Material enclosed

0000001 54AM0000417

Box GSA-29

08/22/03

undated

RFBI

1.8e

33004643

001 Annual Field Office Report [FBI Field Office - New York Field Dfficel Classified Material enclosed

M0002605XW003383

Sox GSA-29

Updated September 28. 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY ?COMMISaON

Date Logged

Date of Item

Type

Document Request / Item*

Doc»

From

To

Subject

Agency ID Number

Location

08/22AX

undated

RFBI

1.8e

03004644

2000 Annual Field Office Report (FBI Reid Office - New York Field Office] Classified Material enclosed

000001989000002604

BoxGSA-29

08/22/03

undate

RFBI

I.Se

03004645

1999 Annual Field Office Report [FBI Field Office - New York Field Office] Classified Material enclosed

000001 758000001988

Box GSA-29

08/22/0

undated

RFBI

t.6e

03004646

1998 Annual Field Office Report (FBI Field Office - New York Field Office] Classified Material enclosed

000001529000001757

BoxGSA-29

08/22/03

undate

RFBI

1,8e

03004647

2000 Annual Field Office Report [FBI Field Office - Washington Field 000001119000001528 Office] Classified Material enclosed

BoxGSA-30

08/22/03

undated

RFBI

L8e

03004646

1999 Annual Held Office Report [FBI Reid Office - Washington Reid 00000527SA000006447 Office] [packets #26] Classified Material enclosed

Box GSA-30

08/22/03

undated

RFBI

1.8e

03004649

998 Annual Field Office Report (FBI Field Office - Washington Field 000000812000001 095 Office] Classified Material enclosed

BoxGSA-30

9/11

Closed by Statute

08/22/03

undated

RFBI

i,8f&i

030046SO

nspector's Report New York Field Office January 11. 1999-January 9. 1999 Classified Material enclosed

000000830000001016

Bcgt-G&t<--iO

08/22/03

undated

RFBI

1,8t&i

03004651

nspector-s Report New York Reid Office (2002) Classified Material nclosed

000001017000001506

Box GSA-30

08/23/03

08/21/03

INT

03004652

08/23/03

08/2 1/D3

INT

03004663

Marcus, Daniel Downs, Pat Monheim, Thomas unningham. Marcus. Daniel nan

mail DOD Interview Request No. 4 from Can Mamas dated 8/2 1/03 Team 2: Kevin Scheid] .---'" ,••""

Master Box 046

mail EOP Interview Request "No. 1 from Dan Marcus daled 8/21/03 Team 2: Kevin ScheidJ ,.-''

aster Box 046

08/23/03

08/22/03

INT

03004654

Marcus. Daniel

maN'bCI Interview ftequest No. S from Dan Marcus dated 8/22/03 'earn 4: Jolw Roth]

aster Box D46

06/23/03

08/22/03

INT

3004655

elikow. Philip

I

iequest for interview to discuss management of the intelligence sommunity and performance of the CIA in countering terrorism equest for interview to discuss White House oversight of telligence community; management of intelligence communily; aerformance of intelligence community in countering terrorism

Master Box

»6

08/23/03

08/22/03

INT

33004656

elikow. Philip

Andrew, iristopher

Master Box »6

Updated September 28. 2004

FOR COMMISSION use ONLY

321

FORCOMMI^TON USE ONLY

Date Logged

Date ot Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

08/23/03

08/22/0,

INT

03004657

Zelikow. Philip

Request for interview 10 discuss management of the intelligence 1 commuoi ty.and perform an cecf the CJA.in.cQuntefinfl te/rorism

Master 6ox 046

'9/11 Closed by S t a t u t e
08/23/03 08/22/03

INT

03004658

Zelikow. Philip

Request for interview to disojss-issues relating tb'the use o< open socrree'iriformatlon by the intelligence community Request lor interview to discuss White House oversight of intelligence community; management of intelligence community; performance of intelligence community in countering terrorism

Master Box

046

08/23/03

08/22/03

INT

03004 859

Zelikow. Philip Cohen, Eliot

Master Box 046

08/23/03

08/22/03

INT

03004660

Zelikow. Philip

downing. Jack

Request for interview to discuss management of the intelligence community and performance of Ihe CIA in countering terrorism

faster Box 046

06/23/03

06/22/03

INT

03004661

08/23/03

08/22/03

INT

03004662

Request for interview to discuss management of the intelligence community; performance of the CIA in countering terrorism; congressional oversight of intelligence community Request for interview to discuss White House oversight of intelligence community; management of intelligence community; performance ot intelligence community in countering terrorism; use o Zelikow. Philip Roy. Stapleton open source information Zelikow, Philip Hiiz. Frederick Request for Interview to discuss White House oversight of ntelligence community; congressional oversight; management of ntelligence community

Master Box 046

Master Box

046

08/23/03

08/22/03

INT

03004663

Zelikow, Philip Snider. Britl

Master Box 046

OB/23/03

08/22/03

INT

03004664

elikow, Philip Sleele. Robert

Request for interview to discuss use of open source information by ntetligence community

Master Box 046

08/30/03

08/27/03

INT

03004664

leele. Robert avid

elikow, Philip

Response to request for interview

faster Box 046

06/23/03

08/22/03

BFR

03004665

Zetfkow. Philip Marcus, Daniel Levin. Daniel

Master Box Briefing Requests Regarding al Qaeda Detainees and the 9/1 1 Plot

046

08/23/03

08/1 9/03

on

D30O4666

<ean. Thomas equest for assessment of Department of Transportation's amilton, Lee Mineta, Norman esponses to document requests lor September interim report

Master Box

346

OS/23103

08/19/03

OR

33004667

<ean. Thomas amilton. Lee

enei. George

equest for assessment of Ihe Central Intelligence Agency's esponses to document requests for September interim report

Master Box

X6

08/23/03

08/19/03

on

3004666

eon, Thomas amilion, Lee

^shcroft. John

equest for assessment ol Department of Justice's responses lo Jocument requests for September interim report

vlastef Box

»6

Updated September 28.2004 FOR COMMISSION USE ONLY

33*0

:iON USE ONLY

Date Logged

Date of Rent

Type

Document Request/ Item* Doc*

From

To

Subject

Agency ID Number

Location

08/23/03

08/19/w

DH

03004669

Request for assessment of the Federal Bureau of Investigation's Kean, Thomas Hamilton. Le« Mueller. Robert responses to document requests for September interim report

Master Box 046

08/23/0

O8/19/03

OR

030O4670

Kean, Thomas Request (of assessment of Ihe National Security Agency's responses Hamilton, Lee Hayden. Miche to document requests for September interim report

Master Box 046

08/23/03

08/19/03

Dfl

03004671

Kean. Thomas Request lor assessment of Department of Homeland Security's Hamilton, Lee Ridge, Thomas responses to document requests for September interim report

Master Box 046

9/11 Closed by Statute
08/23/03 08/19/03
DR

03004672

Kean, Thomas Rumsfeld. -lamilton. Lee Donald

Request for assessor n I of Department of Defense's responses to document requests for September interim report

Master Box 046

08/23/03

08/19/03

DH

03004673

Kean. Thomas Hamilton, Lee Powell, Colin

Request for assessment of Department of Stale's responses to document requests lor September Interim report

Master Box 046

08/23*3

08/19/03

DR

03004674

Kean. Thomas Hamilton. Lee Snow, John

Request for assessment of Department of Treasury's responses to .. document requests for September interim report ..-•'

Master Box 046

08/23/03

08/22/03

DOJ

3004675

Levin. Daniel

Zelikow, Philip

Air threat conference call transcript

..--'"

Master Box O46

08/23/03

06/21/03

DR

3004676

Marcus, Daniel Ashcroft. John

Request for access to search warrant materials

Master Box 046

08/23/03

08/12/03

DR

03004677

K san, Thomas Roberts, Hamilton. Lee Senator Pal

lequest (or copies of documents regarding the inteftigence community

Master Box 046

10/23/03

10/07/03

RCG

Q3004677A

I elikow, Philip
Kean, Thomas ockefeller, Hamilton. Lee Senator John

esponse to request lor copies of documents regarding the ntelligence community

Master Box
D46

08/23/03

08/12/03

OR

33004678

copy of letter to Senator Roberts for copies of documents regarding tie intelligence community

Master Box 046

08/23/03

06/12/03

DR

X30O4679

Kean. Thomas Hamilton. Lee

oung. Cong. .W. Bill

eouest for copies of documents regarding Ihe Intelligence xmrnunily

Master Box X6

08/23/03

08/12/03

DR

53004680

<ean. Thomas 3bey, Cong. Hamilton. Lee avid

:opy of letter to Congressman Young for copies of documents egarding Ihe intelligence community

aster Box )46

Updated September 28.2004 FOR COMMISSION US6 ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc#

From

To

Subject

Agency ID Number

Location

08/23/0

08/12/0

DR

03004681

Kean, Thomas Goss, Cong. Hamilton. Lee Porter

Request for copies of documents regarding the intelligence community

Master Box 046

08/23/0

08/12/0

DR

03004682

Kean, Thomas Harman, Cong. copy of letter to Congressman Goss for copies of documents regarding the intelligence community Hamilton, Lee Jane

Master Box 046

08/23/03

08/07/03

CG

03004683

Pelosi, Cong. Clancy

Support for providing access to the working papers and records of Tenet, George the Bremer Commission

Master Box 046

08/23/03

08/22/03

RDOS

03004684

Response to letter to DOS dated 8/1 5/03 requesting names of all Department personnel (current and former) who issued visas to any Hofmann, Karl Marcus, Daniel of the nineteen hijackers

Box GSA-30

08/23/03

08/21/03

RDOS

2

03004685

Hofmann, Karl

Eldridge, Tom

Response to DOS Document Request No. 2

Box GSA-30

08/23/03

undatec

RDOS

2,4

03004686

Statement from Embassy Berlin

Box GSA-30

08/23/03

undated

RDOS

2,5

03004687

Statement from Berlin; embassy website page; memorandum dated 1/18/02

Box GSA-30

08/23/03

undatec

RDOS

2,5

3004688

ndex

Box GSA-30

08/23/03

undatec

RDOS

2,5

3004688A

Documents from Embassy Riyadh; U.S. Visa Express Program Agent Manual (Winter 2001 -2002)

Box GSA-30

08/23/03

undatec

RDOS

2.5

3004688B

documents from Embassy Riyadh: Memorandums of Understanding Between Vice Consul and Saudi Travel Agencies

Box GSA-30

08/23/03

undated

RDOS

2,5

3004689

ndex

Box GSA-30

08/23/03

undated

RDOS

2,5

3004689 A

CLASSIFIED MATERIAL

Box GSA-30

08/23/03

undated

RDOS

2,5

3004689B

CLASSIFIED MATERIAL

Box GSA-30

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/23/0

undate

RDOS

2, 10

03004690

Index

Box GSA-30

08/23/0

undate

RDOS

2. 10

03004690A

Public Notice: Machine Readable Visa Fee

Box GSA-30

08/23/03

undatec

RDOS

2, 10

03004690B

Federal Register Notice dated May 16, 1994

Box GSA-30

08/23/03

undated

RDOS

2, 10

03004690C

Federal Register Notice dated May 19, 1994

Box GSA-30

08/23/03

undatec

RDOS

2, 10

03004690D

Federal Register Notice dated December 1, 1997

Box GSA-30

08/23/03

undated

RDOS

2, 10

03004690E

Federal Register Notice dated March 28, 2002

Box GSA-30

08/23/03

undatec

RDOS

2, 10

03004690F

Federal Register Notice dated May 16, 2002

Box GSA-30

08/23/03

undated

RDOS

2, 10

03004690G

Federal Register Notice dated October 9, 2002

Box GSA-30

08/23/03

undated

RDOS

2, 13

03004691

ndex

Box GSA-30

08/23/03

undated

RDOS

2, 13

3004691 A

1 State 218113, Mandatory use of MrP's for Visa Waiver Travel 20 Dec 2001

Box GSA-30

08/23/03

undated

RDOS

2, 13

3004691 B

2 State 187180, Border Security Act -- Host Government Views on USG Fingerprinting of Its Citizens 26 Sep 2002

Box GSA-30

08/23/03

undated

RDOS

2,13

3004691 C

3 State 160834, Machine-Readable Passport Required for all visa Waiver Travelers Beginning October 1 , 2003 12 Jun 2003

Box GSA-30

08/23/03

undated

RDOS

2. 13

3004691 D

3 State 1 61 093, October 1 , 2003, Deadline for Machine-Readable assports in Countries Participating in the Visa Waiver Program

Box GSA-30

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Doc* Item*

From

To

Subject

Agency ID Number

Location

08/23/0

undate

RDOS

2, 19

03004692

Index

Box GSA-30

08/23/0

undatec

RDOS

2, 19

03004692A

CLASSIFIED MATERIAL

Box GSA-30

08/23/03

undatec

BK-49

03004693

The United States and Pakistan 1947-2000 Disenchanted Allies Dennis Kux

Jbrary

08/23/03

08/20/03

RFBI

1 &5

03004694

Sinton, Robert

Marcus, Daniel

Documents in response to FBI Document Request No. 1 and No. 5

Master Box 046

08/23/03

undatec

RFBI

1.8a

03004695

Organizational Charts [FBI Field Office - Newark]

000000284000000287

Box GSA-30

08/23/03

undatec

RFBI

1,8c

03004696

Memoranda of Understanding and any other documents [FBI Field Office - Newark]

000000475000000525

Box GSA-30

08/23/03

undatec

RFBI

1.8J

03004697

)ocuments sufficient to show the composition, both by agency and specific personnel, of the JTTF [FBI Field Office - Newark]

000000143000000206

Box GSA-30

08/23/03

undated

RFBI

5, 4 a-e

03004698

nformation provided to the UBL unit Classified Material attached

000000049000000056

Master Box 047

08/23/03

undatec

RFBI

5, 9c

03004699

Global Relief Foundation [January 1996-December 1996] [packet #1] 000000001000000471 Classified Material enclosed

Master Box 047

08/23/03

undated

RFBI

5, 9c

3004700

Global Relief Foundation [February 1997-December 1999] [packet 2] Classified Material enclosed

000000472000000679

Master Box 047

08/23/03

undated

RFBI

5, 9c

3004701

Global Relief Foundation [January 2000-January 2001] [packet #3] Classified Material enclosed

000000680000000991

faster Box 047

08/23/03

undated

RFBI

5, 9c

3004702

Global Relief Foundation [June 2000-December 2000] [packet #4] Classified Material enclosed

000000992000001314

Master Box 047

08/23/03

undated

RFBI

5. 9c

3004703

Global Relief Foundation [January - August 2001] [packet #2] Classified Material enclosed

000001 31 3AD00001674

Master Box 047

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Docf

From

To

Subject

Agency ID Number

Location

08/23/0

undatec

RFBI

5, 11

03004704

08/23/03

undatec

RFBI

7, Vll-a

03004705

Documents regarding the FBI's changes in policies or procedures regarding analyzing, tracking or disrupting terrorist financing 000000063000000075 activities Digitized Version of Documents responsive to Document Request 7VII-A (Hijacker Timeline) CD/material loaded on K Street Classified Server/Shared Drive/Document Management/ Agency Documents/ FBI Request 7 03004705

Master Box 047

Master Box 047

08/25/03

09/11/0

ME

03004706

CNN Tape: Aircheck 9/1 1 1 0:00 am to 1 1 :30 am

BoxGSA-30

08/25/03

09/11/01

ME

03004707

CNN Tape: Aircheck 9/1 1 08:30 am to 10:00 am

Box GSA-30

08/25/03

09/11/01

ME

03004708

CNN Tape: Aircheck 9/11 11 :30 am to 1 :00 pm

BoxGSA-30

08/25/03

09/11/01

ME

03004709

CNN Tape: Aircheck 9/1 1 2:20 pm to 4:00 pm

Box GSA-30

08/25/03

09/11/01

ME

03004710

CNN Tape: Aircheck 9/11 1 :00 pm to 2:30 pm

Box GSA-30

08/25/03

09/11/01

ME

03004711

CNN Tape: Aircheck 9/1 1 4:00 pm to 5:30 pm

Box GSA-30

08/25/03

09/11/01

ME

03004712

CNN Tape: Aircheck 9/1 1 5:30 pm to 7:00 pm

Box GSA-30

08/25/03

09/11/01

ME

03004713

CNN Tape: Aircheck 9/1 1 07:00 pm to 8:30 pm

Box GSA-30

08/25/03

08/20/03

RFEMA

1

03004714

Davis, Linda

Bittinger, Mark Transmittal letter & explanation sheet, 5th data group data submitted.

Box GSA-30

08/25/03

08/20/03

RFEMA

1

0300471 4A

CD accompanying transmittal letter, 5th data group data submitted.

Box GSA-30

08/25/03

ndated

RFEMA

1,7

3004715

DNY Rescue Ops Plan & Incident Action Plans

Box GSA-30

Updated September 28, 2004
FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Hem* Doc*

From

To

Subject

Agency ID Number

Location

08/25/03

09/19/0

RFEMA

1,7

0300471 5A

WTC Emergency, 0700 Incident Command Post Meeting

Box GSA-30

08/25/03 undated

RFEMA

1,7

0300471 5B

RFA Requests for Federal Assistance, FDNY

Box GSA-30

08/25/03

09/28/0

RFEMA

1,7

030047 15C

3FA Requests for Federal Assistance, DOE

Box GSA-30

08/25/03 undated

RFEMA

1,7

0300471 50

RFA Requests for Federal Assistance, DOD

Box GSA-30

08/25/03 undated

RFEMA

1,7

0300471 5E

3FA Requests for Federal Assistance, DOJ

Box GSA-30

08/25/03 undated

RFEMA

1,7

0300471 5F

RFA Requests for Federal Assistance, Transportation

Box GSA-30

08/25/03 undated

RFEMA

1,7

0300471 5G

RFA Requests for Federal Assistance, EPA

Box GSA-30

08/25/03 undated

RFEMA

1,7

0300471 5H

RFA Requests for Federal Assistance, GSA

Box GSA-30

08/25/03 undated

RFEMA

1,7

030047151

RFA Requests for Federal Assistance, NCS

Box GSA-30

08/25/03

09/14/01

RFEMA

1.7

300471 5J

RFA Requests for Federal Assistance, USFS

Box GSA-30

08/25/03 ndated

RFEMA

1,7

300471 5K

RFA Requests for Federal Assistance, USPHS

Box GSA-30

08/25/03

09/14/01

RFEMA

1,6

3004716

EMA FBI Liaison Log

Box GSA-30

08/25/03

09/14/01

RFEMA

1,6

3004716

EMA FBI Liaison Log

ox GSA-30

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/25/03 undated

RFEMA

1,6

03004717

Denver MERS, DR1391 NYC

Box GSA-30

08/25/03 undated

RFEMA

1,6

0300471 7A

Thomasville MERS. EM3168/DR1392 Pentagon

Box GSA-30

08/25/03 undated

RFEMA

1,6

0300471 7B

Maynard MERS, DR1391 NYC

Box GSA-30

08/25/03 undated

RFEMA

1,6

0300471 7C

MERS Operations Division Reports, DR1 391/92

Box GSA-30

08/25/03 undated

RFEMA

1,8

03004718

Thomasviile MERS, DR-1391 NYC

Box GSA-30

08/25/03 undated

RFEMA

1,8

0300471 8A

Thomasville MERS Deployment History & Critique Items, DR391/92 VA/NYC

Box GSA-30

08/25/03 undated

RFEMA

1.2

0300471 88

Alternate EST NWEAC EST COOP Transition Plan

Box GSA-30

08/25/03

05/01/99

RFEMA

1.2

03004719

Health and Medical Response System, Management Support Team. HHS, National Disaster Medical System, USA

Box GSA-30

08/25/03

ndated

RFEMA

1

03004720

WTC Pentagon documents re Resource Tracking, RFAs and e-mails

Box GSA-31

08/25/03

ndated

RFEMA

1,2

3004721

Situation Reports 09/14-09/24/2001

Box GSA-31

08/25/03 ndated

RFEMA

1.2

3004722

Terrorism, vugraph copies re SERL Special Events Readiness Level

Box GSA-31

08/25/03

07/07/00

RFEMA

1.2

3004722A

)ickman, oseph

Distribution

RANSCOM MOA, e-mail re WMDRDP, anthrax Biological Event

Box GSA-31

08/25/03

ndated

RFEMA

1,2

3004723

rban Search & Rescue US&R Mobile exercise & response system

Box GSA-31

Updated September 28, 2004 FOR COMMISSION USE ONLY

,

33?

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/25/0 undated

RFEMA

1,2

03004723A

Campbell, Bruce

Suiter, Lacy E.

Logistics Support for Urban Search & Rescue Program

Box GSA-31

08/25/03 undated

RFEMA

1,2

03004723B

US&R Response System

Box GSA-31

08/25/03

02/19/02

RFEMA

1,2

03004723C

US&R Logistics Interim Action Report

Box GSA-31

08/25/03

08/13/03

RFAA

2

03004724

Miller, Shirley 3.

Hyde, Dana

Transmittal letter lor FAA's 4th submission. Doc request 2 Items 3, 7

Box GSA-31

08/25/03

undated

RFAA

2.3

03004725

FAA 9/1 1 After Action Analysis, Action and Reports

Box GSA-31

08/25/03

undated

RFAA

2,3

03004726

08/25/03

undatec

RFAA

2,3

03004727

FAA Situation Reports FAA Notices: Reporting Suspicious aircraft/Pilot Activities, Nuances of Crew Training Common Strategy for US Air carriers, MOU between FAA & NORAD on Intercept Procedures, Mandatory Briefing tem on Unlawful Interference, FAA Authorization for Interceptor

Box GSA-31

Box GSA-31

08/25/03

10/19/01

RFAA

2,3

3004728

NAS Defense Program

08/25/03

10/11/02

RFAA

2,3

3004729

Critical National Infrastructure - color coded chart

Box GSA-31 GSA kissing/ See Team 8 les?

08/25/03

01/18/02

RFAA

2,3

3004730

Crew Training Common Strategy, Detailed Guidance

Box GSA-31

08/25/03

03/18/03

RFAA

2,3

3004731

acility Security, Facility Security FAA Staffed Facilities

Box GSA-31

08/25/03

10/03/01

RFAA

2.3

3004732

essons Learned from the Events of 9/1 1/01 AF Emergency reparedness

ox GSA-31

08/25/03

11/28/01

RFAA

2,3

3004733

WOC Washington Operations Center Facility changes since 9/1 1/01

Box GSA-31

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Hem

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/25/03

08/07/0

RFAA

2,3

03004734

9/1 1 Documentation, Andrews ATCT, Andrews AFB, MD

Box GSA-31

08/25/03

10/22/0

RFAA

1,7

03004735

Crisis Management Handbook for Significant Events, Tab J

Box GSA-31

08/25/03

09/01/02

RFAA

1,7

03004736

08/25/03

07/01/03

GAO

03004737

Crisis Management Handbook for Significant Events, Tab J GAO Report to Congress: Homeland Defense, DOD Needs to Assess the Structure of US Forces for Domestic Military Missions. Report to the Chairman, Subcommittee on National Security, Emerging Threats, and International Relations, Committee on

Box GSA-31

Box GSA-31

08/25/03

08/20/03

Al

03004738

Granger, Hunter

lundlet, Peter

Draft Study: Reconsidering and Remedying the Posse Comitatus Act. (2 draft copies)

Box GSA-31

08/25/03

08/20/03

RDOS

4

03004739

Sigmund, Anne Marcus, Daniel Response to DOS Document Request No. 4

Box GSA-31

08/25/03 undated

RDOS

4, 1b

03004740

Tranche titled Confidential Administrative Files Classified Material attached

Box GSA-31

08/25/03

ndated

RDOS

4, 1b

03004741

Tranche titled Confidential INS Files Classified Material attached

Box GSA-31

08/25/03

ndated

RDOS

4, 1b

3004742

Tranche titled Classified Cairo Documents Classified Material attached

Box GSA-31

08/25/03 ndated

RDOS

4, 1b

3004743

Tranche titled Cable Traffic Collected for Visa Review

Box GSA-31

08/25/03

ndated

RDOS

4, 1b

3004744

ranche titled Secret Interviews Classified Material attached

Box GSA-31

08/25/03 ndated

RDOS

4, 1b

3004745

ranche titled Unclassified Lookout System Documents Classified Material attached

Box GSA-31

08/25/03 ndated

RDOS

4, 1b

3004746

ranche titled Secret Passport and Visa Applications Classified Material attached

Box GSA-31

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY MMHoV

Date Logged

Daw of Item

Type

Document Bequest/ Item* Oocf

From

To

Subject

Agency ID Number

Location

08/25/03

undate

RDOS

4, 1b

03004747

Tranche titled Classified Hearings and Testimony Classified Materis Attached Tranche containing documents regarding testimony by Sherman Funk on the circumstances surrounding The issuance of visas to Sheik Omar Ali Ahmed Abdel Rahman Classified Material attached

BoxGSA-3

08/25/03

undated

RDOS

4. 10

03004748

Box GSA-32

08/25/0

undated

RDOS

4, 1C

03004749 Schumer. S«natcx Charles

Tranche containing documents relating (o review of NIV Issuing Process. Phase II. S-C1-004 Classified Material attached

BoxGSA-32

08/25/03

08/20/D

ROOD

03004750

Crane. John

3OD Production of documents

Master Box 047

Master Box 08/25/03 08/21/03 HDCI
9

03004751

Marcus, Daniel. HespCfflW.to.DCIDocurngnt.Request No. 9 CLASSIFIED MATERIAL

047

9/11
08/25*13 08#1/03 ROCI
9

C

03004752

uteiros. DarieT

CLAssiFiED MATERIAL

047

08/25/03

RDCI

9

03004753

CLASSIFIED MATERIAL

Master Box 047

08/25/03

RDCI

9

03004754

CLASSIFIED MATERIAL

Master Box 047

08/25/03

ROCI

9

03004755

CLASSIFIED MATERIAL

Master Box 047

08/2S/03

ROCI

9

03004756

CLASSIFIED MATERIAL

Master Box 047

08/25/03

RDCI

9

33004757

CLASSIFIED MATERIAL

Master Box 347

faster Box 08/25/03 RDCI
9

3004758

LASSIFIEO MATERIAL

347

taster Box 08/2S/03 RDCI
9

B004759

LASSIFIED MATERIAL

X7

Updated September 26, 2004 FOR COMMISSION USE ONLY

Date Logged

Dale ol Item

Type

Document ftoqiMst / Item*

Doc*

From

To

Subject

Agency ID Number

Location

08/25/0*

noci

9

03004760

CLASSIFIED MATERIAL

Master Box 047

08/25/w

RDCI

9

03004761

CLASSIFIED MATERIAL

Master Box 047

tonheim,

08/25/0

08/25/0

RWH

03004762

Thomas

Response to EOP Document Request No. 4 and EOP Briefing Marcus, Daniel Request No. 1

Master Box 047

08/25/03

OB/25/0

RNSA

03004763

lederman. Sordon

Resiponse'fo'NSA Document Request Ntx 2 CLASSIFIED MATERIAL

Master- Box047

9/11

Closed by Statute

08/25/03

08/13/03

TEAMS

03004764

Conko, Carrie Allan. Scon

Invitation to opening of Thacner Profit! t Wood's new office in NYC on September 2. 2003

Master Box 047

08/25/03

08/22/03

INT

03004765

Marcus, Daniel Downs, Pat

mall DOD Interview Request No. 5 [Team 2: Kevin Scheid]

Master Box 047

08/27/03

08/22/03

ROOS

3

03004766

Hofmann. Karl Marcus, Daniel

nterim Department of Stale Response to Document Request No. 3

Master Box 047

08/27/03

HOOS

3

3004767

CLASSIFIED MATERIAL

Master Box 047

Master Box
08/27/03 RDOS
3

3004768

CLASSIFIED MATERIAL

047

Master Box 08/27/03 RDOS
3

3004769

CLASSIFIED MATERIAL

047

08/27/03

RDOS

3

33004770

LASSIFIED MATERIAL

aster Box 047

08/27/03

RDOS

3

53004771

LASSIFIED MATERIAL

Master Box 347

08/27/03

RDOS

3

13004772

LASSIFIED MATERIAL

taster Box 347

Updated September 23.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Doc* Item*

From

To

Subject

Agency ID Number

Location

08/27/0

RODS

3

03004773

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

03004774

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004775

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08/27/03

RDOS

3

03004776

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08/27/03

RDOS

3

03004777

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08/27/03

RDOS

3

03O04778

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Master Box 047

08/27/03

RDOS

3

03004779

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004780

CLASSIFIED MATERIAL

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08/27/03

RDOS

3

03004781

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004782

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

03004783

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004784

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004785

CLASSIFIED MATERIAL

Master Box 047

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Doc* Item*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004786

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

03004787

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004788

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004789

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

03004790

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

03004791

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004792

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004793

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004794

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

03004795

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004796

CLASSIFIED MATERIAL

Master Box D47

08/27/03

RDOS

3

3004797

CLASSIFIED MATERIAL

Master Box 347

08/27/03

RDOS

3

3004798

CLASSIFIED MATERIAL

Master Box 347

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* DOC*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004799

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

03004800

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004801

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004802

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

• 3

03004803

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004804

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004805

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004806

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

3004807

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004808

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004809

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

3004810

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

300481 1

CLASSIFIED MATERIAL

Master Box D47

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Sub|ect

Agency ID Number

Location

08/27/0

RDOS

3

03004812

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004813

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004814

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004815

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004816

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004817

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004818

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

03004819

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004820

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004821

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004822

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004823

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004824

CLASSIFIED MATERIAL

faster Box 047

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004825

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

03004826

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

03004827

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004828

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004829

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004830

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004831

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004832

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004833

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004834

CLASSIFIED MATERIAL

Jlaster Box 047

08/27/03

RDOS

3

3004835

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004836

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

3004837

LASSIFIED MATERIAL

Master Box 047

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/03

RDOS

3

03004838

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004839

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004840

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004841

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004842

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004843

CLASSIFIED MATERIAL

blaster Box 047

08/27/03

RDOS

3

03004844

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004845

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004846

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004847

CLASSIFIED MATERIAL

Master Box 047

08/27/03

3004848

blank

Master Box 047

08/27/03

RDOS

3

3004849

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004850

CLASSIFIED MATERIAL

Master Box 047

Updated September 28, 2004 FOR COMMISSION USE ONLY

3H?

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Hem* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004851

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004852

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004853

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004854

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004855

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004856

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004857

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004858

CLASSIFIED MATERIAL

faster Box 047

08/27/03

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3

03004859

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004860

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

3004861

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004862

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

3004863

CLASSIFIED MATERIAL

Master Box 47

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Hem

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004864

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004865

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004866

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004867

CLASSIFIED MATERIAL

faster Box 047

08/27/03

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3

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CLASSIFIED MATERIAL

Master Box 047

08/27/03

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3

03004869

CLASSIFIED MATERIAL

faster Box 047

08/27/03

RDOS

3

03004870

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004871

CLASSIFIED MATERIAL

Master Box 047

08/27/03

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3

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CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

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CLASSIFIED MATERIAL

faster Box 047

08/27/03

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3

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CLASSIFIED MATERIAL

Master Box 047

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RDOS

3

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CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004876

CLASSIFIED MATERIAL

Master Box 047

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004877

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

03004878

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

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08/27/03

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3

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3

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3

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3

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3

03004884

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faster Box 047

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3

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faster Box 047

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3

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faster Box 047

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3

3004887

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08/27/03

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3

3004888

CLASSIFIED MATERIAL

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08/27/03

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3

3004889

CLASSIFIED MATERIAL

Master Box 347

Updated September 28. 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Hem* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004890

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

03004891

CLASSIFIED MATERIAL

Master Box 047

08/27/0

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3

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3

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08/27/03

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3

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3

0300489S

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3

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3

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3

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Master Box 047

08/27/03

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3

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faster Box 047

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3

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CLASSIFIED MATERIAL

Master Box 047

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3

3004901

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

3004902

3LASSIFIED MATERIAL

Master Box 347

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004903

CLASSIFIED MATERIAL

Master Box 047

08/27/03

RDOS

3

03004904

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Master Box 047

08/27/03

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3

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3

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3

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3

030O4908

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3

03004909

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Blaster Box 047

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3

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Master Box 047

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300491 1

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3

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3

3004913

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Master Box 047

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3

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CLASSIFIED MATERIAL

Master Box 047

08/27/03

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3

3004915

LASSIFIED MATERIAL

Master Box 047

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004916

CLASSIFIED MATERIAL

Master Box 047

08/27/0

RDOS

3

03004917

CLASSIFIED MATERIAL

Master Box 047

08/27/03

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3

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CLASSIFIED MATERIAL

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3

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Master Box 048

08/27/03

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3

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3

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3

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Master Box 048

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Master Box 048

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3

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3

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3

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Master Box 048

08/27/03

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3

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CLASSIFIED MATERIAL

faster Box 048

Updated September 28, 2004 FOR COMMISSION USE ONLY

3 S3

FOR COMMISSION USE ONLY

Document Date Logged Date of Item Type Request / Hem* Doct From

To

Subject

Agency ID Number

Location

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048

Master Box 08/27/0 RDOS 3 03004930 CLASSIFIED MATERIAL

048

Master Box 08/27/0 RDOS 3 03004931 CLASSIFIED MATERIAL

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Master Box 08/27/03 RDOS 3 03004933 CLASSIFIED MATERIAL

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Master Box 08/27/03 RDOS 3 03004935 CLASSIFIED MATERIAL

048

Master Box 08/27/03 RDOS 3 03004936 CLASSIFIED MATERIAL

048

faster Box 08/27/03 RDOS 3 03004937 CLASSIFIED MATERIAL

048

faster Box 08/27/03 RDOS 3 3004938 CLASSIFIED MATERIAL

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Master Box 08/27/03 RDOS 3 3004939 CLASSIFIED MATERIAL

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Master Box 08/27/03 RDOS 3 3004940 CLASSIFIED MATERIAL

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Master Box 08/27/03 RDOS 3 3004941 CLASSIFIED MATERIAL

348

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004942

CLASSIFIED MATERIAL

Master Box 048

08/27/03

RDOS

3

03004943

CLASSIFIED MATERIAL

Master Box 048

08/27/03

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3

03004944

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3

03004945

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3

03004946

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3

03004947

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08/27/03

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3

03004948

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3

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03004949

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08/27/03

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3

3004950

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3

3004951

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08/27/03

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3

3004952

CLASSIFIED MATERIAL

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08/27/03

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3

3004953

CLASSIFIED MATERIAL

Master Box 048

Updated September 28, 2004 FOR COMMISSION USE ONLY

35V

FOR COMto.SSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004954

CLASSIFIED MATERIAL

Master Box 048

08/27/0

RDOS

3

03004955

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08/27/03

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3

03004956

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08/27/03

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3

03004957

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3

03004958

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3

03004959

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3

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3

03004961

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3

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3

3004963

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3

3004964

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3

3004965

CLASSIFIED MATERIAL

Master Box 48

08/27/03

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3

3004966

CLASSIFIED MATERIAL

Master Box 348

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc#

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004967

CLASSIFIED MATERIAL

Master Box 048

08/27/0

RDOS

3

03004968

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3

03004969

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3

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3

3004978

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08/27/03

RDOS

3

3004979

CLASSIFIED MATERIAL

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Updated September 28. 2004 FOR COMMISSION USE ONLY

3ST-

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004980

CLASSIFIED MATERIAL

Master Box 048

08/27/0

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3

03004981

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3004990

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3

3004991

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08/27/03

RDOS

3

3004992

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Master Box 048

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/27/0

RDOS

3

03004993

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08/27/03

RDOS

3

03004994

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3

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3005004

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08/27/03

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3005005

CLASSIFIED MATERIAL

Master Box 048

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

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08/27/0

RDOS

3

03005006

CLASSIFIED MATERIAL

Master Box 048

08/27/0

RDOS

3

03005007

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0300501 1

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6,10

03005015

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0023581

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03005016

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023582

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Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Doc* Itemf

From

To

Subject

Agency ID Number

Location

08/27/0

ROOD

4,22

03005019

Pentagon Mascal Tabletop Exercise 05/24/02

00235850023619

Box GSA-32

08/27/03

ROOD

1.10

03005020

USUHS AAR

00236200023635

BoxGSA-32

08/27/03

ROOD

3

03005021

CLASSIFIED MATERIAL

00236360023644

Master Box 048

08/27/03

ROOD

4,6

03005022

AFORMS Aircrew/Mission Flight Data Document

00236450023650

Box GSA-32

08/27/03

ROOD

4,6

03005023

Transcript of Pilot Interview

00236510023721

Box GSA-32

08/27/03

ROOD

4,6

03005024

CLASSIFIED MATERIAL

00237220023723

Box GSA-32

08/27/03

ROOD

4,6

03005025

Aircrew/Mission Flight Data Log

00237240023728

Box GSA-32

08/27/03

ROOD

4,6

03005026

CLASSIFIED MATERIAL

00237290023731

Box GSA-32

08/27/03

ROOD

4,6

03005027

Maine Air National Guard Mission/Flight Data Log

00237320023737

Box GSA-32

08/27/03

ROOD

4,6

3005028

ANG/CATT ANKERS Log

00237380023743

Box GSA-32

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6,15

3005029

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00237440023792

Master Box 048

08/27/03

ROOD

BF2

3005030

ITF-CT & CT Intelligence Brief (2 cys)

00237930023803

Master Box 048

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ROOD

4,3,4,5,24

3005031

CLASSIFIED MATERIAL

0238170023950

Box GSA-32

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY M MILTON

Date Logged

Date ol Item

Type

Document Request/ Item*

Doc»

From

To

Subject

Agency ID Number

Location

08/27/0

HOOD

4.11,12

03005032

CLASSIFIED MATERIAL

OO239510024068

Bo« GSA-32

08/27/0

ROOD

4.11,12

03005033

CLASSIFIED MATERIAL

00240690024670

Bo» GSA-32

08/27/03

ROOD

4,11.12

03005034

CLASSIFIED MATERIAL

00246710024992

Box GSA-32

08/27/03

ROOD

4.11,12

03005035

CLASSIFIED MATERIAL

00249930025350

Box GSA-32

08/27/03

ROOD

2

03005036

Interview Lists

0025351

Box GSA-32

08/27/03

ROOD

2

03005037

Interview Lists

0025352O025353

8ox GSA-32

08/27/03

ROOD

03O0503B

ndex of DOD documents delivered August 25, 2003

Box GSA-32

08/27/03

08/26/03

ROOD

4

03005039

enner,. lorry

)ocument from NSA in response to DOO Document Request No. 4 CLASSIFIED MATERIAL

Master Box 048

08/27/03

undated

ROOD

03005040

NORAO timeline of events / radar animation

NCT0023804NGT0023805

Master Box 048

08/28/03

08/18/03

MFH

30O5041

Albion, Alexis

Memorandum lor the Record ol Interview with Nick Rostov on August 18. 2003

Master Box 048

9/11

Closed by S t a t u t e

08/28/03

OS/ 19/03

MFR

03005042

Albion. Alexis

Memorandum for the Record of .Interview with Jack Devine on August 9.2003 ..——•"""

taster Box 048

08/38/03

06/28/03

RNSA

33005043

L

1

scheio1. Kevin enner, Lofry

pdate on the status of all outstanding NSA document and briefing equests

Master Box 348

08/28/03

08/25/03

ROOS

3300S044

'well, Colin

ear. Thomas amilton. Lee

aster Box
pdate on the status ol all outstanding DOS document requests
MS

Updated September 28.2004 FOR COMMISSION USE ONLY

/MILTON FOR COMMISSION USE ONLY

Document
Date Logged Date of Item Type Request / Item* Doc* From

To

Subject

Agency ID Number

Location

oats 8/0

06/26/0.

on

0300S04S

Dunne. Steve

O'Brien. Pat

lax FBI Document Request No. 10 from Dan Marcus dated 8/26/03 [Team la: Dieter Soell] Classified

Master Box 048

08/28/0

08/26/03

OH

03005046

Dunne, Steve

levin, Dan

fax FBI Document Request No. 10 from Dan Marcus dated 8/26/03 (Team la- Dieter Snell] Classified

Master Box 048

08/28/0

08/14/0

MFH

03005047

Allan, Scott

Memorandum for the Record of Interview with Dr. Walter Andersen on August 14, 2003

faster Box 048

Closed by Statute

09/03/0:

08/14/03

INT

0300S047A

Recording of Interview with Dr. Walter Andersocion August 14. 2003

Master Box 048

08/28/03

08/2«/03

OR

03005048

Dunne, Steve

lax DCI Document Request No. 12 from Dan Marcus dated 8/26/03 [Team ia: Dieter SnellJ Classified..- ' ~ ...--"'

Master Box

048

08/28/03

08/26/03

OR

03005049

Dunne, Sieve

1

fax op-Document Request No. .12- from Dan Marcus dated 8/26/03 [Team la: Dieter Snell] Classified

Master Box 048

08/28/03

08/26/03

on

03005050

Marcus. Dan

Most Important DCI Overdue Documents

Master Box 048

06/28/03

08/26/03

DR

0300505)

Marcus. Dan

ricGivem, Torn Most Important Treasury Overdue Documents

Master Box 048

06/28/03

08/26/03

OR

03005052

Marcus. Dan

O'Brien. Pal

Most Important FBJ Overdue Documents

Master Box 048

08/28/03

08/26/03

DR

03005053

Marcus. Dan

iMtiey. Joe

Most Important DHS Overdue Documents

aster Box J48

08/28/03

08/26/03

DR

33005054

Marcus. Dan

Knapp. Undy

Most Important DOT Overdue Documents

Master Box 348

08/28/03

08/26/03

OR

33005055

Marcus, Dan

Hofmann. Karl

Most Important DOS Overdue Documents

Master Box M8

08/28/03

08/26/03

DR

13005056

vlarcus. Dan

Towns, Pat

Vtost Important DOD Overdue Documents

tester Box M8

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

Master Box 08/28/0 08/26/0
DR

030050S7

Marcus, Oan

Burton. Faith

Most Important DOJ Overdue Documents

048

Master Box

oa/28/03

08/26/03

OR

O300S058

Dunne. Steve

Levin. Dan

Copies of DR 03005051-DR03005057

048

08/28/03

OS/25/0

BFR

03005059

Revised proposal for 9/1 1 Commission stall military site visits to Hawkins, Major JSOC, USSCENTCOM and USSOCOM during the week of Zelikow, Philip General James September 14. 2003 Revised proposal for 9/1 1 Commission staff military site visits 10 Hawkins, Major JSOC, USSCENTCOM and USSOCOM during the week of Zelikow. Philip General James September 14. 2003

Master Box 048

......:;;;;9/ll Closed by Statute

Master Box 0<8..''

08/28/03

06/25/03

INT

03005059

08/28/03

08/27/03

ROOS

5

O3005060

McCoy. Jeannie

Marcus, Dan

Response from the Office of the Inspector. General to DOS Document Request No. 5 ..-••'" .-••''

Master Box 048

08/28/03

08/28/03

INT

03005061

Marcus. Oan

1

Withdrawing Mike Hurley from trie CIA Interview Request No. 5

Master Box 048

08/28/03

08/28/03

INT

03005062

Dunne. Steve

Hofmann, Karl

email DOS mterviexr Request No. 3 [Team 3: Scon Allan]

Master Box 048

08/28/03

06/28/03

DR

03005083

Dunne. Sieve

Burton, Faith.- ' email DOJ Document Request No. 6 (Team 1: Doug MacEachin]

Master Box 048

Master Box 08/28/03 08/28/03 RNSA 03005064 Marcus, Oan Response to NSA Document Request No. 1 CLASSIFIED MATERIAL

048

08/28/03

0826/03

RDCI

03005O85

IMarcus, Dan

esponse to DCI Document Request No. 8, Items 7, 13, 26. 27, 31 nd 39 and Document Request No. 1 1 . Item 1 5

Matter Box

948

08/28/03

undated

RDCI

8.7

03006066

CLASSIFIED MATERIAL "location information changed after the boxes were sent to NAHA"

SC Master ox D"

08/28/03

undated

HOC!

8.13

03005067

LASSIFIED MATERIAL

aster Box M8

master Bex 08/28/D3 undated RDCI
8. 13

D3005068

CLASSIFIED MATERIAL

MS

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/28/0

undate

RDCI

8, 13

03005069

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undatec

RDCI

8,31

03005070

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undatec

RDCI

8,31

03005071

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undatec

RDCI

8,39

03005072

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undated

RDCI

8, 39

03005073

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undatec

RDCI

8, 39

03005074

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undated

RDCI

8, 39

03005075

CLASSIFIED MATERIAL

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08/28/03

undatec

RDCI

8.39

03005076

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undatec

RDCI

8, 38d

03005077

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undated

RDCI

8.39

3005078

CLASSIFIED MATERIAL

faster Box 048

08/28/03

undated

RDCI

8, 13

3005079

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undated

RDCI

11, 15

3005080

CLASSIFIED MATERIAL

Master Box 048

08/28/03

undated

RDCI

11,15

3005081

CLASSIFIED LOG

Master Box 048

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

08/28/0

undate

RDCI

11, 15

03005082

08/28/0

RFBI

5, 6 and 5, 5a/b

03005083

08/28/0

RFBI

5,11

03005084

CLASSIFIED LOG Reports, summaries, intelligence or analytic products provided to the Chief, UBL Unit, RFU Unit and all more senior FBI officials discussing lessons learned and progress made since 9/11/01 in efforts to analyze, track, disrupt the financial operations of al-Qaeda Documents setting forth or summarizing any post-September 1 1 , 2001 changes in the FBI's policies or procedures regarding analyzing, tracking or disrupting terrorist financing activities [packet #2] Classified Material attached

Master Box 048

000000001000000028

Master Box 048

000000076000000140

Master Box 048

08/28/0

RFBI

5, 13

03005085

Material Responsive to an oral request from Doug Greenburg / also responsive to FBI Document Request No. 5, Item 1 3

000000172000000192

Master Box 048

08/29/03

08/26/03

RDOS

1

03005086

Hofmann, Karl

Marcus, Dan

nterim Response to Document Request No. 1

Master Box 048

08/29/03

RODS

1

03005087

CLASSIFIED LOG

Master Box 048

08/29/03

RDOS

1

03005088

CLASSIFIED LOG

faster Box 048

08/29/03

RDOS

1

3005089

Terrorism finance: Designation of LASHKAR I JHANGVI to the asset freeze E0 13224 list

Master Box 048

08/29/03

RDOS

1

3005090

CLASSIFIED LOG

Master Box 048

08/29/03

RDOS

1

3005091

Master Box 048

08/29/03

RDOS

1

3005092

Campaign against terrorism; New Delhi

Master Box 048

08/29/03

RDOS

1

3005093

CLASSIFIED LOG

Master Box D48

08/29/03

RDOS

1

3005094

LASSIFIED LOG

Waster Box 548

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

9/11 Classified Information

Dale Logged

Date of Item

Document Request/ Type

Hem I Doc*

From

To

Subject

Agency ID Number

Location

08/29/0

RDOS

1

03005095

Promoting counterrorism programs through the OAS

Master Box 048

Master Box 08/29/03 RDOS

1

03005096

Terrorism finance: Lists 28. 29. 30 passed td

^^^|

048

08/29/03

RDOS

1

03005097

CLASSIFIED LOG

Master Box 048

08/29/03

RDOS

1

03005096

St Kins and Nevis responds to Treasury Oept questionnaire on freezing terrorist assets

Master Box 048

Master Box 08/294)3 RDOS

1

0300S099

CLASSIFIED LOG

048

08/29/03

RDOS

1

03005100

CLASSIFIED LOO

Master Box 048

Master Box 08/29/03 RDOS

1

03005101

errorist finance: Designation of Hekmatyar

048

08/29*03

RDOS

1

03005102

CLASSIFIED LOG

Master Box 048

Master Box 08/29/03 RDOS

1

03005103

CLASSIFIED LOG

048

Master Box 08/29/03 RODS

1

03005104

errorist finance: Designation of Ansar al-lslarn

048

08/29/03

RDOS

1

3005105

LASSIFIEO LOG

aster Bo> 548

Master Box 08/29/03 RDOS

1

53005 106

LASSIHEO LOG

)48

faster Box 08/29/03 RDOS

1

33005107

errorist Finance: Designation ot Lajmat al-Daawa al (slamiyya

M8

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

08/29/0

RDOS

1

03005108

Terrorist Finance: Designation of three Chechen groups

Master Box 048

08/29/0

RDOS

1

03005109

CLASSIFIED LOG

Master Box 048

08/29/03

RDOS

1

03005110

CLASSIFIED LOG

Master Box 048

08/29/03

RDOS

1

03005111

CLASSIFIED LOG

Master Box 048

08/29/03

RDOS

1

03005112

CLASSIFIED LOG

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08/29/03

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1

03005113

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08/29/03

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1

03005114

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Master Box 048

08/29/03

RDOS

1

03005115

CLASSIFIED LOG

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08/29/03

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1

03005116

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Master Box D48

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

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Date of Item

Type

Document Request / Item* Doc*

From

To

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Terrorist Finance: Designation of al Aqsa Foundation

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errorist finance: US Designation of individual proposed by Germany for asset freeze

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Updated September 28, 2004 FOR COMMISSION USE ONLY

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Date of Item

Type

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Eurasia counterterrorism conference regional meetings with S/CT Amb Cofer Black

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Terrorist Finance: Designation of 16 individuals proposed by Italy for asset freeze

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Master Box 048

Updated September 28, 2004 FOR COMMISSION USE ONLY

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Date Logged

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Document Request / Item* Doc*

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Executive Order amendment: Usama bin Ladin

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:U Seminar on terrorist fund-raising in Vienna

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Waster Box 348

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

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Document Request / Hem* Doc*

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Gramm, Larkin, Barbara Senator

Draft Letter to Sen Gramm re Sam Misra's terrorism concerns

Master Box 048

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03005168

SAS press guidance 12/20/99; Pakistan: 200 Afghans arrested

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aliban sanctions: 30 day report

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Master Box 348

Updated September 28, 2004 FOR COMMISSION USE ONLY

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Master Box D48

Updated September 28, 2004 FOR COMMISSION USE ONLY

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Master Box 048

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

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Master Box 048

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Oocumen Date Logged Dale Of Item Type

Request/ Item! Doc*

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9/11 Classified Information

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Updated September 28,2004 FOR COMMISSION USE ONLY

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ocking terrorist financial assets and Implementing UNSCfl 1333

048

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Master Box

348

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uflgary: Implementation of UNSCR 1333

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Updated September 28. 2004 FOR COMMISSION USE ONLY

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Urgent request for information on blocking terrorist financial assets and implementing UNSCR 1333

Master Box 048

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Request for information on blocking terrorist financial assets and implementing UNSCR 1333

Master Box 048

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Taliban sanctions: 30 day report

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Updated September 28. 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

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Master Box 049

Updated September 28,2004 FOR COMMISSION USE ONLY

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Updated September 28, 2004 FOR COMMISSION USE ONLY

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Updated September 28, 2004 FOR COMMISSION USE ONLY

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Updated September 28, 2004 FOR COMMISSION USE ONLY

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Updated September 28, 2004 FOR COMMISSION USE ONLY

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Updated September 28, 2004 FOR COMMISSION USE ONLY

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CM

03005414

Ze'rkow, Philip Nafiaii, Timonty Outline of work

049

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CM

3005415

Zelikow, Phifip

ucker, David

Outline of work

Master Box 049

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INT

03005416

elikow. Philip

oHack, ennetti

equest lor interview to discuss US Gulf policy since 1998 (Team 3: Dan Byman] Request lor interview to discuss al Qaeda presence in Afghanistan. S-Pakistani relations relating to terrorism, and Unocal pipeline roject (Team 3: Scon Allan]

Master Box" 049--''

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akley, Robert

049

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MFR

53005418

Memorandum for the Record for Interview o! EG David Wneriey USAFlby Philip Zelikow ...---'""

Master Box

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INT

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unne, Steve

Mitnick. John

smail DWS Interview Request No. 1 [Team 4: John Rolh)

549

Master Box 08/30/03 08/28/03 RDCI

. 26 & 8. 27 13005420

Marcus, Daniel

esponse to Item Nos. 26 and 27 of DCI Document Request No. 8

)49

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Request for interview to discuss the government's and private industry's efforts in terrorist financing and anti-money laundering in Zelikow, Philip Small, Richard general [Team 4: John Roth]

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Jacobson. Michael

Graham, Senator Bob

Follow-up on their discussion regarding the scope of Commission work

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Marcus, Danie Levin, Daniel

Response to Levin letter dated 7/24/03 regarding interviews of government employees

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vloschella, William

Marcus, Daniel Response to DOJ Document Request No. 2

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2

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CRM001 0001Five- Year Interagency Counterterrorism and Technology Crime Plan CRM001 0495

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03005426

Testimony before US Sentencing Commission Robert S. Mueller, III, CRM000001CRM002 0005 Acting Deputy Attorney General, March 19, 2001

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03005427

Thompson, Larry

Multiple addressees

ntelligence Sharing

CRM002 0006CRM002 0009

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ntroduction to the Five- Year Inter-Agency Counter-Terrorism and Technology Plan

CRM0020010CRM002 0028

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RDOJ

2

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Robinson, ames

'he Attorney General

The January 10, 2000, Signing of the International Convention for le Suppression of the Financing of Terrorism Forwards to department and agency Deputies copies of the administration's Five- Year Interagency Counterterrorism and Technology Crime Plan

CRM002 0029CRM002 0046

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Holder, Eric

Multiple ddressees

CRM002 0047CRM002 0090

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3005431

PDD-63: Required Designations

CRM002 0093CRM002 0097

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older, Eric eputy ttorney General

urther Designation of Department of Justice/Federal Bureau of Clarke, Richard nvestigation Representatives Pursuant to PDD-63

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3avies, Glyn T.

Designation of Department of Justice Representatives

CRM002 0099

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Counterterrorism Briefing for the Deputy Attorney General

CRM0020100CRM0020103

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Fundraising

CRM0020104CRM0020109

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03005436 Acting Deputy Heads of Department Attorney General Components US Attorney National Security Gorelick, Jamie Coordinators

3e: Five- Year Interagency Counter- Terrorism and Technology Crime CRM0020110Plan CRM0020114

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Coordination of National Security Issues

CRM0020115CRM0020117

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Provision of Information to Judges and Staff on National Security ssues; Use of Intelligence Agency Attorneys

CRM0020118CRM0020119

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Holder. Eric

5- Year Plan Update

CRM0020120CRM0020124

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Holder, Eric

mplementation of the Five- Year Interagency Counterterrorism and Technology Crime Plan CLASSIFIED MATERIAL+H5923

CRM0020125CRM0020147

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Meeting with Lt. General Muhammad Amjad Chairman, National Accountability Bureau of Pakistan and the Deputy Attorney General, CRM0030001CRM003 0007 Friday, April 28, 2000

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Meeting with Pakistan Minister of Interior and the Attorney General Tuesday, April 4, 2000

CRM003 0008CRM0030013

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Meeting and Lunch with the Solicitor General of Canada Lawrence Macaulay and the Attorney General Monday, March 26, 2001

CRM0030014CRM0030019

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Meeting with Naresh Chandra, Ambassador of India and the Attorney CRM003 0020General Friday, February 23, 2001 CRM003 0023

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Meeting with Spanish Minister of Interior Jaime Mayor Oreja and the CRM003 0024CRM003 0027 Attorney General April 13, 1999

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i\G's Issues Book

CRM003 0028CRM003 0051

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Briefing Book for AG's Senate Judiciary Committee Oversight Hearing

CRM003 0052CRM0030102

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Terrorism and Violent Crime Section

CRM0040001CRM0040010

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PVCS Reporting, Consultation and Approval Authority

CRM0040011CRM0040016 EOU001 0001+16080EOU001 0013

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Executive Office for United States Attorneys Anti-Terrorism Task Force (ATTF) State and Local Funding Guidance

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.etter from Ben Pourbabai (DOT) providing recommendations for avoiding possiblity of a terrorist attack through public transportation

OAG001 0001OAG001 0009

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deputy AG memo submitting a polity which creates a new Chapter in OAG001 0010OAG001 0017 Title 9 of the United States Attorney's Manual

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Memo from the AG instructing the US Attorneys and their offices on OAG001 0018an anti-terrorism plan OAG001 0021 Letter from the AG concerning the establishment of Anti-Terrorism Task Forces in every district by the US Attorneys and committing all OAG001 0022available federal resources and manpower to the national mission against terrorism OAG001 0031

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Memo from David Boyd regarding NU's efforts to combat terrorism Letter from Michael Canavan commenting on the Five- Year nteragency Counterterrorism and Technology Crime Plan and ubsequent implementation plan etter from TJ Glauthier responding to the DAG's 10/24/00 letter egarding the Administration's 5- Year Interagnecy Counterterrorism nd Technology Crime Plan Memorandum requesting the AG's signature on the attached interim ule amending BOP's regualtions to broaden authority for special dministrative measures in national security and terrorism matters

OAG001 0032OAG001 0038

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Memorandum from AG regarding DOJ's and the nation's efforts in ~onnection with the 9/1 1 attacks

OGA001 0088 OAG001 0090

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03005459

OAG001 0091OAG001 0338

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Moschella, William

09/02/03

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03005461

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12/14/99

RDOJ

2

03005462

Marcus, Daniel Response to DOJ Document Request No. 2 Memo from John Kenney requesting AG's approval for JMD to transmit Five- Year Interagency Counterterrorism and Technology Crime Plan Fiscal Year 2000 update to the Senate and Houe Committees on Appropriations CLASSIFIED MATERIAL Memom from Ronald Lee to AG attaching update of the DOJ mplementation Plan for the 5- Year Interagency Counterterrorism and Technology Crime Plan summarizing progress as of the end of FY 1999 by DOJ components CLASSIFIED MATERIAL

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OAGX 001 97Five- Year Interagency Counter-Terrorism and Technology Crime Plan (U) prepared by The Attorney General CLASSIFIED MATERIAL OAGX 00448

Master Box 050

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01/29/99

RDOJ

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Department of Justice FY 2000 AG Counterterrorism Issues Book CLASSIFIED MATERIAL

OAGX 00449OAGX 00739

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RFBI

38.5

03005465

Sinton, Robert Marcus, Daniel

Response to FBI Document Request Nos. 3, 5, 9

Master Box 050

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undated

RFBI

3, 1e& Supp. 2b 3005466

CLASSIFIED LOG Reports, summaries, and intelligence or analytic products describing ne means or methods by which Usama Bin Laden, AI-Qaeda or elated groups raise funds Classified Material attached Reports, summaries, and intelligence or analytic products describing he efforts to analyze, track or disrupt the financial activities of AIQaeda, Usama Bin Laden or related groups raise funds [packet #2] Classified Material attached Reports, summaries, and intelligence or analytic products discussing any changes in the financing activities of AI-Qaeda or other Islamic Extremist Groups Classified Material attached Substantive policy memoranda, briefing papers, guidance documents or meeting notes/minutes related to Usama Bin Laden, Al Qa'ida, Afghanistan and/or general Counterterrorism policy Classified Material attached 81 Staff Communications with governments of Afghanistan, Germany, Pakistan, Saudi Arabia and/or Sudan in connection with UBL or Al Qa'ida Classified Material attached

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5, 4a-e

3005467

000000057000000104

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000000029000000050

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000000001000000033

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000000001D00000120

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D00000001D00000010

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RFBI

2&5

03005472

Sinton, Robert Marcus, Daniel Response to FBI Document Request Nos. 2 & 5

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03005473

CLASSIFIED LOG

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Evaluation or analyzing the effectiveness of programs or policies of he FBI [packet #2] Classified Material attached Setting forth, describing or interpreting policies and procedures for ooperation with foreign governments or multilateral organizations to analyze, track or disrupt the financing activities of Usama bin Laden, AI-Qaeda, or related groups Classified Material attached

000000050000000083

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000000001000000025

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3005481

Evaluation or analyzing the effectiveness of programs or policies of he FBI Classified Material attached

000000001000000189

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3005482

Hofmann, Karl Marcus, Daniel

nterim Department of State Response to Document Request No. 1

Master Box 50

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3005483

CLASSIFIED LOG

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09/02/03

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3005484

CLASSIFIED LOG

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CLASSIFIED LOG

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3005508

CLASSIFIED LOG

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1

3005509

CLASSIFIED LOG

Master Box 50

09/02/03

RDOS

1

3005510

CLASSIFIED LOG

Master Box D50

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Hem

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

09/02/03

RDOS

1

0300551 1

CLASSIFIED LOG

Master Box 050

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03005512

CLASSIFIED LOG

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03005513

CLASSIFIED LOG

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03005517

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03005518

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03005519

CLASSIFIED LOG

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03005520

CLASSIFIED LOG

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09/02/03

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03005521

CLASSIFIED LOG

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09/02/03

RDOS

1

03005522

CLASSIFIED LOG

Master Box 050

09/02/03

RDOS

1

03005523

CLASSIFIED LOG

Master Box 050

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

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Type

Document Request / Item*

Doc*

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To

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Agency ID Number

Location

09/02/0

RDOS

1

03005524

CLASSIFIED LOG

Master Box 050

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1

03005528

CLASSIFIED LOG

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1

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CLASSIFIED LOG

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1

03005530

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1

03005531

CLASSIFIED LOG

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09/02/03

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1

03005532

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09/02/03

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3005533

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09/02/03

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1

3005534

CLASSIFIED LOG

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09/02/03

RDOS

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3005535

CLASSIFIED LOG

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09/02/03

RDOS

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3005536

CLASSIFIED LOG

Master Box 50

Updated September 28, 2004 FOR COMMISSION USE ONLY

-oo

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Hem* Doc*

From

To

Subject

Agency ID Number

Location

09/02/0

RDOS

1

03005537

CLASSIFIED LOG

Master Box 050

09/02/0

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1

03005538

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1

03005539

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3005549

CLASSIFIED LOG

Master Box 50

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

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Document Request / Item*

Doc*

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To

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Agency ID Number

Location

09/02/0

RDOS

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03005550

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1

3005560

CLASSIFIED LOG

Master Box 50

09/02/03

08/28/03

RDOS

2

3005561

Hofmann, Karl

Marcus, Daniel

National Commission on Terrorist Attacks Upon the United States equest for documents (request for document request No. 5)

Box GSA-33

09/02/03

RDOS

2, 14

3005 561 A

ndex: Program Announcements from PRM

ox GSA-33

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/02/0

11/20/0

RDOS

2, 14

03005562

USRP Policy on Resettling Unaccompanied Refugee Minors (URM)s

Box GSA-33

09/02/03

11/25/02

RDOS

2, 14

03005563

AOR's for Angola and Sierra Leone: Filing Deadline

Box GSA-33

09/02/03

11/25/02

RDOS

2, 14

03005564

Form I-688B: Employment Authorization Cards (EACs)

Box GSA-33

09/02/03

01/23/03

RDOS

2, 14

03005565

Guidelines for Requesting and Processing Expedited Assurances

Box GSA-33

09/02/03

12/18/02

RDOS

2, 14

03005566

Procedures for handling RVU cases

Box GSA-33

09/02/03

12/05/02

RDOS

2, 14

03005567

'recessing of USRP applicants in Cote d'lvoire

Box GSA-33

09/02/03

12/19/02

RDOS

2, 14

03005568

Procedures for handling remaining AOR backlog issues

Box GSA-33

09/02/03

02/27/03

RDOS

2, 14

03005569

Program Announcement memo, "Consular Officers Informed of Change in Travel Packets with WRAPS

Box GSA-33

09/02/03

02/28/03

RDOS

2,14

03005570

SAOs and Prescreening Earlier

Box GSA-33

09/02/03

04/21/03

RDOS

2,14

03005571

FY 01 and FY 02 Posts - INS RAVU cases

Box GSA-33

09/02/03

05/22/03

RDOS

2, 14

3005572

SOP for DMA processing in refugee cases

Box GSA-33

09/02/03

12/05/02

RDOS

2, 14

3005573

Affiliate and Suboffice dosing procedures

Box GSA-33

09/02/03

RDOS

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3005574

ndex: Cables from PRM

Box GSA-33

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date

Logged

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Type

Document Request / Item* Doc*

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To

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Agency ID Number

Location

09/02/0

OS/07/0

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2, 14

03005575

02 State 86409 Refugee Processing: Embassy Referrals ALDAC

Box GSA-33

09/02/03

03/28/02

RDOS

2, 14

03005576

02 State 58983 Instructions for Processing Visa 93 Caes (following to join refugees) ALDAC

Box GSA-33

09/02/03

10/22/02

RDOS

2, 14

03005577

02 State 207978 Presidential Determination for FY 2003 refugee admissions ALDAC

Box GSA-33

09/02/03

01/17/03

RDOS

2, 14

03005578

03 State 15910 Fingerprinting refugees in accordance with guidelines for processing NCIC hits telegram to Amman

Box GSA-33

09/02/03

01/17/03

RDOS

2, 14

03005579

03 State 15670 Fingerprinting refugees in accordance with guidelines for processing NCIC hits telegram to Amman

Box GSA-33

09/02/03

05/24/02

RDOS

2, 14

03005580

02 State 101769 National Crime Information Center (NCIC) Data in CLASS: Processing NIV Cases with NCIC hits telegram 02 State 163964 National Crime Information Center (NCIC) data in CLASS: Revised Guidance: Processing NIV cases with NCIC hits eiegram

Box GSA-33

09/02/03

08/27/02

RDOS

2. 14

03005581

Box GSA-33

09/02/03

11/16/02

RDOS

2, 14

03005582

02 State 232906 Visa 93 Security Advisory Opinion Requests ALDAC

Box GSA-33

09/02/03

1 1/23/01

RDOS

2, 14

03005583

01 State 202316 Presidential Determination for FY 2002 Refugee Admissions ALDAC

Box GSA-33

09/02/03

11/23/01

RDOS

2, 14

03005584

01 State 202328 New Security Procedures Required for Refugee Processing ALDAC

Box GSA-33

09/02/03

03/06/02

RDOS

2,14

3005585

02 State 43737 FY 2002 Refugee Admissions Processing Guidelines ALDAC

Box GSA-33

09/02/03

03/03/03

RDOS

2,14

3005586

3 State 55583 Fingerprinting Visa 93 Cases in Accordance with Guidelines for Processing NCIC Hits ALDAC

Box GSA-33

09/02/03

03/28/02

RDOS

2,14

3005587

2 State 59104 Deferred Travel for SAO Approved Refugee Cases eiegram

Box GSA-33

Updated September 28, 2004 FOR COMMISSION USE ONLY

MMlSfoN FOR COMMISSION US6 ONLY

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Date of Item

Type

Document Request / Item*

Doe*

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To

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Agency 10 Number

Location

09/02/02

04/23/02

RDOS

2, 14

03005588

02 Siale 66362 Refugee Processing and Consular Section Assistance telegram :o Accra

Box GSA-3

09/02/0

04/1 0/02

RDOS

2. 14

03O05S89

02 Stale 68395 Rescinding Travel Deferral of SAO Approved Visa 92. Visa 93. Visa 1 1 and Refugee Cases ALDAC 02 State 1 67385 National Crime Iniormalion Center (NCtC) Data in CLASS: Revised Guidance: A-1. A-2. 0-1 through G-4. NATO-1 through NATO-6 Applicants ALDAC

Box GSA-3

09/02/03

08/30/02

RDOS

2. 14

03005590

BoxGSA-33

09/02/03

04/04/02

RDOS

2, 14

03006591

02 Stale 63440 Deferred Travel for SAO Approved Visa 92, Visa 93, and Refugee Cases ALDAC

Box GSA-33

09/02/03

10/25/02

RDOS

2. 14

03005592

02 State 21 1880 Worldwide Priority System for FY 2003 ALDAC

BoxGSA-33

09/02/03

09/02/03

HOCI

Sfl

03005593

Marcus; "Daffier Classified Material attached

SR 00010

051

9/11

Closed by Statute

Master Box 09/03/03 09/02/03 RFBI
1,243

03005594

Sinton, Robert Marcus, Daniel Response to FBI Request Nos. 1 . 2, 3

51

09/03/03

undated

HFBI

1,8e

03O05S95

2002 Annual Field Office Report [Miami Field Office] [packets <1 & S] Classified Material attached

BoxGSA-33

09/03/03

undated

RFBI

L8e

03005596

002 Annual Field Office Report [Phoenix Field Office] [packets »5 & 6) Classified Material attached

Box GSA-33

09/03/03

undated

RFBI

1,8e

03005597

2002 Annual Field Office Report (San Diego Field Office] [packets «9 • 10] Classified Material attached

BoxGSA-33

09/03/03

undated

RFBI

1,8(41

93005598

nspector'9 Report Miami Held Office January 27, 2003 • February 5, 2003 Classified Material attached rleling materials created by the FBI relating to counterterrorism « oreign Intelligence collection created for or provided to the BushJrwney Transition Team

Sox GSA-33

09/03/03

undated

RFBI

1.15

33005599

Box GSA-33

09/03/03

undated

RFBI

2. la

3005600

LASSIFIED LOG

vaster Box 51

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

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To

Subject

Agency ID Number

Location

09/03/0

update

RFBI

3, 1q

030O5601

CLASSIFIED LOG

Master Box 051

09/03/0

08/29/0

RDOS

2

03005602

Hofmann, Karl

vlarcus, Daniel Response to DOS Document Request No. 2

Box GSA-33

09/03/03

RODS

2

03005637

end of State documents

Box GSA-33

09/03/03

03/31/03

PH

03005638

Final Transcript of Public Hearing No. 1, Monday, March 31, 2003 New York, New York

Master Box 051

09/03/03

04/01/03

PH

03005639

Final Transcript of Public Hearing No. 1 , Tuesday, April 1 , 2003 New York, New York

Master Box 051

09/03/03

05/22/03

PH

03005640

Final Transcript of Public Hearing No. 2, Thursday, May 22, 2003 Washington, DC

Master Box 051

09/03/03

05/23/03

PH

03005641

Final Transcript of Public Hearing No. 2, Friday, May 23, 2003 Washington, DC

Master Box 051

09/03/03

08/27/03

HDOS

03005642

Response from DOS Inspector General re: DOS Document Request No. 5 (no responsive documents)

Master Box 051

09/03/03

09/02/03

INT

3005643

Dunne, Steve

O'Brien, Pat

mail FBI Interview Request No. 3 from Dan Marcus dated 9/2/03 Team 4: Doug Greenburg] Request for interview to discuss US military preparedness, including se of Special Operations Forces, for combating terrorism since 998 (Team 3: Bonnie Jenkins]

faster Box 051

09/03/03

09/03/03

INT

3005644

Holmes, Henry Zelikow, Philip Allen

Master Box 51

09/03/03

undated

INT

3005645

Marcus, Daniel

evin, Daniel

nterviews in Canada [Team 2]

Master Box 51

09/03/03

08/29/03

DR

3005646

Dunne, Steve

Mackey, D. Moore, C.

mail MASSPORT Document Request No. 1 from Dan Marcus dated 8/29/03 [Team 7: John Raidt]

Master Box 51

ocument Request Regarding 9/1 1 Teleconferences [Team 8: Dana 09/03/03 09/03/03
DR

3005647

Marcus, Daniel

evin, Daniel

yde]

Waster Box 51

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Loflged

Date of Item

Type

Document Request / Itemt

Oocf

From

To

Subject

Agency ID Number

Location

09/03/03

09/O3/02

Ofl

030056*8

Dunne, Steve

Jruin, Kevin

lax New York State Police Department Document Request No. 1 from Oan Marcus dated 9/3/03 (Team 8: John Actarello)

Master Box OS1

09/03/03

09/03/0

OR

03005649

Dunne. Steve

ax DCI Document Request No. 13 from Oan Marcus dated 9/3/03 Team *: John RotliJCtASSIFtED

Master Box 051

"'"
09/03/0 09/03/03
DR

9/11 9/

Closed by S t a t u t e

03005650

Ognne. Steve

fax DCI Document Requesl-No.-13-frorrrDarVMarcus dated 9/3/03 (learn -4r John 'R'ahJ CLASSIFIED

Master Box

051

09/03/03

09/03/03

DR

0300S6S1

Dunne, Steve

O'Brien. Pat

email FBI Document Request No. 1 1 from Oan Marcus dated 9/3/03 [Team 1: Doug MacEacnin]

Master Box 051

09/03/03

09/03/03

BFR

03005652

Dunne, Steve

aggen. dward

email and fax MWAA Briefing Request No. 1 from Oan Marcus dated 9/3/03 (Team 7: 8iU Jonnsione]

Master Box 051

09/03/03

09/03/03

BFR

03005653

Dunne, Steve

Levin, Daniel

CIA. DOD, FBI Briefing Requests regarding a Qaeda detainees and 9/1 1 plot CLASSIFIED

Master Box 051

09/03/03

09/03/03

BFR

03005654

Dunne, Steve

hris, Julius

email NTSB Briefing Request No. 1 from Oan Marcus daled 9/3/03 Team 8: Miles Kara]

Master Box

051

09/03/03

09/03/03

6FH

03005655

Dunne, Steve

mail TSA Briefing Request No. 2 from Oan Marcus dated 9/3/03 Straus, Brandon [Team 7: Sam Bnnkley] Response to Overdue Documents request: DOT Document Request No. 2. Hem 21 and Hem 22. Tapes and transcripts for Herndon TCSCC

Master Box 051

Master Box

09/03/03

09/03/03

ROOT

03005656

Knapp, Unfly

Marcus, Daniel

051

Master Box 09/03/03 09/03/03 TEAMS 33005657 Kara, Miles elikow, Philip MFR of BG David Wherley

551

09/03/03

09/03/03

on

J300S658

vlarcus. Daniel

alker. David

equest to inspect and copy workpapers from completed GAO eports

aster Box 51

09/04/03

09/03/03

RFBI

1

D3005659

inion, Robert

riarous. Daniel

espouse to FBI Document Request No. 1

aster Box >S1

09/04/03

undated

RFBI

1.80

30O5660

>OOl Annual Field Ofnce Report [Phoenix Field Office] [packet »22) aassified Material attached

XJ000446J0004777

ioxGSA-33

Updated September 28,2004 FOR COMMISSION USE ONLY

EMISSION FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Documenl Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

OftWO

undatec

BFBI

i.8e

03005681

2000 Annual Field Office Report [Phoenix Field Office] [packet *23] Classified Material attached

000004779. OOOOOS022

Box GSA-33

09/04/03

undated

RFBi

1.8e

03005662

1 999 Annual Reid Office Report [Phoenix Field Office) (packet »24) 000005053Classified Material attached 000005164

Box GSA-33

09/04/03

undated

RFBI

l.ae

03005663

1998 Annual Field Office Report (Phoenix Field Office) [packet «25] Classified Material attached

000005165OOOOO5275

Box QSA-33

09/O4/03

undated

RFBI

1. 11

03005664

Inspector's Report Berlin Leoal 2001 Classified Material attached

000000001000000254

Box GSA-33

09/04/03

undated

RFBI

1. 11

03005665

Inspector's Report Bonn Legal 1996 Classified Material attached

000000255OOOOOOS41

Box QSA-33

09/01/03

undated

RFBI

03005668

FTTTF Technology Demonstration [oral request from Tom Cldridge]

000000193000000216

Box GSA-33

09/04/03

08/18X13

TEAMS

03005667

Grasso, Joseph

Allan. Soon

Copy of Thacher Proffilt's 9/1 1 Remembrance Book

Master Box 051

....--9/11 Closed by Statute

09/04/03

09/04/03

BFR

3005668

Dunne, Steve

email TSA Briefing Reqeust No. 3 from Dan Marcus dated 9/4/03 Straus. Brandon [Team 7: Sam BrinMey)

Master Box 051

09/04/03

09/04/03

INT

03005669

Dunne, Sieve

otmann, Karl

mail DOS Interview Request No. 4 from Dan Marcus. dated 9/4/03 [Team 3: Scott Allan] ..-""

Master Box 051

09/04/03

09/01/03

TEAMS

3005670

Kara, Miles

Downs. Pat dghill. Janei

Master Box mail Latest NORAQ- delivery mail-Foilow-up to letter to General Hayden regarding Most rhportant Overdue Documents (NSA Document Request No. 1 ems 1 , 4, S, 7]
051

09/04/03

08/2803

Of)

3005671

Dunne, Steve

LMarcus. Daniel

aster Box 351

09/04/03

09/03/03

ROOJ

3.2

33005672

Moscheaa, William

Master Box esponse to DOJ Document Request No. 3, Item 2

K1
Blaster Box 151

09/04/03

BK-50

XS005673

osing Bin Ladin How Bit Clinton's Failures Unteasaa Qtooa/ Terror jy Richard Miniter

Updated September 28. 2004 FOR COMMISSION USE ONLY

401*

FOR COMMISSION USE ONLY

| Date Logged Date of Item Document Request / Item* Agency ID Number

Type

Doc*

From

To

Subject

Location

09/04/0

09/04/0

INT

03005674

Zelikow, Philip Varney, Kevin

Request for interview to discuss the work of the New Threats Initiative regarding terrorist financing

Master Box 051

09/04/03

08/07/03

MFR

03005675

Caspersen, Samuel

Memorandum for the Record: Partnership for New York City meeting on August 7, 2003

Master Box 051

09/04/03

08/29/03

RDOS

1

03005676

Hofmann, Karl Marcus, Daniel Documents in response to DOS Document Request No. 1

Master Box 051

09/04/03

RDOS

1

03005731

end of State documents in Master Box 051

Master Box 051

09/04/03

RDOS

1

03005732

)eginning of State documents in Master Box 052

Master Box 052

09/04/03

RDOS

1

03005958

ast number for DOS documents

Master Box 052

09/04/03

09/02/04

RDOS

3

03005959

Hofmann, Karl Marcus, Daniel Documents in response to DOS Document Request No. 3

Master Box 052

09/04/03

RDOS

3

03006093

end of State Documents in Master Box 052

Master Box 052

09/04/03

RDOS

3

03006094

beginning of State documents in Master Box 053

Master Box 053

09/04/03

RDOS

3

3006167

ocument missing from delivery

missing

09/04/03

RDOS

3

3006178

ast number for DOS documents

faster Box 053

09/04/03

09/02/03

RDOS

1

3006179

Hofmann, Karl

Marcus, Daniel Documents in response to DOS Document Request No. 1

faster Box 53

09/04/03

RDOS

1

3006324

nd of State documents in Master Box 053

Master Box 53

Updated September 28. 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/04/0

RODS

1

03006325

beginning of State documents in Master Box 054

Master Box 054

09/04/0

RDOS

1

03006435

document not included in delivery

Master Box 054

09/04/0

RDOS

1

03006552

last number for DOS documents

Master Box 054

09/04/03

03006553

blank

Master Box 054

09/04/03

03006554

blank

Master Box 054

09/04/03

03006555

blank

Master Box 054

09/04/03

03006556

blank

Master Box 054

09/04/03

03006557

blank

Master Box 054

09/04/03

03006558

blank

Master Box 054

09/04/03

03006559

lank

faster Box 054

09/04/03

3006560

lank

faster Box 54

09/04/03

08/29/03

RDOS

1

3006561

Hofmann, Karl Marcus, Daniel

)ocuments in response to DOS Document Request No. 1

faster Box 54

09/04/03

RDOS

1

3006649

nd of DOS documents in Master Box 054

Master Box 54

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

09/04/0

RDOS

1

03006650

Deginning of DOS documents in Master Box 055

Master Box 055

09/04/03

RDOS

1

03006708

last number for DOS documents / additional documents for this delivery at RDOS 03007187-03007484

Waster Box 055

09/04/03

09/04/03

RFBI

2,3,5

03006709

Sinton, Robert Marcus, Daniel Response to FBI Document Request Nos. 2, 3, 5

Master Box 055

09/04/03

RFBI

2, 1a

03006710

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

2. 1e

0300671 1

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

2, 1e

03006712

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

3, 2a

03006713

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

3, 2c

03006714

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

3,21

03006715

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

3. 2i

3006716

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

3,21

3006717

CLASSIFIED LOG

Master Box 065

09/04/03

RFBI

3,2m

3006718

CLASSIFIED LOG

Master Box 55

09/04/03

RFBI

5, 1

3006719

LASSIFIED LOG

Master Box 55

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

09/04/0

RFBI

5,4

03006720

CLASSIFIED LOG

Master Box 055

09/04/0

RFBI

5. 4d-f

03006721

CLASSIFIED LOG

Master Box 055

09/04/0

RFBI

5,6

03006722

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

5, 9a

03006723

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

5, 9a

03006724

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

5, 9e

03006725

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

5, 9f

03006726

CLASSIFIED LOG

Master Box 055

09/04/03

RFBI

5,9g

03006727

CLASSIFIED LOG

Master Box 055

Master Box 09/05/03 RDOS
3

03006728

Hofmann, Karl

Marcus, Daniel Response to DOS Document Request No. 3

055

09/05/03

RDOS

3

03006799

ast number for DOS documents Response to DOS Document Request No. 1 , Items 1 , 3, 5, 7 documents retained at the State Department) Classified Material Marcus, Daniel ttached

Master Box 055

Master Box

09/05/03

09/04/03

RDOS

1 / 1 , 3, 5, 7

3006800

Hofmann, Karl

056

09/05/03

09/03/03

RDOS

1 / 1 , 3, 4, 5, 6,7,8,9, 10, 3006801 13

Hofmann, Karl

Marcus, Daniel

Response to DOS Document Request No. 1 , Items 1 , 3, 4, 5, 6, 7, 8, , 10, 1 3 (documents retained at the State Department)

Master Box

056

09/05/03

09/05/03

RDOS

1/1,3,5,7

3006802

ofmann, Karl

Response to DOS Document Request No. 1 (documents retained at he State Department) Classified Material attached LIMITED Marcus, Daniel ACCESS

Master Box

056

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY rfMlsKj

D»t« Logged

Date of Item

Type

Document Request/ Hem* Doct

From

To

Subject

Agency 10 Number

Location

09/05/03

09/04/0:

RDOS

2. 13

03006803

-krfmann. Karl

Response to DOS Document Request No. 2, Item 13 Classified Marcus. Daniel Material attached

Master Box 056

09/05/03

09/03/03

RDOS

1/1.3.5.7

03006804

Response to DOS Document Request No. 1 , Items 1 , 3, 5, 7 Hofmann, Kan Marcus. Daniel Classified Material attached

Master Box 056

9/ '9/11 Classified Information

09/05/0

09/03/0

RDOS

4/11 S 13, 03006805 a. b, c

Hotmann, Kan Marcus, Daniel Response to DOS Document Request No. 4, Items 1 1 and 13a, b. c

Master Box 058

09/05/0

RDOS

4.11

0300680SA

MOU between INR and Immigration and Naturalization Service

Master Box 056 ,-'

9/11 Classified Information
09/05/03 HDOS

4, 11

03006805B

taster Box 066

09/05/03

RDOS

4. 11

03006805C

MOU Implementation and Use of then TIPOFF Systems of Records at Ports of Entry

Master Box 056

0*05/03

RODS

4, 11

030068050

9/11 Classified Information

1

Master Box

56

Master Box 09/OS/03 RDOS

4, 11

03006805E

MOU TIPOFF-Crimewitr|

|"

56

Master Box 09/05/03 RDOS

4, !3a, b.c 03006805F

IPOFF Terrorists and Other Felons

056

09/05/03

RDOS

4. 13a, b.c 03006805Q

IPOFF Source Documents

taster Box DS6

Master Box 09/05/03 HDOS

4, 13a, b, c D3006805H

ummary Report - True CLASS Hits esponse to DOS Document Request No. 4 forwarding tfisK attaining TIPOFF entries and true hits Classified: Top Secret arcus, Daniel Codeword

356

Master Box

09/05/03

09/04/04

RDOS

4.13d

13006806

ofmann, Karl

yse

09/05/03

09/03/03

RDOS

/5. 11,12. 13, 14. 16, 33006807 18

ofmann. Karl

Marcus. Daniel

esponse to DOS Document Request No. 2, Hems 5. 11-14, 16.18

3oxGSA-33

Updated September 28. 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/05/0

RDOS

03006916

End DOS documents in archive box GSA-33

Box GSA-33

09/05/03

RDOS

03006917

Beginning DOS documents in archive box GSA-34

Box GSA-34

09/05/03

RDOS

2/5, 11, 12 13, 14, 16, 18 03007009

last number for DOS documents

Box GSA-34

09/08/03

09/05/03

RFBI/ RDOJ

5

03007010

^oschella, William

Response from the Department of Justice regarding FBI Document Marcus, Daniel Request No. 5, Item 14

Master Box 056

09/09/03

09/08/03

OR

0300701 1

Xjnne, Steve

Mitnick, John

email DHS Document Request No. 2 from Dan Marcus dated 9/8/03 Team 5: Janice Kephart-Roberts]

faster Box 056

09/09/03

09/08/03

INT

03007012

Dunne, Steve

email TSA Document Request No. 2 from Dan Marcus dated 9/8/03 Straus, Brandon Team 7: Sam Brinkley]

faster Box 056

09/09/03

09/08/03

INT

03007013

Dunne, Steve

Knapp, Lindy

email DOT Interview Request No. 4 from Dan Marcus dated 9/8/03 Team 7: Sam Brinkley]

Master Box 056

09/09/03

09/08/03

INT

03007014

)unne, Steve

O'Brien, Pat

email FBI Interview Request No. 4 from Dan Marcus dated 9/8/03 Team 7: Sam Brinkley]

faster Box 056

09/09/03

09/08/03

INT

3007015

Dunne, Steve

Mitnick, John

mail DHS Interview Request No. 2 from Dan Marcus dated 9/8/03 Team 7: Sam Brinkley]

Master Box 056

09/23/03

09/23/03

INT

3007016

Petterson. Zelikow, Philip Donald

iequest for interview to discuss al Qaeda presence in the Sudan [Team 3: Scott Allan]

Master Box 56

09/23/03

09/23/03

DR

3007017

Marcus, Daniel Shaffer, Gary

Public disclosure of City of New York documents (emailed)

Master Box 56

09/23/03

09/05/03

DR

3007018

napp, Lindy

Marcus, Daniel

esponse to 8/19/03 letter and 8/26/03 memorandum regarding DOT esponses to documents requests

Master Box 56

09/23/03

09/16/03

DR

3007019

Dunne, Steve

evin, Daniel

orwards copy of Dieter Snell memorandum to Dan Marcus egarding FBI Document Access

Master Box 56

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request/ Item* Doc*

From

To

Subject

Agency ID Number

Location

09/23/0

09/19/0

DR

03007020

Kean, Thomas Gonzales, Hamilton, Lee Alberto

Response to 8/1 5/03 letter from Gonzales regarding access to Presidential Directives

Master Box 056

09/23/0

09/08/0

RMASS

03007021

Coy, Craig

Kean, Thomas

Security challenge at airports and efforts by Massport

Master Box 056

09/23/0

09/18/03

Al

03007022

Wildes, Michael

Allan, Scott

Forwards copy of his draft testimony on terrorism (5/18/99)

Master Box 056

09/23/03

CM

03007023

Set of draft monograph outlines as of 9/9/03 (Team 3 classified/not attached)

faster Box 056

09/23/03

09/22/03

INT

03007024

Allan, Scott

nformation regarding Robert Oakley's consultancy with UNOCAL

faster Box 056

09/23/03

09/05/03

DR

03007025

vIcGivern, Thomas

Response to 8/19/03 letter and 8/26/03 memorandum regarding Zelikow, Philip Treasury responses to documents requests

faster Box 056

09/23/03

09/08/03

INT

03007026

Dunne, Steve

Becker, Kenneth

ax NYC Interview Request No. 1 from Dan Marcus dated 9/8/03 Team 2: Kevin Scheid]

faster Box 056

09/23/03

08/28/03

MFR

03007027

Allan, Scott

MFR of Interview with Dr. Stanley Shaloff/DOS

Master Box 056

09/23/03

08/28/03

MFR

03007027A

Recording of interview with Dr. Stanley Shaloff

Master Box 056

09/23/03

08/28/03

INT

3007027B

Recording of interview with Dr. Stanley Shaloff

faster Box 056

09/23/03

08/29/03

MFR

3007028

Allan, Scott

MFR of Interview with Ambassador David H. Shinn

Master Box 56

09/23/03

08/29/03

MFR

3007028A

recording of interview with Ambassador David H. Shinn

Master Box 56

09/23/03

08/29/03

INT

3007028B

:ecording of interview with Ambassador David H. Shinn

Master Box 56

Updated September 28,2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY vMS^N

Date Logged

Due at Item

Type

Document Request / lleml Doc*

From

To

Subject

Agency ID Number

Location c

/ll Classified Information

09/23/0*

08/07/03

MFF

03007029

Caspersen. Samuel

MFR lor meeting with Partnership for New York City

Master Box 056

09/23/03

08/2B/0

MFR

03007030

Taylor. Cate

MFR for meeting with Citigroup. Inc.

Master Box 056

09/23/03

08/18/03

MFR

03007031

Brown. Geoil

MFR for meeting with General Accounting Office

Master Box 056

09/23/0

08/14/03

MFR

03007032

Brown, Geoff Albion. Alexis Jenkins. Bonnie

MFR for meeting with American Express

Master Box 056

09/23/03

09/08/03

MFR

03007033

MFR for interview with Rod Smith T^^^J'location information changed after the boxes were sent to NARA"

"SC Maste BoxD"

09/23/03

09/08/03

INT

03007034

Zelikow. Philip Hallett, Carol

Request for interview to discuss Air Transport Association [Team 7: Sam BrinkieyJ

Master Box 056

09/23/03

09/OS/03

INT

03007035

elikow, Philip Smith. Gayle

Request for interview to discuss ai Qaeda presence in the Sudan (Team 3: Scott Allan]

Master Box 056

09/23/03

09/08/03

INT

03O07036

elikow. Philip

kwin, Leo

lequest for interview to discuss Red Teams [Team 7: Sam Brinkley] eguest for interview to discuss management of intelligence community and performance of CIA in countering terrorism (Team 2: evin Scheid]

Master Box 056

09/23/03

09/09/03

INT

03007037

Qarridge, elikow. Philip Duane

Master Box 056

09/23/03

09/06/03

INT

03007038

elikow. FUlip

McDonnell, alricfe

equest for interview to discuss aviation security (Team 7: Bill ohnstone)

aster Box 056

0*23/03

09/08/03

INT

93007039

elikow. Philip

ynn.Cathal

equest lor interview to discuss aviation security (Team 7:Sam Mnkley]

asler Box X6

09/23/03

09/06/03

INT

3007040

Butterworth. elikow. Philip Bruce

equest lor interview to discuss aviation security [Team 7: Sam Wnkley]

aster Box 156

09/23/03

09/17/03

INT

53007041

elikow. Philip

West William

equest for interview to discuss INS counterterrorism policy [Team 5: lanlce Kephart-Robens]

taster Box 156

Updated September 28. 2004 FOR COMMISSION USE ONLY

^

FOR COMMISSION USE ONLY

Data Lagged

Daw at Item

Type

Document Request/ Item*

Doct

From

To

Subject

Agency ID Number

Location

09/23/0

09/17/0.

INT

03007042

Zelikow. Phiilo Ryan. Mary

Request for interview to discuss consular praclice [Team 5: Susan Glnsburg)

Master Box 056

09/23/03

09/10/0

MFR

03007043

Bass. Warren

MFR lor interview wilh Nicole Grandhmo

Master Box 056

Master Box
09/2 3m

09/05/03

MFR

03007044

Bass, Warren Albion. Ale»s Jenkins, Bonne

MFR for interview with Ivo Daalder and Mac Destler MFR for interview with Lt. General JohMil^ampbell (two documents with different classification levels) (TSt^JrerBlon "location information changed after the boxes were sent to NARA"

056

09/23*3

0*09/03

MFR

03007045

"SC MastJ BoxD"

q .,9/11 Classified Information

09/23/03

09/1 5/03

MFR

03007046

Allan, Scott

MFR for interview wilri Gayle Smith

Master Box 056

09/26/03

MFR

03007046A

Allan, Soon

Recording for interview with Gayle Smith

Master Box OS6

09/26/03

INT

03007046B

Allan. Scott

Recording for interview with Gayle Smith

Master Box 056

09/28/03

MFR

03007047

Sullivan, Lisa

MFR of Conference call with Alan Schwartz

tester Box 056

Master Box 09/26/03
MFR

03007048

ohnstone, Bill

MFR of briefing of status of GAO Reports of interest lo Team 7

056

0*26/03

MFR

03007049

Sullivan. Lisa

MFR of Interview with Assistant Administrator for Aviation Operations Michael Robinson

tester Box 056

09/26/03

MFR

03007050

aidt. John

MFR of site visit and briefing at Logan International Airport

aster Box 56

Master Box 09/26/03
MFR

03007051

aidt. John

MFR of phone cell with 9/1 1 airline passenger

356

09/26/03

MFR

33007052

aidt, John

FR of site visit to Portland International airport

aster Box 156

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Lagged

Date of Hem

Type

Document Request / K«m*

Doc*

From

To

Subject

Agency 10 Number

Location

Master q / 09/26/0

Ufa

03007053

Raidt. John

MFR of interview with former FAA special agent J

|- •

056

y/

'11 Law E n f o r c e m e n t Privacy

09/26/03

MFR

030070S4

MFR of interview with Leo Boivin

Master Box 056

09/26*03

MFR

03007055

MFR of interview with Cathal Flynn

Master Bo* 056

09/26/0

03007056

blank

Master Box 066

Master Box 09/26/03 03007057 Wank

056

0*26/03

MFR

03007053

Jenkins, Bonnie

MFR of Interview with Or. David Tucket

Master Box 056

09/26/03

MFR

03007059

Grandrimo, Nki

MFR of interview with Ambassador Robert Oakley

Master Box 056

09/26/03

MFR

03007060

Jenkins, Bonnie

Master Box MFR of informal briefing witn Jamie GoreUck

056

09/26/03

DR

3007061

Dunne, Steve

Green, J.

mail New York and New Jersey Port Authority Document Request No. 2 (Team 7: Sam Brinkieyl

Master Box

056

09/26/03

OR

03007062

Dunne. Sieve

aggen. dward

email MWAA Document Request No. 1 [Team 7: Bill Johnstone]

aster Box 9S6

03^26/03

DR

33007063

Dunne. Steve

Downs, Pat

i OOO Document Request No. 8 fleam 8: Miles Kara] LASSIFIED

Master Box

166

09/26/03

DR

3007064

3unne, Steve

Downs, Pat

mail DOD Document Request No. 9 (Team 5: Janice Kephartoberts]

aster Box 56

09/26/03

INT

53007065

Dunne, Sieve

ofmarm. Karl

mail DOS Interview Request No. 6 [Team 5: Tom Bdridge)

aster Box 156

Updated September 28.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From KephartRoberts, Janice

To

Sub|ect

Agency ID Number

Location

09/26/0

MFR

03007066

MFR for SEVIS briefing

Master Box 056

09/26/0

MFR

03007067

Raidt, John

MFR for phone call with Janet Riffe

Master Box 056

09/26/03

OR

03007068

Dunne, Steve

Downs, Pat

email DOD Briefing Request No. 5 [Team 8: Kevin Shaeffer]

Master Box 056

09/26/03

DR

03007069

Dunne, Steve

Downs, Pat

email DOD Document Request No. 7 (Team 8: Miles Kara]

Master Box 056

• 09/26/03

DR

03007070

Marcus, Daniel Tinsley, Nikki

Request for staff documents relating to Evaluation Report: EPA's Response to the World Trade Center Collapse [Team 8: Dana Hyde]

Master Box 056 ,

09/26/03

INT

03007071

Wyrsch, Mary Zelikow, Philip Ann

Request for interview

Master Box 056

09/26/03

INT

03007072

Zelikow, Philip Cutler, Michael

Request for interview

Master Box 056

09/26/03

INT

03007073

Erenbaum, Zelikow, Philip Allen

Request for interview

Master Box 056

09/26/03

MFR

03007074

Sullivan, Lisa

MFR for NTSB briefing

faster Box 056

09/26/03

MFR

3007075

Sullivan, Lisa

MFR for Red Team Briefing

Master Box 056

09/26/03

MFR

3007076

ohnstone, Bill

dFR for GAO Briefing on GAO product of interest to Team 7

Master Box 56

09/26/03

FBI

3007077

Bl PowerPoint presentation on Al Qaeda

Master Box 56

09/26/03

CG

3007078

Hasten, Dennis Tenet, George

Access to Bremer Commission documents

Master Box 56

Updated September 28, 2004 FOR COMMISSION USE ONLY

MMlSoN FOR COMMISSION USE ONLY

;:::::::::" 9/11 closed by Statute
Date Logged Dal«o< Item Type Document Request/ Hem* Doc* From

To

Subject

Agency-ID Number

Location

09/26/0.

HNSA

03007079

Response to 8/19/03 letter and 8/25/03 memorandum regarding Marcus, Daniel document production

Master Box 056

j
09/26/03
OR

O3O07080

Dunne. Steve

fax Denver Police Department Oocumenl Request No. 1 [ Team 5: Whitman, Jerry Janice Kephart-fiooensj

Master Box 056

09/26/03

INT

03007081

Xjnne. Steve

1

tax CIA Interview Request No. 6 [Team

Master Box 056

09/26/03

OR

03007082

Dunne, Steve

Straus. Brandon email TSA Document Request No. 4 [Team 7: Sam Brinkley]

Master Box 056

09/ze/o

TEAMS

03007083

Kara. Miles

Edghill, Janei

Langley visit

Master Box 056

09/26/03

RDOJ

03007084

Levin. Daniel

Marcus. Daniel CLASSIFIED

Master Box 056

09/26/03

ROCI

03007085

Muller. Scon

Response to 8/1 9/03 Fetter and 8/25/03 memorandum regarding Marcus. Daniel document production

Master Box

056

09/26/03

INT

03O07066

.evin. Daniel

Marcus, Daniel

nterview guidelines

Master Box KB

r
Master Box 09/26/03
OR

03007087

.evin. Daniel

Marcus. Daniel Overall assessment of Administration's document production

056

09/26/03

ROOD

3007068

Cambone. tepren

Zelikow, Philip

esponse to 8/1 9/03 letter and 8/25/03 memorandum regarding Document production

Master Box

956

09/26/03

RFBI

3007089

O'Brien. Pat

esponse to 8/19/03 letter and 8/25/03 memorandum regarding Marcus. Daniel document production

Master Box

956

09/26/03

RDHS

3007090

Mnick, John

Marcus, Daniel

esponse to 8/19/03 letter and 8/25/03 memorandum regarding Jocument production

Master Box

556

09/26/03

RDOJ

J3O07O91

vtoscnella. William

Marcus. Daniel

esponse to 8/19/03 letter and B/2S/03 memorandum regarding tocument production

Waster Box H6

Updated September 2B. 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/26/0

RDOS

03007092

Hofmann, Karl

Response to 8/19/03 letter and 8/25/03 memorandum regarding Marcus, Daniel document production

Master Box 056

09/26/03

ROOT

03007093

Knapp, Lindy

Response to 8/19/03 letter and 8/25/03 memorandum regarding Marcus, Daniel document production

Master Box 056

09/26/03

RTR

03007094

McGivern, Thomas

Response to 8/19/03 letter and 8/25/03 memorandum regarding Marcus, Daniel document production

Master Box 056

09/26/03

DR

03007095A

Kean, Thomas Hamilton, Lee Goss, Porter

Request for transcripts of the closed hearings of the Joint Inquiry

Master Box 056

09/26/03

09/05/03

DR

03007095B

Cean, Thomas Hamilton, Lee Roberts, Pat

Request for transcript of closed hearing with FBI on 9/4/03

Master Box 056

09/26/03

ROOD

03007096

(ara, Miles

Edghill. Janet

ATC Tower flight strips

Master Box 056

09/26/03

ROOD

4

03007097

Downs, Pat

Zelikow, Philip

Response to DOD Document Request No. 4, Item Nos. 6-9, 18, 23

faster Box 056

09/26/03

DR

03007098

Kara, Miles

Edghill, Janet

Request to check NORAD dates

Master Box 056

09/26/03

DOD

03007099

Combating Terrorism in a Globalized World

faster Box 056

09/26/03

ROOD

1,2

3007100

ndex of DOD Documents

faster Box 056

09/26/03

ROOD

1,2

3007101

eginning of DOD documents going to GSA

Box GSA-34

09/26/03

ROOD

3007106

End ROOD documents in archive box GSA-34

Box GSA-34

09/26/03

ROOD

3007107

Beginning of ROOD documents in archive box GSA-35

Box GSA-35

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOB COMMISSION USE ONLY

Date Logged

Dale of Item

Type

Document Request / Hem* Doc*

From

To

Subject

Agency IO Number

Location

09/2&1X

ROOD

1.2

O3O07128

end o( DOO documents going to GSA

BoxGSA-3S

09/28/03

ROOD

6

03007129

beginning of DOD documents at K Street

Master Box 056

09/26/03

ROOD

6

03007145

end of DOD documents ai K Street

Master Box 056

O9/26/03

ROOD

2

03007146

DOD documents at GSA

Box GSA-35

09/Z9/03

MFR

03007147

Byman, Daniel

MFR (of mien/lew wrtn Kenneth Pollack

Master Box 056

0*29*03

INT

03OO7148

Dunne. Steve

Brown, Daniel

email DHS Interview Request No. 4 (Team 5: Janices KephartHooerts]

Master Box 056

...:;==>9/ll Closed by Statute
Master Box 09/29/03
INT

03007149

Dunne, Steve

tefmann, Karl

mail DOS Interview Request No 7 (Team 4: Serena Wille]

056 ..--•;:
faster Box 056

09«9/03

OR

03007150

Dunne, Steve

Humes. Richarc email SEC Document Request No. 2 fleam 4: Ooug Greenburg] ...-•

09/29/03

TEAM3

3O07151

Allan. Scott

vetsenstrand, TY lor invitation to reopening of ThactwrProffitt & Wood aul

..-'"

Master Box 056 /

03007152

Blank

..--"

...--''

..--''

Master Box 56

09/29/03

09/26/03

RDCI

14

33007153

Warcus, Daniel

esRonsei to DCI Document Request No. 14, Item Nos. 2. 3, 5

vtestetBojt 356

09/29/03

09/28/03

ROCI

33007154

vfarois, Daniel

esponse to request from Doug MacEachin and Yoel Tobin

09/29/03

09/26ID3

RDCI

1Marcus. Daniel

esponse to request lor documents from interview o|^^^^^J Susan Qiraburg) R0000007

Master Box 356 SA Missing/ aee Team 5 es?

Updated September 28.2004 FOR COMMISSION USE ONLY

yz/<

FOR COMMISSION USE ONLY I I K Ms )

Date Logged

D»t«o( Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/29/fX

09/26/0

RDCI

11

03007156

Marcus. Daniel Response to DCI Document Request No. 1 1 . Item Nos. 1 and 6

Master Box 056

09/29/O3

09/24/03

RDOJ

6

03007157

Moschella, Wrtliam

Marcus. Daniel Response 10 DOJ Document Request No. 6 (documents at DOJ)

Master Box 666

09/29/0

09/26/0

BDOJ

2

03007158

Moschella, William

Marcus, Daniel Response to DOJ Document Request No. 2 (documents at DOJ)

Master Box 056

..9/11 Closed by Statute

10/03/03

BK-S2

03007159

Inside Sudan Political Islam, Conflict, and Catastrophe by Don Peneison revised and updated

(library

10/04/03

10/03/0

RWH

03007160

Gonzales, Alberto

Kean. Thomas Hamilton, Lee Several Issues discussed at 10/1/03 meeting

Master Box 056

10/04/03

10/03/03

OR

03007161

Dunne. Steve

Hofmarm. Karl

DOS Document Request No. 6 [Team 1: Niki Qrandrimo)

Master Sox 056

10/04/03

09/24/03

RMWAA

1

03007162

Dombrotf. Mark Straus. Brandon Copy of letter regarding concerns.--'

Master Box 056

10/04/03

10/01/03

RMWAA

1

3007163

Dombrotf, Mark Straus. Brandon orwards production log to TSA for review

Master Box 056

10/04/03

09/30/03

DH

03007164

Dunne. Steve

hird 'Supplement to DCI Document Request No. 4 [Team 1a: Dieter Shell)

laster Box 056

10/04/03

09/30/03

OR

03007165

Dunne. Steve

D'Brien. Pat

Third Supplement to FBI Document Request No. 3 [Team 1a: Dieter Snell)

Master Box
356

10/04/03

09/30/03

on

3007166

Dunne. Steve

Downs, Pat

hird Supplement to DOD Document Request No. 3 [Team la: Dieter Snell)

Master Box 356

10/04/03

09/30/03

DR

3007167

Dunne, Steve

evln, Dan

orwards copies of third supplement lo FBI Document Request No. FBI Document Request No. 3: DOD Document Request No. 3

Master Box 56

09/05/03

09/05/03

RDOS

3/1.2.3

X3007168

ofmann. Karl

Marcus. Daniel

esponse to DOS Document Request No. 3, hems 1 , 2. 3 ocumems retained at the State Department)

faster Box )56

Updated September 28,2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Doc* Item*

From

To

Subject

Agency ID Number

Location

09/05/0

09/05/0

RDOS

1 / 1 , 3 , 5 , 7 03007169

Response to DOS Document Request No. 1 (documents retained at the State Department) Classified Material attached LIMITED Hofmann, Karl Marcus, Daniel ACCESS

Master Box 056

09/05/03

09/05/0

RDOS

1/1,2,3,4 5, 8, 11 03007170

Response to DOS Document Request No. 1 Classified Material Hofmann, Karl Marcus, Daniel attached

Master Box 056

09/05/03

09/05/0

RDOS

4

03007171

Hofmann, Karl

Marcus, Daniel Response to DOS Document Request No. 4 f

Box GSA-36

09/05/03

RDOS

4

03007172

Copies of alerts concerning passport and visa fraud

Box GSA-36

09/05/03

RTR

1,2,3

03007173

Implementation of UN instruments / OFAC

10066-10076

faster Box 057

09/05/03

RTR

1,2,3

03007174

Combating Terrorism: United Nations Security Council Actions and US Designations of Terrorist Entities and Individuals

10077-10147

faster Box 057

09/05/03

RTR

1,2,3

03007175

Trip Report Interagency Delegation to UAE Al Barakaat Investigation November 10-1 5, 2001

0148-10175

Master Box 057

09/05/03

RTR

1,2,3

03007176

Albania Trip

0176-10220

faster Box 057

09/05/03

RTR

1.2,3

03007177

Taliban control over Kabul

00221-10244

Master Box 057

09/05/03

RTR

1,2,3

03007178

Additional Specially Designated Nationals of the Taliban

0245-10298

Master Box 057

09/05/03

RTR

1,2,3

03007179

Specialty Designated Nationals of the Taliban

0299-10373

faster Box 057

09/05/03

RTR

1,2,3

03007180

Carmen bin Ladin, Yeslam bin Ladin, Usama bin Ladin

0374-10381

Master Box 057

09/05/03

RTR

1,2,3

3007181

Sheikh Yeslam M. Binladin

0382-10393

Master Box 57

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY wuSroN

Date Logged

Dale of Item

Type

Document Request / Iteml

Docl

From

To

Subject

Agency ID Number

Location

09/05/03

RTB

1.2.3

03007182

Abdul Rahman Yasin

10394-10504

Master Box 057

09/05/0

RTR

1.2,3

03007183

Letters to the President from the Secretary of Treasury regarding the ntemational Emergency Economic Powers Act

Master Box 057

0906103

RTR

1,2.3

030071 84A

Bilateral Meetings at February 8-9 G-7 Meeting in Ottawa

Master Box 057

09/05/03

RTR

1.2,3

030071848

Addilional $220 Million in Terrorist Assets Frozen

Master Box 057

09/06/03

RTB

1,2,3

030071 84C

1

057

'

Classified Information

09/05/03

RTR

1,2.3

03007 184D

Meeting with Prime Minister Ecevit of Turkey

Master Box' 057 .-''

09/05/03

RTR

1.2.3

03007184E

Deputies Meeting or]

1

Master Box 057

09/05/03

RTR

1.Z.3

03007184F

riefing Material (or meeting wiih Saudi Arabian Ambassador to the-' nited States Pri nee Bandar Bin Sultan

Master Box 057

Master Box
09/05/03
RTR 1.2,3

030071 846

Deputies Meeting on]

1

057

09/05/03

RTR

1.2.3

03007184K

Malaysia's Internal Security Act Overview of L/S-EU Relations: The Danish Presidency Political Backdrop to the European Bilaterals on the margins of the WB/IMF Annual meetings

Master Box 057 aster Box D57
Master Box 357

09/05/03

RTR

1.2.3

030071841

09/05/03

RTR

1.2.3

03007184J

Office of Foreign Assets Control - Department of Defense Collaboration on Combating Terrorism

09/05/03

RTR

1.2.3

W007184K

Meeting with US Ambassador to Japan Howard Baker

taster Box 57

Updated September 28. 2004 FOR COMMISSION USE ONLY

FOR COMMISblON USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

09/05/0

RTR

1.2.3

030071 84L

Meeting with Hamid Karzai, Chairman, Afghan Interim Authority (AIA

Master Box 057

09/05/0

RTR

1.2.3

03007185

Middle East Trip Report January 10-23, 2002 Classified Material attached

10064

Master Box 057

09/05/03

RTR

1,2,3

03007186

Albanian Trip Report February 17-26, 2003 Classified Material attached

10065

Master Box 057

09/05/03

RDOS

1

03007187

Response to DOS Document Request No. 1 continued from 03006708 (documents starting at 03006561)

Master Box 057

09/05/03

RDOS

1

03007392

end of State documents in Master Box 057

Master Box 057

09/05/03

RDOS

1

03007393

beginning of DOS documents in Master Box 058

Master Box 058

09/05/03

RDOS

1

03007484

ast number for DOS documents starting at 03006561

faster Box 058

09/06/03

09/05/03

RFBI

1 &5

03007485

Sinton, Robert

Marcus, Daniel Response to FBI Document Request Nos. 1 & 5

Master Box 058

09/06/03

RFBI

1,8e

03007486

001 Annual Field Office Report [Miami Field Office] [packet #18] Classified Material attached

Box GSA-36

09/06/03

RFBI

1,8e

3007487

000 Annual Field Office Report [Miami Field Office] [packet #19] Classified Material attached

Box GSA-36

09/06/03

RFBI

1,8e

3007488

999 Annual Field Office Report [Miami Field Office] [packet #20] Classified Material attached

Box GSA-36

09/06/03

RFBI

1,8e

3007489

998 Annual Field Office Report [Miami Field Office] [packet #21] Classified Material attached

Box GSA-36

09/06/03

RFBI

1,8e

3007490

998 Annual Field Office Report [San Diego Field Office] [packet 44] Classified Material attached

Box GSA-36

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Hemf Doc*

From

To

Subject

Agency ID Number

Location

09/06/0

RFBI

1,8e

03007491

1999 Annual Field Office Report [San Diego Field Office] [packet #45] Classified Material attached

Box GSA-36

09/06/0

RFBI

1,8e

03007492

2000 Annual Field Office Report [San Diego Field Office] [packet # 46] Classified Material attached

Box GSA-36

09/06/03

RFBI

1,8e

03007493

09/06/03

RFBI

5. 8b

03007494

09/06/03

RFBI

5, 8c

03007495

2001 Annual Field Office Report [San Diego Field Office] [packet #47] Classified Material attached 3olicies and procedures for cooperation with local, state, or federal government agencies to analyze, track or disrupt the financing activities of Usama Bin Laden, AI-Qaeda or related groups [packet #1] Classified Material attached Policies and procedures for cooperation with foreign governments or multilateral organizations to analyze, track or disrupt the financing activities of Usama Bin Laden, AI-Qaeda or related groups [packet t2]Classified Material attached

Box GSA-36

Master Box 058

Master Box 058

09/06/03

RFBI

5, 9z

03007496

CLASSIFIED LOG

Master Box 058

09/06/03

RFBI

5,91

03007497

CLASSIFIED LOG

Master Box 058

09/06/03

RFBI

5, 9f

03007498

CLASSIFIED LOG

faster Box 058

09/06/03

RFBI

5, 9f

03007499

CLASSIFIED LOG

Master Box 058

09/06/03

RFBI

5, 9f

03007500

CLASSIFIED LOG

Master Box 058

09/09/03

09/05/03

RTSA

3

03007501

TSA

ndex for TSA Document Req 3

Box GSA-36

09/09/03

'ndated

RTSA

3,1

3007502

FAA Order 2150.3A Compliance and Enforcement Program binder a

Box GSA-36

09/09/03

ndated

RTSA

3,1

3007503

AA Order 1600.20B, Civil Aviation Security Investigations Handbook, binder 1b

Box GSA-36

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY IIMrsKl

.-9/11 C l a s s i f i e d I n f o r m a t i o n
Data Logged Date of Item Type Document Request / Item t Doc* From
To

Subject

Agency ID Number

Location

O9/09/03 Undated

RTSA

3.1

03007504

FAA Order 1 600 01 D Change 3. Personnel Security P/oflram. binde 1c .--•''

BoxGSA-36

09/09/0 Undated

HTSA

3,1

030075O5

FAA Order 1650.14 Aviatkyr Security Handbook, binder Id

SoxGSA-36

09/09/03

Undated

RTSA

3.2

03007506

gjice of .Crvfl' Aviaiion Intelligence (ACI) Liaisons at Slate. FBI and __Jrs of 9/1 1/2001. binder 2a

Box GS A- 36

09/04/03

09/11/0

RTSA

3,2

030075O6A

Civil Aviation Security Field Office Official Investigative Report, AA Fit 77 binder 2b

Box GSA-3£

09/09/03

09/11/0

RTSA

3.2

03007507

Civil Aviation Security Field Office Official Investigative Report, AA Fit 77 Under 2c

Box QSA-36

09/09/03

09/11/01

RTSA

3,2

03007508

Civil Aviation Security Field Office Official Investigative Report. AA Fit 77 binder 2d

BoxQSA-37

09/09/03

09/11/01

RTSA

3.2

03007S09

Civil Aviation Security Field Office Official Investigative Report, AA Fit 77 binder 2e

Sox GSA-37

09/09/03

09/11/01

RTSA

3.2

03007510

Civil Aviation Security Reid Office Official Investigative Report, AA It 77 binder 21

Box GSA-37

09/09/03

09/1 1/01

RTSA

3.2

03007511

Civil Aviation Security Field Office Official Investigative Report, AA Fit 77 binder 2g

BoxGSA-37

09/09/03

09/11/01

RTSA

32

D3O07512

ivil Aviation Security Field Office Official Investigative Report, AA It 77 binder 2h

Box GSA-37

09/09/03

09/11/01

flTSA

3,2

3300751 2A

ivil Aviation Security Field Office Official Investigative Report. AA 177 binder 2i

Box GSA-37

09/09/03

09/11/01

RTSA

32

33007513

Boston Logan Airport Logs binder 2j

3ox GSA-37

09/09/03

09/11/01

RTSA

3.3

3007514

(VOC Civil Aviaiion Security Field Office Operational Desk Hotter, 3/11/01 to 9/25/2001 binders

3ox GSA-37

Updated September 24.2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

09/09/03 Undated

RTSA

3,4

03007515

Unclassified documents provided 8/20/2003 under separate cover, binder 4

BoxGSA-37

09/09/03

10/01/0

RTSA

3,5

03007516

Statement of Jane Garvey, Norman Mineta, memoranda, Boston Logan Airport metal detection device assessments, binder 5

Box GSA-37

09/09/03

02/14/00

RTSA

3.6

03007517

CAPPS System documents, binder 6

Box GSA-37

09/09/03 Undated

RTSA

3,7

03007518

Provided in camera: Security Directive 97-01 C, binder 7

Box GSA-37

09/09/03

09/02/98

RTSA

3,8

03007519

DOT FAA 1900.1 F FAA Emergency Operations Plan, binder 8

Box GSA-37

09/09/03

09/11/01

RTSA

3,9

03007B19A

ARC-3 Chronology of 9/11/2001, Fact Sheet, Criminal Acts Against Civil Aviation, 2001 . binder 9

Box GSA-37

09/09/03

02/01/94

RTSA

3,10

03007520

Screening Equipment Operation and Testing, binder 10

Box GSA-37

09/09/03

07/01/94

RTSA

3,11

03007521

Checkpoint Operations Guide, Air Transport Association of America and Regional Airline Association, etc., binder 1 1

Box GSA-37

09/09/03 Undated

RTSA

3,12

03007522

nternational Civil Aviation Organization Annex 1 7 on Aviation Security, provided previously under separate cover, binder 12

Box GSA-37

09/09/03 Undated

RTSA

3,13

03007522A

vlanual of Standards and Recommended Practices for ICAO provided under separate cover, binder 1 3

Box GSA-37

09/09/03 Undated

RTSA

3,14

3007522B

ACI list of AA-11 and AA-77 Selectees, binder 14

Box GSA-37

09/09/03

ndated

RTSA

3,15

3007522C

CAPPS summaries provided earlier, binder 15

Box GSA-37

09/09/03

ndated

RTSA

3,16

3007522D

ACI list of AA-1 1 and AA-77 Selectees, binder 16

Box GSA-37

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/09/03 Undated

RTSA

3,17

03007522E

ACI documents from 1998 to 2001 listing Aviation Security Requests for information / intelligence, binder 17

Box GSA-37

09/08/03

05/14/0

RARLF

1

03007523

Standard Operating Procedures SOP, Arlington County Fire Department

Box GSA-38

09/08/03

09/11/0

RARLF

1

03007524

ACFD Operations Log beginning 9/11/2001

Box GSA-38

09/08/03

09/11/01

RARLF

1

03007525

JOC Staffing 09/12/01 through 09/21/2001

Box GSA-38

09/08/03 Undated

RARLF

1

03007526

Loose Notes from Notepads at JOC & INC Command Desks

Box GSA-38

09/08/03

09/13/01

RARLF

1

03007527

)isaster Resources. Police / Fire Only

Box GSA-38

09/09/03

09/13/01

RARLF

1

03007528

EPA Pentagon Air Sampling Report

Box GSA-38

09/09/03

09/13/01

RARLF

1

03007529

Arlington County Government Emergency Operations Center Working Notes for Internal Purposes Only, Briefing # 1 1

Box GSA-38

09/09/03

09/24/01

RARLF

1

03007530

Hand written phone call log

Box GSA-38

09/09/03

09/15/01

RARLF

1

3007531

Weekend Support EOC, Arlington County Government, 9/15-29/2001 Miscellaneous admin documents re 9/1 1 , e.g. EOC cell phone inventory, Bus schedule, staff meetings, parking & transportation pdates

Box GSA-38

09/09/03

indated

RARLF

1

3007532

Box GSA-38

09/09/03

02/22/99

RARLF

1

3007533

Emergency Preparedness at Lift Stations

Box GSA-38

09/09/03

ndated

RARLF

1

3007534

Emergency Communications Center, Arlington County, VA lists of ask Groups

Box GSA-38

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of
ttem

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

09/09/03

11/05/9

RARLF

1

03007535

Cable System Operators Agreement, Television Broadcaster, Appendix D (2 copies)

Box GSA-38

09/09/03

07/13/9

RARLF

1

03007536

Report on Proposed Emergency Management Model

Box GSA-38

09/09/03 Undated

RARLF

1

03007537

Arlington County Comprehensive Emergency Management Plan, Administrative Regulation 1.5,

Box GSA-38

09/09/03

06/19/0

RARLF

1

03007538

Arlington Hospital Safety Management, Bomb Threat, Disaster, Fire Plans

Box GSA-38

09/09/03

08/01/00

RARLF

1

03007539

-lospital Preparedness for Mass Casualties Report & Hospital Emergency Room Hazmat Decontamination Course

Box GSA-38

09/09/03

01/31/00

RARLF

1

03007541

)omestic Preparedness Program, Arlington Training & Exercise Meeting

Box GSA-38

09/09/03

01/01/90

RARLF

1

03007540

USAMRICD Technical Memo 90-2, Aberdeen Proving Ground, MD; JS Army Medical Research institute of Chemical Defense

Box GSA-38

09/09/03

01/31/00

RARLF

1

03007541

domestic Preparedness Program, Arlington Training & Exercise Meeting

Box GSA-38

09/09/03

05/23/02

RARLF

1

03007542

Development of Metropolitan Medical Response System contract

Box GSA-38

09/09/03 Undated

RARLF

1

3007543

COG Board of Directors Meetings, Metropolitan Washington Council f Governments

Box GSA-38

09/09/03

10/04/99

RARLF

3007543A

COG Disaster & Preparedness committee agendas and notes

Box GSA-38

09/09/03

01/01/98

RARLF

1

3007544

NFPA 921 , Guide for Fire and Explosion Investigations

Box GSA-38

09/09/03

02/01/00

RARLF

1

3007545

Sreater Metro Washington Area Fire / Rescue Services Mutual Aid Operational Plan

Box GSA-38

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/09/0

07/31/9

RARLF

1

03007546

Rapid Assessment & Request for Assistance Workbook, version 1 .0

Box GSA-38

09/09/03 Undated

RARLF

1

03007547

Exercise, Chemical Weapons full-scale exercise Activity Log and other data

Box GSA-38

09/09/03

07/31/96

RARLF

1

03007548

uocal Situation Report, blank form

Box GSA-38

09/09/03

06/10/99

RARLF

1

03007549

Northern VA Planning District Commission meeting

Box GSA-38

09/09/03

06/01/90

RARLF

1

03007550

Missing Persons Report blank form

Box GSA-38

09/09/03

OS/01/99

RARLF

1

03007551

Y2K Contingency Plans, ARL County VA, Public Safety Emergency Communications Center

Box GSA-38

09/09/03 Jndated

RARLF

1

03007552

Family Disaster Plan

Box GSA-38

09/09/03

01/01/97

RARLF

1

03007553

Regional Hazardous Materials Response Teams

Box GSA-38

09/09/03

05/08/02

RARLF

1

03007554

Chemical Weapons Full Scale Exercise, Arlington

Box GSA-39

09/09/03 Undated

RARLF

1

3007555

Courthouse Plaza Evacuation Plan, Arlington County

Box GSA-39

09/09/03

06/01/01

RARLF

1

3007556

Sheltering in Place as a Public Protective Action

Box GSA-39

09/09/03

12/12/75

RARLF

1

3007557

MOU Fairfax & Arlington Counties and City of Alexandria, Regional Fire Protection Services

Box GSA-39

09/09/03

ndated

RARLF

1

3007558

MOU DOD and Arlington County, VA

Box GSA-39

Updated September 28. 2004 FOR COMMISSION USE ONLY

432-

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Doc* Item*

From

To

Subject

Agency ID Number

Location

09/09/0

05/01/9

RARLF

1

03007559

Mutual Aid Agreement, Northern Virginia Law Enforcement

Box GSA-39

09/09/03

07/27/0

RARLF

1

03007560

Virginia Statewide Mutual Aid Implementation Guidebook

Box GSA-39

09/09/03

10/26/0

RARLF

1

03007561

Resolution for Arlington County to participate in Statewide Mutual Air Program

Box GSA-39

09/09/03

03/01/01

RARLF

1

03007562

Virginia Statewide Mutual Aid Imptementation Guidebook

Box GSA-39

09/09/03

11/28/01

RARLF

1

03007563

Greater Metropolitan Washington Area Police Mutual Aid Operational Plan

Box GSA-39

09/09/03

08/21/96

HARLF

1

03007564

Stafford County Emergency Operations Plan, Functional Annex R: ncident Assessment, Needs assessment & damage assessment

Box GSA-39

09/09/03

08/21/96

RARLF

1

03007565

Tab 6: Damage Assessment, Stafford County Emergency Operations Plan, Functional Annex R

Box GSA-39

09/09/03

02/02/99

RARLF

1

03007566

Routing Traffic Task Group, Arlington County

Box GSA-39

09/09/03

OS/03/99

RARLF

1

3007567

Routing Traffic Team Extended Emergency Management Plan Annex, Arlington County

Box GSA-39

09/09/03

01/21/99

RARLF

1

3007568

Resources Task Group, Arlington County

Box GSA-39

09/09/03

01/21/99

RARLF

1

3007569

Communications Task Group, Arlington County

Box GSA-39

09/09/03

02/08/99

RARLF

1

3007570

Recovery Issues Task Group, Arlington County

Box GSA-39

09/09/03

ndated

RARLF

1

3007571

Emergency Shelter Task Group, Arlington County

Box GSA-39

Updated September 28, 2004 FOR COMMISSION USE ONLY

H33

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/09/03 Undated

RARLF

1

03007572

Extended Disaster Operations Plan (EDOP), Arlington County

Box GSA-39

09/09/03

09/11/0

RARLF

1

03007573

CD # 1: Arlington Photos, McCormick, Pentagon, WTC, WTC # 2, Floor Plans, Present Actions

Box GSA-39

09/09/03

09/11/0

RARLF

1

03007574

CD # 2: Pentagon Photos, Sept 12-19, 2001

Box GSA-39

09/09/03

10/18/0

RARLF

1

03007575

Anthrax Personnel Cost, Arlington County

Box GSA-39

09/09/03

05/01/97

RARLF

1

03007577

Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended. All Hazard Authorities of FEMA, 42 USC 5121 , et seq.

Box GSA-39

09/09/03

09/18/02

RARLF

1

03007578

Messages to 9-1-1 Public Safety communications from across US and throughout the world

Box GSA-39

09/09/03

10/30/95

RARLF

1

03007579

MOU Memorandum of Understanding Arlington County Fire Department & Metropolitan Washington Airports authority

Box GSA-39

09/09/03

11/17/01

RARLF

1

03007580

Statewide Mutual Aid for Emergency Management Model authorizing Resolution

Box GSA-39

09/09/03

12/21/00

RARLF

1

03007581

Northern Virginia Emergency Services Mutual Response, Memorandum of Agreement

Box GSA-39

09/09/03

09/11/01

RARLF

1

03007582

Request for Assistance, New York and New Jersey Port Authorities

Box GSA-39

09/09/03

02/02/73

RARLF

1

3007583

Mutual fad Agreement for Fire and / or Rescue or Ambulance Service, Metropolitan Washington Council of Governments

Box GSA-39

09/09/03

08/01/02

RARLF

1

3007584

Winter Storm, January 2000

Box GSA-39

09/09/03

ndated

RARLF

1

3007585

Schedule of Equipment Rates, FEMA

Box GSA-39

Updated September 28, 2004 FOR COMMISSION USE ONLY

H34

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request/ Doc# Item*

From

To

Subject

Agency ID Number

Location

09/09/0

Undated

RARLF

1

03007586

ACFD employees eligible for retirement

Box GSA-39

09/09/03

12/17/9

RARLF

1

03007587

Averett, Richard

Craighill, Cathie Arlington County, VA Cost of Holidays

Box GSA-39

09/09/03

07/19/00

RARLF

1

03007588

=orce

Account Activity Sheet

Box GSA-39

09/09/03 Undated

RARLF

1

03007589

Admin Support for Y2K

Box GSA-39

09/09/03 Undated

RARLF

1

03007590

FEMA Fact Sheet, Invoice, List of employees and associated costs

Box GSA-39

09/09/03

12/01/99

RARLF

1

03007591

Group Home for Adult & Dependant, list of names, addresses & phone numbers

Box GSA-39

09/09/03

05/19/03

RARLF

1

03007592

Penn, Mark Capt

US EPA

Applications for reimbursements for suspected anthrax calls handled >y Arlington County Fire Department

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007593

3enn, Mark Capt

US EPA

Applications for reimbursements for suspected anthrax calls handled by Arlington County Fire Department

Box GSA-39

09/09/03

11/26/02

RARLF

1

03007594

Penn, Mark Capt

US EPA

# 985 Local Government Reimbursement

Box GSA-39

09/09/03 Undated

RARLF

1

03007595

•*enn, Mark Capt

US EPA

986 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

3007596

Penn, Mark Capt

US EPA

987 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

3007597

enn, Mark Capt

SEPA

988 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

3007598

'enn, Mark apt

SEPA

989 Local Government Reimbursement

Box GSA-39

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Hem

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/09/03

03/25/0

RARLF

1

03007599

Penn, Mark Capt

US EPA

# 990 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007600

Penn, Mark Capt

US EPA

# 991 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007601

Penn, Mark Capt

US EPA

# 992 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007602

3enn, Mark Capt

US EPA

# 993 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007603

Penn, Mark Capt

US EPA

# 994 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007604

Penn, Mark Capt

US EPA

# 995 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007605

Penn, Mark Capt

US EPA

# 996 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007606

3enn, Mark Capt

US EPA

# 997 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007607

Penn, Mark Capt

US EPA

# 998 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007608

3enn, Mark Capt

US EPA

# 999 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

3007609

Penn, Mark Capt

US EPA

# 1000 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

3007610

Penn, Mark Capt

US EPA

1001 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

300761 1

Penn, Mark Capt

US EPA

1002 Local Government Reimbursement

Box GSA-39

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/09/0

03/25/0

RARLF

1

03007612

Penn, Mark Capt

US EPA

# 1003 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/0

RARLF

1

03007613

Denn, Mark Capt

US EPA

# 1004 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007614

3enn, Mark Capt

US EPA

# 1 005 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007615

Penn, Mark Capt

US EPA

# 1006 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007616

3enn. Mark Capt

US EPA

# 1007 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007617

Penn, Mark Capt

US EPA

# 1008 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007618

Penn, Mark Capt

US EPA

# 1009 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007619

>enn, Mark Capt

US EPA

#1010 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007620

>enn, Mark Capt

US EPA

#1011 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007621

3enn, Mark Capt

US EPA

# 1012 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

3007622

'enn, Mark Capt

US EPA

1013 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

3007623

enn, Mark Capt

US EPA

1014 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

3007624

enn, Mark apt

US EPA

1015 Local Government Reimbursement

Box GSA-39

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* DOC*

From

To

Subject

Agency ID Number

Location

09/09/0

03/25/0

RARLF

1

03007625

Penn. Mark Capt

US EPA

#1016 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/0

RARLF

1

03007626

Penn, Mark Capt

US EPA

#1017 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007627

Denn, Mark Capt

US EPA

#1018 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007627A

Penn, Mark Capt

US EPA

#1019 Local Government Reimbursement

Box GSA-39

09/09/03

03/25/02

RARLF

1

03007627B

Penn, Mark Capt

US EPA

# 1001 Local Government Reimbursement

Box GSA-39

09/09/03

09/21/01

RARLF

1

03007628

Ordakowski, Susan A

Penn, Mark

RPI Research Planning, Inc. Proposal for support

Box GSA-39

09/09/03 Jndated

RARLF

1

03007628A

National Pharmaceutical Stockpile Management Plan Draft

Box GSA-39

09/09/03

09/11/01

RARLF

1

03007628B

Alexandria Fire Department Incident Critique

Box GSA-39

09/09/03 Undated

RARLF

1

3007628C

Pentagon Responder Survey and after incident responses

Box GSA-39

09/09/03 Undated

RARLF

1

3007628D

'urchase Orders and Vouchers Special Recognition Employees, who exhibited extraordinary erformance in responding to the events of Sept 1 1 and its mmediate aftermath

Box GSA-39

09/10/03 Undated

RARLF

1

3007628E

Box GSA-39

09/10/03

RDHS

1.13, 14.20

3007629

Box GSA-39

09/10/03

RDHS

1.13, 14

3007630

Box GSA-39

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc#

From

To

Subject

Agency ID Number

Location

09/10/03 Undated

RDHS

1,13, 14,20 03007631

Binder 1 immigrants, visas, Patriot Act

Box GSA-39

09/10/03

RDHS

1,2,4,6

03007632

Box GSA-39

09/10/03

RDHS

1,2,4,6

03007633

Box GSA-39

09/10/03

RDHS

1.2,4,6

03007634

Box GSA-39

09/10/03 Jndated

RDHS

1,2,4,6

03007635

Binder 2 Service Center Operations

Box GSA-39

09/10/03 Undated

RDHS

1,2,6

03007636

Index -

Box GSA-40

09/10/03 Jndated

RDHS

1,2,6

03007636A

Binder 3 - General Counsel, OIG

Box GSA-40

09/10/03 Undated

RDHS

1,2,4,6

03007637

ndex - Binder 4

Box GSA-40

09/10/03 Undated

RDHS

1 ,2, 4, 6

03007638

Binder 4 e-mails, charts, prescriptions

Box GSA-40

09/10/03 Undated

RDHS

1,2

3007639

ndex - SAC Miami

Box GSA-40

09/10/03

ndated

RDHS

1,2

3007640

SAC Miami Binder

09/10/03 Jndated

RDHS

1

3007641

Tamil Tigers Binder, Anti-smuggling Human Trafficking Unit

Box GSA-40 GSA Missing/ See Team 5 Files?

09/10/03

ndated

RDHS

1

3007642

SAC Newark Binder

Box GSA-40

Updated September 28. 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/10/03 Undated

RDHS

1

03007643

SAC 'J" Binder

Box GSA-40

09/10/03 Undated

RDHS

1

03007644

"D" SAC Chicago Book 2 of 3

Box GSA-40

09/10/03 Undated

RDHS

1

03007645

"E" SAC Chicago Book 3 of 3

Box GSA-40

09/10/03 Undated

RDHS

1,14

03007646

Index

Box GSA-40

09/10/03 Undated

RDHS

1.14

03007647

Binder 4 BICE, National Security Unit

Box GSA-40

09/10/03 Undated

RDHS

1,9

03007648

ndex - Binder 6

Box GSA-40

09/10/03 Undated

RDHS

1,9

03007649

Binder 6 BICE, National Security Unit

Box GSA-40

09/10/03

08/04/03

RDHS

1,2a

03007650

Hijacker Data

Box GSA-40

09/10/03 Undated

RDHS

1.2a

3007651

Customs & Border Protection person subject displays

Box GSA-40

09/10/03 Undated

RDHS

,1,2,4,8,9 3007652

ndex

Box GSA-41

09/10/03 Undated

RDHS

1,1-4,7-9

3007653

Customs & Border Protection Responses

Box GSA-41

09/10/03 Undated

RDHS

1.2,4,17, 19,23

3007654

Customs & Border Protection Responses

Box GSA-41

09/10/03 Undated

RDHS

1,4

3007655

ndex

Box GSA-41

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/10/0

Undated

RDHS

1.4

03007656

Customs 8, Border Protection docs & MOUs

Box GSA-41

09/10/03 Undated

RDHS

1

03007657

Appendix D

BoxGSA-41

09/10/03

07/01/03

RDHS

1

03007658

CD 'Inserts' INS & ERTS

Box GSA-41

09/10/03 Undated

RDHS

1

03007659

Appendix B Index (no documents attached)

Box GSA-41

09/11/03

03/18/02

RDHS

1

03007660

Ziglar, James W.

Gekas. George Response to Congress re Mohammed Atta entrance to US at Miami W. Hon International Airport

Box GSA-41

09/11/03 Undated

RDHS

1,23

03007661

Terrorists referred to secondary inspection Sensenbrenner, 1. James Jr. Huffman Aviation International re Mohammed Atta and Marwan alHon Shehhi

Box GSA-41

09/11/03

04/02/02

RDHS

1

03007662

Ziglar, James W,

Box GSA-41

09/11/03

08/05/03

RDHS

1.9, 10

03007663

Kassalow, Aurora

Muther, "homas F

JTTF CT data in Investigations Program

Box GSA-41

09/11/03 Jndated

RDHS

1

03007664

BCIS INS Task Force on Foreign Students

Box GSA-41

09/11/03

02/03/98

RDHS

1,9, 10

3007665 District Directors, Chief Patrol Agents Western

CIRPIS In Progress Review Report

Box GSA-41

09/11/03

07/07/99

RDHS

1.15

3007666

Williams, ohnny N.

NS FBI JTTF Joint Terrorism Task Force

Box GSA-41

09/11/03

09/13/01

RDHS

1.4b

3007667

iglar, James W, Office of Deputy Commissioner

Sensenbrenner, R. James Jr. Ion Reporting Requirements, ICE

Box GSA-41

09/11/03

08/06/96

RDHS

1,13

3007668

Multiple

Effects of AEDPA on Various Forms of Immigration Relief

3ox GSA-41

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

09/11/0

09/04/0

RFEMA

1,2,6,8

03007669

Davis, Linda M Bittinger, Mark

Transmittal letter for CD

Box GSA-41

09/11/03

09/04/03

RFEMA

1,2,6,8

03007670

CD

Box GSA-41

09/1 1/03

09/11/01

RARLP

1

03007671

Audio tape, Police Radio 1 A, Pentagon 0937 to 1 022

Box GSA-41

09/11/03

09/11/01

RARLP

1

03007672

Audio tape, Police Radio 1A, Pentagon 1101 1145

Box GSA-41

09/11/03

09/11/01

RARLP

1

03007673

Audio tape, Fire Radio 1 A, B, C, D Pentagon 0945 to 1 01 5

Box GSA-41

09/11/03

09/11/01

RARLP

1

06O07674

Audio tape, Fire Radio 1A. B, C, D Pentagon 1101 1145

Box GSA-41

09/23/03 Undated

RDHS

1,2a

03007675

ndex, Binder 1, ICE. National Security Unit

Box GSA-42

09/23/03

030007676

Blank

09/23/03

09/11/01

RDHS

1,2a

03007677

Nonimmigrant Entry Report, Suspected Hijackers

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

03007678

mmigration data, Abdul Aziz Alomari

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

03007679

mmigration data, Wail AEshehri

Box GSA-42

09/23/03

10/19/01

RDHS

1.2a

3007680

mmigration data, Waleed Alshehri

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

3007681

mmigration data.Satam Alsuqami

Box GSA-42

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Hem* Doc*

From

To

Subject

Agency ID Number

Location

09/23/0

10/19/0

RDHS

1.2a

03007682

Immigration data, Mohamed Atta

Box GSA-42

09/23/03

10/19/0

RDHS

1,2a

03007683

Immigration data, Nawaf Alhazmi

Box GSA-42

09/23/03

10/19/0

RDHS

1,2a

03007684

mmigration data, Salem Alhazmi

Box GSA-42

09/23/03

10/19/01

RDHS

1.2a

03007685

Immigration data, Khalid Almihdhar

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

03007686

Immigration data, Hani Hanjour

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

03007687

mmigration data. Majed Mashaan Moqed

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

03007688

mmigration data, Ziad Jarrah

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

03007689

mmigration data, Saeed Alghamdi

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

03007690

mmigration data, Ahmad Alhaznawi

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

3007691

mmigration data, Ahmed Alnami

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

3007692

mmigration data, Ahmed Algamdi

Box GSA-42

09/23/03

10/19/01

RDHS

1.2a

3007693

mmigration data, Hamzah Saleh Algamdi

Box GSA-42

09/23/03

10/19/01

RDHS

1,2a

3007694

mmigration data, Mohand Alshehri

BOX GSA-42

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Hem

Type

Document Request / Item* Doc#

From

To

Subject

Agency ID Number

Location

09/23/03

10/19/0

RDHS

!,2a

03007695

Immigration data, Marwan Alshehhi

Box GSA-42

09/23/03

10/19/0

RDHS

1,2a

03007696

Immigration data, Abu Dhabi Banihammad

Box GSA-42

09/23/01 Undated

RDHS

1,2b

03007697

Immigration Data, Index Binder 2

Box GSA-42

09/23/01

05/22/02

RDHS

1,2b

03007698

Texas Service Center Immigration data re suspected hijackers

Box GSA-42

09/23/01

05/10/02

RDHS

1,2b

03007699

Jpdated Rerun LESC information

Box GSA-42

09/23/01 Undated

RDHS

1.2b

03007700

3re-existing

information

Box GSA-42

09/23/01

03/14/02

RDHS

1,2a

03007701

Mohammed Atta documents provided to OIG

Box GSA-42

09/23/01 Undated

RDHS

1,2b

03007702

mmigration Data, Index Binder 7

Box GSA-42

09/23/01

09/03/99

RDHS

1,9

3007703

nvestigations Enhancements received FY 97-2000

Box GSA-42

09/23/01

11/24/00

RDHS

1,9

3007704

TTF Locations

Box GSA-42

09/23/01

02/03/00

RDHS

1,14

3007705 Edelman, lonnie Edelman, lonnie

Millennium Alert After Action Report

Box GSA-42

09/23/01

02/03/00

RDHS

1,14

3007706

Cadman, Dan Cronin, Michael D.

NS Response to CSG Paper

Box GSA-42

09/23/01

03/28/00

RDHS

1,14

3007707

:esponse to National Security Issues

Box GSA-42

09/23/03

09/17/03

RTSA

3

3007708

evised Index of binders

Box GSA-42

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

09/23/0

03/04/0

RTSA

3,4

03007709

Allegations of passenger shot to death on AA Fit 1 1

Box GSA-42

09/23/03

09/12/0

RTSA

3,5

03007710

Executive Summary Index, Binder 1e Enforcement Memoranda and AAL and UAL Test Eval Letters

Box GSA-42

09/23/03 Undated

RTSA

3

0300771 1

Box GSA-42

09/23/03

09/11/98

RTSA

3.1

03007712

Security Directive Requirements for Trace Detection Use

EM 98-1

Box GSA-42

09/23/03

11/13/98

RTSA

3,1

03007713

ralse

Information

EM 98-2

Box GSA-42

09/23/03

12/15/98

RTSA

3,1

03007714

Positive Passenger Bag Match Failures

EM 98-3

Box GSA-42

09/23/03

01/27/99

RTSA

3.1

03007715

ntentional Falsification and Fraudulent Statements

EM 99-1

Box GSA-42

09/23/03

10/01/99

RTSA

3,1

03007716

ssuance of Letters of Investigation

EM 99-2

Box GSA-42

09/23/03

10/08/99

RTSA

3.1

03007717

Failure to Detect Simulated Weapons

EM 99-3

Box GSA-42

09/23/03

10/20/99

RTSA

3,1

3007718

Voluntary Disclosure: Initial Notifications

EM 99-4

Box GSA-42

09/23/03 Undated

RTSA

3,1

3007719

Enforcement of Violations re Emergfing Technology, amended EM002

EM 00-1

Box GSA-42

09/23/03

ndated

RTSA

3.1

3007720

Enforcement of Violations re Emerging Technology, amended

EM 00-2

Box GSA-42

09/23/03

04/23/01

RTSA

3.1

3007721

AA Screening Checkpoint Evaluations, UAL

Box GSA-42

09/23/03

04/23/01

RTSA

3,1

3007722

AA Screening Checkpoint Evaluations, AAL

BOX GSA-42

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISblON USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From KephartRoberts, Janice

To

Subject

Agency ID Number

Location

09/23/0

02/24/9

TEAMS

03007723

Examining Extent of and Policies to Prevent Foreign Terrorist Operations in America

Box GSA-42 Master Box 058 Master Box 058 Master Box 058 Master Box 058

10/09/03

06/03/0

MFR

03007724

MFR, Visa Process

10/09/03

06/16/0

MFR

03007725

MFR, TIPOFF / CLASS

10/09/03

06/19/03

MFR

03007726

MFR, Consular Affairs

10/09/03

06/30/03

MFR

03007727

MFR, DOS / OIG

10/09/03

07/14/03

MFR

03007728

MFR, Jonathan Winer

Master Box 058

10/09/03

07/15/03

MFR

03007729

duplicate

faster Box 058

10/09/03

07/17/03

MFR

03007730

Jriefing on Tipoff, SAOs, clearances, Visa Waiver Program, visa evocations, entry-exit system

faster Box 058

10/09/03

07/1 7/03

MFR

03007731

DHS Intel Flow on Border Security Intel and Information Briefing

Master Box 058

10/09/03

07/18/03

MFR

3007732

:orensic

Document Laboratory Site tour and meeting

faster Box 058

10/09/03

07/21/03

MFR

3007733

Briefing by Stewart Verdery

Master Box 58

10/09/03

07/24/03

MFR

3007734

Briefing, Bureau of Citizenship and Immigration Services

Master Box 58

10/09/03

07/25/03

MFR

3007735

National Targeting Center of the Bureau of Customs and Border Protection

faster Box 58

10/09/03

07/28/03

MFR

3007736

FK International Airport field trip on the immigration inspection rocess

Master Box 58

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item*

Doc*

From

To

Subject

Agency ID Number

Location

10/09/0

07/31/0

MFR

03007737

FBI briefing on watchlists and clearance processes and how the FBI's role in them has evolved since 9/1 1

Master Box 058

10/09/03

08/14/0

MFR

03007738

Gofer Black, DOS, S/CT programs

Master Box 058

10/09/03

08/20/0

MFR

03007739

DOS PRM Briefing on Refugee entry and security clearances

Master Box 058

10/09/03

08/19/03

MFR

03007740

GAO briefing on several completed projects

Master Box 058

10/09/03

08/20/03

MFR

03007741

DOS Meeting with Steve Peterson, INL

Master Box 058

10/09/03

08/21/03

MFR

03007742

DOS Diplomatic Security

Master Box 058

10/09/03

09/10/03

MFR

03007743

Briefing by Frank Moss, DAS for Passports

Master Box 058

10/09/03

0/09/203

RFAA

03007744

Personnel Statements

Box GSA-42

10/09/03

0/09/203

RFAA

3007745

FOIA

Box GSA-42

10/09/03

0/09/203

RFAA

3007746

Personnel Statements

Box GSA-42

10/09/03

0/09/203

RFAA

3007747

Satori Review

Box GSA-42

10/09/03

0/09/203

RFAA

3007748

-Mail

Box GSA-42

10/09/03

0/09/203

RFAA

3007749

Misc Data

Box GSA-42

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Rem

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

10/09/0

09/05/0

RFAA

03007752

Kara, Miles

Campagna, Dianna

ATC Tower flight strips

Box GSA-42

10/09/03

09/17/03

RFAA

03007753

Kara, Miles

Campagna, Dianna

Radar Coverage

Box GSA-42

10/09/03

09/22/03

RFAA

03007754

Flight Paths, Boston Center, Nashua, NH

Box GSA-42

10/09/03 Undated

RFAA

03007755

Chronology

Box GSA-42

10/09/03 Undated

RFAA

03007756

MFR

Box GSA-42

10/09/03 Undated

RFAA

03007757

*laval Airspace

Box GSA-42

10/09/03

09/30/03

RFAA

03007758

Documents obtained at FAA New York Center

Box GSA-42

09/07/04

09/29/03

RFAA

SR

03007759

Support Manager

Miller, Shirley

Transmittal letter re UAL fit 93 accident package

Box GSA-42

09/11/00

09/29/03

RFAA

SR

03007760

ZOB TMU Daily Operations log

Box GSA-42

09/11/00

09/29/03

RFAA

SR

3007761

Personnel Statement by Craig Pass

Box GSA-42

09/07/04

09/16/03

RFAA

SR

3007762

Director, Air Traffic, AAT-1 Acting AT Manager, Cleveland

Multiple

Direction for Affected Facility Management re Pending Interviews by he National Commission on Terrorism

Box GSA-42

09/29/03

09/16/03

RFAA

SR

3007763

participant

nvestigative Interviews by National Commission on Terrorist Attacks

BOX GSA-42

Mller, Shirley 10/09/03 9/25/03 RFAA 3007764 yde, Dana etter Box GSA-42

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

10/09/03

9/25/0

ROOD

03007764A

USAF

Jacobsmeyer, LtCol

Analysis of Radar Data

Box GSA-42

10/09/03

10/1/0

ROOT

03007765

Baker, Robert W

Sec Transportation Aircraft Security

Box GSA-42

10/09/03

10/30/01

ROOT

03007766

Aircraft Security

Box GSA-42

10/09/03

09/30/03

RDPD

1

03007767

<im

KephartRoberts, Janice Alomari

Box GSA-42

10/09/03

09/07/03

ME

03007768

Videotape: DC 9/1 1 : Time of Crisis

Box GSA-42

10/15/03

10/15/03

ROPM

1

03007769

James, Kay Coles

Marcus, Daniel

"ransmittal letter

Box GSA-43

10/15/03

10/15/03

ROPM

1

03007770

ndex

Box GSA-43

10/15/03

ROPM

1,1

03007771

Response to 1 , question 1

Box GSA-43

10/15/03

ROPM

1.2

03007772

Response to Question 2

Box GSA-43

10/15/03

ROPM

1,3

03007773

Response to Question 3

Box GSA-43

10/15/03

ROPM

1,4

3007774

Response to Question 4

Box GSA-43

10/15/03

ROPM

1,5

3007775

Response to Question 5

Box GSA-43

10/15/03

ROPM

1,6

3007776

Response to Question 6

Box GSA-43

Updated September 28, 2004 FOR COMMISSION USE ONLY

FOR COMMISSION USE ONLY

Date Logged

Date of Item

Type

Document Request / Item* Doc*

From

To

Subject

Agency ID Number

Location

10/15/03

10/14/0

RFAA

03007777

Miller, Shirley S.

Hyde, Dana

Transmittal letter for ad hoc FAA docs

Box GSA-43

10/20/03

10/1/02

RGAO

2,5

03007778

nspections Program

Box GSA-43

10/20/03

10/1/02

RGAO

2,5

03007779

nspections Program

Box GSA-43

10/20/03 Undated

RGAO

2,5

03007780

Lookout Unit Training

Box GSA-43

10/20/03

6/2/03

RGAO

2,5

03007781

Interview Project

Box GSA-43

10/20/03

6/4/03

RGAO

2,5

03007782

nterview Project

Box GSA-43

10/20/03

3/3/03

RGAO

2,5

03007783

Customs & Border Protection

Box GSA-43

10/20/03

9/12/03

RGAO

2,5

03007784

nspections Process

Box GSA-43

10/20/03

1/11/02

RGAO

2,5

03007785

Report

Box GSA-43

10/20/03

9/15/03

RGAO

2,5

3007786

Ports of Entry

Box GSA-43

10/20/03

9/15/03

RGAO

2,5

3007787

orts of Entry

Box GSA-43

10/20/03

9/15/03

RGAO

2,5

3007788

orts of Entry

Box GSA-43

10/20/03

9/15/03

RGAO

2,5

3007789

orts of Entry

Box GSA-43

Updated September 28, 2004 FOR COMMISSION USE ONLY

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