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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Questions for the Record following 5/22/03
Hearing; documents regarding aviation security;
baggage/passenger screening; terrorist threat
Air Transport Association 07/18/03 notification (see request for more detail) 08/01/03 Team 7: Sam Brinkley

Records, etc. regarding 9/1 1 ; information
regarding aviation security spending from 1995
Airlines / AAL Document Request No. 1 07/18/03 to present 08/01/03 Team 7: Sam Brinkley

Records, etc. regarding 9/1 1 ; information
regarding aviation security spending from 1995
Airlines / UAL Document Request No. 1 07/18/03 to present 08/01/03 Team 7: Sam Brinkley

SOPs, 9/11/01 response; interviews; after-action
Arlington County Fire Department reports; incident reports; emergency response
Document Request No. 1 07/09/03 materials 07/25/03 Team 8: Kevin Shaeffer

SOPs, 9/11/01 response; interviews; after-action
Arlington County Police Department reports; incident reports; emergency response production in
Document Request No. 1 07/09/03 materials 07/25/03 Team 8: Kevin Shaeffer process

Team 1 : Doug
CIA Briefing Request No. 1 05/30/03 DCI Review Group and Counterterrorism Center 06/12/03 MacEachin briefing held complete

no stated
CIA Briefing Request No. 2 06/17/03 Terrorist Financing deadline Team 4: John Roth

Terrorist methods for gaining entry to US; border Team 5: Susan
CIA Briefing Request No. 3 06/17/03 security issues 06/27/03 Ginsburg briefing held complete

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

CIA counterterrorism intelligence collection, law
CIA Briefing Request No. 4 06/19/03 enforcement, staffing and reporting 06/30/03 Team 6: Barbara Grewe briefing held complete

as soon as
CIA Briefing Request No. 5 06/25/03 Counterterrorism Center possible Team 2: Kevin Scheid briefing held complete

Terrorist Threat Integration Center activities
involving counterterrorism intelligence collection
DCI Briefing Request No. 1 06/19/03 and analysis 07/10/03 Team 6: Barbara Grewe briefing held complete

production in
3CI Document Request No. 1 05/20/03 Funding 06/03/03 Team 2: Kevin Scheid process

production in
DCI Document Request No. 2 05/20/03 Budget/Appropriations 06/03/03 Team 2: Kevin Scheid process

DCI Document Request No. 3 production in
CLASSIFIED 06/04/03 Classified/see document request 06/18/03 Team 1 process

3CI Document Request No. 4 plus x production in
supplement dated 6/1 1/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Team 1 process
~ .

DCI Document Request No. 5 ( Classified Documents provided JIS as of 20 Team 1 : Doug production in
CLASSIFIED 06/18/03 August 2002 07/02/03 MacEachin / Yoel Tobin process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

DCI Document Request No. 6 Team 1 : Doug production in
CLASSIFIED 06/23/03 Classified/see document request 07/07/03 MacEachin / Yoel Tobin process

production in
DCI Document Request No. 7 06/25/03 Terrorist Financing 07/09/03 Team 4: John Roth process

DCI Document Request No. 8 production in
CLASSIFIED 07/03/03 Classified/see document request 07/17/03 Team 3: Mike Hurley process

DCI Document Request No. 9 Team 1 : Doug
CLASSIFIED 07/22/03 Classified/see document request 08/05/03 MacEachin

no stated Team 5: Janice Kephart-
DHS Briefing Request No. 1 06/03/03 Immigration procedures at U.S. Ports of Entry deadline Roberts briefing held complete

BICE, BCBP, Undersecretary for Border Security briefing scheduled
and Transportation staff, Directorate of for July 15, 17, 21;
Information Analysis and Infrastructure Team 5: Janice Kephart- 7/31 being
DHS Briefing Request No. 2 06/06/03 Protection, terrorist-affiliated information 06/20/03 Roberts rescheduled

BICE portion
sen eduled for 7/15;
BCIS 7/24/03;
Anti-fraud detection units of BCIS and BICE, and no stated Team 5: Janice Kephart- 7/31 being
DHS Briefing Request No. 3 06/06/03 at DHS alien smuggling units and task forces deadline Roberts rescheduled

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Counterterrorism intelligence collection and
DHS Briefing Request No. 4 06/19/03 analysis 06/30/03 Team 6: Barbara Grewe

Bureau of Citizenship and Immigration Services Team 5: Janice Kephart- briefing scheduled
DHS Briefing Request No. 5 06/19/03 (adjustment status student tracking) 07/07/03 Roberts for 7/24/03

Briefing regarding DHS Bureau of Immigration
and Customs Enforcement and National Security Team 5: Janice Kephart-
DHS Briefing Request No. 6 06/30/03 Division One 07/18/03 Roberts briefing held complete

Team 5: Janice Kephart scheduled for
DHS Briefing Request No. 7 06/30/03 Briefing at the JFK Airport Port of Entry 07/15/03 Roberts 7/28/03

tentatively
Bureau of Customs and Border Protection Team 5: Janice Kephart- scheduled for
DHS Briefing Request No. 8 07/01/03 National Targeting Center 07/18/03 Roberts 7/25/03

Documents related to 9/1 1/01 ;INS Organization
and Counterterrorism Budget; Counterterrorism
Policy; Watchlist and Intelligence Functions; Team 5: Janice Kephart
DHS Document Request No. 1 07/23/03 Counterterrorism Programs and Activities 08/06/03 Roberts

How DOD was organized for responding, and earliest scheduled for
DOD Briefing Request No. 1 06/11/03 how it responded to, the events of 9/1 1 possible date Team 8: Miles Kara 7/21/03
Statutory and other legal authorities relevant to
the use of military force for homeland defense,
Counterterrorism intelligence collection and
enforcement ( DoD activities generally, DIA
DOD Briefing Request No. 2 06/19/03 specifically) 07/10/03 Team 6: Barbara Grewe briefing held complete

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Production
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scheduled for
DOD Briefing Request No. 2 (continued) Posse comitatus law Team 6: Barbara Grewe 8/21/03

Immediate response to the attack on the no stated scheduled for
DOD Briefing Request No. 3 06/19/03 Pentagon deadline Team 8: John Farmer 7/22/03

Logs, conference call transcripts, rules of
engagement, after-action reviews, protocols,
communications, radar files, org. charts, phone production in
DOD Document Request No. 1 05/09/03 books, Jl docs 05/23/03 Team 8: Miles Kara process

production in
DOD Document Request No. 2 05/20/03 September 1 1 historical project 06/03/93 Team 8: Kevin Shaeffer process

DOD Document Request No. 3 plus
supplement dated 6/1 1/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Team 1

Transcripts, tapes, phone conferences, logs, production in
DOD Document Request No. 4 06/13/03 Driefings 06/30/03 Team 8: Miles Kara process

CD prepared by the 84th Radar Evaluation
)OD Document Request No. 5 06/19/03 Squadron 07/03/03 Team 8: Miles Kara

DOD Document Request No. 6 production in
CLASSIFIED 07/03/03 Classified/see document request 07/16/03 Team 3: Mike Hurley process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

production in
DOJ Document Request No. 1 06/17/03 Trial documents 07/01/03 Team 1 : Dieter Snell process

DOJ Document Request No. 2
CLASSIFIED 07/02/03 Classified/see document request 07/16/03 Team 3: Mike Hurley

Documents in United States v. Enaam M. Team 1 : Doug
DOJ Document Request No. 3 07/18/03 Arnaout 08/01/03 MacEachin

no stated production in
DOJ Letter to Carol Ochoa 06/17/03 Request for OIG Reports deadline Team 6: Barbara Grewe process

Documents provided to the Jl; interviews; tape
recordings of interviews; transcripts of
interviews, copies of "write-ups" of interviews; no stated production in
DOJ Letter to Glenn Fine 05/19/03 final report deadline Dan Marcus process

DOS Briefing Request No. 1 (Memorandum
Requesting Informal Briefing) 05/27/03 Visa Processing 06/12/03 Team 5: Betty Swope briefing held complete

Briefing and walk-through of the consular
training facility; briefing on anti-fraud programs
DOS Briefing Request No. 2 06/05/03 and policies 06/19/03 Team 5: Betty Swope briefing held complete
nformal briefings from appropriate officials
regarding Office of the Coordinator for
Counterterrorism; Bureaus of Diplomatic
Security, Population, Refugees and Migration,
and International Narcotics and Law no stated
DOS Briefing Request No. 3 07/23/03 Enforcement deadline Team 5: Betty Swope

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

production in
DOS Document Request No. 1 06/23/03 Financing Activities 07/07/03 Team 4: Serena Wille process

Materials provided to the Jl; visa information; production in
DOS Document Request No. 2 06/24/03 INR budget information 07/08/03 Team 5: Tom Eldridge process
Materials relating to Usama bin Laden,
Afghanistan, general counterterrorism policy,
Taliban, Pakistani or Saudi governments,
Armitage & Black trip to Russia, Bush-Cheney
DOS Document Request No. 3 07/02/03 transition 07/16/03 Team 3: Mike Hurley
OIG Investigations; border policy; consular
reference materials; policy memoranda; visa
policy; intelligence community; congress;
analyses; refugee/asylee security review; Team 5: Susan
DOS Document Request No. 4 07/25/03 watchlists; alien smuggling; TIPOFF 08/08/03 Ginsburg

Orientation & briefing of Airport Control Towers earliest
at National, Dulles and Andrews AFB, and at Air possible date scheduling in
DOT Briefing Request No. 1 07/01/03 Traffic Control System Command Center but nit 8/1/03 J^ajTi^^anahlyde^^ process

Team 7: Sam Brinkley production in
DOT Document Request No. 1 05/07/03 FAA 05/14/03 Team 8: Dana Hyde process

FAA's records; Civil Aviation Security Budget
Requests; after-action documents; DOT/FAA
responsibilities re: threats; names, interviews of production in
DOT Document Request No. 2 07/02/03 individuals working on 9/1 1 ; CAPPS 07/16/03 Team 7: Sam Brinkley process

Interview transcripts of all press interviews that
discuss facts and circumstances surrounding
EOP Document Request No. 1 05/13/03 9/11 05/21/03 Front Office complete complete

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COMMISSION SENSITIVE Updated July 29, 2003
FOR OFFICIAL USE ONLY
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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Briefing materials prepared by NSC; President's
Daily Diary for 9/1 1 ; logs; notes; briefing production in
EOP Document Request No. 2 06/04/03 materials prepared by White House staff 06/25/03 Front Office process

EOF Document Request No. 3
CLASSIFIED 07/23/03 Classified/see document request 08/13/03 Front Office

Organization; upgrade of IT systems, efforts to no stated
FBI Briefing Request No. 1 06/06/03 improve deadline Team 6: Mike Jacobson briefings held complete

no stated Team 4: Doug
FBI Briefing Request No. 2 06/17/03 Financing deadline Greenburg briefing held complete

Role of the FBI in the clearance process for visa scheduled for
FBI Briefing Request No. 3 06/19/03 applicants 07/07/03 Team 5: Tom Eldridge 7/31/03

FBI emergency response in New York City and as soon as will be held week of
rBI Briefing Request No. 4 06/19/03 at the Pentagon possible Team 8: John Farmer 8/4/03

production in
FBI Document Request No. 1 06/04/03 Counterterrorism Operations 06/18/03 Team 6: Barbara Grewe process

production in
FBI Document Request No. 2 CLASSIFIED 06/04/03 Classified/see document request 06/18/03 Team 1 process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

FBI Document Request No. 3 plus
supplement dated 6/1 1/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Team 1

Documents turned over to the FBI by DOT, FAA,
FBI Document Request No. 4 06/11/03 NTSB 06/26/03 Team 7: Sam Brinkley

FBI Document Request No. 5 plus Team 4: Doug production in
CLASSIFIED supplement dated 6/18/03 06/18/03 Financial Information / Classified supplement 07/02/03 Greenburg process

production in
FBI Document Request No. 6 06/18/03 Washington Field Office 06/25/03 Team 6: Barbara Grewe process

Documents relating to the hijackings and other Team 1 : Dieter Snell / production in
FBI Document Request No. 7 06/19/03 airline related materials 07/03/03 Team 7: Sam Brinkley process

Copies (current and in effect on 9/1 1/01) of
National Foreign Intelligence Program Manual
:BI Document Request No. 8 07/01/03 and Special Agent Legal Handbook 07/15/03 Team 6: Mike Jacobson complete complete

FBI Document Request No. 9 CLASSIFIED 07/03/03 Classified/see document request 07/17/03 Team 3: Mike Hurley

Emergency plans; SOPs; Region II and II CAR;
worksheets and hazard profiles; disaster
declaration documents provided to the production in
FEMA Document Request No. 1 07/11/03 President; 9/1 1 communications; after-action 07/25/03 Team 8: John Farmer process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

GAO Reports on FBI's reorganization, April 2003
report on DOJ's project to interview aliens, and
documentation for October 2002 report on the no stated
GAO Letter to David Walker 06/27/03 visa process deadline Front Office

Follow-up questions relating to 5/23/03
NORAD Questions for the Record 06/04/03 Testimony 06/18/03 Team 8: Miles Kara received 7/1 7/03

Counterterrorism intelligence collection, law
enforcement and staff structure, organization,
NSA Briefing Request No. 1 06/19/03 and reporting 07/10/03 Team 6: Barbara Grewe briefing held complete

NSA Document Request No. 1 07/11/03 Counterterrorism information 07/11/03 Team 2: Kevin Scheid

All records relating the review of radar data from
USAF and FAA concerning hijacked aircraft on production in
NTSB Document Request No. 1 07/02/03 9/11/01 and USG's air defense response 07/16/03 Team 8: Dana Hyde process
SOPs, 9/11/01 response; interviews; after-action
reports; incident reports; emergency response
materials (Police Department, Fire Department
& EMS, Office of Emergency Management,
NYC Document Request No. 1 07/09/03 Department of Health 07/25/03 Team 8: John Farmer

Transcripts of press interviews with Vice
OVP Document Request No. 1 05/20/03 President and Mrs. Cheney 06/03/03 Front Office complete complete

Notes of individuals present in the PEOC or production in
OVP Document Request No. 2 07/01/03 accompanying the President on 9/11/01 07/15/03 Front Office process

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COMMISSION SENSITIVE Updated July 29, 2003
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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

SOPs, 9/1 1/01 response; interviews; after-action
reports; incident reports; emergency response
Port Authority Document Request No. 1 07/09/03 materials 07/25/03 Team 8: John Farmer

Final report and supporting documents
concerning the SEC staffs investigation into Team 4: Doug
SEC Document Request No. 1 06/19/03 trading activity 07/03/03 Greenburg

production in
Treasury Document Request No. 1 06/10/03 Financing 06/25/03 Team 4: John Roth process

production in
Treasury Document Request No. 2 06/18/03 FinCen documents 07/02/03 Team 4: John Roth process

production in
Treasury Document Request No. 3 06/18/03 OFAC documents 07/02/03 Team 4: John Roth process

Federal Air Marshal Program and Computer
Assisted Passenger Pre-Screening System no stated scheduled for
TSA Briefing Request No. 1 07/18/03 (CAPPS) deadline Team 7: Sam Brinkley 7/30/03

unclassified
Plans, procedures, after-action reports, complete /
TSA Document Request No. 1 05/05/03 documents provided to the Jl 05/09/03 Team 7: Sam Brinkley classified in process

production in
TSA Document Request No. 2 06/17/03 FAA plans, procedures, protocols 07/01/03 Team 7: Sam Brinkley process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

White House Security Review; communications;
protocols; plans; organizational charts; after- production in
USSS Document Request No. 1 05/30/03 action reviews 06/13/03 Team 8: Dana Hyde process

USSS Document Request No. 2
CLASSIFIED 07/15/03 Classified/see document request 07/29/03 Team 8: Dana Hyde

FOR OFFICIAL USE ONLY
COMMISSION SENSITIVE Updated July 29, 2003