t1 b19 document requests- fbi fdr- entire contents- withdrawal notice- drafts and document requests...

8/14/2019 T1 B19 Document Requests- FBI Fdr- Entire Contents- Withdrawal Notice- Drafts and Document Requests Submitt

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WITH D R A W A L N O T I C E

RG: 148Box: 00007 Folder: 0002 Document: 8Series: Team 1 FilesCopies: 1 Pages: 8

ACCESS RESTRICTEDThe item identified below has been withdrawn from this file:

Folder Title: Document Requests: FBIDocument Date:Document Type: LetterFrom:To:

Subject: drafts and document requests submitted to the FBIby Team 1

In the review of this file this item was removed because access to it isrestricted. Restrictions on reco rds in the Na tional Archives are stated ingeneral and specific record group restriction statements w hich are availablefo r examination.

NND: 281Withdrawn: 04-08 -2008 by:RETRIEVAL #: 281 00007 0002 8 w^X>-crv>Ji>v t Cc X/-,


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6&U . S . D e p a r t m e n t o f Ju s t i c e

Federa l B ureau o f Inves t iga t ion

Washington, D C. 20535-0001October 30, 2003

Daniel Ma rcus, General Co unselNational Commission on Terrorist Attacks Upon th e Un ited StatesSuite 3002100KStreet,N.W.W ashington, D .C. 20036RE: Com mission's Request for Do cumentsDear M r. Marcus:

In response to the Comm issions Request fo r Documents, please find th e

AA/6t/7fM

following:Documents responsive to Docum ent Request for ACS Material[10/28/03]- 1 Packet;Documents responsive to Document Request 3 -Supplemental #3-c;Docum ents responsive to Docum ent Request 5-4 - 4 Packets;Documents responsive to Document Request 5-4d - 2 Packets.

This is part of the FBI's rol l ing production an d thus may be supplemented in thefuture. Should you have an y questions, please do not hesitate to contact me at 202-324-9613.

Robert S. SintonAssistant General Counsel


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U.S. Department of Jus t i ce

Federal Bureau of Invest igat ion

Washing ton , D. C. 20535-0001January 14, 2004

Daniel Marcus* General CounselNational Commission on Teftorist Attacks Upon the United StatesSu$e3002100KStieet,N.W.Washington,D.C. 20036RE: Comrnissidn's Request fo r DocumentsDear Mr. Marcus:

In respdnse to the*omm issions Request for Docum ents, please find thefollowing:Documents responsive to Docum ent Request 2-li; Docum ents responsive to Docurn ent Request 3 S upplemental #l -f;Docum ents responsive to Docurnent Request 3 Supplemental# 1 -h Docum ents responsive to Document Request 3 Supplemental #3-cc - 2 Packets.This is part of the FBI's rolling pro duction an d thus may be supplemented in thefuture. Should yo u have an y question's, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. SintonAssistant General Coun sel


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0U.S. Department of Justice

Federal Bureau of Investigation

Wash i ng t o n , D. C. 20535-0001T 0 7 onJanuary 27, 2004

Daniel Marcus, General CounselNational Co mm ission on Terrorist A ttacks Upon the United StatesSuite 3002 1 0 0 K S t r e e t , N . W .Washington, D.C. 20036RE: Commission's Request fo r DocumentsDearMr.Marcus: L

In response to the Commissions Request fo r Documents, please find thefol lowing: Documents responsive to Document Request l-8d: Memoranda of Understandingbetween Field Offices and other Federal Agencies - Newark Field OfficeDocuments responsive to Document Request 3- lz ;Documents responsive to Document Request 3-1 aa;Documents responsive to Document Request 3- lee;Documen ts responsive to Document Request 3- I f f ;Documents responsive to Document Request 3-1 gg;Documen ts responsive to Document Request 3- lhh ;Documents responsive to Document Request 3- Hi;Documents responsive to Document Request 3-111;Documents responsive to Document Request 3- I n n ;Documents responsive to Document Request 3 Supplemental #2-y;Documents responsive to Document Request 3 Supplemental #3-f.

This is part of the FBI's rolling production and thus m ay be supplemented in thefuture. Should you have any questions, please do not hesitate to contact me a t 202-324-9613.Sincerely,



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U.S. Depar tment of Jus t i c e

Federal Bureau of Invest igat ion

Wa shi n g t on , D. C. 20535-0001

January 14 , 2004Daniel M arcus, General CounselNational Commission on Terrorist Attacks Upo n th e United StatesSuite 30 02 1 0 0 K S t re e t ,N . W .Washington, D.C. 20036RE: Com mission's Request for DocumentsDear M r. Marcus:

In response to the Commissions Request for Documents , please find th efollowing: Documents responsive to Document R equest 2-li; Do cuments responsive to Docum ent Request 3 Supplem ental # l - f ; Documents responsive to Document R equest 3 Supplemental #l-h Docum ents responsive to Document R equest 3 Supplem ental #3-cc - 2 Packets.

This is part of the FB I's rolling production and thus may be supplem ented in thefuture. Should you have an y questions, please do not hesitate to contact me at 202-324-9613.Sincerely,

Roberts. SintonAssistant G eneral Co unsel


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U.S. De p a r tm e n t of Jus t i c e


Washington, D. C. 20535-0001February 12,2004

Daniel Marcus, General CounselNational Commission on Terrorist Attacks Upon th e United StatesSuite 3002 1 0 0 K S t r e e t , N . W .Washington, D.C. 20036RE: Com mission's Request fo r DocumentsDear M r. Marcus:

In response to the Commissions Request for Documents, please find th efollowing:Docum ents responsive to Docum ent Request 3 Supplem ental #2-a;Docum ents responsive to Docum ent Request 3 Supplemental #2-s;Documents responsive to Document R equest 3 Supplemental #2-t;Docum ents responsive to Document Request 3 Supplemental #3-a;Documents responsive to Document Request 10-la;Documents responsive to Document Request 10-lb;Documents responsive to Document Request 10-li;Documents responsive to Document R equest 18-1;Documents responsive to Docum ent Request 18-2;Documents responsive to Docum ent Request 23-5c;Documents responsive to Docum ent Request 23-5d;Documents responsive to Docum ent Request 23-5h;Docum ents responsive to Docu ment Request 23-5p;Docum ents responsive to Docu ment Request 24-2;Documents in response to Miscellaneous Request #26 [Documents Requested byCommission Staffer Doug Greenberg - Attachm ents for NY FD 302];Documents in response to Miscellaneous Request #27 [Documents Requested byCommission Staffer Doug Greenberg/Financial Timeline - Hijackers/FacilitatorsSpreadsheet];1 Floppy Disc -D ocuments in response to M iscellaneous Request #27 [DocumentsRequested by Commission Staffer Doug Greenberg/Financial Timeline -Hijackers/Facilitators Spreadsheet];


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Daniel Marcus

Documents in response toMiscellaneous Request #28 [IXvuments Requested byCommission Staffer Dieter Snell - GermanyTrip]Documents in response to Miscellaneous Request #29 [Devilments Requested byCommission Staffer Chris HealeyJ.

This is part of the FBI's rolling production and thusmay be supplemented in thefuture. Should youhave any questions, please do not hesitate to contact me ;u 202-324-9613

Sincerely,



8/11

U.S. Department of Justice


Washington, D. C. 20535-0001

February 23,2004Daniel Marcus, General CounselNational C omm ission on Terrorist Attacks Upon the United StatesSuite 3002100KSt reet ,N .W .Washington, D.C. 20036RE: Commission's Request for DocumentsDear Mr. Marcus:

In response to the Commissions Request for Documents, please find thefollowing:Documents responsive to Document Request 1-16d;Documents responsive to Document Request 3 Supplem ental #2-z;Documents responsive to Document Request 10-It;Documents responsive to Document Request 10-lu - 2 Packets;Documents responsive to Document Request 11;Documents responsive to Docum ent Request 17-7;Documents responsive to Docum ent Request 23-5b - 2 Packets.This is part of the FB I's rolling production an d thus may be supplemented in thefuture. Should you have any questions, please do not hesitate to contact me at 202-324^9613.

Sincerely,



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HKeanCHAI RH HamiltonVICE CHAI R

Ben- Veniste

F. F ieldingS. Gorelick

RoemerR Thompson

D. Zelikow

FBI DOCUMENT REQUEST NO. 11The National Com mission on Terrorist A ttacks Upon the U nited States (the"Commission") requests that the Federal B ureau of Investigation (FBI or the"respondent") provide the Comm ission with copies of the following documents n olater than September 17, 2003 (the "production date"):C . The charts an d tables used in an FBI briefing given to Commission staff at theNew York Field Office on August 26 , 2003, outlining the organizational structure K(\an d personnel line-up of al Qaeda as of September 2001. p / , - f /> / - r "The Comm ission requests that thedocuments requested above be provided as ^soon as they are available, even though all requested docume nts may n ot beprovided at the same time, through m eans of a "rolling" production.If an y requested documents are withheld from production, even temporarily,based on an alleged claim of privilege or for any other reason, theCommission requests that the respondent, as soon as possible and in no eventlater than the production date, identify and describe each such docum ent orclass of documents, as well as the alleged basis for not producing it, withsufficient specificity to allow a meaningful challenge to any suchwithholding.If the respondent does no t have possession, custody or control of anyrequested documents but has informa tion about where such docum ents m aybe located, the Comm ission requests that the respondent provide suchinformation as soon as possible and in no event later than the production date.If the respondent has any questions or concerns about the interpretation orscope of these d ocument requests, the Com mission requests that any suchquestions or concerns be raised with the Commission as soon aspossible sothat any such issues can be addressed and resolved prior to the productiondate.September 3, 2003 Daniel MarcusGeneral Counsel

T E L (202) 331-4060F A X (202) 296-5545

www.9-1 lcommission.gov


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H. KeanCHAIR

H. HamiltonVICE CHAIR

F.FieldingGorelick

Gorton

RoemerR Thompson

D. Zelik>wDIRECTOR

FBI DOCUMENT REQUEST NO. 12The National Commission on Terrorist Attacks Upon the United States (the"Commission") requests that the Federal Bureau of Investigation (FBI or the"respondent") provide the Commission with copies of the following documents nolater than September 26, 2003 (the "production date"):1. Any documents that were relied upon in compiling the al Qaeda organizational

charts provided to the Commission staff at the September 8, 2003 roundtablediscussion.

The Commission requests that these documents be provided in English translation.The Commission requests that the documents requested above be provided assoon as they are available, even though all requested documents may not beprovided at the same time, through means of a "rolling" production.If any requested documents are withheld from production, even temporarily,based on an alleged claim of privilege or for any other reason, theCommission requests that the respondent, as soon as possible and in no eventlater than the production date, identify and describe each such document orclass of documents, as well as the alleged basis for not producing it, withsufficient specificity to allow a meaningful challenge to any suchwithholding.If the respondent does not have possession, custody or control of anyrequested documents but has information about where such documents maybe located, the Commission requests that the respondent provide suchinformation as soon as possible and in no event later than the production date.If the respondent has any questions or concerns about the interpretation orscope of these document requests, the Commission requests that any suchquestions or concerns be raised with the Commission as soon as possible sothat any such issues can be addressed and resolved prior to the productiondate.September 12, 2003 Daniel Marcus

General Counsel

T E L (202) 331-4060F A X (202) 296-5545

www.9-1 lcommission.gov


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C O T nrr P.T I I I _ - p c ; _ - 3 f l p n 12:11 F B I DGCJ U L 25 2003 U.S. Department of JusticeFederal Bureau of Investigation

Office of the General Counsel Washington, D.C, 20535

July 25, 2003

Daniel Marcus, General CounselNational C ommission on Terrorist Attacks Upon the United StatesSuite 3002100 K Street, N.W.Washington, D.C. 20036RE: Commission's Requests for DocumentsDear Mr. Marcus:

Please be advised that the FBI has established two workstations equipped withConcordance software at FBIHQ for immediate use by the Commission. The stations have beenloaded with approximately 162,000 FBI 302's from the PENTTBOM file as w ell as appro xim ately2,000 pages of FBI lab reports. While the vast majority of the materials have not been redacted,approximately 12 ,818 FBI 302's have been redacted to protect sources and methods. Thesedocuments were also produced to the Moussaoui defense in redacted format Should you have an yspecific concerns regarding individual redactions taken, we would be happy to discuss them. Ofcourse, all of this material is Moussaoui-related and is covered by the terms of the non-disclosureagreement executed betwee n the Commission and the Department of Justice.The material is electronically searchable. Mem bers and staff of the Commission arefree to use the workstations to review and search the materials as they wish. W e would be happy toprovide your staff training on how to use the Concordance software. To this end, we would propose a1 hour training session for all interested Commission personnel the week of July 28 th . Please contactme to make these arrangements.If members or staff wish to have p aper copies of any of the imaged documents, wewould be pleased to provide copies for paper production to the Commission after proper bates-stamping to ensure an accurate record of what was produced.W e believe the workstations w ill provide the Comm ission with the ability andopportunity to conduct its own searches of substantial amounts of PENTTBOM material. W e remainwilling to discuss with you methods to conduct additional searches of relevant m aterials on behalf ofthe Commission.

-Sincerely,

Robert S. SimonAssistant General Counsel