You are on page 1of 103

U.S.

Department of Justice
,..

ederal Bureau of Investigation

. 20535-0001

February 27, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request 27-1;


• Documents responsive to Document Request 27-2 - 2 Packets;
• Documents responsive to Document Request 27-3;
• Documents responsive to Document Request 27-4.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

^^^====:^^
Federal Bureau of Investigation

WasffingfonTcTC. 20535-0001

March 5, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request 3 Supplemental #6-a;


• Documents responsive to Document Request 10-Is - 3 Packets;
• Documents responsive to Document Request 10-lv - 2 Packets;
• Documents responsive to Document Request 10-1 w;
• Documents in response to Miscellaneous Documents for the Commission #4
[Document for Commission Interview with| |.

This is part of the FBI's rolling production/and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Robert /S. Sinton


Assistant General Counsel

9/11 Law Enforcement Privacy


artmenl

Federal Bureau of Investigation

Washington, D. C. 20535-0001

March 15, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 26-10;


Documents responsive to Document Request 26-13;
Documents responsive to Document Request 30-1 a thru f;
Documents responsive to Document Request 30-lb;
Documents responsive to Document Request 30-lc;
Documents responsive to Document Request 30-Id;
Documents responsive to Document Request 30-le;
Documents responsive to Document Request 30-2.
This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

x
Federal Bureau of Investigation

Washington, D. C. 20535-0001

March 17, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet 5 N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request 26-13;


Documents in response to Supplemental to Miscellaneous Request #33
[Documents In Response to Request from Commission Staffer Doug Greenberg -
Material Related to Commission Interview with Adam Drucker};
• Documents in response to Miscellaneous Request #38 f-Documents Requested by
Commission Staffer Barbara Grewel-Fo//ow-w/; Documents.\
Interview].

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

sincerely,

Robert S. Sinton
Assistant General Counsel

9/11 Law Enforcement Privacy


U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

March 18, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, B.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request l-8b: Field Offices' TURK rates


{in EXCEL Spreadsheet Format (1998-2003)}- 2 Packets.
This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

March 22, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 23-4.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

/Federal Bureau of Investigation

Washington, D. C. 20535-0001

March 25, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request 20-1 (in 4 Parts).

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

March 2, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:.
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request 26-7;


• Documents in response to Miscellaneous ^Request #34 [The Terrorist Threat to
the U. 5. Homeland; FBI Assessment] (jU^^i^ftuL •§&-)
Documents in response to Miscellaneous Requesw35 [Documents In Response to
Request from Commission Staffer Chris Kojm- Documents Related to the
Nicolsons]
This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
0
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 27, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the ' / jj
iit i ^LJUS VJ.J.hJ V VVy 1.1.1. V ^wX V--4.J.A-HIXULJAV/1.AU -1- V^'V4 V+'B-U V i.\_>J i-' V N^ V*J.Ai WJ.i WU 5 L y A Wt4-LJV 4.XAAV* 1..LJ.W ' Ajn\hf^
following:

Documents responsive to Document Request 6-1 a thru 1;


Documents responsive to Document Request 10-lw;
Documents responsive to Document Request 26-3;
Documents responsive to Document Request 26-4;
Documents responsive to Document Request 26-8;
Documents in response to Miscellaneous Request #33 [Documents In Response to
Request from Commission Staffer Doug Greenberg -Material Related to
Commission Interview -with Adam Drucker]

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

*
Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 26, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 3 Supplemental #3-p;


Documents responsive to Document Request 3 Supplemental #6-a;
Documents responsive to Document Request 10-Ik;
Documents responsive to Document Request 10-11;
Documents responsive to Document Request 26-12;
Documents responsive to Document Request 26-14;
Documents responsive to Document Request 26-15;
Documents responsive to Document Request 26-16;
Documents responsive to Document Request 26-17;
Documents responsive to Document Request 26-18;
Documents responsive to Document Request 29-2;
Documents in response to Miscellaneous Request #31 [Documents In Response to
Request from Commission Staffer John Tamm]
• 1 VHS VideoTape responsive to Miscellaneous Request #32 [Documents In
Response to Request from Commission Staffer John Raidt -Surveillance of
Mohammed Atta in Portland, Maine].

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice
' / ?
£3eral Bureau of Investigation,

Washington, D. C. 20535-0001

February 23, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 1-16d;


Documents responsive to Document Request 3 Supplemental #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 Document Request 17-7;
Documents responsive to Document Request 23-5b - 2 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Roberts. Sinton
Assistant General Counsel
U.S. Department of Justice
X *~*""""s-^.

f -- ''

.Federal Bureau of Investigatiorju-

Washington, D. C. 20535-0001

February 17, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

Documents responsive to Document Request 10-Id;


Documents responsive to Document Request 10-lj - 3 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

sincerely,

Robert S. Sinton
Assistant General Counsel
c
U.S. Department of Justice

I-eder;
deral Biir€au of Investigation

Washington, D. C. 20535-0001

January 8, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

3 floppy disks responsive to Document Request 20-2a and 20-2c.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001 V\s\ , , , ,

October 28, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request for ACS Material


[10/23/03]-6 Packets
Documents responsive to Document Request 3-lcc;
Documents responsive to Document Request 3-Supplemental #3-a;
Documents responsive to Document Request 3-Supplemental #3-b -2 Packets;
Documents responsive to Document Request 3-Supplemental #3-c;
Documents responsive to Document Request 3-Supplemental #3-q;
Documents responsive to Document Request 13-9.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

%MS.
Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

Febraary 12, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 3 Supplemental #2-a;


Documents responsive to Document Request 3 Supplemental #2-s;
Documents responsive to Document Request 3 Supplemental #2-t;
Documents 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 Request 18-1;
Documents responsive to Document Request 18-2;
Documents responsive to Document Request 23-5c;
Documents responsive to Document Request 23-5d;
Documents responsive to Document Request 23-5h;
Documents responsive to Document Request 23-5p;
Documents responsive to Document Request 24-2;
Documents in response to Miscellaneous Request #26 [Documents Requested by
Commission Staffer Doug Greenberg - Attachments for NY FD 302];
Documents in response to Miscellaneous Request #27 [Documents Requested by
Commission Staffer Doug Greenberg/Financial Timeline - Hijackers/Facilitators
Spreadsheet];
1 Floppy Disc -Documents in response to Miscellaneous Request #27 [Documents
Requested by Commission Staffer Doug Greenberg/Financial Timeline -
Hijackers/Facilitators Spreadsheet];
Daniel Marcus

Documents in response to Miscellaneous Request #28 [Documents Requested by


Commission Staffer Dieter Snell - Germany Trip]
Documents in response to Miscellaneous Request #29 [Documents Requested by
Commission Staffer Chris Healey].

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

c
Feo&raLBureau of Investigation

Washington, D. C. 20535-0001

February 11,2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents in response to Miscellaneous Request #30 [Documents In Response to


Request from Commission Staffer Dieter Snell - Interview of Mohammed Haydar
Zammar]

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
&BJ
U.S. Department of Justice

\l Bureau of Investigation

Washington, D. C. 20535-0001

January 23, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request l-8a: Field Office Organizational


Charts, etc. for Washington Field Office;
Documents responsive to Document Request l-8c: Memoranda of Understanding
-San Diego Field Office;
Documents responsive to Document Request l-8j: JTTF Organizational Charts,
etc, for Washington Field Office;
Documents responsive to Document Request 2-la;
Video Tape responsive to Document Request 2-la;
Documents responsive to Document Request 3-In;
Documents responsive to Document Request 3-lo;
Documents responsive to Document Request 3 Supplemental #3-y;
Documents responsive to Document Request 3 Supplemental #3-z;
Documents responsive to Document Request 3 Supplemental #3-bb;
Documents responsive to Document Request 3 Supplemental #3-dd;
Documents responsive to Document Request 3 Supplemental #3-ee - 2 Packets;
Documents responsive to Document Request 3 Supplemental #4-a;
Documents responsive to Document Request 10-la;
Daniel Marcus from Robert Sinton; January 23, 2004

Documents in response to Miscellaneous Request #21 [Documents Responsive to


Commission Visit to Phoenix Field Office]
• Documents in response to Miscellaneous Documents for the Commission #3
("Terrorism and Civil Disturbance Threat Assessment" January 2004)

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

.
Robert S. Sinton
Assistant General Counsel
MISCELLANEOUS REQUESTcr
DOCUMENTS

TRANSLATION of 692 SPANIS


INDICTMENT (JUDGE GARZON)
(UNEDITED VERSION)

PRELIMINARY & UNOFFICIAL


RESPONSE
to
MISCELLANEOUS REQUEST #24
from COMMISSION

'WORDPERFECT DOCUMENT"
of
DEFINITIVO PROCESAMIENTO 001 to 100
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

January 29,2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find'the
following:

Documents responsive to Document Request 16-lb - 9 Packets


Documents responsive to Document Request 20-1;
Documents responsive to Document Request 20-2a;
Documents responsive to Document Request 20-2b;
Documents responsive to Document Request 20-2c.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

lobert S. Sftiton
Assistant General Counsel
0
U.S. Department of Justice

C Federal Bureau of Investigation

Washington, D. C. 20535-0001

January 27, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus: L^K/p^f
(/
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request l-8d: Memoranda of Understanding


between Field Offices and other Federal Agencies - Newark Field Office
Documents responsive to Document Request 3-lz;
Documents responsive to Document Request 3-laa;
Documents responsive to Document Request 3-lee;
Documents responsive to Document Request 3-Iff;
Documents responsive to Document Request 3-1 gg;
Documents responsive to Document Request 3-lhh;
Documents responsive to Document Request 3-lii;
Documents responsive to Document Request 3-111;
Documents responsive to Document Request 3-Inn;
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 may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

T Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 3, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

2 VHS VideoTapes responsive to Document Request 23-1;


Documents responsive to Document Request 23-1;
VHS VideoTape responsive to Document Request 23-2;
2 VHS VideoTapes responsive to Document Request 23-4;
Documents responsive to Document Request 23-7 - 4 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 3, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request 16-lb -17 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Rdbert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 2, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 23-5a;


Documents responsive to Document Request 23-5J;
Documents responsive to Document Request 23-5k;
Documents responsive to Document Request 23-51;
Documents responsive to Document Request 23-5m;
Documents responsive to Document Request 23-5n;
Documents responsive to Document Request 23-5q;
Documents responsive to Document Request 23-6a;
Documents responsive to Document Request 23-6b;
Documents responsive to Document Request 23-6c;
Documents responsive to Document Request 23-6d - 2 Packets;
Documents responsive to Document Request 23-6e;
Documents responsive to Document Request 23-6f;
Documents responsive to Document Request 23-8a;
Documents responsive to Document Request 23-8b;
Documents responsive to Document Request 23-9 - 2 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Shicerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 2, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 3-lp;


Documents responsive to Document Request 16-lb - 5 Packets;
Documents in response to Miscellaneous Request #22 [Documents Responsive to
Commission Visit to Los Angeles Office]. (jL^. ^>K ib -jj

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation!


•---_ ....___-^^
Washington, D. C. 20535-0001

December 15,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 15-la;


Documents responsive to Document Request 15-2;
Documents in response to Miscellaneous Request #15 (Info on Terrorist Training
Camps-Requested for Sarah Linden);
Documents in response to Miscellaneous Request # 16 (Material from
PENTTBOM Briefing of 12/10/03).

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice
/^-~~^-
Federal Bureau of Investigation

~-, Bkghiftgtm^ D. C. 20535-OQ&1

January 14, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request 2-li;


• Documents responsive to Document Request 3 Supplemental #l-f;
• Documents responsive to Document Request 3 Supplemental # 1 -h
• Documents responsive to Document Request 3 Supplemental #3-cc - 2 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

January 15,2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request 3 Supplemental #l-e - 2 Packets;


• Documents responsive to Document Request 3 Supplemental #l-j -3 Packets;
• Documents responsive to Document Request 3 Supplemental #3-dd.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice ._^

? ederal Bureau of Investigation .) ,

Washington, D. C. 20535-0001

January 9, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request l-8c; - 3 Packets;


Documents responsive to Document Request l-8j;
Documents responsive to Document Request 17-7;
Documents responsive to Document Request 17-15;
Documents responsive to Document Request 17-16;
Documents responsive to Document Request 17-17;
Documents responsive to Document Request 17-18;
Documents in response to Miscellaneous Request #20 [Material relevant to
PENTTBOM Briefing of 1/05/04 - 3 Packets;
Documents in response to Miscellaneous Request #21 [Material relevant German
(BKA) "Hamburg Cell" Summaries (for Deiter Snell);

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

ederal Bureau of Investigation

Washington, D. C. 20535-0001

December 30,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• . —, Documents responsive to Document Request 20-1 and 2 - 2 Packets;


"" 3 CD ROMS - Documents Listed under Packet #2 of Document Request 20-1 and
Z, •"*
Documents in response to Miscellaneous Request #18 (Listing of "ADENBOM"
, Subfiles-Request for Barbara Grewe);
• t~$le>lf~1 Documents in response to Miscellaneous Documents for the Commission # 1
("Today's FBI" Tacts and Figures'[July 2003];
• / 3 b)r $ Documents in response to Miscellaneous Documents for the Commission #2
("The FBI's Efforts to Improve the Sharing of Intelligence and Other Information"
(December 2003)

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

January 5, 2004

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, B.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request for ACS Material


[12/29/03 for Susan Ginsburg]- 5 Packets;
Documents responsive to Document Request 2-li;
Documents responsive to Document Request 3 Supplemental #2-p;
Documents responsive to Document Request 3 Supplemental #2-x - 2 Packets;
Documents responsive to Document Request 3 Supplemental #3-k;
Documents responsive to Document Request 3 Supplemental #3-u;
Notification of Documents Uploaded into "Concordance System" on 10/30/03
-»"Moussaoui Trial Material" - 30, 233 Pages of FBI lAs, IBs and ICs;
-»"Moussaoui Trial Material" - 2, 689 Pages of FBI FD 302s;
-»Total Pages of Material Uploaded to date
-»1,300,000 Pages of FBI lAs, IBs and ICs and
-»164, 866 Pages of FBI FD 302s.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
6.

U.S. Department of Justice

'Federal Bureau of Investigation

' WasfingTon, D. C. 20535-0001

December 31,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

Documents in response to Miscellaneous Request #19 [The Terrorist Threat to the


U.S. Homeland - FBI Assessment] (for Commission Staffer Chris Heeley)

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

. Sinton / v-"
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. CL 20535-0001

December 19, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:
• Documents responsive to Document Request for ACS Material
[12/15/03]-13 Packets;
• Documents responsive to Document Request for ACS Material
[12/15/03 for RajDe];
Documents responsive to Document Request 1-16b;
Documents responsive to Document Request 17-1;
Documents responsive to Document Request 17-2;
Documents responsive to Document Request 17-4;
Documents responsive to Document Request 17-5;
Documents responsive to Document Request 17-6;
Documents responsive to Document Request 17-7.
Documents responsive to Document Request 17-9- 2 Packets;
Documents responsive to Document Request 17-10;
Documents responsive to Document Request 17-11;
Documents responsive to Document Request 17-12;
Documents responsive to Document Request 17-13;
Documents responsive to Document Request 17-14;
Documents responsive to Document Request 18-1;
Documents responsive to Document Request 18-2.
This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

^-—"""" " '"^x


Federal Bureau of Investigation \, D. C. 20535-0001 j/J\

December 23, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request for ACS Material [12/18/03]


• Documents responsive to Document Request for ACS Material
[12/19/03 for Doug Greenberg & John Roth} - 3 Packets
• Documents responsive to Document Request 2-li;
• Documents responsive to Document Request 2-3;
• Documents responsive to Document Request 3 Supplemental #3-r;
• Documents responsive to Document Request 3 Supplemental #3-v;
• Documents responsive to Document Request 3 Supplemental #3-w;
• Documents responsive to Document Request 3 Supplemental #3-x;
• Documents in response to Miscellaneous Request #17 (Documents Related to
Yazeed Al-Salmi-Requested by Marco Cordero);
• Documents related to Commission Miscellaneous Request for Documents Related
toPENTTBOM Briefing December 10-11, 2003 - 3 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincere!

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

December 4, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:
Documents responsive to Document Request 3-lg - 4 Packets;
Documents responsive to Document Request 13-9d.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
MISCELLANEOUS REQUEST for
DOCUMENTS

FAHAD AL THUMAIRY- AVALON


APARTMENT RECORDS

RESPONSIVE
to
!ELLANEOUS REQUEST #13
from COMMISSION

REVISED BATE STAMPED COPY

COMMISSION COPY
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

November 26, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents responsive to Document Request 3 Supplemental #2-q;


Documents responsive to Document Request 3 Supplemental #3-e - 4 Packets;
Documents responsive to Document Request 13-14;
Documents in response to Miscellaneous Request #12-
(Listing of Victims -Flight 93, Pentagon & New York) - 3 Packets;
Digitized Copies of Documents in response to Miscellaneous Request #12 above.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

lorCD. C. 20535-0001

November 28, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

Documents in response to Miscellaneous Request #13-


(Fahad Al Thumairy - Avalon Apartment Records).

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

December 2, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the j(\j /
following: /vX-O-

• Documents responsive to Document Request for ACS Material


[11/24/03]-5 Packets;
• Documents responsive to Document Request for ACS Material
[11/24/03 for John Roth];
• Documents responsive to Document Request for ACS Material
[11/24/03 for Doug Greenberg];
• Documents responsive to Document Request 3-lg - 3 Packets;
• Documents responsive to Document Request 3 Supplemental #3-e;
• Documents in response to Miscellaneous Request #10 (UAE Trip Report);
• Documents in response to Miscellaneous Request # 11 (Supplemental SD
Information) - 2 Packets;
• Documents in response to Miscellaneous Request #14 (PENTTBOM Subpoena
Activity Log).

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

V V ( J
Robert S. SinTon
Assistant General Counsel
U.S. Department of Justice

• •''^--"^"~::::::5s^
Federal Bureau of Investigation

Washington, D. C. 20535-0001

November 21,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the (y
following:

Documents responsive to Document Request 3 Supplemental #3-e;


Documents responsive to Document Request 5-9a;
Documents in response to Miscellaneous Request #9 (Counterterrorism Division
Organizational Chart w/Personnel Listed) Related to Interview Request #24.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
0
U.S. Department o£ Justice

Federal Bureau of Investigatior


)
Washington, D. C. 20535-0001 K}l J ' / /T

December 9, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W. , ™
Washington, D.C. 20036 (,
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:

• Documents responsive to Document Request 3-lg;


• Documents responsive to Document Request 3-Ik - 2 Packets;
• Documents responsive to Document Request 3 Supplemental #2-p;
Documents responsive to Document Request 3 Supplemental #2-w -3 Packets;
• Documents responsive to Document Request 3 Supplemental #3-e.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

}bert S. Sinton
'Assistant General Counsel
U.S. Department of Justice

eral Bureau of Investigation

Washington, D. C. 20535-0001

December 11,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

Documents responsive to Document Request 7-VII-A: Hijackers Timeline-


Updated Version 11/14/2003.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Cobert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Wash,n g ,on,D.C. 20535-000,

October 15,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:
• Documents responsive to Document Request 1-4;
• Documents responsive to Document Request 3-Supplemental #lg - 8 Packets;
• Documents responsive to Document Request 5-4 - 10 Packets;
Documents responsive to Document Request 9-1.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D.C. 20535-0001

October16 ' 2003


Daniel Marcus, General Counsel
National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:
Documents responsive to Document Request 1-4;
Documents responsive to Document Request 1-16a;
Documents responsive to Document Request 9-1;
Documents responsive to Document Request 9-3;
Documents responsive to Document Request 9-5.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

October 17, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commission's Request for Documents, please find the
following:
Documents responsive to Document Request 1-3;
Documents responsive to Document Request 1-4;
Documents responsive to Document Request 9-1-4 Packets;
Documents responsive to Document Request 9-5.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

?ert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001 VV\J }• J M^l/

October 20, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300 i nl
2100KStreet,N.W. /IxW^
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commission's Request for Documents, please find the
following:
Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report
for NSD Security CounterMeasures Section;
Documents responsive to Document Request 2-la;
Documents responsive to Document Request 2-If;
Documents responsive to Document Request 3-li -2 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

S. Sinton
'Assistant General Counsel
Date
Logged
Date of
Item Type
Document
Request /
ltem# Doc* From To
L fpr Subject
Agency ID
Number Location

10/14/03 RFBI 3, Supp. 2z 03009757 Response to FBI Document Request No. 3, Supp. 2 Item z »

10/14/03 RFBI 5.4 03009758 Response to FBI Request No. 5, Item 4a-f [packet #8]

10/14/03 RFBI 5.4 03009759 Response to FBI Request No. 5, Item 4a-f [packet #9]

10/14/03 RFBI 5.4 03009760 Response to FBI Request No. 5, Item 4a-f [packet #10]

10/14/03 RFBI 10, 1n 03009761 Response to FBI Request No. 10, Item 1n [packet #1]

10/14/03 RFBI 10, 1n 03009762 Response to FBI Request No. 10, Item 1n [packet #2]

10/14/03 RFBI 10, 1y 03009763 Response to FBI Request No. 10, Item 1y [packet #1]

10/14/03 RFBI 13,5 03009764 Response to FBI Request No. 13, Item 5 GSA

10/14/03 RFBI 13,6 03009765 Response to FBI Request No. 13, Item 6 GSA

10/14/03 RFBI 13,7 03009766 Response to FBI Request No. 13, Item 7 GSA

Updated October 11, 2003


Document
Date Date of Request/ Agency ID
Logged Item Type Item # Doc# From To Subject Number Location

10/14/03 RFBI 14, 1a 03009767 Response to FBI Request No. 14, Item 1a

10/14/03 RFBI 14, 1b 03009768 Response to FBI Request No. 14, Item 1b

10/14/03 RFBI 14, 1c 03009769 Response to FBI Request No. 14, Item 1c

10/14/03 RFBI 14, 1d&k 03009770 Response to FBI Request No. 14, Item 1d & k

10/14/03 RFBI 14, 1f 03009771 Response to FBI Request No. 14, Item 1f

10/14/03 RFBI 14, 1g 03009772 Response to FBI Request No. 14, Item 1g

10/14/03 RFBI 14, 1h 03009773 Response to FBI Request No. 14, Item 1h

10/14/03 RFBI 14, 11 03009774 Response to FBI Request No. 14, Item 1i

^
10/14/03 RFBI 14, 1J 03009775 Response to FBI Request No. 14, Item 1j

10/14/03 RFBI 14, 11 03009776 Response to FBI Request No. 14, Item 11

Updated October 11, 2003


X

Document
Date Date of Request / Agency ID
Logged Item Type Item* Doc# From To Subject Number Location

10/14/03 RFBI 14, 1m 03009777 Response to FBI Request No. 14, Item 1m f

10/14/03 RFBI 14, 1n 03009778 Response to FBI Request No. 14, Item 1n

10/14/03 RFBI 14, 1o 03009779 Response to FBI Request No. 14, Item 1o

10/14/03 RFBI 14, 1 p 03009780 Response to FBI Request No. 14, Item 1p

10/14/03 RFBI 14, 1s 03009781 Response to FBI Request No. 14, Item 1s

Updated October 11, 2003


Dcl
_ I" /'/•

U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

October 1,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:
Documents responsive to Document Request l-8e: 2001 AFOR Los Angeles Field
Office;
Documents responsive to Document Request l-8e: 2000 AFOR Los Angeles Field
Office;
Documents responsive to Document Request l-8e: 1999 AFOR Los Angeles Field
Office;
Documents responsive to Document Request l-8e: 1998 AFOR Los Angeles Field
Office;
Documents responsive to Document Request l-8e: 2001 AFOR Tampa Field
Office;
Documents responsive to Document Request l-8e: 2000 AFOR Tampa Field
Office;
Documents responsive to Document Request l-8e: 1999 AFOR Tampa Field
Office;
Documents responsive to Document Request l-8e: 1998 AFOR Tampa Field
Office.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

mcerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

September 25, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request l-8e: 2002 AFOR Los Angeles Field
Office;
• Documents responsive to Document Request l-8e: 2002 AFOR Newark Field
Office;
• Documents responsive to Document Request l-8e: 2000 AFOR Tampa Field
Office;
Documents responsive to Document Request 1-8 f & i: 1998 Inspection Report for
Los Angeles;
• Documents responsive to Document Request 1-8 f & i: 2001 Inspection Report for
Los Angeles;
• Documents responsive to Document Request 1-8 f & i: 1998 Inspection Report for
Newark;
• Documents responsive to Document Request 1-8 f & i: 2001 Inspection Report for
Newark;
Documents responsive to Document Request 3-1 d;
Documents responsive to Document Request 3-lh;
Documents responsive to Document Request 3-lu;
Documents responsive to Document Request 5-8a;
Supplemental Documents responsive to Document Request 5-9a-Packet #4.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

October 2, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:
Documents responsive to Document Request l-8e: 2001 AFOR Newark Field
Office;
Documents responsive to Document Request l-8e: 2000 AFOR Newark Field
Office;
Documents responsive to Document Request l-8e: 1999 AFOR Newark Field
Office;
• Documents responsive to Document Request l-8e: 1998 AFOR Newark Field
Office;
• Documents responsive to Document Request 3-le- 3 Packets;
Documents responsive to Document Request 3-lj;
Documents responsive to Document Request 3-Supplemental #la;
• Documents responsive to Document Request 3-Supplemental #lg-6 Packets.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-3*24-9613.

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D.C. 20535-000, /T^^

October 8, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:
Documents responsive to Document Request 3-Supplemental #lb;
Documents responsive to Document Request 3-Supplemental #lc;
Documents responsive to Document Request 3-Supplemental #li;
Documents responsive to Document Request 5-9a - 3 Packets;
Documents responsive to Document Request 10-lb;
Documents responsive to Document Request 10-1m;
Documents responsive to Document Request lO-lo;
Documents responsive to Document Request 10-lr;
Documents responsive to Document Request 10-1 w;
Documents responsive to Document Request 10-lx;
Documents responsive to Document Request 13-10;
Documents responsive to Document Request 14-3.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

October 7, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States '(\ > / DO /
suite 300 UHL,&K£/—
2100KStreet,N.W.
Washington, D.C. 20036
RE: Commission's Request for Documents
Dear Mr. Marcus:
In response to the Commissions Request for Documents, please find the
following:
Documents responsive to Document Request 1-8 f & i: 1998 Inspection Report for
Tampa;
Documents responsive to Document Request 1-8 f & i: 2002 Inspection Report for
Tampa;
Documents responsive to Document Request 10-la;
Documents responsive to Document Request 14-4.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

/
at*) Robert S. Sinton<
i] Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

September 23, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request 3-la- 5 Packets;


• Documents responsive to Document Request 5-4;
• Documents responsive to Document Request 5-6;
• Documents responsive to Document Request 5-8b;
• Documents responsive to Document Request 5-9e;
• Documents responsive to Document Request 10-li;
• Documents responsive to Document Request 10-Ij.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Roberts. Sinton
Assistant General Counsel
"9-11 Commission " FBI Task Force
DATE: September 17, 2003

FROM: "9-11 Commission'


62F-HQ-C1428711

TO: Robert Sinton

RE: Transfer of "Release Copy" in response to Document Requests from the National
Commission on Terrorist Attacks upon the United States ("9-11 Commission").

TRANSFERED DOCUMENTS:

-Documents responsive to Document Request l-8e: 1998 AFOR Baltimore Field Office
[Bate Stamp #s - REQ l-8e 000005999-000006083V =107/69 Pages]
^-Documents responsive to Document Request l-8e: 1999 AFOR Baltimore Field Office
[Bate Stamp #s - REQ l-8e 000006084-000006214 =131/50 Pages]
^"-Documents responsive to Document Request l-8e: 2000 AFOR Baltimore Field Office
[Bate Stamp #s - REQ l-8e 000006215-000006471 =257/109 Pages]
^-Documents responsive to Document Request l-8e: 2001 AFOR Baltimore Field Office
Bate Stamp #s - REQ l-8e 000006472-000006774 =302/117 Pages]
-Documents responsive to DocumenjLRequest l-8e: 2002 AFOR Baltimore Field Office
[Bate Stamp #s - REQ l-8e ^0^11559-000011701 =143/90 Pages]
-Documents responsive to DocumerrrRequest l-8e: 1998 AFOR Jacksonville Field
Office
[Bate Stamp #s - REQ l-8e OOOOJ06774A-000006858 =85/49 Pages]
-Documents responsive to Document Request l-8e: 1999 AFOR Jacksonville Field
Office
[Bate Stamp #s - REQ l-8e 000*06859-000007007 =149/54 Pages]
v/^Documents responsive to Documjent Request l-8e: 2000 AFOR Jacksonville Field
Office
[Bate Stamp #s - REQ l-8e 000007008-000007300 =290/129 Pages]
^Documents responsive to Document Request l-8e: 2001 AFOR Jacksonville Field
Office
[Bate Stamp #s - REQ l-8e OOOJ)07301-000007645 =345/142 Pages]
-Documents responsive to Document Request l-8e: 2002 AFOR Jacksonville Field
Office
Bate Stamp #s - REQ l-8e 000013730-000013833 =104/52 Pages]
ocuments responsive to Document Request 2-lc:
[Packet #2-Bate Stamp #s - REQ 2-lc 000000022-000000177 =156/156 Pages]
w*

"9-11 Commission " FBI Task Force


DATE: September 16, 2003

FROM: "9-11 Commission" FBI T


62F-HQ-C1428711

TO: Robert Sinton

RE: Transfer of "Release Copy" in response to Document Requests from the National
Commission on Terrorist Attacks upon the United States ("9-11 Commission").

TRANSFERED DOCUMENTS:
/
-Documents responsive to Document Request l-8f & i: 1998 Inspection Report for the
Baltimore Field Office
[Bate Stamp #s - REQ l-8f & i 000003319-000003325 =7/7 Pages]
V^-Documents responsive to Document Request l-8f & i: 2001 Inspection Report for the
Baltimore Field Office
{Bate Stamp #s - REQ l-8f & i 000003326-000003883 =558/520 Pages]
''-Documents responsive to Document Request l-8f & i: 1999 Inspection Report for the
Jacksonville Field Office
[Bate Stamp #s - REQ l-8f & i 000003884-000004248 =364/329 Pages]
'-Documents responsive to Document Request l-8f & i: 2003 Inspection Report for the
Jacksonville Field Office
[Bate Stamp #s - REQ l-8f & i 000000001-000000362 =362/205 Pages]
'-Documents responsive to Document Request l-8f & i: 1998 Inspection Report for the
Phoenix Field Office
[Bate Stamp #s - REQ l-8f & i 000005223-000005229 =7/7 Pages]
v/^Documents responsive to Document Request l-8f & i: 2002 Inspection Report for the
Phoenix Field Office
[Bate Stamp #s - REQ l-8f & i 000005230-000005411 =182/155 Pages]
v/-Documents responsive to Document Request 1-11: 1999 Inspection Report for the
Riyadh Legat
[Bate Stamp #s - REQ 1-11 000001724-000001919 =196/196 Pages]
wXDocuments responsive to Document Request 1-12 & 13: 1999 Inspection Report for the
NSD Analytical, Budget and Training Section
[Bate Stamp #s - REQ 1-12 & 13 000000343-000000850 =508/329 Pages]
-Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report for the
NSD Computer Investigations and Operations Section
[Bate Stamp #s - REQ 1-12 & 13 000000851-000001141 =290/234 Pages]
x/-Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report for the
NSD International Terrorism Operations Section
[Bate Stamp #s - REQ 1-12 & 13 000006101-000007130 =1030/706 Pages]
^-Documents responsive to Document Request 2-Id:
[Packet #2-Bate Stamp #s - REQ 2-ld 000000008-000000077 =70/70 Pages]
v/-Documents responsive to Document Request 2-le:
[Packet #3-Bate Stamp #s - REQ 2-le 000000013-000000125 =113/113 Pages]
^ -Documents responsive to Document Request 3-lb:
Packet #l-Bate Stamp #s - REQ 3-lb 000000001-000000120 =120/120 Pages]
Documents responsive to Document Request 3-lc:
[Packet #l-Bate Stamp #s - REQ 3-lc 000000001-000000044 =44/44 Pages]
"9-11 Commission " FBI Task Force
DATE: September 17, 2003

FROM: "9-11 Commission"


62F-HQ-C1428711

TO: Robert Sinton

RE: Transfer of "Release Copy" in response to Document Requests from the National
Commission on Terrorist Attacks upon the United States ("9-11 Commission").

TRANSFERED DOCUMENTS:

-Documents responsive to Document Request 1-1: Manual of Investigative Operations


and Guidelines (Version in Effect on September 11, 2001) - 5 Packets
[Bate Stamp #s - REQ 1-1 000000262 -000001939 =1678/1678 Pages]
-Documents responsive to Document Request 1-1: Manual of Investigative Operations
and Guidelines (Current Version) - 5 Packets
[Bate Stamp #s - REQ 1-1 000001940 -000003412 =1473/1473 Pages]
/
' U.S. Department of Justice

Federal Bureau of Investigation

Office of the General Counsel Washington, D.C. 20535 / j/\/ . /

September 23, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:
Revised Versions
• Documents responsive to Document Request 2-la- Packet 1;
• Documents responsive to Document Request 2-la- Packet 2;
• Documents responsive to Document Request 2-la- Packet 3;
• Documents responsive to Document Request 2-1 a- Packet 4;
• Documents responsive to Document Request 2-la- Packet 6;
• Documents responsive to Document Request 2-la- Packet 7;
• Documents responsive to Document Request 2-lb -Packet 2;
• Documents responsive to Document Request 2-lb -Packet 3;
• Documents responsive to Document Request 2-Ij-Packet 1;
• Documents responsive to Document Request 2- Ij-Packet 2;
• Documents responsive to Document Request 2-Ij-Packet 3;
• Documents responsive to Document Request 3-lq-Packet 1.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
"9-11 Commission " FBI Task Force
DATE: September 23, 2003

FROM: "9-11 Commission^


62F-HQ-C1428711

TO: Robert Sinton

RE: Transfer of "Release Copy" in response to Document Requests from the National
Commission on Terrorist Attacks upon the United States ("9-11 Commission").

TRANSFERED DOCUMENTS:

-Documents responsive to Document Request 2-la:


[REVISED VERSION Packet #1-
Bate Stamp #s -REQ 2-la 000000001-000000281 =99/68 Pages]
-Documents responsive to Document Request 2-la:
[REVISED VERSION Packet #2-
Bate Stamp #s -REQ 2-la 000000282-000000662 =187/107 Pages]
-Documents responsive to Document Request 2-la:
[REVISED VERSION Packet #3-
Bate Stamp #s -REQ 2-la 000000663-000000863 =30/30 Pages]
-Documents responsive to Document Request 2-la:
[REVISED VERSION Packet #4-
Bate Stamp #s -REQ 2-la 000000864-000001091 =5/5 Pages]
-Documents responsive to Document Request 2-la:
[REVISED VERSION Packet #6-
Bate Stamp #s - REQ 2-la 000001337-000001530 =1/1 Page]
-Documents responsive to Document Request 2-la:
[REVISED VERSION Packets-
Bate Stamp #s - REQ 2-la 000001532-000001776 =50/50 Pages]
-Documents responsive to Document Request 2-lb:
[REVISED VERSION Packet #2-
Bate Stamp #s - REQ 2-lb 000000022-000000237 =215/215 Pages]
-Documents responsive to Document Request 2-lb:
[REVISED VERSION Packet #3-
Bate Stamp #s - REQ 2-lb 000000238-000000243 =6/6 Pages]
-Documents responsive to Document Request 2-lj:
[REVISED VERSION Packet #1-
Bate Stamp #s - REQ 2-lj 000000001-000000287 =287/236 Pages]
-Documents responsive to Document Request 2-lj:
[REVISED VERSION Packet #2-
Bate Stamp #s - REQ 2-lj 000000288-000000574 =286/225 Pages]
-Documents responsive to Document Request 2-lj:
[REVISED VERSION Packet #3-
Bate Stamp #s - REQ 2-lj 000000575-000000582 =8/8 Pages]
-Documents responsive to Document Request 3-lq:
[REVISED VERSION Packet #1-
Bate Stamp #s - REQ 3-lq 000000002-000000200 =27/27 Pages]
U.S. Department of Justice

Federal Bureau of Investigation

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

September Id, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report
for NSD Analysts and Warning Section;
• Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report
for NSD Executive Management;
• Documents responsive to Document Request 2-1 d;
• Documents responsive to Document Request 3-11;
• Documents responsive to Document Request 3-Supplemental #2-n;
• Documents responsive to Document Request 5-4;
• Documents responsive to Document Request 5-9a- 2 Packets;
• Documents responsive to Document Request 5-9g.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
US. Department of Justice $8M$ 0%00% IV '

Federal Bureau of Investigation

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

September 12, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request 1-8 f & i: 2000 Inspection Report for
San Diego;
• Documents responsive to Document Request 1-12 & 13: 1999 Inspection Report
for NSD Eurasian Section and the Global Section;
Documents responsive to Document Request 2-lc -2 Packets;
Documents responsive to Document Request 3-11; ^
Documents responsive to Document Request 3-Supplemental #^f-k;
Documents responsive to Document Request 5-1;
Documents responsive to Document Request 5-8a -2 Packets;
Documents responsive to Document Request 5-8b;
Documents responsive to Document Request 5-8c.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Roberts. Sinton
Assistant General Counsel
U.S. Department of Justice
Office of Legislative Affairs

Office of the Assistant Attorney General Washington, D.C. 20530 l/j/t *JLjjj t »)

September 5, 2003

Dan Marcus, General Counsel


National Commission on Terrorist Attacks
Upon the United States
2100 K Street, NW, Suite 300
Washington, DC 20036

Dear Mr. Marcus:

This responds to item 14 in the Commission's Document Request No. 5 to the FBI, which
requested information about the Department's declinations pursuant to 18 U.S.C. 2339A or
2339B during the period from 1996 through September 11, 2001.

Department records indicated that 37 United States Attorneys' Offices had declined cases
under Section 2339. Since the additional requested information was not readily retrievable in the
Department's computerized systems, the Executive Office for United States Attorneys contacted
those United States Attorneys' Offices to obtain the particular information responsive to your
request. The data is collected on a fiscal year basis, October 1 through September 30. There
were 23 declinations under section 2339A and nine declinations under section 2339B between
October 1, 1994 and September 30, 2001. The breakdown by Fiscal Year is as follows:

2339A Declinations

FY 95 - One

FY 96 - One

FY 97 - Four

FY 98 - One

FY 99 - Zero

FY 00 - One

• FY 01- Fifteen (one of which was re-opened under 2339A under another name - the re-
opened case is active)
2339B Decimations

FY 95, 96, 97, 98, and 99 - Zero

FY 00 - Four

FY 01 - Five

I hope that this information is helpful. Please do not hesitate to contact me if you would
like additional assistance regarding this or any other matter.

Sincerely,

v/A/uL^ {_ -
William E. Moschella
Assistant Attorney General
U.S. Department of Justice

Federal Bureau of Investigation

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

September 4, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

hi response to the Commissions Request for Documents, please find the


following:

Documents responsive to Document Request 2-la- 2 Packets;


Documents responsive to Document Request 2-le;
Documents responsive to Document Request 3-Supplemental #2-a;
Documents responsive to Document Request 3-Supplemental #2-c;
Documents responsive to Document Request 3-Supplemental #2-f;
Documents responsive to Document Request 3-Supplemental #2-i;
Documents responsive to Document Request 3-Supplemental #2-1;
Documents responsive to Document Request 3-Supplemental #2-m;
Documents responsive to Document Request 5-1;
Documents responsive to Document Request 5-4;
Documents responsive to Document Request 5-4d thru f; ^
Documents responsive to Document Request 5-6- 2 Packets;
Documents responsive to Document Request 5-9a;
Documents responsive to Document Request 5-9e;
Documents responsive to Document Request 5-9f;
Documents responsive to Document Request 5-9g;
This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

A
-*1 Robert S*.Sirit6n U
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation


6>

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

September 3, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request l-8e: 2001 AFOR Phoenix Field


Office;
• Documents responsive to Document Request l-8e: 2000 AFOR Phoenix Field
Office;
• Documents responsive to Document Request l-8e: 1999 AFOR Phoenix Field
Office;
• Documents responsive to Document Request l-8e: 1998 AFOR Phoenix Field
Office;
• Documents responsive to Document Request 1-11: 1998 Inspection Report for
Berlin Legal;
• Documents responsive to Document Request 1-11: 1998 Inspection Report for
Bonn Legat;
Documents responsive to Oral Request from Thomas Eldridge.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

(J Assistant General Counsel


U.S. Department of Justice

Federal Bureau of Investigation

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

September 2, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

Documents responsive to Document Request l-8e: 2002 AFOR Miami Field


Office;
Documents responsive to Document Request l-8e: 2002 AFOR Phoenix Field
Office;
Documents responsive to Document Request l-8e: 2002 AFOR San Diego Field
Office;
Documents responsive to Document Requests l-8f & i: 2003 Inspection Report
for the Miami Field Office;
Documents responsive to Document Request 1-15;
Documents responsive to Document Request 2-la-Packet #8;
Documents responsive to Document Request 3-1 q-Packet #2. •-*-

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

-TORofeertS'. Sinf
/ Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

Office of the General Counsel Waxhingmn. D.C. 205.15

August 28, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W ;
Washington, D.C. 20036 ,

RE: Commission's Request for Documents

Dear Mr. Marcus:

hi response to the Commissions Request for Documents, please find the


following:

Documents responsive to Document Request 2- la- 2 Packets;


Documents responsive to Document Request 2-lb;
Documents responsive to Document Request 2-lj;
Documents responsive to Document Request 2- Ik;
Documents responsive to Document Request 2-lr;
Documents responsive to Document Request 5-8a;
Documents responsive to Document Request 5-8c;
Documents responsive to Document Request 5-8a thru c.

Documents responsive to Oral Request from Doug Greenberg-V


*Also Responsive to Document Request #5-13; /
Documents responsive to Document Request 2- 1 a- Revised Version of Packet # 1 . ,i,f,V
f,V I \

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

/
0/7Rert mon
77 Assistant General Counsel
U.S. Department of Justice £ fj&T 0

Federal Bureau of Investigation

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

August 29, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request 3-le-


*Also Responsive to Document Request #3-Supplemental #2-b;
• Documents responsive to Document Request 5-4 a thru e;
• Documents responsive to Document Request 5-6;
• Documents responsive to Document Request 5-12;
• Documents responsive to Document Request 9-1;
• Documents responsive to Document Request 9-4.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice Rffa£~ G&? ^ J\*\l Bur

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

August 20, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

Documents responsive to Document Request l-8a: Field Office Organizational


Charts- Newark;
Documents responsive to Document Request l-8c:Memoranda of Understanding -
Newark;
Documents responsive to Document Request l-8j: - JTTF Organizational Charts,
etc-Newark;
Documents responsive to Document Request 5-4 a through e;
Documents responsive to Document Request 5-9c: (5 Packets);
Documents responsive to Document Request 5-11;
Digitized Version of Documents responsive to Document Request 7-VH-A
(Hijacker Timeline).

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

4 \. L
Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

August 22, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

Documents responsive to Document Request l-8e: 2002 AFOR New York Field
Office;
Documents responsive to Document Request l-8e: 2001 AFOR New York Field
Office;
Documents responsive to Document Request l-8e: 2000 AFOR New York Field
Office;
Documents responsive to Document Request l-8e: 1999 AFOR New York Field
Office;
Documents responsive to Document Request l-8e: 1998 AFOR New York Field
Office;
Documents responsive to Document Request l-8e: 2000 AFOR Washington Field
Office;
Documents responsive to Document Request l-8e: 1999 AFOR Washington Field
Office;
Documents responsive to Document Request l-8e: 1998 AFOR Washington Field
Office;
• Documents responsive to Document Requests l-8f & i: 2002 Inspection Report
for the New York Field Office;
• Documents responsive to Document Requesta l-8f & i: 1999 Inspection Report
for the New York Field Office.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

August 18, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request 1-2: Manual of Administrative


Operations and Procedures (Version in Effect on September 11, 2001)
- 5 Packets
• Documents responsive to Document Request 1-2: Manual of Administrative
Operations and Procedures (Current Version)
- 5 Packets

This is part ofTJferFBI's rolling production and thus may"t»e supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

kicerely,

Robert S. Sinton
Assistant General Counsel
August 14, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:
• Documents responsive to Document Request 2-2;:
• Documents responsive to Document Miscellaneous Request:
Summary of PENTTBOM Investigation (January 31, 2003)
NOTE: This material is also responisve to Document Request 7-VII-H.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
August 15, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

Documents responsive to Document Request l-8j: JTTF Organizational Charts,


etc, San Diego Field Office;
Documents responsive to Document Request 5-13;.
Documents responsive to Document Request 6-la thru 1: FBI documents from the
Tampa Field Office.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
.S. Department of Justice

Federal Bureau of Investigation

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

August 13,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:
Documents responsive to Document Request 2-lb;
• Documents responsive to Document Request 2-Id;
• Documents responsive to Document Request 2-le;
• Documents responsive to Document Request 2-1 j;
Documents responsive to Document Request 2-In;
• Documents responsive to Document Request 2-lo;
• Documents responsive to Document Request 2-lp & q;
• Documents responsive to Document Request 2-Is;
Documents responsive to Document Request 5-4b;
Documents responsive to Document Request 5-8a;
Documents responsive to Document Request 5-9d [2 Packets];
• Documents responsive to Document Request 5-11; --*» .
• Documents responsive to your oral request for the Moussaoui-related pages of the
Law Enforcement Sensitive PENTTBOM summary. These pages are covered by
the nondisclosure agreement between the Commission and the Department of
Justice.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincere

\ssistant General Counsel


U.S. Department of Justice ftPJSlOBfi

Federal Bureau of Investigation

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

August 8, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

Please be advised that a briefing has been tentatively scheduled for August 28,
2003 in New York City in response to the Commission's Briefing Request No. 4. The briefing is
scheduled to begin at 10:00 and will take place at 26 Federal Plaza.

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.

Robert S.Sinton
Assistant General Counsel
U.S. Department of Justice \-Vr-T
i\_ n<' n -\7/^S"J
<..-_,//.,,/ / *A

Federal Bureau of Investigation

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

August 8, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:

• Documents responsive to Document Request l-8a: Field Office Organizational


Charts, etc. for New York Field Office;
• Documents responsive to Document Request l-8j: JTTF Organizational Charts,
etc, for New York & Phoenix Field Offices;
• Documents responsive to Document Request 2-la (3 Packets);
• Documents responsive to Document Request 6-la thru 1: FBI documents from the
New York Field Office-Supplemental.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.
--T»

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice f\

Federal Bureau of Investigation

Office of the General Counsel Wqshin i>ton. D. C.-20535


August 1,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:
• Documents Responsive to an Oral Request from the Commission: PowerPoint
Presentation on FBI Counterterrorism Program & Information Technology;
• Documents responsive to Document Request 5-9b: FBI documents relating to Al-
Taqua;
• Documents responsive to Document Request 5-9e: FBI documents relating to Al-
Harimain Islamic Foundation.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
.
U.S. Department of Justice *'vt\AJiJj *J

Federal Bureau of Investigation

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

July 28, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:
• Documents responsive to Document Request l-8d: Memoranda of Understanding,
Los Angeles, Tampa and Washington Field Offices;
• Document responsive to Document Request 2-lb: FBI document relating to
Osama Bassnan;
• Document responsive to Document Request 2-1 c: FBI document relating to
Mohdhar.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

Roberts. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

July 30, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:
Documents responsive to Document Request l-8f & i: Inspector's Report, WFO-
May6-17, 2002;
Documents responsive to Document Request 2-lj.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincer

•& Lobert S. Sinton


/I Assistant General Counsel
(/
U.S. Department of Justice

Federal Bureau of Investigation

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

July 30, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

hi response to the Commissions Request for Documents, please find the


following:
• Documents responsive to Document Request l-8f & i: Inspector's Report, WFO-
May6-17,2002;
• Documents responsive to Document Request 2-lj.

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincen

on
/1 Assistant General Counsel
r~\
/ U.S. Deparlmenfoff
Deparmenfof Justi
Justice

Federal Bureau of Investigation lAa . . y ^

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

July 30, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:
• Documents responsive to Document Request 1-10: Statistics on Total Number of
Pending Counterterrorism Intelligence Investigations and Counterterrorism
Criminal Investigations - All Field Offices;
• Documents responsive to Document Request 2-1 a: Documents Related to Omar
Al-Bayoumi;
• Documents responsive to Document Request 2-lb: Documents Related to Osama
Bassnan;
• Documents responsive to Document Request 3-In: Documents Related to Fahd Al
Quso;
• Documents responsive to Document Request 3-lo: Documents Related to Jamal
Al Bedaiwi;
• Documents responsive to Document Request 3-lp: Documents Related to Yazid
Sufaat;
• Documents responsive to Document Request 3-Is: Documents Related to Ibn Al
Shaikh Al Libi;
• Documents responsive to Document Request 3-lw: Documents Related to
Mohammed Al Qahtani.
This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.

Sincerely,

H
„ •K'
Roberts. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

July 29, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

hi response to the Commissions Request for Documents, please find the


following:
• Documents responsive to Document Request l-8a: Field Office Organizational
Charts, Phoenix;
• Documents responsive to Document Request l-8c: Memoranda of Understanding,
Additional Material from Los Angeles Field Office;
• Documents responsive to Document Request l-8c: Memoranda of Understanding,
Phoenix Field Office;
• Documents responsive to Document Request l-8e: 2002 Annual Field Office
Report (Classified Version), Washington Field Office;
• Documents responsive to Document Request l-8f & i: Inspector's Report, WFO-
May 10-28, 1999;
• Documents responsive to Document Request 7-VH-A: Hijackers Timeline, Books
1 and 2 (electronic version will follow soon). NOTE: The timeline is
Moussaoui-related material subject to the nondisclosure agreement between
the Commission and the Department of Justice;
• Documents responsive to Document Request 6-1 a thru 1: Washington Field
Office (this was produced some time ago — this is a bates-stamped copy for your
records).

This is part of the FBI's rolling production and thus may be supplemented in the
future. Should you have any questions, please do not hesitate to contact me at 202-324-9613.
U.S. Department of Justice ^ f/*-/-
Federal Bureau of Investigation

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

July 23, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents No. 5

Dear Mr. Marcus:

As part of the FBI's rolling production, enclosed are draft financial spreadsheets in
both paper and electronic format responsive to the Commission's Request for Production of
Documents No. 5. The electronic version is formatted in Microsoft Excel. Final versions will be
produced to the Commission in the near future. This production is subject to the understanding
that this draft version, both written and electronic, will be returned to the FBI when the final
versions are produced to the Commission.

The spreadsheets contain Moussaoui-related materials and are thus covered by the
terms of the non-disclosure agreement executed between the Commission and the Department of
Justice.

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.

>incerely,

r*V

Robert S. Sinton
Assistant General Counsel
I v|. <<"/^? f U.S. Department of Justice
L
^
"~" Federal Bureau of Investigation
/(f fiT:

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

July 25, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents

Dear Mr. Marcus:

In response to the Commissions Request for Documents, please find the


following:
• Documents responsive to Document Request l-8a: Field Office Organizational
Charts, etc. for Jacksonville, Miami and San Diego;
• Documents responsive to Document Request l-8a: Field Office Organizational
Charts, etc. for Baltimore, Los Angeles and Tampa;
• Documents responsive to Document Request l-8c: Memoranda of Understanding,
etc. for Miami Field Office;
• Documents responsive to Document Request l-8c: Memoranda of Understanding,
etc. for Maryland and Los Angeles Field Offices;
• Documents responsive to Document Request l-8c: Memoranda of Understanding,
etc. for Jacksonville, Los Angeles, Tampa and Washington Field Offices;
• Documents responsive to Document Request l-8d: Memoranda of Understanding,
Miami Field Office;
• Documents responsive to Document Request l-8j: JTTF Organizational Charts,
etc, Miami Field Office;
• Documents responsive to Document Request l-8j:JTTF Organizational Charts,
etc, Los Angeles, Baltimore, Phoenix, and Tampa;
• Documents responsive to Document Request 6-la thru 1 for Los Angeles,
Baltimore, Phoenix, and Tampa;
• Documents responsive to Document Request 6-la through 1 for Miami, Phoenix,
and San Diego; pJ^bw^^
• Documents responsive to Document Request 9-7. / \_

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

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

July 23, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Request for Documents No. 5

Dear Mr. Marcus:

As part of the FBI's rolling production, enclosed are draft financial spreadsheets in
both paper and electronic format responsive to the Commission's Request for Production of
Documents No. 5. The electronic version is formatted in Microsoft Excel. Final versions will be
produced to the Commission in the near future. This production is subject to the understanding
that this draft version, both written and electronic, will be returned to the FBI when the final
versions are produced to the Commission.

The spreadsheets contain Moussaoui-related materials and are thus covered by the
terms of the non-disclosure agreement executed between the Commission and the Department of
Justice.

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.

>incerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

July 23, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Informal Request for Information from the Commission

Dear Mr. Marcus:

Recently a request for documents was received orally from John Tamm. In order
to accommodate field interviews scheduled by the Commission, the request was processed
without the formality of a written request. Attached please find documents responsive to Mr.
Tamm's request. A copy has also been delivered directly to him.

Because the responsive documents contain Moussaoui-related materials, they are


covered by the terms of the non-disclosure agreement executed between the Commission and the
Department of Justice.

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.

Roberts. Sinton
Assistant General Counsel
U.S. Department of Justice / j . jf[^MU4^

Federal Bureau of Investigation f M^)

Office of (he General Counsel Washington. D.C. 20535

July 2, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Requests for Documents

Dear Mr. Marcus:

Enclosed herewith please find:

The FBI's Response to Request for Production of Documents 1-5, All Versions of
the Attorney General Guidelines for Foreign Intelligence and Counterintelligence
Investigations from 1983 to the present;

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.

iincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice Kf'f^T O

Federal Bureau of Investigation

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

July 1,2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Requests for Documents

Dear Mr. Marcus:

For the convenience of the Commission, enclosed herewith please find a CD-Rom
set containing the Bates Stamped material provided to the Joint Intelligence Committee Inquiry
and previously made available to the Commission at FBI Headquarters. On June 11, 2003 a
hard copy along with an electronic copy of the Index to these Bates Stamped Materials were
provided to you.

Also enclosed herewith, please find:

• The FBI's Response to Request for Production of Documents 1-6, The FBI's
annual Congressional Budget Justification Books for fiscal years 1995 through
2004;

• A copy of the Access Control Sheet from the Penttbom Briefing on San Diego
held at FBI Headquarters on June 26, 2003.

Finally, I understand that the MIOG and MAOP indices (Commissions Request
for Production of Documents 1-1 and 1-2 respectively) were hand-delivered to you on June 26,
2003.

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.
Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

July 10, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
21 00 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Requests for Documents

Dear Mr. Marcus:

Enclosed herewith please find:

• The FBI's Response to Request for Production of Documents l-8a;


• The FBI's Response to Request for Production of Documents l-16e; and
• The FBI's Response to Request for Production of Documents l-16g.

Please be advised the FBI reserves the right to supplement this response.

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation

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

July 11, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Requests for Documents

Dear Mr. Marcus:

Enclosed herewith please find documents responsive to FBI Request for


Production of Documents 7.

Responsive documents have been reproduced on the enclosed disks. The FBI
302s are in searchable .txt format and the lab reports are in TIFF image format. An index of
each is included. As previously discussed, we are amenable to putting the materials in
Concordance or other format in the future. Alternatively, we are also amenable to establishing
workstations with the materials at FBIHQ if you would prefer. Please advise us of how you
would like to proceed in the future.

Documents included on the disks are as follows:

1) Disk NCTA-001 contains approximately 1,942 FBI 302s responsive to your requests;

2) Disk NCTA-002 contains approximately 74 additional FBI 302s responsive to your requests,
which have been redacted to protect sensitive sources or methods. Upon your review of these
materials, we are amenable to further discussion of these redactions on a case-by-case basis;

3) Disk NCTA-003 contains approximately 500 lab reports responsive to subpart C of requests
I-V.
As you have discussed with the Department of Justice, these materials are subject
to the terms of the Moussaoui nondisclosure agreement. All handling of the enclosed materials
must be in accordance to the terms of that agreement.

Sine

Patrick M. O'Brien
U.S. Department of Justice

Federal Bureau of Investigation

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

July 7, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100 K Street, N.W.
Washington, D.C. 20036

RE: Commission's Requests for Documents

Dear Mr. Marcus:

Enclosed herewith please find:

• The FBI's Response to Request for Production of Documents 8-2, The Legal
Handbook for Special Agents.

This document is being provided in electronic format as well as hard copy.

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel
U.S. Department of Justice

Federal Bureau of Investigation -f—{-<. 1

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

July 11, 2003

Daniel Marcus, General Counsel


National Commission on Terrorist Attacks Upon the United States
Suite 300
2100KStreet,N.W.
Washington, D.C. 20036

RE: Commission's Requests for Documents

Dear Mr. Marcus:

Enclosed herewith please find:

• The FBI's Response to Reqeust for Production of Documents l-8g;


• The FBI's Response to Request for Production of Documents 1-16d; and
• The FBI's Response to Request for Production of Documents l-16f.

This is part of the FBI's rolling production and thus may be supplemented in the
future.

Should you have any questions, please do not hesitate to contact me at 202-324-
9613.

Sincerely,

Robert S. Sinton
Assistant General Counsel