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

Copies: 1 Pages: 8

ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

Folder Title: Document Requests: FBI

Document Date:
Document Type: Letter
From:
To:

Subject: drafts and document requests submitted to the FBI

by Team 1

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
general and specific record group restriction statements which are available
for examination.

NND: 281
Withdrawn: 04-08-2008 by:

RETRIEVAL #: 281 00007 0002 8 w^X>-crv>Ji>v ^t^Cc^^X/-,

 6&
U.S. Department of Justice

Federal Bureau of Investigation

Washington, D C. 20535-0001

October 30, 2003

AA/6t/7fM—
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

[10/28/03]- 1 Packet;
Documents responsive to Document Request 3-Supplemental #3-c;
Documents responsive to Document Request 5-4 - 4 Packets;
Documents responsive to Document Request 5-4d - 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.

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

Federal Bureau of Investigation

Washington, D. C. 20535-0001

January 14, 2004

Daniel Marcus* General Counsel

National Commission on Teftorist Attacks Upon the United States
Su$e300
2100KStieet,N.W.
Washington,D.C. 20036
RE: Comrnissidn's Request for Documents
Dear Mr. Marcus:
In respdnse to the*€ommissions Request for Documents, please find the
following:

Documents responsive to Document Request 2-li;

• Documents responsive to Docurnent Request 3 Supplemental #l-f;
Documents responsive to Docurnent 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 question's, 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

T
January 07 on™
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^
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 3-1 aa;
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- Hi;
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

Federal Bureau of Investigation

Washington, D. C. 20535-0001

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 #l-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,

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

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 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 [IXvuments Requested by

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

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 ;u 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 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,

Robert S. Sinton
Assistant General Counsel
Thomas H Kean FBI DOCUMENT REQUEST NO. 11
CHAIR

Lee H Hamilton
VICE CHAIR The National Commission on Terrorist Attacks Upon the United States (the
Richard Ben- Veniste
"Commission") requests that the Federal Bureau of Investigation (FBI or the
"respondent") provide the Commission with copies of the following documents no
MaxQeland later than September 17, 2003 (the "production date"):
Fred F. Fielding
C. The charts and tables used in an FBI briefing given to Commission staff at the
Jamie S. Gorelick New York Field Office on August 26, 2003, outlining the organizational structure K(\
Skde Gorton and personnel line-up of al Qaeda as of September 2001. p /,-f / >/-r"
John Lehman
The Commission requests that the documents requested above be provided as ^
Timothy J. Roemer soon as they are available, even though all requested documents may not be
provided at the same time, through means of a "rolling" production.
James R Thompson

If any requested documents are withheld from production, even temporarily,

Philip D. Zelikow
EXECUTIVE DIRECTOR based on an alleged claim of privilege or for any other reason, the
Commission requests that the respondent, as soon as possible and in no event
later than the production date, identify and describe each such document or
class of documents, as well as the alleged basis for not producing it, with
sufficient specificity to allow a meaningful challenge to any such
withholding.

If the respondent does not have possession, custody or control of any

requested documents but has information about where such documents may
be located, the Commission requests that the respondent provide such
information as soon as possible and in no event later than the production date.

If the respondent has any questions or concerns about the interpretation or

scope of these document requests, the Commission requests that any such
questions or concerns be raised with the Commission as soon as possible so
that any such issues can be addressed and resolved prior to the production
date.

September 3, 2003 Daniel Marcus

General Counsel

TEL (202) 331-4060

FAX (202) 296-5545
www.9-1 lcommission.gov
Thomas H. Kean
CHAIR FBI DOCUMENT REQUEST NO. 12
Lee H. Hamilton
VICE CHAIR The National Commission on Terrorist Attacks Upon the United States (the
Richard Ben-Veniste
"Commission") requests that the Federal Bureau of Investigation (FBI or the
"respondent") provide the Commission with copies of the following documents no
MaxQeland later than September 26, 2003 (the "production date"):
Fred F. Fielding
1. Any documents that were relied upon in compiling the al Qaeda organizational
Jamie S. Gorelick charts provided to the Commission staff at the September 8, 2003 roundtable
Slade Gorton discussion.
John Lehman
The Commission requests that these documents be provided in English translation.
Timothy J. Roemer
The Commission requests that the documents requested above be provided as
James R Thompson
soon as they are available, even though all requested documents may not be
provided at the same time, through means of a "rolling" production.
Philip D. Zelik>w
EXECUTIVE DIRECTOR
If any requested documents are withheld from production, even temporarily,
based on an alleged claim of privilege or for any other reason, the
Commission requests that the respondent, as soon as possible and in no event
later than the production date, identify and describe each such document or
class of documents, as well as the alleged basis for not producing it, with
sufficient specificity to allow a meaningful challenge to any such
withholding.

If the respondent does not have possession, custody or control of any

requested documents but has information about where such documents may
be located, the Commission requests that the respondent provide such
information as soon as possible and in no event later than the production date.

If the respondent has any questions or concerns about the interpretation or

scope of these document requests, the Commission requests that any such
questions or concerns be raised with the Commission as soon as possible so
that any such issues can be addressed and resolved prior to the production
date.

September 12, 2003 Daniel Marcus

General Counsel

TEL (202) 331-4060

FAX (202) 296-5545
www.9-1 lcommission.gov
 COT nrr ' 202 324 8594 P.02
TI II _-pc;_-3flpn 12:11 FBI DGC
JUL 25 2003 U.S. Department of Justice

Federal Bureau of Investigation

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 Requests for Documents

Dear Mr. Marcus:

Please be advised that the FBI has established two workstations equipped with
Concordance software at FBIHQ for immediate use by the Commission. The stations have been
loaded with approximately 162,000 FBI 302's from the PENTTBOM file as well as approximately
2,000 pages of FBI lab reports. While the vast majority of the materials have not been redacted,
approximately 12,818 FBI 302's have been redacted to protect sources and methods. These
documents were also produced to the Moussaoui defense in redacted format Should you have any
specific concerns regarding individual redactions taken, we would be happy to discuss them. Of
course, all of this material is Moussaoui-related and is covered by the terms of the non-disclosure
agreement executed between the Commission and the Department of Justice.

The material is electronically searchable. Members and staff of the Commission are
free to use the workstations to review and search the materials as they wish. We would be happy to
provide your staff training on how to use the Concordance software. To this end, we would propose a
1 hour training session for all interested Commission personnel the week of July 28th . Please contact
me to make these arrangements.

If members or staff wish to have paper copies of any of the imaged documents, we
would be pleased to provide copies for paper production to the Commission after proper bates-
stamping to ensure an accurate record of what was produced.

We believe the workstations will provide the Commission with the ability and
opportunity to conduct its own searches of substantial amounts of PENTTBOM material. We remain
willing to discuss with you methods to conduct additional searches of relevant materials on behalf of
the Commission.

-Sincerely,

Robert S. Simon
Assistant General Counsel