DM B2 CIA 3 of 3 FDR - CIA Responses To Document Requests 221

UNCLASSIFIED//FOUO
CEMT-RAiriNTELLiGENCE AGENCY
WASHINGTON, D.Q..20505—-^
Office of General Counsel
20 May 2004
Mr. Daniel Marcus, General Counsel

National Commission on Terrorist Attacks
Upon the United States
Third Floor
2100 K Street, N.W.
Washington, DC 20427
Re: (U) Response to Special Request made by Mr. Dieter

Snell
Dear Mr. Marcus:
(U) Please find enclosed a CD, bearing document No.

SR-0000588. This CD responds to Mr. Dieter Snell's request for
certain digital photographs. Please pass a copy of this
document to Mr. Snell as soon as possible.
(U) If you have any questions, please contac^/ii closed by statute

9/11 Closed by Statute |
9/11 Closed by Statute
Enclosures:
As stated
... UNCLASSIFIED/ /FOUO

VCENTRAL INTELLIGENCE AGENCY
WASHINGTON, D.C. 20505
9 January 2004

3rd Floor
2100 K Street, N.W.
RE: (U) Response to Item No. 22 of Document Request

No. 17
Dear Mr . Marcus :
(U) Enclosed please find document Nos . 1700096 .through

1700100. These documents are responsive to Item No. 22 'of DCI
Document Request No. 17 ("DR #17"), issued by the Commission on
22 October 2003. Please pass copies of these materials to
Ms. Susan Ginsburg as soon as possible.
(U) Please contact me atl 9/11 Closed by Statute lif you have any
questions concerning this letter.
Assistant General Counsel
Enclosures:
As stated
Downgrade to UNCLASSIFIED when CL BY:
Separated from attachments CL REASON: | |
DECL ON' 9/11 Closed by S t a t u t e
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"SECRET
JOP SECRET/ /IICS/ XOIICON, MOFORN/
CENTRAL INTELLIGENCE AGENCY

3HINGTON, D.C. 20505
9 January 2004

Third Floor
2100 K Street, N.W.
RE: (U) Partial Monthly Response to DCI Document Request

No. 4 and its Supplemental Requests
Dear Mr. Marcus:
(U) This responds to DCI Document Request No. 4 ("DR #4")

issued by The National Commission on Terrorist Attacks Upon the
United States (the "Commission"). By agreement, this response
is part of a "rolling" production in which the Central
Intelligence Agency is providing documents to the Commission as
soon as they are identified as responsive.
(U) The first page of each enclosed document has been

sequentially bates-stamped. In this and all future document
productions, the first digit of the bates-stamp identifies the
specific DCI Document Request to which the document responds and
the remaining digits refer to the document number. All
documents responsive to DCI Document Request No. 4 and its
supplements are subject to the same sequential numbering system,
regardless of whether documents are produced in response to the
original request or one of its supplements.

Separated from attachments CL REASON:
DECL ON- closed statute
DRV FROM:
TOP SECRET//J
Mr. Daniel Marcus
(U) Enclosed please find the monthly update of documents

responsive to Item Nos . l.a through l.e of DR #4 (document Nos .
0400633 through 0400648) . Please note that by prior agreement,
for the month of January 2004, the Agency is providing a partial
response to DR #4 and its supplements.
(U) If von have* about this letter, please

Contact Itie at g / l l Closed by S t a t u t e
\SSJLtJ UCttll,
Enclosures:
As stated
"HOP SECRET/ /HCSX /ORCON, N0FORK/ /Xl"

INTELLIGENCE AGENC
Office of General Coun
9 January 2004

Third Floor
2100 K Street, N.W.
RE: (U) Your memorandum, dated 14 October 2003, regarding

Questions for CIA Regarding Detainee Interrogations
Dear Mr. Marcus:
(U) In reply to your memorandum of 14 October 2003,

enclosed are the responses to your "Questions for CIA Regarding
Detainee Interrogations." The response is bates-stamped and
provided to The National Commission on Terrorist Attacks Upon
the United States as document Nos. SR-0000067 through
SR-0000073.
(U) If you have any questions, please contact me at

Enclosures:
As stated
Downgrade to Unclassified when CL BY:

DECL ON:
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•PS*-^^^
9 January 2004

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item Nos. 4, 5, 6, 10 and 11 of DCI

Document Request No. 27
Dear Mr. Marcus:
(U) This responds to Item Nos. 4, 5, 6, 10 and 11 of DCI

Document Request No. 27 ("DR #27"), issued by The National
Commission on Terrorist Attacks Upon the United States (the
"Commission") on 24 December 2004. By agreement, this response

sequentially bates-stamped. In this, and all future document
the remaining digits refer to the document number.
(U) Enclosed please find document Nos. 2700002 through

2700098 as follows:
1. Documents responsive to item No. 4 of DR #27

(bates-stamped document Nos. 2700002 through 2700005);

Document is UNCLASSIFIED CL BY:

when separated from documents CL REASON:
DECL ON:
DRV FROM:
TOP SECRET/ /HCSy /NOFORN, ORCON/-/XI, »5
Mr. Daniel Marcus



(bates-stamped document Nos. 2700097 through 2700098).
(U) By prior agreement, document Nos. 2700002-2700005,

2700089-2700091, and 2700097-2700098 have been retained by the
Agency and are available for your inspection at CIA
headquarters. In addition, document Nos. 2700097 through
2700098 pertain to categories of documents and types of
information to which, by prior agreement, only the teams headed
by Mr. Doug MacEachin, Mr. Kevin Scheid, and Mr. Mike Hurley
have access. These items have been removed from the enclosed
documents and replaced with placeholders indicating that the
document is subject to limited access and located in
I 9/11 Closed by Statute I office.
(U) Please contact me at 9/11 Closed by Statutej •}_£ you have any
Enclosures:
As stated
TQP-SECRET7/HCSA/HOJ?UKiM, ORCOH//3C1, iH
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CENTRAL INTELLIGENCE.AGENCt
WASHINGTON,-D.'cT20505
29 December 2003

3rd Floor
2100 K Street, N.W.
RE: (U) Partial Response to Fifth Supplement to DCI

Dear Mr . Marcus :
(U) Enclosed please find document No. 0400632 responsive

to Item "b" of DCI Document Request No. 4 (DR #4} issued by The
National Commission on Terrorist Attacks Upon the United States
{the "Commission") . By agreement, this response is part of a
"rolling" production in which the Central Intelligence Agency is
providing documents to the Commission as soon as they are
identified as responsive.
(U) If von anv about this letter, please

contact me at 1 9/11 closed by statutTj
general CounseJ.
Enclosures:
As stated
Downgrade to UNCLASSIFIED when CL BY: I

Separated from attachments CL REASON?71.1 closed by stat . ute
DECL ON: | |
DRV FROM: 9 / n l c l o s e d b y S t l t u t e
I I
SECRET//NOFORM, ORCON/

"^WASHINGTON, D.C. 20505..
6 January 2004

Third Floor
2100 K Street, N.W.
Re: (U) Documents Responsive to Item Nos. 1 and 2 of DCI

Dear Mr. Marcus:
(U) Enclosed please find document Nos. 2800001 and

2800002. These documents are the specific TDs requested in Item
Nos. 1 and 2 of DCI Document Request No. 28 ("DR #28"), issued
by the Commission on 31 December 2003. Please pass the
documents to Mr. Snell.
(U) Please contact me at 9/11 Closed by Statute] j _ £ you have any
Assistant General Counse
Enclosures:
As stated
Document is UNCLASSIFIED CL BY: j

when separated from documents CL REASON: | |
DECL ON ' 9/ll Closed by S t a t u t e
DRV FROM: I
rf r-pray /MncnpM nprrw / / vi

/ /NOFORN,_ORcg_Ny_/Ki r^y
CENTRAL INTELLIGENCE AGENC
6 January 2004

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item No. 8 of DCI Document Request

No. 27
Dear Mr . Marcus :
(U) Enclosed please find document No. 2700001. This

document is the specific analytical report requested in Item
Nos. 8 of DCI Document Request No. 27 ( "DR #27"), issued by the
Commission on 24 December 2003.
(U) Please contact me at pm closed by statute|jf you have any

noa j.b Lcuii~ ijeiicJi a.-
Enclosures:
As stated
Document is UNCLASSIFIED CL BY: I

when separated from documents CL REASON^ closed by s t j u t e
DECL ON: I I
DRV FROM:
SECRET//NOFORM,ORCOH/
SECRET/ /N6FORN, ORCON/ /'SI
'CENTRAL INTELLIGENCE AGENCY

6 January 2004

Third Floor
2100 K Street, N.W.
Re: (U) Documents Responsive to Item Nos. 1 and 2 of DCI

Dear Mr. Marcus:

2300021. These documents are the specific Intelligence Reports
requested in Item Nos. 1 and 2 of DCI Document Request No. 23
("DR f23"), issued by the Commission on 9 December 2003.
(U) Please contact me at |9/n closed by statute|jf you have any

Sincerely,
Enclosures:
As stated

when separated from documents CL REASONg/n closed by S t a t u t e
DECL ON: I I
DRV FROM:
?geKh'iV I NUfrUKM , URCOW/ /Kl

6 January 20004

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item No. 8 of Document Request No. 19
Dear Mr. Marcus:
(U) Enclosed please find document Nos. 1900026. This

document is responsive to Item No. 8 of DCI Document Request No.
19 ("DR #19"), issued by the Commission on 24 November 2003.
(U) Please note that we have been unable to locate the

specific document requested by Item No. 8 of DR #19. However,
the enclosed document, a copy of minutes for a meeting held on
12 February 1986, closely relates to the subject matter covered
by the request.
( U ) Please contact me at ?/11 closed by statute] jf you have any

Enclosures:
As stated

when separated from documents CL REASOM9/11 Closed by Statute
DECL ON:
DRV FROM:
SECRET//Xl
V
WASHINGTON, D.C. 20505 J
15 December 2003

3rd Floor
2100 K Street, N.W.
RE: (U) Response to Item No. 11 of DCI Document Request

No. 8
Dear Mr. Marcus:
(U) This responds to DCI Document Request No. 8 ("DR #8"),

dated 3 July 2003, issued by The National Commission on
Terrorist Attacks Upon the United States (the "Commission") on 3
July 2003. Enclosed please find documents numbered 8001428
through 0801431, all of which are responsive to Item No. 11 of
DR #8.
(U) If yon havp about this letter, please

Contact me at I 9/ll Closed by Statute
C 9/11 Closed by Statute
Enclosures:
As stated

Separated from attachments CL REASON 9 ^ C1°sed by
DECL ON:
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Multiple Sources
• SECRET
XENTRAL INTELLIGENCE AGENCY

-WASHINGTON, D.C. 20605
15 December 2003

Third Floor
2100 K Street, N.W.
RE: (U) Partial Response to DCI Document Request No. 4

and its Supplemental Requests
Dear Mr. Marcus:
(U) This responds to DCI Document Request No. 4 ("DR #4")

and the First, Second, Third, and Fourth Supplements to DR #4,
United States (the "Commission"). By agreement, this response


0400631 as follows:

DECL ON: 9/11 closed by S t a t u t e
DRV FROM:
SECRET//IIC3//QRCON,NOPORH//XI "
/NCCI/ /ORCON, NOFORN/_/Xl
Mr. Daniel Marcus
1. (U) Monthly update of documents responsive to

Item Nos. l.a through l.nn of DR #4 (Nos. 0400567 through
0400620);

Item Nos. l.a through l.j of the First Supplement to DR #4
(No. 0400621);

Item Nos. l.a through l.z of the Second Supplement to DR #4
(No. 0400622);

Item Nos. l.a through 1.ee of the Third Supplement to DR #4
(Nos. 0400623 through 0400630); and
5. (U) U) Monthly update of documents responsive to

Item Nos. l.a through l.e of the Fourth Supplement to DR #4
(No. 0400631).
(U) Please note that we have inserted tables in the

attached production of documents indicating the results of our
updated searches for each individual listed in DR #4 and its
supplements. On the tables, we have inserted "0" next to the
names of certain individuals to reflect that the Agency has no
new documents for the monthly update concerning the individual
covered by the specific request.
(U) If you have any questions about this letter, please

Contact me at [g/ll Closed by Statute!
Assistant General counsel
Enclosures t
As stated
SECRET //IICS//ORCON,-NOFORN/VX-l-
SJSCRET//X5-
CENTRAL INTELLIGENCE AGENC /H-A/Lû^

/ (Lti x >u>L^_
k^JiM^
22 December 2003

3rd Floor
2100 K Street, N.W.

No. 24
Dear Mr . Marcus :
(U) This responds to DCI Document Request No. 24

("DR #24"), issued by The National Commission on Terrorist
Attacks Upon the United States (the "Commission") on 15 December
2003. Enclosed please find documents numbered 2400001, a
document responsive to Item No. 1 of DR #24.
(U) If ynii .^t- i nns about this letter, please

Contact me On 9/ll Closed by S t a t u t e
5/ncerelvt
Enclosures :
As stated
Downgrade to UNCLASSIFIED when CL BY: 9/11 closed by Statute

Separated from attachments CL REASON: | |
DECL ON: <XI
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SECRET//X5
CENTRAlrlNTELIJGENCE AGENCY x
^--WASHINGTON, D.C. 20505 ^^
22 December 2003
Nr. Daniel Marcus, General Counsel

3rd Floor
2100 K Street, N.W.
RE: (U) Response to Item No. 14(c) of DCI Document

Request No. 8
Dear Mr. Marcus:

United States (the "Commission") on 3 July 2003. Enclosed
please find documents numbered 0801432, a document responsive to
Item No. 14 (c) of DR #8.

Contact me On I 9/ll Closed by Statute I
S/ncerelv.,
Enclosures:
As stated
Downgrade to UNCLASSIFIED when CL BY: 9/11 Closed by Statute

DECL ON:
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ECRET
SfiCKETTTXT"
to A
QENTRAL INTELLIGENCE AGENO
2 6.November 2003

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item "m" of DCI Document Request No. 4
Dear Mr. Marcus:

0400566 responsive to Item "m" of DCI Document Request No. 4
(DR #4) issued by The National Commission on Terrorist Attacks
Upon the United States (the "Commission").
(U) By agreement, this response is part of a "rolling"

production in which the Central Intelligence Agency (CIA) is
identified as responsive. The first page of each enclosed
document has been sequentially bates-stamped. In this, and all
future document productions, the first digit of the bates-stamp
identifies the specific DCI Document Request to which the
document responds and the remaining digits refer to the document
number.
Downgrade to UNCLASSIFIED CL BY:

,9/11 Closed by Statute
when separated from enclosures CL REASON:"
DECL ON:
DRV FRM: 9/ll_Closed by Statute
-SOCKET//Xl-
Mr. Daniel Marcus
(U) Please contact me at i[9/11

9 / 11 closed by statute if you have any
questions concerning this lett eT7
Enclosures:
As stated
UNCLASSIFIED/VFOUQ
CENTRAL INTEktIGENCE AGENCY

Office of General C o u r l
26 November 2003

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item Nos. 2 of Document Request No. 19
Dear Mr. Marcus:
(U) Enclosed please find document Nos. 1900001 and 1900002

responsive to Item No. 2 of DCI Document Request No. 19 (DR #19)
United States (the "Commission") on 24 November 2003. The
documents include the 4 March 2003 Memorandum of Understanding
(MOU) between the Intelligence Community, Federal Law
Enforcement Agencies, and the Department of Homeland Security
concerning information sharing and CIA's memorandum forwarding
the MOU.

number.
UNCLASSIFIED//FOUO
UNCLASSIFIED//FOUO
Mr. Daniel Marcus
(U) Please contact me at h/u closed by statute if you have any

questions concerning this letteTT
yncerelvA
nsel
Enclosures:
As stated
UNCLASSIFIED//FOUO
gCEST/ /NOFORM/ /X

WASHINGTON,'D.C. 20505
December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item Nos. 16 and 30 of Document

Request No. 8
Dear Mr. Marcus:
(U//FOUO) This responds to item Nos. 16 and 30 of DCI

Document Request No. 8 ("DR #8"), dated 7 August 2003, issued by
The National Commission on Terrorist Attacks Upon the United
States (the "Commission"). By agreement, this response is part
of a "rolling" production in which the Central Intelligence
Agency (CIA) is providing documents to the Commission as soon as
they are identified as responsive.
(U) The first page of each' enclosed document has been

(U) Enclosed please find document Nos. 0801350 through .

0801384 as follows:

(bates-stamped document Nos. 0801350 through 0801366). As
requested, this response provides copies of both currently
effective DCIDs (Nos. 0801350 through 0801361), as well as
Downgrade to UNCLASSIFIED. CL BY:

When separated from attachments CL REASON:
DECL ON: 9/11 closed by Statute
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Mr. Daniel Marcus
those otherwise responsive DCIDs that have been rescinded

(Nos. 0801362 through 0801366) .

(bates-stamped document Nos. 0801367 through 0801384).
(U) Document No. 0801369 and one page from document No.
0801381 pertain to categories of documents and types of
information to which, by prior agreement, only the teams headed
by Mr. Doug MacEachin, Mr. Kevin Scheid, and Mr. Mike Hurley
have access. These items have been removed from the enclosed
documents and replaced with placeholders indicating «->^«- i-^°
document^ is subject to limited access and located ii^/ 11 closed by statute
9/11 •Closed by Statutes.:
• T
(U) Please contact me at |9/n closed bystatute|-[f you have any

Enclosures:
As stated
SECRET//NOFORN//Xl
DftSS-IEIED

2 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Response to DCI Document Request No. 21
Dear Mr. Marcus:

to Item No. 1 of DCI Document Request No. 21 (DR #21), issued by
States (the "Commission") on 26 November 2003. The document is
a report prepared for the National Intelligence Council
entitled, "The Sociology and Psychology of Terrorism: Who
Becomes a Terrorist and Why?"
(U) Please contact me a t p / n closed by statute! if you have any

questions concerning this lettel.
/aincerel
Assistant general counsel
Enclosures:
As stated
UNCLASSIFIED
TOP-SECRET/ /1<JO1''OKN/ /Xl

8 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Documents Responsive to Item No. 29 of DCI

Dear Mr. Marcus:
(U) This production responds to Item Nos. 29 of DCI

Document Request No. 8 {"DR #8), issued by the Commission on
3 July 2003, and includes document Nos. 0801423 through 0801427.
Enclosed please find document No. 0801423.
(U) In addition, document Nos. 0801424 through 0801427

are, by prior agreement, being retained by the Agency and are
available for your inspection at the Central Intelligence Agency
(CIA) headquarters.

productions, the first two digits of the bates-stamp identifies
the specific DCI Document Request to which the document responds
and the remaining digits refer to the document number.

DECL ON: 9/11 Closed by Statute
DRV FROM:
•TOF
Mr. Daniel Marcus
vniJ have any questions, please contact me at

Assistant GeneralCounsel
Enclosures:
As stated
TOP-SECRET/ /Nororaj/ /x
SECRET/ /IICS/ /NOFORN/./X1

- -- WASHINGTON, D._CJS>50S.-L""'
8 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Documents Responsive to Item No. 3 of DCI

Dear Mr. Marcus:
(U) This production responds to Item No. 3 of DCI Document

Request No. 11 ("DR #11"), issued by the Commission on
7 August 2003, and includes document Nos. 1100054A, 1100054B,
and 1100054C. These documents have been forwarded at Ms. Susan
Ginsburg's request and should be inserted as inserts into
document No. 1100054, a document produced to the Commission on
23 September 2003.
(U) If vou have any questions, please contact me at

Enclosures:
As stated

DECL ON: closed statute
DRV FROM:
'SECRET/THCO//NOFORN//Xl
GECRB?/ /IICG/-/MOFORM/ /Xl

5 December 2003

Third Floor
2100 K Street, N.W.
RE: (U//FOUO) Response to Item Nos . l(j) of DCI Document

Request No. 12
Dear Mr. Marcus:
(U//FOUO) This production responds to DCI Document Request

No. 12 (DR #12), issued by the Commission on 9 September 2003,
and includes document numbers 1200112 through 1200114. All of
these documents are, by prior agreement, being retained by the
headquarters.
(U//FOUO) These documents are responsive to Item No. l(j)

and specifically respond to Mr. Dieter Snell's request that CIA
provide a list of the questions asked of and answers provided by
the individual covered by item l(j) of DR #12.


DECL ON: g/ll Closed by Statute
DRV FROM:
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Mr. Daniel Marcus
(•U//FOUO) Please contact me at [9/11 closed by statute|if you have

any questions.
Enclosures:
As stated
SECRET/ /IICS//NOFOnN/ /Xl

/NOi-'URiM,
TRAL INTELLIGENC
WASHINGTON, D;C. 20505
9 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item Nos. 13 and 14 of DCI Document

Request No. 5
Dear Mr . Marcus :

responsive to Item Nos. 13 and 14, respectively, of DCI Document
Request No. 5 (DR #5), issued by The National Commission on
Terrorist Attacks Upon the United States (the "Commission") on
18 June 2003.

identified as responsive. The first page of the enclosed
number.

when separated from documents CL REASON 9/11 Closed by Statute
DECL ON:
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• S E C R E T / / N U i r U R N , OUCON//XT'
Mr. Daniel Marcus
T-F naei--i/"mg about this letter, please contact

me at 9/n Closed by S t a t uate
te I
\ssistant General counsel
Enclosures:
As stated
, OKCUN/ /^T~
Q\flT
SECJ&E-T-A/HGS//NOFQRN//X1 J/^'

WASHINGTON. D.C. 20505
17 November 2003

3rd Floor
2100 K Street, N.W.
RE: (U) Response to Item Nos. 4 and 5 of Document Request

No. 17 (also responsive to Item Nos. 12 through 14 of
Request No. 11)
Dear Mr. Marcus:
(U) This responds to the Commission's request that CIA

reevaluate its decision to retain document Nos. 1700001 through
1700002, 1700004 through 1700012, 1700015 through 1700018, and
1700021 through 1700026 in its reading room at CIA headquarters.
These documents are responsive to Item Nos. 4 and 5 of Document
Request No. 17 and were produced to the Commission under cover
or my 28 October 2003 letter to you.
(U) CIA has reviewed the above-referenced documents and,

subject to redacting the documents for operational sensitivity,
CIA is forwarding the documents to the Commission's offices at
2100 K. Street, NW, Washington, DC. The redacted copies of the
documents are attached as bates-stamped documents Nos. 1700001R
through 1700002R, 1700004R through 1700012R, 1700015R through
1700018R, and 1700021R through 1700026R. The numbering of the
attached documents is identical to the numbering of the same
documents placed in CIA's reading room on 28 October 2003, with

Separated from attachments CL REASON: I |
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SECRET//IIG3 / /-NOFORM/ /Xl

Mr. Daniel Marcus
the exception that an "R" has been placed at the end of each
document number, signifying that the copies are "redacted"
version of the documents.
(U) Please note the non-redacted copies of the documents

produced on 28 October 2003 are still available for review in
the Commission's reading room at CIA headquarters.
(U)
r
If you have anv questions about this letter, please
=!
Contact me a t | 9 / l l Closed by Statute
Enclosures:
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SECRET / /-IIG?
CEJ^FRAl INTELLIGENCE AGENCY
19 November 2003

'Third Floor
2100 K Street, N.W.

Dear Mr. Marcus:
(U) This responds to DCI Document Request No. 4 ( "DR

#4")and the First, Second and Third Supplements to DR #4 issued
by The National Commission on Terrorist Attacks Upon the United
States (the "Commission"). By agreement, this response is part
of a "rolling" production in which the Central Intelligence
Agency is providing documents to the Commission as soon as they
are identified as responsive.


0400563 as follows:

DECL ON: 9/ll Closed by S t a t u t e
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SECRET//HCS//ORCON,HOFORN//Xi-
S-ECRET//IIC3/ /ORCON, NOFOPJT/ /Xl
Mr. Daniel Marcus

Item Nos. l.a through l.nn of DR #4 (Nos . 0400506 through
0400552) ;

{No. 0400553) .
3 . (U) Monthly update of documents responsive to

(Nos. 0400554 through 0400556) .

Item Nos. l.a through l.ee of the Third Supplement to DR #4
(Nos. 0400557 through 0400563).
5. (U) Please note that on 7 November 2003 we

provided the initial response to the Fourth Supplement to
DR #4, and we will update our response to this request in
next month's periodic update.

(U)
(U) If
If V""
V"" Viatro a^-.r m
hatre. anir T Q q i-\' -i me
,-TMQO /-M-. oatabout this byletter,
I 9 / l l Closed S t a t u t e I please
Sincerely,
Assistant GeneralCounse
Enclosures:
As stated
SECRET//HC3//ORCON,NOFORN//Xl
INTELLIGENCE AGENCY
, D.C. 20505
8 June 2004

Third Floor
2100 K Street, N.W.
Re: (U) Response to Special Request made by Ms. Susan

Ginsburg, Via E-mail, on- Tuesday, 1 June 2004
Dear Mr. Marcus:
(U) Please find enclosed document Nos . SR-0000591 and

SR-0000592. These documents respond to a request for
information made via e-mail, by Ms . Susan Ginsburg, on
Tuesday, 1 June 2004. Please pass a copy of this document to
Ms. Ginsburg as soon as possible.
have any questions, please contact me at

Enclosures:
As stated

when separated from attachments CL REASON: 9/11 closed by statute
DECL ON:
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Third Floor
2100 K Street, N.W.
Re: (U) Response1 to Item Nos. 1 and 2 of DCI Document

Request No. 55
Dear Mr. Marcus:
(U) This responds to Item Nos. 1 and 2 of DCI Document

Request No. 55 (DR#55), issued by The National Commission on
Terrorist Attacks Upon the United States (the "Commission") on 30
April 2004.
(U) Please find enclosed document No. 5500001. By prior

agreement, document No. 5500002 is the type of document that is
being retained by the Agency and is available for your
inspection in the Commission's reading room at Central
Intelligence Agency headquarters.
Downgrade to UNCLASSIFIED when

Separated from attachments CL BY: Signer
CL REASON: 1.4(c)
DECL ON: 25X1-human
DRV FPOMr |9/11 Closed by S t a t u t e )
Mr. Daniel Marcus
(U) If you havfi rimr rmasMnnr Concerning this letter,

please contact me atj 9 / n ciosed by statute |
Sincerely,

10 June 2004

Third Floor
2100 K Street, N.W.
Re: (U) Documents Responsive to Item No. 33 of DCI Document

Request No. 8
Dear Mr. Marcus:
(U) This responds to Item No. 33 of DCI Document Request

No. 8 (DR #8), issued by The National Commission on Terrorist
Attacks Upon the United States (the "Commission") on
3 July 2003. This production includes document No. 0801757, an
item provided by the Counterterrorism Center to the Director of
Central Intelligence.
(U) This document is, by prior agreement, being retained

by the Agency and is available for your inspection at CIA
headquarters. The document in this production bears a
compartmented classification and is being produced in a category
of restricted access to which, by prior agreement, only the
Hurley team has access. The materials have been placed in a
folder marked "Access bv Hurlev Team" and .are available for
inspection in| 9/11 closed by statute j office at CIA headquarters.

CL REASON: 1.4 c)
DECL ON: ?n?qD610
|M- I
DRV FROM,9/11 Closed by S t a t u t e
I
Mr. Daniel Marcus
(U) Please contact me at| 9 / n closed by statute] j_f ycm have any
sel
^
CENTRAL INTELLIGENCE AGEN?
10 June 2004

3rd Floor
2100 K Street, N.W.
RE: (U) Documents Responsive to Item No. 5 of DCI

Dear Mr. Marcus•
(U) This responds to DCI Document Request No. 8 ("DR #8),

United States {the "Commission") on 3 July 2003. This
production includes document Nos. 0801751 through 0801756, all
of which are talking points prepared for the DCI in preparation
for his meetings with the Secretary of State or the National
Security Advisor.
(U) These documents are, by prior agreement, being

retained by the Agency and are available for your inspection at
CIA headquarters. Please note that the inclusion of talking
points with this response does not mean that such talking points
were actually used by the DCI in meetings with the Secretary of
State or the National Security Advisor. In addition, the
listing of topics in the talking points does not establish that
the DCI and the Secretary of State or the National Security
Advisor actually discussed the topic. Likewise, the absence of
talking points concerning a particular subject does not
establish that the topic was not discussed between the
officials, but only that no talking points were drafted for the
topi-'.
CL REASON: 1.4(,c)
DECL ON: ^5XI-human
DRV FRO9/11 Closed by S t a t u t e
Mr. Daniel Marcus
. • -(u\f irnii have any questions, please contact me at

I 9/11 Closed by Statute i
Assistant uenerai counsel
Enclosures:
As stated
CENTRAL INTELl;IGENCE"AGiN^Y
10 June 2004

Third Floor
2100 K Street, N.W.

Request No. 16 and Item No. 1 of DCI Document Request
No. 57.
Dear Mr. Marcus:

8 October 2003. This production includes document Nos. 160527
DR #16. These documents are -also responsive to Item No. 1 of
DCI Document Request No. 57.
<U) All of these documents are, by prior agreement, being

CIA headquarters.

CL REASON: 1.4(c)
DECL ON: 2^X1 -human
DRV FRC9/11 Closed by Statute
Mr. Daniel Marcus
( U ) Please contact me at | 9/11 closed by statute you have any


rNTRAL INTELLIGENCE AGENCY
8 June 2004

Third Floor
2100 K Street, N.W.
Re: (U) Request for Documents made during a Briefing

Conducted at Central Intelligence Agency (CIA)
Headquarters on 24 May 2004
Dear Mr. Marcus:
(U) This responds to a request for production of briefing

slides used during a briefing held for the Commission's Team
One, at CIA headquarters, on Monday, 24 May 2004. Please find
the materials enclosed as document No. IR-0001133. We have
enclosed multiple copies of the briefing slides, as each of the
staffers in attendance used a copy of the materials to take
notes during the briefing presentation. Please pass copies of
the document to Ms. Nicole Grandrimo as soon as possible.
(IT) lf_iiqu have any questions, please contact me at

^xsipcterely, f]
el
Enclosures:
As stated
Downgrade to UNCLASSIFIED CL BY: 9/n closed by Statute

when separated from attachments CL REASON:
DECL ON:
DRV FROM: 9/ll Closed by Statute
20 May 2004

Third Floor
2100 K Street, N.W. '
Re: CU) Response to Item No.' 1 of DCI Document Request

No. 46
Dear Mr. Marcus:
(U) This responds to item No. 1 of DCI Document Request

No. 46 (DR#46), issued by The National Commission on Terrorist
Attacks Upon the United States on 25 March 2004. This
production includes document number 4600001.
(U) The request seeks CIR 317/02827-04. Please note the

correct number is CIR 316/02827-04, and that document is being
produced as 4600001. By prior agreement, the document has been
retained by the Agency and are available for inspection at CIA
headquarters.
(U) If you have any questions concerning :his letter,

please COntaCtJ 9/ll Closed by S t a t u t e
istant General Counsel
Enclosures:
As stated
Downgrade to UNCLASSIFIED
When separated from attachments CL BY: Signer
CL REASON: 1.4(c)
DECL ON:.
DRV FRO^ Closed by Statute
CENTRAL-INTELLIGENCE AG NCY
20 May 2004

Third Floor
2100 K Street, N-.W.
Re: (U) Response to Item Nos . 1, 2, 3 and 4 of DCI

Dear Mr. Marcus:
(U) This responds to item Nos. 1, 2, 3 and 4 of DCI

Document Request No. 49 (DR#49), issued by The National
Commission on Terrorist Attacks Upon the United States on 6
April 2004. .
(U) This production includes document numbers 4900001 through

4900004. Document No. 4900001 is -enclosed. By prior agreement,
document Nos. 4900002 through 4900004 have been retained by the
Agency and are available for inspection at CIA headquarters.
(U) If
please COntaCt
c 9/ll Closed by Statute
letter.
Enclosures:
As stated
Separated from attachments CL closed statute
DECL ON:
DRV FROM:
^CENTRAL INTELLIGENCE AGENCY
20 May 2004

National' Commission on Terrorist Attacks
Third Floor
2100 K Street, N.W.
Re: (U) Response to Special Request made by Mr. Kevin

Scheid
Dear Mr. Marcus:
(U) Please find enclosed document Nos. SR-0000584 through

SR-0000587 requested by Mr. Kevin Scheid. Please pass copies of
these documents to Mr. Scheid as soon as possible.
(U) If you have any questions, please conta*9/11 closed by statute

I 9 / 1 1 Closed b y S t a t u t e I • ' '
Enclosures:
As stated
Downgrade to UNCLASSIFIED
When separated from attachments CL BY: Signer
CL REASON: 1.4(c)
DECL ON: 25X1-human
DRV FROg/n closed by S t a - u t e
MORI DocID: 1454072
EO 12958 1 . 4 ( c ) < 2 5 Y r s
TOP SECRET /./ /riR'i*nriT,1iTTi'nmTi/ i'TT1
CENTRAL INTELLIGENCE AGENCY,

(~ WASHINGTON, D.C. 20505
16 January 2004

Third Floor
2100 K Street, N.W.
RE: (S//NF) Your memorandum, dated 14 October 2003,

regarding "Questions for CIA Regarding Detainee
Interrogations"
Dear Mr. Marcus:
(S//NF) In reply to your memorandum of 14 October 2003,

the United States as document No. SR-0000074 through SR-0000080.
, //
ijenerai counsel
Enclosures:
As stated
Document is SECRET
when separated from documents
:iA 0464
/ OT
U.S. Department of Justice
Federal Bureau of Investigation
November 18, 2003
Daniel Marcus, General Counsel

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-If;

• Documents responsive to Document Request 3 Supplemental #3-e -4 Packets;
• Documents responsive to Document Request 3 Supplemental #3-h -2 Packets;
• Documents responsive to Document Request 13-11.
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. Sinl
assistant General Counsel
NOV. 6. 2003 2 : 2 1 NO, 5120 P.
Facsimile Cover Sheet

To: Mr. Steve Dunne
Company:
Phone:
Fax: 202/296-5545
From: [ 9/11 Closed by Statute
Company: Office of General Counsel

Phone: 9/11 Closed by Statute
Fax:
Date: 6 Nov 2003

Pages including this
cover page: 2
Comments:
Steve, attachecV^_êdby^statute-terto Dan Marcus, dated 31 Oct 2003.
The letter was signed late on Friday, 31 Oct 2003, and I didn't fax it until Monday
morning, 3 Nov 2003. I've attached the transmittal sheet indicating that the letter
successfully transmitted at 1102 on Monday morning. Ignore the hand-written
note on the transmittal sheet, as it is my note to one of the our secretaries.
I I
9/11 Closed by S t a t u t e
I I
NOV. 6 . 2 0 0 3 2:21PM NO. 5 1 2 0 P. 3

31 October 2003

3rd Floor
2100 K Street, N-W.
RE: Status of Responses to the Commission's 14 October

2003 and 16 October 2003 Memoranda
Dear Mr . Marcus :
This letter provides an update on the status of our

responses to the memoranda sent to the Agency on behalf of the
(the "Commission") on 14 October 2003 and 16 October 2003. The
memoranda pertain to "Questions for CIA Regarding Detainee
Interrogations" and "Evaluating Primary information about the
9/11 Plot," respectively.
On 22 October 2003, CIA provided documents responsive to

Sections A ("Faulty Copy") and B ("Missing Referenced TDs") of
the 14 October 2003 memorandum. For the remaining information
requested by the Commission's memoranda, CIA expects to provide
responses next week when one of the key senior Agency officials
responsible for the issues raised in your memoranda returns to
CIA Headquarters from official travel and reviews the responses.
vr>n for your patience. Please contact me at

9/11 closed by statute f you have any questions .

. MOV, 6 , 2 0 0 3 2 : 2 1 1 15120 P, 2
P. 1
* * * COMMUNICATION RESULT REPORT ( NOV. 3 . 2 0 0 3 ! 1 : 0 2 A M ) * * *
TRANSMITTED/STORED NOV. 3 . 2 0 0 3 1 1 : 0 1 A M
F I L E MODE OPTION AOOR6SS PAGE
5089 MEMORY TX 912022965545 2/2
t-i) SUSY
I -«5 NO CONNECTION
COVER SHEET
Central Intelligence Agency

Washington, DC 2OSOS
To: Daniel Marcus /

Organization: /
Phone*. /
Fax: 202/296-5545 /
/
9/11 Closed by Statute 1 /
From:
Organization: Office or Generalôunsel
Phone:
9 / 1 1 closed by statute
Fax:
Number of pages (including cover sheet): 7.
Mr. Marcus, please call me at|9/11 closed by statute|f you have any questions.
3. 2003"il:02AM" NO, 5089 P. 2

WASHINGTON, D.C. 20505X
31 October 2003

3rd Floor
2100 K Street, N.W.
RE: Status of Responses to the Commission' s 14 October

2003 and 16 October 2003 Memoranda
Dear Mr. Marcus:
This letter provides an update on the status of our

responses to the memoranda sent to the Agency on behalf of the
(the "Commission") on 14 October 2003 and 16 October 2003, The
memoranda pertain to "Questions for CIA Regarding Detainee
Interrogations" and "Evaluating Primary Information about the
9/11 Plot," respectively.
On 22 October 2003, CIA provided documents responsive to

Sections A ("Faulty Copy") and B ("Missing Referenced TDs") of
the 14 October 2003 memorandum. For the remaining information
requested by the Commission's memoranda, CIA expects to' provide
responses next week when one of the key senior Agency officials
responsible for the issues raised in your memoranda returns to
CIA Headquarters from official travel and reviews the responses.
Thank vou for your patience. Please contact me at

if you have any questions.
_ Sincerely,

CENTRAL,IN'TELLIGENCE AGENCY
S November 2003

3rd Floor
2100 K Street, N.W.
RE: Response to Item Nos. 8 through 20 of Document Request

No. 17
Dear Mr. Marcus:

1700045. These documents are responsive to Item Nos. 8 through
20 of DCI Document Request No. 17 ("DR #17"), dated 7 August
2003, issued by The National Commission on Terrorist Attacks
Upon the United States (the "Commission").

production in which the Central Intelligence Agency is providing
documents to the Commission as soon as they are identified as
responsive. The first page of each enclosed document has been

Separated from attachments CL REASON? 7 " C1°sed by Stat - ute
DECL ON:
DRV FROM:
L
-SECRET/XXI
Mr. Daniel Marcus
(U) If -t-i --M->O about this letter, please

COntaCt me at I 9/11 Closed by Statute
Statu

Enclosures:
As stated
RET-/-/^ 1
/ OROON
TRAL INTELLIGENCE AGENCY

7 November 2003

Third Floor
2100 K Street, N.W.
RE: (U) Partial Response to Items a through e of the

Fourth Supplement to DCI Document Request No. 4
Dear Mr. Marcus:
(U) This responds to the Fourth Supplement to DCI Document

Request No. 4 ("DR #4"), issued on 24 October 2003 by The
(the "Commission"). By agreement, this response is part of a


Separated from attachments
CL BY:
CL REASON
I
I
DECL ON: I |
DRV FROM: 1 I
I I
IICT
Mr. Daniel Marcus

0400505 as follows:
1. (U) Documents responsive to Item "a" of the

Fourth Supplement to DR #4 (Nos. 0400488 through 0400493);
2. (U) Document responsive to Item "b" of the Fourth

Supplement to DR #4 (Nos. 0400494);
3. (U) Documents responsive to Item "c" of the

Fourth Supplement to DR #4 (Nos. 0400495 through'0400497) ,-
4. (U) Documents responsive to Item "d" of the

Fourth Supplement to DR #4 (Nos. 0400498 through 0400504);
and
5. (U) Document responsive to Item "e" of the Fourth

Supplement to DR #4 (Nos. 0400505);
(U) Please note that for the individuals identified at

Items "b" and "e", we did not.locate any responsive documents.
For these individuals, we have inserted pages indicating that
"no responsive documents" were found.

Contact me at 19/ll Closed by Statute I
Sincerely, f\1 Closed by Statute
Enclosures:
As stated
SECRET/ /HCS/7DKCOW, NOFORM/ /X-l-

/Yl

7 November 2003

3rd Floor
2100 K Street, N.W.
RE: (U) Response to Item Nos. 6 of Document Request No. 17
Dear Mr. Marcus:
(U) Enclosed please find document No. 1700046. This

document is the "Memorandum of Understanding on the Integration
and Use of Screening Information to Protect Against Terrorism"
and is responsive to Item No. 6 of DCI Document Request No. 17
("DR #17"), dated 7 August 2003, issued by The National
"Commission").

production in which the Central Intelligence Agency is providing
responsive. The first page of each enclosed document has been
the remaining, digits refer to the document number.

DRV FROM:
•SECRET//XL
Mr. Daniel Marcus
(U) If you have anv questions about this letter, please

Contact me at | 9/ll Closed by S t a t u t e ]
s£i w „ 1... 4
Enclosures:
As stated
OCT. 31.2003 9:13AM "NO. 5079 P. 2

31 October 2003
FACSIMILE AND REGULAR MAIL

Third Floor
2100 K Street, N.W.
RE: Documents Potentially Responsive to Item NOB. 3, 4,
and 8 of DCI Document Request No. 8
Dear Mr. Marcus:
As discussed yesterday morning, we continue to review our

document searches to identify and rectify any unintentional gaps
that may exist due to the scope and complexity of the searches.
As part of our review, we recently applied a new technique
for systematically searching certain electronic databases. This
search retrieved electronic versions of some documents that may
be responsive to certain of the "litmus test* requests
identified in your 26 August 2003 memorandum, Although these
documents pertain to matters addressed in the Commission's
requests, we are uncertain whether these documents are actually
responsive to Commission requests because in many cases we are
unable to determine whether the documents are final versions or
were actually used for the purpose for which they were prepared.
Similarly, even when the document itself identifies for whom it
was prepared, we cannot easily determine whether thf> document
was ever given to that person. All we currently kntjw is that
the documents were prepared electronically and saved in these
databases. In addition, some of these documents maj^ duplicate
hard copy documents the Agency has already produced!.
OCT. 31.2003 9:19AM -NO. 5079—P. 3—
Mr. Daniel Marcus
We will provide you an update on the status of the

documents by Friday, 7 November 2003.
Please contact me at 19/11 Closed by S t a t u t e !

questions. if you have any

MORI D o c I D : 1454073
Qt?r''pT?rp / / y f c / QT--/

EO 12958 1.4 (c)<25Jx~s"'

Office of General Counsel Etr-12900 - t - '
EO 12958 1 . 4 ( g ) < 2 5 Y r s
1 November 2003
Mr. Daniel Marcus,, General Counsel

Third Floor
2100 K Street, N.W.
RE: (U) Special Request for Information Arising from the

interview of Mr. Tim ! on 30 October 2003
Dear Mr. Marcus:
(S//NF) Enclosed please find document Nos. SR-0000014

through SR-0000017, as follow:
1. SEIB 03-215CH, dated 15 September 2003 (bates-

stamp No. SR-0000014);
2. SEIB 03-200CH, dated 27 August 2003 (bates-stamp

No. SR-0000015);
3. Intelligence report entitled,
4. Intelligence report entitled,
(S) Please note that we are aware that you have also
requested copies of an intelligence report concerning
Downgrade to SECRET when

Separated from attachments
OA 0449
MORI DocID: 1454073
Mr. Daniel Marcus
as well as "distribution lists" for the years

and ÛU3. The former document will be forwarded
when it is finalized, probably near the end of November 2003.
We will also forward the "distribution list" once we have
compiled the necessary information.
Sincerely,|
Assiscanc General counsel
Enclosures:
As stated
CIA 0450
MORI DocID: 1454064
Tor Jj' /HI
CENTRAL INTELLIGENCE AGENCY Eo 12953 i.4(o<25Yrs

/WASHINGTON, D.C. 20505
7 November 2003

Third Floor
2100 K Street, N.W.
RE: (S//NF) Your memorandum, dated 14 October 2003,,

regarding "Questions for CIA Regarding Detainee
Interrogations"
Dear Mr. Marcus:
(S//NF) In reply to your memorandum of 14 October 2003,

the United States as document No. SR-0000019 through SR-0000022.
Enclosures:
As stated
Document is SECRET
when separated from documents
10451
<T WASHINGTON, D.C. 20505 /
15 January 2004

Third Floor
2100 K Street, N.W.

Request No. 8
Dear Mr. Marcus:

Attacks Upon the United States (the Commission) on 3 July 2003.
(U) This production includes documents Nos. 0801729

DR #8. All of these documents are, by prior agreement, being
CIA headquarters.
(U) The documents included in this production are being

produced in the following categories of restricted access:
1. Document No. 0801729 is available for review in

the Commission's reading room at CIA headquarters.
2. Document No. 0801730 bears a compartmented

classification. This material has been placed in a folder
marked "Access by Hurley Team" and is available for
inspection in[ 9/11 closed by statute [office at CIA
headquarters.

when separated from documents CL REASON tg/n closed by Statute
DECL ON:
DRV FROM:
Mr. Daniel Marcus
3. Document Nos. 0801731 through 0801738 include

information relating to a subject matter to which only the
Commission's teams headed by Mr. Doug MacEachin,
Mr. Kevin Scheid, and Mr. Mike Hurley have access. These
documents have been placed in a file marked "Access by
MacEachin/Scheid/Hurley Teams." The materials are
available for inspection by these teams in
j 9/11 closed by statute |of f jce at CIA headquarters.
(U) For the document described in the above paragraph No.

2, it is our understanding that the "Hurley Team," in its review
of documents falling into the subject compartmented category,
will identify those documents for which other Commission teams
require access. This understanding is important, as without
this review, some Commission teams may not learn of important
responsive documents.
(U) Please contact me at 9/11 Closed by Statute if you have any

questions concerning this letterT
Assistant General Counse

6 January 2004

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item No. 1 of Document Request No. 16
Dear Mr. Marcus:
(U) This letter pertains to the production of bates-

stamped documents Nos. 1600001A through 1600417. These
documents are responsive to DCI Document Request No. 16
("DR #16"), issued by The National Commission on Terrorist
8 October 2003.
(U) The documents described above are copies of situation

reports provided to the white House from approximately
December 1998 through January 2001. Document Nos. 1600001A
(inserted just prior to document No. 1600001) describes the
purpose of the Sitreps and the time-frames during which the
reports were provided to the White House.
By agreement, this response is part of a "rolling"

Downgrade to UNCLASSIFIED when CL BY: I
Separated from attachments CL REASON: J |
DECL O N ' 9/11 Closed by S t a t u t e
DRV FROM:
Mr. Daniel Marcus

number.
(U) All of the enclosed documents are, by prior agreement,

being retained by the Agency and are available for your
inspection in :s/ii ciosedby statuteEA headquarters.

9/11 Closed by Statute I
.-•''S i'hc er e 1 v.
Enclosures:
As stated
C E N A L INTELLIGENCE AGENCY
^WASHINGTON, D.C. 20505
18 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Documents Responsive to Item Nos. 3 through 12 and

14 of DCI Document Request No. 23
Dear Mr. Marcus:
(U) Enclosed please find documents responsive to DCI

Document Request No. 23 (DR #23), issued by The National
"Commission") on 9 December 2003.

(U) Enclosed please find copies of documents responsive to

Item Nos. Item Nos. 3 through 12 and 14 of DR #23 (bates-stamped
document Nos. 2300001 through 2300019), as follow:
1. A document responsive to Item No. 3 of DR #23

(bates-stamp No. 2300001);
2. A Document responsive to Item No. 4 of DR #23


DECL ON:
DRV FROM:
Mr. Daniel Marcus







(bates-stamp No. 2300009) ;
10. Documents responsive to Item No. 12 of DR #23

(bates-stamp Nos. 2300010 and 2300011); and

(bates-stamp Nos. 2300012 through 2300019).
(U) Please contact me at 9/11 closed by statute! if you have any

questions concerning this letteTTT
Enclosures:
As stated
WASHINGTON, D.C. 20505 ^
17 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item Nos. 1, 2, 4, 5-7, 9-10, 12, and

17 of Document Request No. 19
Dear Mr. Marcus:
(U) This is our latest response to DCI Document Request

Attacks Upon the United States (the "Commission") on 24 November
2003.

(U) Enclosed please find copies of documents responsive to

Item Nos. 1, 2, 5, 7, 12, and 17 of DR #19 (bates-stamped
document Nos. 1900003 through 1900025), as follow:



when separated from documents CL REASON:9/11 Closed by Statute
DECL ON:
DRV FROM:
Mr. Daniel Marcus

(bates-stamp Nos. 1900005 through 1900010);


(bates-stamp Nos. 1900012 and 1900013); and

(bates-stamp Nos. 1900014 through 1900025).
(U) Please note the following regarding documents

requested in item Nos. 4, 6, 9, and 10 of DR #19:
1. Item No. 4. The document responsive to Item No. 4

of DR #19 is an overview (DIRNSA 261810Z) prepared by the
National Security Agency (NSA) in March 2002. CIA has
asked NSA to respond directly to the Commission regarding
the handling of this document.
2. Item No. 6. The document responsive to Item No. 6

of DR #19 is a report prepared by a former official of
National Security Agency (NSA) concerning management of the
intelligence community. We are unable to locate a copy of
this document in CIA files and have been advised by NSA's
focal point for Commission matters that NSA has been unable
to locate the document covered by this response.
3. Item Nos. 9, 10, and 19. Please note that all

documents potentially responsive to item Nos. 9 and 10 of
DR #19 were provided to the Commission on 5 August 2003, in
response to item Nos. 21 and 22 of DCI Document Request No.
8.
Mr. Daniel Marcus
(U) Please contact me at 9/11 Closed by Statutejif you have

questions concerning this lette*rr
Enclosures:
As stated
Mr. Daniel Marcus
DCI/OGD/ii closed by statute76132 (17 Dec 03)

DCI\OGC\Lit_Use9/ii closed by statuteiicommissionsNLetters-
Production\ttl9.031217.ProdLtr.doc
DCI-OGC-2003-
Distribution:
Original - Addressee
9/11 Closed by_ Statute.r
1 - Lit File (LD-2003-00089)
^
15 December 2003

Third Floor
2100 K Street, N.W.
RE: (U) Special Request for Documents
Dear Mr. Marcus:
(U) Enclosed please find bates-stamped document Nos. SR-

0000052 through SR-0000066. These documents were requested by
Mr. Doug MacEachin, a member of the Commission's staff,
following a recent interview at CIA headquarters.
Tf have any questions, please contact me at

General Counsel
Enclosure

DECL ON: I I
DRV FROM: 9/11 Closed by Statute
;E-NTRAL INTELLIGENCE AGENCY
15 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Response to Item Nos. 13, 14, 33, and 39 of DCI
Document
Request No. 5
Dear Mr. Marcus:
(U) This is responsive Item Nos. 13, 14, 33, and 39 DCI
Document Request No. 5 (DR #5), issued by The National
"Commission") on 18 June 2003.

(U) This production includes document numbers 0500007

through 0500010. It includes copies of:



Statute
DECL ON:
DRV FROM:
Mr. Daniel Marcus

(bates-stamp No. 0800010); and

(bates-stamp No. 0500007).
(U) By prior agreement, document 0500007 pertains to

categories of documents and types of information to which only
certain members of the Commission and its staff have access.
Therefore, this document is he -inn- TRt-ain^d bv the Agency and is
available for inspection in[ 9/n closed by statute [office at CIA
headquarters .
(U) If yon /-n i og t- -i ^n c- about this letter, please

Contact me at 9/ll Closed by S t a t u t e
Assistant uounsei
Enclosures:
As stated
1AL INTELUGEN6E~AGE1SICY
26 November 2003

Third Floor
2100 K Street, N.W.
Re: Response to Item Nos. 16 of Document Request No. 11
Dear Mr. Marcus:
This responds to DCI Document Request No. 11 ("DR #11"),

dated 7 August 2003, issued by The National Commission on
Terrorist Attacks Upon the United States (the "Commission"). By
agreement, this .response is part of a "rolling" production in
which the Central Intelligence Agency is providing documents to
the Commission as soon as they are identified as responsive.
The first page of each enclosed document has been

This production includes document numbers 11000178 through

11000214, all of which are responsive to item No. 16 of DR #11.
Several of the documents contain information about Zacarias
Moussaoui, and all such documents are marked in the upper right-
hand corner with the letters "Mous" and are banded with other
contiguous such documents. The Commission should take
particular care with the Moussaoui documents as they are not
only classified, but are also subject to the Moussaoui Non-
Disclosure Agreement.
Downgrade to UNCLASSIFIED CL BY: I

When separated from attachments CL REASON: | |
DECL ON' 9/11 Closed by Statute
DRV FROM:
Mr1. Daniel Marcus
i Please contact me atp- 711 cl°3ed by statute |i£ you have any
idcerely,
Enclosures:
As stated
CENTRALÎNTELLlGENeE'AGENC
SHINGTONTD.C. 20505
2 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Response to DCI Document Request No. 20
Dear Mr. Marcus:

States (the "Commission") on 25 November 2003. The document is
a Memorandum for the Record concerning a SEIB dated
27 August 2003.
(U) Please contact me at 19/11 closed by statute frf you have any
questions concerning this lett
rrinrip-rni no l-ViT.c? 1 of.t- JI '
.Sincerely,
uenerai counsel
Enclosures:
As stated

DECL ON:
DRV FROM:
PEC. 5.2003 5-'49PM NO.679 P.I
FOR OFFICIAL USE ONLY
CLASSIFIED FAX COVER SHEET
Central Intelligence Agency

To: i Daniel Marcus

Organization: i Commission
Phone: I (202) 331-4065
Classified Fax: ! (202) 296-5549
i
9/11 Closed by S t a t u t e 1
From:
Organization: I OGC/LD
Phone:
Classified Fax:
Number of pages (including cover sheet): 4
NOTICE TO RECreiRPDT
This information is property of the United States intended soltlyfor the use of the entity or person named above and also may be attorney-client
privileged or otherwise exempt from disclosure under applicable law. If you are not (he intended recipient of this facsimile,, or the employee or
agent responiiblefor delivering the message to the intended recipient, you are hereby notified that receipt of this message is not a waiver or release
of any applicable privilege or exemption from disclosure, and that review, dissemination, distribution, or copying of Ms communication is strictly
prohibited, ffyou have received this material in error, please notify this office at the above telephone number (collect) for instructions regarding iis
return or destruction. Thank you.
FOR OFFICIAL USE ONLY

.. DEC. 5.2003 5:50PM NO.679 P. 2
ENTRAL INTELLIGENCE AGENCY

5 December 2003

3rd Floor
2100 K Street, N.W-
RE: (U) Documents Responsive to Item Nos, 3, 4, 5, 6, 8,

33, 36 and 37 of DCI Document Request No. 8
Dear Mr. Marcus:

(U) This responds to Item Nos. 3, 4, 5, 6, 8, 33, 36 and
37 of DCI Document Request No. 8 ("DR #8), dated 3 July 2003,
United States (the "Commission").


through 0800925, and 0801406 through 0801422. All of these
documents are, by prior agreement, being retained by the Agency
and are available for your inspection at CIA headquarters. They
include copies of:

nECL QM. 9/11 Closed by Statute
DRV FROM: I
.DEC. 5.2003 5:51PM NO.679 P.3
Mr. Daniel Marcus
2. Documents responsive to Item No. 4 of DR#8

pertaining to documents or presentations given by the DCI
to the President and Vice President {bates-stamp Nos.
0801416 through 0801419, and 0801421 through 081422)


pertaining to CIA after-action reports or ^lessons learned"

(bates-stamp Nos. 0801409, 0801411 through 0801415, and
0801420) (Please note document numbers 0801409 and 0801420
are also responsive to Item No. 6 of DR #8.); and

(bates-stamp No. 0801410) (Please note document number
0801410 is also responsive to Item No. 6 of DR #8).
(U) Please note the following regarding this production of

documents.
(U) First, by prior agreement, some of the above documents

pertain to categories of documents and types of information to
which only certain members of' the Commission and its staff have
access. All documents subject to limited access are held in Ms.
Jolene Lowry's office at CIA headquarters. These documents have
been removed from the documents placed in the Commission's
reading room at CIA and replaced with placeholders indicating
that the document is subject to limited access and located in
I 9/11 Closed by S t a t u t e I Of f ice .
(U) Second, the inclusion of talking points as part of the

Agency's response does not mean that such talking points were
actually used by the DCI. In addition, the listing of topics in
the talking points does not establish that the DCI actually
discussed the topic. Likewise, the absence of talking points
concerning a particular subject does not establish that the
topic was not discussed between the officials, but only that no
talking points were drafted for the topic.
. • • DEC. 5.2003 5:51PM NO.679 P.4
Mr. Daniel Marcus
(U) If you have any questions, please contact me at (703)

9/11'Closed by Statute
Enclosures:
As stated
ENTRAL INTELLIGENCE AGENCY
2 December 2003
Mr. Daniel Marcus

General Counsel
,rd
Floor
2100 K Street, N.W.
RE: (U) Documents Responsive to Item Nos. 3, 4, 5, 8, 20,

and 33 of DCI Document Request No. 8
Dear Mr. Marcus:
(U) This is our latest response to Item Nos. 3, 4, 5, 8, 20,

and 33 of DCI Document Request No. 8 ("DR #8), dated 3 July 2003,


through 0801405 and 0801348 and 0801349. All of these documents
are, by prior agreement, being retained by the Agency and are
available for your inspection at CIA headquarters. They include
copies of:
1. Documents potentially responsive to Item Nos. 3 of

DR #8 pertaining to briefing packages for Principals and
Deputies meetings (bates-stamp Nos. 0801385 through 0801391);

When separated from attachments CL REASON: 9/11 Closed by Statute
DECL ON:
DRV FROM:
Mr. Daniel Marcus

DR #8 pertaining to DCI presentations to the President and
Vice President of the United States (bates-stamp Nos. 0801392
through 0801394);
3. Documents potentially responsive to Item No. 5 of DR

#8 pertaining to preparatory materials for the DCI's meetings
with the National Security Advisor (bates-stamp Nos. 0801395
through 0801396);
4. Documents potentially responsive to Item No. 8 of DR

#8 pertaining to lessons learned from prior terrorist attacks
5. Documents potentially responsive to Item No. 20 of

DR #8 pertaining to "data at rest" or "communications at
rest" (bates-stamp Nos. 0801348 through 0801349); and

DR #8 pertaining to materials prepared by the
Counterterrorist Center for briefing to the DCI that
"concerned UBL, al Qa'ida, or [certain] other foreign
terrorist threats" (bates-stamp Nos. 0801403 through
0801405).
(U) By prior agreement, some of the above documents pertain

to categories of documents and types of information to which only
certain members of the Commission and its staff have access. All
documents subject to limited access are held i n l 9 / 1 1 closed by statute j
office at CIA headquarters. These documents have been removed
from the documents placed in the Commission's reading room at CIA
and replaced with placeholders indicating that the document is
subject' to limited access and located inl 9/11 closed by statute 1
office. ' '
Mr. Daniel Marcus
(U) If you have any questions, please contact me 9/11 closed by statute
Enclosures:
As stated
NTRAL
WASHINGTON,
5 December 2003

Third Floor
2100 K Street, N.W.
Re: (U) Partial Response to Item No v 28 of DCI Document

Request No. 5
Dear Mr. Marcus:

States (the "Commission") on 18 June 2003.

identified'as responsive. The first page of the enclosed
number.
Document is UNCLASSIFIED CL BY: I

when separated from documents CL REASON :9/ll Closed by Statute
DECL ON: I I
DRV FROM:
Mr. Daniel Marcus
f f vmi hfivp amr mjestions about this letter, please contact

Enclosures:
As stated
V_ WASHINGTON, D.C. 20505
5 December 2003
T

3rd Floor
2100 K Street, N.W.
RE: (U) Documents Responsive to Item Nos. 3, 4, 5, 6, 8,

33, 36 and 37 of DCI .Document Request No. 8
Dear Mr. Marcus:
(U) This responds to Item Nos. 3, 4, 5, 6, 8, 33, 36 and

37 of DCI Document Request No. 8 ("DR #8), dated 3 July 2003,


through 0800925, and 0801406 through 0801422. All of. these
documents are, by prior agreement, being retained by the Agency
and are available for your inspection at CIA headquarters. They
include copies of:

DECL ON: 9/n Closed by Statute
DRV FROM: I
Mr. Daniel Marcus
2. Documents responsive to Item No. 4 of DR#8

pertaining to documents or presentations given by the DCI
to the President and Vice President {bates-stamp Nos.
0801416 through 0801419, and 0801421 through 081422)


pertaining to CIA after-action reports or "lessons learned"
(bates-stamp Nos. 0800923 through .0800925);

(bates-stamp Nos. 0801409, 0801411 through 0801415, and
0801420) (Please note document numbers 0801409 and 0801420
are also responsive to Item No. 6 of DR #8.); and

(bates-stamp No. 0801410) (Please note document number
0801410 is also responsive to Item No. 6 of DR #8).
(U) Please note the following regarding this production of

documents.
(U) First, by prior agreement, some of the above documents

pertain to categories of documents and types of information to
which only certain members of the Commission and its staff have
access. All documents subject to limited access are held in Ms.
Jolene Lowry's office at CIA headquarters. These documents have
been removed from the documents placed in the Commission's
reading room at CIA and replaced with placeholders indicating
that the document is subject to limited access and located in.
I 9/11 Closed by Statute lof f ice
(,U) Second, the inclusion of talking points as part of the

Agency's response does not mean that such talking points were
actually used by the DCI. In addition, the listing of topics in
the talking points does not establish that the DCI actually
discussed the topic. Likewise, the absence of talking points
concerning a particular subject does not establish that the
topic was not discussed between the officials, but only that no
talking points were drafted for the topic.
Mr. Daniel Marcus
if you have any questions, please contact me at (703)

Enclosures:
As stated
TRAL INTELLIGENCE AGENCY
17 November 2003

3rd Floor
2100 K Street, N.W.

No. 17
Dear Mr. Marcus:
(U) This responds to DCI Document Request No. 17 ("DR .

#17"), dated 7 August 2003, issued by The National Commission on
agreement, this response is part of a "rolling" production in
(U) The first page of each enclosed document has.been


through 17000095. All of these documents are, by prior
agreement, being retained by the Agency and are available for
your inspection in 9/11 closed by _statutelA headquarters. They included
copies of:

Separated from attachments CL REASON: |
DECL ON' 9/H Closed by Statute
DRV FROM:
Mr. Daniel Marcus

{bates-stamped Nos. 1700047 through 1700094) . Document
Nos. 1700093 and 1700094 are collections of documents
previously "shared with the Department of Justice Inspector
General" that are not readily segregable and so have been
assigned a single bate-stamped number. To the best of our
knowledge, the documents described above are all of the
documents possessed by CIA that are responsive to Item No.
1 of DR #17. We understand, however, that Ms. Barbara
Grewe, one of the Commission's staffers, is familiar with
the documents that CIA previously provided to the
Department of Justice, and we ask that Ms. Grewe advise CIA
if there are additional materials that she believes may be
responsive to this request.
2. Document No. 1700095 is responsive to Item No. 2

of DR #17. This document, an index of documents collected
for the CIA's Inspector General's investigation in response
to the Joint Inquiry's recommendations, bears
classifications to which only certain staffers of the
Commission have access. Accordingly, the document has been
removed from the documents placed in your reading room at
CIA headquarters and replaced with a placeholder. The
marker indicates that the doniin<ant- is available for
inspection in| 9/n closed by statute I office at CIA
headquarters.
(0) If you have any questions, please contact me at (703)

Enclosures:
As stated
MORI DocID: 1454055
EO 12958 1.4(c)<25Yrs
CENTRAL INTBCLIGENCE AGEI*
WASHINGTON, -D.CL2C
Office of General Counsel /WÂÛ^
26 September 2003

Third Floor
2100 K Street., N.W.
RE: Partial Response to DCI Document Request No. 4 and its

Supplemental Requests
Dear Mr. Marcus:
(U) This responds to DCI Document Request No. 4 ("DR

#4")and the First and Second Supplements to DR #8 issued by The

CIA 0452
TNT 7 I XT /T
MORI DocID: 1454065
Mr. Daniel Marcus

0400330 as follows:

0400290);
2. (U) Please note that there are no updates for the

monthly production of documents responsive to the First
Supplement to DR #4.

Item Nos. la. through l.z of the Second Supplement to DR #4
(Nos. 0400291 through 0400330).
(S) Document No. 0400253 has been marked in the upper

right-hand corner with the letters "Mous" to designate that it
contains information about Zacarias Moussaoui. The Commission
should take particular care with the Moussaoui documents as they
are not only classified, but are also subject to the Moussaoui
Non-Disclosure Agreement.
(U) For some Item Nos. covered by Request No. 4 and its
supplements, we have inserted pages in the enclosed materials
with the word "None" to reflect that the Agency has no new
documents for the monthly update concerning the individual

contact/ '
Enclosures :
As stated
2
CIA 0453
] / /oncoM)
CENTRAL INTELLIGENCE
13 Noveêr 2003

Third Floor
2100 K Street, N.W.
RE: (U) Information concerning Intelligence Community

warnings to the FAA
Dear Mr. Marcus:
(U) Enclosed please find document No. SR-0000023. This

document responds to the National Commission on Terrorist
Attacks Upon the United States (the "Commission") request for
information concerning Intelligence Community warnings to the
FAA.
(U) Please pass the document to Ms. Susan Ginsburg.

m\f have any questions, please contact me at
Enclosures:
As stated

DECL ON: closed by statute
DRV FROM:
CENTRAL INTELLIGENCE AGENC
13 November 2003

3rd Floor
2100 K Street, N.W.

No. 8
Dear Mr. Marcus:



0800960', all of which are responsive to Item No. 11 of DR #8.
We have redacted the names of individual attorneys that appear •
in the original documents. Document numbers 800937-A through
800937-D are cables and other operational traffic that, by prior
agreement, have been retained by the Agency and are available
for your inspection at CIA headquarters, or need to be
Downgrade to UNCLASSIFIED when CL BY. I I

Separated from attachments CL REASON9.711 ,closed by st ? tUtS
DECL ON: Jj I
DRV FROM: g/11 Closed by Statute
Multiple Sources
Mr. Daniel Marcus
coordinated with other agencies prior to production. Document

Nos. 800936 through 800960 are enclosed.
v
(U) If vmi nn<agt-i <-»na about this letter, please
contact me at ]9/n closed by statute
Enclosures:
As stated
TeP-SKCKhT//L.'UMlWT/ /' / Ml
-TOP CECRETV /-H'CSV/ORCON, MQgQRM/yX6
CENTRAL INTELLIGENCE AGENCY/

22 October 2003 /?

Third Floor
2100 K Street, N.W.
RE: (U) Partial Response to Memorandum from Mr. Daniel

Marcus to CIA/General Counsel regarding DCI Document
Request No. 4 and its Supplemental Requests
Dear Mr. Marcus:
(U) This is a partial response to the memorandum that you

forwarded on 14 October 2003 {the "Memorandum") to the Central
Intelligence Agency/General Counsel regarding DCI Document
Request No. 4 (DR #4)and its supplements. By agreement, this
response is part of a "rolling" production in which the Central
Intelligence Agency (CIA) is providing documents to The National
Commission on Terrorist Attacks Upon the United States as soon
as they are identified as responsive.
(U) The first page of each enclosed document has -been

documents responsive to DCI Document Request No. 4, its
supplements, and your 14 October 2003 Memorandum are subject to
the same sequential numbering system, regardless of whether
documents are produced in response to the original request, one
of its supplements, or your Memorandum.
CL BY:
CL REASON:971.1 closed by s t a t u t e
DECL ON: I j
" DRV FnOM:-9/ll Closed by Statute
^^^^^^^^^^^^^^^^^^^^^j
TOP S E C R E T / / I 1 C S / / O R C O H , N O F O R N / / X G
?vTT^^'wUi.j
r\"p> ^TTT^T)TTTV-X
v-l\.l_j U/ i^T7O < ~' / 1 f\TlI"* f"VM
JTtt^t MOFlQ
1 / / V^l v\i, VJJL J ^ iVv/JL Aî
Mr. Daniel Marcus

0400487 as follows:
1. Copies of the various Transmittal Disseminations

(TDs) requested under Section A ("Faulty Copy") of your
Memorandum (Nos. 0400460 through 0400465);
2. ' Copies of the various TDs requested under Section

B ("Missing Referenced TDs") of your Memorandum (Nos.
0400466 through 0400487) .
(U) Please note that document Nos. 0400460 and 0400466 are
inserts specifically describing the TDs included with this
production.
(U) It y<-"i haTT-o arrvr miog f -i <~,n a about this letter, please
Contact me a t ] 9/n Closed by S t a t u t e I
Enclosures :
As stated
u)
TOP SECRB-T-/ /HC6X /OnCON, NOFORJT/ /X6

SECRET/ /

.:' WASHINGTON, D.C. 20505
22 October 2003

Third Floor
2100 K Street, N.W.
RE: (U) Additional Response to Item No. 3 of DCI Document

Request No. 9
Dear Mr . Marcus .-
(U) This responds to DCI Document Request No. 9 (DR #9),

which the Central Intelligence Agency (CIA) is providing
responsive.
(U) The first page of the enclosed document has been


0900159. In prior productions, we have provided the Commission
with copies of all Transmittal Disseminations responsive to Item
No. 3 of DR #9. The enclosed documents are two items of
finished intelligence that do not directly relate to Item No. 3,
but do discuss the subject matter of Item No. 3.

When separated from attachments CL REASONsm closed by statute
DECL ON: |, J
DRV FROM" 9/11 Closed by Statute
B€ RET-/ /11C 3Y / X1
•SECRET/ /ORCON. MOFDRM/
Mr. Daniel Marcus
(U) Please contact me at |9/11 closed b^ s t a t u t e lif you have any

questions.
Enclosures:
As stated
, NUFPRN/ /xi
CONFIDBNTIAL / / XI-

14 October 2003

Third Floor
2100 K Street, N.W.
RE: (U) Request for Documents Arising from Interview of

Ms. Regina Genton on 9 October 2003
Dear Mr. Marcus:
(U) Enclosed please find a memorandum prepared by Ms.

Regina Genton, entitled "DCI Center for Open Source
Intelligence," dated 25 October 2001. The document is bates-
stamped as document No. IR-0000008. Mr. Gordon Lederman, a
member of the Commission's staff, requested the document during
the Commission's interview of Ms. Genton on Thursday, 9 October
2003.
(U) If vou have any questions, please contact me at

1
Assistant GeneralCounsel
Enclosure

When separated from attachments CL REASON? / U , "osed by Statute
DECL ON: I I
DRV FROM: 9/11 closed by Statute
S-BCRB-T-/ /HCS/ /ORCOM, NOFORN/ /-X

17 October 2003

Third Floor
2100 K Street, N.W.

Dear Mr. Marcus:

#4")and the First and Second Supplements to DR #4 issued by The


When separated from attachments CL REASOK9/11 Closed by Statute
DECL ON: J [^
DRV FROM: 9/H Closed by S t a t u t e
Multiple
Sources
/ORCON, NOFORN/ /Xl

Mr. Daniel Marcus

0400459 as follows:

0400450);

(Nos. 0400451 through 0400452) .

(Nos. 0400453 through 0400459) .
4. (U) Please note that on 9 October 2003 we

provided the initial response to the Third Supplement to DR
#4, and we will update our response to this request in next
month's periodic update.


CCntaCt me at I 9/ll Closed by S t a t u t e I
Enclosures:
As stated
, NOPORN/ /Xl
C//3

9 October 2003

Third Floor
2100 K Street, N.W.
RE: (U) Response to the Third Supplement to DCI Document

Request No. 4
Dear Mr. Marcus:
(U) This responds to the Third Supplement to DCI Document

Request No. 4 (DR tt4C), dated 30 September 2003, issued by the
"rolling" production in which the Central Intelligence Agency
(CIA) is providing documents to the Commission as soon as they

documents responsive to Request No. 4 and its supplements are
subject to the same sequential numbering system, regardless of
whether documents are produced in response to the original
request or one of its supplements.

0400434 responsive to Item Nos. l.a through 1.ee of DR #4C.

DECL O N " 9/11 Closed by Statute
DRV FROM:
TOP—ggCRET/ /nH€^VQRCON/-/MOFORJJ/ /Xl
Mr, Daniel Marcus
(U) For some Item Numbers covered by Request No. 4C, we

have inserted pages in the enclosed materials marked with the
word "None" to reflect that the Agency has no responsive
Transmittal Disseminations (TDs) concerning the individual
(U) Please contact me at 9/n closed by statute lif you have any
questions concerning
concerning this lettef.
re>~rf*"\
Enclosures:
As stated
TOP

9 October 2003

Third Floor
2100 K Street, N.W.
RE: (U) Special Request for Information Arising from Al

Qa'ida Leadership/Organization Briefing held on
8 September 2003
Dear Mr. Marcus:
(U) Enclosed please find document No. SR-0000012. This

document responds to a question posed by the Commission's team
covering "Al Qa'ida and Related Transnational Terrorist Groups"
at a joint briefing conducted by CIA and FBI on 8 September
2003. Please pass the document to Mr. Doug MacEachin.
rm rf voii have any questions, please contact me at

I 9/11 Closed by Statute I
ijeriei.ca.j-
Enclosures:
As stated
Document is UNCLASSIFIED, CL BY: I I
when separated from documents CL REASON: I I
DECL ON: I JM I
DRV FROM:
MORI D o c I D : 1454066

EO 12958 1.4 ( c ) < 2 5 Y r s
9 October 2003

Third Floor
2100 K Street, N.W.
RE: (U) Response to DCI Document Request No. 15
Dear Mr. Marcus:

1500101 responsive to Item No. 1 of DCI Document Request No. 15,
issued by the National Commission on Terrorist Attacks Upon the
United States (the "Commission") on 6 October 2003.

(U) This production of documents includes all CIA,

documents identified as responsive to Request No. 15, and, with
this response, the Agency considers this request closed.
Downgrade to SECRET
When separated from attachments
CIA 0454
/ /UTTTuTT-K-p-p /r*/-in.
MORI D o c I D : 145406S
nn
Mr. Daniel Marcus
(U) Please contact me at if you have any

questions concerning this lette'rT"
Sincerely,.
Enclosures:
As stated
CIA 0455
MORI DocID: 1454066
rô?¥m / / NOFDRM / / X 1
Ir. Daniel Marcus
)CI/OGC 9 October 2 0 0 3 ]
DC I \OGC _^__^ _
:iCommissions\Ltr.Production\#15.031009.ProdLtr.doc
3CI-OGC-2003-XXXXX
Distribution:
Original - Addressee
1 -[ [signer
CIA 0456
nnnrnvrP t
U.S. Department of Justice
Office of Legislative Affairs
Office of the Assistant Attorney General Washington, D.C. 20530
September 26, 2003
Dan Marcus, General Counsel

2100 K Street, NW, Suite 300
Dear Mr. Marcus:
This responds to the Commission's Document Request No. 2 to the Department, which
requested documents relating to substantive policy development, policy guidance, and related
communications from January 1998 to September 20, 2001 or, in some instances, to the present.
We have 322 pages of classified information, which were provided by the Office of
Intelligence Policy and Review and the Office of the Deputy Attorney General. Many of these
documents are highly classified and some of them are highly deliberative in character. We are
prepared to make these documents available for review at the Department by appropriately
cleared Commission staff. Please ask the Commission's security officer to contact Ms. Jane
Gary at 202/353-3088 to arrange for transmission of the particular clearances required for access
to these materials.
I hope that this information is helpful. Please do not hesitate to contact me if you would
like additional assistance regarding this matter.
i
Sincerely,
William E. Moschella
Assistant Attorney General
gBGR-BTT1 /HCS/ /NOFORN/ /-Xl

26 September 2003

Upon the United states
Third Floor
2100 K Street, N.W.
RE: (U) Partial Response to Item Nos. 2, 3, and 5 of

Dear Mr. Marcus:
(U) Enclosed please find document responsive to Item Nos.

2, 3, and 5 of DR #14 (No. 1400026 through 1400030).

#14"), dated 12 September 2003, issued by The National
"Commission"). By agreement, this response is part of a
T


When separated from attachments CL REASON?'' Closed by Statute
DECL ON: | |
Multiple
Sources
.g jgf^J?K T^/"/ Xl
SECRET/
Mr. Daniel Marcus
(U) If you have anv questions about this letter, please

Contact me at I 9/11 closed by S t a t u t e I
Enclosures:
As stated
/ / N n F n RMV/X1
26 September 2003

Third Floor
2100 K Street, N.W.
RE: (U) Special Request for TD-315/29487-03 from Mr.

Douglas McEachin and Mr. Yoel Tobin
Dear Mr. Marcus:
(U) Enclosed please find a copy of TD-315/29487-03, bates-

stamped as document No. SR-0000011. Mr. Douglas McEachin and
Mr. Yoel Tobin, members of the Commission's Staff, telephoned me
on Wednesday afternoon, 25 September 2003 requesting the
document .
rm Tf have any questions, please contact me at

Enclosures:
As stated
Document is UNCLASSIFIED CL BY: 1

/ l l Closed by S t a t u t e
when separated from documents tv^1 Tlj "DT«
\\ V ^1&wf^7-*
1
DECL ON:
DRV FROM:
L
• I
SECRET;
26 September 2003

Third Floor
2100 K Street, N.W.

NO. 11
Dear Mr. Marcus:
(U//FOUO) This is our third response to DCI Document

Request No. 11 ("DR #11"), dated 7 August 2003, issued by The


as follows:
1. Due to the enormous volume of disseminated intelligence

generated by the Terrorist Mobility Branch that is potentially
responsive to Item No. 1 of DR #11, we have enclosed a list of
responsive publications,, instead of physically producing all of
Downgrade to(UNCLASSIFIED^ CL BY: I

When separated^romattachments CL REASON: | |
DECL ON" 9/11 Closed by Statute
DRV FROM: I
TOP-SECRET/ /IIC-S-X /NOFORN/ /-X

Mr. Daniel Marcus
the documents contained on the list (see Document No. 1100143).

Once you have reviewed the list, we will promptly provide hard
copies of all documents that you identify as of interest to the
Commission. Please note that on 23 September 2003, we
previously provided a list of publications covering the years
2000 through 2003. The enclosed document No. 1100143 covers the
years 1999 and 1998.
2. A document responsive to item No. 6 of DR #11 (No.

1100142) .
(U) Please contact me at| 9 / n closed by statute] jf you have any

Assiscanc uenerai counsel
Enclosures:
As stated
-XQJB—SBGRET / /1 IG-
CENTRAL [NTELLIGENCE AGENCY
Office of Genera] Counsel
17 September 2003

Third Floor
2100 K Street, N.W.
RE: Response to Item No. 2 of DCI Document Request No. 9
Dear Mr. Marcus:

(U) The first page of the enclosed document has been

and the remaining digits refer to the document number. '
(U) Enclosed please find document No. 0900157. The

document is responsive to Item No. 2 of DR #9.
Downgrade to UNCLASSIFIED CL BY: 9/11 ' closed by sta'cute

When separated from attachments CL REASON: I I
DECL ON: Y1
DRV FROM: 9/11 Closed by S t a t u t e
I I
ShX_'RhT//l'IC'3//X-l
<TQg-sge-ncT/ f\e /
Mr. Daniel Marcus
(U) Please contact me at [9/11 closed ^ statute if you have any

questions.
Assistant ueneraj. counsel
Enclosures:
As stated
TOP SECRET/VHCSrS^-
2
SECRUT//NGFGRNV /Xl

WASHINGTON, O.C. 20505
17 September 2003

Third Floor
2100 K Street, N.W.
RE: (S) Request for Documents Arising from Interview of

| 9/11 closed by statute | (NIO for Warning) on 17 September
2003
Dear Mr. Marcus:
(S) This responds to The Commission on Terrorist Attacks

Upon the United States' (the "Commission") informal request for
certain documents issued in May 1992 by the Central Intelligence
Agency's (CIA) Task Force on Improving Intelligence Warning.
The Commission's team that interviewed) 9/11 closed by statute [, the
National Intelligence Council's NIO for warning, on i / September
2003, made the request. In response, we enclose bates-stamped
document Nos. IR-0000005 through IR-0000006.
(U//FOUO) If you have any questions, please contact me at

Enclosures
When separated from attachments CL REASON: 9/11 Closed by Statute
DECL ON:
DRV FROM:
J
TOP—SECRET/ /IICS/ /UC1

Office of General Counsel „ „

i
17 September 2003

Third Floor
2100 K Street, N.W.
RE: (U) Response to Item Nos. 6 and 35 of DCI Document

Request No. 8
Dear Mr. Marcus:
(U) This responds to DCI Document Request No. 8 (DR #8),

Terrorist Attacks Upon the United States (the "Commission")- By

the specific DCI Document Request to which the document' responds
(U) This production includes document Nos. 0800751 through

08000843. Enclosed please find document Nos. 0800838 through
0800843, all of which are responsive to Item No. 35 of DR #8.
(U) In addition, document Nos. 0800751 through 0800837,

all of which are responsive to Item No. 6 of DR #8, have been,
Downgrade to UNCLASSIFIED CL BY: J |

When separated from attachments CL REASON:9/11 closed by statut.e
DECL ON: I I
D R V FROM: T H
I I
TOP-SECRET//HC'is/VXI
TOP-SECRET//HCS//Xl
Mr. Daniel Marcus
by prior agreement, retained by the Agency and are available for

your inspection at CIA headquarters.
(S) Please note that documents Nos. 0800751 through

0800837 do not represent or document every conversation that
occurred between the DCI and senior foreign officials during the
period from January 1, 1998 through September 20, 2001.
Specifically, you should be aware that, there were many meetings
and telephone conversations between the DCI and senior agency
officials that were not recorded in cable traffic.
(U) Please contact me at I 9 / 11 closed by statute if you have any

questions.
Enclosures:
As stated
TOP S EC RET / / I'lC 3 / / X1
2
Mr. Daniel Marcus
DC I / QGC9/H closed by statute? 6132 (17 Sep 0 3 )

s : \ D C I \ O G C \ L i t U s e r s l 9/n closed by statute Ig-ii CommissionXLetters-
Production\#8.030917.ProdLtr.doc
DCI-OGC-2003-xxxxx
Distribution:
Original -_Addressee
9/11 Closed by Statute^
1 - "Lit File (LD-2003-00089)
SSCBDT/ /IIGOX /MOFORN/ /Xl—

25 September 2003

Third Floor
2100 K Street, N.W.
RE: Partial Response to Document Request No. 14
Dear Mr. Marcus:

#14"), dated 12 September 2003, issued by The National


1400025 as follows:
1. (U) Documents responsive to Item No. 1 of DR #14

(No. 1400002 through 1400025); and

When separated from attachments CL REASON9/11" Closed by Statute
DECL ON: | \V FROM: 9/11 Closed b
Multiple
Sources
SECRET/ /IIC3/ /NOFORN-/V-X1-
SECRET/ /HCS / /MOFQRET/ /Xl-
Mr. Daniel Marcus
2. (U) A document responsive to item No. 4 of DR #14

(No. 1400001).

Contact me at b/ll Closed by Statute I
Enclosures:
As stated
SBCRh'!'/ /HCS/ /NOh-'URJNJ/ I XI

15 September 2003

»rd Floor
2100 K Street, N.W.
RE: Recruest for Documents Arising from Interview of Mr.

1 9/11 closed by statute [(Deputy Director for Science and
Technology) on 9 September 2003
Dear Mr. Marcus:'
This responds to The Commission on Terrorist Attacks Upon

the United States' (the "Commission") informal request for
certain documents issued by the Central Intelligence Agency's
(CIA) Directorate of Science and Technology (DS&T) . The
Commission's team that interviewed! 9/11 closed by statute [the Agency's
Deputy Director of Science and Tecnnoiogy, on y September 2003,
made the request. In response, we enclose bates-stamped
document Nos . IR-00001 through IR-00004.
I
you have any questions, please contact me at9/}-1 closed statute
SincerelyJ
Enclosures:
DRV FROM:
•CECRET/ /Xt~
CENJRAL INTELLIGENCE AGENC^
WASHINGTON, O.C. 20505
22 October 2003

Third Floor
2100 K Street, N.W.
RE: (U) Response to Item Nos. 1 and 16 of Document

Request No. 11
Dear Mr. Marcus:
(U) This is our fourth response to DCI Document Request

No. 11 (DR #11), dated 7 August 2003, issued by The National


1100177 as follows:
1. Due to the enormous volume of disseminated

intelligence generated by the Terrorist Mobility Branch
potentially responsive to Item No. 1 of DR #11, in letters
dated 23 and 26 September 2003, we previously provided two

When separated from attachments CL REASON: I |
DECL ON " 9/11 Closed by S t a t u t e
DRV FROM:
Mr. Daniel Marcus
lists of Agency publications potentially responsive to Item

No. 1 of DR #11, instead of physically producing all of the
documents contained on the lists. (Copies of our earlier
letters, along with the lists referenced above, are
enclosed for your convenience.) Following our production
•of these lists, Ms. Susan Ginsburg, of the Commission's
"Border Security and Foreign Visitors" team, reviewed the
lists and requested specific documents from the lists that
she wants produced to the Commission. Document Nos.
1100144 through 1100175 are the documents requested by Ms.
Ginsburg. Please let us know if you want us to provide any
additional documents from the lists of documents previously
provided.
2. Enclosed are two documents responsive to item No.

6 of DR #11 (Nos. 1100176 and 1100177). Document No.
1100176 contains information about Zacarias Moussaoui and
is marked in the upper right-hand corner with the letters
"Mous." The Commission should take particular care with the
Moussaoui documents as they are not only classified, but
are also subject to the Moussaoui Non-Disclosure Agreement.
(U) Please contact me at |9/11closed by statute Jjf yOU have any

Enclosures:
As stated
CENTRAL INTELLIGENCE AGENC)
22 October 2003

Third Floor
2100 K Street, N.W.

No. 13
Dear Mr. Marcus:

No. 13 (DR #13), dated 3 September 2003, issued by The National
(U) The first page of each enclosed document has ,been


1300051. The documents are responsive to Item No. 3 of DR #13.
This production of documents includes all of the documents that
we have been able to locate responsive to Item No. 3, and, with

DECL ON:
DRV FROM:
Mr. Daniel Marcus
this response, the Agency considers Item No. 3 of DR #13 closed.

Please advise us at your soonest opportunity if you believe, in
aggregate, we have not responded to all of the constituent parts
of Item No. 3.
(U) Please contact me at I9/11 closed by statute^ you have any

questions.
AS siscane "TToTITTSel
Enclosures:
As stated
2 September 2003

3rd Floor
2100 K Street, N.W.
RE: Special Request for Matrix from Mr. Douglas McEachin
Dear Mr. Marcus:
This responds to an informal request for documents related

to a matrix prepared by the Central Intelligence Agency, dated
25 June 2003. Mr. Douglas McEachin, a member of the
Commission's Staff, made the request. In response, we enclose
bates-stamped document No. SR-00010.
If you have any questions, please contact me at

I 9/11 Closed by Statute I
Assistant Qeneral Counsel
Enclosures:
As stated

I
n separated from attachments CL REASON: j I
DRV F R O M : 9 / H Closed by S t a t u t e
MUR1 UocID: 1454067
."nNF T fP^T T ri T!

EO 12958 ]
20 August 2003

3rd Floor
2100 K Street, N.W.
RE: (U) Response to item Nos. 32 and 39 of DCI Document

Request No. 8
Dear Mr. Marcus:
(U) This responds to DCI Document Request No. 8 ( "DR #8"),

which the Central Intelligence Agency ("CIA") is providing
responsive.


through 0800580, as follows:
(U) (1) Documents produced by the National Humint

Requirements Tasking Center responsive to item No. 32 of DR #8
(Nos. 0800417 through 0800573); and
CONFIDENTIAL/ /][• CIA 045 7

MORI UOC1D: 1454067
Daniel Marcus
(U) (2) Documents prepared by the Agency's Directorate of

Science and Technology responsive to item No. 39 of DR #8 (Nos.
0800574 through 0800580).
(C) These documents are cables and other operational

traffic that, by prior agreement, have been retained by the
headquarters. Please note that document Nos. Q800574 and
0800575 are documents bearing a classification for which only
Mr. Kevin Scheid of your staff has compartmented access.

_contact/
Enclosures:
As stated
CIA 0458
EO 12958 1 . 4 ( c ) < 2 5 Y r s

11 August 2003

National Commission on Terrorist Attacks • .
3rd Floor
2100 K Street,.N.W.
RE: Partial Response to Second Supplement to DCI Document

Request No. 4
Dear Mr . Marcus .-
This responds to the Second Supplement to DCI Document

Request No. 4 ("DR #4B"), dated 31 July 2003, issued by The

Enclosed please find document Nos. 40001 through 40190

responsive to item Nos. l.a through l.z of DR #4B. For certain
item Nos. covered by DR #4B, we have inserted pages marked with
CIA 0459
GDCnDT//Xl
urn / /v"i
Mr. Daniel Marcus
the word "None" in the enclosed materials to reflect that the

Agency has no documents concerning the individual covered by the
specific request.
If you have any questions about this letter, please contact
_X"S ifl'c erej.y, ,
Assistant Genera"!' counsel
Enclosures:
As stated
CIA 0460
15 September 2003

3rd Floor
2100 K Street, N.W.
RE: Response to Item Nos. 1(b), 1(d), 1(e), and 4 of DCI

Dear Mr. Marcus:
(U) This responds to DCI Document Request NO. 13 (DR #13),

dated 3 September 2003, issued by The National Commission on


1300044. The documents are responsive to Item Nos. 1(b), (d),
(e), and 4 of DR #13.
9/11 ClosecTby Statute

DECL ON: 9/11 Closed by S t a t u t e
DRV FROM: I
"POP-SECRET/ /ORCON/ /NOFORN/ /)Hr

7X1
Mr. Daniel Marcus
(U) Please contact me at 9/11 closed by Statutejif you have any

questions.
Enclosures:
As stated
TOP SECRET//ORCQNX/NOFORN//Xl
16 September 2003

Third Floor
2100 K Street, N.W.
RE: (U//FOUO) Response to ItemNos. l(a) through l(z),

l(aa), and 2 of DCI Document Request No. 12
Dear Mr. Marcus:
(U//FOUO) This responds to DCI Document Request No. 12 (DR

#12), dated 9 September 2003, issued by The National Commission
on Terrorist Attacks Upon the United States (Commission). By
which the Central Intelligence Agency (CIA) is providing
responsive.
(U//FOUO) The first page of each enclosed document has

been sequentially bates-stamped. In this, and all future
document productions, the first two digits of the bates'-stamp
number.
(U//FOUO) Enclosed please find document Nos. 1200002

through 1200111. These documents are responsive to Item Nos.
l(a) through l(z), l(aa), and 2 of DR #12.
Document is UNCLASSIFIED CL B Y : I I
when separated from documents CL REASON? 711 C1°sed W S t a t U t e
DECL ON:
SB6RET/ /WOFORN/ /Xl"

SECRET/ /WOFORN/ /Xl~
Mr. Daniel Marcus
(U//FOUO) Please contact me at p/n closed by s t a t u t e j j f you have

any questions.
Sincerely,
Enclosures:
As stated
SECRET/ /NOrORN-/ /Xl

28 August 2003

3rd Floor
2100 K Street, N.W.
RE: Response to Item Nos. 26 and 27 of DCI Document

Request No. 8
Dear Mr. Marcus:

responsive.

the specific DCI Document Request to which the document- responds

0800726, as follows:
(1) Documents responsive to item No. 26 of DR #8 (Nos,

0800612 through 0800722); and
(2) Document's responsive to item No. 27 of DR #8 (Nos.

0800723 through 0800726).
Mr. Daniel Marcus
These documents are cables and other operational traffic

that, by prior agreement, have been retained by the Agency and
are available for your inspection in 9/11 closed by statuteiA
headquarters.
If you have any questions about this letter, please contact

me
'
atj g / n closed by Statute I

lY\jM Jj JJt-J
26 August 2003

3rd Floor
2100 K Street, N.W.
RE: Response to ItemNos. 7, 13, 26, 27, 31, and of

DCI Document Request No. 8
Dear Mr. Marcus:


Enclosed please find document Nos. 0800581 through 0800587,

080059.7-0800598, and 0800604-0800611, as follows:
(1) Documents responsive to item No. 7 of DR #8 (No.

0800581} ;
(2) Documents responsive to item No. 13 of DR #8 (Nos.

0800582 through 0800584 and 0800611}
CL REASON: 1.5(c)
DECL ON: XI
DRV FROI9/11 Closed by S t a t u t e
Mr. Daniel Marcus
(3) Documents responsive to item No, 15 of DR( (Nos

0800585-0800587);
[4) Documents responsive to item No. 31 of DR #8 (Nos

0800597 through 0800598); and
^y^x" . s • /";
(5) Documents responsive to item No. JiHf of DRj.MQ 'V
(Nos. 0800604 through 0 8 0 0 6 1 0 ) . Q%$0!jQ%i 'ffijl$$ V'
Documents responsive to item Nos. 26 and 27 of DR #8 (Nos.

0800588 through 0800603), are cables and other operational
traffic that, by prior agreement, have been retained^bv the
Agency and are available for your inspection in 9/n ciosedby
headquarters, this material constitutes partial production on
this item.
If y_ou_ have any cruestions about this letter, please contact

at | 9/ll Closed by Statute I
Enclosures:
As stated

WASHINGTON. D.C. 20505
26 September 2003

Upoij the United States
Third 'Floor
2100 K\Street, N,W.
Washington, DC 2Q427
RE: (U) Request for Documents Arising from Interview of

L Jon 24 September 2003
Dear Mr. Marcus:
(U//FOUO) Enclosed please find a copy of CIA's

"Counterterrorism and Community Directory," dated June 2002 and
bates-stamped as document No. IR-0000007. Ms. Susan Ginsburg, a
member of the Commission's Staff, requested the document during
the Commission's interview off |on Wednesday,
'24 September 2003.
fn I iTnnni , if you have any questions, please contact me at

Enclosure

When separated from attachments CL REASON:9/11 Closed by Statute
DECL ON:
DRV FROM:
RNJ'/XI
T-QE-SS& NO;

21 August 2003

3rd Floor
2100 K Street, N.W.
RE: Updated Response to Document Request No. 4
Dear Mr. Marcus:

dated 6 June 2003, issued by The National Commission on


0400223 as follows:
(U) (1) Finished intelligence products generally

responsive to DR #4 (No. 0400193 through 0400196); and
(U) (2) Documents responsive to item No. l.e of DR #4

(Nos. 04000197 through 04000223).

When separated from attachments CL REASON: |
DECL ON: 9/n closed
statute
DRV FROM:
Mr. Daniel Marcus
(U) if fions about this letter, please

Contact me atl S/ll Closed by S t a t u t e

Enclosures:
As stated
TOP SECRET//HC5/ /ORC'ON/ /NOFDRN/ 7X1
2
19 August 2003

3rd Floor
2100 K Street, N.W.
RE: Response to DCI Document Request No. 10
Dear Mr. Marcus:
This responds to DCI Document Request No. 10 ("DR #10"},

dated 4 August 2003, issued by The National Commission on

Enclosed please find document Nos. 1000001 through 1000295,

as follows:

1000001 through 1000013);

1000014 through 1000159);

9/11
When separated from attachments CL REASON: i
DECL ON:
DRV FROM 9 / 11 Closed by Statute
TOP SKL'RK'IV / HCS/ /'ORCON/ /NOFORM/ /3E3.

Mr. Daniel Marcus

1000160 through 1000221);

1000222 through 1000290);

1000291);

1000.292 through 1000294);

1000295) .
This production of documents includes all documents

responsive to DCI DR #10, and, with this response, the Agency
considers Document Request No. 10 closed. Please advise us at
your soonest opportunity if you believe we have not responded to
all of the items of your Request.
y,, /]
Enclosures:
As stated
-TOP SECRET/ /IICD/VORCOM/ /

TOP-SfieRgF//IICS/ /ORCON/ /NOFORN/ /X3-
CENTRAL INTELLIGENCE AGENCY "

19 August 2003

3rd Floor
2100 K Street, N.W.
RE: Partial Response to DCI Document Request No. 8
Dear Mr. Marcus:
This responds to DCI Document Request No. 8 ( "DR #8"),

responsive.

This production includes materials prepared by the Agency

for the Bush-Cheney Transition Team, bearing bates-stamp Nos.
0080413 through 0080416. These documents are responsive to item
No. 7 of DR #8 and include materials' that, by prior agreement,
have been retained by the Agency and are available for your
inspection at CIA headquarters.
Downgrade to UNCLASSIFIED CT RY •.
\~u DI 1 closed by
g/11 statute
DECL ON:
DRV FROM: -9/11 Closed by Statute
I I
/ /HC'S/ /'UKCON / /"NOJ.1 URN/ /X±~

'POP-SECRET/ /HC&/70RCON/ /NO
Mr . Daniel Marcus
If you have anv questions about-, contact

I
ueneraj. counsel
Enclosures:
As stated
QV SECRET/-fflCS7t/ORCON/ /IJOFQIIN/ /Xl '

CJ4-
CONFIDENTIAL / /Xl-

13 August 2003

3rd Floor
2100 K Street, N.W.
i
Dear Mr. Marcus:



80412. Enclosed please find document Nos. 80385 through 80387,
all of which are organizational charts for the Directorate of
Science and Technology (DS&T) that are responsive to item No. 13
of DR #8.
Document numbers 80388 through 80412 are documents that, by

prior agreement, have been retained by the Agency and are

Separated from attachments CL REASON?,7" C1°sed
DECL ON:
DRV FROM: 9/11 Closed by S t a t u t e
GONFIDENTIAL/XI
Mr. Daniel Marcus
available for your inspection at CIA headquarters. They include

copies of:
(1) Documents pertaining to the Agency's "strategic

operational plan for structuring efforts against al Qa'ida" that
are responsive to item No. 29 of DR #8 (Nos. 80388 through
80390); and
(2) Documents prepared by the DS&T's Technical Experts'

Cell that are responsive to item No. 40 of DR #8 (Nos. 80391
through 80412) .
If you have anv questions about- this p

9/11 Closed by Statute I

Enclosures:
As stated
/Jli^Mtx^
30 July 2003

3rd Floor
2100 K Street, N.W.
Re:
Partial Response to DCI Document Request No. 8, Additional
Documents added to Item 25 and Full Response to Item 19
Full Response to DCI Document Request No. 9, Item I
Dear Mr. Marcus:

dated 3 July 2003, and DCI Document Request No. 9 ("DR#9"),
dated 22 July 2003 issued by The National Commission on
The first page of each enclosed document has been..^,._.

and the remaining digits refer to the document number. So, for
example, the fiftieth-document provided in response to DR #8
would be marked as "80050."
This production includes document numbers 80179-80188 and

90001(a)-90156:
Mr. Daniel Marcus
1) Enclosed please find document Nos. 80179-80180 responsive

to item 19 of DR #8 and Document numbers 90001(a)-90156
responsive to item 1 of DR#9.
2) Document numbers 80181 through 80188 are cables and other

operational traffic that, by prior agreement, have been
retained by the Agency and are available for your
inspection in 9/n closed by>tatute'iA headquarters. These
documents are additional documents determined to be
responsive to Item 25 of DCI DRftS.
please contact
me 9/11 Closed by Statute
Sincerely,
Enclosures:
As stated
WASH,NGTON,D.C. 20505
24 July 2003

3rd Floor
2100.K Street, N.W.
RE: Partial Response to DCI Document Request No. 8, Full

production of Items 9 and 25
Dear Mr. Marcus:


and the remaining digits refer to the document number. So, for
example, the fiftieth document provided in response to DR #8

80178:
1) Enclosed please find document Nos. 80027 through 80068

responsive to Item 9 of DCI DR #8.
2) Document numbers 80069 through 80178 are cables and other

operational traffic that, by prior agreement, have been
Mr. Daniel Marcus
retained by the Agency and are available for your

inspection in g/Rc.1.03^ bv .stAtut.eIA headquarters. These
documents are responsive to Item 25 of DCI DR#8.
If you have any oruestions about this letter, please contact

me I 9/11 Closed by S t a t u t e I
el
Enclosures:
As stated
c//)
Office of General Counsel j[UJj
23 July 2003

3rd Floor
2100 K. Street, N.W.
Dear Mr. Marcus:


the remaining digits refer to the document number. So, for
Enclosed please find document Nos. 80001 through 80026, as

follows:
(1) Organizational charts and related materials responsive

to item No. 13 of DR #8 (No. 80001);
(2) Director of Central Intelligence's (DCI) Annual

Reports of the Intelligence Community for the..years covered by
Mr. Daniel Marcus
item No. 15 of DR #8 (Nos. 80002 through 80005, 80025, and

80026);
(3) Documents responsive to subsections (a) and (b) of

item No. 14 of DR #8 and a written response from the Assistant
Director of Central Intelligence for Analysis and Production
(ADCI/AP) regarding subsection (c) of item No. 14 (Nos. 80006
through 80010) ;
(4) Copies of DCI Directives responsive to item No. 16 of

DR #8 (Nos. 80011 through 80020); and
(5) A written response from the ADCI/AP regarding item No.

23 of DR #8 and documents responsive to item No. 24 of DR #8
(Nos. 80021 through 80024).
Enclosures:
As stated
Ci
23 July 2003
Mr. Daniel.Marcus, General Counsel

3rd Floor
2100 K Street, N.W.
Dear Mr. Marcus:

dated 18 June 2003, issued by The National Commission on

the remaining digits refer to the document number. So, for
This production includes document Nos. 50001 through 50003,

which respond to item Nos. 83 through 85 of DR #5.
Mr. Daniel Marcus
X f you
incerelv.
vjenera.j. counsel
Enclosures:
As stated
C//K
7 July 2003
This packet contains items responsive to DCI Document Request #5:
Items 11,30, 31,32, 55,62 & 64.

tounsel
Gift
9 July 2003
DCI Document Request #7
Attached are documents responsive to items 1 & 2 of this request. The financial analysts
pulled them together based on the Commission's request. We consider these items to be
closed. We are still trying to collect any documents we may have that would be
responsive to item 3.

Mail:: INBOX: Re: DCI document request no. 7 Page 1 of 1
97.40MB / 476.84MB (20.43%)

Date: Wed, 09 Jul 2003 11:28:00 -0400
FrOITlj 9/11 Closed by S t a t u t e |
To: "" <sdunne@9-11commission.gov>^
Cc: "" <John.Knepper2@usdoj.gov><J,"" <dmarcus@9-11commission.gov>^,"" <team4@9-l 1commission.gov>^,
"" <dcampagna@9-l1commission.gov>^
Subject: Re: DCI document request no. 7
I will be couriering today docs responsive to items 1&2 of doc request 7—its
approximately 120 documents.
Item 3 will be harder for us to locate & we think there might only be a couple
of items (3 at the most—as people try to recall) there this will require the
people who are working current intel requirements looking through their desk
drawers to see what we can come up with--its just going to take time.|~ I
sdunne@9-llcommission.gov wrote:
j . Attached as a Word document is DCI document request no. .7. Please

> call John Roth at 202-331-4066 if you have any questions and to arrange
> production. .Feel free to call Dan or me as well if any questions arise.
> Thanks . Steve'- . ', .•
^
> . Name : DCI Document Request ,no 7 . doc
> DCI Document Request no 7.doc Type: Winword File (applidation/msword)
> . Encoding: base64
httixV/kinesis.swishmail.com/webmaiVimp/message.php?actionID=148«femailbox=INBOX&bo... 7/9/03
Clfr
9 July 2003
DCI Document Request #6
Attached are documents responsive to item Ib of this request. As per my e-mail of this
date, we believe the Commission already has the best & most recent information
responsive to items lc., 2 & 3. The remaining items have already been provided. We
consider this request closed.

Mail:: INBOX: dci doc request #6 Page 1 of 1
97.40MB / 476.84MB (20.43%)

Date: Wed, 09 Jul 2003 11:36:54 -0400
From: | 9/ll Closed by Statute |
To: doug maceachin <dmaceachin@9-11commission.gov>^, Steve Dunne <sdunne@9-11commission.gov>^, Dan
Marcus <dmarcus@9-11 commission.gov>9, "dcampagna@9-11 commission.gov" <dcampagna@9-
11 commission.gov>4J
Subject: dci doc request #6
Doug: Today I'll be couriering to you another doc responsive to DCI Doc
Request #6, item Ib. CTC/OTA believes that the Conim'n already has in
the material provided thus far "the best and most recent as requested in
numbers lc., 2 & 3". If there is something the Comm'n feels it doesn't
have and you can be as specific as you can about what that might be, we
can try to look further, otherwise, we believe we have completed DCI
Document request #6 as items la., Id, le & 4 have been provided
previously, I am, therefore, considering this request CLOSED. Please
let me know if you disagree and think there is something we've missed,
but as I say, ttya OTA analysts believe you already have the best & most
recent we ha\9/U Closed by Statute
http://kinesis.swishmail.com/webmail/imp/message.php?actionID=148&mailbox=INBOX&bo... 7/9/03
C
7 July 2003
It is our understanding from the Department of Justice that we are to provide in response
to DCI Document Request #3 only disseminated intelligence product.
This packet contains all disseminated intelligence responsive to document request #3,
item#l, letters a-s.
We have no disseminated intelligence product responsive to items 2,3 or 5.
We have already provided Item number 4.

Counsel
C
16 July 2003
This packet includes:
1. Documents responsive to subsection (b) of DCI Document request #4 as defined

by 9/11 Comm'n staffer Doug MacEachin.
2. Monthly update of documents responsive to subsection (a) of DCI Document
request #4
3. 3 pieces of finished intelligence inadvertently miscopied when originally
produced in response to Document Request #4. This material is provided in
response to a communication received by me via the secure CWE system by
Melissa Coffey on 15 July 2003. (a copy is attached).
The material responsive to items 1 & 2 above is grouped according to the number
assigned to that individual in the document request. Any updated information on the
subject responsive to subsection (a) is grouped with any reporting responsive to
subsection (b). Additionally, any reporting that contains information about Zacarias
Moussaoui is marked with the letters "Mous" and banded together where it occurs
throughout the collection. The Commission should take particular care with the
Moussaoui collection of reporting as these documents are not only classified, but are also
subject to the Moussaoui Non-Disclosure agreement.

Insel

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UNCLASSIFIED//FOUO

Office of General Counsel

Mr. Daniel Marcus, General Counsel

Re: (U) Response to Special Request made by Mr. Dieter

Dear Mr. Marcus:

(U) Please find enclosed a CD, bearing document No.

(U) If you have any questions, please contac^/ii closed by statute

9/11 Closed by Statute

... UNCLASSIFIED/ /FOUO

Office of General Counsel

Mr. Daniel Marcus, General Counsel

RE: (U) Response to Item No. 22 of Document Request

(U) Enclosed please find document Nos . 1700096 .through

9/11 Closed by Statute

Assistant General Counsel

CENTRAL INTELLIGENCE AGENCY

Office of General Counsel

Mr. Daniel Marcus, General Counsel

RE: (U) Partial Monthly Response to DCI Document Request

Dear Mr. Marcus:

(U) This responds to DCI Document Request No. 4 ("DR #4")

(U) The first page of each enclosed document has been

Downgrade to UNCLASSIFIED when CL BY:

(U) Enclosed please find the monthly update of documents

(U) If von have* about this letter, please

9/11 Closed by Statute

"HOP SECRET/ /HCSX /ORCON, N0FORK/ /Xl"

Office of General Coun

Mr. Daniel Marcus, General Counsel

RE: (U) Your memorandum, dated 14 October 2003, regarding

Dear Mr. Marcus:

(U) In reply to your memorandum of 14 October 2003,

(U) If you have any questions, please contact me at

9/11 Closed by Statute

Assistant General Counsel

Downgrade to Unclassified when CL BY:

Office of General Counsel

Mr. Daniel Marcus, General Counsel

Re: (U) Response to Item Nos. 4, 5, 6, 10 and 11 of DCI

Dear Mr. Marcus:

(U) This responds to Item Nos. 4, 5, 6, 10 and 11 of DCI

(U) The first page of each enclosed document has been

(U) Enclosed please find document Nos. 2700002 through

1. Documents responsive to item No. 4 of DR #27

2. Documents responsive to item No. 5 of DR #27

Document is UNCLASSIFIED CL BY:

3. Documents responsive to item No. 6 of DR #27

4. Documents responsive to item No. 10 of DR #27

5. Documents responsive to item No. 11 of DR #27

(U) By prior agreement, document Nos. 2700002-2700005,

9/11 Closed by Statute

Assistant General Counsel

Office of General Counsel

Mr. Daniel Marcus, General Counsel

RE: (U) Partial Response to Fifth Supplement to DCI

(U) Enclosed please find document No. 0400632 responsive

(U) If von anv about this letter, please

9/11 Closed by Statute

Downgrade to UNCLASSIFIED when CL BY: I

CENTRAL INTELLIGENCE AGENCY

Office of General Counsel

Mr. Daniel Marcus, General Counsel