Beruflich Dokumente
Kultur Dokumente
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List of Outstanding Items
From DCI Document Requests Submitted by Teams 2 and 3
December 19, 2003
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A (rrr)
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Thomas H. Kean
CHAIR DCI DOCUMENT REQUEST No. 16
Lee H. Hamilton
VICE CHAIR The National Commission on Terrorist Attacks Upon the United States (the
Richard Ben-Veniste
"Commission") requests that the Director of Central Intelligence (DCI or the
"respondent") provide the Commission with copies of the following documents no
MaxQeland later than October 22, 2003 (the "production date"):
Fred F. Fielding
1. Documents or presentations on Usama bin Laden (UBL), al Qa'ida, Afghanistan
Jamie S. Gorelick (including the Taliban and/or the Northern Alliance), or relating to
Skde Gorton counterterrorism issues in Pakistan, Saudi Arabia, Germany, Yemen, or Sudan,
given by CIA officials to the National Security Advisor, the Deputy National
John Lehman
Security Advisor, and/or the National Coordinator for Terrorism from January 1,
Timothy J. Roemer 1998 through September 20, 2001, including the 17 page paper on UBL issues that
the CTC gave to NSC staff in December 2000.
James R, Thompson
The Commission requests that the documents requested above be provided as soon as
PhiHp D. Zelikow
EXECUTIVE DIRECTOR they are available, even though all requested documents may not be provided at the
same time, through means of a "rolling" production.
If any requested documents are withheld from production, even temporarily, based on
an alleged claim of privilege or for any other reason, the Commission requests that
the respondent, as soon as possible and in no event later than the production date,
identify and describe each such document or class of documents, as well as the
alleged basis for not producing it, with sufficient specificity to allow a meaningful
challenge to any such withholding.
If the respondent does not have possession, custody or control of any requested
documents but has information about where such documents may be located, the
Commission requests that the respondent provide such information as soon as
possible and in no event later than the production date.
If the respondent has any questions or concerns about the interpretation or scope of
these document requests, the Commission requests that any such questions or
concerns be raised with the Commission as soon as possible so that any such issues
can be addressed and resolved prior to the production date.
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Mail:: Sent Items: Annexes Page 1 of 1
Suggest you and Lloyd speak to Kevin about this. Kevin knows these kinds of
documents well and can give you some good advice regarding what you need to
look at.
Also, Kevin mentioned that Diana has the basic document and five subsequent
memos on an important area of your investigation.
Mike
http://kinesis.swishmail.com./webmail/imp/message.php?actionID=148&mailbox=INBOX.S... 8/29/03
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8
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07^6
0761/2003 13:39 FAX 202 228 2574 REP LEADER ilOOl
Facsimile Sheet
To:
Office:.
Date:
Fax Number:
Regarding:
Number of Pages:
(including this cover)
From:
Phone Number:
Notes:
United States
WASHINGTON, DC 20510
July 28,2003
The bipartisan National Commission on Terrorist Attacks Upon the United States is seeking to
access to the working papers and records of the National Commission on Terrorism, commonly
known as the "Bremer Commission." As you may know, a June 2000 Memorandum of
Understanding (MOU) states the National Commission shall have access to the work of the Bremer
Commission if there is agreement to do so among the Speaker of the House of Representatives, the
Majority Leader of the Senate, and the Minority Leaders of both the House and Senate.
In keeping with this MOU, we are writing to express our support for providing the National
Commission access to and use of all of the papers and records of the Bremer Commission.
We are pleased to lend our total cooperation with the Commission's request. The National
Commission's work to investigate the events that led up to the horrific attacks on September 11,
2001 is vital, not only for the families of the victims but for all Americans.
Sincerely,
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Facsimile Cover Sheet
To: Dan Marcus
Company: National Commission on the
Terrorist Attacks Upon the United
States
Phone: 202-331-4060
Fax: 202-296-5545
Comments:
:9/ll Closed by Statute
UNCLASSIFIED//FOR OFFICIAL IJSE ONLY
CIA Document Sharing and Note Taking Guidelines for the National Commission
on Terrorist Attacks Upon the United States (NCTA)
a. We will provide you with the cipher lock Combination for the back door of I I
Original Headquarters Building. j
b. We will provide you with a separate cipher lock combination for the dedicated
NCTA office space. j
c. We will provide you with the combination to a safe in the dedicated NCTA office
space. i
d. Should you choose to write down any cipfeer lock or safe combinations, please
take care to disguise the combinations in such a way that they will not be readily
- -recognizable to a third party and keep them in a secure place.
e. You will not have vault access, so you wijl only be able to access your dedicated
office space while a CIA staff employee is in the vault.
f. Regular Hours of Operation for thej [vault: M-F, 8-6
g. Secure and non-secure fax machines and a copier are available for your use in the
vault.
h. Please be conscious of classified discussions on non-secure telephones.
i. Please also be conscious of identifying (by name or otherwise) our covert
employees in non-secure spaces (the Agency cafeteria, the elevators etc.) or in
front of persons who have no need to know their identities.
j. We will provide you with security cover sheets for compartmented material,
please make sure that all compartmented material is affixed with such a cover
sheet bearing the appropriate classification markings.at all times, even within your
office space.
a. All requests for documents, briefings and interviews should be routed to CIA
from NCTA in a manner consistent with the classification of the information
requested. A simultaneous transmission of the request should be sent to the
Administration's focal point Adam Ciongoli.
b. Requests should be: dated, in writing, as specific as possible and indicate an
NCTA point of contact to receive the request.
3. Records Reviewed by the Congressional 9/11 Joint Inquiry Staff which remain at
CIA Headquarters
a. This collection of documents has been archived in a particular order, please take care to
keep them in that order.
b. Please don't write on the original documents.
c. No copies of operational cable traffic from this collection are to be removed from CIA
Headquarters.
d. Copies of e-mails from this collection that contain no operational information may be
removed from CIA Headquarters to the K Street space only with specific authorization.
We will consider those requests on a case-by-case basis.
e. Finished intelligence reports and disseminated intelligence reports may be taken to the K
Street space. These documents must be transported and stored in accordance with the
classification of the information.
a. Operational Cable Traffic must remain on the CIA HQS compound, no copies may be
removed to K Street.
b. Copies-of e-mails that contain no operational information may be removed from CIA
Headquarters to the K Street space only with specific authorization. We will consider
those requests on a case-by-case basis.
c. Please don't write on the original documents. ~
d. The copies of operational cable traffic produced in response to NCTA requests and any e-
mails that contain operational information, remain at all times CIA agency records, not
Congressional or Commission records.
e. Finished intelligence reports and disseminated intelligence reports may be taken to the K
Street space. These documents must be transported and stored in accordance with the
classification of the information.
5. Notes;
a. Please do not take notes of information about individual or liaison sources that contain
specific details that may allow the source to be identified by a person knowledgeable of
the subject matter. The information of greatest concern to us is information that pertains
to the acquisition of the information which might reveal the identity of a particular source
or liaison service such as: specific dates, locations, times, names, employment position
held by the source, names of the source's sub-sources, exclusive streams of reporting
only known to the source. We can help you craft language which is not so specific as to
•be identifying, but will still be useful to your research.
b. Please do not take down "crypts", the code names CIA uses to identify specific sources
and operations, in your notes. Crypts are readily recognizable in text, they consist of a
two letter digraph followed by a word or words written in ALL CAPS.
c. Please do not group together bits and pieces of information gathered from various sources
that relate to our assets in a way that would identify the asset to a person knowledgeable
of the subject matter.
d. Notes must be appropriately classified and portion marked.
e. In order to remove notes from CIA Headquarters, they must be reviewed for
classification and source revealing information and initialed by an OCA POC before they
may be transported. Reviews of notes will be carried out as quickly as possible.
f. Classified Notes must be transported and stored in accordance with the classification of
the notes.