T5 B41 DHS-GAO-DOJ IG 1 of 2 FDR - Entire Contents - Doc Requests and Indexes 085

FOR OFFICIAL USE ONLY
Document
Date of Request / Agency
Date item Type Item* Doc# From To Subject Doc# Class. Location
09/23/03 Undated RDHS 1,2a 03007675 Index, Binder 1, ICE, National Security Unit S GSA
09/23/03 030007676 Blank
09/23/03 09/11/01 RDHS 1,2a 03007677 Nonimmigrant Entry Report, Suspected Hijackers S GSA
09/23/03 10/19/01 RDHS 1,2a 03007678 Immigration data, Abdul Aziz Alomari S GSA
09/23/03 10/19/01 RDHS 1,2a 03007679 Immigration data, Wail Alshehri S GSA
09/23/03 10/19/01 RDHS 1,2a 03007680 Immigration data, Waleed Alshehri S GSA
09/23/03 10/19/01 RDHS 1,2a 03007681 Immigration data.Satam Alsuqami S GSA
09/23/03 10/19/01 RDHS 1,2a 03007682 Immigration data, Mohamed Atta S GSA
09/23/03 10/19/01 RDHS 1,2a 03007683 Immigration data, Nawaf Alhazmi S GSA
09/23/03 10/19/01 RDHS 1,2a 03007684 Immigration data, Salem Alhazmi S GSA
09/23/03 10/19/01 RDHS 1,2a 03007685 Immigration data, Khalid Almihdhar S GSA
FOR OFFICIAL USE ONLY Updated 7/28/03

Document
Date item Type Item* Doc# From To Subject Doc# j Class. Location
09/23/03 10/19/01 RDHS 1,2a 03007686 Immigration data, Hani Hanjour S GSA
09/23/03 10/19/01 RDHS 1,2a 03007687 Immigration data, Majed Mashaan Moqed S GSA
09/23/03 10/19/01 RDHS 1,2a 03007688 Immigration data, Ziad Jarrah S GSA
09/23/03 10/19/01 RDHS 1,2a 03007689 Immigration data, Saeed Alghamdi S GSA
09/23/03 10/19/01 RDHS 1,2a 03007690 Immigration data, Ahmad Alhaznawi S GSA
09/23/03 10/19/01 RDHS 1,2a 03007691 Immigration data, Ahmed Alnami S GSA
09/23/03 10/19/01 RDHS 1,2a 03007692 Immigration data, Ahmed Algamdi S GSA
09/23/03 10/19/01 RDHS 1,2a 03007693 Immigration data, Hamzah Saleh Algamdi S GSA
09/23/03 10/19/01 RDHS 1,2a 03007694 Immigration data, Mohand Alshehri S GSA
09/23/03 10/19/01 RDHS 1,2a 03007695 Immigration data, Man/van Alshehhi S GSA
09/23/03 10/19/01 RDHS 1,2a 03007696 Immigration data, Abu Dhabi Banihammad S GSA

Document
Date item Type ltem# Doc# From To Subject Doc# Class. Location
09/23/01 Undated RDHS 1,2b 03007697 Immigration Data, Index Binder 2 S GSA
09/23/01 05/22/02 RDHS 1,2b 03007698 Texas Service Center Immigration data re suspected hijackers S GSA
09/23/01 05/10/02 RDHS 1,2b 03007699 Updated Rerun LESC information S GSA
09/23/01 Undated RDHS 1,2b 03007700 Pre-existing information S GSA
09/23/01 03/14/02 RDHS 1,2a 03007701 Mohammed Atta documents provided to OIG S GSA
09/23/01 Undated RDHS 1,2b 03007702 Immigration Data, Index Binder 7 S GSA
09/23/01 09/03/99 RDHS 1,9 03007703 Investigations Enhancements received FY 97-2000 S GSA
09/23/01 11/24/00 RDHS 1,9 03007704 JTTF Locations S GSA
09/23/01 02/03/00 RDHS 1,14 03007705 Millennium Alert After Action Report S GSA
09/23/01 02/03/00 RDHS 1,14 03007706 Cadman, Dan Edelman, Ronnie INS Response to CSG Paper S GSA
09/23/01 03/28/00 RDHS 1,14 03007707 Cronin, Michael D. Edelman, Ronnie Response to National Security Issues S GSA

Document
Response to Congress re Mohammed Atta entrance to US at Miami

09/11/03 03/18/02 RDHS 1 03007660 Ziglar, James W. Gekas, George W. Hon International Airport U GSA
09/11/03 Undated RDHS 1,23 03007661 Terrorists referred to secondary inspection U GSA
Sensenbrenner, R.
09/11/03 04/02/02 RDHS 1 03007662 Ziglar, James W, James Jr. Hon Huffman Aviation International re Mohammed Atta and Marwan al-Shehhi U GSA
09/11/03 08/05/03 RDHS 1,9, 10 03007663 Kassalow, Aurora Muther, Thomas F JTTF CT data in Investigations Program U GSA
09/11/03 Undated RDHS 1 03007664 BCIS INS Task Force on Foreign Students U GSA
09/11/03 02/03/98 RDHS 1,9,10 03007665 CIRPIS In Progress Review Report U GSA
District Directors, Chief

Patrol Agents Western
09/11/03 07/07/99 RDHS 1,15 03007666 Williams, Johnny N. Region INS FBI JTTF Joint Terrorism Task Force U GSA
Sensenbrenner, R.
09/11/03 09/13/01 RDHS 1,4b 03007667 Ziglar, James W, James Jr. Hon Reporting Requirements, ICE U GSA
Office of Deputy
09/1 1/03 08/06/96 RDHS 1,13 03007668 Commissioner Multiple Effects of AEDPA on Various Forms of Immigration Relief U GSA

Document
09/10/03 RDHS 1,13,14,20 03007629 U GSA
09/10/03 RDHS 1,13, 14 03007630 U GSA
09/10/03 Undated RDHS 1,13, 14,20 03007631 Binder 1 immigrants, visas, Patriot Act U GSA
09/10/03 RDHS 1,2,4,6 03007632 U GSA
09/10/03 RDHS 1,2,4,6 03007633 U GSA
09/10/03 RDHS 1,2,4,6 03007634 U GSA
09/10/03 Undated RDHS 1,2,4,6 03007635 Binder 2 Service Center Operations U GSA
09/10/03 Undated RDHS 1,2,6 03007636 U GSA
09/10/03 Undated RDHS 1,2,6 03007636A Binder 3 General Counsel, OIG U GSA
09/10/03 Undated RDHS 1,2,4,6 03007637 U GSA
09/10/03 Undated RDHS 1,2,4,6 03007638 Binder 4 e-mails, charts, prescriptions U GSA

w
Document
Date item Type Item* Doc# From To Subject Doc# Class. Location
09/10/03 Undated RDHS 1,2 03007639 U GSA
09/10/03 Undated RDHS 1,2 03007640 SAC Miami Binder u GSA
09/10/03 Undated RDHS 1 03007641 Tamil Tigers Binder, Anti-smuggling Human Trafficking Unit U GSA
09/10/03 Undated RDHS 1 03007642 SAC Newark Binder u GSA
09/10/03 Undated RDHS 1 03007643 SAC "J" Binder u GSA
09/10/03 Undated RDHS 1 03007644 "D" SAC Chicago Book 2 of 3 u GSA
09/10/03 Undated RDHS 1 03007645 "E" SAC Chicago Book 3 of 3 u GSA
09/10/03 Undated RDHS 1,14 03007646 u GSA
09/10/03 Undated RDHS 1,14 03007647 Binder 4 BICE, National Security Unit u GSA
09/10/03 Undated RDHS 1,9 03007648 u GSA
09/10/03 Undated RDHS 1,9 03007649 Binder 6 BICE, National Security Unit u GSA

y
Document
09/10/03 08/04/03 RDHS 1,2a 03007650 U GSA
09/10/03 Undated RDHS 1,2a 03007651 Customs & Border Protection person subject displays U GSA
1,1,2,4,8,
09/10/03 Undated RDHS 9 03007652 U GSA
09/10/03 Undated RDHS 1,1-4,7-9 03007653 Customs & Border Protection Responses U GSA
1,2,4,17,
09/10/03 Undated RDHS 19,23 03007654 Customs & Border Protection Responses U GSA
09/10/03 Undated RDHS 1,4 03007655 U GSA
09/10/03 Undated RDHS 1,4 03007656 Customs & Border Protection docs & MOUs U GSA
09/10/03 Undated RDHS 1 03007657 Appendix D U GSA
09/10/03 07/01/03 RDHS 1 03007658 CD "Inserts" INS & ERTS U GSA
09/10/03 Undated RDHS 1 03007659 Appendix B Index (no documents attached) U GSA

Document
Date of Request /
Date item Type ltem# Doc# From To Subject
"I" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of

08/18/03 Undated RDHS 1,11 03004391 Investigations , Book 3 of 3, SAC Newark
"C" SAC Chicago - Bureau of Immigration and Customs Enforcement, Office

08/18/03 Undated RDHS 1,11 03004392 of Investigations , Book 1 of 3
"M" SACs Tampa, Tucson, Washington, DC - Bureau of Immigration and

08/18/03 Undated RDHS 1,11 03004393 Customs Enforcement, Office of Investigations
Bureau of Immigration & Customs Enforcement, National Security Unit,

08/18/03 Undated RDHS 1,11 03004394 Binder 3
Bureau of Immigration & Customs Enforcement, National Security Unit,

08/18/03 Undated RDHS 1,11 03004395 Binder 5
08/18/03 Undated RDHS 1,11 03004396 Congressional policy inquiries, CCATTS search results
08/18/03 Undated RDHS 1,2 03004397 Atta, Mohammed, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397A Alghamdi, Ahmed Salah, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397B Alghamdi, Hamzah Salah, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397C Alghamdi, Saeed, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397D Alghamdi, Salem, 19 Hijackers information (in two file folders)

Document
Date of Request /
08/18/03 Undated RDHS 1,2 03004397E Alhaznawi, Ahmad, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397F Alghamdi, Hamzah Salah, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397G Almihdhar, Khalid, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397H Alnami, Ahmed, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397I Alomari, Abdul Aziz, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397J Alshehri, Mohand, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397K Alsuqami, Salam, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397L Alshehri, Wail, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397M Alshehhi, Marwan Yousef, 19 Hijackers information (in two file folders)
08/18/03 Jndated RDHS 1,2 03004397N Alshehri, Waleed Ahmed, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397O Banihammad, Abu Dhabai, 19 Hijackers information (in two file folders)

Document
Date of Request /
Date item Type Item* Doc# From To Subject
08/18/03 Undated RDHS 1,2 03004397P Hanjoor, Hani, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397Q Jarrah, Ziad, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397R Majed, Mashaan Moqed, 19 Hijackers information (in two file folders)
08/18/03 Undated RDHS 1,2 03004397S I-20 Pulls (Saeed Alghamdi?), 19 Hijackers information (in two file folders)
Pierre, Paul; Lamonte, Terrorist Related files, Yates memo, indicates copies they do and do not
08/18/03 Undated RDHS 1,2 03004397T Mark; Parker, Cheryl Jeffears, D., DIR HBG have
Hanjour, Hani, WAC961 7751 932, 19 Hijackers information (in two file
08/18/03 Undated RDHS 1,2 03004397U folders)
Hanjour, Hani, WAC981 8051437, 19 Hijackers information (in two file

08/18/03 Undated RDHS 1,2 03004397V folders)
Ahmed Saleh?, SRC0107152751, 19 Hijackers information (in two file

08/18/03 Undated RDHS 1,2 03004397W folders)
08/18/03 Undated RDHS 1,2 03004397X Almahri, WAC00061 54032, 19 Hijackers information (in two file folders)WA
08/18/03 Undated RDHS 1,2 03004397Y Elsayad, WAC0103152987, 19 Hijackers information (in two file folders)

Document
Date of Request /
08/15/03 Undated RDHS 1, 03004351 Transmittal Letter (Need to get from Janice)
08/15/03 Undated RDHS 1,11 03004352 Congressional Relations correspondence
08/15/03 03/08/02 RDHS 1,13 03004353 Pearson, Michael A. Regional Directors Guidance on DOD Title 10 (Anti-Terrorism) Support
08/15/03 09/25/98 RDHS 1,13 03004353A Erenbaum, Allen Feldman, Daniel Hon. US Policy toward students re terrorism, student visas
08/15/03 05/16/01 RDHS 1,13 03004353B Pearson, Michael A. Robert A. Wallace JTTF Joint Terrorism Task Force Position, Austin, TX
08/15/03 04/21/00 RDHS 1,13 03004353C Pearson, Michael A. Regional Directors JTTF Joint Terrorism Task Force Monthly Activity Report
08/15/03 11/16/00 RDHS 1,13 03004353D Pearson, Michael A. Regional Directors Field JTTF Joint Terrorism Task Force Resources
08/15/03 05/03/97 RDHS 1,13 03004353E Bednarz, Gregory S. Puleo, James A. et al INS National Counter-terrorism Strategy, Part 2
08/15/03 06/01/01 RDHS 1,13 03004353F Pearson, Michael A. Wallace, Robert A. Response to JTTF Joint Terrorism Task Force Position, Austin, TX
08/15/03 06/27/02 RDHS 1,13 03004353G Williams, Johnny N. Commissioner EX451 14 OIG Report on Sept 1 1
08/15/03 01/14/02 RDHS 1,13 03004353H Gardner, Robert W. Executive Staff, et al FY02 Counterterrorism Supplemental Funds

Document
Date of Request /
08/15/03 01/04/02 RDHS 1,12 03004354 Ziglar, James W. Thompson, Larry D. Prevention of Acts Threatening Public Safety and National Security
Heads of Department
08/15/03 11/08/01 RDHS 1,12 03004354A Ashcroft, John Components Review & Reorg of DOJ re Counterterrorisml Mission
08/15/03 10/03/01 RDHS 1,12 03004354B Ziglar, James W. Attorney General INS Employees re 9/11/0-1 support re Terrorist Atta
Celllucci, Paul
08/15/03 09/20/01 RDHS 1,12 03004354C Ziglar, James W. Ambassador Armed Law Enforcement Presence at Canada Preclearance Sites
Meissner, Doris
08/15/03 03/30/98 RDHS 1,12 03004354D Kyi, Jon Hon. Commissioner Feb 24 Testimony re Counterterrorism & additional questions
08/15/03 Undated RDHS 1,12 03004354E Hyde, Henry Gorelick, Jamie Hon. Domestic Terrorism questions from Congress
08/15/03 Undated RDHS 1,11 03004355 Local Indices/Alpha File Review and results re 19 terrorists
"F" SACs Denver, Detroit, El Paso, Houston, Los Angeles, New Orleans -
08/15/03 Undated RDHS 1 03004356 Bureau of Immigration and Customs Enforcement, Office of Investigations
"K" SAC San Juan - Bureau of Immigration and Customs Enforcement,

08/15/03 Undated RDHS 1 03004357 Office of Investigations
P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration and

08/15/03 Undated RDHS 1 03004358 Customs Enforcement, Office of Investigations, Book 1 of 3

08/15/03 Undated RDHS 1 03004358A Customs Enforcement, Office of Investigations, Book 2 of 3

Document
Date of Request /

08/15/03 Undated RDHS 1 03004358B Customs Enforcement, Office of Investigations, Book 3 of 3
"G" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of

08/15/03 Undated RDHS 1 03004359 Investigations , Book 1 of 3
"G" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of

08/15/03 Undated RDHS 1 03004360 Investigations , Book 2 of 3
"B" SACs Atlanta, Baltimore, Boston, Buffalo - Bureau of Immigration and

08/15/03 Undated RDHS 1 03004361 Customs Enforcement, Office of Investigations
ICE Headquarters, John P. Clark, Interim Director Office of Investigations,

08/15/03 Undated RDHS 1 03004362 Binder A

9/11 Personal
Privacy
Bureau of Immigration and Customs Enforcement
9/11 Commission Document Request No. 1
OFFICE
Tab No. Responsive to •Document Nanie,: Description Date of Type Type ID Number Originating Office Privilege (P), Classified
Request 1 , Document (Memo, IOIL, E- (if applicable) (level), or Other
Question _ (MM/DD/YYYY) mail, Report) restriction (e.g., Privacy
Act)
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\ Bureau of Immigration and Customs Enforcement
\1 Commission Document Request No. 1
OFFICE:
Tab No. Responsive to Document Name - Description Date of Type Type ID Number Originating Office Privilege (P), Classified
Request 1, ; Document (Memo, IOIL, E- (if applicable) (level), or Other
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Page 1 of 1
From: "Mills-Carilli, Betty A" <Betty.MillsCarilli@dhs.gov>

To: "Marshall, Gloria L" <GLORIA.Marshall@dhs.gov>, "Copp, Jeffrey G"
<JEFFREY.Copp@dhs.gov>
Date: Tuesday, August 05, 2003 07:07PM
Subject: Ref: 9/11 commission document
Ms. Marshall,
The Denver SAC office (Legacy INS/ Legacy Customs) conducted checks in our
computer data bases and log books and the checks revealed negative for the
information you are requesting.
Thank You
Betty
http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/7CC9751865AA768E85256D7A0006E139/7O... 8/6/2003
Page 1 of 1
From: MICHAEL A HODZEN

To: GLORIA L MARSHALL/NE/USCS
Date: Monday, August 04, 2003 11:56AM
Subject: SAC/Detroit Response to Document Request - Negative
In response to Document Request number 1, ICE/Detroit (Former Customs) conducted queries on database
selections from 1995 to September 20, 2001. Internal databases and systems utilized were TECS BRS,
(GQ08), ROI, TECS II Intel (including MOIR), Incident, SEAR, Customs FO, CO and FINCEN.
Keywords such as "AI-Qaeda", "Alien Smuggling","Ohio", "Michigan", Detroit, "Secondary", "Fraud", "Terrorist"
and "Terrorism" were used in conducting the necessary queries.
Additionally, ICE/Detroit (Former INS) conducted a thorough survey of all internal systems and critical
personnel. Also, external to ICE, the Interim Director of the Bureau of Citizenship & Immigration Services
(BCIS) was contacted, as she was the Immigration & Naturalization Service (INS) District Director with
authority over Immigration Enforcement during the relevant period. In addition, the INS District Director also
had authority over the Ports of Entry during the relevant time period.
Among the internal systems which were canvassed was the Command Center computer, which has served as
the repository for policy and directive communications with respect to national security issues, heightened
alert status activation and operations, and watchlist and intelligence information distribution.
After the thorough review of systems and personnel, as well as a review of the documents and information in
the discovery request, it was determined that ICE/Detroit does not possess any of the relevant documents,
information, or communications.
In closing, all queries in the SAC/Detroit District have resulted in negative responses.
Michael "Mick"
Hodzen
Interim
SAC/Detroit
:n/-«i,»4Wncf/r«TTihnvV0055540C972493F685256D78005798CD/?Op... 8/5/2003
Page 1 of 4
From: GIOVANNI GAUDIOSO/NE/USCS

To: GLORIA L MARSHALL/NE/USCS@USCustoms
Date: Friday, August 01, 2003 08:32PM
Subject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
Gloria: How are you doing?
The SAC El Paso search for the information requested in the 911 Commission.doc (DHS Document Request
No. 1 - 5 pages) you attached to your tasking is negative.
Our search consisted of reviewing all documents and electronic information received from Headquarters, local
Immigration and unit indicies were evaluated and reviewed, TECS records, and case management records.
Let me know if you need anything else.
Thanks
GG (915) 231-3221
GLORIA L MARSHALL

GLORIA L cc: LEIGH H WINCHELL, charles.demore@dhs,
MARSHALL LORAINE E BROWN, MICHAEL D TURNER, KEVIN A
DELLICOLLI, james.chaparro@dhs.gov,
07/31/03 mark.cangemi@dhs.gov, ROBERT M GATTISON,
11:12AM GIOVANNI GAUDIOSO/NE/USCS, CHARLES S
HARRISON, robert.wallis@dhs.gov, JOSEPH R WEBBER,
ELISSA A BROWN, MICHAEL A HOLT/NE/USCS,
MICHAEL A HODZEN, PETER J SMITH, ROBIN M
AVERS, MARTIN D FICKE, JOHN P TORRES, ALLAN J
DOODY, thomas.derouchey@dhs.gov, JOHN CHAKWIN,
ROBERTO G MEDINA, STEVEN J TRENT, JESUS
TORRES, GARY J LANG/NE/USCS, MARCY M
FORMAN/NE/USCS, Raymond .pamer@dhs.gov,
joseph.greene@dhs.gov, PAUL M KILCOYNE/NE/USCS,
LEE HEFFELFINGER/NE/USCS, RICHARD F
MERCIER/NE/USCS, JOHN PATRICK CLARK/NE/USCS,
LAWRENCE D RYAN/NE/USCS, LUCREZIA
ROTOLO/NE/USCS, JANIE ROBINSON/NE/USCS,
charles.demore@dhs.gov, JOHN J SERAPHIN/NE/USCS,
CHARLES E ROYER/NE/USCS, rebecca.roles@dhs.gov
Subject: Re: 911 COMMISSION - "The National
Commission on Terrorist Attacks Upon the U.S.
Gloria L. Marshall
Director, Information Disclosure
Administration, Planning and Policy
Office of the Interim Director of Investigations
Department of Homeland Security
http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/5EB6AB59D4E3098987256D760001EF70/?O... 8/4/2003
Page 1 of 1
From: "Jeffery, Kevin M" <Kevin.Jeffery@dhs.gov>

To: "Marshall, Gloria L" <GLORIA.Marshall@dhs.gov>, "Brown, Loraine E"
<LORAINE.Brown@dhs.gov>
cc: "Walsh, Frederick L" <FREDERICK.Walsh@dhs.gov>, "Johnston, Frank E"
<Frank.Johnston@dhs.gov>
Subject: National Commission on Terrorist Attacks
Ms. Marshall,
At this time the Los Angeles SAC Office doe snot have any documentation relating
to the 9/11 terrorist attacks. We have thoroughly reviewed our JTTF files and
were unable to find any documents relating to 9/11. However, we will continue
to look and if something is found we will notify you immediately. Should you
have nay questions I can be reached at (213) 830-5599.
Kevin Jeffery
Interim Associate SAC/LA
http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/C59212C5F8EB492C85256D78006BACBl/?... 8/4/2003
OFFICE: Special Agent in Charge in Los Angeles, California
Request 1 , Document (Memo, IOIL, E-- (if applicable) (level), or Other
Act)
911 CF-4790 and RAICLAX Other restriction (e.g.,
Commission Custody Receipt for Retained or Seized Property 09-25-01 CF-6059B 1036912 El Segundo, CA Privacy Act)
Page 1 of 1
From: "Ancariii, Clarence J" <CLARENCE.Ancariii@dhs.gov>

To: "Marshall, Gloria L" <GLORIA.Marshall@dhs.gov>, "Marshall, Gloria L"
<GLORIA.Marshall@dhs.gov>, "Holt, Michael A" <MICHAEL.A.Holt@dhs.gov>,
"Vincent, Judith" <JUDITH.Vincent@dhs.gov>, "Tanner, Elizabeth"
<ELIZABETH.Tanner@dhs.gov>
Date: Monday, August 04, 2003 02:16PM
Subject: 911 COMMISSION - NATIONAL COMMISSION ON TERRORIST ATTACKS
At this time the SAC New Orleans, Louisiana, submits a negative response to
your request concerning 911 Commission - The National Commission on
Terrorist Attacks Upon the United States.
If you have any questions or require additional information, please contact

me at 504-310-8886.
• //-u«,oun')/TT,ain/paVift4vx.nsf/r$InboxVOA915B5AC340FOFD85256D7800647650/?0... 8/4/2003
ited States v. Zacarias EVEoussaouf
DOCUMENTS RECEIVED FRO EVE

SPECIAL AGENT IN CHARGE
NEW ORLEANS, LOUISIANA
OFFICE OF INVESTIGATIONS
U.S. CUSTOMS SERVICE
DATE INFORMATION NO. OF

PAGES
03-06-02 Certification - Memo for the General Counsel from the Special 2
Agent in Charge (SAIC), New Orleans, Louisiana and a memo
regarding the search (02-22-02)
Various records; Reports of Investigation; open investigation; 415

TECSII records, et al.
LAW ENFORCEMENT SENSITIVE
-f-
tan of
WgratioH
awl Customs
Office of Investigations
TSAC
Immediate aftermath
communications
OFFICE:
Inmigratioi
andCustofts
Office of I
VSACIIUMI
20F3
ariCustoas
VSACWAW
10F3
OFFICE:
Request 1, Document {Memo, IOIL, E-- (if applicable) (level), or Other
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Act)
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Page 1 of3
From: JOHN CHAKWIN

To: LINDA G TILLMAN, GLORIA L MARSHALL/NE/USCS
Subject: 911 COMMISSION - "The National Commission on Terrorist At...
cc:Mail Forwarding Information

cc:Mail Forwarded —
From: GLORIA L MARSHALL AT USCUSTOMS
Date: 07/31/2003 12:48 PM
To: LEIGH H WINCHELL AT SAC-SEATTLE-1
To: LORAINE E BROWN AT SAC-LA-1
To: MICHAEL D TURNER AT SAC-SAN_DIEGO-1
To: KEVIN A DELLICOLLI AT OI-WASHINGTON-1_PO
To: ROBERT M GATTISON AT SAC-TUCSON-1
To: CHARLES S HARRISON AT SAC-SAN_ANTONIO-1_PO
To: JOSEPH R WEBBER AT SAC-HOUSTON-1
To: ELISSA A BROWN AT OI-CHICAGO-1_PO
To: MICHAEL A HODZEN AT SAIC-DETROIT-1-PO
To: PETER J SMITH AT SAC-BUFFALO-1_PO
To: ROBIN M AVERS AT SAC-BOSTON-1-PO
To: MARTIN D FICKE AT SAC-NEW_YORK-1
To: JOHN P TORRES AT SAC-NEWARK-1
To: ALLAN J DOODY AT SAC-BALTIMORE-1_PO
To: JOHN CHAKWIN AT CMC-ATLANTA-1
To: ROBERTO G MEDINA AT OI-PUERTO_RICO-1_PO
To: STEVEN J TRENT AT IA-MIAMI-1
To: JESUS TORRES AT SAC-MIAMI-1_PO
To: Charles. demore AT dhs A *
A \: james.cha
* . ^ L,P-
I /V I / \,J
To: GIOVANNI GAUDIOSO AT USCUSTOMS y' AO7 t ^ \^-
To: robert.wallis@dhs.gov AT USCUSTOMS lp P- P H^
To: MICHAEL A HOLT AT USCUSTOMS
To: thomas.derouchey@dhs.gov AT USCUSTOMS X \\: GARY J LANG AT USCUSTOMS
To: MARCY M FORMAN AT USCUSTOMS

To: Raymond .pamer@dhs.gov AT USCUSTOMS
To: joseph.greene@dhs.gov AT USCUSTOMS
To: PAUL M KILCOYNE AT USCUSTOMS
To: LEE HEFFELFINGER AT USCUSTOMS
To: RICHARD F MERCIER AT USCUSTOMS
Cc: JOHN PATRICK CLARK AT USCUSTOMS
Cc: LAWRENCE D RYAN AT USCUSTOMS
Cc: LUCREZIA ROTOLO AT USCUSTOMS
Cc: JANIE ROBINSON AT USCUSTOMS
Cc: charles.demore@dhs.gov AT USCUSTOMS
Cc: JOHN J SERAPHIN AT USCUSTOMS
Cc: CHARLES E ROYER AT USCUSTOMS
Cc: rebecca.roles@dhs.gov AT USCUSTOMS
Subject: 91 1 COMMISSION - "The National Commission on Terrorist At...
Gloria,
I have check with legacy INS ASAC in Atlanta and we have no additional information to
provide on this tasking. In addition legacy Customs has no additional information to
provide. Therefore, the SAC Atlanta is negative.
John
httn://rrbmail02/mail3/eehe4vx.nsf/r$InboxV5DlA3A4727CB998985256D750075FA10/?0... 8/1/2003
MOUSSAOUI
MATERIAL
SUBJECT TO
NONDISCLOSURE
AGREEMENT
United States v. Zacarias Moussaoui
DOCUMENTS RECEIVED FROM

ATLANTA, GEORGIA
[Resident Agent in Charge, Norfolk, Va]
NO, OF
\'.:-J|^V,'- ;Kr^S§.y:^û^^^- • - ; > '-^'.v , "-^ r 'PAGES
C(fe|1aficpi^4dciiMiR»MiyeferatnD^cfifah E: DiFalco, Resident 1
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02-13?Q2 Rfeport of fevestigafioB CptOl) re ^ OMAR BURGHOL, et al, Case 8

United States v. Zacarias Moussaoui

ATLANTA, GEORGIA
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CONFIDENTIAL INFORMANT
Page 1 of4
From: DAVID J SHEEHAN

CC! ALLAN J DOODY
Subject: Re[2]: 911 COMMISSION - "The National Commission on Terroris
Gloria,
SAC/BALTIMORE, including legacy INS and Customs in West Virginia; Dover, Delaware,
Philadelphia and Pittsburgh, PA and Baltimore have conducted electronic searches of and
physical searches of paper files. These searches were negative for the SAC/BA area of
responsibility.
Sorry for the delay. Pis call if you need anything else.
Tks,
Dave
410-962-5629
Reply Separator.
Subject: Re: 911 COMMISSION - "The National Commission on Terroris...
Author: GLORIA L MARSHALL at USCUSTOMS
Date: 7/31/03 6:17PM
Subject:
Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
Gloria L. Marshall
Chester Arthur Building (CAB)
425 I Street, NW
Washington, DC 20536
(O) [202] 616-7489
(F) [202] 616-7612
GLORIA.Marshall@dhs.gov
GLORIA L MARSHALL/NE/USCS wrote: —
To: DAVID J SHEEHAN, MARY J MALLORY, MATTHEW J ETRE, ROBERT P BUSHEY,

BRIAN MOSKOWITZ, MICHAEL E MASTO, GERARD J BURG, MARVIN
WALKER, CHARLES O SIMONSEN, STEVE J MINAS
From: GLORIA L MARSHALL/NE/USCS
Date: 07/31/2003 06:16PM
Subject: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/56D9FB 1E7FOFA80E85256D78006BOC48/?... 8/4/2003

U.S. Customs Service
Memorandum
DATE: August 4, 2003
FILE: 03-0041
TO Gloria L. Marshall
FROM: Robin M. Avers Us/I

Special Agent in Charge, Boston, MA
SUBJECT: Response to 911 COMMISSION Request
This memorandum is in response to your request from the 911 COMMISSION for
the production of documents as outlined in DHS DOCUMENT REQUEST NO. 1.
We have researched our records electronically and found records as indicated on

the attached document. Additionally, we have personally contacted each RAC
office and group supervisor in our office and determined that no additional
documents were discovered that would be responsive to the COMMISSION'S
Bequest. We have been informed by legacy Immigration, Boston, that there are no
ormer INS records maintained in their Boston office as referenced in the
COMMISSION'S request.
If you have any questions, please contact Peter F. Burns-O'Brien of this office at
(617)565-6283.
Attachment
Page 1 of 4
From: MATTHEW J ETRE

cc: ROBIN M AVERS, ROBERT P BUSHEY, PETER BURNS-OBRIEN
Gloria,
Please see the attached response to the COMMISSION request from SAC Avers.
As per our tel-con, we have nothing additional other than what was already provided to
you. If you need that information in a more detailed format, please let me know.
Matt Etre
Reply Separator _
Subject: Re: 911 COMMISSION -"The National Commission on Terroris...
Date: 7/31/03 6:17PM
Subject:
Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
Gloria L. Marshall
425 I Street, NW
(O) [202] 616-7489
(F) [202] 616-7612
GLORIA.Marshall@dhs.gov
GLORIA L MARSHALL/NE/USCS wrote:
To: DAVID J SHEEHAN, MARY J MALLORY, MATTHEW J ETRE, ROBERT P BUSHEY,

BRIAN MOSKOWITZ, MICHAEL E MASTO, GERARD J BURG, MARVIN
WALKER, CHARLES O SIMONSEN, STEVE J MINAS
From: GLORIA L MARSHALL/NE/USCS
Date: 07/31/2003 06:16PM
Subject: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
Good Evening,
I forward the below message to your SACS and I'm not sure if they're in since I have not gotten
http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/747583626FA6858785256D780071AC7B/?0... 8/4/2003
MOUSSAOUI
MATERIAL
SUBJECT TO
NONDISCLOSURE
AGREEMENT
United States v. Moussaoui

BOSTON, MASSACHUSETTS
DATE INFORMATION NO. OF

PAGES
02-22-02 Certifications - Memo for the General Counsel from the Special 1
Agent in Charge (SAIC), Boston, MA, Robin Avers.
Various, Reports of Investigation and Person/Subject queries from 364

the Treasury Enforcement Communications System (TECS II)

JONG
DEPUTY ASSBMNT
DMCTOfi
mm SUPPORT
MOUSSAOUI
MATERIAL
SUBJECT TO
NONDISCLOSURE
AGREEMENT
^ MEMORANDUM FOR THE GENERAL COUNSEL
SUBJECT: United States v. Zacarias Moussaoui
In accordance with the instructions provided in the
January 29, 2002, Memorandum from the General Counsel, the
undersigned, representing Administration, Planning and Policy,
Office of Investigations, United States Customs Service, certifies
that this Office has conducted a search for responsive materials.
That search revealed:
The following responsive materials, which are
^ attached to this memorandum.
Method Used to Conduct Search:
On February 14, 2002, I instructed my Director, Information

Disclosure, to conduct a search of the Treasury Enforcement
Communications System, and any other indices within
Administration, Planning and Policy to ascertain if we had any
responsive records. The attached records and chart are a result
of the search for Administration, Planning and Policy.
>hn E. Eichelberger
Executive Director
Date:
IL
um mm
- , 1 62-
age 1 of 1
From: JOHN G MALANDRA/NE/USCS

To: GLORIA L MARSHALL/NE/USCS@USCUSTOMS
Subject: National Commission on Terrorist Attacks Request - Negative Response
TO : DIRECTOR
INFORMATION DISCLOSURE
FROM : UNIT CHIEF

STRATEGIC INVESTIGATIONS
SUBJECT NATIONAL COMMISSION ON TERRORIST ATTACKS REQUEST
This is to advise you that in response to questions submitted by the National Commission on Terrorist Attacks
Upon the United States (the Commission) dated July 23, 2003, we have conducted a manual search of
available documents, files, and records. In addition, office managers have been advised of the Commission's
inquiry. As a result, our response to the Commission's request is negative.
Should you have any questions relative to this matter please contact Leonard Holman at 202-927-3434.
http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/78B2E180F3F2735485256D750066C36D/?Op... 8/1/2003
Date: 8/5/2003 2:46 PM
Sender: Marcos Salazar
To: Gloria L Marshall
cc: Joseph R Greene
Priority: Normal
Receipt requested
Subject: DHS Document Request No 1
Per our conversation, I am not in possession of any documents r e f e r r e d to
in the
above noted request.
Marcos Salazar
Interim Branch Chief
Critical Infrastructure Protection
Date: 8/4/2003 3:23 PM
Sender: Bonnie J Alexander
To: Gloria L Marshall; Joseph R Greene
Priority: Normal
Subject: Document Request #1
21. Alien smuggling measures and enforcement relating to terrorism.
a. Reports which refer to the alien smuggling of terrorists or persons
suspected of terrorist affiliations, from 1995 through September 20, 2001.
b. Documents summarizing alien smuggling programs which target, at least
in
part, terrorists or persons suspected of terrorist affiliations, including
interagency activity, from 1995 through September 20, 2001.
The smuggling branch has 525 investigative case files that date back from
1998
to 2001. These case files contain numerous types of documents,
(2000+ pages) which would include standard government format for
requesting
undercover operations authorization, and investigations After Action
Reports. I
am under staffed and will attempt to have my two agents review these files
beginning today.
Bonnie Alexander
Interim Branch Chief
Smuggling/Human Trafficking
Date: 8/4/2003 12:24 PM
Sender: Cynthia J O'Connell
To: Gloria L Marshall
Priority: Urgent
Receipt requested
Subject:Identity & Benefit Fraud Unit
IBF reports negative results in the search for documents relative to the 7/30/03 request for BICE
documents for the 9/11 Commission. Our part of the search pertained to Anti-fraud measures.
The search was conducted in the following manner: All fraud officers were questioned along with
requests to other pertinent Unit Chiefs - Bonnie Alexander, Jennifer Silliman (Former Acting Fraud
Chief), Mark LaMonte (National Security Unit), Lydia St-John (former Acting Fraud Chief). No one is
aware of any documents that fall within the requested areas.
Cynthia O'Connell
Interim Director
Identity & Benefit Fraud Unit
Division 3 - ICE HQ
WOTY ASSISTAHT
DIRECTOR
CUL
Page 1 of4
From: VILMA YVONNE TREVIZO/NE/USCS

To: GLORIA L MARSHALL/NE/USCS@USCustoms
cc: RAYMOND R PARMER/NE/USCS@USCustoms
Subject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
Gloria
Here are the results of our Green Quest checks.
I included a Table of Contents for the individuals identified in the original request. For each individual, there will
be a "HQ" number noted or negative results. Where there is a "HQ" number, there may also be an Excalibur
number noted. Excalibur leads originate from Classified documents.
I am providing a package for each "HQ" number containing the Green Quest database information and the
initial lead document received. I am not providing any classified documents in this response. You will only have
the document number.
If you have any questions, please let me know. We also have hard copies and a cd for your office containing
this information if you need or prefer it in that format.
Thank you.
^*^
Yvonne Robinette
76979
GLORIA L MARSHALL
ri npiA i To: VILMA YVONNE TREVIZO/NE/USCS, YVONNE

„» BCU A I i A ALEXANDER/NE/USCS
MARSHALL cc.
Subject: 911 COMMISSION - "The National
07/31/03 Commission on Terrorist Attacks Upon the U.S.
05:21 PM
Yvonne,
I was asked to forward this to you from Ray Farmer. He will discuss this with you.
Thanks much,
"gloria"
Gloria L. Marshall
425 I Street, NW
(0) [202] 61 6-7489
http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/07130A69195847D585256D78004A9F4D/?O... 8/4/2003
OFFICE:
Act)
1 1 TOC - Original list from 2/14/2002 ^08/04/2003 Lead info None Customs -GQ HQs LE Sensitive
2 1 Green Quest lead information Various Lead info HQ195 Customs - GQ HQs Classified (Secret)
3 1 Green Quest lead information Various Lead info HQ332 Customs - GQ HQs LE Sensitive
4 , 1 Green Quest lead information Various Lead info HQ487 Customs - GQ HQs Classified (Secret)
7 1 Green Quest lead information Various Lead info HQ599 Customs - GQ HQs Classified (Secret)
\
•^^^
m^^^^m
^~^^^^^^^^^^^
••
Page 1 of4
From: "Moskowitz, Brian M" <BRIAN.Moskowitz@dhs.gov>

To: "Marshall, Gloria L" <GLORIA.Marshall@dhs.gov>
cc: "Albence, Matthew T" <Matthew.Albence@dhs.gov>, "Brown, Elissa A"
<ELISSA.Brown@dhs.gov>, "Marshall, Gloria L" <GLORIA.Marshall@dhs.gov>
Gloria,
The SAC Chicago is providing a negative response to the Commission's

request. You already have the information from previous SAC Chicago
submissions for Moussaoui.
We have polled all of our RAC offices and the appropriate groups (both
legacy INS and Customs) and have found no situations which meet the
criteria of the request as we understand it.
It should be noted that for the legacy Customs portion of the search
that we had to rely mainly on anectdotal information and agent memory.
This was necessary because there is no way in which we could query
TECS for the requested information since we do not track info in TECS
by specific "groups" i.e., "Al Qaeda". There are only general project
codes for "Terrorism Related" records but that would include
everything "terrorism related" and there is no way of seperating out
who was or was suspected of being an Al Qaeda member
Brian
312-983-9591
Reply Separator
Subject: Re: 911 COMMISSION - "The National Commission on Terroris...
Date: 7/31/03 6:17 PM
Subject:
Re: 911 COMMISSION - "The National Commission on Terrorist Attacks
Upon the U.S.
Gloria L. Marshall
425 I Street, NW
(O) [202] 616-7489
http://rrbmail02/mail3/eghe4yx.nsf/($Inbox)/5BB7EB55780615D385256D78007D6B7B/?... 8/5/2003
Bureau of Immiqratio /Customs Enforcement
National ~urity Unit
9/11 Commission
Document Request Number 1
Binder Tab No. Responsive to Document Name - Description Date of Type of Type ID Originating Level of
Request 1, Document Document Number Office Security
Question
3 A 1 Immigration data provided to the Joint Inquiry 3/15/2002 Memo National Security Limited
Unit (NSU) Official
Use
3 B 5 INS Headquarters Standard Operating Procedures: 9/23/2001 Memo National Security Limited
Case Processing for Pentagon/ Twin Towers Unit (NSU) Official
Terrorist Investigations Use
8/4/2003 1 of 2
tiot /
Bureau of Immigration
National S
jstoms Enforcement
,ty Unit
r
9/11 Commission
Question
5 A 13 Memo: Interim Procedures for Title V ATRC 8/12/1996 Memo National Security Limited
Unit (NSU) Official
Use
5 B 13 Memo from Cadman to Szafnicki: Meeting 9/16/1997 Memo National Security Limited
Unit (NSU) Official
Use
5 C 13 Memo: Summary of September 23, 1997 9/26/1997 Memo National Security Limited
Information Sharing Meeting Unit (NSU) Official
Use
5 D 13 Heightened Awareness Advisory 11/12/1997 Memo National Security Limited
Unit (NSU) Official
Use
5 E 13 Heightened Security Alerts 10/9/1998 Memo National Security Limited
Unit (NSU) Official
Use
5 F 13 Briefing on Casework Oversight 12/5/1997 Briefing National Security Limited
Unit (NSU) Official
Use
5 G 13 Cadman Memo to Reed: Benefit Application Forms 12/3/1997 Memo National Security Limited
Unit (NSU) Official
Use
5 H 13 Heightened Security Alerts 10/9/1998 Memo National Security Limited
Unit (NSU) Official
Use
5 I 13 Heightened Security Alerts 11/1/1998 Memo National Security Limited
Unit (NSU) Official
Use
5 J 13 TIPOFF System Memo 2/18/1999 Memo National Security Limited
Unit (NSU) Official
Use
5 K 13 Revised TIPOFF Field Memo 3/1/1999 Memo National Security Limited
Unit (NSU) Official
Use
5 L 13 TIPOFF MOU 3/12/1999 MOU National Security Limited
Unit (NSU) Official
Use
8/4/2003 of4
Bureau of Immigration w istoms Enforcement
National S <y Unit
9/11 Commission
Question
5 M 13 Heightened Security Alert for Border Patrol 3/31/1999 Memo National Security Limited
Unit (NSU) Official
Use
5 N 13 Heightened Security Alert for POE 3/31/1999 Memo National Security Limited
Unit (NSU) Official
Use
5 O 13 Memo to Field: Special Interest Vessels - Non 4/12/1999 Memo National Security Limited
Entrant Countries - Yugoslavia Unit (NSU) Official
Use
5 P 13 Memo to Field: Revised Procedure for CIA Checks 11/24/1999 Memo National Security Limited
for Adjustment of Status Applications Unit (NSU) Official
Use
5 Q 13 Heightened Security Alert for Border Patrol 12/17/1999 Memo National Security Limited
Unit (NSU) Official
Use
5 R 13 Heightened Security Alert for Border Patrol and 12/17/1999 Memo National Security Limited
POEs Unit (NSU) Official
Use
5 S 13 Memo to the Field: Northern Border Terrorist 12/22/1999 Memo National Security Limited
Threat Unit (NSU) Official
Use
5 T 13 Heightened Awareness 12/23/1999 Memo National Security Limited
Unit (NSU) Official
Use
5 U 13 Memo to the Field: Reiteration of Code P 12/23/1999 Memo National Security Limited
Unit (NSU) Official
Use
5 V 13 Memo to the Field: Recission of Code P 1/10/2000 Memo National Security Limited
Unit (NSU) Official
Use
5 w 13 Memo to the Field: Questioning Arrest and - 9/24/2001 Memo National Security Limited
Detention of Special Interest Aliens Unit (NSU) Official
Use
5 A 13 Strategic Plan for Secure Data Communications 5/2/2000 Report National Security Limited
and Info Collaboration - with Comments Unit (NSU) Official
Use
8/4/2003 2 of 4
Bureau of Immigratio. f ustoms Enforcement
National Sw_.,rity Unit
9/11 Commission
Question
5 B 13 Virtue Testimony on Classified Evidence 10/5/1998 Testimony National Security Limited
Unit (NSU) Official
Use
5 C 13 Memo to the Field: JTTF Assignments 9/1/1998 Memo National Security Limited
Unit (NSU) Official
Use
5 D 13 Memo to the Field: FBI JTTF MOU 6/23/1999 Memo National Security Limited
Unit (NSU) Official
Use
5 E 13 INS' Testimony for Advisory Panel - Domestic 3/29/2001 Testimony National Security Limited
Response to WMD Unit (NSU) Official
Use
5 F 13 Memo to the Field: Policy Guidance for Handling 7/10/1997 Memo National Security Limited
Terrorist Related Special Interest Cases Unit (NSU) Official
Use
5 G 13 Memo to the Field: Inadmissibility of Terrorist 10/1/1997 Memo National Security Limited
Organization Representatives Unit (NSU) Official
Use
5 H 13 Field Guidance: International Terrorism Alien 2/2/1998 Memo National Security Limited
Smuggling 265B Classification Unit (NSU) Official
Use
5 I 13 Memo to the Field: Implementation Instruction 4/20/1998 Memo National Security Limited
Inadmissibility of Terrorist Organization Unit (NSU) Official
Representatives Use
5 J 13 Memo to the Field: CIA Course Nominations 7/18/1998 Memo National Security Limited
Unit (NSU) Official
Use
5 K 13 Memo to the Field: Procedures for Entering 8/10/1998 Memo National Security Limited
Lookout and Alert Records into IDENT Unit (NSU) Official
Use
5 L 13 Memo to the Field: Clarification of Federal Register 12/1/1998 Memo National Security Limited
Notice Regarding Arrival of Special Interest Aliens Unit (NSU) Official
Use
5 M 13 Memo to the Field: Policy Guidance for Handling 10/25/1999 Memo National Security Limited
Special Interest Cases Unit (NSU) Official
Use
8/4/2003 3 of 4
Bureau of Immigration ustoms Enforcement
National i. tty Unit
9/11 Commission
Question
5 N 13 Memo to the Field: Revised Procedure for 11/24/1999 Memo National Security Limited
Conducting CIA Checks for Adjustment of Status Unit (NSU) Official
Use
5 O 13 Memo to the Field: JTTF Monthly Activity Reporting 4/26/2000 Memo National Security Limited
Format Unit (NSU) Official
Use
8/4/2003 4 of 4
Bureau of Immiqratic ) ' Customs Enforcement
Nations ,urity Unit
9/11 Commission
Question
4 1 14 Special Report: Terrorist Group Profiles 6/25/1996 Report National Security Limited
Unit (NSU) Official
Use
4 2 14 FY 97 Priority Report 11/25/1996 Report National Security Limited
Unit (NSU) Official
Use
4 3 14 Counterterrorism Briefing 1/9/1998 Briefing National Security Limited
Unit (NSU) Official
Use
4 4 14 Cadman Testimony / 2/24/1998 Testimony National Security Limited
Unit (NSU) Official
Use
4 5 14 Priorities/ Accomplishments Review 5/18/1998 Memo National Security Limited
Unit (NSU) Official
Use
4 6 14 Briefing on Special Interest Aliens 7/2/1998 Briefing National Security Limited
Unit (NSU) Official
Use
4 7 14 Canada US MOU 7/6/1999 MOU National Security Limited
Unit (NSU) Official
Use
4 8 14 JTTF MOU Between INS and FBI 6/23/1999 MOU National Security Limited
Unit (NSU) Official
Use
4 9 14 INS Counterterrorism Talking Points 5/5/2000 Memo National Security Limited
Unit (NSU) Official
Use
4 10 14 Cadman Remarks 15th International Symposium 10/17-18/2000 Report National Security Limited
on International Terrorism Unit (NSU) Official
Use
4 11 14 Status Report of the NSU 2/28/2001 Memo National Security Limited
Unit (NSU) Official
Use
4 12 14 Gateway Information Sharing Initiative 9/19/2002 Memo National Security Limited
Unit (NSU) Official
Use
8/4/2003 1 of 2
Bureau of Immigrate ) ' Customs Enforcement
Nationa jrity Unit
9/11 Commission
Question
4 13 14 Greene Testimony - Information Sharing After 10/1/2002 Testimony National Security Limited
September 1 1 , 2001 Attacks Unit (NSU) Official
Use
8/4/2003 2 of 2
Bureau of Immigration < \istoms Enforcement
National L JtyUnit
9/11 Commission
Binder Tab No. Responsive to Document Name -Description DM* of Type of Type ID Originating Level of
Question
6 A 9 Interior Deterrence 5/13/1996 Memo National Security Limited
Unit (NSU) Official
Use
6 B 9 Request for Additional Funding For Special Interest 7/14/1997 Memo National Security Limited
Cases Unit (NSU) Official
Use
6 C 9 Memo Re: Summary of Highlights of Conference 11/19/1997 Memo National Security Limited
Results on FY 1998 Justice Appropriations Unit (NSU) Official
Use
6 D 9 Anti-Terrorism Expenditures for December 1997 12/1/1997 Summary National Security Limited
Unit (NSU) Official
Use
6 E 9 FY 2000 Enhancement Request 3/20/1998 cc:mail National Security Limited
Unit (NSU) Official
Use
6 F 9 Status of Investigations Funds 4/24/1998 Summary National Security Limited
Unit (NSU) Official
Use
6 G 9 INS FY 2000 Request for JTTF 8/3/1998 Memo National Security Limited
Unit (NSU) Official
Use
6 H 9 Background on JTTF 8/5/1998 ccmail National Security Limited
Unit (NSU) Official
Use
6 I 9 Proposal for FY 1999 Resource Allocations 8/7/1998 Memo National Security Limited
Unit (NSU) Official
Use
6 J 9 JTTF Appeal 8/10/1998 cc:mail National Security Limited
Unit (NSU) Official
Use
6 K 9 Rough figures for FY 1999 9/25/1998 ccrmail National Security Limited
Unit (NSU) Official
Use
6 L 9 OMB Schedule of Meetings 9/30/1998 9/30/1998 cc:mail National Security Limited
Unit (NSU) Official
Use
8/4/2003 1of5
Bureau of Immigration justoms Enforcement
National b^.Jity Unit
9/11 Commission
Question
6 M 9 Requests for Reimbursement from the Attorney 11/3/1998 Memo National Security Limited
General's Counterterroism Fund Unit (NSU) Official
Use
6 N 9 Investigation Program FY 99 Appropriated Base No Date Summary National Security Limited
Unit (NSU) Official
Use
6 O 9 FY 1999 Budget Request Actions by the Senate 7/1/1998 Memo National Security Limited
Appropriations Committee Unit (NSU) Official
Use
6 P 9 House Appropriations Subcommittee Action on the 7/15/1998 Memo National Security Limited
FY 1999 Budget Request Unit (NSU) Official
Use
6 Q 9 Terrorist Removal Funds 6/15/1998 ccimail National Security Limited
Unit (NSU) Official
Use
6 R 9 INS Request from the Counterterrorism Fund 11/5/1998 Memo National Security Limited
Unit (NSU) Official
Use
6 S 9 FY 1999 Estimated JTTF Resources No Date Summary National Security Limited
Unit (NSU) Official
Use
6 T 9 Review of Investigations Budget Request 2/19/1999 Memo National Security Limited
Unit (NSU) Official
Use
6 U 9 FY 2001 Enhancement Request Sheet - Eastern 2/24/1999 Summary National Security Limited
Region Unit (NSU) Official
Use
6 V 9 Newark District Request for Additional JTTF Agent 3/29/1999 Memo National Security Limited
Staffing Unit (NSU) Official
Use
6 w 9 Interagency Budgetary Advisory Committee 5/18/1999 Report National Security Limited
Counterterrorism Subcommittee Report Unit (NSU) Official
Use
6 A 9 Interior Enforcement INS Appeal to FY 2000 JMD No Date Report National Security Limited
Unit (NSU) Official
Use
8/4/2003 2 of 5
Bureau of Immigration Xistom
Istoms Enforcement
National t Aty Unit
Uni
9/11 Commission
Binder Tab No. Responsive to Document Name -Description Date of Type of Type ID Originating Level of
Question
6 B g FY 2001 Follow-up Questions from JMD 6/28/1999 cc:mail National Security Limited
Unit (NSU) Official
Use
6 C 9 Attempt to Keep JTTF Funding 7/16/1999 cc:mail National Security Limited
Unit (NSU) Official
Use
6 D g FY 1999 JTTF Funding Memo 8/18/1999 cc:mail National Security Limited
Unit (NSU) Official
Use
6 E g FY 2000 Base Budget Discretionary Funds Data 9/8/1999 Memo National Security Limited
Call Unit (NSU) Official
Use
6 F g FY 2000 Continuing Resolution - Fourth CR 11/5/1999 Memo National Security Limited
Unit (NSU) Official
Use
6 G g ADNET Servicewide Budget FY 2000 9/24/1999 Summary National Security Limited
Unit (NSU) Official
Use
6 H g FY 2000 Temporary Allocation for 15 Days 12/7/1999 Memo National Security Limited
Unit (NSU) Official
Use
6 I g FY 2000 Resources Expanded for Y2K Watch 2/1/2000 Summary National Security Limited
Activities Unit (NSU) Official
Use
6 J g INS 2000 Counterterrorism Investment 1/10/2000 Summary National Security Limited
Unit (NSU) Official
Use
6 K g ADNET Support 1/10/2000 cc:mail National Security Limited
Unit (NSU) Official
Use
6 L g Staffing on 2/7/2000 2/7/2000 Summary National Security Limited
Unit (NSU) Official
Use
6 M 9 INS Counterterrorism Package 4/3/2000 cc:mail National Security Limited
Unit (NSU) Official
Use
8/4/2003 3 of 5
Bureau of Immigration Customs Enforcement
National, hty Unit
9/11 Commission
Binder Tab No. Responsive to Document Name -Description Date of Type of Type ID Originating Level of
Question
6 N g JTTF Agents on Board 4/6/2000 ccrmail National Security Limited
Unit (NSU) Official
Use
6 O 9 Request for OMB to Add to the Budget Review for 4/7/2000 cc:mail National Security Limited
FY 2001 Unit (NSU) Official
Use
6 P 9 Fiscal Year 2000 Acquisition Guidance 5/10/2000 Memo National Security Limited
Unit (NSU) Official
Use
6 Q 9 DOJ Counterterrorism Enhancements 2000 5/11/2000 Summary National Security Limited
Supplemental 2001 Budget Amendment Unit (NSU) Official
Use
6 R 9 CCF Account Summary 5/23/2000 Summary National Security Limited
Unit (NSU) Official
Use
6 S 9 Budget Guidance for the Remainder of the Year 6/23/2000 Memo National Security Limited
Unit (NSU) Official
Use
6 T 9 FY 01 House Report 7/7/2000 Report National Security Limited
Unit (NSU) Official
Use
6 U 9 General JTTF Question 7/11/2000 ccmail National Security Limited
Unit (NSU) Official
Use
6 V 9 INS Salaries and Expenses 10/26/2000 Report National Security Limited
Unit (NSU) Official
Use
6 w 9 JTTF Resources 11/16/2000 Memo National Security Limited
Unit (NSU) Official
Use
6 A 9 Office of Budget Reorganization 12/22/2000 Memo National Security Limited
Unit (NSU) Official
Use
6 B 9 FY 2001 INS Appropriations 12/15/2000 Memo National Security Limited
Unit (NSU) Official
Use
8/4/2003 4 of 5
Bureau of immigration listoms Enforcement
Nationals*, -rlty Unit
9/11 Commission
Binder Tab No. Responsive to Document Nam* -Description Date of Type of Type ID Originating Level of
Question
6 c 9 Space Requirements 1/30/2001 Memo National Security Limited
Unit (NSU) Official
Use
6 D 9 JTTF Deployments 3/21/2001 cc:mail National Security Limited
Unit (NSU) Official
Use
6 E 9 JTTF Positions 3/23/2001 cc:mail National Security Limited
Unit (NSU) Official
Use
6 F 9 FY 2001 Acquisition Guidance 3/27/2001 Memo National Security Limited
Unit (NSU) Official
Use
6 G 9 Vacancy Announcement 4/27/2001 Summary National Security Limited
Unit (NSU) Official
Use
6 H 9 JTTF Enhancements 7/13/2001 cc:mail National Security Limited
Unit (NSU) Official
Use
6 I 9 JTTF Position Coding 8/8/2001 Summary National Security Limited
Unit (NSU) Official
Use
6 J 18 Central Index System Data for Mohammad 7/25/2003 Data National Security Limited
KHALIFAH Unit (NSU) Official
Use
8/4/2003 5 of 5
U.S. CUSTOMS AND BORDER PROTECTION
Memorandum
DATE : August 4, 2003
TO : Office of Regulations and Rulings,

Disclosure Law Branch (Mr. L. Castelli)
FROM : Director, Foreign Operations Division,

Office of International Affairs
SUBJECT: 911 Commission/DHS Request for Documents
In accordance with instructions provided in the July 23, 2003, Memorandum from
the General Counsel, Department of Homeland Security, the undersigned^representing
the Foreign Operations Division, Office of International Affairs, Bureau of Customs ana-
Border Protection, conducted a search for responsive materials . That search revealed:
The following responsive material, a list of which, is attached to this

Memorandum. Copies of these responsive materials are available for pick-up.
Scott A. Davis
Director, Foreign Operations Division,
Office of International Affairs
Vigilance * Service * Integrity

Bureau of Customs and Border Protection
OFFICE:
Tab No. Responsive to Document Name - Descr ption Date of Type Type ID Number Originating Office Privilege (P), Classified
Request 1 , \n _ Document (Memo, IOIL, E- (it applicable) (OFO, INTEL, INTL, (level), or Other
(MM/DD/YYYY) mail, Report) CONG, BP, OTD, restriction (e.g., Privacy
COMM) Act)
1 2a Person subject display 04/26/2002 TECS record P2756659500cvn INTL (cavn) Law enforcement
sensitive
2 2a Person subject display 04/09/2002 TECS record P2756659600cvn INTL (cavn) Law enforcement
sensitive
3 2a Person subject display 02/27/2002 TECS record P9a45354100cvn INTL (cavn) Law enforcement
sensitive
4 2a Person subject display - Khali Almihdham 04/09/2002 TECS record P9b53611400cvn INTL (cavn) Law enforcement
sensitive
5 2a Person subject Display 02/27/2002 TECS record P9b59803700cvn INTL (cavn) Law enforcement
sensitive
6 2a Person subject display 04/09/2002 TECS record P9c23087600cvn INTL (cavn) Law enforcement
sensitive
sensitive
sensitive
sensitive
10 2a Business subject display - Hammami Investment Enterprises 2/27/2002 TECS record X9c01506700cvn INTL (cavn) Law enforcement
sensitive
11 2a Business subject display - Hammami Holding 04/09/2002 TECS record X9c02599900cvn INTL (cavn) Law enforcement
sensitive
12 2a Business subject display - Exchange of Currency 04/09/2002 TECS record X9c02600000cvn INTL (cavn) Law enforcement
sensitive
9/11 Personal P r i v a c y
13 2a\a 03/01/2002 ROI VN02PR01LA002 INTL (cavn) Law enforcement

5001 sensitive
14 04/10/2002 ROI VN02PR01LA002 INTL (cavn) Law enforcemenl
5002 sensitive
15 2a 05/17/2002 ROI VN02PR01LA002 INTL (cavn) Law enforcemenl
5003 sensitive
16 2a 08/01/02 ROI VN02PR01LA002 INTL {cavn) Law enforcement
5004 sensitive
17 2a 01/24/2002 Investigative VN02PR01LA002 INTL (cavn) Law enforcemenl
Case Record 5 sensitive
18 2a Local office Biographical Report (All Bio Types) 02/02/2002 Subject list from N/A INTL(camw) Law enforcemen!
112 pages open sources L sensitive
The National Commission on Terrorist Attacks upon the United Stated
DHS Document Request No. 1. U.S. Customs and Border Protection Response
APPENDIX C
{
V
^
c
16
OFFICE: IPP
Tab No. Responsive to Request 1 , Document Name - Description Date of Type Type ID Originating Office Privilege (P), Classified
Document (Memo, IOIL, E- Number (OFO, INTEL, INTL, (level), or Other restriction
JMM/DD/YYYY1 mail, Report) (if applicable) CONG, BP, COMM) (e.g., Privacy Act)
1 4. Immediate aftermath "Authority to Carry a Firearm Performing Inspections 09/12/2001 Memo N/A OFO
X communications •* at Air Ports-of-Entry"
/ "Ship Manifest Requirements" 09/17/2001 E-mail N/A OFO
{/ ""Progressive and Intransit Clearance" 09/18/2001 Memo N/A OFO
"Interagency Inspection^ Policy under Threat Level 10/05/2001 Memo N/A OFO
J </ 1 Conditions (TC#P001 -1865)"
"Blocking Property and Prohibitions Transactions 09/28/2001 Memo N/A OFO
with Persons Who Commit, Threaten to Commit, or
" Support Terrorism"
y "United States Customs Service Alert Levels" 11/15/2000 Memo N/A OFO
j •• "Customs Alert Level Protective Measures" 08/20/2002 Memo N/A OFO
.,/ *•' "FAA Airport Security Initiative Interim Procedures 09/12/2001 Memo N/A OFO
Number 1 (TC#F001-1734)"
C "Suspension of Progressive and Intransit Processing

(TC#P001-1735)"
Temporary Suspension of Five-Minute Passenger
09/12/2001
09/12/2001
Memo
Memo
N/A
N/A
OFO
OFO
-
hf(\O
î ' ^ Clearance Sampling Program (TC#P001-1739)"
"Outbound Operations" 09/13/2001 Memo N/A OFO
^[W^ D^ ( "Clarification of Suspension of Progressive and

Intransit Processing (TCSP001-1763J"
09/17/2001 Memo N/A OFO
^^y.
"Export Documentation Requirements" 09/17/2001 Memo N/A OFO
s "Radiation Detection Pagers" 09/18/2001 Memo N/A OFO
"Reinstatement of Technical Fuel Stops (TC#-P01- 10/04/2001 Memo N/A OFO
^
1803)'
'Technical Fuel Stops and International-to- 11/21/2001 Memo N/A OFO
" International Transit Procedures (TCK-P02-0221)"
'"'FY2002 Compliance Measurement Program and 04/12/2002 Memo N/A OFO
Border Security Prototype"
'
"International-to-lnternational Transit Procedures 04/19/2002 Memo N/A OFO
'
(TCS-P02-0519)"
Tr- "A:TP: Suspension of Border Security Compliance 06/20/2002 E-mail N/A OFO
Measurement #TP02-1357"
- c.x
' ^ \ ^ J "Personal Radiation Pager Usage"
"Resumption of Compliance Measurement"
07/12/2002
08/19/2002
Memo
Memo
N/A
N/A
OFO
OFO
"Implementation of the Standard Operating 04/21/2003 Memo N/A OFO
•^ Procedures of the Integrated Automated Fingerprint

Identification Systems at the Port of Entry"
"Standard Operating Procedures for the Image 04/13/2003 Memo N/A OFO
Storage and Retrieval System - IFM Update IN03-
36"
"-
2 7. Memoranda of / "Memorandum of Agreement Between the 02/15/2002 MOA N/A OFO
Understanding Immigration and Naturalization Service and the U.S.
Department of Defense"
"Amendment to the Memorandum of Agreement 06/07/2002 MOA N/A OFO
•X
Between the Immigration and Naturalization Service
and the U.S. Department of Defense"
3 1 7. Watchlist information "Memorandum of Understanding for the Use of the 10/3/1991 MOU N/A OFO
sharing Treasury Enforcement Communications System in
tX Support of the Interagency Border Inspection
System"
"Memorandum of Understanding Between the U.S. 010/9/1993 MOU N/A OFO
Customs Service and the Immigration and
X Naturalization Service for Use of the Treasury
Enforcement Communications System (TECS)
"United States Customs Service United States 06/06/1991 MOU N/A OFO
Immigration and Naturalization Service Department
s of State Bureau of Intelligence and Research
Memorandum of Understanding Implementation and
Use of the TIPOFF Systems of Records at Ports of
Entry"
"United States Customs Service United States 03/12/1999 MOU N/A OFO
Immigration and Naturalization Service Department
/ of State Bureau of Intelligence and Research
Memorandum of Understanding Implementation and
Use of the TIPOFF Systems of Records at Ports of
Entry"
4 19. Pre-inspection and / "Aviation Preclearance for Entry into the United 04/23/1974 International N/A OFO
pre-clearance ^ States Agreement Between the United States of Agreement
America and the Bahamas"
"Agreement Between the Government of the United 12/2/1994 International N/A OFO
States of America and the Government of the Agreement
s Kingdom of the Netherlands in Respect of Aruba on
Preclearance"
"Agreement Between the Government of the United 01/15/1974 International N/A OFO
X States of America and the Government of Bermuda Agreement
on Preclearance"
"Agreement on Air Transport Preclearance Between 01/18/2001 International N/A OFO
•^ the Government of the United States of America and
the Government of Canada"
Agreement
•'"Aviation Preinspection Agreement Between the International N/A OFO

^ United States and Ireland 06/25/1986
Agreement
Exchange of Notes on the Agreement between 01/19/1995 Exchange of N/A OFO
*/ Ireland and the United States of America on Pre- Diplomatic Notes
inspection
The National Commission on Terrorist Attacks upon the United State
DHS Document Request No. 1JJ.S. Customs and Border Protection Response
APPENDIX B
...
-j^^ P 7 '
,^0
15
OFFICE: IPP
Tab No. Responsive to Request 1, Document Name - Description Date of Type Type ID Originating Office Privilege (P), Classified
Document (Memo, IOIL, E- Number (OFO, INTEL. INTL, (level), or Other restriction
(MM/DD/YYYY) mail, Report) (if applicable) CONG, BP, COMM) (e.g.. Privacy Act)
2001
"Passenger Data Analysis of Dulles 9/6/01 Memo OFO
International Airport PAX
(TC#P001-1658)
'ATS/P-DA Business Alignment Goals and 9/6/01 Memo OFO
Objectives' PAX
'Caribbean Basin Initiative (CBI) Personal 2/1/01 Memo OFO
Exemptions PAX
(JC#P001-0270)
'TECS Enhancements 10/19/01 Memo OFO
JTC#PO 02-0101) PAX
'Revised Personal Search Handbook & Training* 10/11/01 Memo OFO
(TC#PO 02-0034) PAX
'Office of Inspector General Draft Report on U.S. 10/19/01 Memo OFO

Customs Personal Search' PAX
•Landing Rights @ Dallas/ Fort Worth Airport' 8/1/01 Memo OFO

(TC#P001-142) PAX
'Accessing the Physician's Desk Reference 11/15/01 Memo OFO
(PDR) via the internet. (TC# P002-0254) PAX
TOY Overtime Assignments 10/12/01 Memo OFO
(TC#P002-0067) PAX
"TOY Request For The Passenger Selectivity 9/27/01 Memo OFO
and Intelligence Sharing Policy ' PAX
(TC#P001-1824)
'Utilization of Body Scan Imaging System' 8/28/01 Memo OFO
(TC#P001-1088) PAX
'Passenger Selective Initiative #12 8/3/01 Memo OFO
(TC#P001-1445) PAX
"Five Minute Passenger Clearness Sampling 8/27/01 Memo OFO

Program PAX
(TC#P001-1601)
•Status of COMPLEX in the Port of Philadelphia' 8/27/01 Memo OFO
(TC#P001-0657L PAX
•Commencement of X-Ray Service Operations 8/22/01 Memo OFO
@ Fort Lauderdale International Airport * PAX
{TC#P001-1580)
•Utilization of X-Ray Equipment in the Airport 8/20/01 Memo OFO
Passenger Processing Environment ' PAX
(TC#P001-1562)
•Video Recordation of Port Operations' 9/5/01 Memo OFO
(TC#P001-1540) PAX
"Juvenile Patdown* Not Dated Memo OFO
(TC#P001-0483L PAX
'Passenger Data Analysis of Hidalgo Port of 12/13/01 Memo OFO
Entry' PAX
(TC#P002-0425)
'Flight Selectivity Validation Report' 10/19/01 Memo OFO
(TC#P002-0098) PAX
'Suspension of Inspection & Interaction Skills 10/23/01 Memo OFO
Enhancement Workshop (I&ISEW)' PAX
(TC#P002-0129)
•Safeguarding Passenger Travel Documents' 10/23/01 Memo OFO
(TC#P002-0128) PAX
'Advanced Passenger Information on Cruise 12/2/01 Memo OFO

Ship Passengers and Crew1 PAX
(TC#P002-0370)
"Change in the Procedures for Processing the 11/16/01 Memo OFO
Currency and Monetary Instruments (CMIR) PAX
Forms'
(TC#P002-0291)
"Additional Action Items for Search Efficiency 10/3/01 Memo OFO
Rate (SER) Improvement Plan' PAX
LTC# P001-1838)
"Additional Action Items for Search Efficiency 9/28/01 Memo OFO

Rate (SER) Improvement Ran" PAX
(TC#P001-1825)
"Processing of Currency and Monetary 10/16/01 Memo OFO
Instrument Reports" PAX
(TC#P002-0075)
"Request for Subject Matter Experts' 11/23/01 Memo OFO
(TC#P002-0312) PAX
"Request for workgroup Participants for the 11/26/01 Memo OFO
Currency or Monetary Instruments Report PAX
Process Reengineering "
(TC#P002-0330)
"TOY Request for the Passenger Selectivity and 12/13/01 Memo OFO
Intelligence Sharing Policy* PAX
(TC#P0020472)
"Deadline for the Return of Erroneous Currency 12/19/01 Memo OFO
and Monetary Instruments Report (CMIR)" PAX
(TC#P002-0477)
"TOY Request for the Passenger Selectivity and 12/28/01 Memo OFO
Intelligence Sharing Policy ' PAX
(TC#P002-0567)
"Request for Participants for Small Boat 12-31-01 Memo OFO
Reporting System Workshop" PAX
(TC#P002-556)
"Approval for Faxing Currency and Monetary 12-28-01 Memo OFO
Instruments Report" PAX
(TCSP002-0554)
"Draft Copy of Passenger Vessel Directive" 11/23/01 Memo OFO
(TC#P002-179) PAX
"Olympic Identity and Accreditation Card Video 12/20/01 Memo OFO

(TC#P002-0518) PAX
•Response to the Office of Inspector General 12/19/01 Memo OFO

Review of the Remote Video Inspection System* PAX
•Non-Commercial Importation of Products From 12/19/01 Memo OFO

Cuba' PAX
(TC&P002-0499)
•Review of GAO Proposed Correspondence 11/28/01 Memo OFO
Entitled Customs and INS: Random Programs PAX
Can Be Strengthened*
'Recovered Customs Credentials and Badge' 10/30/01 Memo OFO
PAX
"National Security Special Events' 10/9/01 Memo OFO
(TC#P002-0047) PAX
'2002 Winter Olympics- Enhanced Airspace 10/9/01 Memo OFO
Security Ran' PAX
(TC# P002-0050)
'U.S. Air Force (USAF) Raven Team ' 10/30/01 Memo OFO
(TC#P001-1849) PAX
"Precleared Flights from Operation 10/30/01 Memo OFO
BRIGHTSTAR' PAX
(TC#P002-0130)
"Expedited Implementation of the Integrated 9/24/01 Memo OFO
Automatic Fingerprint Identification System PAX
(IAFIS) for Airport Security'
(TC#P001-1772)
•Temporary Suspension of Five-Minute 9/15/01 Memo OFO
Passenger Clearance Sampling Program* PAX
(TC#P001-1739)
'Heightened Inspections for Air Carriers That Do 11/28/01 Memo OFO
Not Transmit APIS' PAX
(TC#P002-0321)
'Customs Automated Operations System 10/30/01 Memo OFO
(CAOS) Training' PAX
(TCJP002-0157)
(CAOS) Training' PAX
(TC# P002-0159)
"Reporting All Temporary Storage Facilities for 10/22/01 Memo OFO
Seized Property' PAX
(TC#P002-0126)
(CAOS)' PAX
(TC#P001-1814)
'Hardening of the Southern Border Non 24-Hour 11/9/01 Memo OFO
Land Border Crossing* PAX
(TC# P002-0249)
'Issuance of Revised Handbook & Training' 11/14/01 Memo OFO
(TC#P002-0256) PAX
2002
"Clarifying U.S Customs Requirements 12/10/02 Memo OFO
Regarding Reporting of Vehicle Arrival PAX
(TC#P003-0232)
"Processing of DVD Rental Equipment" 11/15/02 Memo OFO
PAX
"Border Security and Facilitation Directives and 10/2/02 Memo OFO

Handbooks' PAX
(TC#P002-1747)
'Creation of a Centralized Reporting Center for 10/29/02 Memo OFO
Pleasure Craft" PAX
2003
"Start of Pilot Test in Pharr, TX Cargo 6/25/03 Memo OFO
Compound" PAX
(TC#BSF03-0909)
"Interim Pleasure Vessel Reporting Database 6/24/03 Memo OFO
Implementation" PAX
"Data Management Improvement Act (DMIA) 6/24/03 Memo OFO

Task Force Site Visit" PAX
(TC# BSF03-0907)
"Providing Customs Declaration Information to 6/20/03 Memo OFO
the Centers for Disease Control (CDC) " PAX
"Implementation of the Class Admission Screens 6/20/03 Memo OFO

(COA) and Elimination of Data Entry PAX
Requirements for the Student and Exchange
Visitor Information System (SEVIS) via the 10-95
Results Screen (COA)"
(TC# BSF 03-846)
"Mis-registered Foil Numbers on Visas issued in 6/19/03 Memo OFO
Accra, Ghana PAX
Request for Waiver of Requirements in Section 6/19/03 Memo OFO
4.b of Chapter 16 of the Passenger Programs PAX
Handbook"
Implementation of Presidental Support SOP 6/13/03 Memo OFO
PAX
Advanced Passenger Information System (APIS) 6/10/03 Memo OFO

Carrier Reports (IOPF) and APIS Transaction PAX
(IOPI) User Guides Now Available
•Response to the General Accounting Office 6/11/03 Memo OFO
(GAO) Report 44072 Review of Land Border PAX
Inspections'
(Action: TC# BSF03-0828)
'Implementation of Advanced Passenger 6/11/03 Memo OFO
Information System (APIS) Point of Contact PAX
(POC) Database. TECTS function IOCD'
(TC#BSF03-0844)
•Customs and Border Protection (CBP) Officer's 6/9/03 Memo OFO
Guide to Immigration-Related Carrier Fines' PAX
National*. _ i t y Unit ,^V
9/11 Commission
mM 1 A 2a WTC/PentTT Bomb Suspected Hijacker

BB
10/19/2001 Memo National Security
Unit (NSU)
Limited
Nonimmigrant Entry Report Official
1 B 2a Immigration data on Abdul Aziz ALOMARI 10/19/2001 Memo National Security

Unit (NSU)
Use
Limited
Official
7*
1 C 2a Immigration data on Wail Alshehri 10/19/2001 Memo National Security
Unit (NSU)
Use
Limited
Official
1 D 2a Immigration data on Waleed ALSHEHRI 10/19/2001 Memo

Use
National Security Limited
Unit (NSU) Official
1 E 2a Immigration data on Satam ALSUQAMI 10/19/2001 Memo

Use
Unit (NSU) Official
1 F 2a Immigration data on Mohamed ATTA 10/19/2001 Memo

Use
Unit (NSU) Official
1 G 2a Immigration data on Nawaf ALHAZMI 10/19/2001 Memo

Use
Unit (NSU) Official
1 H 2a Immigration data on Salem ALHAZMI 10/19/2001 Memo

Use
Unit (NSU) Official
1 I 2a Immigration data on Khalid ALMIHDHAR 10/19/2001 Memo

Use
National Security Secret
Unit (NSU)
1 J 2a Immigration data on Hani HANJOUR 10/19/2001 Memo National Security Secret

Unit (NSU)
1 K 2a Immigration data on Majed Mashaan MOQED 10/19/2001 Memo National Security Limited
Unit (NSU) Official
£7 Use
/ 1 L 2a Immigration data on Ziad JARRAH 10/19/2001 Memo National Security

Unit (NSU)
Limited
Official
Use
2003 1of2
National o^
9/11 Commission
•tffc. * <
sb **K;Spvi;
hv " :;
M
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N Unit(NSU)
[""'""yat'on d«ta on Ahmad ALHAZNAWT -I
10/19/2001 Memo"
National Security"
|Unit(NSU) |0fflcia|
'iddla on Ahmed ALNAMi"
~lU/19/200lLemo~
F^'al Security Limited'
|Unit(NSU) Offjcja|
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lo/19/200l|
frnm-gration data onHamzah Saleh ALGAMDT

~U/19/200lLemo"
F1'1 yidllu"ddld »» Mohand ALSHEHRT

~uyiy/2001Memo" Use
NaUunaiSecurjty Limite-y
|Unit(NSU) Offida|
Nn.,y,auon data on Marwan ALSHEHHT
lu/19/2001 Memo" I Use
National Security
|uni.(NSU) *
l»»n.graiion data on Abu Dhabfi
lu/19/2001 Memo" [Use
Nalio,la| security Limited-
|Unit(NSU) Officja|
Use
8/4/2003
Bureau of Immigration ~ \s Enforcement
National L ' .y Unit
9/11 Commission
Question
7 1 9 Investigations Enhancements Received FY 1997- 9/3/1999 Summary National Security Secret
FY 2000 Unit (NSU)
^ 7 2 9 JTTF Locations 11/24/2000 Summary National Security

Unit (NSU)
Secret
7 3 14 Millennium Alert After Action Report 2/3/2000 Report National Security Secret
Unit (NSU)
7 4 14 INS Response to CSG Paper 2/3/2000 Memo National Security Secret

ok Unit (NSU)
7 5 14 Response to National Security Issues 3/28/2000 Memo National Security Secret

Unit (NSU)
01
8/4/2003 1 of 1

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FOR OFFICIAL USE ONLY

09/23/03 030007676 Blank

09/23/03 10/19/01 RDHS 1,2a 03007681 Immigration data.Satam Alsuqami S GSA

FOR OFFICIAL USE ONLY Updated 7/28/03

FOR OFFICIAL USE ONLY Updated 7/28/03

09/23/01 Undated RDHS 1,2b 03007700 Pre-existing information S GSA

09/23/01 11/24/00 RDHS 1,9 03007704 JTTF Locations S GSA

FOR OFFICIAL USE ONLY Updated 7/28/03

Response to Congress re Mohammed Atta entrance to US at Miami

District Directors, Chief

FOR OFFICIAL USE ONLY Updated 7/28/03

09/10/03 RDHS 1,13,14,20 03007629 U GSA

09/10/03 RDHS 1,13, 14 03007630 U GSA

09/10/03 RDHS 1,2,4,6 03007632 U GSA

09/10/03 RDHS 1,2,4,6 03007633 U GSA

09/10/03 RDHS 1,2,4,6 03007634 U GSA

09/10/03 Undated RDHS 1,2,6 03007636 U GSA

09/10/03 Undated RDHS 1,2,4,6 03007637 U GSA

FOR OFFICIAL USE ONLY Updated 7/28/03

FOR OFFICIAL USE ONLY

09/10/03 Undated RDHS 1,2 03007639 U GSA

09/10/03 Undated RDHS 1,2 03007640 SAC Miami Binder u GSA

09/10/03 Undated RDHS 1 03007642 SAC Newark Binder u GSA

09/10/03 Undated RDHS 1 03007643 SAC "J" Binder u GSA

09/10/03 Undated RDHS 1 03007644 "D" SAC Chicago Book 2 of 3 u GSA

09/10/03 Undated RDHS 1 03007645 "E" SAC Chicago Book 3 of 3 u GSA

09/10/03 Undated RDHS 1,14 03007646 u GSA

09/10/03 Undated RDHS 1,9 03007648 u GSA

FOR OFFICIAL USE ONLY Updated 7/28/03

09/10/03 08/04/03 RDHS 1,2a 03007650 U GSA

09/10/03 Undated RDHS 1,4 03007655 U GSA

09/10/03 Undated RDHS 1 03007657 Appendix D U GSA

09/10/03 07/01/03 RDHS 1 03007658 CD "Inserts" INS & ERTS U GSA

FOR OFFICIAL USE ONLY Updated 7/28/03

"I" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of

"C" SAC Chicago - Bureau of Immigration and Customs Enforcement, Office

"M" SACs Tampa, Tucson, Washington, DC - Bureau of Immigration and

Bureau of Immigration & Customs Enforcement, National Security Unit,

Bureau of Immigration & Customs Enforcement, National Security Unit,

FOR OFFICIAL USE ONLY Updated 7/28/03

FOR OFFICIAL USE ONLY Updated 7/28/03

Hanjour, Hani, WAC981 8051437, 19 Hijackers information (in two file

Ahmed Saleh?, SRC0107152751, 19 Hijackers information (in two file

FOR OFFICIAL USE ONLY Updated 7/28/03

08/15/03 Undated RDHS 1,11 03004352 Congressional Relations correspondence

FOR OFFICIAL USE ONLY Updated 7/28/03

"K" SAC San Juan - Bureau of Immigration and Customs Enforcement,

P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration and

P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration and

FOR OFFICIAL USE ONLY Updated 7/28/03

P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration and

"G" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of

"G" SAC Miami - Bureau of Immigration and Customs Enforcement, Office of

"B" SACs Atlanta, Baltimore, Boston, Buffalo - Bureau of Immigration and

ICE Headquarters, John P. Clark, Interim Director Office of Investigations,

FOR OFFICIAL USE ONLY Updated 7/28/03

Bureau of Immigration and Customs Enforcement

9/11 Commission Document Request No. 1

\1 Commission Document Request No. 1

From: "Mills-Carilli, Betty A" <Betty.MillsCarilli@dhs.gov>

From: MICHAEL A HODZEN

From: GIOVANNI GAUDIOSO/NE/USCS