FOROFFICi,

3i. -4SEONLY
-<J£
COMMISSION SENSITIVE

Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Questions for the Record following 5/22/03

Hearing; documents regarding aviation security;
baggage/passenger screening; terrorist threat production in
Air Transport Association 07/18/03 notification (see request for more detail) 08/01/03 Team 7: Sam Brinkley process

Records, etc. regarding 9/1 1 ; information

regarding aviation security spending from 1995 production in
Airlines / AAL Document Request No. 1 07/18/03 to present 08/01/03 Team 7: Sam Brinkley process

Records, etc. regarding 9/1 1 ; information

regarding aviation security spending from 1995 production in
Airlines / UAL Document Request No. 1 07/18/03 to present 08/01/03 Team 7: Sam Brinkley process

SOPs, 9/11/01 response; interviews; after-action

Arlington County Fire Department reports; incident reports; emergency response production in
3ocument Request No. 1 07/09/03 materials 07/25/03 Team 8: Kevin Shaeffer process

SOPs, 9/11/01 response; interviews; after-action

Arlington County Police Department reports; incident reports; emergency response production in
Document Request No. 1 07/09/03 materials 07/25/03 Team 8: Kevin Shaeffer process

Team 1 : Doug
CIA Briefing Request No. 1 05/30/03 DCI Review Group and Counterterrorism Center 06/12/03 MacEachin briefing held complete

no stated
CIA Briefing Request No. 2 06/17/03 Terrorist Financing deadline Team 4: John Roth briefing held complete

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FOROFFICI, Js
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Production
Date of Complete/
Request Request Description Due Date Contact Status Briefing Held

Terrorist methods for gaining entry to US; border Team 5: Susan

CIA Briefing Request No. 3 06/17/03 security issues 06/27/03 Ginsburg briefing held complete

CIA counterterrorism intelligence collection, law

CIA Briefing Request No. 4 06/19/03 enforcement, staffing and reporting 06/30/03 Team 6: Barbara Grewe briefing held complete

as soon as
CIA Briefing Request No. 5 06/25/03 Counterterrorism Center possible Team 2: Kevin Scheid briefing held complete

Terrorist Threat Integration Center activities

nvolving counterterrorism intelligence collection
DCI Briefing Request No. 1 06/19/03 and analysis 07/10/03 Team 6: Barbara Grewe briefing held complete

production in
DCI Document Request No. 1 05/20/03 runding 06/03/03 Team 2: Kevin Scheid process

production in
DCI Document Request No. 2 05/20/03 Budget/Appropriations 06/03/03 Team 2: Kevin Scheid process

DCI Document Request No. 3 production in

CLASSIFIED 06/04/03 Classified/see document request 06/18/03 Team 1 process

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COMMISSION SENSITIVE Updated 10/24/03
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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

DCI Document Request No. 4 plus

supplement dated 6/1 1/03 and supplement production in
dated 7/31/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Team 1 process

DCI Document Request No. 5 Classified Documents provided JIS as of 20 Team 1 : Doug production in
CLASSIFIED 06/18/03 August 2002 07/02/03 MacEachin / Yoel Tobin process

DCI Document Request No. 6 Team 1 : Doug production in

CLASSIFIED 06/23/03 Classified/see document request 07/07/03 MacEachin / Yoel Tobin process

production in
DCI Document Request No. 7 06/25/03 Terrorist Financing 07/09/03 Team 4: John Roth process

DCI Document Request No. 8 Team 3: Mike Hurley production in

CLASSIFIED 07/03/03 Classified/see document request 07/17/03 Team 2: Kevin Scheid process

DCI Document Request No. 9 Team 1 : Doug production in

CLASSIFIED 07/22/03 Classified/see document request 08/05/03 MacEachin process

production in
DCI Document Request No. 10 08/04/03 Foreign Broadcast Information Service (FBIS) 08/18/03 Team 2: Kevin Scheid process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

DCI Document Request No. 1 1 Team 5: Susan production in

CLASSIFIED 08/07/03 Classified/see document request 08/21/03 Ginsburg process

production in
DCI Document Request No. 12 08/26/03 Classified/see document request 09/09/03 Team 1 a: Dieter Snell process

production in
DCI Document Request No. 13 09/03/03 Classified/see document request 09/17/03 Team 4: John Roth process

production in
DCI Document Request No. 14 09/12/03 Classified/see document request 09/26/03 Team 1 : Yoel Tobin process

Team 1 : Doug production in

DCI Document Request No. 15 10/06/03 Mamdouh Mahmud Salim 10/20/03 MacEachin process

Documents or presentations on Usama bin

Laden; al Qa'ida, Afghanistan; counterterrorism
given by CIA officials to Nat'l Security Advisor,
Deputy Nat'l Security Advisor; Nat'l Coordinator
DCI Document Request No. 16 10/08/03 or Terrorism

Team 5: Susan
DCI Document Request No. 17 10/22/03 Classified/see document request 11/05/03 Ginsburg

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COMMISSION SENSITIVE Updated 10/24/03
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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Denver Police Department Document Team 5: Janice Kephart

Request No. 1 09/15/03 Abdul Aziz Alomari 09/29/03 Roberts

no stated Team 5: Janice Kephart-

DHS Briefing Request No. 1 06/03/03 Immigration procedures at U.S. Ports of Entry deadline Roberts briefing held complete

BICE, BCBP, Undersecretary for Border Security briefing scheduled

and Transportation staff, Directorate of for July 15, 17,21;
Information Analysis and Infrastructure Team 5: Janice Kephart- 7/31 being
DHS Briefing Request No. 2 06/06/03 Protection, terrorist-affiliated information 06/20/03 Roberts rescheduled

BICE portion
scheduled for 7/1 5;
Anti-fraud detection units of BCIS and BICE, and no stated Team 5: Janice Kephart- BCIS 7/24/03; 7/31
DHS Briefing Request No. 3 06/06/03 at DHS alien smuggling units and task forces deadline Roberts being rescheduled

Counterterrorism intelligence collection and

DHS Briefing Request No. 4 06/19/03 analysis 06/30/03 Team 6: Barbara Grewe

Bureau of Citizenship and Immigration Services Team 5: Janice Kephart-

DHS Briefing Request No. 5 06/19/03 adjustment status student tracking) 07/07/03 Roberts briefing held complete

Briefing regarding DHS Bureau of Immigration

and Customs Enforcement and National Security Team 5: Janice Kephart-
DHS Briefing Request No. 6 06/30/03 Division One 07/18/03 Roberts briefing held complete

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Team 5: Janice Kephart

DHS Briefing Request No. 7 06/30/03 Briefing at the JFK Airport Port of Entry 07/15/03 Roberts brieifng held complete

Bureau of Customs and Border Protection Team 5: Janice Kephart

DHS Briefing Request No. 8 07/01/03 National Targeting Center 07/18/03 Roberts briefing held complete

Documents related to 9/1 1/01 ;INS Organization

and Counterterrorism Budget; Counterterrorism
Policy; Watchlist and Intelligence Functions; Team 5: Janice Kephart production in
DHS Document Request No. 1 07/23/03 Counterterrorism Programs and Activities 08/06/03 Roberts process

Documents relating to the immigration status of Team 5: Janice Kephart

DHS Document Request No. 2 09/08/03 11 individuals 09/08/03 Roberts

DHS Document Request No. 3 10/21/03 The Alien file for 16 individuals 11/04/03 Team 5: Tom Eldridge

How DOD was organized for responding, and earliest scheduled for
DOD Briefing Request No. 1 06/11/03 how it responded to, the events of 9/1 1 possible date Team 8: Miles Kara 7/21/03

Statutory and other legal authorities relevant to

the use of military force for homeland defense,
Counterterrorism intelligence collection and
enforcement ( DoD activities generally, DIA
DOD Briefing Request No. 2 06/19/03 specifically) 07/10/03 Team 6: Barbara Grewe briefing held complete

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

scheduled for
DOD Briefing Request No. 2 (continued) Posse comitatus law Team 6: Barbara Grewe 8/21/03

Immediate response to the attack on the no stated scheduled for

DOD Briefing Request No. 3 06/19/03 Pentagon deadline Team 8: John Farmer 7/22/03

How Criminal Investigation Task Force is using

aw enforcement and intelligence data in its Team 5: Janice Kephart
DOD Briefing Request No. 4 08/11/03 counterterrorism work 08/25/03 Roberts

Joint Force Headquarters - Homeland Security

(JFHQ-HLS) and Joint Task Force - Civil no stated
DOD Briefing Request No. 5 09/24/03 Support (JTF-CS) deadline Team 8: Kevin Shaeffer

Logs, conference call transcripts, rules of

engagement, after-action reviews, protocols,
communications, radar files, org. charts, phone production in
DOD Document Request No. 1 05/09/03 books, Jl docs 05/23/03 Team 8: Miles Kara process

production in
DOD Document Request No. 2 05/20/03 September 1 1 historical project 06/03/93 Team 8: Kevin Shaeffer process

DOD Document Request No. 3 plus production in

supplement dated 6/1 1/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Team 1 process

FOR OFFICIAL USE ONLY

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:|A. JSEONLY
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COMMISSION SENSITIVE

Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Transcripts, tapes, phone conferences, logs, production in

DOD Document Request No. 4 06/13/03 briefings 06/30/03 Team 8: Miles Kara process

CD prepared by the 84th Radar Evaluation production in

DOD Document Request No. 5 06/19/03 Squadron 07/03/03 Team 8: Miles Kara process

DOD Document Request No. 6 Team 3: Mike Hurley production in

CLASSIFIED 07/03/03 Classified/see document request 07/16/03 Team 2: Kevin Scheid process

NORAD, CMOC, ATO, CONR, RAOC NEAD,

DOD Document Request No. 7 09/17/03 SAOC 10/01/03 Team 8: Miles Kara

DOD Document Request No. 8 09/17/03 Classified/see document request 10/01/03 Team 8: Miles Kara

CITF electronic law enforcement and intelligence Team 5: Janice Kephart

DOD Document Request No. 9 09/22/03 files 09/29/03 Roberts

Documents or presentations on Usama bin

Laden; al Qa'ida, Afghanistan; counterterrorism
given by JCS officials to Nat'l Security Advisor,
Deputy Nat'l Security Advisor; Nat'l Coordinator
DOD Document Request No. 10 10/08/03 :or Terrorism 10/22/03 Team 3: Mike Hurley

FOR OFFICIAL USE ONLY

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Team 5: Janice Kephart

DOD Document Request No. 1 1 10/22/03 Classified/see document request 1 1/05/03 Roberts

DOD Document Request No. 12 10/22/03 Classified/see document request 10/29/03 Team 2: Lorry Fenner

How DEA links intelligence with its law

enforcement activities; conducts intelligence and
law enforcement activities domestically and scheduled for
DOJ Briefing Request No. 1 08/13/03 abroad; various institutional linkages 08/13/03 Team 2: Kevin Scheid 9/18/03

production in
DOJ Document Request No. 1 06/17/03 Trial documents 07/01/03 Team 1 : Dieter Snell process

DOJ Document Request No. 2 production in

CLASSIFIED 07/02/03 Classified/see document request 07/16/03 Team 3: Mike Hurley process

Documents in United States v. Enaam M. Team 1 : Doug production in

DOJ Document Request No. 3 07/18/03 Arnaout 08/01/03 ^/lacEachin process

Memoranda and transcripts of statements, Team 1 : Doug production in

DOJ Document Request No. 4 07/28/03 interviews, debriefings 08/11/03 MacEachin process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

After-action reports relating to the response of production in

DOJ Document Request No. 5 08/11/03 the ATF on 9/1 1/01 08/25/03 Team 8: John Farmer process

Transcipts, memoranda, reports, summaries,

notes, other documents, recordings, statements Team 1 : Doug production in
DOJ Document Request No. 6 08/28/03 re: lhab AN 08/28/03 MacEachin process

English language version of documents from the production in

DOJ Document Request No. 7 09/10/03 Mounir el Motassadeq trial 09/24/03 Team 1a: Dieter Snell process

Team 1 : Doug
DOJ Document Request No. 8 10/06/03 Mamdouh Mahmud Salim 10/20/03 MacEachin

Counterterrorism and immigration and border

security; ATRC; NCIC; September 1 1 detainees;
NSEERS; Voluntary Interview Program;
Absconder Initiative; statistics; INS Weekly;
DOJ Document Request No. 9 10/20/03 Transition 10/20/03 Team 5: Tom Eldridge

no stated production in
DOJ Letter to Carol Ochoa 06/17/03 Request for DIG Reports deadline Team 6: Barbara Grewe process

Documents provided to the Jl; interviews; tape

recordings of interviews; transcripts of
nterviews, copies of "write-ups" of interviews; no stated production in
DOJ Letter to Glenn Fine 05/19/03 :inal report deadline Dan Marcus process

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

DOJ Letter to Daniel Levin Inventory of tapes, transcripts, or documents no stated

Interdepartmental Document Request 09/03/03 regarding 9/1 1 teleconference deadline Dan Marcus

DOJ Memorandum to Daniel Levin no stated

Interdepartmental Briefing Request 08/22/03 Classified/see document request deadline Team 1a: Dieter Snell

DOS Briefing Request No. 1 (Memorandum

Requesting Informal Briefing) 05/27/03 Visa Processing 06/12/03 Team 5: Betty Swope briefing held complete

Briefing and walk-through of the consular

training facility; briefing on anti-fraud programs
DOS Briefing Request No. 2 06/05/03 and policies 06/19/03 Team 5: Betty Swope briefing held complete

Informal briefings from officials re: Office of the

Coordinator for Counterterrorism; Bureaus of
Diplomatic Security, Population, Refugees and
Migration, and International Narcotics and Law no stated
DOS Briefing Request No. 3 07/23/03 Enforcement deadline Team 5: Betty Swope

production in
DOS Document Request No. 1 06/23/03 Financing Activities 07/07/03 Team 4: Serena Wille process

Materials provided to the Jl; visa information; production in

DOS Document Request No. 2 06/24/03 NR budget information 07/08/03 Team 5: Tom Eldridge process

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
 FOR OFFIC... JjSE ONLY
COMMISSION SENSITIVE

Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Materials relating to Usama bin Laden,

Afghanistan, general counterterrorism policy,
Taliban, Pakistani or Saudi governments,
Armitage & Black trip to Russia, Bush-Cheney production in
DOS Document Request No. 3 07/02/03 transition 07/16/03 Team 3: Mike Hurley process

OIG Investigations; border policy; consular

reference materials; policy memoranda; visa
policy; intelligence community; congress;
analyses; refugee/asylee security review; Team 5: Susan production in
DOS Document Request No. 4 07/25/03 watchlists; alien smuggling; TIPOFF 08/08/03 Ginsburg process

Copies of documents relating to the visa production in

DOS Document Request No. 5 08/19/03 applications of 1 1 individuals 08/19/03 Team 5: Tom Eldridge process

4 State Department cables and entire UBL file in production in

DOS Document Request No. 6 10/03/03 TIPOFF database 10/17/03 Team 1 : Niki Grandrimo process

Documents relating to visa applications of 43

DOS Document Request No. 7 10/21/03 ndividuals 11/04/03 Team 5: Tom Eldridge

Orientation & briefing of Airport Control Towers earliest

at National, Dulles and Andrews AFB, and at Air possible date scheduling in
DOT Briefing Request No. 1 07/01/03 Traffic Control System Command Center but nit 8/1/03 Team 8: Dana Hyde process

Team 7: Sam Brinkley production in

DOT Document Request No. 1 05/07/03 FAA 05/14/03 Team 8: Dana Hyde process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

FAA's records; Civil Aviation Security Budget

Requests; after-action documents; DOT/FAA
responsibilities re: threats; names, interviews of production in
DOT Document Request No. 2 07/02/03 individuals working on 9/1 1 ; CAPPS 07/16/03 Team 7: Sam Brinkley process

Orientation on how the White House was

organized to respond, and how it did respond, to earliest scheduled for
EOP Briefing Request No. 1 08/04/03 the events of 9/1 1 ; PEOC possible date Front Office 10/3/03

Interview transcripts of all press interviews that

discuss facts and circumstances surrounding
EOF Document Request No. 1 05/13/03 9/11 05/21/03 Front Office complete complete

Briefing materials prepared by NSC; President's

Daily Diary for 9/1 1 ; logs; notes; briefing production in
EOP Document Request No. 2 06/04/03 materials prepared by White House staff 06/25/03 Front Office process

EOP Document Request No. 3 production in

CLASSIFIED 07/23/03 Classified/see document request 08/13/03 Front Office process

Tapes, transcripts, documents related to

nteragency audio or video teleconferences that
the WH Situation Room initiated, facilitated or
EOP Document Request No. 4 08/04/03 participated in on 9/1 1 . 08/25/03 Front Office

Documents relating to report entitled "Evaluation

Report: EPA's Response to the World Trade no stated
EPA 09/23/03 Center Collapse" deadline Team 8: Dana Hyde

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Organization; upgrade of IT systems, efforts to no stated

FBI Briefing Request No. 1 06/06/03 improve deadline Team 6: Mike Jacobson briefings held complete

no stated Team 4: Doug

FBI Briefing Request No. 2 06/17/03 Financing deadline Greenburg briefing held complete

first briefing
complete; second
Role of the FBI in the clearance process for visa briefing scheduled
FBI Briefing Request No. 3 06/19/03 applicants 07/07/03 Team 5: Tom Eldridge for 8/21/03

FBI emergency response in New York City and as soon as will be held week of
FBI Briefing Request No. 4 06/19/03 at the Pentagon possible Team 8: John Farmer 8/4/03

Background briefings on events on the flights;

state of airport security on 9/1 1 ; movements &
actions of the hijackers on 9/1 1 and day before; earliest
FBI Briefing Request No. 5 08/05/03 analysis of crash sites; response analysis possible date Team 8: Dana Hyde

production in
FBI Document Request No. 1 06/04/03 Counterterrorism Operations 06/18/03 Team 6: Barbara Grewe process

production in
FBI Document Request No. 2 CLASSIFIED 06/04/03 Classified/see document request 06/18/03 Team 1 process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

FBI Document Request No. 3 plus

supplement dated 6/1 1/03 and supplement production in
dated 7/31/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Team 1 process

Documents turned over to the FBI by DOT, FAA,

FBI Document Request No. 4 06/11/03 NTSB 06/26/03 Team 7: Sam Brinkley

FBI Document Request No. 5 plus Team 4: Doug production in

CLASSIFIED supplement dated 6/18/03 06/18/03 Financial Information / Classified supplement 07/02/03 Greenburg process

production in
FBI Document Request No. 6 06/18/03 Washington Field Office 06/25/03 Team 6: Barbara Grewe process

Documents relating to the hijackings and other Team 1 : Dieter Snell / production in
FBI Document Request No. 7 06/19/03 airline related materials 07/03/03 Team 7: Sam Brinkley process

Copies (current and in effect on 9/1 1/01) of

National Foreign Intelligence Program Manual
FBI Document Request No. 8 07/01/03 and Special Agent Legal Handbook 07/15/03 Team 6: Mike Jacobson complete complete

production in
FBI Document Request No. 9 CLASSIFIED 07/03/03 Classified/see document request 07/17/03 Team 3: Mike Hurley process

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COMMISSION SENSITIVE Updated 10/24/03
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Production
Date of Complete/
Request Request Description Due Date Contact Status Briefing Held

production in
FBI Document Request No. 10 08/26/03 Classified/see document request 09/09/03 Team 1a: Dieter Snell process

Charts and tables used in an FBI briefing given

by the New York Field Office on 8/26/03
outlining the organizational structure and Team 1 : Doug
FBI Document Request No. 1 1 09/03/03 personnel line-up of al-Qaeda 09/17/03 MacEachin

Documents relied upon in compiling the al

Qaeda organizational charts provided to the
FBI Document Request No. 12 09/12/03 commission on 9/8/03 discussion 09/12/03 Team 1 : Yoel Tobin

production in
FBI Document Request No. 13 09/12/03 Student tracking, watchlisting, border security 09/26/03 Team 5: Tom Eldridge process

Serials from the PENTTBOM case; federal, state

and local law enforcement agencies who
participated in the PENTTBOM investigation;
ntercepted voicemails of Mohammed Atta; production in
FBI Document Request No. 14 09/16/03 departure of Saudi Arabian nationals 09/30/03 Team 1 a: Dieter Snell process

Overview of FEMA's response on 9/1 1 ; overview

of The State and Local Guide for All-Hazard briefings held on
rEMA Briefing Request No. 1 08/04/03 Emergency Ops Planning; TOPOFF; role in DHS 08/18/03 Team 8: John Farmer 8/20/03 and 9/1 6/03

Emergency plans; SOPs; Region II and II CAR;

worksheets and hazard profiles; disaster
declaration documents provided to the production in
:EMA Document Request No. 1 07/11/03 President; 9/11 communications; after-action 07/25/03 Team 8: John Farmer process

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

GAO Reports on FBI's reorganization, April 2003

report on DOJ's project to interview aliens, and
documentation for October 2002 report on the no stated
GAO Letter to David Walker 06/27/03 visa process deadline Front Office

Briefings: visa revocation process; info, tech.;

visa waiver program; tech. assessment; trans, Team 5: Betty Swope
security; CAPPS; aviation security R&D; FAM; Team 7: Sam Brinkley
airport checkpoint screener workforce; potential no stated Family Liaison: Emily briefing scheduled
GAO Letter to David Walker 07/29/03 terrorist attacks; risk management deadline Walker for 8/1 8/03

GAO Reports on border security; tech. Team 5: Betty Swope

Assessment; land border ports of entry; Team 6: Barbara
homeland security; immigration benefit fraud; no stated Grewe; Family Liaison:
GAO Letter to David Walker 09/02/03 potential terrorist attacks; US- Visit program deadline Emily Walker

SOPs, 9/11/01 response; interviews; after-action

Massachusetts Port Authority Document reports; incident reports; emergency response
Request No. 1 08/29/03 materials 09/12/03 Team 7: John Raidt

Washington-Dulles International Airport: Layout

of the airport and checkpoints on 9/1 1 ; status of
Metropolitan Washington Airport Authority aviation security at the facility; information jetway no stated
Briefing Request No. 1 09/03/03 authorities may have about the hijackers deadline Team 7: Bill Johnstone

Metropolitan Washington Airport Authority Documents relating to American Airlines Flight

Document Request No. 1 09/09/03 77; Washington Dulles International Airport 09/23/03 Team 7: Bill Johnstone

SOPs, 9/11/01 response; interviews; after-action

reports; incident reports; emergency response
materials (Police Department, Fire Department
& EMS, Office of Emergency Management, production in
view York City Document Request No. 1 07/09/03 Department of Health 07/25/03 Team 8: John Farmer process

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
 FOR OFFICE- JSE ONLY
COMMISSION SENSITIVE

Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Documents, records, notes, transcripts, dispatch

New York State Police Department tapes, and other materials received by the New
Document Request No. 1 09/03/03 York State Police on 9/1 1/01 09/19/03 Team 8: John Azzarello

Follow-up questions relating to 5/23/03

NORAD Questions for the Record 06/04/03 Testimony 06/18/03 Team 8: Miles Kara received 7/1 7/03

Counterterrorism intelligence collection, law

enforcement and staff structure, organization,
NSA Briefing Request No. 1 06/19/03 and reporting 07/10/03 Team 6: Barbara Grewe briefing held complete

NSA Briefing Request No. 2 08/13/03 Classified/see document request 08/29/03 Team 2: Kevin Scheid

NSA Briefing Request No. 3 09/17/03 Classified/see document request 10/10/03 Team 2: Lorry Fenner

Unified Cryptologic Architecture Office; National 9/24/03,

ntelligence Priority Framework; SIGINT 10/2/03, or
\ISA Briefing Request No. 4 09/17/03 Committee 10/3/03 Team 2: Lorry Fenner

NSA Briefing Request No. 5 09/17/03 Classified/see document request 10/10/03 Team 2: Lorry Fenner

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
 FOR OFFICIAL USE ONLY
COMMISSION SENSITIVE

Production
Date of Complete/
Request Request Description Due Date Contact Status Briefing Held

production in
NSA Document Request No. 1 07/11/03 Counterterrorism information 07/11/03 Team 2: Kevin Scheid process

production in
NSA Document Request No. 2 08/15/03 NSA Report 3-00-71 86-01 08/29/03 Team 2: Kevin Scheid process

NTSB's efforts n response to the hijacked briefing held on

NTSB Briefing Request No. 1 09/03/03 aircraft 09/03/03 Team 8: Miles Kara complete 9/11/03

All records relating the review of radar data from

USAF and FAA concerning hijacked aircraft on production in
NTSB Document Request No. 1 07/02/03 9/1 1/01 and USG's air defense response 07/16/03 Team 8: Dana Hyde process

Deliberations, decisions, after-action reports of

Metro Wash Council of Governments, Human
OPM Document Request No. 1 08/11/03 Resource Mgmt Council, OPM 08/25/03 Team 8: John Farmer

Transcripts of press interviews with Vice

OVP Document Request No. 1 05/20/03 President and Mrs. Cheney 06/03/03 Front Office complete complete

Notes of individuals present in the PEOC or production in

OVP Document Request No. 2 07/01/03 accompanying the President on 9/1 1/01 07/15/03 Front Office process

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
 FOR OFFICIAL USE ONLY
COMMISSION SENSITIVE

Production
Date of Complete/
Request Request Description Due Date Contact Status Briefing Held

Layout of the airport and checkpoints on 9/1 1 ;

status of aviation security at the facility;
information Jetway authorities may have about
the hijackers (Newark Liberty International no stated
Port Authority Briefing Request No. 1 10/17/03 Airport) deadline Team 7: Sam Brinkley

SOPs, 9/1 1/01 response; interviews; after-action

reports; incident reports; emergency response production in
Port Authority Document Request No. 1 07/09/03 materials 07/25/03 Team 8: John Farmer process

Documents, etc. relating to United Airlines Flight

Port Authority Document Request No. 2 09/09/03 93; Newark Liberty International Airport 09/23/03 Team 7: Sam Brinkley

Layout of the airport and checkpoints on 9/1 1 ;

status of aviation security at the facility;
nformation Jetway authorities may have about site visit held on
Portland Jetway Briefing Request No. 1 08/14/03 the hijackers 08/14/03 Team 7: John Raidt 8/18/03 complete

Final report and supporting documents

concerning the SEC staff's investigation into Team 4: Doug production in
SEC Document Request No. 1 06/19/03 trading activity 07/03/03 Greenburg process complete

Documents relating to File No. HO-9325;

nvestigation re: pre-9/11 trading received fromm
any foreign government agency or entity; MaST Team 4: Doug
SEC Document Request No. 2 09/26/03 database 10/10/03 Greenburg

production in
Treasury Document Request No. 1 06/10/03 Financing 06/25/03 Team 4: John Roth process

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
 FOR OFFICIAL USE ONLY
COMMISSION SENSITIVE

Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

production in
Treasury Document Request No. 2 06/18/03 FinCen documents 07/02/03 Team 4: John Roth process

production in
Treasury Document Request No. 3 06/18/03 OFAC documents 07/02/03 Team 4: John Roth process

Computer Assisted Passenger Pre-Screening no stated scheduled for

TSA Briefing Request No. 1 07/18/03 System (CAPPS I and CAPPS II) deadline Team 7: Sam Brinkley 7/30/03 briefing held

Aviation security briefing, including a

oresentation replicating the pre-boarding aviation
TSA Briefing Request No. 2 09/03/03 security procedures applied to the hijackers 10/15/03 Team 7: Sam Brinkley

Procedures and results of the current "Red as soon as

TSA Briefing Request No. 3 09/04/03 Team" program possible Team 7: Sam Brinkley

Backup files supporting the Information Circulars

and Security directives issued by the FAA from as soon as
TSA Briefing Request No. 4 10/21/03 1998 through 2001 possible Team 7: Sam Brinkley

unclassified
Plans, procedures, after-action reports, complete /
TSA Document Request No. 1 05/05/03 documents provided to the Jl 05/09/03 Team 7: Sam Brinkley classified received

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03
 FOR OFFICIAL USE ONLY
COMMISSION SENSITIVE

Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

production in
ISA Document Request No. 2 06/17/03 FAA plans, procedures, protocols 07/01/03 Team 7: Sam Brinkley process

SOPs; list of screeners, ground crews, FAA

liaison personnel; interview memoranda and production in
TSA Document Request No. 3 08/04/03 records of interviews; CAPPS training [more[ 08/18/03 Team 7: Sam Brinkley process

Red Team materials shown at 9/5/03 briefing;

Red Team testing results and reports conducted
during 2002 and 2003; CAPPS I briefing
ISA Document Request No. 4 09/12/03 materials shown at 7/30/03 briefing 09/26/03 Team 7: Sam Brinkley

Various membership lists; reports; indices; daily

ntelligence summaries; handling of air rage and
TSA Document Request No. 5 10/21/03 hijacking cases; emergency response exercises 11/04/03 Team 7: Sam Brinkley

White House Security Review; communications;

jrotocols; plans; organizational charts; after- production in
USSS Document Request No. 1 05/30/03 action reviews 06/13/03 Team 8: Dana Hyde process

USSS Document Request No. 2 production in

CLASSIFIED 07/15/03 Classified/see document request 07/29/03 Team 8: Dana Hyde process

FOR OFFICIAL USE ONLY

COMMISSION SENSITIVE Updated 10/24/03