WITHDRAWAL NOTICE

Series: Team 5 Files

Folder: Briefing Materials and MFRs, File 1 (2 of 2)

Date: 9/10/2003

Pages: 2

Description: List of Participants at Passport Meeting

Reason for withdrawal: classification review pending

Box 23

Withdrawn by: K.M., 01/08/2009

 WITHDRAWAL NOTICE

Series: Team 5 Files

Folder: Briefing Materials and MFRs, File 1 (2 of 2)

Date: n.d.

Pages: 26

Description: Department of Defense Criminal Investigation Task Force,

Behavioral Risk Analysis Tool software printout

Reason for withdrawal: classification review pending

Box 23

Withdrawn by: K.M., 01/08/2009

 WITHDRAWAL NOTICE

Series: Team 5 Files

Folder: Briefing Materials and MFRs, File 1 (2 of 2)

Date: n.d.

Pages: 22

Description: Department of Defense documents requested by Commission

Reason for withdrawal: National Security Classified

Box 23

Withdrawn by: K.M., 01/08/2009

DoD DOCUMENT REQUEST No. 9 Visa application
Visa Waiver
Words and phrases to be searched. Student visa
(The below list should be considered a Deportation
"rolling" list, to be further amended as Tourist visas
necessary during the course of Visa documents
Commission research.) Passport documents
Smuggler
With phrase "United States" and a Trafficker
connector or other narrowing term. Seals
Stamps
Immigration Cachets
Visa Forgery
Passport xPaintshop Pro, Photoshop, Adobe
Bribe immigration inspector printshop
Crossing the border Sada al-Jihad chatroom
Facilitators
Enter Locations with accompanying search
Airport terms.
Seaport
Accomplished using bribes Australian
Document forger Bahamas
^Corrupt embassy officials Belgium
Transit Without Visa Program Belize
Non-permanent/legal residents Brasilia
Naturalize Brazilian
Student visa British
Tourist Visa Canadian
Smuggler Carribbean
Trafficker Germany
Deportation Holy Capital
Driver's license Iraq
Residency permit Nassau
Credit card Mexican
Family photos Pakistani
Rio de Janeiro
Without phrase "United States". Sao Paulo
Saudi or Saudi Arabia
Brazilian smugglers U.A.E.
Brazilian document forger U.K.
Canadian border Yemen
Mexican border
Passport office Names with accompanying search
Marry a Pakistani woman terms.
Marry women with US visa or European
documents Mohamed Yunis
New passport and visa Isam
Clean passport Salim Boughader
Western visa Mullah Krekar
European visa
Kamal Alsodaiha (Abu Aid, Abu Eid,
Mohamad Abu fadi, Mohamad Mahdi,
Mohamad Alhadi)
Kyrgzstani passports
Arabian Horizons Travel
Ashraf Abdallah
Salim Boughader
Cherti brothers
Muhammad Cheriti
Brahim Cheriti
Sessan Fekri
Muhammed Jabir Lufta Nashi Al-
Shumaari, aka Talal
Bashir Malik
Tariq Butt

Abderraouf Jdey
Julaybib al-Ghamdi
Muhammad al-Qahtani
Mushabib al-Hamlan
Qutaybah al-Najdi
Ramzi Binalshibh
Sa'ad al-Baluchi
Sa'id Abdallah Sa'id al-Ghamdi
Saud al-Rashid
Zakaria Essabar
Zuhair al-Thubaiti
 Visa application
Visa Waiver
\Words and phrases to be se Student visa
Deportation
Tourist visas
ne Visa documents
Comaiioaion roooarch.-V Passport documents
Smuggler
^ith-jihi auc ^United Slalea" imd a^—, Trafficker
Seals
Stamps
Immigration Cachets
ff Forgery
Passport PaintShop Pro, Photoshop, Adobe
Bribe immigration inspector printshop
Crossing the border Sada al-Jihad chatroom
Facilitators
Enter Locations with accompanying search
Airport ten
Seaport
Accomplished using bribes Australian
Document forger BahamJj
Corrupt embassy officials Belgii
Transit Without Visa Program Belize
Non-permanent/legal residents Brasilia ixf
Naturalize Brazilian , France/
Student visa British
Tourist Visa Canadian / ( (\V\AV0\ u
Smuggler Carribbean
Trafficker Germany i
Deportation Holy Capita ^fc u
Driver's license Iraq Tfc na A^I ^
Residency permit Nassau
Credit card Mexica
Family photos Pakistani
Rio de/Janeiro
With Sao Baulo
Saueli or Saudi Arab!
Brazilian smugglers U.A.E.
Brazilian document forger U:I
Canadian border Yemen
Mexican border
Passport office ames wtth-aveumpaiiylng search-
Marry a Pakistani woman
Marry women with US visa or European A
documents tvA &S J Mohamed Yunis
New passport and visa JV^ Isam
Clean passport n Salim Boughader
Western visa \n visa Mullah Krekar
Kamal Alsodaiha (Abu Aid, Abu Bid,
Mohamad Abu fadi, Mohamad Mahdi,
Mohamad Alhadi)
Kyrgzstani passports
Arabian Horizons Travel
Ashraf Abdallah
Salim Boughader
Cherti brothers
Muhammad Cheriti
Brahim Cheriti
SessanFekri
Muhammed Jabir Lufta Nashi Al-
Shumaari, aka Talal
Bashir Malik
Tariq Butt

Abderraouf Jdey
Julaybib al-Ghamdi
Muhammad al-Qahtani
Mushabib al-Hamlan
Qutaybah al-Najdi
Ramzi Binalshibh
Sa'ad al-Baluchi
Sa'id Abdallah Sa'id al-Ghamdi
Saud al-Rashid
Zakaria Essabar
Zuhair al-Thubaiti

frl
n^rM
 WITHDRAWAL NOTICE

Series: Team 5 Files

Folder: Briefing Materials and MFRs, File 1 (2 of 2)

Date: 8/23/2003

Pages: 60

Description: DoD Criminal Investigation Task Force MFR and related

materials

Reason for withdrawal: National Security Classified

Box 23

Withdrawn by: K.M., 01/08/2009