SD B1 CIA Fdr- Various Memos- Notes- Lists- Emails Re CIA Document Production 722

8/14/2019 SD B1 CIA Fdr- Various Memos- Notes- Lists- Emails Re CIA Document Production 722

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Office ofTERRORISMANALYSIS


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OUTSTANDING DCI DOCUMENT REQUESTSDecember 23,2003

Document Request l e'. 8 (issued July 3,2003)p**Item 3 - briefing packages for PCI andDDCI forNSC meetingsV**Item 4 - presentations on UBL, al Qa'ida given by DCI to POTUS orVPOTUS

**Item 14c - DCI's intelligence priorities fraineworkft **Item 19 - DCI's declaration of war on terrorismo**Item 33 - CTCbriefings for DCI on UBL, al Qa'ida, etc.

jUment Request No. 11 (issued August?, 2003)^ Item 17 - FAA requests for intelligence on faviation security issues

Document Request No. 13 (issued September 3, 2003)Item 2 - intelligence reports used to produce certain terrorist financing reports

ocument Request No. 16 (issued October 8, 2003)\m1 - documents orpresentations given to certain NSCofficials onUBL, al Q."'^^.

Document Request No. 17 (October 22, 2003)Item 3 - reports re terrorists as refugees or asyleesItem 21 reports re entry of terrorists through specified borders

**Item 22 - documents regarding a specific border control projectDocument Request No. 1 8 (issued November 6, 2003)**Item 1~ MFRs and other documents summarizingNSCmeetings

A Items 2-6 - documents on Sudanese issues * ,___-----------------._xrrrr7 - DCLbriefing materials on the 9/1V _ _ _ _ _ __ J 'Document Request ISTo/1^(November 24, 2003)/

[7Item 1 - submission to Joint Inquiry re studies of 1C reform

V **Item 4 - analysis of alQa'ida comsec capability ^) Item 5 - reports onNational Intelligence Warning System\m6 - NSA DDO report onmanagementof 1CItem 7 - report on DCI's collection authorities

- **Item 8 - memo recommending creation of the CTC, j\m9 - collection oranalysis strategies onUBL, alQa'ida, etc.' ' Item 10 - communicationsfrom the DCI to D/NSA onUBLand al Qa'ida**ItemT 11-draft NIE on al Qa'ida I - / n jHtejaJ PCI memo on NID for Terrorism and" **Item L3^5et>ort on the TTIC

Items I4(ly)- reports on CIA's counterterronsm programs**Item 16\g the prioritization of terrorist threats*\


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Document Request No. 19 (November 24; 2003) --continued\ 7 - f \ " l A Item 17 - examples of "red cell" products-^yu-^jtem 18 - Annual Strategic Intelligence ReviewsonCounterte^rrgrismi C T A Jn item 19 - documents articulating intelligence priorities

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Document Request No. 22 (issued December 8, 2003)**Items 1-6 - documents relating to passports andpassport analysisItems 7-16 - documents relating topassports and passport analysis'

**Item 17 - annual planning documentsDocument Request No. 23 (issued December 9, 2003)**Item 13 - intelligence analysis on certain NGOs

ocument Request No. 24 (issued December 15, 2003)**Items 1-3 - documents regarding certain terrorist communications |

Document Request No. 25 (issued December 19,2003^**Item 1 - copy of Mike S. binder bf documents ~ ~ 7^--^

(** indicates highest priority items)


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H. KeanCHAIR

H. HamiltonVICE CHAIR

F. FieldingGorelick

LehmanJ. Roemer

R Thompson

D. ZelikowD I R E C T O R

FAX COVER SHEETTo: Scott Muller, General Counsel, CIAFax No.: 703-482-1959From: Steven M. Dunne

Deputy General Counsel(202)331-4067fax (202) 296-5545

Date: December 23, 2003Pages, including cover sheet: 3Comments: Scott - As discussed at the meeting earlier today, here isa list of outstanding document requests. We look forward toworking with you to get all of these requests fulfilled as soon aspossible. Please call Dan Marcus or me with any questions. Thanks.Steve

T E L (202) 331-4060F A X (202) 296-5545

www.9-llcommission.gov


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OUTSTANDING DCI DOCUMENT REQUESTSDecember 23,2003

Document Request No. 8 (issued July 3,2003)**Item 3 - briefing packages for DCI and DDCI for NSC meetings**Item 4 - presentations on UBL, al Qa'ida given by DCI to POTUS or VPOTUS**Item 14c-DCI's intelligence priorities framework**Item 19 - DCI's declaration of waron terrorism**Item 33 - CTCbriefings forDCI on UBL, al Qa'ida, etc.

Document Request No. 11 (issued August 7, 2003)Item 17 - FAArequests for intelligence on aviation security issues

Document Request No. 13 (issued September 3, 2003)Item 2 - intelligence reports used to produce certain terrorist financing reportsDocument Request No. 16 (issued October 8, 2003)**Item 1 - documents or presentations given to certain NSC officials on UBL, al Q.Document Request No. 17 (October 22, 2003)

Item 3 - reports re terrorists as refugees or asyleesItem 21 - reports re entry of terrorists through specified borders**Item 22 - documents regarding a specific border control project

Document Request No. 18 (issued November 6, 2003)**Item 1 - MFRs andother documents summarizing NSCmeetings

Items 2-6 - documents on Sudanese issuesItem 7 - DCIbriefing materials on the 9/11 plotDocument Request No. 19 (November 24, 2003)Item 1 - submission to Joint Inquiry re studies of 1C reform

**Item 4 - analysis of al Qa'ida comsec capabilityItem 5 - reports on National Intelligence Warning SystemItem 6 - NSA DDOreport on management of 1CItem 7 - report onDCI's collection authorities

**Item 8 - memo recommending creation of the CTCItem 9 - collection or analysis strategies on UBL, al Qa'ida, etc.Item 10 - communications from the DCI to D/NSA on UBL and al Qa'ida**Item 11 - draft N IE on al Qa'ida

Item 12 - DCImemo on NIO forTerrorism and warning**Item 13 - report on the TTIC**Items 14-15 - reports on CIA's counterterrorism programs**Item 16 - documents reflecting theprioritization of terrorist threats

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Document Request No. 19 (November 24> 2003) --continuedItem 17 - examples of"red cell" productsItem 18 - Annual Strategic Intelligence Reviews on CounterterrorismItem 19 - documents articulating intelligence priorities

Document Request No. 22 (issued December 8,2003)**Items 1-6 - documents relating to passports andpassport analysisItems 7-16 - documents relating to passports andpassport analysis**Item 17 - annual planning documents

Document Request No. 23 (issued December 9, 2003)**Item 13 - intelligence analysis oncertain NGOsDocument Request No. 24 (issued December 15, 2003)

**Items 1-3 - documents regarding certain terrorist communicationsDocument Request No. 25 (issued December 19, 2003)**Item 1 - copy ofMike S. binder ofdocuments

(** indicates highest priority items)

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Missing DocumentsVarious Document Requests Made to the Director of Central Intelligence

We need to discuss the status of following items ~ what if any additional documents needto be produced, and if there are none, what assurances you can give us that your searchhas been sufficient and the production complete.

Items 1 through 6, DCI Document Request #1. If such documents do not exist,please be prepared to have the DCI certify that this fact.^f W/W ' t y n t 9.7^

Items 14, 28, 33,^8,3^43, 45, 46, and 1 4 or DCI Document Request #5. DCI Document Request #8. ,5 fy

- No documents have been provided for Items(^(ljJ, 17, 20, 30 and 36.- Item 14 of this request - the National Intelligence Priorities Framework -was determined to be "out of scope" by the DCI in his response to the

Commission. We disagree and have raised this concern with the AttorneyGeneral's Office several months ago.

- Item 16, DCI Directives, is incomplete. DCIDs forWarning, theCounterterrorism Center, and Counterterrorism coordination within theIntelligence Community are missing.

- Item 19, guidance related to the DCI's declaration of war against al-Qa'ida. A list of documents was provided, however we require the actualdocuments.

- Item 22, documents of the National Intelligence Collection Board relatedto UBL or al Qa'ida. No documents have been provided for the period ofSeptember 2000 to September 2001.

- Item 24,documents of the National Intelligence Production Board relatedto UBL, al Qa'ida or other foreign terrorist threats. Documents reflectonly two meetings over the three year period requested and that the CTportion of the meetings had no backup materials.

- Item 29, "ThePlan,"only PowerPoint slides provided. Please provide anywritten documents that memorialize this "Plan."- Item 34, Spot Reports. The Commission staff put this on hold. We now

need this item fulfilled.- Item 37, analytic products of the CTC. We are willing to limit this to

analytic products "disseminated to policy officials" related to UBL, al


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Qa'ida, or other foreign terrorist organizations from January 1, 1998 toSeptember 20, 2001. Item 3, DCI Docum ent Request #10, FBIS documents regarding priorities andcollection strategies. In particular, there are pages missing on Yemen F Y 99-03and Arabian Peninsula (besides Saudi Arabia) for FY 1998. Some countries aremissing altogether.


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. . : . .

CENTRAL INTELLIGENCE AGENCYWASHINGTON, D.C. 20505

Office of General Counsel

8 October 2003

Mr. Daniel MarcusGeneral CounselNational Commission on Terrorist AttacksUpon the United States

301 Seventh Street, SWRoom 5125Washington, DC 20407Dear Mr. Marcus:

I am responding to The National Commission on TerroristAttacks Upon the United States' (the Commission) request for anupdate on the status of the Central Intelligence Agency's (CIA)response to Item Nos. 1, 2, 3, 4, 5, 6, 8, and 18 of DCIDocument Request No. 8. In your memorandum of 26 August 2003,you identify these items as the >vmost important categories ofdocuments requested by the Commission." Below is our report onthese items:

1. Item Nos. 1 (Presidential Daily Briefs [PDBs]), 2 (PDBFeedback), 3 (Briefing Packages for Principals and DeputiesMeetingsJ of PR #8. As regards Item No. 1, we have beeninformed that the Commission will receive a briefing on PDBs onTuesday, 14 October 2003. We understand that the ExecutiveBranch focal point, Mr. Daniel Levin, is responsible for workingwith the Commission staff to resolve Item Nos. 2 and 3 ofRequest No. 8. We are in the final stages of reviewing many ofthe briefing packages for the Principals and Deputies meetingsand expect to begin making these documents available to theCommission on a rolling basis beginning on 17 October 2003.

2. Item No. 4, PR #8 (DCI Presentations to President ofthe United States and Vice President of the United States). Weunderstand that the Executive Branch focal point, Mr. DanielLevin, is responsible for working with the Commission Staff toresolve Item No. 4 of Request No. 8, and we have been informedthat he will establish procedures with the Commission for


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. y . : r . : .

Mr. Daniel Marcus

providing access to information responsive to this request. Inaddition, we have recently identified additional materialsresponsive to Item No. 4, and the production of these materialswill also be coordinated through Mr. Levin.

3. Item No. 5, PR #8 (Preparatory Materials for DCI'sMeetings with NSC, Secretary of Defense [SecDef], Secretary ofState [SoS], and Director/Federal Bureau of Investigation[D/FBI]). We have identified responsive documents pertaining tothe DCI's meetings with the SecDef, SoS, and D/FBI, and, byprior agreement, these documents have been retained by theAgency and are available for your inspection at CIAheadquarters. We understand that the Executive Branch focalpoint, Mr. Daniel Levin, is responsible for working with theCommission Staff to resolve that part of Item No, 5 ofRequest No. 8 pertaining to the DCI's meetings with the NationalSecurity Advisor. We expect to make this latter category ofdocuments available to the Commission by 17 October 2003.

4. Item No. 6, PR #8 (Reports of DCI7s Meeting with SeniorForeign Officials). We have identified responsive documentspertaining to the DCI's meetings with senior foreign officials,and, by prior agreement, these documents have been retained bythe Agency and are available 'for your inspection at CIAheadquarters. We again note that CIA does not systematicallystore and maintain summaries for the numerous meetings andconversations that the DCI has with senior foreign officials.The Commission therefore should not consider CIA's production ofdocuments responsive to Item No. 6 to reflect the universe ofthe DCI's meetings with senior foreign officials.

5. Item No. 8, PR #8 (Lessons Learned from Prior TerroristAttacks). In addition to materials previously produced to theCommission for Item No. 8, we have recently identified severalCIA "lessons learned" documents responsive to this request andexpect to produce them to the Commission by 17 October 2003.6. Item No. 18, PR #8 (Agenda and CounterterrorismMaterials from DCI's Meeting with SecDef). We have previouslyproduced responsive documents pertaining to the DCI's meetingswith the Secretary of Defense. We have not located any newdocuments that are responsive to this request.


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O C T . 9 . 2 0 0 3 3 : 4 0 P M N 0 . 4 9 T J Y ,

Mr. Daniel Marcus

Please contact me atb/n c l o s e d by s t a t u t e H f you have anyquestions concerning this1 '

Mr. Dan Levin,Department of JusticeMr. Bryan Cunningham,National Security Council

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O C T . 9 . 2 0 0 3 3 : 4 0 P M . " N O . 4 9 1 3 P .

Mr. Daniel Marcus

OGC/LI9/11 Closed by Statutegl32 (8 Qct 03}s:PCI\OGC\Lit_US9/ii_ciosed by s t a t u t e . ! Commission\LettersProductionXCommission.StatsLTR.80ct03.doc

OGC-LD-2003-xxxxx

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W I T H D R A W A L N O T I C ERG: 148Box: 00001 Folder: 0001 Document: 13Series: Steve Dunne FilesCopies: 1 Pages: 2

ACCESS RESTRICTEDThe item identified below has been withdrawn from this file:

Folder Title: CIADocument Date: 07-17-2003Document Type: Handwritten NotesSpecial Media:From:To:

Subject: notes of meeting with CIA

In the review of this file this item was removed because access to it isrestricted. Restrictions on records in the National Archives are stated ingeneral and specific record group restriction statements which are availablefor examination.

NND: 321Withdrawn: 06-18-2008 by:

RETRIEVAL*: 321 00001 0001 13System DocID: 2826


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UNCLASSIPIED//AIUO

9/11 Closed by StatuteOffice: " DCI/OCA iLegislative Counsel \ 3791 6 \3I I :30 AM

Subject: timelines

Kevin: A s I mentioned in my e-mail much of the information that's being pulled tog etherby CFO's office is ha ving to be p ulled by literally searching through chronologicalelectronic files to see if there's anything responsive, very tedious stuff. They estimate atthis point it'll take them at least 2 weeks to complete their search for all items they migh th av e t h a t would be responsive--but w ha t we can do is give you w h a t w e come up with aswe come up w ith it.With respect to the stuff CM S holds. I don't h av e an estimate from them yet, John

| 9/11 closed by s t a tu te |Q get anestimate...Even if we could p ull it all together tod ay ho wever, we still hav e t o have OM Bconcurrence, w hich is still in the wo rks.So , know we're work ing on i T & H I get you wha t I can as soon as. I can, thaig'/11 closed by s t a t u t e


UNCLASSIFIED//AIUO


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Mail:: INBOX: Re: briefing request Page 1 of 1

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INBOX: Re: briefing request (44 of 123) C M o v e i copyP^is message to ||Delete I Reply I Reply to All I Forward I Redirect I Blacklist I Message Source t Resume I Save as I Print Back to INBOX ^1

Date: Fri, 30 May2003 09:52:48-0400From:| 9/ll Closed by Statute j

To: "" ^,DanMarcus G, Adam Ciongoli 9 ,'.'Subject: Re: briefing requestSteve: thanks & happy friday. We'll certainly work to set this up as soon aspossible and get back to you w/ details. Only issue I foresee is w/ the"CIA-prepared chronology of events relating to the evolution of AQ"--as I'vediscussed with Philip & mentioned to Doug when he was here, this.document is verydensely populated with special programs material, its impossible given its size toexcise it. I had actually been talking with Philip about trying to schedule asession with his "small group" to go over the chrono to be preceded by a briefingon the special programs materialI've floated that idea to Adam, he wanted todiscuss with the WH first & I await his decision on that- -if this briefing will befor folks not in the "small group".... the chrono might be the only thing on thislist that wouldn't be available for everyone who migh t attend this briefing..dougas a member of the small group is certainly welcome to see it, we would howeverlike to try to have the briefing for the entire small group on the programs beforeintroducing the staff to the chrono. DRG & OTA are still working on pullingtogether the papers for the bibliography, I just spoke to them about that to get astatus, give a call if you need further info, more later, g/n c l o s e d by s t a t u t e1^^^^^^^sdunnei9-llcommission.gov wrote:

9 / 1 1 c l o s e d b y statute:tached is a request for a staff briefing as a follow-up to the> briefing you helped to arrange for us on May 20. Please w]qrk directly with> Doug MacEachin to set this up, and feel free to call Dan pr'me as well with any> questions. Thanks. Steve>> Name: CIA briefing request no l.doc> CIA briefing request no l.doc Type: WinWord File (application/msword)> Encoding: base64Delete I Reply I Reply to All I Forward I Redirect I Blacklist I Message Source IResume I Save as I Print Back to INBOX ^

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