T1 B27 Requests Pending w the Front Office Fdr- Entire Contents- Emails- Withdrawal Notices- Draft...

8/14/2019 T1 B27 Requests Pending w the Front Office Fdr- Entire Contents- Emails- Withdrawal Notices- Draft Doc Requests

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Yoel TobinFrom: Yoel TobinSent: Friday, February 27, 2004 11:46 AMTo: Steve DunneCc: Team 1; Tom EldridgeSubject: DOJ doc request, February 2004

Steve:Attached is a joint document request from Teams 1 & 5 for selected exhibits from the Embassy Bombing Trial.Yoel

2/27/2004


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DOJ Document RequestNo.The National Com mission on Terrorist Attacks Upon the United States ("theCommission") requests that the Department of Justice (DOJ or the "respondent") providethe Com mission with copies of the following Government exhibits from United States v.Usama Bin Laden, et al.. S(7) 98 Cr. 1023 (LBS), no later than March , 200 4 (the"production date"):

1. G. Ex. 6 (FBI 302 of Odeh's confession)2. G. Ex. SOT (CNN outtake of interview of Usama bin Laden, in translation)3. G. Ex. 300A-T (translation of computer files regarding security report by Haroun)4. G. Ex. 300B -T (translation of compu ter file regarding Taliban report);5. G. Ex. 300 E (Im migration entry stamp in Arabic from Apple computer)6. G. Ex. 300E-T (Translation of 300E)7. G. Ex. 300F (Kenya Immigration Officer 72 - JKIA-Nairobi from Applecomputer)8. G. Ex. 300G (Kenya Immigration Officer 149-JKIA-Nairobi from Applecomputer)9. G. Ex. 300H (Immigration exit stamp in Arabic from Apple com puter)10 . G. Ex. 300H-T (Translation of 300H)11 . G. Ex. 310-73A-T (newpol.doc translation)12. G. Ex. 310-74A-T (translation ofass.doc)13. G. Ex. 314 (Copy of WEH's passport (1B1AAUG 97/EN2-1 to 18))14. G. Ex. 358-T15. G. Ex. 367 (FISA coconspirator list copy)16. G. Ex. 401 (Grand Jury Exhibit 1 - Photocopy of pamphlet entitled "Who KilledThis Believer?")17. G. Ex. 502 (Copy of Odeh's Jordanian passport)18. G. Ex. 523 (Copyof Saleh's Yemen passport)

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19. G. Ex. 526A (Republic of Yemen passport in the name of Abdullbast Awadah)20. G. Ex. 526B (Pakistani visa stamp #619351)21. G. Ex. 5 50 (Ow hali confession) (apparently not admitted into evidence)22. G. Ex. 605A (Copy of Aadel Habib's passport)23. G. Ex. 605B (Asma A rticles of Incorporation)24. G. Ex. 622A (Fawwaz passport)25. G. Ex. 623 (Egyptian passport (1B93/6B))26. G. Ex. 624A-T (translation of letter to Abu Abdullah)27. G. Ex. 6 24B-T (translation o f letter from Faw waz)28. G. Ex. 627 A (Taheer Articles of Incorporation)29. G. Ex. 631 (Yemen passport (1B93/6D))30. G . Ex. 647 A-T (translation of poem re: blowing up the enemies)31. G. Ex. 702T (translation of $23,000 budget)32 . G. Ex. 901 (Ow hali's fake Yemen passport)33. G. Ex. 902 (Gihad Ali's Saudi Arabian passport)34. G. Ex. 903 (Harun's Cormoran passport)35. G. Ex. 906 (Owhali's red passport)36. G. Ex. 914 (Halima's passport)37. G. Ex. 942 (handwritten m ilitary manual)38 . G. Ex. 1003 (Copy of a Tanzanian passport in the name Z ahan Nassor Maulid)39. G. Ex. 1018 (Tanzanian passport in the name "Zahran Nassor Maulid")40. G. Ex. 1503-T (translation of newspaper publication)41 . G. Ex. 1504-T (translation of A l Jihad statement)


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42. G. Ex. 1505-T (translation of 3/12/98 fatwa)43 . G. Ex. 1506-T (translation of 5/17/98 fax on Jihad)44. G. Ex. 1508-T (translation of 7/3/98 fax on kidnapping of brothers from Albania)45. G. Ex. 1510-T (translation of letter w ritten to Ustaz/Noor)46. G. Ex. 1511-T (translation of 7/15/98 fax from Al Haramain)47. G. Ex. 1512-T (translation o f 8/3 letter discussing w ork being at a halt, etc.)48. G. Ex. 1513-T (translation of letter to Abu Mohammed)49. G . Ex. 1514-T (translation of letter to Ezzat)50. G. Ex. 1515-T (translation of letter to Ustaz/No or)51. G. Ex. 1518-T (translation of 5/20/98 fax about appointment and rough draft)52 . G. Ex. 1522-T (translation of 3/7/98 fax to Abu Abdullah)53. G. Ex. 1523-T (translation of letter to A bu M ohamed from Abu Abdallah)54. G. Ex. 1525-T (translation of 3/1/98 fax discussing problems)55. G. Ex. 1526-T (translation of terms and bylaws)56. G. Ex. 1530-T (translation of letter to Noo r from Abu Abd ullah)57. G. Ex. 1540-T (translation of document where Montasser al Hayat swearsallegiance)58. G. Exs. 1557C-P & 1557C-T (translation of fax header of Aug. 7, 98, &corresponding ph oto)59. G. Exs. 1557D-P & 1557D-T (translation of second fax from Islamic Army forthe Liberation of the Holy places, & corresponding photo)60. G. Ex. 1557E-P & 1557E-T (translation of third fax from Islamic Arm y for theLiberation of the Holy Place[s] & corresponding photo)61. G. Ex. 1558 (EIJ threat letter)62. G. Ex. 1559-T (translation of diary of Abu Musaab)


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63 . G. Ex. 1576B-T (translation of claim of responsibility page)64. G. Exs. 1600 & 1600-T (translation of UBL's declaration of war, etc.)65. G. Ex. 1602-T (translation of 5/14/98 Fatwa)66. G. Ex. 1603 (ARC document: pamphlet about the organization)67. G. Ex. 1604 (AR C docum ent: Constitution)68. G. Ex. 1606-T (translation of ARC docum ent: R esolution)69. G. Ex. 1607 (AR C d ocumen t: Resolution to establish office, etc.)70. G. Ex. 1626D-T (translation of security report)71. G. Ex. 1632-T (translation of letter to Mohamed Atef, etc.)72. G. Ex. 1634-T (translation of 5/14/98 letter from UBL to owner of Al Quds)73. G. Ex. 1635-T (translation of 98 letter to Atef re: CNN foo tage)74. G. Ex. 1636-T (tran slation of 5/7/98 Atef letter to Faww az)

(Note: the exh ibit num bers and the descriptions of the exhibits are derived from adocument that DOJ provided in response to an earlier document request.)The Com mission requests that the materials requested above be provided as soon asthey are available, even though all requested materials may not be provided at thesame time, through m eans of a "rolling" production.If any requested m aterials are withheld from production, even temporarily, based onan alleged claim o f privilege or for any other reason, the Comm ission requests thatthe respondent, as soon as possible and in any event no later than the production date,identify and describe each item or class of items, as well as the alleged basis for notproducing it, with sufficient specificity to allow a meaningful challenge to any suchwithholding.If the respondent does not have possession, custody or control of any requestedmaterials but has information about where such materials may be located, theCommission requests that the respondent provide such information as soon aspossible and in no event later than the production date.If the respondent has any questions or concerns about the interpretation or scope ofthese document requests, the Commission requests that any such questions or


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concerns be raised with the Commission as soon as possible so that any such issuescan be addressed and resolved prior to the production date.February ,2004Daniel MarcusGeneral Counsel


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DOJ Document Request No.The National Commission on Terrorist Attacks Upon the United States ("theCommission") requests that the Department of Justice (DOJ or the "respondent") providethe Commission with copies of the following Government exhibits from United States v.Usama Bin Laden, et al.. S(7) 98 Cr. 1023 (LBS), no later than March , 2004 (the"production date"):

1. G. Ex. 6 (FBI 302 of Odeh's confession)2. G. Ex. SOT (CNN outtake of interview of Usama bin Laden, in translation)3. G. Ex. 300A-T (translation of computer files regarding security report by Haroun)4. G. Ex. 300B-T (translation of computer file regarding Taliban report)5. G. Ex. 310-73A-T (newpol.doc translation)6. G. Ex. 310-74A-T (translation ofass.doc)7. G.Ex. 358-T8. G. Ex. 367 (FISA coconspirator list copy)9. G. Ex. 401 (Grand Jury Exhibit 1 - Photocopy of pamphlet entitled "Who KilledThis Believer?")10. G. Ex. 550 (Owhali confession) (apparentlynot admitted into evidence)11. G. Ex. 605B (Asma Articles of Incorporation)12. G. Ex. 624A-T (translation of letter to Abu Abdullah)13. G. Ex. 624B-T (translation of letter from Fawwaz)14. G. Ex. 627 A (Taheer Articles of Incorporation)15. G. Ex. 647A-T (translation of poem re: blowing up the enemies)16. G. Ex. 702T (translation of $23,000 budget)17. G. Ex. 942 (handwritten military manual)18. G. Ex. 1503-T (translation of newspaper publication)19. G. Ex. 1504-T (translation of Al Jihad statement)


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20. G. Ex. 1505-T (translation of 3/12/98 fatwa)21. G. Ex. 1506-T (translation of 5117/98 fax on Jihad)22. G. Ex. 1508-T (translation of 7/3/98 fax on kidnapping of brothers from Albania)23. G. Ex. 1510-T (translation of letter written to Ustaz/Noor)24. G. Ex. 1511-T (translation of 7/15/98 fax from A l Haramain)25. G. Ex. 1512-T (translation of 8/3 letter discussing w ork being at a halt, etc.)26. G. Ex. 1513-T (translation of letter to Abu Mohammed)27 . G. Ex. 1514-T (translation of letter to Ezzat)28. G. Ex. 1515-T (translation of letter to Ustaz/Noor)29. G. Ex. 1518-T (translation of 5/20/98 fax about appointment and rough draft)30. G. Ex. 1522-T (translation of 3/7/98 fax to Abu Abdullah)31. G. Ex. 1523-T (translation of letter to Abu Mohamed from Abu Abdallah)32. G. Ex. 1525-T (translation of 3/1/98 fax discussing problems)33. G. Ex. 1526-T (translation of terms and bylaw s)34. G. Ex. 1530-T (translation of letter to Noor from Abu Abdullah)35. G. Ex. 1540-T (translation of docum ent w here Montasser al Hayat swearsallegiance)36. G. Exs. 1557C-P & 1557C-T (translation of fax header of Aug. 7, 98, &corresponding photo)37. G. Exs. 1557D-P & 1557D-T (translation of second fax from Islamic Arm y forthe Liberation of the Holy places, & corresponding photo)38. G. Ex. 1557E-P & 1557E-T (translation of third fax from Islam ic Army for theLiberation of the Holy Place[s] & corresponding photo)39. G. Ex. 1558 (EIJ threat letter)40. G. Ex. 1559-T (translation of diary of Abu M usaab)


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41. G. Ex. 1576B-T (translation of claim of responsibility page)42. G. Exs. 1600 & 1600-T (translation of UBL's declaration of war, etc.)43. G. Ex. 1602-T (translation of 5/14/98 Fatwa)44. G. Ex. 1603 (ARC document: pamphlet about the organization)45. G. Ex. 1604 (ARC docum ent: Constitution)46. G. Ex. 1606-T (translation of AR C document: R esolution)47. G. Ex. 1607 (ARC document: Resolution to establish office, etc.)48. G. Ex. 1626D-T (translation of security report)49. G. Ex. 1632-T (translation of letter to Mohamed Atef, etc.)50. G. Ex. 1634-T (translation of 5/14/98 letter from UBL to owner of Al Quds)51. G. Ex. 1635-T (translation of 98 letter to Atef re: CNN footage)52. G. Ex. 1636-T (translation of 5/7/98 Atef letter to Fawwaz)

(Note: the exhibit numbers and the descriptions of the exhibits are derived from adocument that DOJ provided in response to an earlier docum ent request.)The Commission requests that the materials requested above be provided as soon asthey are available, even though all requested materials may not be provided at thesame time, through m eans of a "rolling" production.If any requested materials are withheld from production, even temporarily, based onan alleged claim of privilege or for any other reason, the Commission requests thatthe respondent, as soon as possible and in any event no later than the production date,identify and describe each item or class of items, as well as the alleged basis for notproducing it, with sufficient specificity to allow a meaningful challenge to any suchwithholding.If the respondent does not have possession, custody or control of any requestedmaterials but has information about where such m aterials may be located, theComm ission requests that the respondent provide such information as soon aspossible and in no event later than the production date.If the respondent has any questions or concerns about the interpretation or scope ofthese document requests, the Commission requests that any such questions or


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concerns be raised with the Com mission as soon as possible so that any such issuescan be addressed and resolved prior to the production date.February , 2004Daniel MarcusGeneral Counsel


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WITH D R A W A L N O T I C ERG: 148Box: 00010 Folder: 0027 Document: 16Series: Team 1 FilesCopies: 1 Pages: 3

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

Folder Title: Requests Pending with Front OfficeDocument Date:Document Type: DraftFrom:To :

Subject: DOD Document Request [draft]

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: 281Withdrawn: 04-23-2008 by:RETRIEVAL #: 281 00010 0027 16


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Page 1 of 1

Yoel TobinFrom: Nicole GrandrimoSent: Friday, March 12, 2004 4:13 PMTo: Steve DunneCc: Yoel Tobin; Sarah LindenSubject: DCI Request

Hi SteveWe are requesting a copy of DCI Tenet's classified submission to the SSCI on W orldwide Threats b/c we believeit contains information on the current status of aQ that would be valuable to us both for use in our monograph andin preparation for the briefing CIA is going to provide to us on this issue. I will be the POC. Please let me know ifyou have any questions.All My Best - NikiNiki GrandrimoProfessional StaffNational Comm ission on Terrorist AttacksUpon the Uni ted S t a t e s202-331-4702

3/14/2004


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H. KeanCHAIRH. HamiltonVICE CHAIR

Ben-VenisteF.FieldingS. GorelkkGorton

b KerreyF. Lehman

J. RoemerR Thompson

ZelikowDIRECTOR

DCI DOCUMENT REQUEST.

The National Commission on Terrorist Attacks Upon the United States (the"Commission") requests that the Director of Central Intelligence (DCI or the"respondent") provide the Commission with a copy of the following documentno later than March 26,2004 (the "production date"):

1. Director Tenet's classified written statement on "The Worldwide Threat2004" that he provided to the Senate Select Committee on Intelligence.

The Commission requests that the items described above be provided as soon asthey are available, even though all requested items may not be provided at thesame time, through means of a "rolling" production.If any requested items are withheld from production, even temporarily, based onan alleged claim of privilege or for any other reason, the Commission requeststhat the respondent, as soon as possible and in no event later than the productiondate, identify and describe each such document or class of documents, as well asthe alleged basis for not producing it, with sufficient specificity to allow ameaningful challenge to any such withholding.If the respondent does not have possession, custody, or control of anydocuments requested above but has information about where such documentsmay be located, the Commission requests that the respondent provide suchinformation as soon as possible and in no event later than the production date.If the respondent has any questions or concerns about the interpretation or scopeof these document requests, the Commission requests that any such questions orconcerns be raised with the Commission as soon as possible so that any suchissues can be addressed and resolved prior to the production date.March xx , 2004 Daniel MarcusGeneral Counsel

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

www.9-1 lcommission.gov

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