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1/106
FOR OFFICIAL USE ONLY
Date
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
Date ofitem
Undated
09/11/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /Item*
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
Doc#
03007675
030007676
03007677
03007678
03007679
03007680
03007681
03007682
03007683
03007684
03007685
From To Subject
Index, Binder 1, ICE, National Security Unit
Blank
Nonimmigrant Entry Report, Suspected Hijackers
Immigration data, Abdul Aziz Alomari
Immigration data, Wail Alshehri
Immigration data, Waleed Alshehri
Immigration data.Satam Alsuqami
Immigration data, Mohamed Atta
Immigration data, Nawaf Alhazmi
Immigration data, Salem Alhazmi
Immigration data, Khalid Almihdhar
AgencyDoc# Class.
S
S
S
S
S
S
S
S
S
S
Location
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
FOR OFFICIAL USE ONLY Updated 7/28/03
8/14/2019 T5 B41 DHS-GAO-DOJ IG 1 of 2 Fdr- Entire Contents- Doc Requests and Indexes 085
2/106
FOR OFFICIAL USE ONLY
Date
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
09/23/03
Date ofitem
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
10/19/01
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
Item*
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
1,2a
Doc#
03007686
03007687
03007688
03007689
03007690
03007691
03007692
03007693
03007694
03007695
03007696
From To Subject
Immigration data, Hani Hanjour
Immigration data, Majed Mashaan Moqed
Immigration data, Ziad Jarrah
Immigration data, Saeed Alghamdi
Immigration data, Ahmad Alhaznawi
Immigration data, Ahmed Alnami
Immigration data, Ahmed Algamdi
Immigration data, Hamzah Saleh Algamdi
Immigration data, Mohand Alshehri
Immigration data, Man/van Alshehhi
Immigration data, Abu Dhabi Banihammad
AgencyDoc# j Class.
S
S
S
S
S
S
S
S
S
S
S
Location
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
FOR OFFICIAL USE ONLY Updated 7/28/03
8/14/2019 T5 B41 DHS-GAO-DOJ IG 1 of 2 Fdr- Entire Contents- Doc Requests and Indexes 085
3/106
FOR OFFICIAL USE ONLY
Date
09/23/01
09/23/01
09/23/01
09/23/01
09/23/01
09/23/01
09/23/01
09/23/01
09/23/01
09/23/01
09/23/01
Date ofitem
Undated
05/22/02
05/10/02
Undated
03/14/02
Undated
09/03/99
11/24/00
02/03/00
02/03/00
03/28/00
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1,2b
1,2b
1,2b
1,2b
1,2a
1,2b
1,9
1,9
1,14
1,14
1,14
Doc#
03007697
03007698
03007699
03007700
03007701
03007702
03007703
03007704
03007705
03007706
03007707
From
Cadman, Dan
Cronin, Michael D.
To
Edelman, Ronnie
Edelman, Ronnie
Subject
Immigration Data, Index Binder 2
Texas Service Center Immigration data re suspected hijackers
Updated Rerun LESC information
Pre-existing information
Mohammed Atta documents provided to OIG
Immigration Data, Index Binder 7
Investigations Enhancements received FY 97-2000
JTTF Locations
Millennium Alert After Action Report
INS Response to CSG Paper
Response to National Security Issues
AgencyDoc# Class.
S
S
S
S
S
S
S
S
S
S
S
Location
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
FOR OFFICIAL USE ONLY Updated 7/28/03
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4/106
FOR OFFICIAL USE ONLY
Date
09/11/03
09/11/03
09/11/03
09/11/03
09/11/03
09/11/03
09/11/03
09/11/03
09/1 1/03
Date ofitem
03/18/02
Undated
04/02/02
08/05/03
Undated
02/03/98
07/07/99
09/13/01
08/06/96
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1
1,23
1
1,9, 10
1
1,9,10
1,15
1,4b
1,13
Doc#
03007660
03007661
03007662
03007663
03007664
03007665
03007666
03007667
03007668
From
Ziglar, James W.
Ziglar, James W,
Kassalow, Aurora
Williams, Johnny N.
Ziglar, James W,
Office of DeputyCommissioner
To
Gekas, George W. Hon
Sensenbrenner, R.James Jr. Hon
Muther, Thomas F
District Directors, ChiefPatrol Agents WesternRegion
Sensenbrenner, R.James Jr. Hon
Multiple
Subject
Response to Congress re Mohammed Atta entrance to US at MiamiInternational Airport
Terrorists referred to secondary inspection
Huffman Aviation International re Mohammed Atta and Marwan al-Shehhi
JTTF CT data in Investigations Program
BCIS INS Task Force on Foreign Students
CIRPIS In Progress Review Report
INS FBI JTTF Joint Terrorism Task Force
Reporting Requirements, ICE
Effects of AEDPA on Various Forms of Immigration Relief
AgencyDoc# Class.
U
U
U
U
U
U
U
U
U
Location
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
FOR OFFICIAL USE ONLY Updated 7/28/03
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5/106
FOR OFFICIAL USE ONLY
Date
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
Date ofitem
Undated
Undated
Undated
Undated
Undated
Undated
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1,13,14,20
1,13, 14
1,13, 14,20
1,2,4,6
1,2,4,6
1,2,4,6
1,2,4,6
1,2,6
1,2,6
1,2,4,6
1,2,4,6
Doc#
03007629
03007630
03007631
03007632
03007633
03007634
03007635
03007636
03007636A
03007637
03007638
From To Subject
Binder 1 immigrants, visas, Patriot Act
Binder 2 Service Center Operations
Binder 3 General Counsel, OIG
Binder 4 e-mails, charts, prescriptions
AgencyDoc# Class.
U
U
U
U
U
U
U
U
U
U
U
Location
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
FOR OFFICIAL USE ONLY Updated 7/28/03
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6/106
w
FOR OFFICIAL USE ONLY
Date
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
Date ofitem
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /Item*
1,2
1,2
1
1
1
1
1
1,14
1,14
1,9
1,9
Doc#
03007639
03007640
03007641
03007642
03007643
03007644
03007645
03007646
03007647
03007648
03007649
From To Subject
SAC Miami Binder
Tamil Tigers Binder, Anti-smuggling Human Trafficking Unit
SAC Newark Binder
SAC "J" Binder
"D" SAC Chicago Book 2 of 3
"E" SAC Chicago Book 3 of 3
Binder 4 BICE, National Security Unit
Binder 6 BICE, National Security Unit
AgencyDoc# Class.
U
uU
uuuuuuuu
Location
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
FOR OFFICIAL USE ONLY Updated 7/28/03
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7/106
FOR OFFICIAL USE ONLYy
Date
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
09/10/03
Date ofitem
08/04/03
Undated
Undated
Undated
Undated
Undated
Undated
Undated
07/01/03
Undated
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1,2a
1,2a
1,1,2,4,8,9
1,1-4,7-9
1,2,4,17,19,23
1,4
1,4
1
1
1
Doc#
03007650
03007651
03007652
03007653
03007654
03007655
03007656
03007657
03007658
03007659
From To Subject
Customs & Border Protection person subject displays
Customs & Border Protection Responses
Customs & Border Protection Responses
Customs & Border Protection docs & MOUs
Appendix D
CD "Inserts" INS & ERTS
Appendix B Index (no documents attached)
AgencyDoc# Class.
U
U
U
U
U
U
U
U
U
U
Location
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
GSA
FOR OFFICIAL USE ONLY Updated 7/28/03
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8/106
FOR OFFICIAL USE ONLY
Date
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
Date ofitem
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1,11
1,11
1,11
1,11
1,11
1,11
1,2
1,2
1,2
1,2
1,2
Doc#
03004391
03004392
03004393
03004394
03004395
03004396
03004397
03004397A
03004397B
03004397C
03004397D
From To Subject
"I" SAC Miami - Bureau of Immigration and Customs Enforcement, Office ofInvestigations , Book 3 of 3, SAC Newark
"C" SAC Chicago - Bureau of Immigration and Customs Enforcement, Officeof Investigations , Book 1 of 3
"M" SACs Tampa, Tucson, Washington, DC - Bureau of Immigration andCustoms Enforcement, Office of Investigations
Bureau of Immigration & Customs Enforcement, National Security Unit,Binder 3
Bureau of Immigration & Customs Enforcement, National Security Unit,Binder 5
Congressional policy inquiries, CCATTS search results
Atta, Mohammed, 19 Hijackers information (in two file folders)
Alghamdi, Ahmed Salah, 19 Hijackers information (in two file folders)
Alghamdi, Hamzah Salah, 19 Hijackers information (in two file folders)
Alghamdi, Saeed, 19 Hijackers information (in two file folders)
Alghamdi, Salem, 19 Hijackers information (in two file folders)
FOR OFFICIAL USE ONLY Updated 7/28/03
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9/106
FOR OFFICIAL USE ONLY
Date
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
Date ofitem
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Jndated
Undated
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1,2
1,2
1,2
1,2
1,2
1,2
1,2
1,2
1,2
1,2
1,2
Doc#
03004397E
03004397F
03004397G
03004397H
03004397I
03004397J
03004397K
03004397L
03004397M
03004397N
03004397O
From To Subject
Alhaznawi, Ahmad, 19 Hijackers information (in two file folders)
Alghamdi, Hamzah Salah, 19 Hijackers information (in two file folders)
Almihdhar, Khalid, 19 Hijackers information (in two file folders)
Alnami, Ahmed, 19 Hijackers information (in two file folders)
Alomari, Abdul Aziz, 19 Hijackers information (in two file folders)
Alshehri, Mohand, 19 Hijackers information (in two file folders)
Alsuqami, Salam, 19 Hijackers information (in two file folders)
Alshehri, Wail, 19 Hijackers information (in two file folders)
Alshehhi, Marwan Yousef, 19 Hijackers information (in two file folders)
Alshehri, Waleed Ahmed, 19 Hijackers information (in two file folders)
Banihammad, Abu Dhabai, 19 Hijackers information (in two file folders)
FOR OFFICIAL USE ONLY Updated 7/28/03
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10/106
FOR OFFICIAL USE ONLY
Date
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
08/18/03
Date ofitem
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Undated
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /Item*
1,2
1,2
1,2
1,2
1,2
1,2
1,2
1,2
1,2
1,2
Doc#
03004397P
03004397Q
03004397R
03004397S
03004397T
03004397U
03004397V
03004397W
03004397X
03004397Y
From
Pierre, Paul; Lamonte,Mark; Parker, Cheryl
To
Jeffears, D., DIR HBG
Subject
Hanjoor, Hani, 19 Hijackers information (in two file folders)
Jarrah, Ziad, 19 Hijackers information (in two file folders)
Majed, Mashaan Moqed, 19 Hijackers information (in two file folders)
I-20 Pulls (Saeed Alghamdi?), 19 Hijackers information (in two file folders)
Terrorist Related files, Yates memo, indicates copies they do and do nothave
Hanjour, Hani, WAC961 7751 932, 19 Hijackers information (in two filefolders)
Hanjour, Hani, WAC981 8051437, 19 Hijackers information (in two filefolders)
Ahmed Saleh?, SRC0107152751, 19 Hijackers information (in two filefolders)
Almahri, WAC00061 54032, 19 Hijackers information (in two file folders)WA
Elsayad, WAC0103152987, 19 Hijackers information (in two file folders)
FOR OFFICIAL USE ONLY Updated 7/28/03
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FOR OFFICIAL USE ONLY
Date
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
Date ofitem
Undated
Undated
03/08/02
09/25/98
05/16/01
04/21/00
11/16/00
05/03/97
06/01/01
06/27/02
01/14/02
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1,
1,11
1,13
1,13
1,13
1,13
1,13
1,13
1,13
1,13
1,13
Doc#
03004351
03004352
03004353
03004353A
03004353B
03004353C
03004353D
03004353E
03004353F
03004353G
03004353H
From
Pearson, Michael A.
Erenbaum, Allen
Pearson, Michael A.
Pearson, Michael A.
Pearson, Michael A.
Bednarz, Gregory S.
Pearson, Michael A.
Williams, Johnny N.
Gardner, Robert W.
To
Regional Directors
Feldman, Daniel Hon.
Robert A. Wallace
Regional Directors
Regional Directors
Puleo, James A. et al
Wallace, Robert A.
Commissioner
Executive Staff, et al
Subject
Transmittal Letter (Need to get from Janice)
Congressional Relations correspondence
Guidance on DOD Title 10 (Anti-Terrorism) Support
US Policy toward students re terrorism, student visas
JTTF Joint Terrorism Task Force Position, Austin,TX
JTTF Joint Terrorism Task Force Monthly Activity Report
Field JTTF Joint Terrorism Task Force Resources
INS National Counter-terrorism Strategy, Part 2
Response to JTTF Joint Terrorism Task Force Position, Austin, TX
EX451 14 OIG Report on Sept 1 1
FY02 Counterterrorism Supplemental Funds
FOR OFFICIAL USE ONLY Updated 7/28/03
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12/106
FOR OFFICIAL USE ONLY
Date
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
Date ofitem
01/04/02
11/08/01
10/03/01
09/20/01
03/30/98
Undated
Undated
Undated
Undated
Undated
Undated
Type
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1,12
1,12
1,12
1,12
1,12
1,12
1,11
1
1
1
1
Doc#
03004354
03004354A
03004354B
03004354C
03004354D
03004354E
03004355
03004356
03004357
03004358
03004358A
From
Ziglar, James W.
Ashcroft, John
Ziglar, James W.
Ziglar, James W.
Kyi, Jon Hon.
Hyde, Henry
To
Thompson, Larry D.
Heads of DepartmentComponents
Attorney General
Celllucci, PaulAmbassador
Meissner, DorisCommissioner
Gorelick, Jamie Hon.
Subject
Prevention of Acts Threatening Public Safety and National Security
Review & Reorg of DOJ re Counterterrorisml Mission
INS Employees re 9/11/0-1 support re Terrorist Atta
Armed Law Enforcement Presence at Canada Preclearance Sites
Feb 24 Testimony re Counterterrorism & additional questions
Domestic Terrorism questions from Congress
Local Indices/Alpha File Review and results re 19 terrorists
"F" SACs Denver, Detroit, El Paso, Houston, Los Angeles, New Orleans -Bureau of Immigration and Customs Enforcement, Office of Investigations
"K" SAC San Juan - Bureau of Immigration and Customs Enforcement,Office of Investigations
P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration andCustoms Enforcement, Office of Investigations, Book 1 of 3
P. Jeffrey Casey, Director, Off ice of Intelligence - Bureau of Immigration andCustoms Enforcement, Office of Investigations, Book 2 of 3
FOR OFFICIAL USE ONLY Updated 7/28/03
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FOR OFFICIAL USE ONLY
Date
08/15/03
08/15/03
08/15/03
08/15/03
08/15/03
Date ofitem
Undated
Undated
Undated
Undated
Undated
Type
RDHS
RDHS
RDHS
RDHS
RDHS
DocumentRequest /
ltem#
1
1
1
1
1
Doc#
03004358B
03004359
03004360
03004361
03004362
From To Subject
P. Jeffrey Casey, Director, Office of Intelligence - Bureau of Immigration andCustoms Enforcement, Office of Investigations, Book 3 of 3
"G" SAC Miami - Bureau of Immigration and Customs Enforcement, Office ofInvestigations , Book 1 of 3
"G" SAC Miami - Bureau of Immigration and Customs Enforcement, Office ofInvestigations , Book 2 of 3
"B" SACs Atlanta, Baltimore, Boston, Buffalo - Bureau of Immigration andCustoms Enforcement, Office of Investigations
ICE Headquarters, John P. Clark, Interim Director Office of Investigations,Binder A
FOR OFFICIAL USE ONLY Updated 7/28/03
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9/11 PersonalPrivacy
Bureau of Immigration and Customs Enforcement9/11 Commission D ocument Request No. 1
OFFICETab No.
I
Responsive toRequest 1 ,Question _
-
Document Nanie,: Description
JO"L | I, fllKaW i SAtanSfll *K*W /uff l l I 1
!|
ffrL u)^
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9/11 P e r s o n a l P r i v a c y\ Bureau of Immigration and Customs Enforcement\1 Commission Document Request No. 1
OFFICE:Tab No. Responsive toRequest 1, ;
Question _Document Name - Description Date ofDocument
(MM/DD/YYYY)Type(Memo, IOIL, E-mail, Report)
Type ID Number(if applicable) Originating Office Privilege (P),Classified(level), or Otherrestriction (e.g., PrivacyAct)/O T: '^rt-v-HT:. M l l S I . ct. Cii-.Nil*, If^Rr.rt^^Hi'N Or.NU
8/14/2019 T5 B41 DHS-GAO-DOJ IG 1 of 2 Fdr- Entire Contents- Doc Requests and Indexes 085
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taaof^MM^.MMkAH^HMHiHy|AiH^HJHHHHHHHHHHBHHHHL^^HH^Hj ^HHHl HBHJ ^HHr^B^H]
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From: "Mills-Carilli, Betty A" To: "Marshall, Gloria L" , "Copp, Jeffrey G"Date: Tuesday, August 05, 2003 07:07PMSubject: Ref: 9/11 commission document
Ms. Marshall,The Denver SAC office (Legacy INS/ Legacy Customs) conducted checks in ourcomputer data bases and log books and the checks revealed negative for theinformation you are requesting.Thank YouBetty
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From: MICHAEL A HODZENTo: GLORIA L MARSHALL/NE/USCSDate: Monday, August 04, 2003 11:56AMSubject: SAC/Detroit Response to Document Request - Negative
In response to Document Request number 1, ICE/Detroit (Former Customs) conducted queries on databaseselections 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 criticalpersonnel. 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 withauthority over Immigration Enforcement during the relevant period. In addition, the INS District Director alsohad 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 asthe repository for policy and directive communications with respect to national security issues, heightenedalert 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 inthe discovery request, it was determined that ICE/Detroit does not possess any of the relevant documents,information, o r communications.
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From: GIOVANNI GAUDIOSO/NE/USCSTo: GLORIA L MARSHALL/NE/USCS@USCustomsDate: Friday, August 01, 2003 08:32PMSubject: 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 RequestNo. 1 - 5 pages) you attached to your tasking is negative.Our search consisted of reviewing all documents and electronic information received from Headquarters, localImmigration and unit indicies were evaluated and reviewed, TECS records, and case management records.Let meknow if you need anything else.ThanksGG (915) 231-3221
GLORIA L MARSHALL
GLORIA LMARSHALL07/31/0311:12AM
To: GLORIA L MARSHALL/NE/USCScc: LEIGH H WINCHELL, charles.demore@dhs,LORAINE E BROWN, MICHAEL D TURNER, KEVIN ADELLICOLLI, [email protected],[email protected], ROBERT M GATTISON,GIOVANNI GAUDIOSO/NE/USCS, CHARLES SHARRISON, [email protected], JOSEPH R WEBBER,
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From: "Jeffery, Kevin M" To: "Marshall, Gloria L" , "Brown, Loraine E"cc: "Walsh, Frederick L" , "Johnston, Frank E"
Date: Monday, August 04, 2003 08:44AMSubject: National Commission on Terrorist Attacks
Ms. Marshall,At this time the Los Angeles SAC O ffice doe snot have any documentation relatingto the 9/11 terrorist attacks. We have thoroughly reviewed our JTTF files andwere unable to find any docum ents relating to 9/11. H owever, we w ill continueto look and if something is found we will notify you immediately. Should youhave nay questions I can be reached at (213) 830-5599.Kevin JefferyInterim Associate SAC /LA
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Bureau of Immigration and Customs Enforcement9/11 Commission Document Request No. 1
OFFICE: Special Agent in Charge in Los Angeles, CaliforniaTab No. Responsive toRequest 1 ,Question _
911Commission
Document Name - Description
Custody Receipt for Retained or Seized Property
Date ofDocument(MM/DD/YYYY)
09-25-01
Type(Memo, IOIL, E--mail, Report)CF-4790 andCF-6059B
Type ID Number(if applicable)
1036912
Originating Office
RAICLAXEl Segundo, CA
Privilege (P), Classified(level), or Otherrestriction (e.g., PrivacyAct)Other restriction (e.g.,Privacy Act)
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From: "Ancariii, Clarence J" To: "Marshall, Gloria L" , "Marshall, Gloria L", "Holt, Michael A" ,"Vincent, Judith" , "Tanner, Elizabeth"
Date: Monday, August 04, 2003 02:16PMSubject: 911 COMMISSION - NATIONAL COMMISSION ON TERRORIST ATTACKS
At this time the SAC New Orleans, Louisiana, submits a negative response toyour request concerning 911 Commission- The National Commission onTerrorist Attacks Upon the United States.If you have any questionsor require additional information, please contactme at 504-310-8886.
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ited States v. Zacarias EVEoussaoufDOCUMENTS RECEIVED FRO EVESPECIAL AGENT IN CHARGENEW ORLEANS, LOUISIANAOFFICE OF INVESTIGATIONS
U.S. CUSTOMS SERVICE
DATE
03-06-02
INFORMATION
Certification - Memo for theGeneral Counsel from theSpecialAgen t in Charge (SAIC), New Orleans, Louisiana and a memoregarding the search (02-22-02)
NO. OFPAGES
2
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tan ofWgratioHawl Customs
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Immediate aftermathcommunications
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Bureau of Immigration and Customs Enforcement9/11 Commission Document Request No. 1
OFFICE:
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InmigratioiandCustofts
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ariCustoas
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3/11 Pers onal Priva cy
Bureau of Immigration and Customs Enforcement9/11 Commission Document Request No. 1
OFFICE:Tab No. Responsive toRequest 1,Question __
c?^A
Document Name - Description
^fAI^LoJ.J6iJ\ -
Date ofDocument(MM/DD/YYYY)U-li Cj
Type{Memo, IOIL, E--mail, Report)^id-
Type IDNumber(if applicable) Originating Office Privilege (P), Classified(level), or Otherrestriction (e.g., PrivacyAct)UfOCLftS^
-.
~
9/11Personal
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Privacy
Bureau of Immigration and Customs Enforcement9/11 Commission Document Request No. 1
OFFICE:Tab No. Responsive toRequest 1,Question _
^^ 1 '-^'.v , "-^C(fe|1aficpi^4dciiMiRMiyeferatnD^cfifah E: DiFalco, Resident
'?: , : . -. ' . . ' " , ''""::-\- !:;'';." u:-i'- ' - , - . ' - ' - - ,Rfeport of fevestigafioB CptOl)re ^ OMAR BURGHOL, et al, Case
NO, OFr 'PAGES1
8
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United States v. Zacarias MoussaouiDOCUMENTS RECEIVED FROMSPECIAL AGENT IN CHARGE
ATLANTA, GEORGIAOFFICE OF INVESTIGATIONSU.S. CUSTOMS SERVICE
- -. DATE- -f> \**j'sl^t-itfJi'&'ffm^si^^- *4 "s%^ 4'^,1-r-ii. - jr -# B
"si!- !?J; f;ilvMItil*.^4*j.iitif -v>t-h^^frli'i.-, ^ A ; . H.-Itf*ra
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From: DAVID J SHEEHANTo: GLORIA L MARSHALL/NE/USCSCC! ALLAN J DOODYDate: Monday, August 04, 2003 03:29PMSubject: 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 andphysical searches of paper files. These searches were negative for the SAC/BA area ofresponsibility.Sorry for the delay. Pis call if you need anything else.Tks,Dave410-962-5629
Reply Separator.Subject: Re: 911 COMMISSION - "The National Commission on Terroris...Author: GLORIA L MARSHALL at USCUSTOMSDate: 7/31/03 6:17PMSubject:Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
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U.S. Customs Service
MemorandumDATE: August 4, 2003FILE: 03-0041TO Gloria L. Marshall
Director, Information DisclosureFROM: Robin M. Avers Us/I
Special Agent in Charge, Boston, MASUBJECT: Response to 911 COMMISSION Request
This memorandum is in response to your request from the 911 COMMISSION forthe production of documents as outlined in DHS DOCUMENT REQUEST NO. 1.We have researched our records electronically and found records as indicated onthe attached document. Additionally, we have personally contacted each RACoffice and group supervisor in our office and determined that no additionaldocuments were discovered that would be responsive to the COMMISSION'SBequest. We have been informed by legacy Immigration, Boston, that there are no
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From: MATTHEW J ETRETo: GLORIA L MARSHALL/NE/USCScc: ROBIN M AVERS, ROBERT P BUSHEY, PETER BURNS-OBRIENDate: Monday, August 04, 2003 04:41PMSubject: Re[2]: 911 COMMISSION - "The National Commission on Terroris
Gloria,Please see the attached response to the COMMISSION request from SA C Avers.As per our tel-con, we have nothing additional other than what was already provided toyou. 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...Author: GLORIAL MARSHALL at USCUSTOMSDate: 7/31/03 6:17PM
Subject:Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
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MOUSSAOUIMATERIAL
SUBJECT TONONDISCLOSURE
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United States v. MoussaouiDOCUMENTS RECEIVED FROMSPECIAL AGENT IN CHARGEBOSTON, MASSACHUSETTSOFFICE OF INVESTIGATIONS
U.S. CUSTOMS SERVICE
DATE
02-22-02
INFORMATION
Certifications - Memo for theGeneral Counsel from the SpecialAgent in Charge (SAIC), Boston, MA , Robin Avers.
NO. OFPAGES
1
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JONGDEPUTY ASSBMNT
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MOUSSAOUIMATERIAL
SUBJECT TONONDISCLOSURE
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^ MEMORANDUM FOR THE GENERAL COUNSELSUBJECT: United States v. Zacarias Moussaoui
In accordance with the instructions provided in theJanuary 29, 2002, Memorandum from the General Counsel, the
undersigned, representing Administration, Planning and Policy,Office of Investigations, United States Customs Service, certifiesthat this Office has conducted a search for responsive materials.That search revealed:
The following responsive materials, which are^ attached o this memorandum.
Method Used to Conduct Search:
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ummm - , 1age 1 of 162-
From: JOHN G MALANDRA/NE/USCS
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To: GLORIA L MARSHALL/NE/USCS@USCUSTOMSDate: Friday, August 01, 2003 02:44PMSubject: National Commission on Terrorist Attacks Request - Negative Response
TO : DIRECTORINFORMATION DISCLOSUREFROM : UNIT CHIEF
STRATEGIC INVESTIGATIONSSUBJECT NATIONAL COMMISSION ON TERRORIST ATTACKS REQUEST
This is to advise you that in response to questions submitted by the National Commission on Terrorist AttacksUpon the United States (the Commission) dated July 23, 2003, we have conducted a manual search ofavailable documents, files, and records. In addition, office managers have been advised of the Commission'sinquiry. 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.
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Date: 8/5/2003 2:46 PMSender: Marcos SalazarTo: Gloria L Marshallcc: Joseph R GreenePriority: NormalReceipt requestedSubject:DHS Document Request No 1Pe r our conversa t ion , I am not in possession of any documents r e f e r r e d toin theabove noted request.Marcos SalazarInterim Branch ChiefCritical Infrastructure Protection
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Date: 8/4/2003 3:23 PMSender: Bonnie J AlexanderTo: Gloria L Marshall; Joseph R GreenePriority: NormalSubject: Document Request #121. Alien smuggling measures and enforcement relating to terrorism.a. Reports which refer to the alien smuggling of terrorists or personssuspected of terrorist affiliations, from 1995 through September 20, 2001.b. Documents summarizing alien smuggling programs which target, at leastinpart, terrorists or persons suspected of terrorist affiliations, includinginteragency activity, from 1995 through September 20, 2001.
The smuggling branch has 525 investigative case files that date back from1998to 2001. These case files contain numerous types of documents,(2000+ pages) which would include standard government format forrequestingundercover operations authorization, and investigations After ActionReports. Iam under staffed and will attempt to have my two agents review these filesbeginning today.
Bonnie AlexanderInterim Branch ChiefSmuggling/Human Trafficking
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Date: 8/4/2003 12:24 PMSender: Cynthia J O'ConnellTo: Gloria L MarshallPriority: UrgentReceipt requestedSubject:Identity & Benefit Fraud UnitIBF reports negative results in the search for documents relative to the 7/30/03 request for BICEdocuments 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 withrequests to other pertinent Unit Chiefs - Bonnie Alexander, Jennifer Silliman (Former Acting FraudChief), Mark LaMonte (National Security Unit), Lydia St-John (former Acting Fraud Chief). No one isaware of any documents that fall within the requested areas.Cynthia O'ConnellInterim DirectorIdentity & Benefit Fraud UnitDivision 3 - ICE HQ
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WOTY ASSISTAHTDIRECTOR
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From: VILMA YVONNE TREVIZO/NE/USCSTo: GLORIA L MARSHALL/NE/USCS@USCustoms
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cc: RAYMOND R PARMER/NE/USCS@USCustomsDate: Monday, August 04, 2003 10:28AMSubject: Re: 911 COMMISSION - "The National Commission on Terrorist Attacks Upon the U.S.
GloriaHere 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 willbe a "HQ" number noted or negative results. Where there is a "HQ" number, there may also be an Excaliburnumber noted. Excalibur leads originate from Classified documents.I am providing a package for each "HQ" number containing the Green Quest database information and theinitial lead document received. I am not providing any classified documents in this response. You will only havethe document number.If you have any questions, please let me know. We also have hard copies and a cd for your office containingthis information if you need or prefer it in that format.Thank you.Yvonne Robinette76979
GLORIA L MARSHALL
^*^
Bureau of Immigration and Customs Enforcement
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9/11 Commission Document Request No. 1OFFICE:Tab No.
1234 ,567
Responsive toRequest 1,Question _1111111
Document Name - Description
TOC - Original list from 2/14/2002Green Quest lead informationGreen Quest lead informationGreen Quest lead informationGreen Quest lead informationGreen Quest lead informationGreen Quest lead information
Date ofDocument(MM/DD/YYYY)^08/04/2003
VariousVariousVariousVariousVariousVarious
Type(Memo, IOIL, E-mail, Report)Lead infoLead infoLead infoLead infoLead infoLead infoLead info
Type ID Number(if applicable)
NoneHQ195HQ332HQ487HQ488HQ545HQ599
Originating Office
Customs -GQ HQsCustoms - GQ HQsCustoms - GQ HQsCustoms - GQ HQsCustoms - GQ HQsCustoms - GQ HQsCustoms - GQ HQs
Privilege (P), Classified(level), or Otherrestriction (e.g., PrivacyAct)LE SensitiveClassified (Secret)LE SensitiveClassified (Secret)LE SensitiveLE SensitiveClassified (Secret)
\m
C
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m~
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From: "Moskowitz, Brian M" To: "Marshall, Gloria L"
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cc: "Albence, Matthew T" , "Brown, Elissa A", "Marshall, Gloria L"
Date: Monday, August 04, 2003 06:49PMSubject: Re[2]: 911 COMMISSION - "The National Commission on Terroris
Gloria,The SAC C hicago is providing a negative response to the Commission'srequest. You already have the information from previous SAC Chicagosubmissions for Moussaoui.We have polled all of our RAC offices and the appropriate groups (bothlegacy INS and Customs) and have found no situations which meet thecriteria of the request as we understand it.It should be noted that for the legacy Customs portion of the searchthat we had to rely mainly on anectdotal information and agent memory.This was necessary because there is no way in which we could queryTECS for the requested information since we do not track info in TECSby specific "group s" i.e., "Al Qaeda". There are only general projectcodes for "Terrorism Related" records but that would includeeverything "terrorism related" and there is no way of seperating outwho was or was suspected of being an Al Qaeda memberBrian312-983-9591
Bureau of Immiqratio /Customs EnforcementNational ~urity Unit
9/11 CommissionDocument Request Number 1
Binder Tab No. Responsive to Document Name - Description Date of Type of Type ID Originating Level of
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3
3
A
B
Request 1,Question1
5
Immigration data provided to the Joint Inquiry
INS Headquarters Standard Operating Procedures:Case Processing for Pentagon/ Twin TowersTerrorist Investigations
Document3/15/2002
9/23/2001
DocumentMemo
Memo
Number OfficeNational SecurityUnit (NSU)National SecurityUnit(NSU)
SecurityLimitedOfficialUseLimitedOfficialUse
8/4/2003 1 of 2
tiot /ureau of Immigration / jstoms EnforcementNational S ,ty Unit
9/11 CommissionDocument Request Number1
rBinder Tab No. Responsive to Document Name - Description Date of Type of Type ID Originating Level of
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F
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I
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Request 1,Question13
1313
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Memo: Interim Procedures for Title V ATRC
Memo from Cadman to Szafnicki: Meeting
Memo: Summary of September 23, 1997Information Sharing MeetingHeightened Awareness Advisory
Heightened Security Alerts
Briefing on Casework Oversight
Cadman Memo to Reed: Benefit Application Forms
Heightened Security Alerts
Heightened Security Alerts
TIPOFF System Memo
Revised TIPOFF Field Memo
TIPOFF MOU
Document8/12/1996
9/16/1997
9/26/1997
11/12/1997
10/9/1998
12/5/1997
12/3/1997
10/9/1998
11/1/1998
2/18/1999
3/1/1999
3/12/1999
DocumentMemo
Memo
Memo
Memo
Memo
Briefing
Memo
Memo
Memo
Memo
Memo
MOU
Number OfficeNational SecurityUnit (NSU)
National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)
SecurityLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUse
8/4/2003 of 4
Bureau of Immigration w istoms EnforcementNational S
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w
A
Question13
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Heightened Security Alert for Border Patrol
Heightened Security Alert for POE
Memo to Field: Special Interest Vessels - NonEntrant Countries -YugoslaviaMemo to Field: Revised Procedure for CIA Checksfor Adjustment of Status ApplicationsHeightened Security Alert for Border Patrol
Heightened Security Alert for Border Patrol andPOEsMemo to the Field: Northern Border TerroristThreatHeightened Awareness
Memo to the Field: Reiteration of Code P
Memo to the Field: Recission of Code P
Memo to the Field: Questioning Arrest andDetention of Special Interest AliensStrategic Plan for Secure Data Communicationsand Info Collaboration - with Comments
3/31/1999
3/31/1999
4/12/1999
11/24/1999
12/17/1999
12/17/1999
12/22/1999
12/23/1999
12/23/1999
1/10/2000
- 9/24/20015/2/2000
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Report
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
LimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUse
8/4/2003 2 of 4
Bureau of Immigratio. f ustoms EnforcementNational Sw_.,rity Unit9/11 Commission
Document Request Number 1Binder Tab No. Responsive to
Request 1,Document Name - Description Date of
DocumentType ofDocument
Type IDNumber
OriginatingOffice
Level ofSecurity
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13
Virtue Testimony on Classified Evidence
Memo to the Field: JTTFAssignments
Memo to the Field: FBI JTTFMOU
INS' Testimony for Advisory Panel - DomesticResponse to WMDMemo to the Field: Policy Guidance for HandlingTerrorist Related Special Interest CasesMemo to the Field: Inadmissibility of TerroristOrganization RepresentativesField Guidance: International Terrorism AlienSmuggling 265B ClassificationMemo to the Field: Implementation InstructionInadmissibility of Terrorist OrganizationRepresentativesMemo to the Field: CIA Course Nominations
Memo to the Field: Procedures for EnteringLookout and Alert Records into IDENTMemo to the Field: Clarification of Federal RegisterNotice Regarding Arrival of Special Interest AliensMemo to the Field: Policy Guidance for HandlingSpecial Interest Cases
10/5/1998
9/1/1998
6/23/1999
3/29/2001
7/10/1997
10/1/1997
2/2/1998
4/20/1998
7/18/1998
8/10/1998
12/1/1998
10/25/1999
Testimony
Memo
Memo
Testimony
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
LimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUse
8/4/2003 3 of 4
Bureau of ImmigrationNational i. ustoms Enforcementtty Unit9/11 Commission
Document Request Number 1Binder Tab No. Responsive toRequest 1,
Document Name - Description Date ofDocument Type ofDocument Type IDNumber OriginatingOffice Level ofSecurity
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5
5
N
O
Question13
13
Memo to the Field: Revised Procedure forConducting CIA Checks for Adjustment of Status
Memo to the Field: JTTF MonthlyActivity ReportingFormat
11/24/1999
4/26/2000
Memo
Memo
National SecurityUnit (NSU)
National SecurityUnit (NSU)
LimitedOfficialUseLimitedOfficialUs e
8/4/2003 4 of 4
Bureau of Immiqratic ) ' Customs EnforcementNations ,urity Unit9/11 Commission
Document Request Number 1Binder Tab No. Responsive to
Request 1,Document Name - Description Date of
DocumentType ofDocument
Type IDNumber
OriginatingOffice
Level ofSecurity
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1
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11
12
Question14
14
14
14
14
14
14
14
14
14
14
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Special Report: Terrorist Group Profiles
FY 97 Priority Report
Counterterrorism Briefing
Cadman Testimony /
Priorities/ AccomplishmentsReview
Briefing on Special Interest Aliens
Canada US MOU
JTTF MOU Between INS and FBI
INS Counterterrorism Talking Points
Cadman Remarks 15th International Symposiumon International TerrorismStatus Report of the NSU
Gateway Information Sharing Initiative
6/25/1996
11/25/1996
1/9/1998
2/24/1998
5/18/1998
7/2/1998
7/6/1999
6/23/1999
5/5/2000
10/17-18/2000
2/28/2001
9/19/2002
Report
Report
Briefing
Testimony
Memo
Briefing
MOU
MOU
Memo
Report
Memo
Memo
National SecurityUnit (NSU)
National SecurityUnit (NSU)National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
LimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUse
8/4/2003 1 of 2
Bureau of Immigrate ) ' Customs EnforcementNationa jrity Unit9/11 Commission
Document Request Number 1Binder Tab No. Responsive to
Request 1,Document Name - Description Date of
DocumentType ofDocument
Type IDNumber
OriginatingOffice
Level ofSecurity
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4 13 Question14 Greene Testimony - Information Sharing AfterSeptember 1 1 , 2001Attacks
10/1/2002 Testimony National SecurityUnit (NSU) LimitedOfficial
Use
8/4/2003 2 of 2
Bureau of Immigration < \istoms EnforcementNational L JtyUnit9/11 Commission
Document Request Number1Binder Tab No. Responsive toRequest 1,Question
Document Name -Description DM*ofDocument
Type ofDocument
Type IDNumber OriginatingOffice Level ofSecurity
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A
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Interior Deterrence
Request for Additional Funding For Special InterestCasesMemo Re: Summary of Highlights of ConferenceResults on FY 1998 Justice AppropriationsAnti-Terrorism Expenditures for December 1997
FY 2000 Enhancement Request
Status of Investigations Funds
INS FY 2000 Request for JTTF
Background on JTTF
Proposal for FY 1999 Resource Allocations
JTTF Appeal
Rough figures for FY 1999
OMB Schedule of Meetings 9/30/1998
5/13/1996
7/14/1997
11/19/1997
12/1/1997
3/20/1998
4/24/1998
8/3/1998
8/5/1998
8/7/1998
8/10/1998
9/25/1998
9/30/1998
Memo
Memo
Memo
Summary
cc:mail
Summary
Memo
ccmail
Memo
cc:mail
ccrmail
cc:mail
National SecurityUnit (NSU)
National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)
LimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUse
8/4/2003 1of5
Bureau of Immigration justoms EnforcementNational b^.Jity Unit9/11 Commission
Document Request Number 1Binder Tab No. Responsive to
Request 1,QuestionDocument Name - Description Date ofDocument Type ofDocument Type IDNumber OriginatingOffice Level ofSecurity
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M
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wA
9
9
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9
9
9
9
9
9
9
9
9
Requests for Reimbursement from the AttorneyGeneral's Counterterroism FundInvestigation Program FY 99 Appropriated Base
FY 1999 Budget Request Actions by the SenateAppropriations CommitteeHouse Appropriations Subcommittee Action on theFY 1999 Budget RequestTerrorist Removal Funds
INS Request from the Counterterrorism Fund
FY 1999 Estimated JTTF Resources
Review of Investigations Budget Request
FY 2001 Enhancement Request Sheet - EasternRegionNewark District Request for Additional JTTF AgentStaffingInteragency Budgetary Advisory CommitteeCounterterrorism Subcommittee ReportInterior Enforcement INS Appeal to FY 2000 JMD
11/3/1998
No Date
7/1/1998
7/15/1998
6/15/1998
11/5/1998
No Date
2/19/1999
2/24/1999
3/29/1999
5/18/1999
No Date
Memo
Summary
Memo
Memo
ccimail
Memo
Summary
Memo
Summary
Memo
Report
Report
National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)National SecurityUnit (NSU)
LimitedOfficialUseLimitedOfficialUseLimitedOfficialUs eLimitedOfficialUseLimitedOfficialUs eLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUse
8/4/2003 2 of 5
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Bureau of Immigration Customs EnforcementNational, hty Unit9/11 Commission
Document Request Number 1Binder Tab No. Responsive to
Request 1,Question
Document Name -Description Date ofDocument Type ofDocumentType IDNumber OriginatingOffice
Level ofSecurity
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6
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B
g
9
9
9
9
9
9
9
9
9
9
9
JTTF Agentson Board
Request for OMB to Add to the Budget Review forFY 2001Fiscal Year 2000 Acquisition Guidance
DOJ Counterterrorism Enhancements 2000Supplemental 2001 Budget AmendmentCCF Account Summary
Budget Guidance for the Remainder of the Year
FY 01 House Report
General JTTF Question
INS Salaries andExpenses
JTTF Resources
Office of Budget Reorganization
FY 2001 INS Appropriations
4/6/2000
4/7/2000
5/10/2000
5/11/2000
5/23/2000
6/23/2000
7/7/2000
7/11/2000
10/26/2000
11/16/2000
12/22/2000
12/15/2000
ccrmail
cc:mail
Memo
Summary
Summary
Memo
Report
ccmail
Report
Memo
Memo
Memo
National SecurityUnit (NSU)
National SecurityUnit (NSU)National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
LimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUse
8/4/2003 4 of 5
Bureau of immigration listoms EnforcementNationals*, -rlty Unit
9/11CommissionDocument Request Number 1
Binder Tab No. Responsive toRequest 1,QuestionDocument Nam* -Description Date ofDocument Type ofDocument Type IDNumber OriginatingOffice
National Security
Level ofSecurity
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9
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18
Space Requirements
JTTF Deployments
JTTF Positions
FY 2001 Acquisition Guidance
Vacancy Announcement
JTTF Enhancements
JTTF Position Coding
Central Index System Data for M ohammadKHALIFAH
1/30/2001
3/21/2001
3/23/2001
3/27/2001
4/27/2001
7/13/2001
8/8/2001
7/25/2003
Memo
cc:mail
cc:mail
Memo
Summary
cc:mail
Summary
Data
Unit (NSU)
National SecurityUnit (NSU)National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
National SecurityUnit (NSU)
LimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUse
8/4/2003 5 of 5
U.S. CUSTOMS AND BORDER PROTECTION
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Department of Homeland SecurityMemorandum
DATE : August 4, 2003TO : Office of Regulations andRulings,
Disclosure Law Branch (Mr. L. Castelli)FROM : Director, Foreign Operations Division,
Office of International AffairsSUBJECT: 911 Commission/DHS Request for Documents
In accordance with instructions provided in the July 23, 2003, Memorandum fromthe General Counsel, Department of Homeland Security, the undersigned^representingthe 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 thisMemorandum. Copies of these responsive materials are available for pick-up.
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9/11 Personal Privacy
OFFICE:
Bureau of Customs and Border Protection9/11 Commission Document Request No. 1
Tab No.
123456789101112
Responsive toRequest 1 , \n _
2a2a2a2a2a2a2a2a2a2a2a2a
Document Name - Descr ption
Person subject displayPerson subject displayPerson subject displayPerson subject display - Khali AlmihdhamPerson subject DisplayPerson subject displayPerson subject displayPerson subject displayPerson subject displayBusiness subject display - Hammami Investment EnterprisesBusiness subject display - Hammami HoldingBusiness subject display - Exchange of Currency
Date ofDocument(MM/DD/YYYY)04/26/200204/09/200202/27/200204/09/200202/27/200204/09/200204/10/200204/26/200204/16/20022/27/200204/09/200204/09/2002
Type(Memo, IOIL, E-mail, Report)TECS recordTECS recordTECS recordTECS recordTECS recordTECS recordTECS recordTECS recordTECS recordTECS recordTECS recordTECS record
Type ID Number(it applicable)
P2756659500cvn
P2756659600cvnP9a45354100cvnP9b53611400cvnP9b59803700cvnP9c23087600cvnP9c23323100cvnP9c23323400cvnP9c26831600cvn
X9c01506700cvnX9c02599900cvnX9c02600000cvn
Originating Office(OFO, INTEL, INTL,CONG, BP, OTD,COMM)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)INTL (cavn)
Privilege (P), Classified(level), or Otherrestriction (e.g.,PrivacyAct)Law enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitiveLaw enforcementsensitive
9/11 Personal Pr ivacy
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131415161718
2a\a
2a2a2a2a Local office Biographical Report (All Bio Types)
112 pages
03/01/200204/10/2002
05/17/200208/01/0201/24/2002
02/02/2002
ROIROIROIROIInvestigativeCase RecordSubject list fromopen sources
VN02PR01LA0025001VN02PR01LA0025002VN02PR01LA0025003VN02PR01LA0025004VN02PR01LA0025N/A
INTL (cavn)INTL (cavn)INTL (cavn)INTL {cavn)INTL (cavn)INTL(camw)
LawenforcementsensitiveLaw enforcemenlsensitiveLaw enforcemenlsensitiveLaw enforcementsensitiveLaw enforcemenlsensitiveLaw enforcemen!
L sensitive
The National Commission on Terrorist Attacks upon the United StatedDHS Document Request No. 1. U.S. Customs and Border ProtectionResponse
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APPENDIX C
16
Bureau of Customs and Border Protection9/11 Commission Document Request No. 1
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OFFICE: IPPTab No.
1X
-^[W^
Responsive to Request 1 ,
4. Immediate aftermathcommunications */
{/J
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^2
3
4
- xc. "-7. Memoranda of /Understanding
X
1 7. Watchlist informationsharingtX
X
s
/
19. P re-inspection and /pre-clearance ^
Identification Systems at the Port of Entry""Standard Operating Procedures for the ImageStorage and Retrieval System - IFM Update IN03-36""Memorandum of Agreement Between theImmigration and Naturalization Service and the U.S.Department of Defense""Amendment to the Memorandum of AgreementBetween the Immigration and Naturalization Serviceand the U.S. Department of Defense""Memorandum of Understanding for the Use of theTreasury Enforcement Communications System inSupport of the Interagency Border InspectionSystem""Memorandum of Understanding Between he U.S.Customs Service and the Immigration andNaturalization Service for Use of the TreasuryEnforcement Communications System (TECS)"United States Customs Service United StatesImmigration and Naturalization Service Departmentof State Bureau of Intelligence and ResearchMemorandum of Understanding Implementation andUse of the TIPOFF Systems of Records at Ports ofEntry""United States Customs Service United StatesImmigration and Naturalization Service Departmentof State Bureau of Intelligence and ResearchMemorandum of Understanding Implementation andUse of the TIPOFF Systems of Records at Ports ofEntry""Aviation Preclearance for Entry into the UnitedStates Agreement Between the United StatesofAmerica and the Bahamas""Agreement Between he Government of the United
04/13/2003
02/15/2002
06/07/2002
10/3/1991
010/9/1993
06/06/1991
03/12/1999
04/23/1974
12/2/1994
Memo
MOA
MOA
MOU
MOU
MOU
MOU
InternationalAgreementInternational
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
OFO
OFO
OFO
OFO
OFO
OFO
OFO
OFO
OFO
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The National Commission on Terrorist Attacks upon the United StateDHS Document Request No. 1JJ.S. Customs and Border Protection Response
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APPENDIX B
-j^^ ...P 7 ', 0
15
OFFICE: IPP
Bureau of Customs and Border Protection9/11 Commission Document Request No. 1
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Tab No. Responsive to Request 1, Document Name - Description Date ofDocument(MM/DD/YYYY)Type(Memo, IOIL, E-mail, Report)
Type IDNumber(if applicable)Originating Office(OFO, INTEL. INTL,CONG, BP, COMM)
Privilege (P), Classified(level), or Other restriction(e.g.. Privacy Act)
2001"Passenger Data Analysis of DullesInternational Airport(TC#P001-1658)'ATS/P-DA Business Alignment Goals andObjectives''Caribbean Basin Initiative (CBI) PersonalExemptions(JC#P001-0270)'TECS EnhancementsJTC#PO 02-0101)'Revised Personal Search Handbook & Training*(TC#PO 02-0034)'Office of Inspector General Draft Report on U.S.Customs Personal Search'Landing Rights @ Dallas/ Fort Worth Airport'(TC#P001-142)'Accessing the Physician's Desk Reference(PDR) via the internet. (TC# P002-0254)TOY Overtime Assignments(TC#P002-0067)"TOY Request For The Passenger Selectivity
9/6/01
9/6/012/1/01
10/19/0110/11/01
10/19/01
8/1/0111/15/0110/12/019/27/01
Memo
MemoMemo
MemoMemo
Memo
MemoMemoMemoMemo
OFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFO
and Intelligence Sharing Policy(TC#P001-1824)'Utilization of Body Scan Imaging System'(TC#P001-1088)'Passenger Selective Initiative #12(TC#P001-1445)
8/28/018/3/01
MemoMemo
PAXOFOPAXOFOPAX
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"Five Minute Passenger Clearness SamplingProgram(TC#P001-1601)Status of COMPLEX in the Port of Philadelphia(TC#P001-0657LCommencement of X-R ay Service Operations@ Fort Lauderdale International Airport *{TC#P001-1580)Utilization of X-Ray Equipment in the AirportPassenger Processing Environment(TC#P001-1562)Video Recordation of Port Operations'(TC#P001-1540)"Juvenile Patdown*(TC#P001-0483L'Passenger Data Analysis of Hidalgo Port ofEntry'(TC#P002-0425)'Flight Selectivity Validation Report'(TC#P002-0098)'Suspension of Inspection & Interaction SkillsEnhancement Workshop (I&ISEW)'(TC#P002-0129)Safeguarding Passenger Travel Documents'(TC#P002-0128)'Advanced Passenger Information on CruiseShip Passengers and Crew1(TC#P002-0370)"Change in the Procedures for Processing theCurrency and Monetary Instruments (CMIR)Forms'(TC#P002-0291)
8/27/01
8/27/018/22/01
8/20/01
9/5/01Not Dated12/13/01
10/19/0110/23/01
10/23/01
12/2/01
11/16/01
Memo
MemoMemo
Memo
MemoMemoMemo
MemoMemo
Memo
Memo
Memo
OFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAX
"Additional Action Items for Search EfficiencyRate (SER) Improvement Plan'LTC# P001-1838)
"Additional Action Items for Search EfficiencyRate (SER) Improvement Ran"
10/3/01
9/28/01
Memo
Memo
OFOPAX
OFOPAX
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(TC#P001-1825)"Processing of Currency and MonetaryInstrument Reports"(TC#P002-0075)"Request for Subject Matter Experts'(TC#P002-0312)"Request for workgroup Participants for theCurrency or Monetary Instruments ReportProcess Reengineering "(TC#P002-0330)"TOY Request for the Passenger Selectivity andIntelligence Sharing Policy*(TC#P0020472)"Deadline for the Return of Erroneous Currencyand Monetary Instruments Report (CMIR)"(TC#P002-0477)"TOY Request for the Passenger Selectivity andIntelligence Sharing Policy(TC#P002-0567)"Request for Participants for Small BoatReporting SystemWorkshop"(TC#P002-556)"Approval for Faxing Currency and MonetaryInstruments Report"(TCSP002-0554)"Draft Copy of Passenger Vessel Directive"(TC#P002-179)"Olympic Identity andAccreditation Card Video(TC#P002-0518)Response to the Office of Inspector GeneralReview of the Remote Video Inspection System*Non-Commercial Importation of Products FromCuba'(TC&P002-0499)
10/16/01
11/23/0111/26/01
12/13/01
12/19/01
12/28/01
12-31-01
12-28-01
11/23/01
12/20/01
12/19/01
12/19/01
Memo
MemoMemo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
OFOPAXOFOPAXOFOPAX
OFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAX
Review of GAO Proposed CorrespondenceEntitled Customs and INS: Random ProgramsCan Be Strengthened*'Recovered Customs Credentials and Badge'"National Security Special Events'(TC#P002-0047)
11/28/01
10/30/0110/9/01
Memo
MemoMemo
OFOPAXOFOPAXOFOPAX
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'2002 Winter Olympics- Enhanced AirspaceSecurity Ran'(TC# P002-0050)'U.S.AirForce (USAF) Raven Team(TC#P001-1849)"Precleared Flights from OperationBRIGHTSTAR'(TC#P002-0130)"Expedited Implementation of the IntegratedAutomatic Fingerprint Identification System(IAFIS) for Airport Security'(TC#P001-1772)Temporary Suspension of Five-MinutePassenger Clearance Sampling Program*(TC#P001-1739)'Heightened Inspections for Air Carriers That DoNot Transmit APIS'(TC#P002-0321)'Customs Automated Operations System(CAOS) Training'(TCJP002-0157)'Customs Automated Operations System(CAOS) Training'(TC# P002-0159)"Reporting All Temporary Storage Facilities forSeized Property'(TC#P002-0126)'Customs Automated Operations System(CAOS)'(TC#P001-1814)'Hardening of the Southern Border Non 24-HourLand Border Crossing*(TC# P002-0249)'Issuance of Revised Handbook & Training'(TC#P002-0256)
10/9/01
10/30/0110/30/01
9/24/01
9/15/01
11/28/01
10/30/01
10/30/01
10/22/01
9/27/01
11/9/01
11/14/01
Memo
MemoMemo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
Memo
OFOPAXOFOPAXOFOPAXOFOPAX
OFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAXOFOPAX
2002"Clarifying U.S Customs RequirementsRegarding Reporting of Vehicle Arrival(TC#P003-0232)"Processing of DVD Rental Equipment"
12/10/02
11/15/02
Memo
Memo
OFOPAXOFOPAX
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"Border Security and Facilitation Directives andHandbooks'(TC#P002-1747)'Creation of a Centralized Reporting Center forPleasure Craft"
2003"Start of Pilot Test in Pharr, TX CargoCompound"(TC#BSF03-0909)"Interim Pleasure Vessel Reporting DatabaseImplementation""Data Management Improvement Act (DMIA)Task Force Site Visit"(TC# BSF03-0907)"Providing Customs Declaration Information tothe Centers for Disease Control (CDC) ""Implementation of the Class Admission Screens(COA) and Elimination of Data EntryRequirements for the Student and ExchangeVisitor Information System (SEVIS) via the 10-95Results Screen (COA)"(TC# BSF 03-846)"Mis-registered Foil Numbers on Visas issued inAccra, Ghana
10/2/02
10/29/02
6/25/03
6/24/03
6/24/03
6/20/03
6/20/03
6/19/03
Memo
Memo
Memo
Memo
Memo
Memo
Memo
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Request for Waiver of Requirements in Section4.b of Chapter 16 of the Passenger ProgramsHandbook"Implementation of Presidental Support SOP
Advanced Passenger Information System (APIS)Carrier Reports (IOPF) and APIS Transaction
6/19/03
6/13/03
6/10/03
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Memo
Memo
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(IOPI) User Guides Now AvailableResponse to the General Accounting Office(GAO) Report 44072 Review of Land BorderInspections'(Action: TC# BSF03-0828)'Implementationof Advanced PassengerInformation System (APIS) Point of Contact(POC) Database. TECTS function IOCD'(TC#BSF03-0844)Customs and Border Protection (CBP) Officer'sGuide to Immigration-Related Carrier Fines'
6/11/03
6/11/03
6/9/03
Memo
Memo
Memo
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National*. _ i t y Unit , V9/11 Commission
Document Request Number 1m1MA 2a WTC/PentTT Bomb Suspected HijackerNonimmigrant Entry Report 10/19/2001BBMemo National SecurityUnit (NSU) LimitedOfficial
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Immigration data on AbdulAziz ALOMARI
Immigration data on Wail Alshehri
Immigration data on Waleed ALSHEHRI
Immigration data on Satam ALSUQAMI
Immigration data on Mohamed ATTA
Immigration data on Nawaf ALHAZMI
Immigration data on SalemALHAZMI
Immigration data on Khalid ALMIHDHAR
Immigration data on Hani HANJOUR
Immigration data on MajedMashaan MOQED
Immigration data on Ziad JARRAH
10/19/2001
10/19/2001
10/19/2001
10/19/2001
10/19/2001
10/19/2001
10/19/2001
10/19/2001
10/19/2001
10/19/2001
10/19/2001
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Memo
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Memo
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