T5 B41 DHS-GAO-DOJ IG 1 of 2 Fdr- Entire Contents- Doc Requests and Indexes 085

8/14/2019 T5 B41 DHS-GAO-DOJ IG 1 of 2 Fdr- Entire Contents- Doc Requests and Indexes 085

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


2/106


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



3/106


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



4/106


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



5/106


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



6/106

w


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


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



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



8/106


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)



9/106


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)



10/106


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


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)



11/106


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



12/106


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



13/106


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



14/106

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)^


15/106

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


16/106

taaof^MM^.MMkAH^HMHiHy|AiH^HJHHHHHHHHHHBHHHHL^^HH^Hj ^HHHl HBHJ ^HHr^B^H]


17/106

Page 1 of 1

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


18/106

Page 1 of 1

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.


19/106

Page 1 of 4

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,


20/106

Page 1 of 1


21/106

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)

Page 1 of 1


23/106

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


26/106

Immediate aftermathcommunications


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OFFICE:


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InmigratioiandCustofts


29/106

ariCustoas


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3/11 Pers onal Priva cy


OFFICE:Tab No. Responsive toRequest 1,Question __

c?^A


^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


31/106

Privacy


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


44/106

Page 1 of4


45/106

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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47/106

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

Page 1 of 4


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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


50/106

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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58/106

ummm - , 1age 1 of 162-

From: JOHN G MALANDRA/NE/USCS


59/106

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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Page 1 o f4

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


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~

Page 1 o f4

From: "Moskowitz, Brian M" To: "Marshall, Gloria L"


77/106

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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Request 1,Question13

1313

13

13

13

13

13

13

13

13

13

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



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

13

13

13

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13

13

13

13

13

13

13

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)






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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M

Question13

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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














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



LimitedOfficialUseLimitedOfficialUs e

8/4/2003 4 of 4

Bureau of Immiqratic ) ' Customs EnforcementNations ,urity Unit9/11 Commission




Type IDNumber

OriginatingOffice

Level ofSecurity


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4

4

4

4

4

4

4

4

4

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4

1

2

3

4

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11

12

Question14

14

14

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14

14

14

14

14

14

14

14

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













8/4/2003 1 of 2

Bureau of Immigrate ) ' Customs EnforcementNationa jrity Unit9/11 Commission




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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6

6

6

6

6

6

6

6

6

6

6

6

A

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G

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J

K

L

9

9

9

9

9

9

9

9

9

9

9

9

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)


8/4/2003 1of5

Bureau of Immigration justoms EnforcementNational b^.Jity Unit9/11 Commission


Request 1,QuestionDocument Name - Description Date ofDocument Type ofDocument Type IDNumber OriginatingOffice Level ofSecurity


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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


Request 1,Question

Document Name -Description Date ofDocument Type ofDocumentType IDNumber OriginatingOffice

Level ofSecurity


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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













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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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)







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



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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



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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

Memo

OFOPAXOFOPAX

OFOPAXOFOPAXOFOPAXOFOPAXOFOPAX

OFOPAX

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

Memo

Memo

Memo

OFOPAXOFOPAXOFOPAX


103/106

(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

OFOPAXOFOPAX

OFOPAX

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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7

1111111111

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E

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G

H

I

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K

L

2a

2a

2a

2a

2a

2a

2a

2a

2a

2a

2a

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

Memo

Memo

Memo

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)


UseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseLimitedOfficialUseSecret

Secret

LimitedOfficialUseLimitedOfficialUse

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