T1 B27 Document Request DOS 1 FDR - Entire Contents - Document Request - Responses - Indexes - Emails - Notes 659

Mail:: INBOX: Fwd: RE: 9-11 commission document request Page 1 of 4
43.47MB / 476.84MB (9.12%)

Date: Wed, 23 Jul 2003 12:17:50 -0400
From: "" <jroth@9-11commission.gov>#
To: "" <frontoffice@9-11commssion.gov>4P
Cc: "" <team4@9-11commission.gov>U,"" <ytobin@9-11commission.gov>4|
Subject: Fwd: RE: 9-11 commission document request
-
FYI and action. The documents he refers to are the supporting documents to the /
—1
administrative record designating certain groups as FTOs. (DOS request 1, /
#6). This is the first thing that they have made available (we have received /
nothing else yet) . •——/
This is unacceptable and we are being slow-walked. I thought that Justice

instructed the agencies to waive the third-party rule.
FYI, Treasury was making similar noises about this in our meeting this morning.
I am happy to respond to this but need more information about the status of the
third party rule. Please advise. Thank you.
John
Forwarded message from "Hofmann, Karl W" <HofmannKW@STATE.GOV>

Date: Wed, 23 Jul 2003 09:46:11 -0400
From: "Hofmann, Karl W" <HofmannKW@STATE.GOV>
Reply-To: "Hofmann, Karl W" <HofmannKW@STATE.GOV>
Subject: RE: 9-11 commission document request
To: "'jroth@9-llcommission.gov'" <jroth@9-llcommission.gov>
John: Sorry to be taking some time with this. I understand that the
records you identified for copying include a fair number of intelligence
community documents. It looks like we will process through our system for
release those docs which are ours, but we will probably have to refer you to
CIA to obtain their docs that are part of our records. FYI at this point.
Original Message
From: jroth@9-llcommission.gov [mailto:jroth@9-llcommission.gov]
Sent: Thursday, July 17, 2003 3:05 PM
To: Hofmann, Karl W
Subject: RE: 9-11 commission document request
Thanks. To the extent you can bleed them out a box at a time, that would be
helpful. If there is an issue re volume, let me know that, too.
John
Quoting "Hofmann, Karl W" <HofmannKW@STATE.GOV>:
> We'll get on this and get back to you, John.
> Re the other docs, they're making their way through our review process
here ;
> slower that we'd like, but necessary.
Original Message
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Mail:: INBOX: 9-11 commission document request Page 1 of 2
39.73MB / 476.84MB (8.33%)

Date: Thu, 17 Jul 2003 11:23:39 -0400
From: "" <jroth@9-11commission.gov>4P'
To: "" <hofmannkw@state.gov>4f,"" <mccrayij@state.gov>^P,"" <team4@9-11commission.gov>4P,"" <team1 @9-
11commission.gov>4f,"" <frontoffice@9-11commission.gov>4P
Subject: 9-11 commission document request
Karl:
We have completed the review of the FTO designation administrative records. At

the bottom of this e-mail is a list of the materials we would like copied.
They should all be marked by post-it notes, but in the event that they are not,
this list should control. Thank you very much, and extend my thanks to Jean
McCray, for this.
Do you have a sense of the status of the remaining of the documents we agreed
to at our June 30 meeting? Thanks.
John Roth
Al Qaida - 1999
Summary of Administrative Record, 99-5, 99-6, 99-7, 99-8, 99-10, 99-11, 99-12,
99-13, 99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 99-
25, 99-26, 99-27, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44.
Al Qaida - 2001
Summary of Administrative Record, 01-02, 01-03, 01-05, 01-06, 01-08, 01-09, 01-
10, 01-11, 01-12, 01-13, 01-15, 01-16, 01-17, 01-18
Abu Sayaf Group - 1997

Summary of Administrative Record, 97-01, 97-02
Abu Sayyaf Group - 1999


Asbat al-Ansar (2002)

Summary of Administrative Record, 03, 04, 05, 12, 13, 16, 17, 22, 23, 24, 25
Gama'a al-Islamiyya — 1997

97-29, 97-30, 97-31, 97-32, 97-44 and 97-64
Gama'a al-Islamiyya - 1999

99-12 and 99-20
Gama'a al-Islamiyya -- 2001

01-20, 01-21, 01-25, and 01-26
Harakat ul-Ansar (1997)

Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17,
18, 22, 23, 24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54.
Harakat ul-Mujahidin - 1999
Mail:: INBOX: 9-11 commission document request Page 2 of 2
99-12, 99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 99-
28, 99-29, 99-30 and 99-31.

Summary of Administrative Record, 01-4, 01-5, 01-9, 01-11, 01-12, 01-16, 01-17.
Islamic Movement of Uzbekistan - 2000

00-14, 00-16, 00-18, 00-19, 00-20, 00-22, 00-24, 00-25, 00-27, 00-34, 00-39.
Islamic Movement of Uzbekistan -- 2002

16, 02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26.
Jaish-e Mohammed (2001)

Summary of Administrative Record, 02, 03, 04, 10, 13, 15, 18, 19.
Jemaah Islamiya (2002)

Summary of Administrative Record, 01, 02, 03, 04, 08, 09, 10, 11, 13, 14, 15,
17, 18.
Al-Jihad (EIJ) - 1997

97-14, 97-15, 97-
20, 97-21, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41
Al-Jihad (EIJ) — 1999

Summary of Administrative Record, 99-2, 99-4, 99-17, 99-19 and 99-20

01-12, 01-13, 01-14, 01-15 and 01-16
Lashkar-e Tayyiba (2001)

30, 32.
Lashkar-i-Jhangvi (2003)
Salafist Group (2002)

Summary of Administrative Record, 04, 11, 12, 13, 14, 16.
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Date: Thu, 17 Jul 2003 09:54:13 -0400
From: "" <ytobin@9-11commission.gov>4|
To: "" <jroth@9-11commission.gov>4f,"" <team1@9-11 commission. gov>4P,"" <team4@9-11 commission.
Subject: [No Subject]
John,
Team 1 finished up at State yesterday tabbing the administrative records.

Below is what I believe is a complete list of everything that was tabbed for
xeroxing by either Team 1 or Team 4. If this agrees with your notes, then you
could please send this on to State? They understandably want a list in
writing, in addition to the tabs. Also, Jean thought that Carl Hoffman would
be the appropriate recipient over there. Thanks!
Yoel
Foreign Terrorist Organization Designations -- Teams 1+4 Combined Requests
Al Qaida - 1999
99-13, 99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 99-
25, 99-26, 99-27, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44.
Al Qaida - 2001
10, 01-11, 01-12, 01-13, 01-15, 01-16, 01-17, 01-18
Abu Sayaf Group - 1997





97-29, 97-30, 97-31, 97-32, 97-44 and 97-64
Gama'a al-Islamiyya - 1999

99-12 and 99-20

01-20, 01-21, 01-25, and 01-26

Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17,
18, 22, 23, 24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54.
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ail:: Sent Items: [No Subject] Page 2 of 2

99-12, 99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 99-
28, 99-29, 99-30 and 99-31.

Summary of Administrative Record, 01-4, 01-5, 01-9, 01-11, 01-12, 01-16, 01-17.

00-14, 00-16, 00-18, 00-19, 00-20, 00-22, 00-24, 00-25, 00-27, 00-34, 00-39.

16, 02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26.


17, 18.
Al-Jihad (EIJ) - 1997

20, 97-21, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41

Summary of Administrative Record, 99-2, 99-4, 99-17, 99-19 and 99-20

01-12, 01-13, 01-14, 01-15 and 01-16

30, 32.

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Foreign Terrorist Organizatin Designations ~ Teams 1+4 Combined Requests
AlQaida-1999
Summary of Administrative Record, 99-5,99-6, 99-7, 99-8, 99-10, 99-11,99-12, 99-13,
99-14, 99-15, 99-16, 99-17, 99-18, 99-19, 99-20, 99-21, 99-23, 99-24, 99-25, 99-26, 99-
27, 99-28, 99-29, 99-30, 99-31, 99-32, 99-40, 99-41, 99-43, 99-44.
Al Qaida - 2001
Summary of Administrative Record, 01-02, 01-03, 01-05,01-06, 01-08, 01-09, 01-10,
01-11, 01-12, 01-13, 01-15, 01-16, 01-17,01-18
Abu Sayaf Group)

[Niki to insert]

Gama'a al-Islamiyya --1997

Summary of Administrative Record, 97-1, 97-6, 97-7, 97-8, 97-11, 97-24, 97-25, 97-29,
97-30, 97-31, 97-32, 97-44 and 97-64
Gama'a al-Islamiyya -1999

Summary of Administrative Record, 99-2, 99-3, 99-5, 99-7, 99-8, 99-10, 99-11, 99-12
and 99-20
Gama'a al-Islamiyya ~ 2001

Summary of Administrative Record, 01-3,01-6, 01-9, 01-10, 01-11, 01-13, 01-19, 01-20,
01-21,01-25, and 01-26

Summary of Administrative Record, 1, 2, 3, 4, 5, 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23,
24, 25, 26, 27, 28, 30, 37, 42, 44, 45, 47, and 54.
Harakat ul-Mujahidin -1999

Summary of Administrative Record, 99-1, 99-2, 99-7, 99-8, 99-9, 99-10, 99-11, 99-12,
99-13, 99-14, 99-15, 99-18, 99-19, 99-20, 99-21, 99-22, 99-25, 99-26, 99-28,
99-29, 99-30 and 99-31.

Summary of Administrative Record, 01-4,01-5, 01-9, 01-11, 01-12, 01-16, 01-17.
Summary of Administrative Record, 00-2,00-4,00-5, 00-6,00-7,00-10, 00-13,00-14,
00-16, 00-18, 00-19, 00-20, 00-22, 00-24,00-25, 00-27, 00-34, 00-39.

Summary of Administrative Record, 02-02, 02-05, 02-07,02-09, 02-12, 02-14, 02-16,
02-17, 02-21, 02-22, 02-23, 02-24, 02-25, 02-26.


Summary of Administrative Record, 01, 02, 03, 04, 08, 09, 10, 11, 13, 14, 15, 17, 18.
Al-Jihad (EIJ) -1997

Summary of Administrative Record, 97-6, 97-7, 97-11, 97-13, 97-14, 97-15, 97-20, 97-
21, 97-23, 97-25, 97-28, 97-31, 97-37, 97-39 and 97-41
Al-Jihad (EIJ) --1999

Summary of Administrative Record, 99-2,99-4, 99-17, 99-19 and 99-20
Al-Jihad (EIJ) ~ 2001

Summary of Administrative Record, 01-2,01-3, 01-7, 01-8, 01-9, 01-10, 01-11, 01-12,
01-13,01-14,01-15 and 01-16

Summary of Administrative Record, 01, 02, 03, 04, 05, 06, 11, 12, 13, 14, 26, 30, 32.

Mail:: INBOX: requests Page 1 of 1
39.27MB / 476.84MB (8.24%)

Date: Wed, 16 Jul 2003 16:54:42 -0400
From: "" <tdowling@9-11commission.gov>4P
To: "" <ytobin@9-11 commission.
Subject: requests
Team 1+4 Combined Requests
Harakat Ul Ansar
19 9J/
Summary of Administrative Record
/HUA 1, 2, 3, 4 , 5 , 9, 10, 11, 12, 14, 15, 16, 17, 18, 22, 23, 24, 25, 26, 27,
I/ 28, 30, 37, 42, 44, 45, 47, and 54
Harakai? Ul Mujahidin
7
/Summary of Administrative Record
HUM 99- 1, 2, 7, 8, 9, 10, 11, 12, 13,14, 15, 18, 19, 20, 21, 22, 25, 26, 28,
29, 30 and 31
20
ummary of Administrative Record
HUM01- 4, 5,9, 11, 12, 16 and 17
Al Jihad (EIJ)
1997
Summary x5f Administrative Record
AJ- \§/7, 11, 13, 14, 15, 20, 21, 23, 25, 28, 31, 37, 39 and 41
1999
Summary oc Administrative Record
AJ99-,2< 4, 17, 19 and 20
t__~
2001
AJ01 - 2,/3^ 7, 8, 9, 10, 11, 12, 13, 14, 15 and 16
/ : S
997
IGy- 1, 6, 7, 8, 11, 24, 25, 29, 30, 31, 32, 44 and 64
^99
IG99- 2, 3, 5, 7, 8, 10, 11, 12 and 20
^?001
IG01- 3, 6, 9, 10, 11, 13, 19, 20, 21, 25 and 26
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00?
Received
A. . , TT on ^"aJ-J-
behalf at
of cne
the* n
Commission on Terrorist
lerroij.
Attacks Upon the United States:
Binders containing the original Administrative Records for

the following designations and redesignations :
FTO:
1999, 2001
_ Sayyaf Group C*>'- 1997, 2001
'**«- v/Asbat al-Ansar fYr; ^uuij
2002 -
\Xbama'a al-IslamiyyaC7t>~) 1997 part I, 1997 part II, 2001
,/Harakat ul-MujahidinC7»^ 1997, 2001^7*777"
. . (formerly Harakat ul-Ansar) ^- -^
slamic Movement of Uzbekistan^ 2000, 20oT
•'b»tr--lSJa±sh-e Mohammed (yrJ 2001
j ., _^%- i _ »
UXyJemaah Islamiya
. /.
2002
I/A1- Jihad c T»/*»; 1997,
k-v^Lashkar-e Tayyiba 2001
Lashkar-i-Jhangvi 2003
Group 2002
E.O. 13224 designations:
Islamiya: administrative record for E.O. 13224

designation Cn.i
-i- Jhangvi: administrative record for E.O 13224
Total number of binders received on July 3, 2003: 21
Received by:
S/ES-S: Saadia Sarkis
Received on behalf of the National Commission on Terrorist

the following designations and redesignations:
FTO:
Al-Qa'ida 1999, 2001

Abu Sayyaf Group 1997, 2001
/Asbat al-Ansar 2002
Gama'a al-Islamiyya 1997 part I, 1997 part II, 2001
Harakat ul-Mujahidin 1997, 2 -7*
. (formerly Harakat ul-Ansar)
i* Islamic Movement of Uzbekistan 2000, 2002
v/Jaish-e Mohammed 2001
l/Jemaah Islamiya 2002
Al-Jihad 1997 200l
tXLashkar-e Tayyiba - 2001
y Lashkar-i-Jhangvi 2003
v/Salafist Group 2002
Islamiya: administrative record for E.O. 13224

designation C
/Lashkar-i- Jhangvi : administrative record for E.O. 13224

designation
Total number of Binders received on July 3, 2003: 21
Received by:,
IX
Received on behalf of the National Commission on Terrorist

the following designations and redesignations:
FTO:
Al-Qa'ida 1999, 2001

Abu Sayyaf Group 1997, 2001 (^/Tf f ^
Asbat al-Ansar 2002
Gama'a al-Islamiyya 1997 part I, 1997 part II, 2001
Harakat ul-Mujahidin 1997,
(formerly Harakat ul-Ansar)
Islamic Movement of Uzbekistan 2000, 2002
Jaish-e Mohammed 2001
Jemaah Islamiya 2002
Al-Jihad 1997,
Lashkar -e Tayyiba 2001
Lashkar-i -Jhangvi 2003
Salafist Group 2002
Jemaah Islamiya: administrative record for E.O. 13224

designation
Lashkar-i-Jhangvi: administrative record for E.O. 13224

designation
Total number of^binders received on July 3, 2003: 21
Received by:
is
-ta.
X-'(/
Mail:: INBOX: Re: 9-11 document review Page 1 of 2
33.34MB / 476.84MB (6.99%)

Date: Mon, 7 Jul 2003 18:30:58 -0400
From: "" <jroth@9-11commission.gov>4f
To: "" <ytobin@9-11commission.gov>#
Cc: "" <team1 @9-11commission,gov>#,"" <team4@9-11commission.gov>4|,"" <sdunne@9-11commission.gov>#
Subject: Re: 9-11 document review '
Karl hasn't got back to me, but what I will propose to him is a dedicated
reading room where we can go and review the documents according to our
timetable. The difficulty is that they are using these documents to prepare
renewals, so each set may be available off and on. Additionally, I would
like to review and release the documents as soon as we can, so we are not
tying up documents for months at a time. Obviously, administrative
convenience will take a back seat to our investigative needs, but to the
extent we can move documents through the process, I think we should.
Quoting " " <ytobin@9-llcommission.gov>:
> John,
>
> Thanks for cc'ing me on the e-mail. We would be interested in seeing the
> documents you would like copied from State. In addition, I think we might
> want
> to go over there ourselves and check out the entire AQ administrative
records
>
> and those of affiliated groups -- is State going to continue to make these
> records available for review over there? -';1^li
>
> Quoting "" <jroth@9-llcommission.gov>:
>
> >
> > Karl:
> >
> > Thank you for making the FTO administrative records available for review
so
>
> > quickly. After reviewing some of them in detail last Thursday, I have a
> > better
> > sense of the information they contain, and find that some of this will
be
> > useful to our inquiry. We would certainly like copies of the "summary
of
> the
> >
> > administrative record," for each designation, each of which ranges from
> about
> >
> > ten to twenty pages. Additionally, there are certain {but by no means
> all)
> > of ;
> > the supporting documents which we would like to have copied. In the 99
AQ
>
> > designation, for example, there are about ten supporting documents I
found
> to
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:: INBOX: Re: 9-11 document review Page 2 of 2
/ > > be relevant. Other designations have fewer relevant supporting

documents.
> > What is your suggestion on the best manner to move forward? I
understand
/ > > from
> > my conversations with Saadia that she will riot be the permanent point of
> > contact. Let me know your thoughts on the next steps. Thanks.
> > John Roth

> > 9-11 Commission
> > 202--331--4066
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i:: INBOX: Re: 9-11 document review Page 1 of 1
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Date: Mon, 7 Jul 2003 18:09:11 -0400
From: "" <ytobin@9-11commission.gov>4f
To: "" <jroth@9-11commission.gov>4P
Cc: "" <team1 @9-11 commission.gov>4P'
Subject: Re: 9-11 document review
John,
Thanks for cc'ing me on the e-mail. We would be interested in seeing the

documents you would like copied from State. In addition, I think we might want
to go over there ourselves and check out the entire AQ administrative records
and those of affiliated groups -- is State going to continue to make these
records available for review over there?
Quoting "" <jrothi9-llcommission.gov>:
>
> Karl:
>
> Thank you for making the FTO administrative records available for review so
> quickly. After reviewing some of them in detail last Thursday, I have a
> better
> sense of the information they contain, and find that some of this will be
> useful to our inquiry. We would certainly like copies of the "summary of the
>
> administrative record," for each designation, each of which ranges from about
>
> ten to twenty pages. Additionally, there are certain (but by no means all)
> of
> the supporting documents which we would like to have copied. In the 99 AQ
> designation, for example, there are about ten supporting documents I found to
>
> be relevant. Other designations have fewer relevant supporting documents.
>
> What is your suggestion on the best manner to move forward? I understand
> from
> my conversations with Saadia that she will not be the permanent point of
> contact. Let me know your thoughts on the next steps. Thanks.
>
> John Roth
> 9-11 Commission
> 202-331-4066
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Mail:: INBOX: State Dept document request no. 1 / Page 1 of 1
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Date: Mon, 23 Jun 2003 10:30:10-0400
From: "" <sdunne@9-11commission.gov>4P'
To: "" <hofmannkw@state.gov>4P
Cc: "" <Adam.Ciongoli@usdoj.gov>4f,"" <dmarcus@9-11commission.gov>4P,"" <team4@9-11commission.gov>
"" <team1 @9-11commission.gov>#,"" <dcampagna@9-11commission.gov>^
Subject: State Dept document request no. 1
Part(s): gj 2 QQQ Document Request No 1 .doc application/msword 94.94 KB ^
Karl: Attached as a Word document is DOS Document Request No. 1. For this
request, please call Serena Wille at 202-331-4066 with any questions and to
arrange for production. Feel free to call Dan Marcus or me as well if any
issues arise. Thanks. Steve
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1ASH Page I o f 5
/
DOS DOCUMENT REQUEST NO. 1
The National Commission on Terrorist Attacks Upon the United States (the
"Commission") requests that the Department of State (DOS or the
'respondent") provide the Commission with an opportunity to inspect and
Thomas H. Kean :opy the following documents no later than July 7, 2003 (the "production
date"):
CHAIR
1. Memoranda, reports, and summaries received by the Secretary, Deputy
Lee H. Hamilton Secretary, any Under Secretary, the Assistant Secretary of Economic
and Business Affairs, the Assistant Secretary of International Narcotics
and Law Enforcement, or the Coordinator for Counterterrorism of the
VICE CHAIR Department, concerning the time period from 1998 to the present:
Richard Ben-Veniste a. describing or discussing any effort prior to September 20, 2001,
to secure cooperation of any foreign government in any effort to
Max Cleland analyze, track or disrupt the activities, including financial
activities, of Usama bin Laden, al-Qaeda or related groups;
Fred F. Fielding
b. describing or discussing any actual or contemplated program,
Jamie S. Gorelick policy, or operation prior to September 20, 2001, designed to
analyze, track or disrupt the activities, including financial
Slade Gorton activities, of Usama bin Laden, al-Qaeda or related groups; or
John Lehman c. identifying or discussing known or suspected assets prior to

September 20, 2001 of al-Qaeda or Usama bin Laden.
r H)O r
Timothy J. Roemer
2. All documents received from the National Security Council (NSC) or
James R. Thompson the Executive Office of the President containing strategy or policy
guidance on efforts to analyze, track, or disrupt the financing of terrorist
activities or the movement of money in support of terrorist activities or
Philip D. Zelikow groups, from 1998 to September 20, 2001, and such documents
presently in effect.
EXECUTIVE
DIRECTOR 3. Memoranda, reports and summaries received by the Secretary, Deputy
Secretary, any Under Secretary, the Assistant Secretary of Economic
and Business Affairs, the Assistant Secretary of International Narcotics
and Law Enforcement, or the Coordinator for Counterterrorism of the
Department, concerning the time period from 1998 to September 20,
2001:
a. describing or discussing the cooperation with the United States of any

foreign government in analyzing, tracking or disrupting the activities,
including financial activities of Usama bin Laden, al-Qaeda or related
groups (which would, for financial activities, include claims of assets
frozen and statements promising to freeze assets as compared to actual
assets frozen); '^
b. describing or evaluating the efforts of any foreign government in

analyzing, tracking or disrupting the activities, including financial
activities, of Usama bin Laden, al-Qaeda or related groups; or
c. summarizing lessons learned and progress made since September 11,
http://kinesis.swishmail.com/webmail/imp/view.php?thismailbox=INBOX&index=409&id=2... 6/23/03
if Page 2 of 5
2001 in U.S. efforts to analyze, track, or disrupt the activities, including

financial activities, of Usama bin Laden, al-Qaeda, or related groups.
4. Memoranda, reports, and summaries received by the Secretary, Deputy Secretary, any
Under Secretary, the Assistant Secretary of Economic and Business Affairs, the
Assistant Secretary of International Narcotics and Law Enforcement, or the
Coordinator for Counterterrorism of the Department, concerning the time period from
1996 to the present, discussing or describing the means or methods by which Usama
bin Laden, al-Qaeda or related groups raise funds, including, without limitation:
a. any direct or indirect funding of Usama bin Laden, al-Qaeda or related

groups by any foreign government (or persons or entities associated or
related to any foreign government);
b. the use of informal value transfer systems, such as hawala, for terrorist
financing activities or the movement of money in support of terrorist
activities or groups;
c. the use or potential use of commodities, precious metals or stones, and

trade-based value transfer systems for terrorist financing activities or the
movement of money in support of terrorist activities or groups;
d. the use or potential use of charities or other non-governmental

organizations to raise funds for Usama bin Laden, al-Qaeda or related
groups;
e. direct or indirect funding of al-Qaeda or related groups by any persons

located within the United States; or
f . the extent to which the financing activities of Usama bin Laden or al-
Qaeda are linked or interrelated to the financing activities of any other
Islamic extremist group.
5. All documents, concerning the period from 1998 to September 20, 2001:
a. evaluating or analyzing the effectiveness of programs or policies of the

Department of State specifically, or the U.S^government generally, to
analyze, track or disrupt terrorist activities, including terrorist finance,
including, but not limited to, all internal inspections reports, inspector
general reports, and GAO evaluations;
b. setting forth, describing or interpreting policies and procedures, including

Memoranda of Understanding, for cooperation with any local, state, or
federal government agency (or between or among components within the
Department of State), to analyze, track or disrupt the financing activities
of Usama bin Laden, al-Qaeda or related groups; or
c. setting forth, describing or interpreting policies and procedures for

cooperation with foreign governments or multilateral organizations to
analyze, track or disrupt the financing activities of Usama bin Laden, al-
Qaeda, or related groups.
6. Memoranda, reports, summaries and administrative records prepared in connection

with the designations and re-designations, if any, as a "foreign terrorist
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/
organization" (FTO) and/or under Executive Order 13129, 13224, or 12947, as

applicable, of the following:
>i'n
a. bin Laden
b. al-Qaeda
c. Taliban
d. Al-Barakaat
e. al-Taqua
f. Al-Harimain Islamic Foundation
g. Global Relief Foundation
h. Benevolence International Foundation
i. Abu Sayyaf Group (ASG)
j. Asbat al Ansar
k. Al-Gama'a al-Islamiyya (Islamis Group, IG)
1. Harakat ul-Mujahidin (HUM)
m. Islamic Movement of Uzbekistan (IMU)
n. Jaish-e-Mohammed (JEM)
o. Jemaah Islarniya (JI)
p. Al-Jihad (Eqyptian Islamic Jihad)
q. Lashkar-e-Tayyiba (LT)
r. Lashkar I Jhangvi (LJ)
s. Salafist Group for Call and Combat (GSPC)
7. If not covered in earlier requests, memoranda, reports and summaries concerning

efforts by the U.S. to encourage foreign governments, regional organizations, and
multilateral organizations to take action against the entities listed in Item 6(d) - (h)
above. -
If not covered in earlier requests, memoranda, reports, summaries and communications

with foreign governments, regional organizations, and multilateral organizations in
connection with the designations of Usama bin Laden, al-Qaeda and related groups as
an FTO and/or under Executive Order 13129,13224, or 12947, as applicable, and
efforts by the U.S. to encourage such foreign governments, regional organizations, and
multi-lateral organizations to take similar actions.
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9. Memoranda, reports and summaries discussing or assessing the anti-money laundering

and anti-terrorist financing laws, regulations, practices or capabilities of Saudi Arabia,
Sudan, Somalia, Afghanistan, Bahrain, Egypt, Pakistan, Yemen, UAE, Qatar and
Kuwait, from 1998 to September 20, 2001, along with any general analyses of how the
laws or practices have been changed by these countries since the 9/11 attacks. This
includes assessments done as part of any training or technical assistance proposals.
10. Memoranda, reports and summaries discussing the consideration or implementation of

the FATF Special Recommendations on Terrorist Financing in the United States and
abroad.
11. If not covered in earlier requests, memoranda, reports and summaries received by the
Secretary, Deputy Secretary, any Under Secretary, the Assistant Secretary of Economic
and Business Affairs, the Assistant Secretary of International Narcotics and Law
Enforcement, or the Coordinator for Counterterrorism of the Department relating to
U.N. Security Council resolutions 1373, 1390, and 1455 and preparation of the U.S.
report (and any follow-up thereto) to the Counter-Terrorism Committee required by
UNSCR 1373.
12. Memoranda, reports and summaries used in preparing the discussion of terrorist
financing in the annual Patterns of Global Terrorism for the years 1998 - 2002.
13. Documents summarizing or analyzing distinctions between U.S. designations (FTO,

EO 13129, EO 13224, and EO 12947) and designations by foreign governments,
regional organizations, and multilateral organizations.
The Commission requests that the documents requested above be provided as soon as
they are available, even though all requested documents may not be provided at the
same time, through means of a "rolling" production.
If any requested documents are withheld from production, even temporarily, based on
an alleged claim of privilege or for any other reason, the Commission requests that the
respondent, as soon as possible and in no event later than the productipn date, identify
and describe each such document or class of documents, as well as llfte1 alleged basis for
not producing it, with sufficient specificity to allow a meaningful challenge to any such
withholding.
If the respondent does not have possession, custody or control of any requested
documents but has information about where such documents may be located, the
Commission requests that the respondent provide such information as soon as possible
and in no event later than the production date.
If the respondent has any questions or concerns about the interpretation or scope of
these document requests, the Commission requests that any such questions or concerns
be raised with the Commission as soon as possible so that any such issues can be
addressed and resolved prior to the production date.
June 23, 2003 Daniel Marcus
General Counsel
DOS Document Request No. 1
v
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x] 0x01 graphic
TEL (202) 331-4060
FAX (202) 296-5545
www.9-1 lcommission.gov
STATE DEPARTMENT DOCUMENT REQUEST NO.
The National Commission on Terrorist Attacks Upon the United States (the "Commission")
requests that the Department of State ("respondent") provide the Commission no later than July , 2003
(the "production date") with copies of the following documents:
1) the administrative records (including classified information) underlying the designation and, if
applicable, redesignation(s) by the Secretary of State of the following organizations as "foreign
terrorist organizations" (FTOs) pursuant to 8 U.S.C. 1189: Abu Sayyaf Group (ASG); 'Asbat al Ansar;
Al-Gama'a al-Islamiyya (Islamic Group, IG); Harakat ul-Mujahidin (HUM); Islamic Movement of
Uzbekistan (IMU); Jaish-e-Mohammed (JEM); Jemaah Islamiya (JI); Al-Jihad (Egyptian Islamic
Jihad); Lashkar-e-Tayyiba (LT); Lashkar I Jhangvi (LJ); Al-Qaida; and Salafist Group for Call and
Combat (GSPC); and
2) any other documents that refer to Osama bin Laden or Al-Qaida that are contained within the
administrative records underlying the designation or redesignation(s) by the Secretary of State of other
foreign terrorist organizations (FTOs) pursuant to 8 U.S.C. 1189.
[add four boilerplate paragraphs, date, and signature]

T1 B27 Document Request DOS 1 FDR - Entire Contents - Document Request - Responses - Indexes - Emails - Notes 659

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Mail:: INBOX: Fwd: RE: 9-11 commission document request Page 1 of 4

43.47MB / 476.84MB (9.12%)

This is unacceptable and we are being slow-walked. I thought that Justice

Forwarded message from "Hofmann, Karl W" <HofmannKW@STATE.GOV>

helpful. If there is an issue re volume, let me know that, too.

Quoting "Hofmann, Karl W" <HofmannKW@STATE.GOV>:

> We'll get on this and get back to you, John.

39.73MB / 476.84MB (8.33%)

We have completed the review of the FTO designation administrative records. At

Abu Sayaf Group - 1997

Abu Sayyaf Group - 1999

Abu Sayyaf Group - 2001

Asbat al-Ansar (2002)

Gama'a al-Islamiyya — 1997

Gama'a al-Islamiyya - 1999

Gama'a al-Islamiyya -- 2001

Harakat ul-Ansar (1997)

Harakat ul-Mujahidin - 1999

Harakat ul-Mujahidin - 2001

Islamic Movement of Uzbekistan - 2000

Islamic Movement of Uzbekistan -- 2002

Jaish-e Mohammed (2001)

Jemaah Islamiya (2002)

Al-Jihad (EIJ) - 1997

Al-Jihad (EIJ) — 1999

Al-Jihad (EIJ) — 2001

Lashkar-e Tayyiba (2001)

Salafist Group (2002)

39.71 MB / 476.84MB (8.33%)

Team 1 finished up at State yesterday tabbing the administrative records.

Foreign Terrorist Organization Designations -- Teams 1+4 Combined Requests

Abu Sayaf Group - 1997

Abu Sayyaf Group - 1999

Abu Sayyaf Group - 2001

Asbat al-Ansar (2002)

Gama'a al-Islamiyya -- 1997

Gama'a al-Islamiyya - 1999

Gama'a al-Islamiyya -- 2001

Harakat ul-Ansar (1997)

Harakat ul-Mujahidin - 1999

Harakat ul-Mujahidin - 2001

Islamic Movement of Uzbekistan - 2000

Islamic Movement of Uzbekistan -- 2002

Jaish-e Mohammed (2001)

Jemaah Islamiya (2002)

Al-Jihad (EIJ) - 1997

Al-Jihad (EIJ) — 1999

Al-Jihad (EIJ) — 2001

Lashkar-e Tayyiba (2001)

Salafist Group (2002)

Summary of Administrative Record, 04, 11, 12, 13, 14, 16.

Abu Sayaf Group)

Asbat al-Ansar (2002)

Gama'a al-Islamiyya --1997

Gama'a al-Islamiyya -1999

Gama'a al-Islamiyya ~ 2001

Harakat ul-Ansar (1997)

Harakat ul-Mujahidin -1999

Harakat ul-Mujahidin - 2001

Islamic Movement of Uzbekistan -- 2002

Jaish-e Mohammed (2001)

Jemaah Islamiya (2002)