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Lee H- Hamilton The National Commission on Terrorist Attacks Upon the United States (the
VICE C H A I R
"Commission") requests an informal background briefing from appropriate officials at
Richard Ben-Veniste
the Federal Bureau of Investigation (FBI) on the following topic:
Max Cleland
Fred F. Fielding
1 . How the role of the FBI in the clearance process for visa applicants has evolved
from the period 1998 to the present, including:
Jamie S. Gorelick
Slide Gorton
a. how the FBI and the State Department share authorities;
b. how the FBI provides information to the State Department supporting visa
John Lehman refusals under INA section 212(a)(3)(b) or other provisions of law;
Timothy J. Roemer c. how the FBI puts names of suspected terrorists or terrorist affiliates onto '
watchlists or into databases in order to prevent their entry into the United
James R. Thompson
States;
State Department access to the NCIC and Violent Gang and Terrorist''
Philip D. Zelikow Organization data files, and the Automated Fingerprint Identification System;
EXECUTIVE DIRECTOR
e. the Visas Condor program; ,, ~ r
f. the FBI's role in the Foreign Terrorist Tracking Task Force;^ i ffi'& ( *^
g. the role of INS/DHS detailees to the FBI in the clearance process; and
h. the role of the FBI's Namecheck Unit.
The requested briefing is for general background purposes only and will not be a
substitute for later interviews the Commission and its staff may wish to conduct.
for Counterterrorism
I( Amb. Cofer Black ,rr^-
Staff Assistant , \f^
Libby Braun
JAJ u X
rf3 >
Principal Deputy
Coordinator
William Pope
/>•
Strategic Planning,
Programs, & Budget Assistant
Conferences
6/18/03
s/CTOrgamhPk
Deputy for Regional Affairs
Karen Aguilar
/
p£* r
QMS QMS
Office Director
D-~- Xffi?
Regionals
EAP WHA
EUR SA
AF NEA
Multilateral / G-8
6/18/03
Closed by Statute
Law Enforcement Sensitive
s/CTteamtionPlan
Associate Coordinator for
Policy, Plans, Programs,
Public Diplomacy
Karl Wycoff
QMS QMS
6/18/OB
9/11 Closed by Statute
9/11 Law Enforcement Sensitive
6/18/03
WITHDRAWAL NOTICE
COPIES: 1 PAGES: 47
ACCESS RESTRICTED
The item identified below has been withdrawn from this file:
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WITHDRAWAL NOTICE