Thomas H.

Kean
CHAIR

Lee H. Hamilton
FAX COVER SHEET
VICE CHAIR

Richard Ben-Veniste To: Karl Hoffman

Dept. of State
MaxQeland

Fred F. Fielding Fax Number: 202/647-0430

647-1909
Jamie S. Gorelick

Slade Gorton From: Serena Wille

John Lehman
Date: 10/23/03
Timothy J. Roemer

James R Thompson Number of pages (including cover sheet): 4

Philip D. Zelikow
Comments:
EXECUTIVE DIRECTOR

Karl:

As we discussed yesterday, attached is a list of follow-up questions and

requests relating to Installments 2-7 of the State Department's response
to the 9-11 Commission's DOS Document Request No. 1. (I do not have
any follow-up on Installment 1 or the unnumbered installments dated
9/3/03 and 9/5/03.) I acknowledge that some of the questions may be
difficult to answer and missing documents may not easily be found or
may be supplied in subsequent installments.

I will send along a supplemental interview request shortly. In addition, I

would like to arrange a time on Friday to stop by and review documents
held on site for the Commission. Please have the appropriate person
contact me at 331-4352 to discuss logistics.

Thank you.

Kind regards,
Serena Wille

TEL (202) 331-4060

FAX (202) 296-5545
www.9-1 lcommission.gov
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Second Installment
TabB
Document Provided DOS Identifier Action Requested
International Narcotics Control N000002 Provide sections on Somalia
Strategy Report, March 1999
International Narcotics Control N000003 Provide sections on Sudan and
Strategy Report, March 2000 Somalia
International Narcotics Control N000004 Provide sections on Sudan and
Strategy Report, March 2001 Somalia
International Narcotics Control N000005 Provide sections on Sudan and
Strategy Report, March 2002 Somalia
International Narcotics Control N000006 Provide sections on Sudan and
Strategy Report, Executive Summary, Somalia
March 2003
Anti-Terrorist Financing Technical N000009 Provide final version
Assistance Assessment Mission to
Pakistan: Recommendations for
Assistance Islamabad and Karachi,
February 3-9, 2002
Counter-Terrorist Financing Training N000011 Provide two documents referred to
and Technical Assistance Assessment as attachments at the bottom of
Program, United Arab Emirate, April page one of text.
16-17,2002
Subject: First Tier Deliverables - N000012 What is date? Source?
Proposed Training Implementation Distribution?
Plan for Pakistan, Saudi Arabia,
Kuwait, Qatar, and the UAE

TabC
Document Provided DOS Identifier Action Requested
U/S Grule's June 4-5 visit to Bern: C000001 Provide document from task force
Scene Setter meeting referred to in para. 3
Request for Saudi decision on C000033 Provide post's response to
Candidate Designee Secretary's email
Belgium's answers to Supplemental C000035 Provide page 4 of cable
Treasury Questions

TabE
Document Provided DOS Identifier Action Requested
Money Laundering Law Background Q000013 What is the source? Date?
for Egypt
Qs/As on DSP Release Q000024 What is the source? Date?
Proposal for Joint US-Saudi Action Q000025 What is the source? Date?
Saudi Arabia and Terrorist Financing Q000048 What is the date of this
Goals document?

TabF
Document Provided DOS Identifier Action Requested
Money Laundering Law Background Q000013 What is the source? Date?
for Egypt
Qs/As on DSP Release Q000024 What is the source? Date?
Proposal for Joint US-Saudi Action Q000025 What is the source? Date?
Third Installment
Document Provided
Amb. Black and UK Foreign Office
Discuss Strategies
Coalition Building Subgroup Minutes
Coalition Building Subgroup Minutes
Coalition Building Subgroup Minutes
UBL "Disassociation" Announcement
Post Views on Additions to EO Asset
Freeze List
Fifth Installment
Document Provided
France: 1999 Annual Terrorism
Report
Security Environment Profile
EU-US Counter-Terrorism Troika
Saudi Arabia: UBL
President's Meeting on TTIC
Working Group on NGOs and
Terrorist Financing
Sixth Installment
Document Provided
Qatari Minister of State for Interior
Affairs
Meeting with Marcelle Wahab
Meeting with David Welch
Meeting with Robert Jordan
Read-out of Oct. 29. 2002 TFWG
Meeting
Summary of TFWG meeting
Summary of TFWG meeting
DOS Identifier Action Requested
R009 Provide referenced cable 2002
London 8740
R010 Provide Al Haramain Demarche
Package (Attachment I)
Matrix (Attachment V)
R027 Provide draft proposal on USG
designations (referred to in
Section V)
R062 At end of Section III,
"Submission to UN by other
Countries", the minutes refer to
papers provided in the June 1 1
meeting by the NSC on how
USG handles submissions to the
UN and a set of DOJ guidelines.
Please provide both the June 1 1
papers and the DOJ guidelines.
HH015 Missing. Please provide
A 104 Provide page 3 of cable
DOS Identifier Action Requested
G033 Provide Ref Tel State
G038 Provide Ref Tel 173768
G070 Provide Secretariat Report
referred to in para. 9
W024 Provide Ref Tel 171640
EE036 Provide attachments behind Tabs
3 and 4
FF049 Provide final version of
guidelines on the referenced
legal and contracting concerns
DOS Identifier Action Requested
T018 Provide attached matrix
T018E Provide attachment
T018F Provide attachment
T021 Provide attachments (non-papers
on Batterj ee and Julaydin)
T022 Provide CIA attachments
T036 Provide draft paper on charities
referenced in summary
T039 Provide Tier III recommendation
paper prepared by S/CT and

Coordination of CT Financing
Training and Technical Assistance
USG CT Financing Training and
Technical Assistance
Call to Treasury GC Aufhauser
[No title]
Seventh Installment
Document Provided
March 6-7 Brainstorming Session
Meeting of the Executive Steering
Committee
Clearance on Classified Annex to
Patterns of Global Terrorism: 1997
Signs of Progress on our UBL
Strategy
Oral Response by the Iranian Foreign
Ministry to our 8/16 Swiss Channel
message
Chronology of Efforts to Press
Taliban, Pakistan, Selected Arab
States
Pakistan Threat Assessment
National Strategy for Combating
Terrorism
Department Role in CT and
Diplomatic Security Abroad
Report on Bahrain's Contribution to
Combating International Terrorism
referenced in summary
T050 Provide Attachment A
T055 Provide final version of letter
from "Gary" to Marc Grossman
T076 Provide complete document
T079 Provide final version
DOS Identifier Action Requested
GG037 Provide original letter from
Jeremy Greenstock to Tom
Pickering
CC 122 Provide NCP-CT that is subject
of document
AC 130 Provide classified annexes to
Patterns of Global Terrorism,
1998-2002
DD031 Provide "reporting" referred to
in section on Sudan, paragraph
on page 2
DD033 Provide Swiss Channel message
that is subject of document
DD059 Provide Presidential message
mentioned under section entitled
"Non-Taliban UBL Items, Saudi
Arabia"
DD062 In the middle of the document,
an otherwise blank page says
"Codeword and Roger Channel
Documents returned to INR".
Please provide.
DD087 Provide NSS released 9/02
referred to on first page, last
para.
DD096 Inserted between the first and
second pages of the document is
a page beginning with "Abused
of Charitable Status". Please
provide document related to this
page.
AB002 Missing. Please provide