SD B4 State Dept Fdr- Letter and Index and Questions Re State Documents 090

8/14/2019 SD B4 State Dept Fdr- Letter and Index and Questions Re State Documents 090

http://slidepdf.com/reader/full/sd-b4-state-dept-fdr-letter-and-index-and-questions-re-state-documents-090 1/5

H. KeanCHAIR

H. HamiltonVICE CHAIR

Ben-Veniste

Fielding

S.Gorelick

Gorton

Lehman

Roemer

R Thompson

D. ZelikowDIRECTOR

FAX COVER SHEET

To: Karl Hoffman

Dept. of State

Fax Number: 202/647-0430647-1909

From: Serena Wille

Date: 10/23/03

Number of pages (including cover sheet): 4

Comments:

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 responseto the 9-11 Commission's DOS Document Request No. 1. (I do not have

any follow-up on Installment 1 or the unnumbered installments dated9/3/03 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 documentsheld on site for the Commission. Please have the appropriate person

contact me at 331-4352 to discuss logistics.

Thank you.

Kind regards,

Serena Wille

T E L (202) 331-4060

F A X (202) 296-5545

www.9-1 lcommission.gov



p . 1

* * * TRANSMISSION RESULT REPORT (OCT.23.2003 5=38PM ) * * *

JTI

DATE TIME ADDRESS MODE TIME PAGE RESULT ^̂NflME

5=36PM COMPATIBLE G-TS 2'32" P. 4 OK

FILE

531

#LS

A-

BATCHSEND LATERSTANDARDASYNC MODE

D1-

CONFIDENTIALFORWARDINGDETAILMIL_STD MODE

PEFG-

POLLINGECM

FINERICOH-MG3/COMPATIBLE MODE

M

>MEMORY

REDUCTION



Second Instal lmen t

T a b B

D o c u m e n t P r o v i d e d

Internat ional Narcot ics Con trol

Strategy Report, March 1999

International Narcot ics Co ntrolStrategy Report, March 2000

International Narcot ics C ontrol


International Narcot ics Co ntrol


International Narcotics Control

Strategy Report, Executive Summary,

March 2003

Anti-Terrorist Financing TechnicalAssistance Assessment Mission to

Pakistan: Recomm endat ions fo rAssistance Islamabad and Karachi,

February 3-9, 2002Counter-Terrorist Financing Training

an d Technical Assistance Assessment

Program, Uni ted Arab Em irate , Apri l

16-17,2002

Subject: First Tier D el iverables -

Proposed Training Imp le me n ta t ion

Plan for Pakistan, Saudi Ara bia ,K u w a i t , Qatar, and t he UAE

D O S I d e n t i f ie r

N000002

N000003

N000004

N000005

N000006

N000009

N000011

N000012

Act i on Reques ted

Provide sect ions on Somalia

Provide sections on Sudan andSomal ia

Provide sections on Sudan and

Somalia


Somalia


Somalia

Provide final version

Provide tw o documents referred to

as attachments at the bottom ofpage one of text.

What is date? Source?Dist r ibut ion?

T a b C


U /S Gru l e ' s J u n e 4-5 vis i t to Bern :

Scene SetterReques t fo r Saudi dec i s ion on

Candidate Designee

Bel g i u m' s answers to S upplem enta l

Treasury Quest ions

D O S Iden t i f i e r

C000001

C000033

C000035

Act i on Reques ted

Provide d o c u m e n t from task force

meeting referred to in para. 3Provide post ' s response to

Secretary's e ma i l

Provide page 4 of cable

T a b E

D o c u m e n t Provided

Money Launder ing L aw B a c k g r o u n dfo r Egypt

Qs/As on DSP Release

Proposal fo r Join t U S - S a u d i Action

Saudi Arab ia and Terrorist F i nanc i ng

Goals

D O S Iden t i f i e r

Q000013

Q000024

Q000025

Q000048

Act i on Reques ted

W hat is the source? Date?

What is the source? Date?


What is the date of this

docu men t ?

T a b F

D o c u m e n t P rov ided

M o n e y Launder ing Law B a c k g r o u n dfo r E g y p t

Qs/As on DSP Release

Proposal fo r Jo in t U S - S a u d i Action

D O S I d e n t i f ie r

Q000013

Q000024

Q000025

Act i on Reques ted


What is the source? Date?

W h a t is the source? Date?



Third Instal lment


A m b . Black a nd UK For e ign Off ice

Discuss Strategies

Coa l i t i on B u i l d i n g S u b g ro u p M i n u t e s

Coali t ion B u i l d i n g S u b g r o u p M i n u t e s

Coali t ion B u i l d i n g S u b g r o u p M i n u te s

U B L "Disassociation" A n n o u n c e m e n t

Post Views on Additions to EO AssetFreeze Lis t

D O S I d e n t i f i e r

R 0 0 9

R 0 1 0

R 0 2 7

R 0 6 2

H H 0 1 5

A 104

A c t i o n Reques ted

Pr ovide referenced cable 2002

London 8740

Pr ovide A l H a r a m a i n D e m a r ch e

Package (Attachment I )M at r ix ( A t tachment V )

Pr ovide draf t pr oposa l on USG

designations ( refer red to in

Section V )

At end of Section III ,

"Submiss ion t o UN by other

Countries", th e minutes refer to

papers provided in the June 1 1

meet ing by t he NSC on how

U SG handles submiss ions to theUN and a se t of DOJ guidel ines .

Please provide both the June 1 1

papers and the DO J guidel ines .Missing. Please provide

Provide page 3 of cable

Fif th Instal lment

D o c u m e n t P ro v i d e dFrance: 1999 A n n u a l Terror ism

Repor t

Secur i ty E nvi ronme n t Pr of i l e

EU- U S Co unte r -Ter r ori sm Tr o ika

Sa ud i A r ab ia : U B L

Pr es iden t ' s Me e t ing on T T IC

W o r k i n g G r o u p o n N G O s a n d

Terror is t Fina nc ing


G 0 3 3

G 0 3 8

G 0 7 0

W 0 2 4

E E 0 3 6

F F 0 4 9

A ct ion Reques ted

Pr ovide Ref Tel State

P r ovide Ref Tel 173768

Provide Secretar ia t Repor t

referred to in para. 9

Provide Ref Tel 171640

Pr ovide a t t achments beh in d Tabs

3 and 4

Provide f inal vers ion of

gu ide l ine s on the referencedlega l and cont r ac t ing concer ns

Sixth Instal lment


Qatar i Mi n i s t e r of State for In ter io r

Af f a i r s

M e e t i n g wi t h M a r c e ll e W a h a bM e e t in g w i t h D a v i d W e l c h

M ee t ing wi th Rober t Jor dan

Read-out of Oct. 29 . 2002 TFW G

M e e t i n g

S u m m a r y of T F W G m e e t in g

S u m m a r y o f T F W G m e e t i ng


T 0 1 8

T 0 1 8 ET 0 1 8 F

T 0 2 1

T 0 2 2

T 0 3 6

T 0 3 9

A c t i o n Reques ted

Pr ovide a t tached mat r ix

P r ovide a t t achmentP r ovide at tachment

Provide at tachments (non-papers

on Batterj ee and Ju l ayd i n )

Pr ovide CI A a t tachments

P r ovide draf t p a p e r on char i t i e s

referenced in s u m m a r y

Pr ovide Tier I I I r e c o m m e n d a t i o npaper prepared by S/CT and



C o o r d i n a t i o n o f C T F i n a n c i n g

T r a i n i n g a n d T e c h n i c a l A s s i s t a n c e

U S G C T F i n a n c i n g T r a i n i n g an d

T e c h n i c a l Ass i s t ance

C a l l to Treasury GC A ufha us e r

[N o t i t l e ]

T 0 5 0

T 0 5 5

T 0 7 6

T 0 7 9

r e fe re n ce d in s u m m a r y

P r o v i d e A t t a c h m e n t A

Pr ov i de f i na l ve r s i on o f l e t te r

f rom "Gary" to M a r c G r o s s m a n

P r o v i d e c o m p l e te d o c u m e n t

P r o v i d e f i na l v e r s i o n

Seventh Insta l lment


M a r c h 6- 7 Br a i ns t o r mi ng S es si on

Mee t i ng of the Execut ive S teer ing

Commi t t ee

Clearance o n Clas s if i ed A nne x toPat terns o f G l o b a l Terrorism: 1997

S i gns o f Progress o n o u r U B LStrategy

Or a l Response by t he I r an i an Fo r e i gn

Mi n i s t r y t o our 8/16 S w i ss C h a n n e l

message

C h r o n o l o g y o f Effor ts to Press

T a l i ban , Pak i s t an , S e lec t ed A r ab

States

P a k is t a n T hr ea t Asses smen t

Na t i ona l St ra tegy fo r C o m b a t i n g

Ter ror i sm

Depa r t men t R o l e i n CT and

D ip lo ma t i c S ecu r i t y Abr oad

R e po r t o n B a h r a i n ' s C o n t r i b u t i o n to

C o m b a t i n g I n t e rna t i ona l Terror i sm


G G 0 3 7

CC 122

AC 130

D D 0 3 1

D D 0 3 3

D D 0 5 9

D D 0 6 2

D D 0 8 7

D D 0 9 6

A B 0 0 2

Act i on Reques t ed

Provide or igina l le t ter f rom

Jeremy Greens tock t o TomPi cke r i ng

P r o v i d e N C P - C T t h a t is subjecto f d o c u m e n t

Provide c lass i f ied annexes to

Patterns o f Global Ter ror i sm,

1998-2002

Pr ov i de "repor t ing" referred toin sect ion on Sudan, paragraph

o n page 2

Pr ov i de S wi s s Channe l messagetha t is sub jec t o f d o c u m e n t

P r ov i de P r es i den t i a l message

men t i on ed u nd e r sec t i on en t it l ed

"Non-T a l i ban UBL I t ems , S aud i

A r a b i a "

In t he mi dd le o f the docum en t ,

an o t he r wi se b lank page s ays

" C o d e w o rd a n d R o g e r C h a n n e l

D o c u m e n t s r e tu r n e d to INR".Please p r ov i de .

P r o v i d e N S S released 9/02

refer red to on first page, last

pa r a .

Inser ted between the f i r s t and

second pages of the d o c u m e n t isa p a g e b e g i n n i n g w i t h " A b u s ed

o f C ha r i t ab le S ta tus". Please

pr ov i de d ocu men t re l a t ed t o t h i s

page .

M i s s i n g . Please p r ov i de