Team 2: Intelligence

Document Request Chronology

As of July 1, 2003, no documents requested by Team 2 to the Office of the DCI have
been provided. These requests are now 27 days late. Additional document requests for
EOF, DoD, DCI, CIA, NSA, HAC, SAC, HPSCI, and SSCI are pending approval from the
Front Office.

April 7, 2003 Draft work plan to Front Office. Comments incorporated into draft.

April 10, 2003 Team 2 work plan submitted to Commissioners with initial document
request included as an appendix to the work plan.

April 23, 2003 Document request #1 for materials related to counterterrorism resources,
Intelligence Community management and Congressional oversight is
forwarded to Front Office.

May 1, 2003 Team 2 meeting with CIA pQ9_/ii closed by statute access JI files.
Significant issue arises over the "rules of engagement" for Commission
access to Joint Inquiry (JI) files kept at CIA. No files were made available
to Team 2 at this time. Access to files becomes dependent on an
agreement between Front Office and CIA POC.

May 1, 2003 Dan Marcus and Steve Dunne meet with AG's office regarding document
request #1 and are requested to provide the AG's office with a
"determination" that the JI did not review certain intelligence related
materials and that the Commission was not duplicating the JI's efforts.

May 2, 2004 At Front Office request, Team 2 drafts determination since we were the
first to have access to the JI materials and the first to forward a document
request.

May 6, 2003 Second draft determination coordinated with team leaders, meeting with
Dan and Steve on draft.

May 12, 2003 Determination completed and approved by Commission members.

May 14, 2003 Document request #1 is resubmitted to the Front Office for consideration
in light of the "determination."

May 19, 2003 Meeting with Philip, Dan and Steve to go over the details of the request
initially submitted May 23, 2003.

May 19, 2003 Steve Dunne re-writes document request #1 and turns it into two separate
requests: Doc Req. #1 items that we wanted copies of; and Doc Req. #2
which were items that we want to have access to. Both document requests
 Mail:: INBOX: correction of the correctionRe: DCI document request no. 1 Page I of 1

32.88MB / 476.84MB (6.90%) .

Date: Mon. 30 Jun 2003 17:41:45 -0400
From;| 9/11 Closed by Statute \: "" <sdunne@9-11commission.gov>^, John knepper<John.Knepper2@usdoj.gov><^

Cc: "" <dmarcus@9-11commission.gov>^,"" <dcampagna@9-11commission.gov>,#,"" <team2@9-

11 commission. gov>4r" ''''/'
Subject: correction of the correctionRe: DCI document request no. 1 .

4§| 2 unnamed text/html 1.39 KB Fj|)

I have 1,2 & 5-nothing responsive on 3, still looking on A & nnthinn mgnnnaiuo on fi & you already have 7. that's it, I swear
that's right, now i'm giving up & going home-j 9/11 closed by statute I

sdunne@9-11commission.gov wrote:

9/11 closed by statute. promisedi here is our first document request to the DCI. A second
request will follow shortly. Please arrange for the production of these
documents directly with Kevin Scheid, and please ask him if you have any
substantive questions. Please feel free to call Dan or me as well with any
questions. Thanks. Steve

Name: DCI Document Request no 1 .doc

DCI Document Request no 1 .doc Type: Winword File (application/msword)
Encoding: base64

http://kinesis.swishmail.corn/webraai]/imp/rnessage.php?actionID=148&mailbox=INBOX&b... 6/30/03
 Mail:: INBOX: Re: DCI document request no. 2 Page 1 of 1

32.88MB / 476.84MB (6.90%)

Date: Mon, 30 Jun 2003 16:29:44 -0400
FromJ 9/11 Closed by Statute I
To: "" <sdunne@9-11commission.gov>^, John knepper <John.Knepper2@usdoj.gov>^
Cc: "" <dmarcus@9-11commission.gov>4f,"" <team2@9-11commission.gov>4l, ""."<:dcampagna<89-
11commission.gov>^ •'.;.!•
Subject: Re: DCI document request no. 2
Item 1 requires OMB concurrence.
Item 2--we have responsive documents, they have been pulled together, but have
not yet been provided to OCA—there may be additional clearances required to read
portions of this material which we'll have to obtain, but that's not a problem
and again, this is CA material for which I understand only Mr. Salvetti & Kevin
are cleared for.
Items 3 & 4 should be obtained from the authorizing committees
Item 5—CMS is searching their chronological files in order to obtain.
Item 6 should be obtained from the appropriating committees
Item 7 requires OMB concurrence.

sdunne99-llcoiranission.gov wrote:

9/11 closed by statute Attached as a Word document is DCI document request no. 2. Please
> note that we are only asking for access to these documents in this request.
> Please coordinate with Kevin Scheid on the production of these documents, and
> please ask Kevin if you have any substantive questions. As always, you can
> also give Dan or me a call with any questions. Thanks. Steve
>

> Name: DCI Document Request no 2.doc

> DCI Document Request no 2.doc Type: Winword File (application/msword)
> Encoding: base64 ;;!Y"

http://kinesis.swishmail.com/webmail/imp/message.php?actionID=148&mailbox=INBOX&b... 6/30/03
 Mail:: INBOX: update Re: DCI document request no. 1 Page 1 of 1

32.88MB / 476.84MB (6.90%)

Date- Men. 30 Jun 2003 16:21:52 -0400
From] 9/11 Closed by Statute I
To: "" <sdunne@9-11commission.gov>4J
Cc: "" <Adam.Ciongoli@usdoj.gov>4F,"" <dmarcus@9-11commission.gov>4P,"" <dcampagna@9-
11 commission.gov>*,"" <1eam2@9-11commission.gov>*
Subject: update Re: DCI document request no. 1
I have a binder in my office which I will give to Kevin tomorrow which contains
responsive documents for Items 1-3. This does contain CA material for which I
understand only Mr. Salvetti & Kevin are authorized.
Item 4—we are still looking, we may not have anything responsive here.
Items 5 & 6--we do not believe we have any responsive documents, we cannot
attibute •;._
any thing we do have to CT. .."•:
Item 7 was provided on May 30. ••• ''•

sdunne69-llcommission.gov wrote:

9/11 closed by statute As proniisec3, here is our first document request to the DCI. A second
> request will follow shortly. Please arrange for the production of these
> documents directly with Kevin Scheid, and please ask him if you have any
> substantive questions. Please feel free to call Dan or me as well with any
> questions. Thanks. Steve
>
>
> Name: DCI Document Request no l.doc
> DCI Document Request no l.doc Type: WinWord File (application/msword)
> Encoding: base64

http://kinesis.swishmail.com/webmail/imp/message.php?actionID=148&mailbox=INBOX&b,.. 6/30/03
 Mail:: Team 2 operations: Re: DCI document request no. 2 Page 1 of 1

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Team 2 operations: Re: DCI document Move i copy [This message to H|

request no. 2 (75 of 194)
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Date: Tue, 03 Jun 2003 10:14:44 -0400
From| 9/11 Closed by Statute |
To: "<sdunne@9-11commission.gov>^
Cc: "" <Adam.Ciongoli@usdoj.gov>^,"" <dmarcus@9-11 commission.gov>9,"" <team2@9-11commission.gov>4ri,
"" <dcampagna @ 9-11 commission.gov> 9
Subject: Re: DCI document request no. 2
With respect to Doc Request 2 :

1. CMS & CFO have a copy, but since this is the Presiden's document, w e ' d need
OMB concurrence.
2 . CFO is checking into this one. Need OMB concurrence.
3 & 4. HPSCI Counsel (Chris Barton) has indicated that the Commission should
request this information directly from the authorizing committees. SSCI Dep.
Legal Counsel (Milhorn) is aware of this request and of Barton's determination
that this information should be obtained directly from them. .
5. This again is the President's document, w e ' d need OMB concurrence to share.
6. We are talking with the staff of the Appropriations Committees, they (like
the authorizers) may request that you get this information directly from them.
7. CFO's o f f i c e will locate via the chronological file, we also need OMB
concurrence to share these.

I ' l l try to get back to vou later in the day with time lines for production.
Thanks, I 9/ll Closed by Statute I

sdunne@9-llcommission.gov wrote:

9/11 closed by statutevttached as a Word document is DCI document request no. 2. Please
> note that we are only asking for access to these documents in this request.
> Please coordinate with Kevin Scheid on the production of these documents, and
> please ask Kevin if you have any substantive questions. As always, you can
> also give Dan or me a call with any questions. Thanks. Steve
>
>
> Name: DCI Document Request no 2.doc
> DCI Document Request no 2.doc Type: WinWord File (application/msword)
> Encoding: base64 ?:n,
.in;''
'i'?'*
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 Mail:: Team 2 operations: Re: DCI document request no. 1 Page 1 of 1
r.

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Team 2 operations: Re: DCI document Move i copyII!!'!^?!1^.^ ill
request no. 1 (76 of 194)
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Date: Tue, 03 Jun 2003 09:59:27 -0400
From:! 9/ll Closed by Statute I
To: •" <sdunne@9-11commission.gov>4P
Cc: "" <Adam.Ciongoli@usdoj.gov>^,"" <dmarcus@9-11 commission.gov>^,"" <dcampagna@9-
11commission.gov>4J,"" <team2@9-11commission.gov>^
Subject: Re: DCI document request no. 1
Steve: Wanted to give you an update regarding this doc request, I hope to have at
least some timelines by COB from CFO's Office, CMS & OMB today, I'm doing my best
to push for that Thought it would be easiest to go through them item by item:

I' ve sought OMB concurrence/guidance regarding both of these requests.

1. CFO's office to give me timeline for locating all of these, they'll have to be
identified by culling through chronological files. Their IMO was out until
today—hope to have a timeline by COB today. Need OMB concurrence.

2. Same as 1. Need OMB concurrence.

3. Same as 1. Need OMB concurrence.

4-6. CMS to pull together. Need OMB concurrence.

7. Delivered to the Commission via courier on Friday, May 30, 2003.

9/11 Closed by Statute

sdunne@9-llcommission.gov wrote:

9/11 closed by statute As promised, here is our first document request to the DCI. A second
> request will follow shortly. Please arrange for the production of these
> documents directly with Kevin Scheid, and please ask him if you have any
> substantive questions. Please feel free to call Dan or me as well with any
> questions. Thanks. Steve
>
> _£_
> Name: DCI Document Request no l.doc
> DCI Document Request no l.doc Type: WinWord File (a'p'plication/msword)
> Encoding: base64

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 Mail :: Team 2 operations: Re: Item 6 on DCI document request no. 2 Page 1 of 1

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Team 2 operations: Re: Item 6 on DCI Move i copy F^'s message to ig]
document request no. 2 (52 of 194)
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Date: Fri. 06 Jun 2003 12:49:34 -0400 ;!

Fromj 9/11 Closed by Statute |

To: ""<sdunne@9-11commission.gov>4^
Cc: "" <Adam.Ciongoli@usdoj.gov>4F,"" <dmarcus@9-11commission.gov>^,"" <team2@9-11 commission.gov>^,
"" <dcampagna@9-11commission.gov>^
Subject: Re: Item 6 on DCI document request no. 2
I just had word from the House Appropriations Committee, they would like the
Comm'n to request the classified annex material regarding the supplemental
directly from the Appropriations Committees rather than from CIA since they are
congressional documents.

The contact I had was with HAC-D staffer John Shank. So just to sum up on Doc
Request 2, Items 3 & 4 should be requested from SSCI & HPSCI (per HPSCI & SSCI
Counsels) and Item 6 from HAC & SAC.I 9/11 closed by statute [

sdunne@9-llcommission.gov wrote:

9/11 closed by statute Attached as a Word document is DCI document request no. 2. Please
> note that we are only asking for access to these documents in this request .
> Please coordinate with Kevin Scheid on the production of these documents, and
> please ask Kevin if you have any substantive questions. As- always , you can
> also give Dan or me a call with any questions. Thanks. Steve
> ;'?'

> Name: DCI Document Request no 2.doc

> DCI Document Request no 2.doc Type: Winword File (application/msword)
> Encoding: base64

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