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U.S. Department of Justice

Office of Legislative Affairs

>*•«<•*.

Office of the Assistant Attorney General Washington, D.C. 20530

September 3, 2003

Dan Marcus, General Counsel

National Commission on Terrorist

Attacks Upon the United States

2100 K Street, NW, Suite 300

Washington, DC 20036

Dear Mr. Marcus:

This responds to the Commission's Document Request No. 3 to the Department, whichrequested exhibits and other particular documents from United States v. Enaam M . Arnaout, No.

02-CR-892 (N.D. 111.).

In the next few days, we expect to provide 4,295 pages of material from the United States

Attorney's Office for the Northern District of Illinois in response to this request. Enclosed with

this letter is one document,(an organizational chart,)from that collection, which we are providing

on an expedited basis in response to a Commission staff request. The Department requests that

the Commission agree to maintain the confidentiality of this document and the remaining

materials, pending our final consultation with the Central Intelligence Agency. These documents

have been imaged on CD13, which will be provided as soon as we are notified of the

Commission's format preferences.

I hope that this information is helpful . Please do not hesitate to contact me if you wouldlike additional assistance regarding this matter.

Sincerely,

William E. Moschella

Assistant Attorney General

Enclosure



WITH D R A W A L N O T I C E

RG: 148

Box: 00010 Folder: 0027 Document: 11

Series: Team 1 Files

Copies: 1 Pages: 1

ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

Folder Title: Document Requests: DOJ 3

Document Date:Document Type: Chart

From:

To:

Subject: organization chart

In the review of this file this item was removed because access to it is

restricted. Restrictions on records in the National Archives are stated ingeneral and specific record group restriction statements which are available

fo r examination.

NND:281

Withdrawn: 04-23-2008 by:

RETRIEVAL #: 281 00010 0027 11



9/11 Closed by Statute

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Mail : : INBOX: DOJ document request no. 3 Page 1 of 1

41.39MB / 476.84MB (8.68%)

Date: Fri, 18 Jul 2003 09:43:08 -0400

From: " " <[email protected]>4f

To : " " <[email protected]>4P

Cc: " " <[email protected]>4P, " " <[email protected]>4f , " " <team1 @9-11commission.gov>4P,

" " <[email protected]>4P'

Subject: DOJ document request no. 3

Part(s):g2DOJ Document Request No 3.doc application/msword 80.39 KB@

Faith -- Attached as a Word document is DOJdocument request no. 3. Please

call Doug MacEachin at 202-331-4070 with any questions and to arrange

production. Feel free to call DanMarcus or me as well if any issues arise.

Thanks . Steve

./

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HOMAS H Page 1 of 2

Thomas H. Kean

CHAIR

Lee H. Hamilton

VICE CHAIR

Richard Ben-Veniste

Max Cleland

Fred F. Fielding

Jamie S. Gorelick

Slade Gorton

John Lehman

Timothy J. Roemer

James R. Thompson

Philip D. Z elikow

EXECUTIVEDIRECTOR

DOJ DOCUMENT REQUEST NO. 3

The National Com mission on Terrorist Attacks Up on the United S tates (the"Commission") requests that the U.S. Department of Justice ("DOJ" or the"respondent") provide the Comm ission with copies of the followingdocuments no later than August 1, 2003 (the "production date"):

1. All exhibits filed as part of the "Government's Evidentiary ProfferSupportingthe Admissibility of Coconspirator Statements" in United States v.Enaam M .Arnaout. No. 02-CR-892 (N.D. 111.).

2. The hand written organizational ch art that is referenced in footnote 19 ofthe "Government's Evidentiary Proffer Supporting the Admissibility ofCoconspirator Statements" in United States v. E naam M . Arnaou t. No.02-CR-892(N.D. 111.).

3. To the extent not already covered by the preceding requests, Englishtranslations of the contents of the CD-ROM and hard drive that arereferencedin the opening paragraph of Part ELD (titled "BIF's Archive") of the"Government's Evidentiary Proffer Supporting the Admissibility ofCoconspirator Statements" in United States v. Enaam M . Arnaout. No.02-CR-892 (N.D. 111.), including the "Tareekh Osama" file, the"Tareekh Al Musadat" file, and the "Al Jabal" file. How ever, thisrequest (paragraph 3) should not be construed to include any m aterialsthat are unrelated to terrorism, terrorist organizations, terroristpersonnel, terrorist training cam ps, terrorist fun draising, or otherterroristor violent activity.

The C omm ission requests that the docum ents requested above be provided as soon as they areavailable, even though all requested docum ents may not be provided at the same time, through meansof a "rolling" production.

If any requested documents are withheld from production, even temporarily, based on an allegedclaim of privilege or for any other reason, the Commission requests that the respondent, as soon aspossible and in no event later than the production d ate, identify and describe each such docum ent orclass of documents, as well as the alleged basis for not producing it, with sufficient specificity toallow a meaningful challenge to any such withholding.

If the respondent does not have possession, custody or control of any requested docum ents but hasinformation about where such d ocuments m ay be located, the C omm ission requests that therespondent provide such inform ation as soon as possible and in no event later than the produ ctiondate.

If the respondent has any questions or concerns about the interpretation or scope of these documentrequests, the Com mission requests that any such questions or concerns be raised with the Com missionas soon as possible so that any such issues can be addressed and resolved prior to the production date.

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HOMAS H Page 2 of 2

July 18, 2003 Daniel Marcus

General Counsel

DOJ Document Request No. 3

Page 2

xj 0x01 graphic

TEL (202) 331-4060

FAX (202) 296-5545

www.9-1lcommission.gov

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DOJ DOC UMENT REQUEST NO.

The National Commission on Terrorist Attacks Up on the Un ited States ("theCommission") requests that the Department of Justice (the "DOJ" or the "respondent")

provide the Commission with the following materials no later than July , 2003 (the"production date"):

1. All exhibits filed as part of "Government's Evidentiary Proffer Supporting the

Admissibility of Coconspirator Statements" in United States v. Enaam M . Arnaout.No. 02 CR 892 (N.D. HI.).

2. The handwritten organizational chart that is referenced in footnote 19 of the"Government's Evidentiary Proffer Supporting the Admissibility of CoconspiratorStatements" in United States v. Enaam M. Arnaout. No. 02 CR 892 (N.D. HI.).

3. To the extent not already covered by the preceding requests, the contents o f the CD -ROM and hard drive that are referenced in the opening paragraph of Part JJ.D (titled

"BIFs Archive") of "Government's Evidentiary Proffer Supporting theAdm issibility of Coconspirator Statements" in United States v. Enaam M . Arnaou t.No. 02 CR 892 (N.D. HI.) (including, but not limited to, the 'Tareekh Osama" File,

the 'Tareekh Al Musadat" File, and the "Al Jabal" file), together w ith Eng lish

translations of those contents.

The Commission requests that the documents requested above be provided as soon asthey are available, even thoug h all requested documents may not be provided at the same

time, through means of a "rolling" production.

If any requested docum ents are withheld from production, even temporarily, based on an

alleged claim of privilege or for any other reason, the Comm ission requests that therespondent, as soon as possible and in no event later than the production date, identify

and describe each such docum ent or class of documents, as well as the alleged basis forno t 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 requesteddocuments but has information about where such documents may be located, theCommission requests that the respondent provide such inform ation 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 thesedocument requests, the Comm ission requ ests that any such question's or concerns beraised with the Commission as soon as possible so that any such issues can be addressed

and resolved prior to the production date.

July _, 2003



Daniel Marcus

General Counsel

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