The Center for Legislative Archives

9/11 Commission Memoranda for the Record (MFRs)


* Status
O=open
R=redacted
H=withheld
P=pending
Name Affiliation Date
(y-m-d)
# of
Pages
Team Status * Box # Notes
Able, Allen  PriceWaterhouse Coopers see American Bankers' Association
Biggs, Charlie  Federal Emergency Management Agency see FEMA Briefs
Bodner, James  Cohen Group see "Cohen Group"
Boehning, Richard  Insurance Services Office see Insurance Services Office, Inc."
British Interview #1  Great Britain 2003-11-19 2 H 01
Burkhardt, Roger  New York Stock Exchange see New York Stock Exchange Meeting
Cawley, Jean  Options Clearing Corporation see "Harrison, David H."
Cerda, Victor X.  Immigration and Customs Enforcement (DHS) see Dougherty, Mike (2003-09-29)
Classification Review Pending  2003-11-28 5 P 16
Classification Review Pending  Central Intelligence Agency 2003-12-11; 2004-01-06 25 P 18
Classification Review Pending  n.d. 9 P 18
Classification Review Pending   Customs and Border Protection 2003-07-05 6 P 04
Classification Review Pending   2003-09-03 9 P 05
Classification Review Pending   2003-12-16 16 P 05
Classification Review Pending   National Security Council 2003-12-22 12 P 12
Classification Review Pending   2003-12-09 17 P 12
Classification Review Pending   2003-12-08 7 P 13
Classification Review Pending   2004-04-19 12 P 13
Classification Review Pending   Department of State 2003-12-29 8 P 13
Classification Review Pending   2004-02-06 14 P 13
Classification Review Pending   NORAD 2004-02-17 11 P 13
Classification Review Pending   2003-09-29 15 P 14
Classification Review Pending   Canadian Forces see [Classification Pending], NORAD, 2004-03-01
Classification Review Pending   RAND Corporation see Classification Pending, 6/30/2003
Classification Review Pending   RAND Corporation see [Classification Pending], 6/30/2004
Classification Review Pending   United States Air Force "see Classification Review Pending, USAF, 2003-10-14
Classification Review Pending   2004-01-08 16 P 16
Classification Review Pending   2003-12-22 8 P 16
Classification Review Pending   2004-01-15 10 P 16
Classification Review Pending   Department of State 2004-01-21 7 P 16
Classification Review Pending   National Security Council 2004-02-07 15 P 17
Classification Review Pending   2004-01-09 11 P 17
Classification Review Pending   2004-01-07 9 P 17
Classification Review Pending   Central Intelligence Agency P 17 see Classification Review Pending, CIA, 2003-10-02
Classification Review Pending   Department of Defense 2004-01-30 11 P 17
Classification Review Pending   2003-12-16 13 P 18
Classification Review Pending   Department of Defense 2004-02-05 19 P 18
Classification Review Pending   2004-02-25 18 P 18
Classification Review Pending   2003-12-11 7 P 18
Classification Review Pending   2003-09-08 7 P 18
Classification Review Pending   Department of State see Classification Review Pending, 6/3/2003
Classification Review Pending   Department of State see Classification Review Pending, 2004-06-03
Classification Review Pending   2003-12-04 8 P 18
Classification Review Pending   National Security Agency 2003-12-10 14 P 19
Classification Review Pending   Centeral Intelligence Agency 2004-01-22; 2004-01-28 39 P 19
Classification Review Pending   Transportation Security Administration see Classification Review Pending, 7/30/3006
Classification Review Pending   Transportation Security Administration see Classification Review Pending, 7/30/3007
Classification Review Pending   Transportation Security Administration see Classification Review Pending, 7/30/3003
Classification Review Pending   Transportation Security Administration see Classification Review Pending, 7/30/3004
Classification Review Pending   Transportation Security Administration see Classification Review Pending, 7/30/3005
Classification Review Pending   Transportation Security Administration see Classification Review Pending, 2003-08-05
Classification Review Pending   Transportation Security Administration see Classification Review Pending, 8/5/2004
Classification Review Pending   Transportation Security Administration see Classification Review Pending, 8/5/2005
Classification Review Pending   Transportation Security Administration P 19 see Classification Review Pending, 6/2/2005
Classification Review Pending   Transportation Security Administration P 19 see Classification Review Pending, 6/2/2007
Classification Review Pending   Department of State see Classification Review Pending, State Dept., 2003-11-07
Classification Review Pending   Department of Defense 2004-01-20 11 P 20
Classification Review Pending   2003-12-23 12 P 20
Classification Review Pending   2004-03-03 7 P 18
Cohen, William  Cohen Group see "Cohen Group"
DOS Diplomatic Security Briefing   2003-08-21 10 R 18
Davies, Fred  NEADS See NEADS Briefing
Davies, Tom  Federal Emergency Management Agency see FEMA Briefs
Davis, Linda  Federal Emergency Management Agency see FEMA Briefs
Del Toro, Robert  Continental United States Air Defense Region (CONR) See Millovich, Jim
Dillon, Jim  US Airways see "Severance, Chuck"
Dooley   NEADS See NEADS Briefing
Drury, Jill  SEVIS Program Office see "SEVIS"
Dunbar, Carson J., Jr.  Mutual of America see Polanco, Elvis
Dunn, Frank E.  Metropolitan Washington Airports Authority see Dulles International Airport briefing and site tour
Durbin, Richard  U.S. Senate 2004-04-27 2 O 05
FBI Special Agent #18  Federal Bureau of Investigation see Wente, Don
Faggen, Edward S.  Metropolitan Washington Airports Authority see Dulles International Airport briefing and site tour
Farris, Leonard Travis  Department of State 2003-10-24 1 O 05
First Responder  Port Authority of New York and New Jersey 2003-11-24 8 H 16
Foley, Michael  Trammel Crow Company see American Express Briefing
Friebel, Kathy  Department of State see "DOS Consular Affairs/Fraud Programs; Diplomatic Security; OIG briefing"
Fruin, Richard K.  Mutual of America see Polanco, Elvis
Gephard, Paul  Cohen Group see "Cohen Group"
Gorelick, Jamie  Department of Justice 2004-01-09 3 O 11
Grizzle, Jerry  Joint Task Force - Civil Support See NORTHCOM Joint Task Force - Civil Support Site Visit
Groenenboom, Jill   representing Benevolence International Foundation see "Rowland, Mary M."
Harris, Robert  Border Patrol see de la Vina, Gus
Hess, Charlie  Federal Emergency Management Agency see FEMA Briefs
Hinger, Robert  Joint Force Headquarters See NORTHCOM Joint Force Headquarters - Homeland Security Site Visit
Hoekstra, Peter  U.S. House of Representatives 2004-06-02 1 O 11
Hollick, Tony  2004-06-18 1 O 11
Honore, Maj. Gen.  Joint Force Headquarters See NORTHCOM Joint Force Headquarters - Homeland Security Site Visit
Hoylman, Brad  Partnership for New York City see "Partnership for New York City Meeting"
Klotzman, Dave  2004-07-26 1 O 12
Kos, Dino   Federal Reserve Bank of New York see Briefing by Federal Reserve Bank of New York
Lang, Gary  Immigration and Customs Enforcement see "SEVIS"
Larson, Bud  New York City Office of Management and Budget see New York City Meeting
Lewis, Chuck  J2 See NORTHCOM Joint Task Force - Civil Support Site Visit
Lichtenstein, Jack  ASIS see ASIS briefing
Lowder, Michael  Federal Emergency Management Agency see FEMA Briefs
McCarthy, Patrick  Insurance Services Office see Insurance Services Office, Inc.
McGraw, Mark  Immigration and Customs Enforcement (DHS) see Dougherty, Mike (7/15/2003)
McGraw, Mark  Immigration and Customs Enforcement (DHS) see Dougherty, Mike (2003-09-29
Meeting at Center for Strategic and International Studies  2003-07-23 3 O 17
Monette, Ted  Federal Emergency Management Agency see FEMA Briefs
Morley, Mark  Department of State
Myers, Henry  2004-06-18 1 R 13
Naranjo, Luis  see Pogrell
Noonan, Patty  Partnership for New York City see "Partnership for New York City Meeting"
Park, Tom  Federal Emergency Management Agency see FEMA Briefs
Phillips, Charisse  Department of State see "DOS Consular Affairs/Fraud Programs; Diplomatic Security; OIG briefing"
Pitts, Dana A.  Metropolitan Washington Airports Authority see Dulles International Airport briefing and site tour
Pond, Terri Lind  IBM see IBM Crisis Response Team
Rahman, Yousef  New York City Office of Management and Budget see New York City Meeting
Raisch, William   New York Safety Council see "Meeting with Moody's Investor Services"
Raisch, William G.  Greater New York Safety Council see "Skyscraper Safety Campaign Meeting"
Raisch, William G.   Greater New York Safety Council see ANSI
Ralston, Joseph  Cohen Group see "Cohen Group"
Redman, Kathy  Department of Homeland Security see "Sackett, Kenneth"
Richmond, Jeffrey  NEADS See LaMarche, Jeffrey
Ricks, Mark  City of New York see New York City Meeting
Rockefeller, Jay  United States Senate 2003-10-16 2 O 17
Rosenblum, Deborah  Cohen Group see "Cohen Group"
Roundtree, Stacie  NEADS See NEADS Briefing
Rudman, Mara  Cohen Group see "Cohen Group"
Schoch, Robert  Immigration and Customs Enforcement see "SEVIS"
Scowcroft, Brent  2003-09-23 5 O 18
Shaffer, Gary  City of New York see New York City Meeting
Shays, Chris  U.S. House of Representatives 2004-06-02 1 O 18
Shea, Robert  Federal Emergency Management Agency see FEMA Briefs
Smith, Daniel  Department of State see "DOS Consular Affairs/Fraud Programs; Diplomatic Security; OIG briefing"
Stack, Michael  ASIS see ASIS briefing
Taylor, Dennis  United Airlines see Jordan, Bob
Tollerson, Ernest  Partnership for New York City see "Partnership for New York City Meeting"
Turley, Frank  Department of State see "DOS Consular Affairs/Fraud Programs; Diplomatic Security; OIG briefing"
Tyrer, Robert  Cohen Group see "Cohen Group"
Vu, Trung  Federal Bureau of Investigation see FBI Special Agent #9
Watchorn, Kristin E.  ASIS see ASIS briefing
Watson, Shelley  NEADS See NEADS Briefing
Woodworth, Brent H.  IBM see IBM Crisis Response Team
Wylde, Kathryn  Partnership for New York City see "Partnership for New York City Meeting"
Zito, Robert T.  EVP Communications see New York Stock Exchange Meeting
Center for Strategic and International Studies  Center for Strategic and International Studies 2003-07-23 3 O 03
Classification Review Pending   2003-12-17 17 P 15
Classification Review Pending   Transportation Security Administration P 19 see Classification Review Pending, 2004-06-02
Classification Review Pending   Transportation Security Administration P 19 see Classification Review Pending, 6/2/2006
Classification Review Pending   Transportation Security Administration P 19 see Classification Review Pending, 6/2/2008
Byrne, John  American Bankers' Association see American Bankers' Association
Caruso, Nick  Riggs Bank see American Bankers' Association
Banks, John H.  Consolidated Edison Company of New York see Consolidated Edison Company of New York
Barber, Mike  United Airlines see "Briefing on UAL Systems Operation and Crisis Center"
Bertapelle, Joe  American Airlines see Marquis, Craig
Bickham, Terry  Transportation Security Administration see "TSA 'Red Team' Briefing," 10/20/2004
Boden, Katherine L.  Consolidated Edison Company of New York see Consolidated Edison Company of New York
Boicourt, Renee  Moody's Investor Services see "Meeting with Moody's Investor Services"
Bower, Daniel  National Transportation Safety Board See NTSB Briefing
Bryant, R. Jeep  Bank of New York see Bank of New York
Cash, James  National Transportation Safety Board See NTSB Briefing
Casson, William  Federal Aviation Administration see "Norfolk TRACON visit"
Collins, Ted  Moody's Investor Services see "Meeting with Moody's Investor Services"
Colucci, Joanne T.  American Express see American Express Briefing
Creaghe, James J.  American Express see American Express Briefing
Deane, Matthew  American National Standards Institute see ANSI
Ehrensperger, John  SunTrust Bank see "SunTrust Bankers interview"
Ellingston, Vernon  National Transportation Safety Board See NTSB Briefing
Fanger, David L.  Moody's Investor Services see "Meeting with Moody's Investor Services"
Fortin, Raymond  SunTrust Bank see "SunTrust Bankers interview"
Gabrielle, Monica  Skyscraper Safety Campaign see "Skyscraper Safety Campaign Meeting"
Galloway, Bret  Morgan Stanley see "Morgan Stanley briefing"
Green, Ubie  United Airlines see "Briefing on UAL Systems Operation and Crisis Center"
Halleck, Bill  American Airlines see SOC
Hallenbeck, Lane  American National Standards Institute see ANSI
Harter, John  Federal Aviation Administration see "Norfolk TRACON visit"
Hillock, Eileen  Morgan Stanley see "Morgan Stanley briefing"
Holmes, David  Transportation Security Administration see "TSA 'Red Team' Briefing," 2003-10-20
Holmes, David  Transportation Security Administration see "TSA 'Red Team' Briefing," 2003-09-03
Homa-Arther, Catherine  SunTrust Bank see "SunTrust Bankers interview"
Houck, Peggy  American Airlines see Halleck, Bill
Howland, Ray  American Airlines see SOC
Huezy, Peter F.  Morgan Stanley see "Morgan Stanley briefing"
Julius, Chris  National Transportation Safety Board See NTSB Briefing
Kolly, Joseph  National Transportation Safety Board See NTSB Briefing
Kuhn, Jeffrey R.  Bank of New York see Bank of New York
Kurtter, Robert  Moody's Investor Services see "Meeting with Moody's Investor Services"
Marquis, Craig  American Airlines see SOC
McCurdy, Chad  United Airlines see "Briefing on UAL Systems Operation and Crisis Center"
Monks, Donald R.  Bank of New York see Bank of New York
Mulcahy, Mike  American Airlines see Marquis, Craig
O'Callaghan, John  National Transportation Safety Board See NTSB Briefing
Parfitt, Craig  American Airlines see Marquis, Craig
Parfitt, Craig  American Airlines see SOC
Pennington, Laurie  SunTrust Bank see "SunTrust Bankers interview"
Rana, Louis L.  Consolidated Edison Company of New York see Consolidated Edison Company of New York
Regenhard, George  Skyscraper Safety Campaign see "Skyscraper Safety Campaign Meeting"
Regenhard, Sally  Skyscraper Safety Campaign see "Skyscraper Safety Campaign Meeting"
Resheske, Frances A.  Consolidated Edison Company of New York see Consolidated Edison Company of New York
Ritter, Jim  National Transportation Safety Board See NTSB Briefing
Rogers, Sandy  United Airlines see "Briefing on UAL Systems Operation and Crisis Center"
Rooney, John  Transportation Security Administration see "TSA 'Red Team' Briefing," 9/3/2005
Roy, Bill  United Airlines see "Briefing on UAL Systems Operation and Crisis Center"
Rubock, Daniel B.  Moody's Investor Services see "Meeting with Moody's Investor Services"
Santana, Hector  Transportation Security Administration see "TSA 'Red Team' Briefing," 10/20/2005
Santana, Hector  Transportation Security Administration see "TSA 'Red Team' Briefing," 9/3/2004
Schrotter, Fran  American National Standards Institute see ANSI
Sesay, Hannah S.  American Express see American Express Briefing
Strauss, Brandon  Transportation Security Administration see "TSA 'Red Team' Briefing," 10/20/2006
Strother, Michael  Federal Aviation Administration see "Norfolk TRACON visit"
Tatlock, Anne  Fiduciary Trust see Briefing by Fiduciary Trust
Vito, Salvatore  Fiduciary Trust see Briefing by Fiduciary Trust
Weeks, Bill  Fiduciary Trust see Briefing by Fiduciary Trust
Widawski, Lou  Transportation Security Administration see "TSA 'Red Team' Briefing," 9/3/2006
Yun, William  Fiduciary Trust see Briefing by Fiduciary Trust
Classification Review Pending  Federal Bureau of Investigation 2003-12-23 7 1 P 01
Classification Review Pending  Central Intelligence Agency 2004-01-27; 2003-09-22 17 1 P 01
Classification Review Pending   Department of Defense 2004-02-05 3 1 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-11-13 4 1 P 09
Classification Review Pending  Department of Defense 2004-02-05 3 1 P 18
Classification Review Pending   Saudi Arabia 2004-05-05 1 1 P 01
Classification Review Pending   Department of State 2003-10-20 9 1 P 01
Classification Review Pending   Federal Bureau of Investigation 2003-11-13 4 1 P 02
Classification Review Pending   Naval Criminal Investigative Service 2003-12-30 5 1 P 13
FBI Special Agent #2  Federal Bureau of Investigation 2004-02-11 3 1 H 01
Gayle, Michael A.  Department of State 2003-09-08 3 1; 3 R 11
Gause, F. Gregory, III  University of Vermont 2003-11-21 3 1; 3 O 11
Levitt, Matthew  Washington Institute for Near East Policy 2003-10-28 4 1; 3 O 12
Classification Review Pending   Department of Justice 2004-01-28 9 1; 4 P 10
Freeman, Chas  Department of State 2003-12-03 3 1;3 R 10
Walker, Edward  Department of State 2004-01-06 2 1;3 R 19
Classification Review Pending   Department of Justice 2004-03-11 2 1;6 P 10
Fitzgerald, Patrick  US Attorney's Office 2004-03-11 7 1;6 O 10
Avalon Bay Communities, Inc.  2003-11-25 2 1A O 01
FBI Special Agent #13  Federal Bureau of Investigation 2003-11-06 2 1A H 07
FBI Special Agent #20  Federal Bureau of Investigation 2003-11-17 2 1A H 09
FBI Special Agent #25  Federal Bureau of Investigation 2003-11-06 3 1A R 07
FBI Special Agent #26  Federal Bureau of Investigation 2004-01-28 1 1A H 10
FBI Special Agent #7  Federal Bureau of Investigation 2003-11-20 2 1A H 06
McAleer, Gregory J.  United Airlines 2003-08-12 4 1A R 13
Meeting with BKA and Federal Prosecutors in Berlin, Germany  German Government 2004-02-18 13 1A H 11
Neighborhood canvas...Sepulveda Blvd  2004-04-19 1 1A O 12
Phillpott, Scott  Department of Defense 2004-07-13 2 1A O 16
Review of FBI database [re: Garth and Nancy Nicholson interview]  2007-02-26 5 1A R 14
Saudi Institute Interview #1  Saudi Institute 2004-04-16 4 1A H 18
Service of subpoena on NEXTEL Communications  2004-04-12 4 1A O 14
Abeyta, Ashley  2004-06-23 1 1A R 02
Al-Bayoumi, Omar  Saudi Arabia 2003-10-16 and 2003-10-17 9 1A R 20 folder: Staff Delegation International Trip, Tab 1
Al-Qudhaieen, Muhammad  Imam University 2003-10-25 and 2003-10-26 9 1A R 20 folder: Staff Delegation International Trip, Tab 1
Al-Shalawi, Hamdan Bin Gharib  Imam University 2003-10-22 and 2003-10-23 7 1A R 20 folder: "Staff Delegation International Trip, Tab 1
Atoigue, Joann  2004-06-22 2 1A R 02
Atta and al Shehhi's travel to Virginia Beach, summary  2001-02-17 [sic] 3 1A R 01
Atta's suitcases, review of investigation by FBI of  2004-02-10 3 1A R 01
BICE Employee #1  Bureau of Immigration and Customs Enforcement 2004-01-05 2 1A R 08
BICE Employee #3  BICE 2004-06-30 1 1A R 02
Basnan, Osama  Saudi Arabia 2003-10-20 and 2003-10-21 6 1A R 20 folder: Staff Delegation International Trip, Tab 1
Bauman, John  Federal Bureau of Investigation 2004-01-05 2 1A R 08
Boston, MA Summary  2004-02-02 11 1A R 02
Brust, Peter  Federal Bureau of Investigation 2003-11-05 2 1A R 06
Bukowski, Bob  Federal Bureau of Investigation 2003-11-06 2 1A R 07
Canvas of language schools in Los Angeles   2004-06-23 and 2004-06-24 1 1A O 02
Canvas of motels and hotels within walking distance of King Fahad Mosque, Culver City, CA  2004-06-23 and 2004-06-24 3 1A O 02
Classification Review Pending   Department of Justice/FBI 2004-06-07 3 1A P 05
Classification Review Pending   Federal Bureau of Investigation 2003-12-10 and 2003-12-11 8 1A P 05
Classification Review Pending   Federal Bureau of Investigation 2003-07-22 6 1A P 05
Classification Review Pending   Federal Bureau of Investigation 2004-06-24 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-11-05 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-11-05 3 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-11-05 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-11-05 3 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-09-29 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-01 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-09-30 2 1A P 06
Classification Review Pending   Los Angeles Police Department 2003-09-30 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-01 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-11-20 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-11-20 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-09-29 3 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-09-30 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-09-30 2 1A P 06
Classification Review Pending   Torrance [CA] Police Department/JTTF 2003-10-01 2 1A P 06
Classification Review Pending   Federal Bureau of Investigation 2003-11-06 4 1A P 07
Classification Review Pending   Passaic County/JTTF 2003-11-06 3 1A P 07
Classification Review Pending   Federal Bureau of Investigation 2003-11-06 2 1A P 07
Classification Review Pending   Federal Bureau of Investigation 2003-11-06 4 1A P 07
Classification Review Pending   Federal Bureau of Investigation 2003-11-06 2 1A P 07
Classification Review Pending   Federal Bureau of Investigation 2003-11-06 5 1A P 07
Classification Review Pending   Federal Bureau of Investigation 2004-07-02 3 1A P 07
Classification Review Pending   Federal Bureau of Investigation 2003-12-04 2 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2003-12-04 3 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2003-12-04 4 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2004-01-07 2 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2004-01-07 3 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2004-01-07 2 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2004-01-07 2 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2004-01-05 2 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2004-01-07 2 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2004-01-06 2 1A P 08
Classification Review Pending   Federal Bureau of Investigation 2004-01-07 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 3 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-17 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-17 3 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-17 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-17 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 3 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 3 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 1 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-17 4 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 3 1A P 09
Classification Review Pending   Immigration and Customs Enforcement (DHS)/JTTF 2003-11-17 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 3 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 1 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 4 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-17 1 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-11-18 3 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-10-16 5 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-10-10 3 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-10-09 2 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2003-10-17 3 1A P 09
Classification Review Pending   Federal Bureau of Investigation 2004-01-28 2 1A P 10
Classification Review Pending   Federal Bureau of Investigation 2004-01-28 3 1A P 10
Classification Review Pending   Federal Bureau of Investigation 2003-10-09 3 1A P 10
Classification Review Pending   Federal Bureau of Investigation 2004-01-28 3 1A P 10
Classification Review Pending   2004-03-15 4 1A P 12
Classification Review Pending   Centeral Intelligence Agency 2004-04-29 3 1A P 13
Classification Review Pending   Department of Justice 2004-03-18 3 1A P 13
Classification Review Pending   9/11 Commission 2004-02-25 9 1A P 21
Classification Review Pending   Central Intelligence Agency 2004-04-29 3 1A P 21
Classification Review Pending   Federal Bureau of Investigation 2003-07-22 6 1A P 21
Classification Review Pending   Federal Bureau of Investigation 2004-02-13 3 1A P 21
Classification Review Pending   Gohmann, Wrede, Haas, Kappus & Hartmann 2004-02-19 6 1A P 21
Classification Review Pending   German Law Firm 2004-02-18 2 1A P 21
Classification Review Pending   Saudi Arabia 2004-02-24 and 2004-02-25 4; 9 1A P 21
Classification Review Pending   Saudi Arabia 2004-02-24 8 1A P 21
Classification Review Pending   Saudi Arabia 2004-02-23 and 2004-02-24 4 1A P 21
Classification Review Pending   Saudi Arabia 2004-02-24 8 1A P 21
Classification Review Pending   Saudi Arabia 2004-02-22 3 1A P 21
Classification Review Pending   Saudi Arabia 2004-02-24 5 1A P 21
Classification Review Pending   Yemen 2004-02-29 6 1A P 21
Clymer, Robert L.  Federal Bureau of Investigation 2004-01-05 2 1A R 06
Connor, Benjamin L.  Freeway Airport Flight School 2004-04-12 1 1A R 10
Dayhoff, William E.  Federal Bureau of Investigation 2003-11-17 1 1A R 09
Determine the hotel...occupied by Jarrah in Las Vegas  2004-04-06 7 1A R 12
Divincenzo, Anthony  2004-06-22 1 1A R 02
Dockery, Tracy L.  Federal Bureau of Investigation 2004-01-05 2 1A O 06
Don, Caysan Bin  2004-04-20 6 1A R 05
Ervin, Tim  Federal Bureau of Investigation 2003-10-17 3 1A R 09
FBI Legal Attache #1  Federal Bureau of Investigation 2004-02-16 2 1A R 21
FBI Special Agent #1  Federal Bureau of Investigation 2003-11-06 3 1A H 07
FBI Special Agent #10  Federal Bureau of Investigation 2003-11-20 2 1A R 06
FBI Special Agent #15  Federal Bureau of Investigation 2003-12-04 3 1A R 08
FBI Special Agent #16  Federal Bureau of Investigation 2004-01-05 3 1A R 08
FBI Special Agent #17  Federal Bureau of Investigation 2004-01-06 1 1A R 08
FBI Special Agent #19  Federal Bureau of Investigation 2003-11-18 2 1A R 09
FBI Special Agent #21  Federal Bureau of Investigation 2003-10-09 2 1A R 09
FBI Special Agent #22  Federal Bureau of Investigation 2003-10-09 2 1A R 09
FBI Special Agent #23  Federal Bureau of Investigation 2004-01-28 2 1A R 09
FBI Special Agent #24  Federal Bureau of Investigation 2004-01-06 4 1A R 08
FBI Special Agent #27  Federal Bureau of Investigation 2003-10-01 1 1A R 06
FBI Special Agent #3  Federal Bureau of Investigation 2003-11-05 2 1A R 06
FBI Special Agent #30  Federal Bureau of Investigation 2004-01-07 2 1A R 08
FBI Special Agent #31  Federal Bureau of Investigation 2003-11-17 4 1A R 09
FBI Special Agent #4  Federal Bureau of Investigation 2004-01-05 2 1A R 06
FBI Special Agent #5  Federal Bureau of Investigation 2003-11-20 2 1A R 06
FBI Special Agent #6  Federal Bureau of Investigation 2003-10-01 1 1A R 06
FBI Special Agent #8  Federal Bureau of Investigation 2003-11-20 1 1A R 06
FBI Special Agent #9  Federal Bureau of Investigation 2003-11-20 2 1A R 06
Fakihi, Muhammad Jabber Hassan  Saudi Arabia 2003-10-17 7 1A R 20 folder: Staff Delegation International Trip, Tab 1
Garzon, Baltasar  Government of Spain 2004-02-13 6 1A H 21
George, Jim  Federal Bureau of Investigation 2004-01-06 2 1A R 08
Gilmartin, Gregory J.  Federal Bureau of Investigation 2004-01-09 3 1A R 06
Gonzales, Daniel  Federal Bureau of Investigation 2003-11-18 5 1A R 09
Hart, Corey W.  Cedars-Sinai Hospital 2004-04-19 and 2004-04-20 1 1A R 02
Higgie, Lincoln  2003-11-19 2 1A R 09
Hoover Dam, Boulder City, NV, Mileage Review  2004-01-06 1 1A O 06
Hortman, Herbert  Hortman Aviation 2004-04-27 2 1A R 10
Iden, Ron  Federal Bureau of Investigation 2003-09-29 1 1A O 06
Investigation of Mohdar Mohamed Abdullah's California DMV records   California Department of Motor Vehicles 2004-05-28 3 1A R 03
Investigation of Omer Salmain Bakarbashat;s California DMV records   California Department of Motor Vehicles 2004-05-27 2 1A R 03
Jimenez, Freddy  2004-06-22 1 1A R 02
Kerr, John  Federal Bureau of Investigation 2003-10-17 2 1A R 09
Kruithof, Arne  Florida Flight Training Center 2004-04-12 1 1A R 10
La Mesa Police Department   La Mesa Police Department 2004-06-23 2 1A R 02
Las Vegas Investigative Summary   n.d. 8 1A R 12
List of mosques in San Diego  2004-05-06 3 1A O 02
Lopez, Dametra  Olive Avenue Apartments 2004-06-22 1 1A R 02
Louch, Andrea Rae  2004-06-22 2 1A R 02
Mamula, Christopher  Federal Bureau of Investigation 2004-01-28 4 1A R 09
Meeting of Team 1A   2003-12-01 4 1A O 19
Meeting with MOI Officials   Government of Germany 2004-02-16 9 1A H 21
Mekhemar, Sami A.  Med Choice International, Inc. 2004-04-21 3 1A R 02
Payne, Gail  Conrad Villa Apartments 2004-06-23 1 1A R 02
Platosh, Damian  Federal Bureau of Investigation 2003-10-10 2 1A R 10
Pogrell, Jason  2004-06-23 2 1A R 02
Powell, David  Hortman Aviation 2004-04-12 2 1A R 10
Rantz, Alicia  2004-06-23 1 1A R 02
Rantz, Jim  2004-06-23 1 1A R 02
Report of California DMV re: Qualid Moncef Benomrane  California Department of Motor Vehicles 2004-05-06 5 1A R 03
Roberts, Sherry  2004-06-23 1 1A R 02
Rosenberg, Michael  Santa Monica Police Department 2004-04-19 and 2004-04-20 2 1A O 17
Ruiz, Griselda  2004-06-22 1 1A R 02
Ruiz, Hector  2004-06-22 1 1A R 02
Ruiz, Yajaira  2004-06-22 and 2004-06-24 4 1A R 02
Sagman, Bud  2004-06-23 2 1A R 02
Saneh, Fouad  Metro Cab 2004-04-21 1 1A R 02
Shalev, Eddie Guigui  Congressional Air Charters 2004-04-09 2 1A R 11
Sobchack, James R.  Federal Bureau of Investigation 2003-10-16 2 1A O 10
Submission of calling cards   2004-06-27 3 1A O 03
Tawil, Izzat  Marina Del Ray Hotel 2004-04-21 2 1A R 02
Thorlin, Scott  Federal Bureau of Investigation 2004-01-05 1 1A R 08
Threadgill, Cathy  Park Newport Apartments 2004-06-23 2 1A R 02
Valencia, Pedro  Sunshine Yellow Cab 2004-04-19 2 1A R 03
Wente, Don  Federal Bureau of Investigation 2004-01-06 3 1A R 08
Yowell, Thomas  Florida Department of Law Enforcement/JTTF 2003-12-04 2 1A R 08
Zechter, Lee A.  Federal Bureau of Investigation 2004-01-05 2 1A O 06
Dulles Employee #1  2004-01-19; 2004-02-10 24 1A; 7 R 11
Classification Review Pending   Bureau of Alcohol, Tobacco, and Firearms 2004-04-12 3 1A; 6 P 18
Classification Review Pending   2004-05-04 6 1A; 6 P 11
Betts, Richard K.  Columbia University 2003-08-19 5 2 O 02
Classification Review Pending  United States Air Force 2003-12-02 7 2 P 18
Classification Review Pending   Defense Intelligence Agency 2003-11-10 7 2 P 01
Classification Review Pending   Central Intelligence Agency 2003-10-31 8 2 P 06
Classification Review Pending   National Security Agency n.d. 3 2 P 14
Classification Review Pending   Department of Defense 2003-11-12 4 2 P 15
Classification Review Pending   National Security Agency 2003-11-07 5 2 P 17
Classification Review Pending   Central Intelligence Agency 2004-01-13 6 2 P 18
Murphy, Sharon  Federal Bureau of Investigation 2003-10-02 1 2 O 07
Naquin, Douglas  Central Intelligence Agency 2004-01-06 3 2 R 14
Rudman, Warren  President's Foreign Intelligence Advisory Board 2003-11-13 5 2 O 17
Anderson, Frank  Central Intelligence Agency 2003-09-15 5 2 R 01
Berkowitz, Bruce  Central Intelligence Agency 2003-09-02 7 2 R 02
Bertini, Judith  Drug Enforcement Administration 2003-10-16 5 2 R 05
CIA Employee #12  Central Intelligence Agency 2003-09-05 6 2 R 18
Canadian Interview #1  Canadian Government 2003-09-30 3 2 H 03
Canadian Interview #2  Canadian Government 2003-09-30 3 2 H 03
Canadian Interview #3  Canadian Government 2003-09-30 3 2 H 03
Canadian Interview #4  Canadian Government 2003-09-30 4 2 H 03
Canadian Interview #5  Canadian Government 2003-09-30 3 2 H 03
Classification Review Pending  Defense Intelligence Agency 2004-01-01 4 2 P 05
Classification Review Pending  formerly Central Intelligence Agency 2003-09-04 9 2 P 18
Classification Review Pending   National Security Agency 2004-01-21 8 2 P 02
Classification Review Pending   Central Intelligence Agency 2003-10-08; 2004-01-06 12 2 P 02
Classification Review Pending   Defense Intelligence Agency 2003-12-11 9 2 P 02
Classification Review Pending   Department of Defense 2003-11-10 3 2 P 02
Classification Review Pending   U.S. Air Force 2003-09-09 19 2 P 03
Classification Review Pending   Defense Intelligence Agency 2003-09-29 5 2 P 03
Classification Review Pending   National Secuurity Agency 2003-11-07 6 2 P 03
Classification Review Pending   Central Intelligence Agency 2003-08-14 6 2 P 03
Classification Review Pending   Central Intelligence Agency 2004-01-06 4 2 P 03
Classification Review Pending   Central Intelligence Agency 2003-09-16 9 2 P 03
Classification Review Pending   National Security Agency 2003-12-09 11 2 P 04
Classification Review Pending   National Security Agency 2003-11-07 6 2 P 04
Classification Review Pending   Counterterrorist Center 2003-07-29 10 2 P 04
Classification Review Pending   Bureau of Customs and Border Protection 2003-07-25 3 2 P 04
Classification Review Pending   National Targeting Center 2003-07-25 1 2 P 04
Classification Review Pending   National Security Agency 2003-11-06 5 2 P 05
Classification Review Pending   National Security Agency 2004-01-23 10 2 P 11
Classification Review Pending   Central Intelligence Agency 2003-08-25 14 2 P 11
Classification Review Pending   National Security Agency 2003-11-06 7 2 P 12
Classification Review Pending   Defense Intelligence Agency 2003-11-03 7 2 P 12
Classification Review Pending   U.S. Navy 2003-10-22 6 2 P 12
Classification Review Pending   National Security Agency 2004-01-09 4 2 P 12
Classification Review Pending   National War College 2003-08-29 8 2 P 12
Classification Review Pending   Central Intelligence Agency 2003-04-12 4 2 P 12
Classification Review Pending   Central Intelligence Agency 2003-09-12 6 2 P 12
Classification Review Pending   National Security Agency 2003-12-15 9 2 P 13
Classification Review Pending   Department of Defense 2003-11-05 8 2 P 13
Classification Review Pending   Centeral Intelligence Agency 2003-08-29 8 2 P 13
Classification Review Pending   National Security Agency 2004-05-19 21 2 P 14
Classification Review Pending   Defense Intelligence Agency 2003-12-29 9 2 P 16
Classification Review Pending   Centeral Intelligence Agency 2003-08-18 7 2 P 16
Classification Review Pending   Centeral Intelligence Agency 2003-09-15 7 2 P 17
Classification Review Pending   Centeral Intelligence Agency 2004-07-18 24 2 P 19
Classification Review Pending   National Security Agency 2003-11-06 6 2 P 19
Classification Review Pending   Central Intelligence Agency 2003-09-17 7 2 P 19
Classification Review Pending   National Imagery and Mapping Agency 2004-01-09 6 2 P 19
Classification Review Pending   United States Navy 2003-12-04 8 2 P 19
Cohen, David  Central Intelligence Agency 2004-06-21 6 2 R 03
David, Ruth  ANSER 2003-06-10 5 2 R 04
Dayton, Keith  Department of Defense 2004-01-10 4 2 R 04
Drumheller, Tyler  Central Intelligence Agency 2004-04-20 4 2 R 05
Dubee, Melvin   Senate Intelligence Committee 2004-03-12 4 2 R 05
Fingar, Tom  Department of State 2003-11-19 8 2 R 10
Ford, Carl  Department of State 2003-10-22 10 2 R 11
Genton, Gina  National Imagery and Mapping Agency 2003-10-09 4 2 R 11
Hanback, Pat  Central Intelligence Agency 2003-09-12 3 2 R 11
Helgerson, John  Central Intelligence Agency 2003-09-05 6 2 R 11
Jervis, Robert  Columbia University 2003-08-19 4 2 O 12
Kerr, Don  Central Intelligence Agency 2003-09-09 6 2 R 12
NIMA Employee #1  NIMA 2003-12-11 3 2 H 03
NSA Employee #1   National Security Agency 2003-09-29 6 2 H 03
Ott, Marvin  National War College 2003-09-16 7 2 O 16
Roy, Stapleton  Department of State 2003-09-22 8 2 R 17
Surveillance footage of interest from Dulles Airport on 9-10 and 9-11  2004-04-06 4 2 R 05
Wiley, Winston  Central Intelligence Agency 2003-11-25 12 2 R 19
Baginski, Maureen  Federal Bureau of Investigation 2003-11-13 8 2 H 01
CIA Employee #11  Central Intelligence Agency 2004-05-10 4 2 H 12
CIA Employee #13   Central Intelligence Agency 2003-05-30 3 2 H 10
CIA Employee #9  Central Intelligence Agency 2004-01-01 6 2 H 10
Intelligence Employee #1  2003-10-08 7 2 H 12
Intelligence Employee #1  2003-11-19 5 2 H 12
Intelligence Employee #2  2004-01-09 4 2 H 19
Hull, Edmund  Department of State 2003-10-18 6 2; 3 R 11
Manningham-Buller, Elizabeth  British Secret Service 2003-11-07 7 2; 6 H 12
Albright, Madeleine  Department of State 2004-01-07 6 3 R 01
Boykin, William  Department of Defense 2003-11-07 11 3 O 02
Classification Review Pending   National Security Council 2003-07-29; 2003-12-04 15 3 P 01
Classification Review Pending   White House 2004-03-31 6 3 P 05
Classification Review Pending   CENTCOM 2004-04-09 18 3 P 10
Classification Review Pending   2004-01-28 12 3 P 10
Classification Review Pending   Department of Defense 2004-06-29 2 3 P 15
Classification Review Pending   Central Intelligence Agency 2003-09-24 8 3 P 16
Classification Review Pending   former National Security Council 2003-08-18 3 3 P 17
Classification Review Pending   Department of Defense 2004-02-19 8 3 P 18
Classification Review Pending   Department of Defense 2003-12-19 9 3 P 18
Tomsen, Peter  Department of State 2004-07-15 1 3 O 19
Wilcox, Phillip  Department of State 2003-11-17 4 3 O 19
Anderson, Walter  Department of State 2003-08-14 4 3 R 01
Armitage, Richard  Department of State 2004-01-12 7 3 R 01
Burns, William  Department of State 2003-11-25 3 3 R 02
Camp, Donald  Department of State 2003-11-25 5 3 R 03
Carney, Tim  Department of State 2003-12-04 6 3 R 03
Chamberlin, Wendy  Department of State 2003-10-28 6 3 R 03
Classification Review Pending  Central Intelligence Agency 2004-05-12 4 3 P 18
Classification Review Pending   Department of State 2003-10-21 12 3 P 02
Classification Review Pending   Cohen Group 2004-03-01 2 3 P 02
Classification Review Pending   Brookings Institution 2003-09-05 3 3 P 04
Classification Review Pending   President's Foreign Intelligence Advisory Board 2003-11-12 11 3 P 04
Classification Review Pending   Central Intelligence Agency 2003-08-12 5 3 P 04
Classification Review Pending   2003-08-01 4 3 P 11
Classification Review Pending   Department of State 2003-09-10 3 3 P 11
Classification Review Pending   National Security Council 2004-01-31 10 3 P 11
Classification Review Pending   9/11 Commission 2004-05-12 1 3 P 11
Classification Review Pending   Department of Defense 2003-12-23 5 3 P 11
Classification Review Pending   U.S. NORTHCOM 2003-10-29 11 3 P 11
Classification Review Pending   U.S. NORTHCOM 2003-10-29 6 3 P 11
Classification Review Pending   Central Intelligence Agency 2003-11-24 5 3 P 11
Classification Review Pending   Cresent Partnerships 2004-05-07 12 3 P 11
Classification Review Pending   formerly Department of State 2004-02-18 14 3 P 11
Classification Review Pending   Central Intelligence Agency 2004-03-18 2 3 P 12
Classification Review Pending   National Security Council 2003-12-16 6 3 P 12
Classification Review Pending   2003-10-20 8 3 P 13
Classification Review Pending   formerly with the Department of Defense 2004-01-29 4 3 P 13
Classification Review Pending   Centeral Intelligence Agency 2004-03-18 2 3 P 13
Classification Review Pending   Department of Defense 2004-06-21 4 3 P 14
Classification Review Pending   2003-06-30 4 3 P 15
Classification Review Pending   Joint Chiefs of Staff 2004-01-16 8 3 P 16
Classification Review Pending   Department of Defense 2003-07-10 4 3 P 18
Classification Review Pending   National Security Council 2003-09-15 5 3 P 18
Classification Review Pending   National Security Council 2003-10-24 4 3 P 19
Classification Review Pending   former National Security Council 2003-10-08 27 3 P 20
Classification Review Pending   Department of Defense 2004-01-29 18 3 P 20
Classified Interview #1  2004-04-14 5 3 H 13
Cohen Group   Cohen Group 2003-12-12 5 3 O 03
DOD Employee #4  Department of Defense 2003-10-20 4 3 R 18
FBI Special Agent #29  Federal Bureau of Investigation 2004-01-28 2 3 R 10
Feith, Douglas  Department of Defense 2003-08-18 3 3 O 10
Gorelick, Jamie  Department of Justice 2003-09-03 3 3 O 11
Hamre, John  Department of Defense 2003-12-09 5 3 R 11
Hawley, Len  2003-07-30 4 3 R 11
Indyk, Martin  National Security Council 2003-10-10 6 3 R 11
Khalilzad, Zalmay  Department of State 2003-11-21 4 3 R 12
Meeting of Team 3  2003-11-13 3 3 O 19
Millam, William  Department of State 2004-05-10 3 3 R 13
Moose, George  Department of State 2003-10-09 7 3 R 13
Oakley, Robert  Department of State 2003-09-17 6 3 R 15
Petterson, Donald  Department of State 2003-09-30 7 3 R 16
Raphel, Robin  Department of State 2003-12-08 3 3 O 17
Richardson, Bill  formerly Department of State 2003-12-15 3 3 R 17
Ross, Chris  Department of State 2003-10-23 3 3 R 17
Schwartz, Steve  Department of State 2003-12-30 4 3 R 18
Shaloff, Stanley  Department of State 2003-08-28 5 3 R 18
Shinn, David  Department of State 2003-08-29 4 3 R 18
Simons, Thomas  Department of State 2003-12-12 3 3 O 18
Snell, Terry  Department of State 2003-10-24 4 3 R 18
Steinitz, Mark  Department of State 2003-09-25 11 3 R 18
Talbott, Strobe   Deparment of State 2004-01-15 7 3 R 19
Tomsen, Peter  Department of State 2003-10-08 6 3 R 19
Weinbaum, Marvin  Department of State 2003-08-12 4 3 R 19
Wong, Mark  Department of State 2003-12-03 4 3 R 20
Fowler, Wyche, Jr.  Department of State 2003-11-13 4 3; 4 R 11
Kattouf, Theodore H.  Department of State 2004-04-21 6; 1 3; 4 R 12
Classification Review Pending   National Security Council 2003-11-20 9 3; 8 P 11
Breen, Ken  US Attorney's Office 2004-04-23 3 4 O 02
Cella, Joseph J. III  Securities and Exchange Commission 2003-09-16 20 4 P 03
Classification Review Pending  Financial Crimes Enforcement Network (FinCEN) 2003-11-14 7 4 P 18
Classification Review Pending   Federal Bureau of Investigation 2003-10-21 5 4 P 04
Classification Review Pending   Financial Crimes Enforcement Network (FinCEN) 2003-06-24 5 4 P 03
Classification Review Pending   Federal Bureau of Investigation 2003-10-21 10 4 P 04
Navratil, Thomas J.  Department of State 2003-09-01 15 4 R 14
Varney, Kevin  Business Executives for National Security 2003-09-10 2 4 O 19
American Bankers' Association (ABA)   2004-03-18 4 4 O 01
Cella, Joseph J. III  Securities and Exchange Commission 2004-05-07, 2004-10-11 2 4 O 03
Classification Review Pending  Drug Enforcement Administration 2004-03-03 2 4 P 19
Classification Review Pending   Department of the Treasury 2004-02-12 7 4 P 01
Classification Review Pending   Financial Crimes Enforcement Network (FinCEN) 2003-11-05 6 4 P 01
Classification Review Pending   Department of Justice 2004-02-17 9 4 P 02
Classification Review Pending   Federal Bureau of Investigation 2003-09-09 15 4 P 02
Classification Review Pending   Office of Foreign Assets Control 2003-11-19 5 4 P 03
Classification Review Pending   Central Intelligence Agency 2003-07-15 9 4 P 03
Classification Review Pending   Department of the Treasury 2003-09-25 4 4 P 04
Classification Review Pending   Federal Bureau of Investigation 2004-01-12; 2004-05-19 18 4 P 05
Classification Review Pending   Federal Bureau of Investigation 2003-10-20 3 4 P 05
Classification Review Pending   2003-07-16 10 4 P 05
Classification Review Pending   Federal Bureau of Investigation 2003-12-10 2 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-12-12 1 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-12-11 4 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-12-10 2 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-12-11 2 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-12-10 14 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-29 4 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-29 2 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-29 2 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-29 8 4 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-27 2 4 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-28 3 4 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-28 4 4 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-27 and 2003-10-28 9 4 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-28 2 4 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-27 4 4 P 07
Classification Review Pending   Federal Bureau of Investigation 2004-01-13 3 4 P 08
Classification Review Pending   Financial Crimes Enforcement Network (FinCEN) 2004-02-06 9 4 P 10
Classification Review Pending   Central Intelligence Agency 2004-03-02 8 4 P 11
Classification Review Pending   Federal Bureau of Investigation 2004-02-03 3 4 P 11
Classification Review Pending   Federal Bureau of Investigation 2003-10-16 through 2003-10-20 10 4 P 11
Classification Review Pending   Department of Defense 2003-11-10 12 4 P 11
Classification Review Pending   Financial Crimes Enforcement Network (FinCEN) 2003-11-05 5 4 P 12
Classification Review Pending   Federal Bureau of Investigation 2003-10-03 2 4 P 12
Classification Review Pending   Federal Bureau of Investigation 2004-01-16 12 4 P 12
Classification Review Pending   Office of Foreign Assets Control 2003-11-19 and 2003-11-20 7 4 P 13
Classification Review Pending   Federal Bureau of Investigation 2003-10-03 14 4 P 13
Classification Review Pending   Federal Bureau of Investigation 2003-12-16 4 4 P 13
Classification Review Pending   Office of Foreign Assets Control 2003-11-18 13 4 P 13
Classification Review Pending   Department of Treasury 2003-11-13 7 4 P 13
Classification Review Pending   Office of Foreign Assets Control 2004-02-04 5 4 P 14
Classification Review Pending   National Security Agency 2004-03-03 7 4 P 14
Classification Review Pending   Federal Bureau of Investigation 2003-12-11 3 4 P 17
Classification Review Pending   Federal Bureau of Investigation 2003-10-28 2 4 P 17
Classification Review Pending   Financial Crimes Enforcement Network (FinCEN) 2003-11-05 5 4 P 17
Classification Review Pending   Central Intelligence Agency 2003-10-02 4 4 P 17
Classification Review Pending   Federal Bureau of Investigation 2003-10-03 5 4 P 17
Classification Review Pending   Gordeon and Simmons 2004-04-13 4 4 P 18
Classification Review Pending   Citigroup, Inc. 2003-09-02 6 4 P 18
Classification Review Pending   Federal Bureau of Investigation 2004-03-23 5 4 P 19
Classification Review Pending   Federal Bureau of Investigation 2003-11-10 4 4 P 19
Classification Review Pending   Department of State 2003-11-07 7 4 P 19
Dougherty, Mike  Immigration and Customs Enforcement (DHS) 2003-09-29 8 4 R 05
FBI Briefing on Trading   Federal Bureau of Investigation 2003-08-15 12 4 R 05
FBI Special Agent #28  Federal Bureau of Investigation 2003-10-29 2 4 R 06
Filbert, Brian  Federal Bureau of Investigation 2004-01-28 2 4 O 08
Grappo, Gary A.  Department of State 2003-10-30 8 4 R 11
Grigg, Gurvais Clayton  Federal Bureau of Investigation 2004-03-23 2 4 R 11
Harrison, David H.  Options Clearing Corporation 2004-04-02 2 4 O 15
Kashkett, Steve  Department of State 2003-11-04 7 4 R 12
Knier, Thomas J.  Federal Bureau of Investigation 2003-12-10 1 4 O 12
Meeting of Team 4   2003-11-25 3 4 O 19
Novis, Gary  Department of State 2003-10-10 7 4 R 14
Reynolds, Jim  Department of Justice 2004-04-12 4 4 R 17
Rowland, Mary M.   representing Benevolence International Foundation 2004-04-02 7 4 R 17
Shaheen, Mark  Department of State 2003-11-06 7 4 R 18
SunTrust Bankers interview  SunTrust Bank 2004-04-01 9 4 O 19
Taylor, Frank  Department of State 2003-12-23 4 4 O 19
Wayne, E. Anthony  Department of State 2004-01-14 9 4 R 19
Wolosky, Lee  Council on Foreign Relations Task Force on Terrorist Financing 2004-01-09 3 4 R 20
Jordan, Bob  Department of State 2004-01-14 7 4; 1 R 12
CIA Employee #8   Central Intelligence Agency 2004-02-24 4 5 H 05
Classification Review Pending   Immigration and Naturalization Service 2003-10-07, 2003-10-17; 2003-11-21 18 5 P 02
Classification Review Pending   Department of State 2004-02-12 5 5 P 15
Classification Review Pending   Central Intelligence Agency 2003-10-30 10 5 P 18
Classification Review Pending   Alston & Bird 2003-07-14 5 5 P 20
Classification Review Pending   Immigration and Customs Enforcement 2003-07-15 6 5 P 20
Furey, Thomas  State Department 2003-12-05 6 5 R 10
HUNTRESS Personnel  Department of Defense 2003-01-27 6 5 O 14
JTTF Member #3   Port Authority Police Department/ JTTF 2003-09-03 3 5 R 07
Libutti, Frank  Department of Homeland Security 2003-12-19 2 5 O 12
Miller, Marty  Union Oil Company of California (UNOCAL) 2003-11-07 3 5 O 13
Peterson, Steve  Department of State 2003-08-20 47 5 R 16
Polt, Michael Christian  Department of State 2003-10-09 16 5 R 16
Ratliffe, Gerri  Immigration and Naturalization Service 2003-10-16 4 5 O 17
Ryan, Mary  Department of State 2003-09-29 6 5 R 17
SEVIS (Student Exchange and Visitor Information System)   Department of Homeland Security 2003-08-06 2 5 O 18
Staeben, Derwood  Department of State 2004-05-11 1 5 O 18
Wyrsch, Mary Ann  Immigration and Naturalization Service 2003-10-10 14 5 O 20
ATF Special Agent #1  Bureau of Alcohol, Tobacco, and Firearms 2004-05-25 1 5 R 01
Arriza, John Gerald  Department of State 2003-09-30 5 5 H 01
Bach, Robert  Immigration and Naturalization Service 2004-05-14 17 5 R 01
Baltimore, Richard  Department of State 2003-12-02 4 5 R 01
Berez, Morrie  Immigration and Naturalization Service 2003-10-02 14 5 R 02
Black, Cofer  Department of State 2003-08-14 46 5 R 05
Bonner, Robert  Customs and Border Protection 2003-12-18 11 5 O 02
Bureau of Citizenship and Immigration Services Briefing   2003-07-24 5 5 O 04
CIA Employee #1  Central Intelligence Agency 2004-02-24 7 5 H 12
CIA Employee #10   Central Intelligence Agency 2003-10-03 2 5 H 11
CIA Employee #3  Central Intelligence Agency 2003-10-03 10 5 H 13
CIA Employee #4  Central Intelligence Agency 2003-12-19 16 5 H 12
Castello, James  Department of Justice 2003-11-07 4 5 O 03
Cates, Veronica  Immigration and Naturalization Service 2004-05-25 4 5 R 03
Classification Review Pending   Department of State 2003-09-24 4 5 P 05
Classification Review Pending   Federal Bureau of Investigation 2003-07-31 50 5 P 06
Classification Review Pending   Immigration and Customs Enforcement (DHS)/JTTF 2003-09-03 3 5 P 07
Classification Review Pending   Federal Bureau of Investigation 2004-02-11 4 5 P 11
Classification Review Pending   Defense Intelligence Agency 2003-03-11 5 5 P 13
Classification Review Pending   Department of Justice 2004-02-13 13 5 P 13
Classification Review Pending   2004-01-21 1 5 P 13
Classification Review Pending   Department of State 2003-10-09 5 5 P 17
Classification Review Pending   Defense Intelligence Agency 2004-03-04 9 5 P 19
Classification Review Pending   Immigration and Naturalization Service 2003-11-13 10 5 P 19
Cockburn, Carl  State Department 2003-10-29 8 5 R 03
Concepcion, Rocky  Immigration and Naturalization Service 2004-06-15 2 5 O 04
Cook, Tom  Immigration and Naturalization Service 2004-01-14 5 5 O 04
Customs Inspector #1  Customs and Border Protection 2004-03-26 10 5 R 04
Customs Inspector #2  Customs and Border Protection 2004-04-16 6 5 R 04
Customs Inspector #4  Customs and Border Protection 2004-03-22 14 5 R 04
Customs Inspector #5  Customs and Border Protection 2004-03-26 5 5 R 04
Customs Inspector #6  Customs and Border Protection 2004-03-25 6 5 R 04
Customs Inspector #7  Customs and Border Protection 2004-03-17 11 5 R 04
Cutler, Michael William  Immigration and Naturalization Service 2003-09-26 5 5 R 04
DHS Intel Flow on Border Security Intel and Information Briefing   Department of Homeland Security 2003-07-17 6 5 R 04
DOS Office of Inspector General Briefing   Department of State 2003-06-30 8 5 R 18
DOS PRM Briefing on Refugee Entry and Security Clearances   Department of State 2003-08-20 60 5 R 18
Dougherty, Mike   Immigration and Customs Enforcement (DHS) 2003-07-15 6 5 R 05
Erenbaum, Allen  Immigration and Naturalization Service 2003-10-16 11 5 O 05
Forensic Document Laboratory   Immigration and Customs Enforcement (DHS) 2003-07-18 6 5 R 04
Gorelick, Jamie  Department of Justice 2004-01-13 8 5 R 11
Goyer, Tim  Immigration and Naturalization Service 2003-10-01 6 5 R 11
Harty, Maura  Department of State 2003-11-20 6 5 R 11
JFK airport visit re: immigration inspection process   Department of Homeland Security 2003-07-28 54 5 R 04
Landsman, Cliff  Immigration and Naturalization Service 2003-10-27 7 5 R 12
Lannon, George  Department of State 2003-10-15 9 5 R 12
Meeting of Team 5   n.d. 3 5 O 19
Meissner, Doris  Immigration and Naturalization Service 2003-11-25; 2004-01-06; 2004-01-12 29 5 R 13
Melendez-Perez, Jose  Customs Border Patrol 2003-11-12 13 5 R 13
Molario, Dan   Immigration and Naturalization Service 2003-11-17 3 5 O 13
Moose, Dick  Department of State n.d. 7 5 R 13
Moss, Frank  Department of State 2003-09-10 19 5 R 18
Nardi, Louis  Immigration and Naturalization Service 2003-10-20 2 5 R 14
Nonimmigration visa process...briefing  2003-06-03 33 5 R 18
Regan, George  Immigration and Naturalization Service 2003-10-21 2 5 R 17
Sale, Christina   Immigration and Naturalization Service 2003-10-20 5 5 R 18
State Consular Officer #1  Department of State 2003-10-14 3 5 R 19
State Consular Officer #2  Department of State 2003-12-30 6 5 R 18
State Consular Officer #3  Department of State 2004-03-01 10 5 R 12
State Department Employee #1  Department of State 2004-02-20 6 5 R 20
State Department Employee #2  Department of State 2004-03-02 10 5 R 02
State Department Employee #3  Department of State 2003-10-14 3 5 R 13
TIPOFF, SAOs, clearances....briefing  Department of State 2003-07-17 6 5 H 18
Thibault, Albert A., Jr.  Department of State 2003-11-05 10 5 R 19
Verdery, Stewart  Department of Homeland Security 2003-07-21 4 5 O 04
Ziglar, James  Immigration and Naturalization Service 2003-11-14 24 5 R 20
de la Vina, Gus  Border Patrol 2003-11-19 11 5 O 04
Classification Review Pending   Immigration and Customs Enforcement (DHS)/JTTF 2003-09-03 4 5; 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-08-26 & 2003-09-15; 2003-11-12 12 5; 6 P 08
Classification Review Pending   2003-07-30 4 5; 7 P 19
Loy, James  Department of Homeland Security 2003-12-10; 2003-12-15 25 5; 7 R 12
Classification Review Pending   General Accounting Office 2003-08-18; 2003-08-19; 2003-09-12; 2003-09-23 15 5; 7; 8 P 11
Classification Review Pending   Federal Bureau of Investigation 2003-09-03 5 5;6 P 07
Ashcroft, John D.  Department of Justice 2003-12-17 11 6 R 01
Bloom, Alina  Federal Bureau of Investigation 2003-08-04 6 6 O 09
Classification Review Pending   Federal Bureau of Investigation 2004-02-12 4 6 P 18
Downing, Joel  New York State Police 2003-09-03 3 6 R 07
FBI Language Specialist #2  Federal Bureau of Investigation 2003-10-02 4 6 R 07
FBI Language Specialist #3  Federal Bureau of Investigation 2003-09-03 4 6 R 07
FBI Language Specialist #4  Federal Bureau of Investigation 2003-08-06 6 6 R 10
First Responder  New York City Police Department 2004-02-04 8 6 H 15
First Responder  New York City Police Department 2004-02-04 6 6 H 15
JTTF Member #4  Metro Transit Police/JTTF 2003-07-30 3 6 R 10
JTTF Member #5  JTTF 2003-10-02 5 6 R 07
JTTF Member #8  Capitol Police/JTTF 2003-07-30 4 6 R 10
Meeting of Team 6  2003-12-02 4 6 O 19
Nahmias, David  Department of Justice 2003-12-12 3 6 O 14
Townsend, Frances Fragos  Department of Justice 2004-02-13 3 6 R 19
Watson, Dale  Federal Bureau of Investigation 2004-06-03 7 6 O 19
BICE Employee #2  Immigration and Customs Enforcement (DHS) 2003-07-29 4 6 R 10
BICE Employee #4  Immigration and Customs Enforcement (DHS) 2003-09-30 3 6 R 07
Brett, Diana P.  Federal Bureau of Investigation 2003-10-03 5 6 O 06
British Interview #2  MI-5 2003-10-29 5 6 H 17
Classification Review Pending   Federal Bureau of Investigation 2004-01-07 8 6 P 01
Classification Review Pending   Federal Bureau of Investigation 2004-02-02 11 6 P 02
Classification Review Pending   Federal Bureau of Investigation 2003-12-18 12 6 P 02
Classification Review Pending   Federal Bureau of Investigation 2004-03-24 3 6 P 03
Classification Review Pending   Federal Bureau of Investigation 2003-07-30 5 6 P 03
Classification Review Pending   Federal Bureau of Investigation 2003-12-04 7 6 P 04
Classification Review Pending   Federal Bureau of Investigation 2004-01-20 5 6 P 04
Classification Review Pending   Federal Bureau of Investigation 2004-02-11 7 6 P 05
Classification Review Pending   Federal Bureau of Investigation 2003-12-29 7 6 P 05
Classification Review Pending   Federal Bureau of Investigation 2004-01-05 7 6 P 05
Classification Review Pending   Federal Bureau of Investigation 2003-09-29 5 6 P 06
Classification Review Pending   Bureau of Immigration and Customs Enforcement/JTTF 2003-09-30 3 6 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-02 8 6 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-01 4 6 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-01 4 6 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-03 8 6 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-09-30 5 6 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-02 3 6 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-10-03 4 6 P 06
Classification Review Pending   Central Intelligence Agency 2003-10-02 5 6 P 06
Classification Review Pending   Federal Bureau of Investigation 2003-09-29 7 6 P 06
Classification Review Pending   Defense Intelligence Agency 2003-10-03 3 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-03 9 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-02 5 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-02 6 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-01 5 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-10-03 3 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-08-26 4 6 P 07
Classification Review Pending   Central Intelligence Agency 2003-09-16 3 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-16 6 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2004-01-20 13 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-08-27 5 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-16 7 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-08-25 12 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2004-01-20 3 6 P 07
Classification Review Pending   Naval Criminal Investigative Service 2003-09-16 4 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-03 6 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-05 6 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-04 3 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-16 7 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-04 8 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-02 7 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-08-27 6 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-03 6 6 P 07
Classification Review Pending   U.S. Secret Service 2003-08-26 7 6 P 07
Classification Review Pending   New York Police Department/JTTF 2003-08-26 5 6 P 07
Classification Review Pending   Federal Bureau of Investigation 2003-09-04 6 6 P 07
Classification Review Pending   Central Intelligence Agency 2003-09-16 7 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-09-04 8 6 P 08
Classification Review Pending   New York Police Department/JTTF 2003-09-04 5 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-09-03 4 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-08-26 8 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-08-27 8 6 P 08
Classification Review Pending   Immigration and Customs Enforcement (DHS)/JTTF 2003-09-03 4 6 P 08
Classification Review Pending   New York Police Department/JTTF 2003-08-26 4 6 P 08
Classification Review Pending   Central Intelligence Agency 2003-09-16 4 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-10-21 11 6 P 08
Classification Review Pending   Federal Air Marshal Service/JTTF 2003-10-20 4 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-10-22 4 6 P 08
Classification Review Pending   Secret Service/JTTF 2003-10-20 4 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-10-23 6 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-10-21 6 6 P 08
Classification Review Pending   Scottsdale Police Department/JTTF 2003-10-20 6 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-11-07 9 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-11-14 10 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-10-22 8 6 P 08
Classification Review Pending   Federal Bureau of Investigation 2003-10-21 4 6 P 09
Classification Review Pending   Central Intelligence Agency 2003-11-19 5 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-01 3 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-07-28 6 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-01 4 6 P 09
Classification Review Pending   Secret Service/JTTF 2003-07-30 5 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-07-30 5 6 P 09
Classification Review Pending   Federal Bureau of investigation 2003-07-29 5 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-05 4 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-06 7 6 P 09
Classification Review Pending   Internal Revenue Services/JTTF 2003-07-29 3 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2004-04-01 8 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2004-03-11 5 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-07 7 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-04 7 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-01 5 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-04 4 6 P 09
Classification Review Pending   Bureau of Immigration and Customs Enforcement 2003-07-29 4 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-09-05 9 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-08-07 5 6 P 09
Classification Review Pending   Federal Bureau of Investigation 2003-07-29 6 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-07-31 3 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-08-05 7 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-08-07 6 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-08-08 5 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2004-03-04 10 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-08-04 8 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-08-11 7 6 P 10
Classification Review Pending   Arlington County Fire Department/JTTF 2003-08-12 7 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-08-07 14 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-07-31 5 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-07-31 5 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-07-31 6 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-08-13 6 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2003-08-06 8 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2004-01-08 16 6 P 10
Classification Review Pending   Federal Bureau of Investigation 2004-05-10 5 6 P 11
Classification Review Pending   Los Angeles Police Department 2003-11-20 11 6 P 12
Classification Review Pending   Federal Bureau of Investigation 2004-01-28 7 6 P 12
Classification Review Pending   2003-11-05 8 6 P 12
Classification Review Pending   Federal Bureau of Investigation 2003-07-31 2 6 P 13
Classification Review Pending   Centeral Intelligence Agency 2003-12-23 10 6 P 13
Classification Review Pending   Federal Bureau of Investigation 2004-01-13 15 6 P 13
Classification Review Pending   Naval Criminal Investigative Service 2003-11-05 7 6 P 14
Classification Review Pending   Federal Bureau of Investigation 2004-02-24 7 6 P 16
Classification Review Pending   United States Attorney's Office 2003-10-01 5 6 P 16
Classification Review Pending   Federal Bureau of Investigation 2004-01-21 18 6 P 16
Classification Review Pending   Federal Bureau of Investigation 2003-12-14 5 6 P 16
Classification Review Pending   Department of Justice 2003-12-16 5 6 P 17
Classification Review Pending   Department of Justice 2003-12-16 12 6 P 17
Classification Review Pending   Federal Bureau of Investigation 2003-08-07 14 6 P 17
Classification Review Pending   Federal Bureau of Investigation 2003-12-04 7 6 P 19
Classification Review Pending   Federal Bureau of Investigation 2004-01-06; 2004-02-05 9; 9 6 P 19
Colgate, Stephen  Department of Justice 2004-05-19 8 6 O 04
DHS Agent #1  Department of Homeland Security 2003-09-30 1 6 R 06
DOS Consular Affairs/Fraud Programs; Diplomatic Security; OIG briefing   2003-06-19 53 6 R 18
Dies, Bob  Federal Bureau of Investigation 2004-02-04 8 6 O 04
FBI Analyst #1  Federal Bureau of Investigation 2003-09-02 5 6 R 08
FBI Analyst #2  Federal Bureau of Investigation 2003-09-02 7 6 R 07
FBI Intelligence Operations Specialist #1  Federal Bureau of Investigation 2003-08-06 4 6 R 09
FBI Intelligence Research Specialist #1  Federal Bureau of Investigation 2003-09-16 4 6 R 08
FBI Language Specialist #1  Federal Bureau of Investigation 2003-08-01 5 6 R 10
FBI Special Agent #11  Federal Bureau of Investigation 2003-09-30 1 6 R 06
FBI Special Agent #12  Federal Bureau of Investigation 2003-09-30 2 6 R 06
Hughes, Patrick M.   Department of Homeland Security 2004-04-02 5 6 R 11
JTTF Member #1   Miami-Dade Police Department/JTTF 2003-10-01 3 6 R 06
JTTF Member #2  Florida Department of Law Enforcement/JTTF 2003-10-01 4 6 R 06
JTTF Member #6  New York City Department of Investigation 2003-09-04 4 6 R 08
JTTF Member #7   Los Angeles Police Department/JTTF 2003-11-20 7 6 R 06
JTTF Member #9  New York State Police/JTTF 2003-09-04 6 6 R 08
Navarrete, Frank  Arizona Office of Homeland Security 2003-10-21 4 6 O 14
Nestor, Lisa  Federal Bureau of Investigation 2003-10-22 4 6 R 08
PANYNJ Employee #1   Port Authority Police Department/ JTTF 2003-09-04 4 6 R 08
Ponder, D. Philip  Federal Bureau of Investigation 2003-07-30 3 6 O 10
Vatis, Michael  Department of Justice 2004-01-21 3 6 R 08
Classification Review Pending   Federal Bureau of Investigation 2003-10-23; 2004-01-05 10 6; 1A P 08
Williams, Kenneth  Federal Bureau of Investigation 2003-10-22; 2004-01-07 17 6; 1A P 08
Classification Review Pending   Central Intelligence Agency 2003-08-12 6 6; 2 P 09
Classification Review Pending   Central Intelligence Agency 2003-08-12 6 6; 2 P 10
Ahern, Timothy  American Airlines 2004-01-07 8 7 O 01
Arpey, Gerard  American Airlines 2004-01-08 4 7 O 01
Belger, Monte  Federal Aviation Administration 2003-11-24 9 7 O 01
Carson, Patty  American Airlines 2003-11-19 2 7 O 01
Cox, Edward T.  Dulles Airport 2003-10-16 5 7 R 04
FAA Flight Standards and NTSB Briefing  2004-01-13; 2004-01-25 36 7 O 05
Halleck, Bill  American Airlines 2004-01-08 4 7 O 01
Hallett, Carol   Air Transport Association 2003-10-22 11 7 O 11
Mackey, Dave  MASSPORT 2003-09 3 7 O 12
Riffe, Janet  Federal Aviation Administration 2003-09-11 2 7 O 17
Schurott, Peter  Federal Aviation Administration 2004-03-03 3 7 R 18
Schwartz, Alan  PAN AM Commission 2003-07-07 3 7 O 18
Site Visit to Portland International Jetport  2003-08-18 3 7 R 16
UAL Passenger #1  2003-08 2 7 R 16
ARINC   ARINC 2004-05-27 4 7 O 01
Anderson, Penny  Federal Aviation Administration 2003-12-18 2 7 R 01
Arroyo, Marcus  Transportation Security Administration 2003-10-24 12 7 R 01
Ballinger, Ed  United Airlines 2004-04-14 10 7 R 19
Boivin, Leo  Federal Aviation Administration 2003-09-17 4 7 R 02
Buckingham, Virginia   MASSPORT 2003-11-05 9 7 R 02
Burnett, Deena  family member 2004-04-26 2 7 R 05
Butterworth, Bruce  Federal Aviation Administration 2003-09-29 10 7 R 02
Canavan, Mike  Federal Aviation Administration 2003-11-04 7 7 R 03
Clark, Suzanne  American Airlines 2003-11-18 2 7 R 01
Classification Review Pending   2003-08-05 5 7 P 19
Classification Review Pending   2004-06-02 11 7 P 19
Classification Review Pending   Department of Defense 2003-09-05 10 7 P 19
Classification Review Pending   Transportation Security Administration 2003-10-20 4 7 P 19
Coda, Robert  Newark Liberty International Airport 2004-05-06 4 7 O 03
Dillman, Don  American Airlines 2003-11-18 7 7 R 01
DoJ briefing on cell and phone calls from UA Flight 175   2004-05-13 3 7 R 05
DoJ briefing on cell and phone calls from UA Flight 93   2004-05-13 3 7 R 05
Dulles International Airport briefing and site tour  2003-09-29 4 7 R 05
Dyer, Bob  Civil Aviation Security Field Office 2004-01-12 2 7 R 05
FAA Operations Center visit and follow-up   Federal Aviation Administration 2003-06-04; 2004-02-06 7 7 R 05
FAA Special Agent #1  Federal Aviation Administration 2003-08-18 3 7 R 18
FBI Special Agent #14  Federal Bureau of Investigation 2004-05-05 3 7 R 05
First Responder  Port Authority of New York and New Jersey 2003-10-24 7 7 H 16
Flynn, Cathal "Irish"  Federal Aviation Administration 2003-09-09 9 7 R 11
Glick, Lyzbeth  family member 2004-04-22 2 7 R 05
Grant, Nicholas P.  Transportation Security Administration 2004-05-26 7 7 R 11
Gripper, Willie  Federal Aviation Administration 2004-05-05 7 7 R 11
Hawley, John Steven   Transportation Security Administration 2003-10-08 10 7 R 11
Jackson, Tim  Transportation Security Administration 2004-04-12 5 7 H 12
Jefferson, Lisa  GTE Airphone 2004-05-11 3 7 R 11
Jenkins, Brian Michael  RAND Corporation 2004-04-01 13 7 R 12
Jenkins, Steve  Transportation Security Administration 2004-02-24 7 7 R 12
Kinton, Tom  MASSPORT 2003-11-06 10 7 R 12
Lawless, Joe  MASSPORT 2003-11-05 12 7 R 12
Longmire, Lee  Transportation Security Administration 2003-10-28 7 7 R 12
Luongo, Stephen   Logan Airport 2004-02-11 8 7 R 12
Manno, Claudio  Transportation Security Administration 2003-10-01 11 7 R 12
McDonnell, Patrick  formerly Federal Aviation Administration 2003-09-24 12 7 H 13
McLaughlin, Robert C.  Federal Aviation Administration 2004-06-03 5 7 R 13
Meeting of Team 7  2003-10-29 3 7 O 19
Morse, Mike  Federal Aviation Administration 2003-09-15 11 7 H 13
Osmus, Lynne  Federal Aviation Administration 2003-10-03 7 7 R 16
Padgett, James  Federal Aviation Administration 2003-10-07 9 7 R 16
Parks, Bruce  Civil Aviation Security Field Office 2003-10-27 6 7 R 16
Randol, Mark  Civil Aviation Security Field Office 2003-10-08 7 7 R 17
Riffe, Janet  Federal Aviation Administration 2004-02-26 8 7 P 17
Robinson, Michael  Transportation Security Administration 2003-08-13 5; 1 7 R 17
Severance, Chuck  US Airways 2004-04-15 6 7 R 19
Site visit to Logan Airport  2003-08-15 4 7 R 12
Star-Fix Operator #1  United Airlines 2003-11-21 3 7 R 01
Stevens, Rich  Federal Aviation Administration 2004-03-01 4 7 O 18
Strong, Elsa  family member 2004-04-22 1 7 R 05
Studdert, Andy  United Airlines 2003-11-20 6 7 O 19
TIPOFF/CLASS briefing  2003-06-16 5 7 H 18
TSA "Red Team" Briefing   2003-10-20 3 7 R 19
TSA "Red Team" Briefing   2003-09-03 4 7 R 19
Tucker, Courtney L.  Transportation Security Administration 2004-06-03 6 7 R 19
Tuohy, Michael  US Airways 2004-05-27 3 7 O 19
Turano, Mary Carol  Civil Aviation Security Field Office 2004-03-11 6 7 R 19
Underwood, James  United States Coast Guard 2003-09-17 6 7 R 19
Visit to FAA Air Traffic Control System Command Center (ATCSCC) and Dulles Airport Control Tower  Federal Aviation Administration 2003-07-22 9 7 R 05
Wansley, Larry  American Airlines 2004-01-08 6 7 O 01
White, Russell  Transportation Security Administration 2004-02-25 5 7 R 19
Woodward, Michael  American Airlines 2004-01-25 4 7 O 01
Wright, Beverly  formerly of Federal Bureau of Investigation 2004-02-17 6 7 R 20
Classification Review Pending   Federal Bureau of Investigation 2003-11-03; 2004-06-14 14 7 P 18
TSA Analyst #1  formerly Federal Aviation Administration 2004-02-13 11 7; 2 H 12
Marquis, Craig  American Airlines 2003-11-19 9 7; 8 R 01
Mineta, Norman  Department of Transportation 2004-01-08 3 7; 8 O 13
Systems Operation Center (SOC)   American Airlines 2004-04-26 3 7; 8 O 01
Belme, Rich  United Airlines 2003-11-21 3 7; 8 R 19
Briefing on UAL Systems Operations Center and Crisis Center  2003-11-20 8 7; 8 O 19
Interviews of UAL and AAL personnel in key roles on 9/11/2001  American Airlines; United Airlines 2003-11-17 through 2003-11-21 5 7; 8 R 19
Jordan, Bob  United Airlines 2003-11-20 2 7; 8 R 19
Miles, Rich  United Airlines 2003-11-21 4 7; 8 O 19
Personnel in key roles  American Airlines; United Airlines 2003-11-17 through 2003-11-21 5 7; 8 R 01
Policastro, Marc  United Airlines 2003-11-21 2 7; 8 R 19
System Operations Command Center (SOCC)   American Airlines 2003-11-19 5 7; 8 R 01
United Airlines #1   United Airlines 2003-11-21 2 7; 8 R 19
Gonzalez, Nydia  American Airlines 2003-11-19 2 7;8 O 01
Soliday, Ed  United Airlines 2003-11-21 21 7;8 R 19
ANSI Homeland Security Standards Panel on Emergency Preparedness and Continuity of Business for the Private Sector   American National Standards Institute 2004-01-28; 2004-02-27; 2004-03-22 10 8 O 01
American National Standards Institute (ANSI)   American National Standards Institute 2003-12-03 26 8 O 01
Barnik, Mark  Cleveland Air Traffic Control Center 2003-10-02 4 8 O 03
Beringer, Richard  Federal Aviation Administration 2003-09-22 3 8 O 20
Biggio, Terry  Federal Aviation Administration 2003-09-22 3 8 O 20
Briefing by Federal Reserve Bank of New York  2004-01-09 15 8 O 10
Catalone, Mike  Solomon Smith Barney 2004-01-16 3 8 O 03
Classification Review Pending   9/11 Commission 2003-08-27 6 8 P 18
Cooper, Joseph  Federal Aviation Administration 2003-09-22 3 8 O 20
Dean, William  Federal Aviation Administration 2003-09-22 3 8 O 20
Dion, Richard  Federal Aviation Administration 2003-09-22 2 8 O 20
Donahue, Jennifer  Federal Aviation Administration 2003-09-22 2 8 O 20
Dowis, Evanna  Federal Aviation Administration 2003-09-30 3 8 O 20
FEMA Briefs   Federal Emergency Management Agency 2003-08-20; 2003-09-16 8 8 O 10
Hartling, John  Federal Aviation Administration 2003-09-22 3 8 O 20
Jackson, Jack  Federal Aviation Administration 2003-12-15 3 8 O 20
Kerinko, Tom  Cleveland Air Traffic Control Center 2003-10-02 4 8 R 03
Kula, Shirley  Federal Aviation Administration 2003-09-22 2 8 O 20
Martens, Brazilino  Federal Aviation Administration 2003-09-22 2 8 O 20
Meeting with Moody's Investor Services   2004-01-06 5 8 O 13
Merced, Mark  Federal Aviation Administration 2003-10-01 3 8 O 20
Miller, Alan  Federal Aviation Administration 2003-09-22 1 8 O 20
Miller, Toby  Federal Aviation Administration 2003-09-22 2 8 O 20
Morgan Stanley briefing   2003-10-23 4 8 O 13
O'Connor, Barry  Federal Aviation Administration 2003-09-22 2 8 O 20
Palmieri, Anthony  Federal Aviation Administration 2003-10-01 3 8 O 20
Partnership for New York City Meeting   2003-08-07 4 8 O 16
Pitt, Harvey   Securities and Exchange Commission 2003-12-18 4 8 O 16
Roebuck, Steven  Federal Aviation Administration 2003-09-22 3 8 O 20
Rosenberg   Federal Aviation Administration 2003-10-01 3 8 O 20
Rosenzweig, David A.  Verizon 2004-02-25 62 8 O 17
Schippani, Jon  Federal Aviation Administration 2003-09-22 2 8 O 20
Scoggins, Collin  Federal Aviation Administration 2003-09-22 3 8 O 20
Staff Visit to Boston Center, New England Region, FAA  Federal Aviation Administration 2003-9-22 to 2003-9-24 6 8 R 20
Steinberg, Andrew  Federal Aviation Administration 2003-12-12 4 8 O 18
ANSI Homeland Security Standards Panel on Emergency Preparedness and Continuity of Business for the Private Sector Conference  American National Standards Institute 2004-04-29 49 8 O 01
ASIS Briefing   ASIS 2003-12-02 2 8 O 01
Adams, John S.  Federal Bureau of Investigation 2003-11-03 2 8 O 09
Adams, Theresa  Federal Aviation Administration 2003-09-25 2 8 O 11
Aires, Edward  NEADS 2004-01-23 3 8 O 14
Alfaro, Charles  Federal Aviation Administration 2003-09-30 4 8 O 20
American Express Briefing   American Express 2003-08-14 7 8 O 01
Arias, Don  Continental United States North American Aerospace Defense Command Region (CONR) 2004-02-04 2 8 O 04
Arnold, Larry  Continental United States North American Aerospace Defense Command Region (CONR) 2004-02-03 11 8 O 04
Bank of New York  Bank of New York 2003-10-15 3 8 O 01
Barrett, Lorraine  Federal Aviation Administration 2003-10-01 4 8 O 20
Baughman, Bruce  Federal Emergency Management Agency 2003-11-17 5 8 R 01
Bianchi, Steve  NEADS 2003-10-27 3 8 O 14
Birch, Robert  Federal Aviation Administration 2003-12-16 3 8 R 05
Blunt, E.T.   Arlington County Fire Department 2003-10-20 3 8 O 02
Boone, Dave  Federal Aviation Administration 2003-09-25 2 8 O 11
Bottiglia, David  Federal Aviation Administration 2003-10-01 7 8 O 20
Bueno, Daniel D.  Federal Aviation Administration 2003-09-22 4 8 O 20
Byard, Richard  Federal Aviation Administration 2003-09-24 2 8 O 11
Cavanaugh, Thomas  Conference Board 2003-07-17; 2003-10-16 65 8 O 04
Classification Review Pending  U.S. Army 2004-03-03 2 8 P 14
Classification Review Pending  2003-12-03 11 8 P 14
Classification Review Pending  Federal Aviation Administration 2004-07-1 4 8 P 18
Classification Review Pending   U.S. Air Force 2004-03-08 4 8 P 01
Classification Review Pending   U.S. Air Force 2004-03-11 6 8 P 01
Classification Review Pending   U.S. Air Force 2004-03-11 4 8 P 01
Classification Review Pending   Department of the Treasury 2003-12-11 5 8 P 10
Classification Review Pending   Department of Defense 2003-10-07 6 8 P 11
Classification Review Pending   U.S. Air Force 2003-10-06 3 8 P 12
Classification Review Pending   U.S. Air Force 2003-10-06 4 8 P 12
Classification Review Pending   U.S. Air Force 2003-10-06 4 8 P 12
Classification Review Pending   U.S. Air Force 2003-10-07 6 8 P 12
Classification Review Pending   Department of Defense 2004-04-29 7 8 P 12
Classification Review Pending   Department of Defense 2003-07-21 4 8 P 14
Classification Review Pending   2003-10-30 5 8 P 14
Classification Review Pending   NORAD 2004-03-01 9 8 P 14
Classification Review Pending   NORAD 2004-03-01 9 8 P 14
Classification Review Pending   National War College 2003-09-03 3 8 P 15
Classification Review Pending   United States Air Force 2003-10-14 6 8 P 16
Classification Review Pending   United States Air Force 2003-10-14 4 8 P 16
Classification Review Pending   United States Air Force 2003-10-14 2 8 P 16
Classification Review Pending   United States Air Force 2003-10-14 18 8 P 16
Classification Review Pending   United States Air Force 2004-01-07 4 8 P 16
Classification Review Pending   United States Air Force 2004-01-07 8 8 P 16
Columbia University Skyscraper Safety Campaign; World Trade Center Evacuation Study  2002-10-21 26 8 O 04
Conference sponsored by DHS Department of Homeland Security  2004-01-12 and 2004-01-13 36 8 O 04
Consolidated Edison Company of New York   Consolidated Edison Company of New York 2004-02-26 6 8 O 04
Contingency Planning Exchange Conference  Contingency Planning Exchange 2004-03-03 72 8 O 04
Coschignano, Jimmy  Federal Aviation Administration 2003-12-16 3 8 O 05
Crane, Richard  NEADS 2003-10-28 2 8 O 14
DOD 9/11 Historical Project Meeting   Department of Defense 2003-07-31 3 8 O 05
Davies, Tom  Federal Emergency Management Agency 2003-12-02 4 8 O 04
DeBlasio, Stephen M., Sr.  Federal Emergency Management Agency 2003-03-15 3 8 O 04
DeMauro, Joe  Verizon 2004-02-25 2 8 O 04
Delaney, Kevin  Federal Aviation Administration 2003-09-30 5 8 O 20
Dept. of Transportation Employee #1  Department of Transportation 2003-11-07 2 8 R 16
Deskins, Dawne  NEADS 2003-10-30 8 8 O 14
Dorn, Alan  Arlington County Fire Department 2003-10-16 2 8 O 05
Ducharme, Richard J.  Federal Aviation Administration 2003-12-17 5 8 O 05
Dukeman, Greg  Cleveland Air Traffic Control Center 2003-10-02 4 8 O 03
Eberhart, Arthur R.  formerly with Federal Bureau of Investigation 2003-12-15 3 8 O 05
Evans, Mark  Cleveland Air Traffic Control Center 2003-10-02 4 8 O 03
FAA Employee #1  Federal Aviation Administration 2003-10-22 4 8 R 02
FAA New York Air Route Center (ZNY)   Federal Aviation Administration 2003-09-30 2 8 O 20
FBI Washington Field Office Brief on Pentagon Response and Incident Command System   Federal Bureau of Investigation 2003-08-05 5 8 O 05
Fanno, Steven R.  Federal Aviation Administration 2003-12-16 3 8 O 05
First Responder  Fire Department, City of New York 2004-01-12 4 8 H 14
First Responder  Fire Department, City of New York 2004-01-09 4 8 H 14
First Responder  Fire Department, City of New York 2004-01-09 2 8 H 14
First Responder  Fire Department, City of New York 2004-01-23 5 8 H 14
First Responder  Fire Department, City of New York 2004-02-10 6 8 H 14
First Responder  Fire Department, City of New York 2004-01-12 3 8 H 14
First Responder  Fire Department, City of New York 2004-01-09 4 8 H 14
First Responder  Fire Department, City of New York 2004-03-05 3 8 H 14
First Responder  Fire Department, City of New York 2004-02-12 10 8 H 14
First Responder  Fire Department, City of New York 2003-12-16 6 8 H 14
First Responder  Fire Department, City of New York 2004-01-13 5 8 H 14
First Responder  Fire Department, City of New York 2004-02-13 4 8 H 14
First Responder  Fire Department, City of New York 2004-01-12 3 8 H 14
First Responder  Fire Department, City of New York 2004-02-11 7 8 H 14
First Responder  Fire Department, City of New York 2004-02-09 2 8 H 14
First Responder  Fire Department, City of New York 2004-01-28 7 8 H 14
First Responder  Fire Department, City of New York 2004-01-22 6 8 H 14
First Responder  Fire Department, City of New York 2004-01-13 3 8 H 14
First Responder  Fire Department, City of New York 2004-02-12 3 8 H 14
First Responder  Fire Department, City of New York 2004-03-03 5 8 H 14
First Responder  Fire Department, City of New York 2004-02-13 4 8 H 14
First Responder  Fire Department, City of New York 2004-01-22 4 8 H 14
First Responder  Fire Department, City of New York 2003-12-15 5 8 H 14
First Responder  Fire Department, City of New York 2004-01-23 7 8 H 14
First Responder  Fire Department, City of New York 2004-01-08 3 8 H 14
First Responder  Fire Department, City of New York 2004-01-23 3 8 H 14
First Responder  Fire Department, City of New York 2004-03-11 5 8 H 15
First Responder  Fire Department, City of New York 2004-02-13 2 8 H 15
First Responder  Fire Department, City of New York 2004-01-07 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-14 8 8 H 15
First Responder  Fire Department, City of New York 2004-01-22 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-14 5 8 H 15
First Responder  Fire Department, City of New York 2004-02-12 7 8 H 15
First Responder  Fire Department, City of New York 2004-01-30 4 8 H 15
First Responder  Fire Department, City of New York 2004-02-10 3 8 H 15
First Responder  Fire Department, City of New York 2004-01-28 5 8 H 15
First Responder  Fire Department, City of New York 2004-01-22 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-16 2 8 H 15
First Responder  Fire Department, City of New York 2004-01-22 2 8 H 15
First Responder  Fire Department, City of New York 2004-03-08 6 8 H 15
First Responder  Fire Department, City of New York 2004-01-07 5 8 H 15
First Responder  Fire Department, City of New York 2004-02-10 3 8 H 15
First Responder  Fire Department, City of New York 2004-02-12 2 8 H 15
First Responder  Fire Department, City of New York 2004-01-22 10 8 H 15
First Responder  Fire Department, City of New York (retired) 2004-03-26 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-29 5 8 H 15
First Responder  Fire Department, City of New York 2004-02-10 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-13 3 8 H 15
First Responder  Fire Department, City of New York 2004-01-13 5 8 H 15
First Responder  Fire Department, City of New York 2004-03-24 3 8 H 15
First Responder  Fire Department, City of New York 2004-02-09 6 8 H 15
First Responder  Fire Department, City of New York 2004-01-08 8 8 H 15
First Responder  Fire Department, City of New York 2004-02-11 2 8 H 15
First Responder  Fire Department, City of New York 2004-01-22 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-23 7 8 H 15
First Responder  Fire Department, City of New York 2004-03-19 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-30 2 8 H 15
First Responder  Fire Department, City of New York 2004-03-11 5 8 H 15
First Responder  Fire Department, City of New York 2004-01-23 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-21 3 8 H 15
First Responder  Fire Department, City of New York 2004-02-10 4 8 H 15
First Responder  Fire Department, City of New York 2004-01-22 2 8 H 15
First Responder  Fire Department, City of New York 2004-01-20 6 8 H 15
First Responder  Fire Department, City of New York 2004-03-09 6 8 H 15
First Responder  Fire Department, City of New York 2004-03-08 5 8 H 15
First Responder  Fire Department, City of New York 2004-02-09 2 8 H 15
First Responder  New York City Office of Emergency Management 2004-03-04 5 8 H 15
First Responder  New York City Office of Emergency Management 2004-03-16 5 8 H 15
First Responder  New York City Office of Emergency Management 2004-03-24 4 8 H 15
First Responder  New York City Office of Emergency Management 2004-03-16 2 8 H 15
First Responder  New York City Office of Emergency Management 2004-03-10 3 8 H 15
First Responder  New York City Office of Emergency Management 2004-03-16 3 8 H 15
First Responder  New York City Office of Emergency Management 2004-03-19 4 8 H 15
First Responder  New York City Office of Emergency Management 2004-03-18 3 8 H 15
First Responder  New York City Police Department 2004-02-19 6 8 H 15
First Responder  New York City Police Department 2004-02-19 5 8 H 15
First Responder  New York City Police Department 2004-03-09 3 8 H 15
First Responder  New York City Police Department 2004-05-04 2 8 H 15
First Responder  New York City Police Department 2004-03-01 4 8 H 15
First Responder  New York City Police Department 2004-01-14 6 8 H 15
First Responder  New York City Police Department 2004-02-24 4 8 H 15
First Responder  New York City Police Department 2004-03-10 3 8 H 15
First Responder  New York City Police Department 2004-03-09 4 8 H 15
First Responder  New York City Police Department 2004-02-19 2 8 H 15
First Responder  New York City Police Department 2004-03-10 3 8 H 15
First Responder  New York City Police Department 2004-02-24 5 8 H 15
First Responder  New York City Police Department 2004-03-09 3 8 H 15
First Responder  New York City Police Department 2004-01-14 3 8 H 15
First Responder  New York City Police Department 2004-02-24 3 8 H 15
First Responder  New York City Police Department 2004-02-19 4 8 H 15
First Responder  New York City Police Department 2004-02-17 2 8 H 15
First Responder  New York City Police Department 2004-02-24 3 8 H 15
First Responder  New York City Police Department 2004-03-10 3 8 H 15
First Responder  New York City Police Department 2004-02-20 5 8 H 15
First Responder  New York City Police Department 2004-02-20 2 8 H 15
First Responder  New York City Police Department 2004-02-20 6 8 H 15
First Responder  New York City Police Department 2004-02-24 4 8 H 15
First Responder  New York City Police Department (retired) 2004-03-11 3 8 H 15
First Responder  New York City Police Department 2004-02-17 2 8 H 15
First Responder  New York City Police Department 2004-02-20 5 8 H 15
First Responder  Port Authority of New York and New Jersey 2003-11-10 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2004-03-31 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2004-03-29 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2004-03-31 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-10 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-20; 2004-02-24 8 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-20 7 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-25 4 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-10-27 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-25 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2004-03-31 3 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-12 4 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-24 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-03 5 8 H 16
First Responder  Port Authority of New York and New Jersey 2004-03-30 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2004-04-01 2 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-11-06; 2004-05-10 9 8 H 16
First Responder  Port Authority of New York and New Jersey 2004-03-30 3 8 H 16
First Responder  Port Authority of New York and New Jersey 2003-10-14 4 8 H 16
Flynn, Edward A.  formerly Arlington County Police Department 2003-11-26 4 8 O 11
Fournier, Martin  Federal Aviation Administration 2003-09-30 4 8 O 20
Gayde, Rudolph  Federal Aviation Administration 2003-09-25 2 8 O 11
Gower, James T.  Alexandria Fire Department 2003-11-04 3 8 O 11
Grano, Joseph  Paine Webber 2004-02-24 3 8 O 11
Greene, Brenton C.  National Communications System 2004-03-16 4 8 R 11
Hauer, Jerome M.  Response to Emergencies and Disasters Institute at George Washington Unviersity 2004-03-30 8 8 R 15
Hendershot, John  Federal Aviation Administration 2003-12-22 2 8 O 05
Hendrick, Steve  NEADS 2003-10-27 2 8 O 14
Herak, Bob  Cleveland Air Traffic Control Center 2003-10-02 2 8 R 03
Holl, Stephen   Arlington County Police Department 2003-10-15 3 8 R 11
Homeland Security Industries Association   Homeland Security Industries Association 2004-03-04 7 8 O 11
IBM Crisis Response Team   IBM 2004-02-09 4 8 O 11
Insurance Services Office, Inc.  2003-12-04; 2004-01-15 37 8 O 12
Jiricek, Karl  Federal Aviation Administration 2003-12-16 2 8 O 05
Jones, Robert  Federal Aviation Administration 2003-09-22 2 8 R 20
Justice, Linda  Cleveland Air Traffic Control Center 2003-10-02 4 8 O 03
Kath, Randy  Federal Aviation Administration 2003-09-25 2 8 O 11
Kelley, Shawn  Arlington County Fire Department 2003-10-16 3 8 O 12
Kettel, Richard  Cleveland Air Traffic Control Center 2003-10-01 6 8 R 03
King County Office of Emergency Management and Partners   2003-09-30 10 8 O 12
Kurz, James  Federal Aviation Administration 2003-09-30 4 8 O 20
LaCates, David  Federal Aviation Administration 2003-10-02 4 8 O 20
LaMarche, Jeffrey  NEADS 2003-10-27 6 8 O 14
Leonard, George  Federal Aviation Administration 2003-09-30 2 8 O 20
Lindsey, Larry  formerly of the National Economic Council 2004-01-20 3 8 O 12
Liscouski, Robert  Department of Homeland Security 2004-01-20 4 8 O 12
Lutomski, Steve  Federal Aviation Administration 2003-09-24 2 8 O 11
Marr, Robert  NEADS 2004-01-23 9 8 O 14
Martinez-Fonts, Al  Department of Homeland Security 2004-01-20 3 8 O 12
McCain, Joe  NEADS 2003-10-28; 2004-01-20 9 8 O 14
McCarthy, John A.  Critical Infrastructure Protection Project 2004-01-21 2 8 O 13
McCartney, John  Federal Aviation Administration 2003-12-17 5 8 O 05
McCloskey, Peter  Federal Aviation Administration 2003-10-01 4 8 O 20
McCormick, Mike  Federal Aviation Administration 2003-12-15 5 8 O 20
McCormick, Mike  Federal Aviation Administration 2003-10-01 8 8 O 20
McDonough, William J.  formerly of Federal Reserve Bank of New York 2004-01-21 3 8 O 13
McFeely, Richard A.  Federal Bureau of Investigation 2003-11-05 2 8 R 10
McKinley, Craig R.  Continental United States North American Aerospace Defense Command Region (CONR) 2004-02-03 6 8 O 04
Merchant, Ken  NORAD 2003-11-14 3 8 O 14
Millovich, Jim  Continental United States Air Defense Region (CONR) 2004-02-04 3 8 O 04
Morris, Randy  Continental United States North American Aerospace Defense Command Region (CONR) 2004-02-03 3 8 O 04
Morris, Randy  Air Operations Center (CONR) 2004-02-02 2 8 O 04
Mulroy, Peter J.  Merill Lynch Global Technology and Services 2004-01-05 3 8 O 13
NEADS Briefing   2003-10-27 6 8 O 14
NORTHCOM Joint Force Headquarters - Homeland Security Site Visit   2003-10-02 6 8 O 05
NORTHCOM Joint Task Force - Civil Support Site Visit  2003-10-02 4 8 O 05
NTSB Briefing  2003-09-11 4 8 O 14
Nasypany, Kevin J.  NEADS 2004-01-22 and 2004-01-23 6 8 O 14
New York City Meeting   2004-03-11 13 8 O 14
New York Stock Exchange Meeting   2003-12-11 8 8 O 14
Norfolk TRACON visit  2003-12-01 8 8 O 14
O'Mara, Pete  NEADS 2003-10-28 3 8 O 14
Ohlsen, Richard  Federal Emergency Management Agency 2004-03-16 3 8 O 15
Orr, Bill  Federal Aviation Administration 2003-09-25 2 8 O 11
Penn, Mark L.  Arlington County Fire Department 2003-10-20 3 8 R 16
Perez, Rick  Department of Defense 2003-09-24 2 8 O 05
Peterson, Grant C.  Titan Systems Corp. 2004-01-15 4 8 O 16
Petro, Joseph  Citigroup, Inc. 2003-08-26 4 8 O 03
Philips, Jeffrey  Federal Aviation Administration 2003-09-25 2 8 O 11
Plaugher, Edward  Arlington County Fire Department 2003-10-16 6 8 O 16
Polanco, Elvis  Mutual of America 2003-12-17 4 8 O 05
Povinelli, Linda  Federal Aviation Administration 2003-09-24 2 8 O 11
Powell, Jeremy  NEADS 2003-10-27 6 8 O 14
Pugrud, John  Department of Defense 2003-10-24 2 8 R 16
Push, Stephen  2003-06-09 2 8 R 16
Raisch, William G.  Greater New York Safety Council 2003-09-10; 2003-09-30; 2003-10-08 2 8 O 11
Rose, Susan Marie  NEADS 2004-01-23 1 8 O 14
Roundtree, Stacie  NEADS 2004-01-21 2 8 O 14
Ruggeri, Ron  Federal Aviation Administration 2003-12-17 6 8 R 05
Sanderson, Ian  NEADS 2003-10-29 4 8 O 14
Saul, Steve  Federal Aviation Administration 2003-12-16 4 8 R 05
Schifano, Anthony  Federal Aviation Administration 2003-09-24 2 8 O 11
Schott, Kevin  Federal Aviation Administration 2003-09-25 2 8 O 11
Scott, William A.  Continental United States North American Aerospace Defense Command Region (CONR) 2004-02-04 6 8 O 04
Simmons, Wickford  formerly of NASDAQ 2004-01-14 2 8 O 14
Site visit to FAA to listen to audio   Federal Aviation Administration 2003-06-12 3 8 R 05
Sodano, Salvatore F.  American Stock Exchange 2004-01-14 4 8 O 01
Speicher, Clark  NEADS 2004-01-22 3 8 O 14
Spence, Tim  Federal Aviation Administration 2003-09-30 3 8 O 05
Thumser, Paul  Federal Aviation Administration 2003-10-01 6 8 O 20
Usher, Steve  Continental United States North American Aerospace Defense Command Region (CONR) 2004-02-04 3 8 O 04
Visit to Reagan National Airport Control Tower and Andrews Air Force Base Control  Federal Aviation Administration 2003-07-28 9 8 R 05
Vollaro, Steve  Federal Aviation Administration 2003-12-16 2 8 O 05
Walsh, Steven  Federal Aviation Administration 2003-09-30 3 8 O 05
Waltman, Susan C.  Greater New York Hospital Association 2004-04-15 4 8 O 11
Watson, Shelley  NEADS 2004-01-20 1 8 O 14
Weed, Sally  Federal Aviation Administration 2003-09-25 3 8 O 11
Wernica, Kim  Cleveland Air Traffic Control Center 2003-10-02 4 8 O 03
Werth, John  Cleveland Air Traffic Control Center 2003-10-01 6 8 O 03
White, John J.  Arlington County Fire Department 2003-10-20 4 8 O 19
Whitmore, Vincent  Alexandria Fire Department 2003-11-04 2 8 O 19
Willey, George  Federal Aviation Administration 2003-12-16 2 8 O 05
Wolbers, Leo  Cleveland Air Traffic Control Center 2003-10-02 4 8 O 03
Yim, Randall  Government Accountability Office 2004-03-04 14 8 O 20
Zalewski, Peter  Federal Aviation Administration 2003-09-22 2 8 R 20
Hancock, Don  International Association of Assembly Managers 2003-10-01 2 9 [NYC] O 12
LA Police Department #1  Los Angeles Police Department 2003-07-21 3 9 [NYC] R 13
Skyscraper Safety Campaign Meeting   2003-09-22 36 9 [NYC] O 18
Briefing by Fiduciary Trust   Federal Emergency Management Agency 2003-10-06 3 9 [NYC] O 10
Critchlow, Paul W., Sr.  Merrill Lynch 2003-07-16 2 9 [NYC] R 04
Glossman, Diane  2003-09-22 2 9 [NYC] R 11
Feinstein, Diane  United States Senate 2004-06-01 1 FO O 10
Smith, Jeff  Arnold & Porter/Kerry Campaign 2004-06-23 2 FO O 18
Classification Review Pending   Federal Bureau of Investigation 2004-02-11 1 FO P 13
Cox, Christopher  House Select Committee on Homeland Security 2004-05-04 3 FO O 04
Perry, William  Department of Defense 2004-04-12 4 FO O 16
Reno, Janet  Department of Justice 2004-01-09 2 FO O 17
Classification Review Pending  2004-03-03 10 N/A P 12
Classification Review Pending   National Security Council 2004-01-12; 2004-02-03; 2003-12-18 67 N/A P 03
Classification Review Pending   2003-12-15 12 N/A P 04
Hagel, Chuck  United States Senate 2004-06-21 1 N/A O 11
Williams, Kenneth  Federal Bureau of Investigation 2004-05-11 1 N/A O 08
A Marine reenlists at US Embassy Kabul  9/11 Commission 2003-10-23 2 N/A O 20
ANA Live Fire Exercise   Department of Defense 2003-10-22 2 N/A O 20
Abdullah, Abdullah  Government of Afghanistan 2003-10-23 6 N/A H 20
Afghan Interview #1  Government of Afghanistan 2003-10-23 4 N/A H 20
Al Ashaikh, Saleh bin Abdulaziz  Saudi Arabia 2003-10-13 4 N/A R 20 folder: Staff Delegation International Trip, Tab 1
Austin, [FNU]  Department of Defense 2003-10-23 1 N/A O 20
Bandar, Prince  Government of Saudi Arabia 2003-10-07 3 N/A H 20
Barno, Dave  Department of Defense 2003-10-21 2 N/A O 20
Brahimi, Lakhdar  United Nations 2003-10-24 4 N/A H 21
CIA Employee #2  Central Intelligence Agency 2003-10-20 2 N/A H 21
CIA Employee #5  Central Intelligence Agency 2003-10-13 3 N/A H 20
CIA Employee #6  Central Intelligence Agency 2003-10-21 4 N/A H 20
CIA Employee #7  Central Intelligence Agency 2003-10-26 4 N/A H 21
Classification Review Pending   2004-02-04 14 N/A P 01
Classification Review Pending   National Security Council 2004-01-14 27 N/A P 02
Classification Review Pending   Central Intelligence Agency 2003-12-09 12 N/A P 02
Classification Review Pending   Central Intelligence Agency 2003-12-11 14 N/A P 02
Classification Review Pending   2004-01-21 11 N/A P 02
Classification Review Pending   2003-11-17 9 N/A P 02
Classification Review Pending   Central Intelligence Agency 2003-11-18 9 N/A P 04
Classification Review Pending   2004-01-19 12 N/A P 10
Classification Review Pending   2003-12-29 14 N/A P 10
Classification Review Pending   White House 2004-05-13 3 N/A P 11
Classification Review Pending   2004-01-20 7 N/A P 11
Classification Review Pending   National Security Council 2004-01-31 14 N/A P 11
Classification Review Pending   NORAD n.d. 7 N/A P 13
Classification Review Pending   United States Air Force 2003-08-28 2 N/A P 19
Classification Review Pending   Federal Bureau of Investigation 2003-10-13 4 N/A P 20
Classification Review Pending   Saudi Arabia 2003-10-14 and 2003-10-15 4 N/A P 20
Classification Review Pending   Federal Bureau of Investigation 2003-10-16 3 N/A P 20
Classification Review Pending   Saudi Arabia 2003-10-17 7 N/A P 20
Classification Review Pending   Department of Defense 2003-10-20 2 N/A P 20
Classification Review Pending   Department of Defense 2003-10-22 3 N/A P 20
Classification Review Pending   Federal Bureau of Investigation 2003-10-25 2 N/A P 21
Classification Review Pending   Government of Pakistan 2003-10-27 2 N/A P 21
Classification Review Pending   Department of Defense 2003-10-26 9 N/A P 21
Classification Review Pending   Department of Defense 2003-10-27 2 N/A P 21
Country Team Briefing, Embassy Kabul  Department of State 2003-10-21 2 N/A R 20 folder title: Staff Delegation International Trip
Country Team, Embassy Islamabad  Department of State 2003-10-26 2 N/A R 21
Defense Department Employees #1-3  Department of Defense 2003-10-21 1 N/A R 20 folder: Staff Delegation International Trip, Tab 3
Ferrill, Arlene  Department of State 2003-10-25 2 N/A R 21
Haider, Anwar  Government of Pakistan 2003-10-20 2 N/A R 21
Haider, Moinuddin  Government of Pakistan 2003-10-20 3 N/A R 21
Holbrooke, Richard  Department of State 2003-11-20 3 N/A R 11
Impressions of CJTF Phoenix   9/11 Commission 2003-10-22 20 N/A O 20
Jalali, Ali  Government of Afghanistan 2003-10-23 1 N/A O 20
Kahn, Abdul Faheem  Government of Afghanistan 2003-10-23 2 N/A R 20
Khalili, Karim  Government of Afghanistan 2003-10-23 3 N/A R 20
Local Leaders in Bagram   Afghanistan 2003-10-23 6 N/A R 20
Local Leaders in Kandahar Province   Afghanistan 2003-10-21 2 N/A R 20
Madani, Nizar  Government of Saudi Arabia 2003-10-15 2 N/A R 20
Members of Majlis Ash Shura   Government of Saudi Arabia 2003-10-14 5 N/A R 20
Naser, Ashraf  Government of Pakistan 2003-10-27 3 N/A R 21
Nolte, Bill  Central Intelligence Agency 2003-07-01 2 N/A O 14
Noorani, Tasneem  Government of Pakistan 2003-10-27 2 N/A O 21
Norgaard  Department of Defense 2003-10-23 33 N/A H 20
Pakistan Interview #1  Pakistan 2003-10-25 3 N/A H 21
Pakistan Interview #4  Northwest Frontier Province 2003-10-25 1 N/A H 21
Pasha Raffat   Northwest Frontier Province Police 2003-10-25 1 N/A H 21
Prominent Afghan Citizens   Afghanistan 2003-10-21 2 N/A H 20
Quinn, Maureen  Department of State 2003-10-19 2 N/A R 21
Rashid, Ahmed  Pakistan 2003-10-27 2 N/A R 21
Rohn, Douglas C.  Department of State 2003-10-20 2 N/A R 21
Sackett, Kenneth  Department of State 2003-10-15 2 N/A R 20
Sarwari, Arif  Government of Afghanistan 2003-10-24 4 N/A H 21
Saudi Interview #1  Government of Saudi Arabia 2003-10-14 2 N/A H 20
Saudi Interview #2  Government of Saudi Arabia 2003-10-14 4 N/A H 20
Saudi Interview #3  Government of Saudi Arabia 2003-10-29 and 2003-10-30 12 N/A H 21
Scobey, Margaret  Department of State 2003-10-13 3 N/A R 20
Scobey, Margaret  Department of State 2003-10-15 2 N/A R 20
Sedney, David  Department of State 2003-10-21 2 N/A O 20
Shah, Syed Iftikhar Hussain  Northwest Frontier Province 2003-10-25 3 N/A R 21
Staff Impressions of Kandahar Base, Helicopter tour of UBL Sites   9/11 Commission 2003-10-21 3 N/A R 20
Tariq   Karachi Police Department 2003-10-20 2 N/A H 21
Tueller, Matthew  Department of State 2003-10-15 3 N/A R 20
Verga, Peter  Department of Defense n.d. 4 N/A O 19
Classification Review Pending  2004-03-03 13 N/A P 11

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