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Aufhauser, David

From: Aufhauser, David


Sent: Thursday, November 14, 2002 7:49 AM
To: Adams, Tim
Cc: Dam, Ken
Subject: Re: Terrorist Financing

Believe me, Bill and are giving straight counsel.

First, if PON is going to be held responsible, he needs full time, full bore because the
reality is that (1) someone else is setting the priorities on collection and use and (2)
because the intelligence is so lousy, he needs someone going abroad constantly on what is
essentially a diplomatic mission to urge action on almost no evidence. It is a big, big
job.

Second, sometime in the next 3 months, a Congressional committee is rightfully going to


haul us up to the Hill ( or the President is going to call us into the Oval Office) and
and ask 4 questions:

1. Who finances al Qaeda?


2. How?
3. Where is it?
4. Why don't you have it (and stop it)?

Paul could not answer today.

Third, as long as I chair the Pec, the person at Treasury charged with terrorism will feel
tension. It has been down right unpleasant.

Fourth, the chair ought to move on to State because that is where the heart of the
controversy is -- getting foreign states to act on less than law might otherwise permit.
Sent f r o m my BlackBerry Wireless Handheld ( w w w . B l a c k B e r r y . n e t )

NCTA000205546
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Document Date: 11-19-2002
Document Type: Memorandum
Special Media:
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Subject: memo re: terrorist financing

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
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Document Date: 11-30-2001
Document Type: Memorandum
Special Media:
From:
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Subject: memo re: terrorist financing

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
general and specific record group restriction statements which are available
for examination.

NND: 401
Withdrawn: 10-23-2008

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The item identified below has been withdrawn from this file:

Folder Title: Lousy Intell


Document Date:
Document Type: Memorandum
Special Media:
From:
To:

Subject: memos re: terrorist financing

In the review of this file this item was removed because access to it is
restricted. Restrictions on records in the National Archives are stated in
general and specific record group restriction statements which are available
for examination.

NND: 401
Withdrawn: 10-23-2008 by:

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