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Team #2: Intelligence Collection, Analysis, Management, Oversight


and Resources
Categories of Documents to be Requested

1. President's Daily Brief (July, August, September 2001)


2. Presidential Transition Briefing Papers (Briefing by Mr. Tenet to President Bush
and Dr. Rice on global terrorism and the threat posed by UBL)
3. Senior Executive Intelligence Brief (July, August, September 2001)
4. National Strategic Watchlist (1995 to 2003)
5. National Intelligence Estimates related to Terrorism
6. Global Terrorism Situation Reports and Warning Intelligence
a. July / August / September 2001
b. November / December 2000
c. M a y / J u n e / J u l y 1998
7. After Action Reports
a. CIA 9-11 After Action Report / Analysis (2001)
b. Kansi Shooting Investigation reports, related materials to his capture in
Afghanistan / Pakistan (1993)
c. Intelligence Community WTC Bombing after action report (1993)
d. Intelligence Community Khobar Towers after action report (1996)
e. Intelligence Community Nairobi and Dar es Salaam after action report
(1998)
f. Intelligence Community Millennium Attacks after action report (2000)
8. National Security Agency
a. SIGINT Counterterrorism Reporting
b. SIGINT Assessments (2001 to 2003)
c. Warning reporting prior to major terrorist attacks (1985 to 2003)
d. Counterterrorism Product Line charter, mission, funding, etc.
9. Presidential Directives and Related Papers on Intelligence and Terrorism
a. Presidential Decision Document #35 (President Clinton, 1995)
b. Presidential Transition Papers on Intelligence (Bush to Clinton (1992) and
Clinton to Bush (2000))
c. Annual Report on Counterterrorism Resources of the Government (1998
to 2003)

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10. Annual Report of the US Intelligence Community, Classified Annex (1998 to


2003)
11. Classified annex to the Intelligence Authorization Act (1985 to 2003)
12. Classified annex to the Defense Appropriations Act (1985 to 2003)
13. Office of Management and Budget, "Budget Passback" to the DCI and Secretary
of Defense (1985 to 2003)
14. Director of Central Intelligence program guidance on terrorism (1985 to 2003)
15. Office of the Secretary of Defense
a. Program Guidance on counterterrorism efforts
b. Department of Defense Intelligence Production Priorities
16. Covert Action
a. Presidential findings related to terrorism
b. Memoranda of Notifications related to such terrorism findings (1985 to
2003)
17. DCI Directives
a. Related to terrorism, funding for counterterrorism, warning processes
b. Budget, Oversight of Counterterrorism efforts, Congressional relations
18. Counterterrorism Center
a. Charter, mission, funding, related start-up documentation
b. CTC global terrorism collection strategy (1986 to 2003)
c. CTC global terrorism analysis strategy (1986 to 2003)
19. UBL Task Force charter, mission, funding, related start-up documentation,
performance, reporting (1996 to 2003)
20. Assistant DCI for Collection
a. 1C collection strategy
b. Terrorism related studies
21. Assistant DCI for Analysis & Production
a. Analysis strategy
b. Terrorism related materials
22. Organization Charts
a. Office of the DCI, CIA, NS A, NIMA, DIA, CTC, UBL Task Force
23. Collection Strategies
a. CIA HUMINT strategies against terrorism (1985 to 2003)
b. NSA SIGINT strategies against terrorism (1985 to 2003)

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c. MIMA IMINT strategies against terrorism (1985 to 2003)


d. FBIS Open Source strategies against terrorism (1985 to 2003)
24. President's Budget for the US National Foreign Intelligence Program
a. Vol. 1 CBJB, 1985, 1990, 1995, 2000, 2001, 2002, 2003, 2004
25. Finished intelligence produced by the Counterterrorism Center from 1995 to 2001
on al Qaeda, UBL, the use of airplanes as weapons, threats against building in the
United States, and related topics.
26. Chronologies of terrorism events provided to policymakers
27. NSC Tasking memoranda resulting from NSC Deputies Committee or Principal
Committee meetings
a. Global terrorism
b. Al Qaeda
c. Warning of terrorist attacks on the United States

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