t2 b22 working drafts of document requests 2 of 2 fdr- 6-18-03 draft dod document request 4- merges...

8/14/2019 T2 B22 Working Drafts of Document Requests 2 of 2 Fdr- 6-18-03 Draft DOD Document Request 4- Merges Team

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* _ _ _ - \JU n c l a s s i f i e d - C o m m i s s i o n S e n s i t iv e

This d r a f t merges Team 3 and Team 2 requests.Draft: June 17, 2003

Department of Defense Document Request No. 4T he N a t i o n a l C o m m i ss io n o n T e rr o ri s t A tt a c k s U p o n t he U n i t e d S t a te s (t he "C o m m i ss i o n ")reques t s t h a t t he U . S . D e p a r t m e n t o f D e f e n s e ( th e "respondent") p ro v i d e t h e C o m m i s si o n w i t hc o pi e s o f t he f o l l o w i n g d o c u m e n t s n o l a t e r t h a n 2003, ( the "produc t i on date"):Pol i cy- and M i l i t a ry Op era t i on s - r e l a t ed D o c u m e n t s

1. D o c u m e n t s p r e p a r e d o r c o m p i l e d by the O ff i c e of the S e c r e t a r y o f D e f e n s e (O S D )a n d / o r the J o i n t C h i e f s o f St a f f ( J C S ) fo r r e v i e w or use by the S e c r e t a r y o fD e f e n s e a n d / o r t he D e p u t y S e c r e t a ry o f D e f e n s e a n d / o r the i r d e s i g nee i np re p a r a t i o n f o r o r t o b e pr e s e n t e d in P r in c i pa l s ' o r D e p ut i e s ' C o m m i tt e e m e e t i n g so n coun te r t e r ro r i s m, p ar t i cu l a r l y r e l a t ed to Al-Qa'ida, U s a m a b in L a d i n ("UBL"hereaf ter) , the N o r t he r n A l l i a n c e and/ o r the Tal i ban , f ro m J a n u a r y 1, 1998 throughD e c e m b e r 3 1 , 2001. T o p ic s o f i n t e r e s t i n c l u d e , b ut a r e n o t l i m i te d t o , th ef o l l o w i n g :(a ) O S D a n d J C S s t r a t eg y pap er s , op t i on s p ap er s a n d r e c o m m e n d a t i o n p a p e rs ;(b) O S D a n d J C S v i e w s o n t he des i r ab i l i ty , e f f i c a c y , a n d r i s k s o f a n y m i l i t a r yo p e ra t io n s d i s c u s s e d ; a n y a g e n d a s f o r t he a b o v e m e n t i o n e d m e e t i n gs , o r n o t e s

t a k e n a t t h e m b y OS D a n d JC S r e pr e s e n t a t i v e s , i n c l u d i n g s u m m a r i e s a n dc o n c l u s i o n s r e a c h e d ; a n d g u id a n c e p ro v i d e d t o O S D a n d J C S b y P ri n c i pa l s o rD e p ut ie s a t th e s e m e e t i n g s ;(c ) Deliberations on t he r ang e o f mi l i t a ry responses considered a f t e r th e 1998E a s t A f r i c a e m b a s s y b o m b i n g s , i n c l u d i n g t he A u g u s t 2 0, 1 998 U .S . m i s s il es tr ikes in S u d a n a n d A f g ha n i s t a n , i n c l u d i n g a n y a f t e r - a c t i o n r e po r ts ;(d ) Del i bera t i on s f ro m 1998 -20 01 reg ard i ng the us e o r pos s i b l e us e o f g roun dt ro o p s a n d /o r c o m m a n d o s i n A f g h a n i s t a n ; i n c l u d i n g d e l i be r a ti o n s r e ga r d i n gb a s e s n e e d e d o r c h a n g e s i n m i l it a r y r e a d i n e s s , p o s t ur e o r c a p a b il i ti e s t ha t

w o u l d e n a b l e u s e o f g r o u n d t ro o p s i n A f g h a n i s t a n , o r a c t i o n s u n d e r t a k e n w i t hr e s p e c t t o a n y o f t h e s e ;(e ) D e l i b e r a t i o n s r e g a r d i n g 1 998- 2001 a t t e m p t s t o t a r g e t U B L a n d /o r o t h e r s e n i o rA l - Q a ' i d a l e a d e r s , i n c l u d i n g d i s c u s s i o n s o f t h e u s e o f c r u is e m i s s il e a t t a c k s ;

U n c l a s s i f i e d C o m m i s s i o n S e n s i t iv e


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Unclassified - Comm ission Sensitive6. Docum ents related to OSD and/or JCS views on m o v i n g th e Fifth Fleet out of itsharbor in Bahrain in J une 2001;7. OSD An nual Congressional Bud get Justification Books fo r fiscal years 1998

through 2001.DoD Intell igence-related Do cum ents

1. The intelligence annex to the Ballistic Missile Defense Commission report,which Secretary Rumsfeld often references rega rding his views on theorganization, structure and effectiveness of the Intelligence Com mu nity;2. Docum ents related to the establishment of the Undersecretary of Defense forIntelligence, particularly any docum ents relating to (a) the Undersecretary'sauthorities with respect to the Director of Central Intelligence (DCI), (b)

oversight of National Foreign Intelligence programs, (c) budget formulationresponsibilities, (d) financial execution responsibilities, and (e) the establishmentof intelligence priorities within the Department of Defense;3. Docum ents produced by OSD or the JCS from January 1, 1990to September 20,the following :

,u (a ) Management of DoD' s intelligence components!k


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U n c l a s s i f i e d - C o m m i s s i o n S e n s i t i v e1998 to the present;

7. Direc t ion s , t a sk ing, o r g u i d a n c e from the Secretary of D e f e n se to the f o l l o w i n gorgan iza t ions regard ing coun ter te rrori sm a n d force protec t ion f rom J a n u a ry 1,1990 to th e present : v(a ) N S A ;(b ) DIA ( inc lud ing the De fense H U M INT Service);(c ) NJMA;(d ) NR O ;( e ) An y c om ba t a n t c om m a n d ; a n d(f ) Any mil i tary department.All reports or analyses produced by the Defense Intel l igence Agency (DIA) f romJanuary 1, 1990 to the present concerning terrorism, including possibleconnec t ions be tween Al-Qa'ida a n d Iraq;

9. Documents de ta i l i ng the in te l l igence requi remen ts of the combatan t commandsfo r counterterrorism and force protect ion act iv i t ies f rom January 1, 1990 toS e p t e m be r 20, 2001; t ^ m o10 . Repor ts , aud i t s , f ind ings , an d r e c om m e n d a t i on s of O S D , th e J o i n t Staf f , or theInspec tor Genera l from J a n u a ry 1, 1 0 f a % \ Q th e presen t regard ing th e f o l l owi n g :(a ) T h e e f f e c t i v e n e s s o f DoD's coun ter te rrori sm a nd force protec t ion ;(b ) The ef fect iv en ess of in te ll igenc e support for m i l i tary operat ions; asd.(c ) The re l a t ionship be twe en DoD and the DC! *c ( , /?/ujf *1$PW- /kaA7


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Unclassified - Commission Sensitive2000-01, including written conclusions from thesemeetings;

6. Documents related to OSD, JCS and CENTCOM views on moving the Fifth Fleetout of harbor in Bahrain in June 2001;7. Docum ents or correspondence related to efforts to increase the am ount of

"actionable" intelligence on the w hereabouts of UB L or other senior Al-Qa'idaleaders, collateral damage at possible strike sites, or other in form ation that wouldincrease the chances of successful m ilitary strikes from January 1, 1998 toSeptember 11,2001;,8. OSD Ann ual Congressional Budget Justification Books for fiscal years 1998through 2001.DoD Intelligence-related D ocume nts

1. The intelligence ann ex to the B allistic Missile Defense Commission report,wh ich Secretary Rumsfeld often references regarding his views on theorganization, structure and effectiveness of the Intelligence C om mun ity;2. Documents related to the establishment of the Undersecretary of Defense forIntelligence, particularly any docum ents relating to (a) the Un dersec retary'sauthorities with respect to the Director of Central Intelligence (DCI), (b)oversight of National F oreign Intelligence program s, (c) budget formulationresponsibilities, (d ) financial execution responsibilities, and (e) the establishmentof intelligence priorities w ithin the Department of Defense;3. Docu me nts produced by OSD or the JCS from January 1, 1990 to September 20,1991 regarding the followin g:

(a ) Management of DoD's intelligence components;(b) The relationship between DoD and the DCI;(c ) DoD's intelligence priorities, inclu din g the need fo r intelligence sup port fo rmilitary operations; and(d) DoD's intelligence requiremen ts concerning counterterrorism and forceprotection.4. Correspondence from the Secretary of Defen se notifying Congress of his inte nt totransfer, reprogram, or seek supplemental funds fo r counterterrorism or forceprotection within the Department of Defense and the Intelligence Comm unityfrom January 1, 1990 to the present;

Unclassified - Commission Sensitive