The 9/11 Commission report [electronic resource] : final report of the National Commission on Terrorist Attacks upon the United States

Final Appen.4pp 7/17/04 4:21 PM Page

APPENDIX A

COMMON ABBREVIATIONS

CAP combat air patrol

CAPPS Computer Assisted Passenger Prescreening System

CENTCOM Central Command

CIA Central Intelligence Agency

CONR Continental U.S. NORAD Region

CSG Counterterrorism Security Group

CTC Counterterrorist Center

DIA Defense Intelligence Agency

DCI Director of Central Intelligence

ESU Emergency Service Unit (NYPD)

FAA Federal Aviation Administration

FBI Federal Bureau of Investigation

FDNY Fire Department of New York

FFTC Florida Flight Training Center

FISA Foreign Intelligence Surveillance Act

FISC Foreign Intelligence Surveillance Court

INS Immigration and Naturalization Service

ISID Inter-Services Intelligence Directorate (Pakistan)

JCS Joint Chiefs of Staff

JI Jemaah Islamiah

JTTF Joint Terrorism Task Force

KSM Khalid Sheikh Mohammed

Legat legal attache

MAK Mektab al Khidmat

MON memorandum of notification

NEADS Northeast Air Defense Sector

NCTC National Counterterrorism Center

NGO nongovernmental organization

NMCC National Military Command Center

429

Final Appen.4pp 7/17/04 4:21 PM Page.

gP-

430

APPENDIX

NO RAD

NTSB

NSA

NSC

NSPD

NYPD

OEM

OFAC

OIPR

OMB

PAPD

PDD

PEOC

SEC

TSA

TTIC

UBL

WMD

WTC

WTO

North American Aerospace Defense Command

National Transportation Safety Board

National Security Agency

National Security Council

national security policy directive

New York Police Department

Office of Emergency Management (New York City)

Office of Foreign Assets Control

Office of Intelligence Policy and Review

Office of Management and Budget

Port Authority Police Department

presidential decision directive

Presidential Emergency Operations Center

Securities and Exchange Commission

Transportation Security Administration

Terrorist Threat Integration Center

Usama Bin Ladin

weapons of mass destruction

World Trade Center

World Trade Organization

Final Appen.4pp 7/17/04 4:21 PM Page

APPENDIX B

TABLE OF NAMES

U.S. OFFICIALS

Madeleine Albright
Charles Allen

Richard Armitage
Larry Arnold

John Ashcroft
Monte Belger

Samuel "Sandy" Berger

J. Cofer Black
Joshua Bolten
Robert "Bear" Bryant

George H.W Bush

George W Bush
Andrew Card, Jr.
Richard B. Cheney
Richard Clarke

William J. Clinton
William Cohen

Secretary of State, 1997-2001

Assistant Director of Central Intelligence for Col-
lection, 1998-

Deputy Secretary of State, 2001—

Commander, First Air Force and Commander of
the Continental U.S. North American Aero-
space Defense Command (NORAD) Region,
1997-2002

Attorney General, 2001—

Acting Deputy Administrator, Federal Aviation
Administration 1997-2002

National Security Advisor, 1997-2001; Deputy
National Security Advisor 1993-1997

Director, DCI Counterterrorist Center, 1999—2002

White House Deputy Chief of Staff, 2001-2003

Deputy Director, Federal Bureau of Investigation,
1997-1999

41st President of the United States, 1989-1993;
Vice President, 1981-1989

43rd President of the United States, 2001—

White House Chief of Staff, 2001-

Vice President of the United States, 2001—

National Counterterrorism Coordinator, NSC,
1997-2001

42nd President of the United States, 1993-2001

Secretary of Defense, 1997-2001

431

Final Appen.4pp 7/17/04 4:21 PM Page

g*

432

APPENDIX

Roger Cressey
Ralph Eberhart

Tommy Franks

Louis Freeh
Scott Fry

Jane Garvey

Newt Gingrich
Rudolph Giuliani
John Gordon
Al Gore, Jr.
Scott Gration

Stephen Hadley
Dennis Hastert
Karl Inderfurth

Donald Kerrick
Zalmay Khalilzad

Anthony Lake
Trent Lott
Mary McCarthy
John McLaughlin

William Milam
Norman Mineta
Robert Mueller
Richard Myers

John O'Neill

Paul O'Neill
James Pavitt

Thomas Pickard

NSC counterterrorism official, 1999—2001
Commander in Chief, NORAD and U.S. Space

Command, 2000—
Commander, U.S. Central Command (CENT-

COM), 2001-2003
Director, Federal Bureau of Investigation, 1993—2001
Director of Operations for the Joint Chiefs of

Staff, 1998-2000
Administrator, Federal Aviation Administration,

1997-2002
Speaker of the House, 1995-1999
Mayor, City of New York, 1994-2001
Deputy Director of Central Intelligence, 1997—2000
Vice President of the United States,1993-2001
Fry's Chief Information Operations Officer,

2000-2001
Deputy National Security Advisor, 2001—
Speaker of the House, 1999—
Assistant Secretary of State for South Asia,

1997-2001
Deputy National Security Advisor, 2000-2001
NSC Senior Director for Near East and South

Asia and Special Envoy to Afghanistan,

2001-2003
National Security Advisor, 1993-1997
Senate Majority Leader, 1996-2001
NSC senior director for intelligence, 1998—2001
Deputy Director of Central Intelligence,

2000-2004
U.S. Ambassador to Pakistan, 1998-2001
Secretary of Transportation, 2001—
Director, Federal Bureau of Investigation, 2001—
Chairman of the Joint Chiefs, September 2001—;

Joint Chiefs Vice Chairman, 2000-2001
FBI Special Agent in Charge for National Secu-
rity, New York Field Office, 1997-2001; Chief

of Security of the World Trade Center, killed

on 9/11
Secretary of the Treasury, 2001—2002
Deputy Director of Operations, CIA,

1999-2004
Acting Director, Federal Bureau of Investigation,

June 25, 2001-September 4, 2001

Final Appen.4pp 7/17/04 4:21 PM Page

gt

APPENDIX

433

Thomas Pickering
Colin Powell
Ronald Reagan
Janet Reno
Condoleezza Rice
Bill Richardson
Thomas Ridge

Bruce Riedel

Christina Rocca
Michael Rolince

Donald Rumsfeld
Peter Schoomaker

Gary Schroen
Michael Sheehan

Hugh Shelton
Walter Slocombe
James Steinberg
Strobe Talbott
George Tenet
Larry Thompson
Dale Watson

Paul Wolfowitz
Anthony Zinni

Under Secretary of State, 1997-2000

Secretary of State, 2001—

40th President of the United States, 1981-1989

Attorney General, 1993-2001

National Security Advisor, 2001—

Ambassador to the United Nations, 1997-1998

First Secretary of Homeland Security, 2003—;

Homeland Security Advisor, 2001—2003
Senior Director for Near East and South Asia,

NSC, 1997-2001
Assistant Secretary of State for South Asia, 2001—
FBI Section Chief, International Terrorism Oper-
ations Section, 1998-2002
Secretary of Defense, 2001—
Commander, Special Operations Command,

1997-2000
CIA Station Chief, Islamabad, 1996-1999
Counterterrorism Coordinator, U.S. Department

of State, 1998-2000
Chairman of the Joint Chiefs of Staff, 1997-2001
Under Secretary of Defense for Policy, 1994—2001
Deputy National Security Advisor, 1996-2000
Deputy Secretary of State, 1994-2001
Director of Central Intelligence, 1997—2004
Deputy Attorney General, 2001-2003
Executive Assistant Director for Counterterrorism

and Counterintelligence, FBI, 2001—2002
Deputy Secretary of Defense, 2001—
Commander, U.S. Central Command (CENT-

COM), 1997-2000

OTHERS

Abdullah bin Abdul Aziz Crown Prince and de facto regent of Saudi Ara-
bia, 1995-

Yemeni; student in San Diego who assisted two
9/11 hijackers

Egyptian; high-ranking member of al Qaeda mili-
tary committee

Director General of Pakistan's Inter-Services
Intelligence Directorate, 1999-2001

Somali warlord who challenged U.S. presence in
Somalia in the early 1990s (deceased)

Mohdar Abdullah

SayfalAdl

Mahmud Ahmed

Mohammed Farrah
Aidid

Final Appen.4pp 7/17/04 4:21 PM Page

^

434

APPENDIX

Ali Abdul Aziz Ali

Ahmad Khalil Ibrahim
Samir al Ani

Mohamed Atta

Mohammed Atef

Tawfiq bin Attash

Anwar Aulaqi

Abdullah Azzam

Jamal al Badawi

Said Bahaji

Saeed al Baluchi
Fayez Banihammad
Abu Ubaidah al Banshiri

Abu Bara alYemeni

Ramzi Binalshibh

Omar Hassan Ahmed

al Bashir
Abu Bakar Bashir

Omar al Bayoumi
Khalil Deek

(a.k.a. Ammar al Baluchi) Pakistani; KSM's nephew;

financial and travel facilitator for 9/11 plot
Iraqi intelligence officer who allegedly met with

Atta in Prague, Czech Republic; currently in

U.S. custody
Egyptian; tactical leader of 9/11 plot;

pilot/hijacker (AA 11) (deceased)
(a.k.a. Abu Hafs al Masri) Egyptian; al Qaeda mili-
tary commander (deceased)
(a.k.a. Khallad,Waleed bin Attash) Yemeni; senior

al Qaeda operative connected to the U.S.

embassy bombings, the USS Cole attack, and

the 9/11 attacks; currently in U.S. custody
U.S. citizen; Imam at Rabat mosque (San Diego,

CA) and later at Dar al Hijra mosque (Falls

Church.VA), who associated with two 9/11

hijackers
Palestinian; founder of the Maktab al Khidmat,

which provided logistical support to mujahi-

deen in Afghanistan (deceased)
Yemeni; co-conspirator arrested in Yemen for the

USS Cole attack
German son of Moroccan immigrant; Hamburg

cell associate
Saudi; candidate 9/11 hijacker
Emirati;9/ll hijacker (UA 175) (deceased)
Egyptian; al Qaeda military commander until

1996 (deceased)
(a.k.a. Abu al Bara alTa'izi, Suhail Shurabi, and

Barakat) Yemeni; potential suicide bomber in

original 9/11 plot
Yemeni; Hamburg cell member; coordinator for

9/11 plot; currently in U.S. custody
President of Sudan, 1989—

Indonesian; spiritual leader and founder of Jemaah
Islamiya, al Qaeda— affiliated terrorist group in
Southeast Asia

Saudi; assisted two 9/11 hijackers in San Diego,
CA

U.S. citizen; created electronic version of Encyclo-
pedia of Jihad; believed to be involved in millen-

Final Appen.4pp 7/17/04 4:21 PM Page

^

APPENDIX

435

Caysan Bin Don

Zakariya Essabar

Janial Ahmed Mohamed

al Fadl
Ahmed al Ghanidi
Ali Abd al Rahman al

Faqasi al Ghanidi
Hamza al Ghanidi
Saeed al Ghanidi
Saeed ("Jihad") al

Ghanidi
Hassan Ghul

Abu Hafs al Masri
Abu Hafs al Mauritani
Wadi al Hage

Mushabib al Hamlan
Hani Hanjour
Mustafa al Hawsawi

Nawaf al Hazmi
Salem al Hazmi
Ahmad al Haznawi
Gulbuddin Hekmatyar

Saddam Hussein
Zein alAbideen

Mohamed Hussein
Abu Hajer al Iraqi
Riduan Isamuddin

Ziad Jarrah

Abderraouf Jdey

nium plot to destroy tourist landmarks in Jor-
dan

(a.k.a Isamu Dyson, a.k.a Clayton Morgan) U.S.
citizen; met two 9/11 hijackers in Los Angeles
and San Diego, CA

Moroccan; Hamburg cell associate

Sudanese; al Qaeda member who defected to the
United States in 1996

Saudi; 9/11 hijacker (UA 175) (deceased)

(a.k.a. Abu Bakr al Azdi) Saudi; candidate 9/11
hijacker; currently in U.S. custody

Saudi; 9/11 hijacker (UA 175) (deceased)

Saudi; 9/11 hijacker (UA 93) (deceased)

Saudi; candidate 9/11 hijacker

Pakistani; al Qaeda facilitator; currently in U.S.
custody

see Mohammed Atef

Mauritanian; senior al Qaeda theologian

U.S. citizen; al Qaeda operative; Bin Ladin's per-
sonal assistant; convicted in embassy bomb-
ings trial

Saudi; candidate 9/11 hijacker

Saudi; 9/11 pilot/hijacker (AA 77) (deceased)

Saudi; al Qaeda media committee member; finan-
cial and travel facilitator for 9/11 plot

Saudi; 9/11 hijacker (AA 77) (deceased)

Saudi; 9/11 hijacker (AA 77) (deceased)

Saudi; 9/11 hijacker (UA 93) (deceased)

Afghani; founder and leader of the Hizb-e-Islami,
a Taliban opposition group; Prime Minister of
Afghanistan, 1993-1994; 1996

President of Iraq, 1979-2003

(a.k.a. Abu Zubaydah) Palestinian; al Qaeda asso
ciate; currently in U.S. custody

see Mamdouh Mahmud Salim

(a.k.a. Hambali) Indonesian; operational leader of
Jemaah Islamiya; currently in U.S. custody

Lebanese; 9/11 pilot/hijacker (UA 93)
(deceased)

(a.k.a. Faruq al Tunisi) Tunisian/Canadian; candi-
date 9/11 hijacker

Final Appen.4pp 7/17/04 4:21 PM Page

^

436

APPENDIX

Mohamed al Kahtani
Mir Amal Kansi

Hamid Karzai

Younis Khalis

Khallad

Wali Khan Amin Shah

Ibn al Khattab
L'Houssaine Kherchtou

Usania Bin Ladin
Ibn al Shaykh al Libi

Ahmed al Nanii
Sheikh Saeed al Masri
Ahmed Shah Massoud

Khalid al Mihdhar
Khalid Sheikh

Mohammed
Majed Moqed
Mounir el Motassadeq
Zacarias Moussaoui

Hosni Mubarak
Pervez Musharraf
Abdelghani Mzoudi
Qutaybah al Najdi
Abd al Rahim al Nashiri

Mullah Mohammed

Omar
Abdul Aziz al Omari
Muammar Qadhafi

Saudi; candidate 9/11 hijacker; currently in U.S.
custody

Pakistani; extremist who killed two CIA em-
ployees at CIA headquarters in Virginia in
1993 (executed)

Interim Leader and later President of Afghanistan,
Dec. 2001-

Afghani; leader of Hizb-e-Islami; hosted UBL
upon his return to Afghanistan in 1996

seeTawfiq bin Attash

(a.k.a. Osama Asmurai) Turkmen; early associate of
Usania Bin Ladin; convicted in Manila air
(Bojinka) plot

Saudi; mujahid leader in Chechnya

(a.k.a. Joe the Moroccan, Abu Talal) Moroccan;
former al Qaeda member -who broke with
Bin Ladin and became a U.S. government
informant

(UBL) Saudi; head of al Qaeda

Libyan; head ofjihadist training camp in Afghan-
istan

Saudi; 9/11 hijacker (UA 93) (deceased)

Egyptian; head of al Qaeda finance committee

Leader of Afghanistan's Northern Alliance, a Tal-
iban opposition group (assassinated Sept. 9,
2001)

Saudi; 9/11 hijacker (AA 77) (deceased)

(KSM) (a.k.a. Mukhtar) Pakistani; mastermind of
9/11 attacks; currently in U.S. custody

Saudi; 9/11 hijacker (AA 77) (deceased)

Moroccan; Hamburg cell associate

French; arrested in the U.S. in connection with
the 9/11 attacks

President of Egypt, 1981—

Leader of Pakistan, 1999—

Moroccan; Hamburg cell associate

Saudi; candidate 9/11 hijacker

(a.k.a. Mullah Bilal) Saudi; mastermind of USS
Cole attack; currently in U.S. custody

Leader of Afghanistan's Taliban, which ruled most
of the country from 1996 to 2001

Saudi; 9/11 hijacker (AA 11) (deceased)

Leader of Libya, 1970—

Final Appen.4pp 7/17/04 4:21 PM Page.

APPENDIX

437

Fahd al Quso

Sayyid Qutb

Eyad al Rababah

Abd al Rahim Ghuluni
Rabbani

Sheikh Omar Abdel
Rahman

Saud al Rashid
Ahmed Ressam

Mamdouh Mahmud
Salim

Yazeed al Salmi

Abdul Rasul Sayyaf

Aysel Senguen
Nawaz Sharif

Marwan al Shehhi

Mohand al Shehri
Wail al Shehri
Waleed al Shehri
Mohamedou Ould Slahi

Yazid Sufaat
Satam al Suqami
Madani al Tayyib
Zuhair al Thubaiti
Fahad alThumairy

Hassan alTurabi

Yemeni; al Qaeda co-conspirator arrested in
Yemen for the USS Cole attack

Egyptian writer; member of Muslim Brotherhood
(deceased)

Jordanian; Virginia resident who helped Hazmi
and Hanjour

(a. k. a. Abu Rahmah) Saudi; al Qaeda member
who worked closely with KSM in Karachi and
assisted many of the 9/11 hijackers

(a.k.a. the Blind Sheikh) Egyptian cleric;

convicted for crimes related to 1993 World
Trade Center bombing and 1995 plots against
other NY landmarks

Saudi; candidate 9/11 hijacker

(a.k.a. Benni Antoine Noris) Algerian; convicted
in millennium plot to bomb Los Angeles Inter-
national Airport

(a.k.a. Abu Hajer al Iraqi) Iraqi; chief procurement
officer for al Qaeda in Sudan; arrested in con-
nection with 1998 embassy bombings

Saudi; briefly a housemate of a 9/11 hijacker in
San Diego

Afghani; head of the Hizbul-Ittihad El-Islami, and
KSM's mentor

German; fiancee of 9/11 hijacker Jarrah

Pakistani Prime Minister, 1990-1993,
1997-1999

Emirati;9/ll pilot/hijacker (UA 175)
(deceased)

Saudi; 9/11 hijacker (UA 175) (deceased)

Saudi; 9/11 hijacker (AA 11) (deceased)

Saudi; 9/11 hijacker (AA 11) (deceased)

(a.k.a. Abu Musab) Mauritanian; recruited 9/11
hijackers in Germany

Malaysian; member of Jemaah Islamiya

Saudi; 9/11 hijacker (AA 11) (deceased)

Saudi; former head of al Qaeda finance committee

Saudi; candidate 9/11 hijacker

Saudi; Imam of King Fahd mosque in Los Ange-
les; accredited diplomat at Saudi Consulate in
Los Angeles

Sudan's longtime hard-line ideological leader and
Speaker of the country's National Assembly

Final Appen.4pp 7/17/04 4:21 PM Page

&

438

APPENDIX

Prince Turki bin Faisal
RamziYousef

Khalid Saeed Ahmad

al Zahrani
Mohammed Haydar

Zammar
Ayman al Zawahiri

Hamdan Bin Zayid

Abu Zubaydah

during the 1990s
Saudi intelligence chief prior to 9/11
(a. k. a. Abdul Basit) Pakistani; convicted master-
mind of and co-conspirator in 1993 WTC
bombing and Manila air (Bojinka) plots
Saudi; candidate 9/11 hijacker

German citizen from Syria; jihadist; possible
recruiter of Hamburg cell members

Egyptian; UBL's deputy and leader of Egyptian
Islamic Jihad terrorist group

Emirati; Minister of State for Foreign Affairs of
the United Arab Emirates

see Zein al Abideen Mohamed Hussein

Final Appen.4pp 7/17/04 4:21 PM Page

(^

APPENDIX C
COMMISSION HEARINGS

The Commission held 12 public hearings during the course of its investiga-
tion, convening for a total of 19 days and receiving testimony from 160 wit-
nesses. The following is a list of hearings and witnesses in order of their
appearance. All witnesses appearing during the 2004 calendar year testified
under oath.

FIRST PUBLIC HEARING

Alexander Hamilton Customs House, NewYork, N.Y.
March 31-April 1, 2003

The Honorable George Pataki, Governor, State of NewYork
The Honorable Michael R. Bloomberg, Mayor, City of NewYork

The Experience of the Attack

Harry Waizer, survivor, Cantor Fitzgerald, LP

David Lim, Police Department, Port Authority of NewYork and New Jersey

Lee Ielpi, Fire Department of NewYork (retired)

Lieutenant Colonel Brian Birdwell, United States Army

Craig Sincock, United States Army (retired)

Representatives of the Victims

Stephen Push, Families of September 1 1
Mary Fetchet,Voices of September 1 1
Mindy Kleinberg, September 1 1 Advocates
Allison Vadhan, Families of Flight 93

The Attackers, Intelligence, and Counterterrorism Policy

Daniel Byman, Georgetown University
Abraham D. Sofaer, Hoover Institution
Brian Jenkins, RAND Corporation
Magnus Ranstorp, University of St. Andrews

439

Final Appen.4pp 7/17/04 4:21 PM Page.

440 APPENDIX

Borders, Money, and Transportation Security

Glenn Fine, Inspector General, U.S. Department of Justice

Lee Wolosky, Boies, Schiller & Flexner LLP

Gerald Dillingham, Director, Civil Aviation Issues, General Accounting Office

Law Enforcement, Domestic Intelligence, and
Homeland Security

Michael Wermuth, RAND Corporation

Steven Brill, Author, After: How America Confronted the September 12 Era

Zoe Baird, Markle Foundation

Randy Larsen,ANSER Institute for Homeland Security

Immediate Response to the Attacks

Shawn Kelley, Assistant Chief, Arlington County Fire Department
William Baker, American Society of Civil Engineers
Ken Holden, Commissioner, New York City Department of
Design and Construction

SECOND PUBLIC HEARING

Congress and Civil Aviation Security

Hart Senate Office Building, Washington, D.C.

May 22-23, 2003

Congressional Oversight

Representative Nancy Pelosi (D-Calif.)
Senator John McCain (R-Az.)
Senator Joseph Lieberman (D-Conn.)

Intelligence Oversight and the Joint Inquiry

Senator Bob Graham (D-Fla.)
Senator Richard Shelby (R-Ala.)
Representative Porter Goss (R-Fla.)
Representative Jane Harman (D-Calif.)

Affected Constituencies

Senator Charles Schumer (D-N.Y.)
Senator Hillary Rodham Clinton (D-N.Y.)
Senator Jon Corzine (D-N.J.)
Senator Frank Lautenberg (D-N.J.)
Representative Jerrold Nadler (D-N.Y.)
Representative Christopher Shays (R-Conn.)

State of the System: Civil Aviation Security
on September 11

Jane Garvey, former Administrator, Federal Aviation Administration
Kenneth Mead, Inspector General, Department of Transportation
James May, Air Transport Association of America

Final Appen.4pp 7/17/04 4:21 PM Page

APPENDIX 441

Bogdan Dzakovic, Civil Aviation Security Inspector,
Transportation Security Agency

September 11, 2001: The Attacks and the Response

The Honorable Norman Mineta, Secretary ofTransportation
Major General Craig McKinley, Commander, 1st Air Force and the

Continental United States NORAD Region (CONR)
Lieutenant General Mike Canavan (retired), former Associate Administrator for

Civil Aviation Security, Federal Aviation Administrator

Reforming Civil Aviation Security: Next Steps

Stephen McHale, Deputy Administrator, Transportation Security Agency

Major General O.K. Steele (retired), former Associate Administrator for

Civil Aviation Security, Federal Aviation Administration
Mary Schiavo, former Inspector General, Department ofTransportation

THIRD PUBLIC HEARING

Terrorism, al Qaeda, and the Muslim World
Russell Senate Office Building, Washington, D.C.
July 9, 2003

Al Qaeda

Rohan Gunaratna, Institute for Defence and Strategic Studies
Mamoun Fandy, United States Institute of Peace
Marc Sageman, University of Pennsylvania

States and Terrorism

Laurie Mylroie, American Enterprise Institute

Judith Yaphe, National Defense University

Murhaf Jouejati, Middle East Institute and George Washington University

Mark Gasiorowski, Louisiana State University

The Challenge within the Muslim World

Rachel Bronson, Council on Foreign Relations
Steven Emerson, The Investigative Project
Gilles Kepel, Institute of Political Studies, Paris
Dennis Ross, Washington Institute for Near East Policy

FOURTH PUBLIC HEARING

Intelligence and the War on Terrorism

Russell Senate Office Building, Washington, D.C.

October 14, 2003

Leadership of U.S. Intelligence

James R. Schlesinger, former Director of Central Intelligence and
Secretary of Defense

Final Appen.4pp 7/17/04 4:21 PM Page

442 APPENDIX

John M. Deutch, former Director of Central Intelligence and
Deputy Secretary of Defense

Intelligence and National Security Policy

James B. Steinberg, The Brookings Institution and former Deputy
National Security Advisor

Warning of Transnational Threats

Richard Kerr, former Deputy Director of Central Intelligence

Mary O. McCarthy, former National Intelligence Officer for Warning,

Central Intelligence Agency
John Gannon, Staff Director, House Select Committee on Homeland Security

FIFTH PUBLIC HEARING

Private / Public Sector Partnerships for Emergency Preparedness
Drew University, Madison, N.J.
November 19, 2003

Highlights of New Jersey's Public/Private Sector Partnerships

The Honorable James E. McGreevey, Governor, State of New Jersey

The Challenge of Private Sector Preparedness

John Degnan,The Chubb Corporation

Skyscraper Safety Issues from 9/11 Family Members

Monica Gabrielle, Skyscraper Safety Campaign
Sally Regenhard, Skyscraper Safety Campaign

Public/Private Initiatives Since 9/11

Michael F. Byrne, Director, Office of National Capital Region Coordination,

Department of Homeland Security
Dennis J. Reimer, Oklahoma National Memorial Institute for

Prevention ofTerrorism
Richard A.Andrews, National Center for Crisis and Continuity Coordination

Private Sector Experience on 9/11

William Y.Yun, Fiduciary Trust Company International

Standards for Emergency Management and
Business Continuity

Glenn Corbett, John Jay College of Criminal Justice

Randall Yim, Director, National Preparedness Team, General Accounting Office

Future Strategies for Private Sector Preparedness

William G. Raisch, Greater New York Safety Council
Peter R. Orszag,The Brookings Institution
James Haviaris, Rockefeller Group Development Corporation
Thomas Susman, Ropes & Gray

Final Appen.4pp 7/17/04 4:21 PM Page.

APPENDIX 443

SIXTH PUBLIC HEARING

Security and Liberty

Russell Senate Office Building, Washington, D.C.

December 8, 2003

Intelligence Collection within the United States

Larry D.Thompson, former Deputy Attorney General of the United States
Philip B. Heymann, former Deputy Attorney General of the United States
Stephen J. Schulhofer, New York University, School of Law

Protecting Privacy, Preventing Terrorism

Judith A. Miller, former General Counsel, Department of Defense
Stewart A. Baker, former General Counsel, National Security Agency
Marc Rotenberg, Electronic Privacy Information Center

Preventive Detention: Use of Immigration Laws and Enemy Combatant Des-
ignations to Combat Terrorism

Jan Ting, Temple University

Khaled MedhatAbou El Fadl.UCLA School of Law
David Martin, University ofVirginia School of Law and former General
Counsel, Immigration and Naturalization Service, Department of Justice

Government Organization and Domestic Intelligence

The Honorable William P. Barr, former Attorney General of the United States
John J. Hamre, former Deputy Secretary of Defense
John MacGaffm, former Associate Deputy Director for Operations,
Central Intelligence Agency

SEVENTH PUBLIC HEARING

Borders, Transportation, and Managing Risk
Hart Senate Office Building, Washington, D.C.
January 26-27, 2004

The Border Security System Prior to September 11

Mary A. Ryan, former Assistant Secretary for Consular Affairs,

Department of State
Doris Meissner, former Commissioner, Immigration and Naturalization Service,

Department of Justice

An Incident in Florida

Jose E. Melendez-Perez, Inspector, Customs and Border Protection,
Department of Homeland Security

Visas and Watchlisting Today

Maura Harty, Assistant Secretary for Consular Affairs, Department of State
Russell E.Travers, Deputy Director, Information Sharing and Knowledge

Final Appen.4pp 7/17/04 4:21 PM Page

444 APPENDIX

Management Department, Terrorist Threat Integration Center,
Central Intelligence Agency
Donna A. Bucella, Director, Terrorist Screening Center, Federal Bureau
of Investigation

The Response to September 11 on the Borders

James Ziglar, former Commissioner, Immigration and Naturalization Service,

Department of Justice
Robert C. Bonner, Commissioner, Customs and Border Protection,

Department of Homeland Security
Peter F.Verga, Principal Deputy Assistant Secretary for Homeland Defense,

Department of Defense

Aviation Security on 9/11: The Regulators

Jane F. Garvey, former Administrator, Federal Aviation Administration
Cathal L. "Irish" Flynn, former Associate Administrator of Civil Aviation

Security, Federal Aviation Administration
Claudio Manno, Assistant Administrator for Intelligence, Transportation

Security Administration

Aviation Security on 9/11: The Airlines

Edmond L. Soliday, former Vice President of Safety, Quality Assurance, and

Security, United Airlines
Andrew P. Studdert, former Chief Operating Officer, United Airlines
Gerard J. Arpey, Chief Executive Officer, American Airlines
Timothy J. Ahern.Vice President— DFW Hub, and former Vice President of

Safety, Security, and Environmental, American Airlines

Acts of Courage in the Sky

Nydia Gonzalez, Manager, Southeast Reservations Center, American Airlines

Risk Management after September 11

James M. Loy, Deputy Secretary, Department of Homeland Security

EIGHTH PUBLIC HEARING

Counterterrorism Policy

Hart Senate Office Building, Washington, D.C.

March 23-24, 2004

Diplomacy

The Honorable Madeleine K.Albright, former Secretary of State
The Honorable Colin L. Powell, Secretary of State

The Military

The Honorable William S. Cohen, former Secretary of Defense
The Honorable Donald H. Rumsfeld, Secretary of Defense

Intelligence Policy

The Honorable George J. Tenet, Director of Central Intelligence

Final Appen.4pp 7/17/04 4:21 PM Page

APPENDIX 445

National Policy Coordination

The Honorable Samuel R. Berger, former Assistant to the President for

National Security Affairs
Richard A. Clarke, former National Coordinator for Counterterrorism,

National Security Council
Richard L.Armitage, Deputy Secretary of State

NINTH PUBLIC HEARING

Hart Senate Office Building, Washington, D.C.
April 8, 2004

The Honorable Condoleezza Rice, Assistant to the President for
National Security Affairs

TENTH PUBLIC HEARING

Law Enforcement and Intelligence

Hart Senate Office Building, Washington, D.C.

April 13-14, 2004

Law Enforcement, Counterterrorism, and Intelligence Collection in
the United States Prior to 9/11

The Honorable Louis J. Freeh, former Director, Federal Bureau of Investigation
The Honorable Janet Reno, former Attorney General of the United States

Threats and Responses in 2001

Thomas J. Pickard, former Acting Director, Federal Bureau of Investigation
Ambassador J. Cofer Black, former Director, Counterterrorism Center,

Central Intelligence Agency
The Honorable John Ashcroft, Attorney General of the United States

The Performance of the Intelligence Community

The Honorable George J. Tenet, Director of Central Intelligence

Preventing Future Attacks Inside the United States

John O. Brennan, Director, Terrorist Threat Integration Center,

Central Intelligence Agency
Lieutenant General Patrick M. Hughes, Assistant Secretary for Information

Analysis, Department of Homeland Security
John S. Pistole, Executive Assistant Director for Counterterrorism and

Counterintelligence, Federal Bureau of Investigation
James L. Pavitt, Deputy Director of Operations, Central Intelligence Agency

FBI Leadership and Initiatives Post-9/11

The Honorable Robert S.Mueller III, Director, Federal Bureau of Investigation
Maureen Baginski, Executive Assistant Director for Intelligence,
Federal Bureau of Investigation

Final Appen.4pp 7/17/04 4:21 PM Page

446 APPENDIX

ELEVENTH PUBLIC HEARING

Emergency Response

New School University, NewYork, N.Y.

May 18-19, 2004

Alan Reiss, former Director, World Trade Center, Port Authority of

NewYork and New Jersey
Joseph Morris, former Chief, Port Authority of NewYork and

New Jersey Police Department
Bernard B. Kerik, former Commissioner, NewYork Police Department
Thomas Von Essen, former Commissioner, Fire Department of NewYork
Richard Sheirer, former Director, NewYork City Office of

Emergency Management
Raymond W. Kelly, Commissioner, NewYork Police Department
Nicholas Scoppetta, Commissioner, Fire Department of NewYork
Joseph F. Bruno, Director, NewYork City Office of Emergency Management
The Honorable Rudolph W. Giuliani, former Mayor, City of NewYork
Dennis Smith, Author, Report from Ground Zero
Jerome M. Hauer, former Commissioner, NewYork City Office of

Emergency Management
Edward P. Plaugher, Chief, Arlington County Fire Department
The Honorable Michael R. Bloomberg, Mayor, City of NewYork
The Honorable Thomas J. Ridge, Secretary of Homeland Security

TWELFTH PUBLIC HEARING

The 9/11 Plot and National Crisis Management
National Transportation Safety Board Conference Center,

Washington, D. C.
June 16-17,2004

Al Qaeda

Mary Deborah Doran, Special Agent, Federal Bureau of Investigation
Patrick J. Fitzgerald, U.S. Attorney for the Northern District of Illinois
CIA Officials

Outline of the 9/11 Plot

Jacqueline Maguire, Special Agent, Federal Bureau of Investigation

James N. Fitzgerald, Special Agent, Federal Bureau of Investigation

Adam B. Drucker, Supervisory Special Agent, Federal Bureau of Investigation

CIA Officials

Military Response on 9/11

General Richard B. Myers, United States Air Force, Chairman,
Joint Chiefs of Staff

Final Appen.4pp 7/17/04 4:21 PM Page.

APPENDIX 447

Admiral (select) Charles Joseph Leidig, United States Navy,

Deputy Director for Operations, National Military Command Center
General Ralph E. Eberhart, United States Air Force, Commander,

North American Aerospace Defense Command (NORAD) and

United States Northern Command
Major General Larry Arnold, United States Air Force (retired),

former Commander, Continental United States NORAD Region (CONR)

FAA Response on 9/11

Monte R. Belger, former Acting Deputy Administrator, Federal Aviation

Administrati o n
Jeff Griffith, former Deputy Director, Air Traffic Control,

Federal Aviation Administration
John S.White, former Facility Manager, Air Traffic Control Systems

Command Center, Federal Aviation Administration
Benedict Sliney, Operations Manager, New York Terminal Radar Approach

Control, Federal Aviation Administration