ORRIN G. HATCH, Utah
ARLEN SPECTER, Pennsylvania
FRED THOMPSON, Tennessee

DIANNE FEINSTEIN, California
JOSEPH R. BIDEN, JR., Delaware
RICHARD J. DURBIN, Illinois

MICHELLE VAN CLEAVE, Chief Counsel and Staff Director
NEIL QUINTER, Minority Chief Counsel and Staff Director

(II)

CONTENTS

STATEMENTS OF COMMITTEE MEMBERS

Kyl, Hon. Jon, U.S. Senator from the State of Arizona
Feinstein, Hon. Dianne, U.S. Senator from the State of California
Hatch, Hon. Orrin G., U.S. Senator from the State of Utah

CHRONOLOGICAL LIST OF WITNESSES

Panel consisting of J. Gilmore Childers, Orrick, Herrington & Sutcliffe, LLP,

New York City, NY, and Henry J. DePippo, Nixon, Hargrave, Devans

& Doyle, Rochester, NY; and Patrick J. Colgan, Jr., PBL Associates,

Wyckoff, NJ .......

Panel consisting of Dale L. Watson, section chief, International Terrorism

Operations Section, Federal Bureau of Investigation, Washington, DC; Wal-

ter D. Cadman, counterterrorism coordinator, Office of Field Operations,

Immigration and Naturalization Service, Washington, DC; and Richard A.

Rohde, Deputy Assistant Director, Office of Investigations, U.S. Secret

Service, Washington, DC

Panel consisting of Benjamin Jacobson, Peregrine Group, Miami, FL; Omar

Ashmawy, Washington, DC; and Steven Emerson, the Investigative Project,

Washington, DC

ALPHABETICAL LIST AND MATERIAL SUBMITTED

Ashmawy, Omar:

Testimony

Prepared statement

Cadman, Walter D.:

Testimony.....

Prepared statement

Childers, J. Gilmore: Testimony

Colgan, Patrick: Testimony

DePippo, Henry J.: Testimony

Emerson, Steven:

Testimony

93

Prepared statement

95

Attachment 1.-The Council on American Islamic Relations (CAIR):

A Case Study of Deception: A Militant Islamic Group in Sheep's

Clothing

117

Jacobson, Benjamin:

Testimony...

Prepared statement

Kyl, Hon. Jon:

World Trade Center Timeline

Fatwas or religious rulings by militant Islamic groups against the United

States

Rohde, Richard A.: Testimony

Watson, Dale L.:

Testimony...

34

Prepared statement

41

Response of Gil Childers and Henry DePippo to a Question from Senator

Kyl

125

Questions of Senator Kyl to Patrick Colgan

125

Questions of Senator Kyl to Dale Watson of the FBI

126

Responses of Walter D. Cadman to questions from Senator Kyl

Responses of Doris Meissner to questions from Senator Kyl

129

130

Response of Omar Ashmawy to a question from Senator Kyl

Questions of Senator Hatch to the FBI

131

132

ADDITIONAL SUBMISSIONS FOR THE RECORD

Senate Judiciary Subcommittee on Technology, Terrorism, and Government

Information, Senator Jon Kyl, Chairman: Majority Staff Report on "The

Thwarted Brooklyn Bomb Plot: Identifying, Excluding, and Removing Ter-

rorists From the United States", dated Feb. 24, 1998

The Washington Institute-Policy Focus, Open Admissions: U.S. Policy To-

ward Students From Terrorism-Supporting Countries in the Middle East,

by Hillary Mann

Appendix A.-Certificate of Eligibility for Nonimmigrant (F-1) Students

Status

133

153

161

Appendix B.-Legal Authority for Denying Visas to Prospective

Students

162

Appendix C.-FBI Director's Memorandum on Loopholes in the U.S. Visa

System

163

Appendix D.-Conclusions of the INS Task Force on Foreign Student

Controls

165

Appendix E.-Authorization for a Pilot Program to Monitor Foreign Stu-

dents...

Kenneth R. McKune, Acting Coordinator for Counterterrorism, Depart-

ment of State

172

Letters to:

Senator Jon Kyl from Louis J. Freeh, Director, Federal Bureau of Inves-

tigation, dated Apr. 21, 1998 ....

174

Doris Meissner, Immigration and Naturalization Service, from Senators

Jon Kyl and Rick Santorum, dated Mar. 31, 1998

176

Senator Jon Kyl from Doris Meissner, Commissioner, Immigration and

Naturalization Service, dated Aug. 20, 1998......

177

Senator Jon Kyl from the Islamic Information Center, Phoenix, AZ, dated

May 22, 1998

178