Team4_Box14_FBIDocs - 911Myths

More documents

Recommendations

Info

Date Hijacker Credit 9/6/2001 ?? i 9/5/2001 'Hani Hanjour 9/9/2001 j Hani Hanjour !$ 20.00 9/10/2001 "Hani Hanjour j $ 20.00 9/10/2001 !Hani Hanjour j 9/10/2001 Hani Hanjour j 9/11/2001 Hani Hanjour ' 9/13/2001 'Hani Hanjour Hani Hanjour 8/6/2001 Hani Hanjour/Majed Moqed 9/5/2001 Khalid Almihdar | 2/4/2000 JKhalidAlmihdhar i$ 9,900.00 2/25/2000 JKhalidAlmihdhar ! j$ 2/25/2000" Khalid Almihdhar \ 2/28/2000 ! Khalid Almihdhar | $ 2/28/2000 'Khalid Almihdhar | '$ 3/5/2000 : Khalid Almihdhar ! l$ 3/7/2000 Khalid Almihdhar i |$ 3/8/2000 : Khalid Almihdhar $ 3/8/2000 I Khalid Almihdhar ' $ 3/8/2000 I Khalid Almihdhar $ 3/21/2000 | Khalid Almihdhar $ 3/23/2000 | Khalid Almihdhar i {$ 3/23/2000 Khalid Almihdhar 3/23/2000 Khalid Almihdhar 3/24/2000 Khalid Almihdhar 3/27/2000 Khalid Almihdhar [$ 161.60 | 3/29/2000 Khalid Almihdhar j$ 21.95 j 3/31/2000 I Khalid Almihdhar j '$ 3/31/2000 : Khalid Almihdhar | '$ 4/3/2000 Khalid Almihdhar ' $ 4/3/2000 Khalid Almihdhar | :$ 4/4/2000 ; Khalid Almihdhar $ 4/5/2000 Khalid Almihdhar '?? 4/5/2000 ! Khalid Almihdhar ! "' | $ 4/5/2000 Khalid Almihdhar 4/6/2000 Khalid Almihdhar 4/8/2000 Khalid Almihdhar j $ 4/10/2000 Khalid Almihdhar $ 4/10/2000 Khalid Almihdhar Debit 20.00 15.00 SAR 207.26 SAR 169.81 20.00 30.00 2/14/2000 Khalid Almihdhar $ 1,010.00 2/17/2000 i Khalid Almihdhar \$ 200.00 2/22/2000 'Khalid Almihdhar I |$ 3.24 Method ATM Cash :Credit ^Credit |ATM ATM Debit Debit Description Note Cash withdrawal Purchase of Maryland ID Card # H526-298- Maryland Department of Motor Vehicles 757-675; Cash withdrawal Cash withdrawal 49.50 !Cash [College Park Motel American Airlines (9/11 AA 77 IAD-LAX) 1,134.25 Cash Khalid Almidhar Deposit iCash Cashiers C Parkwood Apartments ATM 'Cash withdrawal Debit "Service Charge 2,300.00 iCheck 104 Khalid 300.00 ATM Cash withdrawal 387.00 300:00 355.53 21.95 100.00 20.00 20.00 20.00 300.00 1.00 1.00 5.50 40.00 1.00 478.00 104.00 74.00 40.00 4000 40.00 20.00 40.00 11.54 jHuggy Bear Insurance ATM 'Cash withdrawal DC""" iTarget DC 'WebTV Network Services ATM Cash withdrawal ATM jCash withdrawal ATM JCash withdrawal ATM Cash withdrawal ATM Cash withdrawal ATM Fee 'ATM Fee : Debit Service Charge :DC Target DC WebTV Network Services JATM Cash withdrawal iATM Cash withdrawal |Check 108|ParkwoodApt, #150 Check 108 jPacific Bell DC 'National Air College Inc Cash California Department of Motor Vehicles ATM 'Cash withdrawal ATM Cash withdrawal ATM Cash withdrawal ATM 'Cash withdrawal ATM JCash withdrawal IDC ilnternational Groceries Hanjour and Moqed hotel stay Room #14: checked in 8/6/01: one night charge 'Payment for AA Flight 77 ticket booked on B/25; paid in cash; Khalid Almidhar and NawafAlhazmi apartment rental, unit # 150: 4 month lease \starting 2/5/00; moved out on 5/31/00 Cashed by Khalid Almidhar: Likely used to purchase 1988 Toyota Corolla from Azeddine Abbadi; Registered on 2/28 in the name of Khalid Almidhar: Car registered on 6/2 in the name of NawafAlhazmi: \Khalid Alrhihdhafpurchaseof auld insurance for 1988 Toyota Corolla: six month policy #60475921-0 City Bank iLauderdale By The Sea feuntrust 'Paterson College Park Baltimore San Diego ian Diego San Diego San Diego San Diego San Diego San Diego 'San~Diegb San Diego San Diego San Diego i . . . . . . . _ . ._ . i San Diego ' San Diego Almihdhar payment of rent for April 2000 'Phone bill 'Introductory one hour flight lesson for NawafAl, 'San Diego Payment for driver license # D2416697 \n Diego" San Diego San Diego San Diego San Diego San Diego Cash FUB Saudi j3ritish-KSA Saudi British-KSA fUB FUB Citi-UAE Cash Cash BOA BOA BOA
Date 9/6/2001 4/12/2000 4/13/2000 4/15/2000 4/16/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000 4/19/2000 4/20/2000 4/21/2000 4/21/2000 4/30/2000 ' Hijacker Credit Debit Method Description Wore City Bank ?? $ 20.00 ATM Cash withdrawal j Payment by Khalid Almidhar for Nawaf Alhazmi's registration for beginning, intermediate and conversational English class Lauderdale By The Sea Suntrust Khalid Almihdhar $ 700.00 Check 108 Language Instruction Centrum (April 12 - May 9, 2000) Ban Diego BOA Khalid Almihdhar $ 40.00 ATM Cash withdrawal San Diego BOA Khalid Almihdhar '$ 183.16 ;DC Target San Diego BOA Khalid Almihdhar $ 40.00 ATM Cash withdrawal ! San Diego BOA Khalid Almihdhar $ 40.00 ATM Cash withdrawal ' San Diego BOA Khalid Almihdhar \ 40.00 ATM Cash withdrawal San Diego BOA Khalid Almihdhar $ 40.00 ;ATM Cash withdrawal San Diego pOA Khalid Almihdhar $ 40.00 ATM Cash withdrawal San Diego BOA Khalid Almihdhar '. $ 40.00 ATM Cash withdrawal San Diego pOA Khalid Almihdhar ! $ 40.00 ATM Cash withdrawal San Diego 30A Khalid Almihdhar $ 40.00 ATM Cash withdrawal San Diego 30A Khalid Almihdhar ; $ 20:00 ATM Cash withdrawal San Diego 3OA Khalid Almihdhar ! $ 1.00 ATM Cash withdrawal San Diego 30A Khalid Almihdhar ; $ 1.00 ATM Cash withdrawal San Diego 30A Khalid Almihdhar $ 20.00 ATM Cash withdrawal San Diego 30A Khalid Almihdhar ' $ 4,300.00 Deposit Cash Source likely from NawafAlhazmi wire 4/1 8 BOA Khalid Almihdhar $ 5.50 Debit Service Charge BOA Khalid Almihdhar $ 2.00 Debit Banking Fee BOA Khalid Almihdhar Khalid Almidhar and NawafAlhazmi apartment rental, unit # 150: 4 month lease i$ 775.00 Check 108 Parkwood Apartments starting 2/5/00; moved out on 5/31/00 { '' 5/4/2000 Khalid Almihdhar $ 329.45 DC Man/ Golden Discount Sales Inc Purchase by Almidhar two MG-40 headsets, 1 'Jeppersen Deluxe Kit, 1 Jeppersen log book and 1 San Diego terminal chart: San Diego BOA 5/5/2000 Khalid Almihdhar $ 130.81 DC Gibbs Flying Service Flying lessons for Almidhar arid Alhazmi San Diego BOA 5/9/2000 Khalid Almihdhar $ 8.00 Check 108 Parkwood Apartments BOA " •' 5/10/2000 Khalid Almihdhar $ 200700 ATM ~" Cash withdrawal _emon Grove BOA 5/14/2000 ; Khalid Almihdhar $ 40.00 ATM ~ " Cash" withdrawal jLemon Grove BOA 5/17/2000 Khalid Almihdhar : $ 300.00 ATM Cash withdrawal JLemon Grove pOA 5/18/2000 Khalid Almihdhar $ 300.00 ATM Cash withdrawal lemon Grove BOA 5/19/2000 Khalid Almihdhar ; $ 20.00 ATM Cash withdrawal Vemon Grove BOA 5/20/2000 Khalid Almihdhar : $ 40.00" ATM Cash withdrawal San Diego BOA 5/23/2000 Khalid Almihdhar $ 40.00 ATM Cash withdrawal ATM #091701 lemon Grove BOA 5/23/2000 Khalid Almihdhar $ 5.50 :Debit Service Charge i BOA 5/27/2000 Khalid Almihdhar ! $ ' 40.00 !ATM Cash withdrawal ATM #090002 San Diego BOA 5/30/2000 Khalid Almihdhar $ 4,888 69 Withdrawa Cash Close out account BOA 5/30/2000 Khalid Almihdhar $ 100.00 :ATM Cash withdrawal i Lemon Grove bOA : ' i Lufthansa Airlines (6/10 LH 457 LAX-FRA; ' 6/7/2000 Khalid Almihdhar | j*"N. /!?7) Vi_X 6/10 LH 636 FRA-Muscat,Oman ) Khalid ^~N Checker?) Almihdhar Almihdhar purchase of airline ticket Khalid Almihdhar opening of USD account 670082201 15706: Account located at Arab ?? ^• National Bank, Al-Shuhadaa branch, Mekka, 6/11/2001 Khalid Almihdhar $ 5,000.00 Credit Deposit 'Saudi Arabia; Account* 01 008220157500 opened on 6/11/01atAlshuhadaa Branch, Mekka, KSA; linked to credit card number 4550- Ivlekka ANB-KSA USD 6/20/2001 Khalid Almihdhar SAR 150.00 ATM Cash withdrawal 3619-2201-5757; i ANB-KSA SAR 6/24/2001 Khalid Almihdhar SAR 150 00 Foreign Currency deposit Likely from USD account ANB-KSA SAR 6/24/2001 Khalid Almihdhar SAR 224.40 Foreign Currency deposit Likely from USD account ANB-KSA SAR BOA *~*
Page 1 and 2: Date 9/6/2001 6/22/2001 7/1/2001 7/
Page 3 and 4: Date Hijacker Credit Debit Method D
Page 5 and 6: Date 9/6/2001 6/28/2001 7/4/2001 7/
Page 7 and 8: Date 9/6/2001 1/21/2001 1/22/2001 1
Page 9: Date 9/6/2001 7/21/2001 7/22/2001 7
Page 13 and 14: Date Hijacker Credit 9/6/2001 ?? 8/
Page 15 and 16: • > • ] • Date Hijacker Credi
Page 17 and 18: Date 9/6/2001 3/11/1999 3/11/1999 3
Page 19 and 20: Date 9/6/2001 11/2/1999 11/3/1999 1
Page 21 and 22: Date 9/6/2001 4/8/2000 4/10/2000 4/
Page 23 and 24: Date 9/6/2001 8/16/2000 8/21/2000 8
Page 25 and 26: Date 9/6/2001 1/18/2001 1/24/2001 2
Page 27 and 28: Date 9/6/2001 8/30/2001 8/30/2001 8
Page 29 and 30: Date 9/6/2001 11/27/2000 11/28/2000
Page 31 and 32: Date Hijacker Credit 9/6/2001 !??"
Page 33 and 34: Date 9/6/2001 7/18/2000 7/19/2000 7
Page 35 and 36: Date 9/6/2001 9/30/2000 10/2/2000 1
Page 37 and 38: Date 9/6/2001 12/8/2000 12/9/2000 1
Page 39 and 40: Date 9/6/2001 4/26/2001 5/13/2001 5
Page 41 and 42: Date 9/6/2001 6/19/2001 7/5/2001 7/
Page 43 and 44: • Date Hijacker Credit Debit Meth
Page 45 and 46: Date 9/6/2001 4/16/2001 4/17/2001 4
Page 47 and 48: Date 9/6/2001 8/29/2001 8/31/2001 9
Page 49 and 50: Date 9/6/2001 9/9/1999 9/9/1999 9/1
Page 51 and 52: Date 9/6/2001 11/30/1999 12/1/1999
Page 53 and 54: Date 9/6/2001 6/6/2000 6/6/2000 6/6
Page 55 and 56: Date 9/6/2001 7/24/2000 7/25/2000 8
Page 57 and 58: Date 9/6/2001 10/9/2000 10/9/2000 1
Page 59 and 60: Date 9/6/2001 1/16/2001 1/17/2001 1
Page 61 and 62:
Date 9/6/2001 8/11/2001 8/12/2001 8
Page 63 and 64:
Date 9/6/2001 6/28/2001 7/3/2001 7/
Page 65 and 66:
Date 9/6/2001 8/26/2001 8/28/2001 8
Page 67 and 68:
Date 9/6/2001 7/31/2001 8/7/2001 8/
Page 69 and 70:
Date 9/6/2001 4/14/2000 4/14/2000 4
Page 71 and 72:
• Date Hijacker Credit Debit Meth
Page 73 and 74:
Date Hijacker 9/6/2001 >? 4/10/2001
Page 75 and 76:
Date 9/6/2001 8/3/200* 8/8/2001 8/9
show all

Team4_Box14_FBIDocs - 911Myths

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?