Team4_Box14_FBIDocs - 911Myths

More documents

Recommendations

Info

Date 9/6/2001 6/24/2001 6/24/2001 6/24/2001 6/24/2001 6/27/2001 6/30/2001 7/4/2001 7/13/2001 7/15/2001 7/16/2001 7/16/2001 7/18/2001 7/31/2001 7/31/2001 8/1/2001 8/2/2001 8/6/2001 8/15/2001 8/17/2001 8/19/2001 8/21/2001 8/22/2001 8/22/2001 8/22/2001 8/22/2001 8/24/2001 8/25/2001 8/25/2001 Hijacker Credit ?? Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar ! Khalid Almihdhar Khalid Almihdhar SAR 50.C 0 Khalid Almihdhar Khalid Almihdhar Debit Method Description Note City Bank i $ 20.00 :ATM iCash withdrawal ! Khalid Almihdhar purchase of American Express Travelers checks; GA 023445200- JLauderdale By The Sea Suntrust $ 4,900.00 American Express 207, 8x$500, RB 185809886-94, 9x$100 ANB-KSA USD :SAR 224.00 ANB-KSA SAR [$60.00 Foreign Currency purchase Likely deposited to SAR account ; ANB-KSA USD $40.00 Foreign Currency purchase Likely deposited to SAR account ANB-KSA USD Deposit ANB-KSA SAR SAR 0.35 Khalid Almihdhar hotel stay Room 909; ANB-KSA SAR x'" , checked in on 7/4/01; checked out on 7/5/01; $ (93.22;VC 'Quality Hotel Eastside .may have also paid cash; New York i\NB-VC '• ^*«, •• *~ ' ' \ 63.60 ] Khalid Almihdhar Cash Congress Inn Payment for hotel stay Room 502; checked in on 7/13; checked out on 7/14; S. Hackensack Cash Payment for hotel stay rRoom 225, checked in ''" Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar ?? $ $ ,. ^Cash Too.oo Jvc \^2p_og/vc Wayne Inn Cash withdrawal Cash withdrawal on 7/1 5; checked out on 7/22; Wayne Clifton Clifton Cash—. /ANB-VC "N (^ANB-VC ^/ Khalid Almihdhar $ JJOO.OO N Credit Cash Deposit Khalid Almidhar account opening ^Totowa TOB Khalid Almihdhar $ /-"""a.OOtTSu-L. 'Deposit Cash Deposit 'Khalid Almihdhar and Nawaf Alhazmi present; Totowa HUB ~ ' ' Khalid Almihdhar $ 20.00 ATM Cash withdrawal ,1:18 PM Totowa HUB Khalid Almihdhar '$ 101.50 JATM Cash withdrawal : Falls Church HU& Khalid Almihdhar j$ 1.00 Debit Service Charge : "~" HUB "•" 'Khalid Almihdhar and Nawaf Alhazmi present; Khalid Almihdhar $ 20.00 ATM Cash withdrawal 4:5? PM Totowa HUB Khalid Almihdhar $ 16.36 Debit Check Order from Clarke American HUB Khalid Almihdhar $ 37.10 Cash Mail Boxes Etc. Payment for rental of box #156; Almihdhar and possibly Nawaf Alhazmi present; North Haledon Cash Khalid Almihdhar $ 31.80 DC Macy's Wayne HUB" Khalid Almihdhar j $ 50.00 ^Deposit Cash Totowa fUB American Express Travelers checks Purchased by Almihdhar on ?? In Saudi Arabia; Khalid Almihdhar and Hani Hanjour Khalid Almihdhar $ 1,000.00 . Cash-TC (GA023445204 - 205, 2x $500) cashed present; Khalid Almihdhar cashed American Express travelers checks RB 185809889- 90, 2x$100, GB 023 445200-201, 2x$500; Travelers checks were purchased on Totowa Cash-TC Khalid Almihdhar $ 1,000.00 TC Cashed Travelers checks ' 6/24/01; Khalid Almihdhar cashed American Express travelers checks RB 185809889- 90, 2x$100, GB 023 445202-203, 2x$500; Travelers checks were purchased on Elmwood Park TC Khalid Almihdhar $ 1,200.00 TC Cashed Travelers checks 6/24/01; Totowa TC Khalid Almihdhar ; $ 37.09 DC Champs Purchase of two weight lifting belts; Wayne HUB Khalid Almihdhar i $ 14.45 :DC Super Market Paterson HUB Khalid Almihdhar Khalid Almihdhar 8/26/2001 Khalid Almihdhar $ 35.00 DC All Services Plus Payment for International Drivers License for Abdulaziz Alomari; Balance due; Khalid Almihdhar and Salem Alhazmi present; Paterson HUB Balance Inquiry (and attempt to withdraw 6:30 PM - 6:45 PM; attempted 32 ATM $ ATM cash) transactions, all unsuccessful Khalid Almihdhar and Salem Alhazmi present; ',6:49 PM - 6:52 PM; 6 attempted ATM Paterson HUB $ ATM Attempt to withdraw cash 'transactions, all unsuccesful jPaterson HUB
Date Hijacker Credit 9/6/2001 ?? 8/29/2001 8/29/2001 Khalid Almihdhar Khalid Almihdhar 8/29/2001 Khalid Almihdhar 8/31/2001 Khalid Almihdhar $ 8/31/2001 Khalid Almihdhar : 9/1/2001 9/3/2001 Khalid Almihdhar Khalid Almihdhar $ 9/4/2001 Khalid Almihdhar 9/4/2001 Khalid Almihdhar i 9/4/2001 : Khalid Almihdhar 9/7/2001 Khalid Almihdhar $ 9/8/2001 : Khalid Almihdhar 9/8/2001 'Khalid Almihdhar 9/8/2001 : Khalid Almihdhar : 9/9/2001 Khalid Almihdhar | 9/9/2001 | Khalid Almihdhar 9/10/2001 Khalid Almihdhar $ 9/10/2001 Khalid Almihdhar $ 9/10/2001 JKhalid Almihdhar 9/10/2001 Khalid Almihdhar 9/10/2001 Khalid Almihdhar 9/10/2001 ' Khalid Almihdhar 2/14/2000 : Khalid AI-Mihdhar : 2/25/2000 Khalid AI-Mihdhar 5/16/2001 7/9/2001 7/30/2001 Majed Moqed Majed Moqed $ Majed Moqed $ 7/30/2001 Majed Moqed $ 8/7/2001 8/8/2001 Majed Moqed Majed Moqed Debit Method $ 20.00 ATM Description Wore City Bank Cash withdrawal ! Lauderdale By The Sea Suntrust Khalid Almihdhar and Nawaf Alhazmi present; $ 100.00 ATM Cash withdrawal 3:54 PM ' $ 60.00 ATM 'Cash withdrawal ; Paterson ~-» iaterson ;$ 1.50 Debit Mini Statement Printed Kha/id Almihdhar and Nawaf Alhazmi present; 6:08 PM 'aterson j : 2,861 .00 Deposit Cash Deposit Likely from 8/31/01 check cashed by Almidhar; NawafAlhazmi, Khalid Almihdhar and Hani Hanjour present; 4:55 PM Paterson FUB $ 2,861.30 Check 221 Khalid Almihdhar HUB $ 40.00 ATM Cash withdrawal Khalid Almihdhar and Hani Hanjour present; 10:29 AM Refund from return of Timberland Euro II Paterson FUB 94.49 DC The Shoe Department shoes Purchase by Khalid Almihdhar of two MUDD Ripstop cargo bags and one pair Timberland Laurel FUB $ 132.27 The Shoe Department Euro II shoes; 12:45 PM Laurel FUB ' $ 32.55 'Food Factory II 8:00 PM "" College Park FUB ! $ 27.00 The Shadow Laurel" FUB 5,890.00 i " Deposit 'Cash Deposit Khalid Almihdhar; 12:07 PM Laurel pUB $ 36.55 DC Food Factory II College Park FUB $ 14.06 DC Shoppers College Park 'FUB $ 5.04 DC Fdb'd'F'acforyll 7:37 PM College Park FUB $ 57.60 DC Giant Food Inc #21 Greenbelt " FUB $ 13.13 'DC Food Factory II 7:19 PM Khalid Almihdhar, Nawaf Alhazmi and Hani College Park FUB 120.00 Deposit Cash Deposit Hanjour present; 1:49 PM Khalid Almihdhar, NawafAlhazmi and Hani Laurel fUB 1,490.00 'Deposit Cash Deposit Hanjour present; 10:44 AM .aurel UB i$ 100.00 ATM Cash withdrawal '14817 Baltimore Ave .aurel UB " " : $ $- 20.00 Check 1041 ATM Balance Inquiry '.' -aurel UB UB ' $ • • - - . - ATM Balance Inquiry : Laurel UB ' $ 6.00 Fee 'cashiers Check Fee i Payment for car repairs for 1988 Toyota \h California Motor Works Corolla $ 55.21 : Ahmed Alghamdi and Majed Moqed hotel stay ' Room 41; stayed at hotel on 5/16 and 5/17; paid with Thomas Cook Mastercard travelers $ 100.00 TC Jade East Motel check # PF51 265275 in the amount of $100; check purchased by Moqed on 4/28/01 in the UAE NawafAlhazmi' Majed Moqed and Ahmed South Hackensack LTC 100.00 Deposit Cash Deposit Alghamdi present; 1:32 PM -'Ahmed Alghamdi and Majed Moqed present; Totowa Dime 1,000.00 Deposit Cash Deposit 3:11 PM ^Travelers checks purchased at Thomas Cook Totowa Dime MasterCard Traveler's Checks (PF51 265 Exchange, UAE on 4/28/01 by Majed Moqed; 285 -299, 1 5x$1 00, PF51 574 1 30 -1 33, 'Majed Moqed, Hani Hanjour and Ahmed 1,960.00 DDA 4x$loo, ME87 464 057 -059, 3x$20) Alghamdi are present; Hanjour and Moqed hotel stay Room #14; one Totowa Dime $ 4950 DC College Park Motel night charge; checked in 8/7/01 College Park Dime Hanjour and Moqed hoterstay Room #14; 8/8/01 weekly rate charge; checked out '• $ 258.50 :DC iCollege Park Motel 8/16/01 College Park Dime HUB HUB HUB
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 and 10: Date 9/6/2001 7/21/2001 7/22/2001 7
Page 11: Date 9/6/2001 4/12/2000 4/13/2000 4
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

Create successful ePaper yourself

Delete template?

Save as template?