Team4_Box14_FBIDocs - 911Myths

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Date Hijacker 9/6/2001 ?? 10/28/1998 Marwan Alshehhi 11/2/1998 Marwan Alshehhi 11/3/1998 Marwan Afshehhi 11/4/1998 Marwan Alshehhi 11/4/1998 Marwan Alshehhi 11/13/1998 Marwan Alshehhi 11/13/1998 Marwan Alshehhi 11/13/1998 Marwan Alshehhi 11/16/1998 ! Marwan Alshehhi 11/19/1998 Marwan Alshehhi 11/20/1998 .Marwan Alshehhi 11/27/1998 :Marwan Alshehhi 1 2/2/1 998 I Marwan Alshehhi 12/3/1998 12/12/1998 Marwan Alshehhi Marwan Alshehhi 12/16/1998 Marwan Alshehhi 12/18/1998 Marwan Alshehhi 12/19/1998 Marwan Alshehhi 12/25/1998 Marwan Alshehhi 12/28/1998 Marwan Alshehhi 12/29/1998 Marwan Alshehhi 12/29/1998 ^ Marwan Alshehhi 12/31/1998 I Marwan Alshehhi 12/31/1998 'Marwan Alshehhi 1/2/1999 : Marwan Alshehhi 1/8/1999 : Marwan Alshehhi 1/8/1999 ; Marwan Alshehhi 1/19/1999 Marwan Alshehhi 1/23/1999 :Marwan Alshehhi 1/27/1999 Marwan Alshehhi 1/29/1999 Marwan Alshehhi 1/30/1999 ;Marwan Alshehhi 2/4/1999 i Marwan Alshehhi 2/5/1999 Marwan Alshehhi 2/6/1 999 | Marwan Alshehhi 2/10/1999 Marwan Alshehhi 2/12/1999 2/12/1999 2/18/1999 2/18/1999 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 2/19/1999 Marwan Alshehhi 2/1 9/1 999 Marwan Alshehhi 2/26/1 999 | Marwan Alshehhi 2/26/1999 Marwan Alshehhi 2/26/1 999 ! Marwan Alshehhi 2/27/1999 Marwan Alshehhi 3/4/1999 : Marwan Alshehhi 3/4/1999 Marwan Alshehhi 3/5/1 999 Marwan Alshehhi 3/7/1999 ;Marwan Alshehhi Credit Debit Method Description Note City Bank $ 20.00 ATM Cash withdrawal ! Lauderdale By The Sea ^untrust 9.90 DM 49.80 DM America Online; Screen Name Alfares Premiere Pay TV . - . : , . - bresdner-GER 1 Dresdner-GER 1 700.00 DM^ NordelbeGMBH """ Payment torrent 11/98 ""'bresdher-GER 1 700.00 DM Nordelbe GMBH Payment for rent 1 1/98-returned Dresdner-GER 1 ~ 15.00 DM I Dresdner-GER 1 49.80 DM Premiere Pay TV ' j Dresdner-GER 1 49.80 DM Premiere Pay TV [ Dresdner-GER 1 700.00 DM 'NordelbeGMBH Payment for rent 10/98-returned bresdner-GER 1 1.72 DM bresdner-GER 1 842.73 DM \ Dresdner-GER 1 2,180.06 DM Wire Trinkaus & Burkhardt, Mohamed Yousef Mohamed Dresdner-GER 1 9. 90 DM; America Online; Screen Name Alfares Dresdner-GER 1 ' Marwan Lekrab; Dresdner Bank Visa Card 130.00 DM 41 54-7700-1 006-51 46 Payment for visa card charges ending 1 1/25/98 Dresdner-GER 1 800.00 DM ATM 400.00 DM ;ATM Cash withdrawal Cash withdrawal Dresdner-GER 1 Dresdner-GER 1 Trinkaus & Burkhardt, Mohamed Yousef ' 2,145.56 DM IWire Mohamed presdner-GER 1 100.00 DM 'ATM Cash withdrawal Dresdner-GER 1 ~ 100:00 DM1 ATM Cash withdrawal ! bresdner-GER 1 100.00 DM ATM CasFwithdrawal bresdner-GER 1 500.00 DM IATM Cash withdrawal : bresdner-GER 1 227.97 DM Deposit Ch~eck deposit Presdner-GER 1 219.00 DM bresdner-GER 1 9.90 DM America i Online; Screen Name Alfares : bresdner:GER 1 9.33 DM ~ Balancing of accounts """ bresdrfer-GER 1 505.00 DM ATM Cash withdrawal 500 DM; S DM fee """" bresdner-GER 1 578.26 DM Dresdner-GER 1 300.00 DM ATM Xash withdrawal presdner-GER 1 1,000.00 DM ATM 'Cash withdrawal 1 Dresdner-GER 1 _ . . 200.00 DM ATM iCash withdrawal ; Dresdner-GER 1 9.90 DM America Online; Screen Name Alfares Dresdner-GER 1 200.00 DM ATM !Cash withdrawal Dresdner-GER 1 100.00 DM ATM Cash withdrawal t>resdner-GER 1 750.00 DM ATM Cash withdrawal '.' bresdher-GER 1 300.00 DM ATM 'Cash withdrawal t>resdner-GER 1 204.00 DM ATM iCash withdrawal 200 DM; 4 DM fee '""~ ' Dresdner-GER 1 100.00 DM ATM Cash withdrawal Trinkaus & Burkhardt, Mohamed Yousef Dresdner-GER 1 3, 109.28 DM Wire Mohamed presdner-GER 1 270.00 DM Bonn Student Association - - - - - - - ; Dresdner-GER 1 801. 32 DM 500.00 DM ATM i Nordelbe GMBH Cash withdrawal Mohamed Alnaqbi; BLZ ' ! Dresdner-GER 1 Dresdner-GER 1 1,000.00 DM 37080040/Account No. 0264725400 presdner-GER 1 25.81 DM' E^PIus Service i Dresdner-GER 1 400.00 DM ATM Cash withdrawal I Dresdner-GER 1 187. 30 DM 9.90 DM: ! Dresdner-GER 1 Dresdner-GER 1 300.00 DM :ATM --- - - - I i - - Dresdner-GER 1 - : . .. . . 3,716.82 DM ;Wire 400.00 DM :ATM 200.00 DM ATM 300.00 DM ATM America Online; Screen Name Alfares Cash withdrawal Trinkaus & Burkhardt, Mohamed Yousef Mohamed Cash withdrawal Cash withdrawal Cash withdrawal Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 presdner-GER 1
Date 9/6/2001 3/11/1999 3/11/1999 3/16/1999 3/19/1999 3/19/1999 3/25/1999 3/25/1999 3/26/1999 3/29/1999 4/1/1999 4/1/1999 4/2/1999 4/5/1999 4/7/1999 4/9/1999 4/16/1999 4/16/1999 4/20/1 999 4/29/1999 4/30/1999 5/8/1999 5/10/1999 5/17/1999 5/21/1999 5/28/1999 5/29/1999 6/2/1999 6/2/1999 6/9/1999 6/22/1999 7/1/1999 7/5/1999 7/7/1999 7/24/1999 Hijacker Credit Debit ?? i Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi ' Marwan Alshehhi ; Marwan Alshehhi Marwan Alshehhi Method Description $ 20.00 ATM Cash withdrawal 758.00 DM Brillenmode Bertram GM Bonn 270.00 DM Bonn Student Association 300.00 DM ATM Cash withdrawal 500.00 DM ATM Cash withdrawal 150.00 DM Islamic Relief Koln Courbani-Yemen 300.00 DM ATM Cash withdrawal 1 00.00 DM ATM Cash withdrawal Marwan Alshehhi j 9. 90 DM r America Oniinej Screen Name Aifares Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 1 94. 88 DM: E-Plus Service 1 ' ' ' 8.14 DM ' ' 105.00 DMJ 300.00 DM Marwan Alshehhi 300.00 DM Marwan Alshehhi 228.85 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi i 2,379.77 DM Marwan Alshehhi ' 300.00 DM 270.00 DM 60.70 DM 9.90 DM 300.00 DM ATM Marwan Alshehhi ; 400.00 DM ATM .. i Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 2,418.12 DM i ' 270.00 DM' ""'300.00 DM ATM 9.90 DM; 200.00 DM ATM 1,000.00 DM ATM I 200.00 DM ATM" ATM Cash withdrawal ATM Cash withdrawal iTrinkaus & Burkhardt, Mohamed Yousef jMohamed ATM Cash withdrawal Bonn Student Association E-Plus Service AmeriCeTOhline; Screen Name Aifares Cash withdrawal Cash withdrawal' Note pity Bank jLauderdale By The Sea Suntrust Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 bresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 Dresdner-GER 1 i Dresdner-GER 1 ' Dresdner-GER 1 Dresdner-GER 1 : Dresdner-GER 1 Dresdner-GER 1 Trinkaus & Burkhardt, Mohamed Yousef \d Bonn Student Association Dresdner-GER 1 Cash withdrawal America Online; Screen Name Aifares Cash withdrawal Cash withdrawal ' Cash withdrawal ; Dresdner-GER 1 Presdner-GER 1 Dresdner-GER 1 ~ presdner-GER 1 Dresdner-GER 1 presdner-GER T"~" presdneNGER 1 bresdner-GER 1 Dresdner-GER 1 HSBC-UAE HSBC-UAE • """! 1,500.00 DM ATM Cash withdrawal 191.66 DM JE-Plus Service 6.48 DM' Balancing of accounts : 9.90 DM America Online; Screen Name Aifares Marwan Alshehhi AED 500.00 ' 'Cash Deposit : Marwan Alshehhi AED 500.00 ATM 'Cash withdrawal Trinkaus & Burkhardt, Mohamed Yousef ' 7/26/1999 Marwan Alshehhi 2,999.29 DM iMohamed Dresdner-GER 1 7/26/1999 Marwan Alshehhi : 204.00 DM ATM |Cash withdrawal j Dresdner-GER 1 7/28/1999 Marwan Alshehhi 300.00 DM ATM " " " " 'Cash withdrawal j presdner-GER 1 7/29/1 999 Marwan Alshehhi 72.68 DM IE-Plus Service i Dresdner-GER 1 7/30/1999 Marwan Alshehhi : 9.90 DM America Online; Screen Name Aifares presdner-GER 1 7/31/1999 Marwan Alshehhi AED 25,094.90 Salary ! HSBC-UAE 7/31/1999 Marwan Alshehhi i AED 50.00 Fee -: HSBC-UAE 8/2/1999 Marwan Alshehhi ; AED 12,000.00 Cash withdrawal " i HSBC-UAE 8/2/1999 iMarwan Alshehhi : 200.00DM ATM Cash withdrawal ! Dresdner-GER 1 8/4/1999 iMarwan Alshehhi 304. 00 DM State Treasury Hamburg Trinkaus & Burkhardt, Mohamed Yousef - - - - ' Dresdner-GER 1 8/6/1999 Marwan Alshehhi 4,860.91 DM Wire Mohamed Dresdner-GER 1 8/6/1999 Marwan Alshehhi 600.00 DM ATM Cash withdrawal ; Dresdner-GER 1 8/8/1999 Marwan Alshehhi AED 170.00 Wire Darbaf Charity Dubai Islamic Bank HSBC-UAE 8/14/1999 Marwan Alshehhi '.' ' 200.00 DM ATM Cash withdrawal • • ! •• Dresdner-GER 1 8/18/1999 Marwan Alshehhi ~ AED 7,000.00 :Wire Marwan Al Shehhi Lekrab Drescfrter Bank Bonn HSBC-UAE 8/19/1999 Marwan Alshehhi 52.67 DM' E-Plus Service Dresdner-GER 1 8/20/1999 Marwan Alshehhi : 500. 00 DM ATM Cash withdrawal Dresdner-GER 1
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 and 12: Date 9/6/2001 4/12/2000 4/13/2000 4
Page 13 and 14: Date Hijacker Credit 9/6/2001 ?? 8/
Page 15: • > • ] • Date Hijacker Credi
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
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Team4_Box14_FBIDocs - 911Myths

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