Team4_Box14_FBIDocs - 911Myths

More documents

Recommendations

Info

Date 9/6/2001 8/24/1999 8/24/1999 8/25/1999 8/27/1999 8/28/1999 8/31/1999 9/1/1999 9/4/1999 9/5/1 999 9/6/1999 9/7/1999 9/8/1999 9/9/1999 9/10/1999 9/14/1999 9/14/1999 9/16/1999 9/16/1999 9/19/1999 9/20/1999 9/20/1999 9/24/1999 9/30/1999 10/1/1999 10/1/1999 10/1/1999 10/4/1999 10/5/1999 10/5/1999 10/5/1999 10/6/1999 10/6/1999 10/7/1999 10/7/1999 10/11/1999 10/11/1999 10/11/1999 10/25/1999 Hijacker ?? Marwan Alshehhi 3,438.13 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi : Marwan Alshehhi ' Marwan Alshehhi AED 12,869.00 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Mara/an Alshehhi Marwan Alshehhi Marwan Alshehhi 10/28/1999 Marwan Alshehhi 10/29/1999 Mafwari Alshehhi 10/31/1999 JMarwan Alshehhi 11/1/1999 Marwan Alshehhi 11/1/1999 Marwan Alshehhi 11/1/1999 11/2/1999 Credit 3,390.29 DM Marwan Alshehhi 1,1 88. 77 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi J3.444.43 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Man/van Alshehhi Marwan Alshehhi 7.64 DM 0.17 DM AED 12,719.00 2. 16 DM Marwan Alshehhi Marwan Alshehhi i Marwan Alshehhi :AED 26,500.00 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 10. 00 DM Marwan Alshehhi :19.17DM Marwan Alshehhi ] Marwan Afehehhi Marwan Alshehhi Man/van Alshehhi Man/van Alshehhi Man/van Alshehhi Marwan Alshehhi Marwan Alshehhi 18,077.95 DM 540.00 DM 7.00 DM AED 10,869.00 Debit Method Description Note City Bank $ 20.00 ATM jcash withdrawal : Lauderdale By The Sea Suntrust ', 'HSBC. Trinkaus & Burkhardt. Mohamed Yousef Mohamed Wire from 8/18, presdner-GER 1 400.00 DM ATM Cash withdrawal presdner-GER 1 1,800.00 DM ATM Cash withdrawal Presdner-GER 1 9.90 DM America Online; Screen Name Alfares Dresdner-GER 1 1,000.00 DM ATM Cash withdrawal bresdner-GER 1 Salary HSBC-UAE 2,000.00 DM Withdrawal Dresdner-GER 1 AED 2,000.00 Cash withdrawal ' ~ HSBC-UAE AED 7,000.00 Marwan Al Shehhi Lekrab Dresdner Bank Hamburg 'HSBC-UAE 2,800.00 DM Withdrawal presdner-GER 1 Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account Dresdner-GER AED 170.00 Wire JDarbar Charity Dubai Islamic Bank fISBC-UAE 1,000.00 DM f Dresdner-GER | :Balancing~of accounts bresdner-GER 1 Balancing of accounts ,, presdner-GER 1 1,040. 00 DM 1,1 88.77 DM AED 7,000.00 2,000.00 DM ' 1,000.00 DM : 10.00 DM Jahrespreis 1,040.00 DM 198:99 DM 50.00 DM AED 37,000.00 105.00 DM AED 170.00 jWire 200.00 DM ; Christel Weckwert, Rent Payment, BLZ. 24151005 Account No. 0000689687 Marwan Lekrab BLZ. 37080040 Account No. 0261176400 Christel Weckwert, Rent Payment, BLZ. 24151005 Account No. 0000689687 Dresdner-GER " ~ " ~ ~ ' ' ' : Dresdner-GER Transfer to: Marwan Alshehhi-Lekrab; BLZ 200800000;Account No. 0180065600 Dresdner-GER 1 Marwan Al Shehhi Lekrab DresdnerBank Hamburg HSBC-UAE Mohamed Yousef Mohamed —- -- -- -- — - Transfer from Alshehhi's HSBC-UAE account - ~ presdner-GER bresdner-GER bresdner-GER Salary i HSBC-UAE presdner-GER Dresdner-GER Dresdner-GER Dresdner-GER 'Cash Deposit hSBC-UAE '• ! presdner-GER Wire iMarwan AlShehhi Lekrab DresdnerBank Hamburg HSBC-UAE j Visa Card 4154-7700-1009-8709 Credit Darbar Charity Mohamed Yousef Mohamed $ 29.95 VC 1,000.00 DM "' RJB Telcom (Adult Internet Services) - - - - — '• Salary 20.45 EURO 2,000.00 DM VC Annual Fee : Dresdner-GER Dresdner-GER Dresdner-GER Dubai Islamic Bank fcas Al Khaimah HSBC-UAE Wire from Marwan Alshehhi HSBC account Dubai Dresdner-GER Dresdner-GER Dresdner-GER presdner-GER Marwan Alshehhi payment for adult internet services | •- ' . . ;--:;.•;. / Dresdner-GER-VC Bresdner-GER HSBC-UAE Dresdner-GER-VC Dresdner-GER 1,040.00 DM iChristel Weckwert. Rent Payment, BLZ. 124151005 Account No. 0000689687 Dresdner-GER 270. 18 DM : ' presdner-GER
Date 9/6/2001 11/2/1999 11/3/1999 11/3/1999 11/5/1999 11/8/1999 11/8/1999 11/8/1999 11/10/1999 11/11/1999 11/12/1999 11/17/1999 11/22/1999 11/24/1999 11/24/1999 11/29/1999 11/30/1999 12/1/1999 12/6/1999 12/6/1999 T2/6/1999 12/6/1999 12/6/1999 12/8/1999 12/8/1999 12/8/1999 12/11/1999 12/12/1999 12/13/1999 12/15/1999 12/18/1999 12/21/1999 12/22/1999 12/23/1999 12/23/1999 12/28/1999 12/30/1999 12/31/1999 12/31/1999 Hijacker Credit ?? ; Marwan Alshehhi ; Marwan Alshehhi Marwan Alshehhi ! Marwan Alshehhi '3,445.68 [ Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi ! Marwan Alshehhi Marwan Alshehhi I Marwan Alshehhi Marwan Alshehhi [ Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi AED 10,7 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi ~ Marwan Alshehhi Marwan Alshehhi 3, 613. 99 C)M Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi : Marwan Alshehhi AED 10,869.00 Marwan Alshehhi ; Marwan Alshehhi 27.34 DM Marwan Alshehhi 1/3/2000 i Marwan Alshehhi 1/3/2000 1/3/2000 1/4/2000 1/5/2000 1/7/2000 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi I Marwan Alshehhi j Debit Method Description Note City Bank '• $ 20.00 ATM Cash withdrawal Lauderdale By The Sea Suntrust ;2.000.00 DM Dresdner-GER AED 7,000.00 .Marwan Al Shehhi Lekrab Dresdner Bank Hamburg HSBC-UAE AED 3,500.00 Cash withdrawal "• HSBC-UAE )M Self Wire from Marwan Alshehhi HSBC account Dubai Dresdner-GER : JMarwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483-5620-1 000-1 1 02, 69.69 DM Payment for statement ending Dresdner-GER 1105.00 DM i : presdner-GER AED 170.00 Wire Darbar Charity Dubai Islamic Bank RasAI Khaimah HSBC-UAE 1,000.00 DM : I presdner-GER 167.20 DM E-Plus Service Presdner-GER 12,000.00 DM i presdner-GER !111.07DM E-Plus Service Marwan Alshehhi payment for adult internet ' presdner-GER VMI services > Dresdner-GER-VC t " 'Dresdner-GER presdner-GER Cash withdrawal ; HSBC-UAE Salary - - .. HSBC-UAE $ 34.95 JVC 170.00 DM i.OOO.OO DM AED 3,000.00 ' 9.00 ; : 1,040.00 DM 26.70 NLG 11.00 NLG '101.67 DM '10JO NLG AED 7,000.00 105.00 DM AED 170.00 Wire AED 300.00 1ATM AED 300.00 :ATM AED 1,300.00 'ATM AED~I ,300.00 :ATM AED1,300:00 ATM I 164.09 DM $ 34.00 ;101.62 DM :AED 11,000.00 105.00 DM VC Christel Weckwert, Rent Payment, BLZ. 24151005 Account No. 0000689687 JPTT, Amsterdam ]>Marwan Alshehhi Dresdner-GER Dresdher-GER-VC VC •PTXAmsferdam ~ Marwan Alshehhi bresdner-GER-VC VC 'PIT, Amsterdam :Marwan Al Shehhi Lekrab Wire jMohamed Yousef Mohamed Darbar Charity Cash withdrawal Cash withdrawal CasrT withdrawal CasrFwUhdrawal Marwan Alshehhi " bresdner-GER Dresdrier-GER-VC Dresdner Bank Hamburg HSBC-UAE Pubai pfesdrief-GER Dresdner-GER Dubai Islamic Bank pas Al Khaimah HSBC-UAE " ~~" ~~" """• Cash withdrawal Marwan Alshehhi-Lekrab Dresdner Bank IVisa Crad 4483-5620-1 000-1 1 02, Debit Payment for statement ending 1 2/1 /99 ' 'Marwan Alshehhi payment for adult internet VC VMI \services Debit E-Plus Service HSBC-UAE HSBC-UAE HSBC-UAE HSBC-UAE HSBC-UAE Dresdner-GER • $ 34.95 Dresdner-GER-VC 34.84 DM Dresdner-GER 1,000.00 DM Dresdner-GER ISalary HSBC-UAE !AED 600.00 ATM ICash withdrawal HSBC-UAE ' Dresdner-GER 8.65 DM : ! Dresdner-GER 1,040.00 DM Christel Weckworth Payment for rent for January 2000 Dresdner-GER j Marwan Alshehhi purchase of Precision 747 Simulator software: Shipped to AH A., MEC £146.68 VC Transair UK Ltd., P.O. Box 16958, Dubai, UAE 'Marwan Alshehhi purchase of Citybird flight deck video: Shipped to AHA., P.O. Box Dresdner-GER-VC VC ;Just Planes Videos 16958, Dubai, UAE Dresdner-GER-VC 'Payment Tor telephone charges Dresdner-GER Cash withdrawal HSBC-UAE • - • - ; presdner-GER
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 and 16: • > • ] • Date Hijacker Credi
Page 17: Date 9/6/2001 3/11/1999 3/11/1999 3
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?