Team4_Box14_FBIDocs - 911Myths

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Date 9/6/2001 1/8/2000 1/10/2000 1/12/2000 1/19/2000 1/22/2000 1/24/2000 1/31/2000 2/2/2000 2/5/2000 2/7/2000 2/8/2000 2/8/2000 2/9/2000 2/17/2000 2/22/2000 2/2972000 2/29/2000 3/5/2000 3/8/2000 3/8/2000 3/9/2000 3/13/2000 3/14/2000 3/14/2000 3/21/2000 3/22/2000 3/22/2000 3/22/2000 3/23/2000 3/23/2000 3/24/2000 3/27/2000 3/30/2000 4/2/2000 4/3/2000 Hijacker Credit |?? ' Marwan Alshehhi i Debit Method Description Note City Bank $ 20.00 ;ATM Cash withdrawal ILauderdale By The Sea Suntrust i.OOO.bO DM ~*AtM" " Cash withdrawal Hamburg bresdner-GER ! 'Marwan Alshehhi-Lekrab Dresdner Bank Marwan Alshehhi 111.03 DM Debit Visa Card 4483-5620-1000-1 102, Payment for statement ending 1/1/00 Dresdner-GER Marwan Alshehhi ;AED 50.00 ;Fee HSBC-UAE Marwan Alshehhi 43.12 DM E-Plus Service bresdner-GER Marwan Alshehhi $ 34.95 VC VMI Marwan Alshehhi payment for adult internet services Dresdner-GER-VC Marwan Alshehhi 170.00 DM I Dresdner-GER Marwan Alshehhi AED 42,853.50 j :Salary HSBC-UAE Marwan Alshehhi i 1,040.00 DM Christel Weckworth Payment for rent for February 2000 I Dresdner-GER Marwan Alshehhi AED 50.00 Fee HSBC-UAE Marwan Alshehhi ;AED 42,853.50 Cashiers C National Bank of Abu Dhabi iMarwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483-5620-1 000-1 1 02, ' HSBC-UAE Marwan Alshehhi 594. 18 DM Debit Payment for statement ending 2/1/00 Dresdner-GER Marwan Alshehhi 105.00 DM presdner-GER Marwan Alshehhi 65.11 DM Payment for telephone charges Dresdner-GER Marwan Alshehhi 25.00 DM I E-Plus Service ; Dresdner-GER Marwan Alshehhi $ 34.95 VC VMI Marwan Alshehhi payment for adult internet services Dresdner-GER-VC Marwan Alshehhi AED 12,618.00 ; 'Salary " " "' "" " "HSBC-UAE Marwan Alshehhi 3,594.63 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi '125.85 "DM"" ! Marwan Alshehhi • Marwan Alshehhi : Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi '. Marwan Alshehhi AED 3,500.00 69.73 DM Debit AED 170.00 Wire 65.89 DM !" "304 00 DM '1,000.00 DM 'AED 8,000.00 :25.00DM [AED 50.00 $ 34.95 VC Marwan Alshehhi 4,273.72 DM Wire Marwan Alshehhi '50o:oo DM ;ATM i Marwan Alshehhi 1,000. 00 DM Marwan Alshehhi 2,000.00 DM Marwan Alshehhi AED 12,918.00 : Marwan Aishehhi i AED 3,000.00 Marwan Alshehhi 2.20 DM 4/3/2000 Marwan Alshehhi 4/3/2000 Marwan Alshehhi 4/4/2000 4/5/2000 4/6/2000 4/7/2000 1.75 DM AED 8,000.00 Wire Mohamed Yousef Mohamed Cash withdrawal Marwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483-5620-1000-1102, Mohamed Yousef Mohamed Cash withdrawal Transfer from Alshehhi's HSBC-UAE account bresdner-GER 1 HSBC-UAE Payment for statement ending 3/1/00 bresdner-GER Darbar Charity Dubai Islamic Bank RasAIKhaimah [HSBC-UAE " "' " "' "~" " " " Payment for telephone charges - . - . . . . - . . . . . Dresdner-GER Dresdner-GER State Treasury Hamburg ' Dresdrier-GER ATM 'Cash withdrawal j Dresdner-GER Wire 'Marwan Al Shehhi Lekrab Dresdner Bank JHamburg HSBC-UAE Debit E-Plus Service ! bresdner-GER :Fee ; HSBC-UAE Marwan Alshehhi payment for adult internet ' 1 VMI services ! Dresdner-GER-VC Transfer from Alshehhi's HSBC-UAE account Dubai Dresdner-GER bresdner-GER j 'Transfer; Ramzi Binalshibh; BLZ 500800000, iRamzi Binalshibh Account No. 1262700154 (Sparkasse) Dresdner-GER ATM 'Cash withdrawal 'Salary , . . .. _ . _ bresdner-GER HSBC-UAE Cash withdrawal ; HSBC-UAE ^Balancing Of Accounts Dresdner-GER Capital Gains Tax Incl. Solidarity Surcharge Marwan Al Shehhi Lekrab Marwan Alshehhi 4, 351. 39 DM Wire Mohamed Yousef Mohamed Marwan Alshehhi I254.00DM 'ATM Cash withdrawal Marwan Alshehhi ' 500.00 DM ATM Cash withdrawal Marwan Alshehhi | 10.00 DM Dresdner-GER Dresdner Bank Hamburg HSBC-UAE Transfer from Alshehhi's HSBC-UAE account Dresdner-GER presdner-GER bresdner-GER Dresdner-GER
Date 9/6/2001 4/8/2000 4/10/2000 4/10/2000 4/1 0/2000 4/13/2000 Hijacker Credit ?? Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi • Debit Method Description Note pity Bank $ 20.00 ATM Cash withdrawal Lauderdale By The Sea $untrust AED 170.00 'Wire Darbar Charity Marwan Alshehhi-Lekrab Dresdner Bank Dubai Islamic Bank Ras Al Khainlah HSBC-UAE J71.13DM 402.25 DM 33.58 DM Marwan Alshehhi 500.00 DM 4/17/2000 Marwan Alshehhi 750.00 DM 4/18/2000 i Marwan Alshehhi ; :303.00 DM 4/20/2000 Marwan Alshehhi ' 125.00 DM 4/27/2000 ' Marwan Alshehhi 300.00 DM 4/27/2000 'Marwan Alshehhi 224.80 DM 4/28/2000 'Marwan Alshehhi 4/30/2000 Marwan Alshehhi |AED 12,768.00 4/30/2000 : Marwan Alshehhi 5/1/2000 ; Marwan Alshehhi 5/3/2000 Marwan Alshehhi 5/4/2000 Marwan Alshehhi * 129.80 DM AED 4,000.00 ;W/D 304.00 DM ;ATM AED 500.00 'W/D AED 50.00 Visa Card 4483-5620-1 000-1 1 02, Payment for statement ending 4/1 /OO Hew AG Payment of electric bill — i - - - - - ATM Cash withdrawal ATM Cash withdrawal Transfer Abderrahin Hazmiri Payment for rent ' :E-Plus Service ATM iCash withdrawal Karstadt Inc Salary Cash withdrawal Cash withdrawal ' Cash withdrawal Fee i Dresdner-GER Dresdner-GER t>resdner-GER JDresdner-GER Dresdner-GER bresdner-GER Dresdner-GER Dresdner-GER bresdner-GER Dresdner-GER HSBC-UAE HSBC-UAE Dresdner-GER HSBC-UAE HSBC-UAE Dresdner-GER 5/8/2000 Marwan Alshehhi 249.80 DM 5/8/2000 5/8/2000 Marwan Alshehhi Marwan Alshehhi AED 8,500.00 ; IAED 170.00 Wire wire Marwan AlShehhi Lekrab Darbar Charity TransferrMofiarned Elamir; BLZ Dresdner Bank Dubai Islamic Bank 'Transfer to Atta's Dresdner account from Hamburg, Germany Ras Al Khainlah, UAE ••" HSBC-UAE HSBC-UAE 1 5/10/2000 Marwan Alshehhi :2,100.00DM 20080000, Account No. 0580177100 Alshehhi Dresdner-GER 5/12/2000 Marwan Alshehhi J4, 878. 54 DM ! ^J, Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account 5/15/2000 Marwan Alshehhi - - - - - - r1,000.00 DM kTM" Cash" withdrawal ' ', ' ' 5/16/2000 Marwan Alshehhi 2,000700 DM OW Cash withdrawal 5/1 9/2000 Marwan Alshehhi 500.00 DM iTM Cash withdrawal : 5/22/2000 ! Marwan Alshehhi j 1,000.00 DM TM 'Cash withdrawal 5/26/2000 : Marwan Alshehhi ; " '~ 500.00 DM TM 'Cash withdrawal 5/30/2000"" : Marwan Alshehhi : {^S.OO DM lebit !E-Plus Service ._ ' - - - - - - - - - \MarwanAlshehhipaymentforhotelstay 5/30/2000 5/31/2000 Marwan Alshehhi Marwan Alshehhi 'AED 12,918.00 $ ; 136.77/' VC) ^ — ' Courtyard By Marriott, New York Salary Room ??; checked in ??; checked out ??; ; Marwan Alshehhi purchase of American ' 5/31/2000 Marwan Alshehhi , j $ 2,000.00 Cash Greenpoint Savings Bank Express travelers checks New York 5/31/2000 6/2/2000 6/2/2000 6/2/2000 6/3/2000 6/4/2000 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi $ 1,382.22 291 22 DM Debit 245.04 DM U-, $ 250.88 (VC> AED 4,000.00 Vi6ri 585126 AED 8,500.00 'Wire AED 50.00 4,629.54 DM - 6/5/2000 JMarwan Alshehhi 6/6/2000 Marwan Alshehhi 6/8/2000 | Marwan Alshehhi ~ |AED 170.00 :Wire 6/13/2000 Marwan Alshehhi ; |2,000.00 DM 'ATM 6/21/2000 iMarWan Alshehhi '• 2,000.00 DM 'ATM TC Accent on Language Marwan Alshehhi-Lekrab Dresdner Bank Visa Crad 4483-5620-1000-1102, Payment for statement ending 6/1/00 Best Western Hotels, New York Cash Marwan Al Shehhi Lekrab Fee Mohamed Yousef Mohamed Marwan Alshehhi payment for "English as a Second Language" course dates 6/1 through 6/29, 9AM-1PM M-F; fees includes tuition, room (one week) and board: New York '"" " : - - - Marwan Alshehhi payment for hotel stay Room ??; checked in ??; checked out ??; Dresdner-GER Dresdner-GER Dresdher-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER-VC HSBC-UAE Cash TC Dresdner-GER Dresdner-GER Dresdner-GER-VC HSBC-UAE Dresdner Bank Hamburg, Germany HSBC-UAE HSBC-UAE bubai Dresdner-GER Darbar Charity Dubai Islamic Bank Ras Al Khaimah, UAE HSBC-UAE Cash withdrawal Hamburg Dresdner-GER Cash withdrawal Dresdner-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 and 18: Date 9/6/2001 3/11/1999 3/11/1999 3
Page 19: Date 9/6/2001 11/2/1999 11/3/1999 1
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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