Team4_Box14_FBIDocs - 911Myths

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Date 9/6/2001 6/22/2000 6/26/2000 6/29/2000 6/29/2000 6/29/2000 7/1/2000 7/2/2000 7/3/2000 7/3/2000 7/3/2000 7/4/2000 7/4/2000 7/5/2000 7/8/2000 7/10/2000 7/19/2000 7/24/2000 7/24/2000 7/27/2000 7/27/2000 7/31/2000 7/31/2000 Hijacker Credit Debit '?? ', '; $ 20.00 Marwan Alshehhi Marwan Alshehhi $ 274.99 Marwan Alshehhi ' $ 5,000.00 Marwan Alshehhi AED 12,768.00 I Marwan Alshehhi ?? Cash Marwan Alshehhi Marwan Alshehhi Method Description Note ATM ICash withdrawal ! ?? Cash National Car Rental AED 2,500.00 !Ch585127 AED 8,000.00 Wire Marwan Alshehhi car rental; Chevrolet Cavalier NY plate YRK8520; checked out on 6/22/00; returned on 6/24/00; 542 miles driven ; 'Marwan Alshehhi and Mohamed Atta car rental; 1999 Blue Ford Escort NY plate Z927ZJ; checked out at 6:10 PM on 6/26/00; Cash Ramp Motors Inc returned 4:08 PM on 7/1/00; 623 miles driven Sent by Isam Mansar from UAE Exchange Western U :Cash Salary American Airlines (7/2 AA 325 LGA-ORD; 7/2 AA 1497 ORD-OKC; 7/7 AA 1798 OKC-DFW; 7/7 DFW-LGA) Marwan Alshehhi Cash Marwan Al Shehhi Lekrab Center, Bur Dubai, UAE to Marwan Alshehhi in New York, NY Purchase of airline ticket; No show for 7/7 flights Dresdner Bank City Lauderdale By The Sea New York Port Jefferson Station New York New York Hamburg, Germany Bank Suntrust Cash Cash WU HSBC-UAE Cash HSBC-UAE HSBC-UAE Marwan Alshehhi 4,330.79 DM Wire Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account 3resdner-GER Marwan Alshehhi 9.75 DM i I ; Dresdner-GER Marwan Alshehhi :3.08 DM I ~;Marwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483-5620-1 000-1 1 02, bresdner-GER Marwan Alshehhi 527.31 DM Debit Payment for statement ending 7/1/00 bresdner-GER Marwan Alshehhi '. I25.00 DM Debit ;E-Plus Service presdner-GER Marwan Alshehhi : AED 50.00 Bank Fee HSBC^OAE Marwan Alshehhi AED 170.00 Wire Darbar Charity Dubai Islamic Bank Ras Al Khaimah, UAE hSBC-UAE Marwan Alshehhi 25100" DM E-Plus Service ! bresdner-GER Marwan~Alshehhi $ 9,985.00 Wire Isam Mansour Through UAE Exchange Center, Bur Dubai, UA 'Nokomis Suntrust Marwan Alshehhi ?? Cash Arthur R. Droba, J.D., M.D. Payment for FAA Medical exam; Sarasota Cash Marwan Alshehhi $ 200.00 'W/DTickei Cash withdrawal Endorsed by Marwan Alshehhi Payable to Marwan Alshehhi Lekrab, sent Suntrust Western Union Money Transfers from Hamburg, Germany by Ramzi Binalshibh Marwan Alshehhi $ 1,760.61 Deposit $760.61 and $1,000 on 7/25/00 Nokomis Suntrust Marwan Alshehhi Marwan Alshehhi AED 44,418.00 54.00 DM ! ATM : Cash withdrawal Salary t>resdner-GER HSBC-UAE Marwan Alshehhi :AED 3,700.00 Ch 585128 Cash ' HSBC-UAE 8/1/2000 Marwan Alshehhi 1 6,967.46 DM Wire Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account Dresdner-GER 8/2/2000 Marwan Alshehhi '54. 00 DM ATM iCash withdrawal Dresdner-GER 8/2/2000 Marwan Alshehhi : 50.00 DM ATM ;Cash withdrawal ' Dresdner-GER 8/2/2000 Marwan Alshehhi :AED 30,000.00 Wire Marwan Al Shehhi Lekrab 'Dresdner Bank [Hamburg, Germany HSBC-UAE 8/3/2000 Marwan Alshehhi ' 200.00 DM ATM Cash withdrawal bresdner-GER 8/4/2000 Marwan Alshehhi i 104.00 DM ATM :Cash withdrawal bresdner-GER 8/5/2000 iMarwan Alshehhi J200.00 DM " " ATM
Date 9/6/2001 8/16/2000 8/21/2000 8/21/2000 8/30/2000 8/31/2000 9/3/2000 9/3/2000 9/4/2000 9/6/2000 9/7/2000 9/17/2000 • Hijacker Credit Debit Method Description Note City '?? $ 20.00 ATM .Cash withdrawal Lauderdale By The Sea Marwan Alshehhi 1,000.00 DM ATM Cash withdrawal Marwan Alshehhi 25.00 DM E-Plus Service Marwan Alshehhi $ 1,000.00 Check Cash Marwan Alshehhi Mr. Ali through UAE Exchange Centre, Bur ] Marwan Alshehhi $ 19,985.00 ;Wire Mr. Ali \Dubai, UAE to Marwan Alshehhi Nokomis Marwan Alshehhi AED 12, 918. 00 Salary ; Marwan Alshehhi AED 8,000.00 Wire jMarwan Al Shehhi Lekrab Dresdner Bank Hamburg, Germany Marwan Alshehhi AED 2,500.00 Ch 585129 Cash • Marwan Alshehhi 4,574.69 DM ; ,Wire Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account 'Ramzi Binalshibh; BLZ 30020900, ; Marwan Alshehhi 5,000.00 DM Transfer Account No. 0105721069 Transferor' funds from Alshehhi to Binalshibh Marwan Alshehhi AED 170.00 Wire Darbar Charity Dubai Islamic Bank Ras Al Khaimah, UAE Marwan Alshehhi AED 2,500.00 Ch585130'Cash Bank Suntrust Dresdner-GER Dresdner-GER Suntrust Suntrust HSBC-UAE HSBC-UAE HSBC-UAE Dresdner-GER • • • - - - • - - Dresdner-GER HSBC-UAE HSBC-UAE [ ' 9/18/2000 Marwan Alshehhi $ 69,985.00 Wire Hani (Fawaz Trading) Hani (Fawaz Trading) through UAE Exchange Centre, Bur Dubai, UAE to Marwan Alshehhi Nokomis Suntrust 9/22/2000 Marwan Alshehhi 25.00 DM Debit E-Plus Service Dresdner-GER 9/25/2000 'Marwan Alshehhi 2,000.00 DM ATM Cash withdrawal Dresdner-GER 9/25/2000 Marwan Alshehhi 100.00 DM ATM Cash withdrawal Dresdner-GER 9/26/2000 9/26/2000 Marwan Alshehhi Marwan Alshehhi : i 2,000700 DM $ 200.00 ATM Cash withdrawal checkeoe Cash" Western Union Money Transfers Endorsed by Marwan Alshehhi Dresdner-GER Suntrust 4@ $1,000 & $11 8. 13 to Marwan Payable to Marwan Alshehhi Lekrab, sent 9/27/2000 Marwan Alshehhi $ 4,118.13 Deposit Alshehhi Lekrab from Hamburg, Germany by Ramzi Binalshibh Nokomis Suntrust 9/27/2000 Marwan Alshehhi $ 4,000.00 Check 609 Cash Endorsed by Marwan Alshehhi Suntrust 9/30/2000 Marwan Alshehhi AED4J86.00 ! Salary HSBC-UAE 10/1/2000 Marwan Alshehhi MAED 87000.00 ; Marwan Al Shehhi Lekrab Dresdner Bank Hamburg, Germany HSBC-UAE 10/2/2000 Marwan Alshehhi 20.30 DM ' '" "•.' ' ~ Dresdner-GER 10/2/2000 Marwan Alshehhi 4,656. 13 DM '' Wire Mohamed Yousef Mohamed " "" 'Transfer from Alshehhi's HSBC-UAE account Dresdner-GER 10/2/2000 Marwan Alshehhi '6!42 DM ' . " ' ' ' ' Dresdner-GER 10/3/2000 Marwan Alshehhi V\ED42,85350 r Deposit "Check deposit HSBC-UAE 10/3/2000 Marwan Alshehhi AED 2,450.00 Ch~58513i:Casn~ - - - - - - j HSBC-UAE 10/4/2000 Marwan Alshehhi 2,000.00 DM ATM Cash withdrawal Dresdner-GER 10/8/2000 Marwan Alshehhi AED 170.00 Wire Darbar Charity Dubai Islamic Bank Ras Al Khaimah, UAE HSBC-UAE 10/9/2000 Marwan Alshehhi $ 12.84 DC Island Photograph Payment for passport photograph: 3:00 PM Venice Suntrust 10/16/2000 Marwan Alshehhi j 2,000:00 DM ATM Cash withdrawal presdner-GER Marwan Alshehhi purchase of dress shirt and \ slacks: 1:05 PM Sarasota 10/18/2000 Marwan Alshehhi $ 101.25 DC Burdines #0040 Suntrust Marwan Alshehhi purchase of men's '• 10/18/2000 Marwan Alshehhi $ 58.85 DC Burdines #0040 fragrance: 1:20 PM Sarasota Suntrust Marwan Alshehhi purchase of men 's shoes: 10/18/2000 Marwan Alshehhi $ 53.49 DC Burdines #0040 12:50 PM Sarasota Suntrust 10/20/2000 Marwan Alshehhi '2,000.00 DM 'ATM Cash withdrawal ' Dresdner-GER 10/26/2000 Marwan Alshehhi ; 100.00 DM 'ATM Cash withdrawal ! Dresdner-GER ' ' Marwan Alshehhi purchase of men's woven : shirt and item from Claiborne collection: 4:22 10/27/2000 1 0/30/2000 10/31/2000 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi ! ! AED 12,918.00 $ 98.96 '25.00 DM DC |Burdines #0040 :E-Plus Service - 'Salary • • - • • PM • ' . . . . . . . _ . . Sarasota . Suntrust Dresdner-GER HSBC-UAE 10/31/2000 Marwan Alshehhi ' ;500.00DM ATM ;Cash withdrawal : Dresdner-GER 11/1/2000 Marwan Alshehhi ;30.00EURO VC Annual Fee ' Dresdner-GER-VC 11/3/2000 Marwan Alshehhi $ 5,000.00 Check 618 Cash Cashed by Alshehhi SuritfUst 11/5/2000 Marwan Alshehhi AED 8,000 00 Marwan Al Shehhi Lekrab TJresdner Bank Hamburg, Germany HSBC-UAE 11/5/2000 Marwan Alshehhi : AED 2,800.00 Ch585132;Cash HSBC-UAE 11/6/2000 Marwan Alshehhi ;4,743.73 DM Wire iMohamed Yousef Mohamed Transfer from Marwan Alshehhi's HSBC account DresdnerGER
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 and 20: Date 9/6/2001 11/2/1999 11/3/1999 1
Page 21: Date 9/6/2001 4/8/2000 4/10/2000 4/
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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