Team4_Box14_FBIDocs - 911Myths

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Date 9/6/2001 11/6/2000 11/8/2000 11/8/2000 11/8/2000 11/8/2000 11/14/2000 11/14/2000 11/14/2000 11/15/2000 11/19/2000 11/20/2000 11/20/2000 11/21/2000 1 1/22/2000 11/22/2000 11/24/2000 11/26/2000 11/29/2000 11/29/2000 12/1/2000 12/4/2000 12/7/2000 12/14/2000 12/16/2000 12/18/2000 12/22/2000 12/23/2000 12/25/2000 12/27/2000 12/29/2000 12/30/2000 12/31/2000 12/31/2000 1/2/2001 1/2/2001 Hijacker '?? Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 1/2/2001 Marwan Alshehhi 1/5/2001 1/5/2001 1/8/2001 1/8/2001 1/9/2001 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Credit Debit $ 20.00 iOO.OODM ' ~ AED 12,768.00 AED 12,918.00 58.67 DM Method ATM ATM Description Cash withdrawal Cash withdrawal Marwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483-5620-1 000-1 1 02, Payment for statement ending 1 1/1/00 Note City Lauderdale By The Sea AED 2,000.00 Ch 5851 33 Cash ' AED 170.00 Wire IDarbar Charity Dubai Islamic Bank Payment for 18.3 gallons of airplane fuel; Ras Al Khaimah, UAE $ 55.82 |DC Sun Aviation/Vero Beach Aviation Piper airplane tail number N555HA; Vero Beach 57.50 DM ATM Cash withdrawal '56.00 DM ATM Cash withdrawal 54.00 DM ATM Cash withdrawal i2,000.00 DM J50.00DM 50.00 DM 46.00 DM 2,000.00" DM 54.00 DM ATM Cash withdrawal ATM Cash withdrawal ATM Cash withdrawal ATM ATM Cash withdrawal Cash withdrawal $ 22.92 DC Burdines #0040 25.00TDM E-Plus Service AED 3,600.00 'Ch 5851 34 Cash ;~ "" Salary " ! , j ....__ Marwan Alshehhi purchase of 10 gallons Avgas airplane fuel for a Cesna 150 aircraft; $ : $ 29.70 :OC istuart Jet Center 2,ooo.o(r Check 501 Huffman Aviation Inc. 4.34PM 1,200.00 DM AED 170.00 154:00 DM AED 5,600.00 ATM Cash withdrawal Wire Darbar Charity ATM Cash withdrawal Ch 585135 Cash — Stuart v"enTce Ras Al Khaimah, UAE Bank Suntrust Dresdner-GER Dresdner-GER HSBC-UAE HSBC-UAE Suntrust Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Marwan Alshehhi purchase of men 's sweater; \ PM Sarasota Suntrust Dresdner-GER HSBC-UAE HSBC-UAE : - Suntrust Suntrust Dresdner-GER HSBC-UAE Dresdner-GER HSBC-UAE i Marwan Alshehhi purchase of 55. 8 gallons of $ 125.55 DC Waycross-Ware County Airport airplane fuel; tail number N769HA; 9:34 AM Waycross Suntrust 25.00 DM E-Plus Service Dresdner-GER " Salary " Delta~Air (12/25 TPA-ATL; 12/25 ATL- Purchase of airline tickets; not used; turned in HSBC-UAE JFK; 1 2/28 JFK-ATL; 1 2/28 ATL-TPA) wa walk-in for credit on 1/1/01 at the ticket $ 1,680.00 DC Marwan Alshehhi counter in Tampa Suntrust 104.00 DM ATM Cash withdrawal bresdner-GER $ 1,700.00 'Check 507 Cash Cashed by Alshehhi Suntrust :104.00DM ATM Cash withdrawal Dresdner-GER :3.95DM : Dresdner-GER 1 i 'Combined Interest Including Unification 1.69 DM Tax Dresdner-GER AED 50,000.00 Ch 585136 Cash ' " HSBC-UAE $ 524.27 DC Air Maroc (1/11 AM 205 JFK-CMN; 1/18 AM 204 CMN-JFK) Marwan Alshehhi Purchase of airline tickets by Marwan Alshehhi jNew York Suntrust $ 111.50 DC IDeltaAir (1/11 DL 2522 TPA-JFK; 1/18 DL 2461 JFK-TPA) Marwan Alshehhi $ 64.08 DC Wal-Mart Supercenter $ 9.15 DC AED 170.00 jWire $ "100.00 ATM $ 18.25 |DC Wal-Mart Supercenter Darbar Charity Cash withdrawal Coastal Mart Marwan Alshehhi purchase of airline tickets Venice Suntrust Purchased 2 head VCR ~ Venice Suntrust Purchase of groceries; 7. 35PM Venice Suntrust Dubai Islamic Bank pas Al Khaimah, UAE HSBC-UAE Nokomis Suntrust ~ Venice" Suntrust
Date 9/6/2001 1/18/2001 1/24/2001 2/5/2001 2/6/2001 2/8/2001 2/27/2001 2/28/2001 3/8/2001 3/22/2001 3/29/2001 3/30/2001 4/2/2001 4/8/2001 4/17/2001 4/30/2001 5/2/2001 5/8/2001 5/9/2001 5/11/2001 5/18/2001 5/18/2001 Hijacker Credit ?? Marwan Alshehhi '0.00 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 25.00 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 25. 00 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 25.00 DM Marwan Alshehhi 5/21/2001 Marwan Alshehhi 5/22/2001 Marwan Alshehhi 5/22/2001 jMarwan Alshehhi 5/23/2001 5/24/2001 5/24/2001 5/25/2001 5/25/2001 Debit $ 20.00 25.00 DM $ 70.00 $ 116.04 AED 170.00 25.00 DM AED 170.00 $ 11.50 ^25.00 DM 39.75 DM AED 170.00 $ 2,511.20 25.00 DM AED 170.00 Marwan Alshehhi $ 3,305.00 Marwan Alshehhi : $ 8,600.00 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi $ 134.32 $ 191.17 $ 40.47 $ 269.50 $ 67.08 $ 28.76 $ 163.95 $ 250.00 $ 42.51 Marwan Alshehhi $ 74.50 Method ATM Cash Cash Wire Wire DC DC Cash DC DC DC DC DC DC DC Description Cash withdrawal E-Plus Service Everybodies Nutrition and Fitness Advanced Aviation Darbar Charity E-Plus Service E-Plus Service Darbar Charity CCBill.com E-Plus Service E-Plus Service Bloomingdale's Delta Airlines (5/23 DL 2483U FLL-JFK; 5/28 DL JFK-FLL) Marwan Alshehhi Bentleys Travelware Sears Roebuck Ramada Inn Plaza Note Marwan Alshehhi payment for gym membership MohamedAtta and Marwan Alshehhi payment for plane rental and instructor (Laurie Anderson) Dubai Islamic Bank Marwan Alshehhi payment for subsription to www.matrimony.org; website is described as Muslim marriage dating service; City Lauderdale By The Sea Decatur Lawrenceville Ras Al Khaimah, UAE Ras Al Khaimah, UAE Bank Suntrust Dresdner-GER Dresdner-GER Cash Cash HSBC-UAE Dresdner-GER Dresdner-GER HSBC-UAE Suntrust Dresdner-GER Dresdner-GER Dresdner-GER HSBC-UAE Wire Darbar Charity Northwest Airlines (4/1 8 NW 58 MIA-AMS; 4/19 AMS-CAI; 5/2 CAI-AMS; 5/2 AMS- Dubai Islamic Bank Ras Al Khaimah, UAE Cash MIA) Marwan Alshehhi Marwan Alshehhi purchase of airline tickets Coral Springs Cash E-Plus Service Dresdner-GER E-Plus Service bresdner-GER Wire : Darbar Charity " "jUriited Airlines (5/24 UA Fl 809 JFK-SF, UA Flight 2314 SF-LV; 5/27 - UA Fl 2307 LV-SF, UAL 844 SF-JFK) Marwan Dubai Islamic Bank ' Ras Al Khaimah, UAE HSBC-UAE "" DC Alshehhi Purchase by Alshehhi of airline tickets Woodale Suntrust Deposit Cash Marwan Alshehhi Purchase of large short sleeved Lacoste shirt and size 38 medium Joseph Abboud slacks; ??Tamiami Suntrust DC Bloomingdale's 4:28 PM Aventura Suntrust Purchase of black leather CK belt; 4:37 PM Aventura Suntrust Marwan Alshehhi purchase of airline tickets; Hollywood Cash Purchase of Traveltote;3:44 PM Miami Suntrust Purchase of shirt; 4:01 PM Marwan Alshehhi hotel stay at Ramada Inn; prepaid; checked in 5/23/01; checked out Miami " Suntrust 5/24/01 Jamaica Suntrust Marwan Alshehhi rental of 2001 Red Dodge Durango; checked out 4:50 PM on 5/24/01: Enterprise Rent-a-Car 'returned 3:58 PM on 5/25/01; 34 miles driven TravelLodge Las Vegas Enterprise Rent-a-Car Budget Rent-A-Car Marwan Alshehhi room #213; checked in 5:39 PM on 5/24/01, checked out 7:00 AM 5/25/01 Las Vegas Marwan Alshehhi settlement of car rental .. charges Las Vegas Las Vegas Suntrust Suntrust Suntrust Marwan Alshehhi rental of Green Dodge Neon; checked out 12:52 PM on 5/25/01; returned 5:27 AM on 5/27/01; 18 miles driven Las Vegas ^untrust
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 and 22: Date 9/6/2001 4/8/2000 4/10/2000 4/
Page 23: Date 9/6/2001 8/16/2000 8/21/2000 8
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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