Team4_Box14_FBIDocs - 911Myths

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Date 9/6/2001 5/25/2001 5/27/2001 5/28/2001 5/29/2001 5/31/2001 6/3/2001 6/7/2001 6/11/2001 6/17/2001 6/20/2001 6/27/2001 6/27/2001 6/29/2001 6/29/2001 6/30/2001 7/2/2001 7/3/2001 7/9/2001 7/11/2001 7/25/2001 7/26/2001 7/26/2001 7/26/2001 7/26/2001 7/26/2001 7/28/2001 7/30/2001 8/7/2001 8/8/2001 8/8/2001 8/10/2001 8/13/2001 8/15/2001 8/21/2001 8/21/2001 8/26/2001 8/28/2001 8/28/2001 Hijacker Credit ?? Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 25.00 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi 25.00 DM Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi $ 3,50 Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi • Marwan Alshehhi :25.00 DM Marwan Alshehhi '40 85 DM 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 [25.00 DM Marwan Alshehhi ! ' Debit Method Description Note City Bank $ 20.00 ATM Cash withdrawal Marwan Alshehhi room #3107; checked in Lauderdale By The Sea Suntrust ; $ 68.00 DC Extended Stay America aka St Louis Mane 8:36 AM on 5/25/01; checked out 5/27/01 Las Vegas Suntrust Marwan Alshehhi hotel stay at Ramada Inn; prepaid; checked in 5/27/01; checked out ' $ 169.00 :DC 25.00 DM Accomodations Plus E-Plus Service :E-Plus Service 15/28/01 '. Jamaica Suntrust § 1 ; . , . . . Marwan Alshehhi purchase of one month gym $ 74.20 DC Golds Gym-Hollywood " [membership Marwan Alshehhi payment for replacement JHollywood $ 2.00 Check 511 Federal Aviation Administration Airman Certificate AED 170.00 Wire Darbar Chanty Ras Al Khaimah, UAE Apartment #A204 rental; stayed from 6/20 '• $ 2,818.00 Cash Hamlet Apartments through 8/12; AED 16,400.00 Ch 5851 37 Cash : $ 68.90 DC World Gym Delray Purchase of one month pass; 3:07 PM Delray Beach \:Plus Service :25.00 DM E-Plus Service ;$ 31.78 DC Payless Shoes '. Hollywood $ 21.28 DC Champs #41 18 Purchase of one pair of black shorts and one pair of blue shorts; Miami 40:85 DM resdner-GER resdner-GER Suntrust Suntrust HSBC-UAE Cash HSBC-UAE Suntrust Dresdner-GER Dresdner-GER Suntrust Suntrust Dresdner-GER Visa Travelers Checks (159 2100 405 285- 286, 2x$1 ,000; 1 58 21 00 803 001-002, Purchased by Saeed Alghamdi at UAE 3.00 Deposit 2x$500, 157 2121 345 759-763, 5x$100) Exchange Center, UAE on 6/24/01 Suntrust "$"" 3,500:00 ;Check 512 Cash "~" EndorsW by MWrwah Alshehhi Suntrust ' $' " 1 ,000.00 Check544 Cash """ ~" 'Endorsed 5y Marwan Alshehhi Suntrusf AED 50.00 ;Bank Penalty : HSBC-UAE :2,OOO.OODM 'Cash withdrawal '. Dresdher^GER — • • - 'E-Plus Service " >esdner-GER Dresdner-GER 25.00 DM E-Plus Service Dresdner-GER 2,000.00 DM ATM Cash withdrawal Dresdner-GER AED0.09 Debit Interest HSBC-UAE $ 46.40 Cash Kemper Aviation Inc Payment for 1 hour and 40 minutes of ground ' time; Purchase by Alshehhi 54 minutes flight time, Lantana Cash $ 145.75 DC Kemper Aviation Inc 12 minutes ground time Lantana Suntrust $ 39.62 DC [Middle Eastern International 3:59 PM .auderhill Suntrust ' $ 60.42 DC Mail Boxes Etc. " '4:06 PM Hollywood Suntrust $ "" 27.67 Cash Kemper Aviation Inc. Payment for rental of Piper Warrior airplane; accompanied by another individual; Purchase by'Alshehhi of 2 tires for 1989 Lantana ' Cash $ 220.26 DC Tire Kingdom Pontiac Grand Am, 8/10/01 Suntrust _.__. t.__. Purchase by Alshehhi of 2 black, 4 inch ;----- $ 37.08 DC The Sports Authority pocket knives Marwan Alshehhi purchase of one week gym Boynton Beach Suntrust $ 31.80 :DC Sports Medicine Inc d/b/a/ Body Dynamics membership Lantana Suntrust $ 63.59 DC [Target" Purchase of "Audio CD 11 67"; 6:53 PM Boynton Beach Suntrust $ 25.46 DC 'Office Depot #71 Boynton Beach Suntrust AED 0.18 :Debit Interest HSBC-UAE E-Plus Service " ' Dresdner-GER 25.00 DM :E-Plus Service : Dresdner-GER
Date 9/6/2001 8/30/2001 8/30/2001 8/30/2001 9/3/2001 9/3/2001 9/4/2001 9/5/2001 9/7/2001 9/9/2001 9/9/2001 9/10/2001 9/11/2001 77 Hijacker j Credit Debit Method ?? : $ 20.00 IATM Marwan Alshehhi $ 340.82 Deposit Marwan Alshehhi ; $ 100.00 ATM Marwan Alshehhi j $ 100.00 ATM Marwan Alshehhi $ 130.30 DC Marwan Alshehhi $ 9.61 DC Marwan Alshehhi $ 1,681.00 Marwan Alshehhi $ 226.75 Marwan Alshehhi $ 200.00 Marwan Alshehhi ?? Marwan Alshehhi $ 236.91 JDC DC Cash Wire Cash Marwan Alshehhi ; $ 5,400.00 Western U Marwan Alshehhi 736.85 DM Marwan Alshehhi 300.00 DM Description Wofe Cash withdrawal City Lauderdale By The Sea Jackie Allen Refund of security deposit to Marwan Alshehhi from rental of apartment located at 401 Greensward Lane, A204, Delray Beach, fL; lease period was 6/13/01 through 8/12/01; Del Ray Beach Suntrust Cash withdrawal Suntrust Cash withdrawal Suntrust Purchase of notebook, "Green triple C", \ softhyde", and "Black vinyl per"; 5:58 Office Max \PM Marwan Alshehhi purchase of a toggle switch, gelmate, auto tape (red) and 9 volt battery; Delray Beach Wal-Mart 5:08 PM Pompano Beach United Airlines (UA 175; 9/11 BOS-LAX, ; 9/1 1 LAX-SAN) Marwan Alshehhi Booking Flight 175 Marwan Alshehhi Delta Airlines (9/9 DL 2462 FLL-BOS ! 12:00 PM) Marwan Alshehhi Marwan Alshehhi purchase of airline ticket Boca Raton Abdulaziz Alomar! Milner Hotel - - Warrick's Rent a Car (Tops) Mustafa Ahmed Wire to Alomar! account at Al Rajhi Banking and Investment, Riyadh, Saudi Arabia Hotel s7ay7?66m 308; checked in on 9/9; j checked out on 9/10; Mohamed Atta shared room with Alshehhi Boston Mohamed Atta and Marwan Al Shehhi car ' rental; checked in on 8/29/01; White Ford Escort FL plate D47KRK; checked out 8/29/01; returned 9/9/01 by Marwan Al Shehhi; 1035 miles driven Pompano Beach Bank Suntrust Suntrust Suntrust Suntrust Cash Suntrust Cash Suntrust Marwan Alshehhi sends funds from Western Union, Boston, MA to Mustafa Ahmed in the UAE. Funds received by Ahmed on 9/1 1/01 at AI-Ansari Exchange, Sharjah Boston WU Sent by Ramzi Binalshibh to Marwan A/- ! Dresdner-GER bresdner-GER 6/13/2000 Marwan Al-Shehhi $ 2,708.33 i .Money Gra Cash Shehhi New York Cash ; ;Money Sent from Ramzi Binalshibh to Marwan Al- 6/21/2000 Marwan Al-Shehhi $ 1,803.19 Gram Cash Shehhi New York Cash 3/26/1997 MohamedAtta : 15.00 DM VC Annual Fee I Dresdner-GER-VC 5/28/1997 8/11/1997 9/12/1997 MohamedAtta '•• 194.00 DM Mohamed Atta : 33.35 DM Mohamed Atta 7.59 DM VC VC VC DB-Bahnhof/German Rail Hamburg HBF M Daimler-Benz AG _ , , _ ., ,...«..,. . ,, Federal Railway (Mam Station in Hamburg) Per internet search: W H Smith Ltd is located WHS th Ltd '" both Terminal 1 and Terminal 4 in London Heathrow Airport. The store sells books, music and magazines Per internet search- Rolling Luggage Co. is Rolling Luggage Co located in both Terminal 1 and Terminal 4 in London 9/12/1997 Mohamed Atta 7.50 DM VC London Heathrow Airport. Dresdner-GER-VC 9/12/1997 MohamedAtta ' ~J2.50DM VC Smarte Carte GMBH : Hamburg presdner-GER-VC Fur Auslandseins = foreign transaction fee for \n transaction fee W H Smith Ltd. Purchase 9/15/1997 Mohamed Atta i 0.08 DM \d Atta VC 0.07 DM 'FurAusrahcisefns = foreign transaction fee for 9/15/1997 VC Foreign transaction fee Rolling Luggage Purchase : Dresdner-GER-VC 3/25/1998 | MohamedAtta 30.00 DM VC Annual Fee ' Dresdner-GER-VC Hamburg Hamburg ondon Dresdner-GER-VC Dresdner-GER-VC Dresdner-GER-VC
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Page 3 and 4: Date Hijacker Credit Debit Method D
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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
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Page 23 and 24: Date 9/6/2001 8/16/2000 8/21/2000 8
Page 25: Date 9/6/2001 1/18/2001 1/24/2001 2
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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
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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
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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

Team4_Box14_FBIDocs - 911Myths

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