Team4_Box14_FBIDocs - 911Myths

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Date 9/6/2001 6/11/1998 6/15/1998 9/20/1998 9/28/1998 9/28/1998 3/24/1999 11/12/1999 11/15/1999 11/29/1999 6/1/2000 6/2/2000 6/4/2000 6/29/2000 7/10/2000 7/11/2000 7/24/2000 Hijacker ?? Mohamed Atta Credit Debit Method $ 20.00 ATM Description Note City Bank Cash withdrawal Lauderdale By The Sea Suntrust !.. _ _ —. Per internet search: Nuance Tax & Duty Free Nuance Tax Free T4 . ... . .. . . . . . ' . 16 76 DM VC is a gifts, clothing and business products store , ' ' Fur Auslandseins = foreign transaction fee for MohamedAtta 0.1 7 DM VC Foreign transaction fee Nuance Tax Free T4 DB-Zugbeg/eiter = Literally means Train DB-Zugbegleiter ZUG-NR 607 Companion - Train #607 (could be a map, a Mohamed Atta ; 37.00 DM VC book, etc.) Mohamed Atta Mohamed Atta London presdner-GER-VC Dresdner-GER-VC presdner-GER-VC Mohamed Atta I200.00 DM . .„ VL. Citibank Privatkunden Private customers - looks like a cash advance Emden Dresdner-GER-VC MohamedAtta ' 110.00 DM VC Kosten Barauszahlung Cash advance fee of 10DM presdner-GER-VC Mohamed Atta 30.00 DM |VC Annual Fee bresdner-GER-VC National Visa Service runs a twice a year ' National Visa Service lottery helping foreigners get their "Green MohamedAtta : 94.65 DM VC Card". Atta applied on line and paid $50. Fur Auslandseins = foreign transaction fee for Dresdner-GER-VC Mohamed Atta 0.95 DM VC Foreign transaction fee Turkish Airlines, Hamburg (1 1/29/99 TA National Visa Service transaction ! Dresdner-GER-VC ?? Hamburg-Istanbul; TA Istanbul- Karachi; 2/24/00 TA Karachi-Istanbul; Atta purchase of airline ticket; Mohamed Atta 41 5.00 DM VC 2/25/00 TA Istanbul-Hamburg .Hamburg Dresdner-GER-VC Mohamed Atta ?? !Cash Tourbus A.S. (6/1 Cbibghe^PTaglje 4:00 Pfo Mohamed Atta purchase of bus ticket Dash 8/2/2000 MohamedAtta ?? Cash Czechoslovakian Airlines (6/3 CSA 52 CZ- \Mohamed Atta purchase of airline ticket; 7/30 EWR; 7/30 CSA EWR-CZ) Mohamed Atta ticket not used Purchase of Motorola "flip" cell phone and $50 $ 110.00 .Cash :Datavision Omnipoint prepaid calling card; American Airlines (7/2 AA 325 LGA-ORD; 7/2 AA 1497 ORD-OKC; 7/7 AA 1798 Purchase of airline ticket; No show for 7/7 Mohamed Atta ! ?? Cash OKC-DFW; 7/7 DFW-LGA) Mohamed Atta flights " ~ 'Mohamed Atta; used to purchase 1989 Red Pontiac Grand Prix from Cramer Toyota, Mohamed Atta $ 4,200.00 Check :Mohamed Atta Venice, FL Mohamed Atta payment for automobile insurance for 1989 Red Pontiac Grand Prix; policy number 661122635 effective 7/10/00 Mohamed Atta $ 166.00 Check Allstate Insurance 'through 9/7/01; Mohamed Atta $ 75.00 Cash Arthur R. Droba, J.D., M.D. 'Payment for FAA Medical exam; ' Mohamed Atta payment for automobile [insurance for 1989 Red Pontiac Grand Prix; policy number 661122635 effective 7/10/00 $ 188.40 Check 586 Allstate Insurance through 9/7/01; 3rague Cash ^Jew York Cash New York Cash - - I Venice Village Suntrust Suntrust Sarasota Cash 8/4/2000 Mohamed Atta $ 201.60 DC Sporty's Catalog Mohamed Atta purchase of an AOPA Timex Ironman Chronograph watch and two E6B handheld electronic flight computers jBatavia Suntrust 8/21/2000 Mohamed Atta $ 1,000.00 iCheck593 Mohamed Atta MohamedAtta ' Suntrust 9/18/2000 MohamedAtta $ 400.00 'Check 605 Mohamed Atta Suntrust 9/22/2000 Mohamed Atta $ 24.37 :DC Start Your Engine (Jiffy Lube) Payment for service for 1 989 Pontiac D79-DDV Venice Suntrust 9/26/2000 MohamedAtta ^$ 5,600.00 Check 608 Mohamed Atta Cashed by Atta Mohamed'Atta purchase of Boeing 747-200 flight deck video, Boeing 757-200 flight deck w'deo, and book "Flying Jets-Aircraft and Suntrust 11/5/2000 MohamedAtta $ 106.90 DC Sporty's Catalog Simulators" Batavia Suntrust Suntrust
Date 9/6/2001 11/27/2000 11/28/2000 12/1/2000 12/6/2000 12/11/2000 12/17/2000 12/25/2000 1/4/2001 1/5/2001 1/6/2001 1/11/2001 1/13/2001 1/13/2001 1/16/2001 1/16/2001 1/17/2001 1/17/2001 1/17/2001 1/24/2001 1/31/2001 2/5/2001 4/4/2001 4/23/2001 5/25/2001 5/28/2001 5/28/2001 Hijacker Credit ?? i Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta j Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta : Mohamed Atta : Mohamed Atta Mohamed Atta $ Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta [ Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Debit $ 20.00 $ 28.36 $ 32.33 $ 86.43 $ 36.33 $ 76.95 $ 119.93 $ 1,680.00 $ 640.20 $ 55.90 $ 499.50 $ 57.60 Method :ATM Description Note City Bank Cash withdrawal Lauderdale By The Sea Suntrust 'Payment for 10. 7 gallons airplane fuel; aircraft DC International Flight Center tail number N225HA Payment for 12.2 gallons airplane fuel: aircraft DC International Flight Center tail number N225HA Miami Suntrust \ Miami Suntrust DC Start Your Engine (Jiffy Lube) \Paymentforservicefor1989PontiacD79-DDv Venice Suntrust DC Daytona Airfield Purchase of airplane fuel; Tail number N225HA Daytona Beach Suntrust Mohamed Atta purchase of Boeing 767- flight deck video, Airbus A320-200 DC Sporty's Catalog flight deck video Batavia Suntrust Mohamed Atta and Marwan Alshehhi purchase of 53. 3 gallons of airplane fuel; tail ' DC Waycross-Ware County Airport 'number N769HA; 12:24 PM Waycross Suntrust •Delta Air (1 2/25 TPA-ATL; 1 2/25 ATL- Purchase of aWne tickets; not used; turned in JFK; 12/28 JFK-ATL; 1 2/28 ATL-TPA) via walk-in for credit on 1/1/01 at the ticket DC Mohamed Atta 'American Airlines (1/3 AA 5372 TPA-MIA; 1/3 IB 6122 MIA-MAD; 1/10 AA 69 MAD- MIA; 1/10 AA 2104 MIA-TPA) Mohamed counter in Tampa Suntrust DC Atta Check 51 5Allstate Mohamed Atta purchase of airline tickets Jampa Suntrust Payment for car insurance; ' Suntrust Purchase itiy Mohamed Atta of a tie, shirt and $ ;$ ; $ 66.37 1,000.00 600.00 DC C & A Mode Co. Check514:Cash ATM Cash withdrawal other mens fashion articles not further 'described. 'Cashed by Atta Likely Atta; Alshehhi in Casablanca Berlin v'enlce [Suntrust Suntrust Suntrust $ 400.00 ATM Cash withdrawal 'Likely Atta; Alshehhi in Casablanca Venice Suntrust $ "100.00" ATM "Cash withdrawal ~~ 'Likely Atta; Alshehhi in Casablanca Sarasota [Suntrust ; Mohamed Atta payment for cellular phone \service for phone number (94 1) 350-9 792; $ 84.53 DC New Wave Cellular number in service from 1/16/01-5/26/01; Sarasota Suntrust Refund of security deposit to Mohamed Atta \ and Marwan Alshehhi for 51 6 Laurel Rd, '-. 271.52 Deposit The Rental Company of Venice, Inc. Nokomis; deposited by Atta Venice Suntrust $ 1,500.00 Check 51 6Cash Cashed by Atta 'Suntrust $ 200.00 Check 51 7Cash Cashed by Atta Suntrust $ 8,000.00 Check 51 9 Cash Cashed by Atta Suntrust 1 Mohamed'Atta payment for plane rental (Piper Warrior) and instructor (Laurie Anderson) $ 49.50 Cash Advanced Aviation checkout flight Lawrenceville Cash ; $ : $ 70.00 8,000.00 Cash ^Even/bodies Nutrition and Fitness Check521 Cash ~ " \Mohamed Atta payment for gym membership Cashed by MoTfarried'Atta Mohamed Atta payment for service for iDecatur Virginia Beach Cash Suntrust $ 99.60 Cash vlobil Lube Express Pontiac Grand Am Coral Springs Cash $ 7.41 DC The Paradise Shop Ft. Lauderdale Suntrust Cash Hill Motel Mohamed Atta and another individual, possibly Marwan Alshehhi (under name Mohamed Shahri) hotel stay Room 1 1 7; Checked in 5/28/01; checked out on 6/1 1/01 Mohamed Atta car rental; 2002 White Ford 'Explorer FL Plate A34ARG; checked out Hollywood pash 12:13 PM on 5/28/01; returned at 1:00 PM DC Hertz Rent-A-Car 5/29/01; 150 miles driven; also present was Alshehhi Ft. Lauderdale Suntrust
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 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: Date 9/6/2001 8/30/2001 8/30/2001 8
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

Team4_Box14_FBIDocs - 911Myths

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