Team4_Box14_FBIDocs - 911Myths

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Date | Hijacker 9/6/2001 !?? 8/26/2001 Mohamed Atta 8/29/2001 ! Mohamed Atta 9/5/2001 | Mohamed Atta 9/5/2001 | Mohamed Atta 9/8/2001 Mohamed Atta 9/8/2001 Mohamed Atta 9/8/2001 JMohamed Atta I 9/9/2001 Mohamed Atta 9/10/2001 Mohamed Atta Mohamed Atta/Marwan 6/19/2000 lAlshehhi Mohamed Atta/Marwan 6/25/2000 Alshehhi Mohamed Atta/Marwan 7/2/2000 JAIshehhi Mohamed Atta/Marwan 7/5/2000 Alshehhi Mohamed Atta/Marwan 7/6/2000 Alshehhi • Mohamed Atta/Marwan 7/7/2000 JAIshehhi Mohamed Atta/Marwan 7/16/2000 Alshehhi Mohamed Atta/Marwan 7/18/2000 Alshehhi Credit Debit 2,700.00 7,000.00 Method Description 20 00 ATM ICash withdrawal US Airways (US 2970 8/28 BWi-FLL) 190.75 IDC iMohamedAtta 369.73 Cash jwarrick's Rent a Car (Tops) j ICash Deposit $900 Deposit Alomari Abdulaziz $1,800 | US Airways (9/7 US 2698 FLL-BWI 6:30 190.75 ICash AM) Mohamed Atta $ 5,215.00 Western U Mustafa Ahmed $ 2,860.00 244.75 Western U Mustafa Ahmed US Airways ( 9/9 UA 2979 BWI-BOS, 7:45 DC AM) Mohamed Atta 87.00 IDC Alamo Rent-A-Car $ 129.42 DC Comfort Inn 300.00 Cash Linda Southworth 220.00 iCash Sandy Renz Cash Sooner Hotel 136.00 Cash jCharles and Drucilla Voss $ 1,690.00 Check 1,280.00 Deposit ICash ?? .Sarasota Auto Rentals Cash Deposit The Rental Company Cash $900 + $380 in American Express Travelers Checks (4x$50, 9x$20) Note Lauderdale By The Sea Mohamed Atta purchase of airline ticket Mohamed Atta car rental; Blue Chevrolet \Corsica Fl plate D62RIE; checked out on \8/15/01; checked in on 8/29/01; 1915 miles '.driven jPompano Beach Endorsed by Mohamed Atta Boca Raton Mohamed Atta purchase of airline ticket Boca Raton Mohamed Atta sends funds ($5,000) from Western Union, Laurel, MD to Mustafa Ahmed in the UAE. Funds received by Ahmed on 9/10/01 at Wall St Exchange Center, Sharjah; \$215.00 service charge; 5:51 PM iaurel \Mohamed Atta sends funds from Western Union, Laurel, MD to Mustafa Ahmed in the UAE. Funds received by Ahmed on 9/9/01 at Wall St Exchange Center, Dubai Laurel \Mohamed Atta purchase of airline ticket Mohamed Atta car rental; Blue Nissan Altima; 7 checked out 6:08 PM; E. Boston Mohamed Atta and Abdulaziz Alomari hotel stay Room 233; checked in on 9/10/01 at 5:43 PM; checked out on 9/11/01 at 5:33 AM Portland Mohamed Atta and Marwan Alshehhi rental of Room 5D; stayed from 6/19/00 through 6/26/00; lease signed by Atta on 6/18/00; $200 rental fee and $100 security deposit paid with three $100 bills; iNew York 'Mohamed Atta and Marwan Alshehhi ! \apartment rental; stayed from 6/25 through 7/2; Brooklyn Mohamed Atta and Marwan Alshehhi hotel • stay Room 450 West; checked in 7/2 at 8:50 PM; checked out 7/3 at 10:08 PM; hotel cost paid by Airman Flight School Norman Atta and Alshehhi stayed at the Voss home from 7/5/00 through 7/12/00; Voss charged $17 night rent; Venice Marwan Alshehhi and Mohamed Atta car rental; Blue Aries; checked out on 7/6/00; returned prior to due date of 7/13/00; 115 miles driven Sarasota Atta and Alshehhi Initial payment for rental of apartment located at 516 West Laurel Road, Venice, FL; 6 month lease 7/16/00 -1/14/01; $550 per month Travelers Checks purchased by Marwan Alshehhi on 5/31/00 in New York, NY Venice Bank Suntrust Suntrust Suntrust iuntrust bash WU i/VU Suntrust Suntrust Suntrust Cash Cash Cash ash Cash ?? i. . _ . Suntrust Suntrust | feuntrust
Date 9/6/2001 7/18/2000 7/19/2000 7/21/2000 7/24/2000 7/26/2000 7/27/2000 7/28/2000 8/2/2000 8/2/2000 8/4/2000 8/7/2000 8/7/2000 8/8/2000 8/10/2000 8/11/2000 8/14/2000 8/15/2000 8/15/2000 8/16/2000 8/16/2000 8/17/2000 8/18/2000 8/21/2000 8/22/2000 8/23/2000 8/24/2000 8/25/2000 Hijacker Credit '?? Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan : Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan i Alshehhi Mohamed Atta/Marwan : Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan : Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan ! Alshehhi Mohamed Atta/Marwan : Alshehhi Mohamed Atta/Marwan Alshehhi ; Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi IMohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Debit Method $ 20.00 ATM Description Note City Bank Cash withdrawal Lauderdale By The Sea Suntrust I ; • $ 2,000.00 Check 581 Huffman Aviation Inc. Marwan Alshehhi Venice Suntrust $ 15.00 jWire Fedwire transfer fee feuntrust $ 2,000.00 Check tem Cash Marman Alshehhi $ 100.00 ATM Cash withdrawal $ 2,000.00 Check 585 Huffman Aviation Inc. $ 250.00 Huffman Aviation Inc. $ 74.34 DC Wal-Mart Supercenter $ 49.27 DC $ 25.11 $ 2,000.00 Suntrust Sarasota Suntrust Marwan Alshehhi Venice Suntrust Venice Suntrust Venice Suntrust Exxon ! Venice Suntrust $ 2,000.00 Check 584 Huffman Aviation Inc. Marwan Alshehhi ~ " ~ ' ' "~ " ' $ 50.00 $ 38.88 $ 27.71 DC Wal-Mart Supercenter Check 587 Cash Endorsed by Marwan Alshehhi I Venice Suntrust ' Suntrust Venice Suntrust DC Verizon Telepay Suntrust "["" "" " ~~ DC DC $ 42.03 DC $ 550.00 Check 589 The Rental Company Atta and Alshehhi rent payment for apartment \located at 516 West Laurel Road, Venice, FL j Suntrust $ 42.80 DC $ 20.00 $ 2,000.00 $ 200.00 $ 37.02 $ 20.00 Wal-Mart Supercenter Exxon DC Mobil Oil Wal-Mart Supercenter •• Vencie Suntrust Venice Suntrust Venice Suntrust Kwik Check #11 Possible purchase of two $20 phone cards Venice Suntrust Check 583 Huffman Aviation Inc. Marwan Alshehhi < ' | . . . . . . . . Check 592 Cash Marwan Alshehhi DC Wal-Mart Supercenter DC Mobil Venice Suntrust Venice Suntrust Suntrust Venice Suntrust Venice Suntrust $ 58.24 IDC Wal-Mart Supercenter Venice Suntrust $ 50.00 DC Verizon Telepay $ 2,000.00 .Check 591 Huffman Aviation Inc. $ 130.00 DC $ 2.69 ,DC Willette Auto Piedmont Hawthorne Aviation Suntrust Marwan Alshehhi Venice Suntrust Venice Island Suntrust Lakeland 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 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: Date Hijacker Credit 9/6/2001 !??"
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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