Team4_Box14_FBIDocs - 911Myths

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Date 9/6/2001 7/16/2001 7/19/2001 8/7/2001 8/8/2001 8/12/2001 8/15/2001 8/17/2001 8/18/2001 8/20/2001 8/22/2001 8/23/2001 8/24/2001 8/27/2001 8/28/2001 8/28/2001 8/29/2001 9/2/2001 9/3/2001 9/6/2001 9/6/2001 9/7/2001 9/9/2001 9/10/2001 9/15/2001 9/15/2001 6/1/2001 6/11/2001 Hijacker Credit Debit Method ?? ....... $ 2Qoo .A-T~ Mohamed Atta/Marwan j Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan $ 1.50 Debit $ 100.00 Description Cash withdrawal ATM fee ATM Cash withdrawal Alshehhi $ 200.00 ATM :Cash withdrawal Mohamed Atta/Marwan ! • ' Alshehhi $ 11.25 iDC Citco Mohamed Atta/Marwan Alshehhi : $ 280.50 DC Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan $ 25.00 Alshehhi Mohamed Atta/Marwan $ 15.00 Alshehhi $ 65.17 Mohamed Atta/Marwan i J Note Marwan Alshehhi and Mohamed Atta hotel stay Room 1 1 1; checked in on 8/12/01; Lisa Apartments checked out on 8/19/01 Mohamed Atta payment for parking ticket received on 8/3; vehicle was a 2001 Grey Mitsubushi registered to Alamo; Fl plate Check 523 jRobert E Lockwood Clerk of Courts T27IIQ DC Winn-Dixie Stores Inc. 'Purchase of a Tote, briefcase, clock combo DC Target and Pepsi; 5:29 PM Alshehhi Mohamed Atta/Marwan ; $ 100.00 ATM jCash withdrawal Alshehhi $ 9.70 iDC Amoco Mohamed Atta/Marwan : ' Alshehhi $ 143.90 Palm Beach Flight Related to plane rental by Atta on 8/19; Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi $ 4,000.00 Deposit Cash Deposit City Lauderdale By The Sea W Palm Beach Pompano Beach Ft. Lauderdale Lake Worth Boynton Beach Boynton Beach • " $ 19.07 DC Payless Shoes Abdulaziz Alomar! purchase of airline ticket for - Suntrust $ 2,113.00 DC American Airlines (AA 1 1 ) Abdulaziz Aloma Flight 1 1 Mohamed Atta purchase of airline ticket for Suntrust $ 2,113.00 DC American Airlines (AA 11) Mohamed Atta Flight 11 Purchase of "Good News" and "20 Pilotcase"; Suntrust $ 45.36 DC Target 7:20 PM Suntrust Mohamed Atta/Marwan Purchase of Gilette razor blades and assorted Alshehhi Mohamed Atta/Marwan , $ i 34.60 DC Winn-Dixie #345 grocery items; ' Purchase of Koss Stereo headphones and Deerfield Beach - Suntrust Alshehhi Mohamed Atta/Marwan $ . 47.68 . . DC . . . Circuit City . Sony Walkman AM/FM cassette radio; Delray Beach ~ ~ Suntrust Alshehhi $ 380.00 Deposit iCash Suntrust Mohamed Atta/Marwan ' ' Alshehhi : $ 5,300.00 iCheck 524 Cash : Suntrust Mohamed Atta/Marwan ! " i Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan $ $ 50.00 Wire . _.,. _._ 501.50 ATM Fee Cash withdrawal Boston Suntrust Suntrust Alshehhi Mohamed Atta/Marwan $ 1.50 Debit ATM fee Suntrust Alshehhi Mohamed Atta/Marwan $ 469.00 DC Sierra Trading Post Purchase of camping equipment; Appears to be fraud; Suntrust Alshehhi $ 49.02 DC Linda Pza Mayor Cosmetics Store; No record of this purchase at Leon $untrust i American Express Travelers Checks cashed Mohand Alshehri $ 4,800.00 Cash and deposited as cash Suntrust Mohand Alshehri '$ 0.51 ICredit Interest Paid Thru 6/11/01 : Suntrust Bank Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust -
Date 9/6/2001 6/19/2001 7/5/2001 7/10/2001 7/17/2001 8/8/2001 9/5/2001 9/5/2001 9/5/2001 9/11/2001 6/23/2001 6/30/2001 7/5/2001 7/11/2001 7/21/2001 7/24/2001 7/25/2001 7/27/2001 8/1/2001 8/2/2001 8/2/2001 8/4/2001 8/4/2001 8/7/2001 8/7/2001 8/14/2001 8/15/2001 8/16/2001 8/17/2001 8/18/2001 8/20/2001 8/22/2001 8/23/2001 8/24/2001 8/25/2001 8/28/2001 9/6/2001 9/8/2001 9/11/2001 9/11/2001 9/11/2001 9/11/2001 Hijacker Credit Debit ?? i $ 20.00 Mohand Alshehri $ 1360 |Mohand Alshehri $ 1,700.00 j Mohand Alshehri $ 1.48 j ! Mohand Alshehri $ 5.09 : Mohand Alshehri $ 1.80 : Mohand Alshehri $ 1.68 Mohand Alshehri Mohand Alshehri iMohand Alshehri j Mustafa Ahmed Alhawsawi $ 4,087.00 'Mustafa Ahmed Alhawsawi Mustafa Ahmed AlhawsawiI Mustafa Ahmed Alhawsawi; Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi iMustafa Ahmed Alhawsawi', JMustafa Ahmed Alhawsawi ! $8,720.00 JMustafa Ahmed Alhawsawi I Mustafa Ahmed Alhawsawi 1,838.00 Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi j Mustafa Ahmed Alhawsawi' 'Mustafa Ahmed Alhawsawi $ 4,795.00 JMustafa Ahmed Alhawsawij. ^"—" " Mustafa Ahmed Alhawsawf$19,891.0J) j Mustafa Ahmed Alhawsawi' --""" Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi JMustafa Ahmed Alhawsawi JMustafa AhmedTMhawsawi iMustafa Ahmed Alhawsawi | Mustafa Ahmed Alhawsawi { Mustafa Ahmed Alhawsawi! Mustafa Ahmed Alhawsawi :Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi, $ Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi 23,160.00 17,166.00 6,539.00 $ 16,348.00 Method Description Vote ATM Cash withdrawal JDebit JHH Check Orders (Check Order) [Deposit jCash Credit .Interest Paid Thru 7/11/01 DC Kinko's, lnc#107 Credit Interest Paid Thru 8/9/01 Credit Interest Paid Thru 9/5/01 $ 6,400.00 :Check222iCash JAirtran (9/8 AT 188 FLL-ATL 12:05 PM; |9/8 AT 284 ATL-BOS 3:20 PM) Mohand $ 192.00 (Cash Alshehri $ 5.00 JDebit Maintenance Fee Deposit 'cash Deposit 81.00 DM ATM Cash withdrawal 545.00 DM Transfer Transfer to Acct# 03-5772125-01 (Mustafa |$ 136.00 ATM 'Cash withdrawal $ 271.74 VC jComputronic 447.01 545.00 1,362.00 VC ATM 'Deposit :ATM Wire 817.00 ATM 1,362.00 ATM 1,362.00 ATM IWire 817.00 !ATM 'Deposit 27.00 'Debit 817.00 ,ATM 1,362.00 |ATM 12,806.00 iDebit 1,362.00 ATM 1,362.00 ATM 1,362.00 ATM 1,362.00 ATM 1,362.00 ATM Deposit Deposit |$ 14,168.00 bebit $ 40,871.00 Hertz (AI-Futtaim Sons) Cash withdrawal Cash Deposit Cash withdrawal Jamal Ibrahim Cash withdrawal Cash withdrawal Cash withdrawal Uamal Ibrahim Cash withdrawal Cash 'isa Payment Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal :Cash withdrawal iCash withdrawal •Cash withdrawal :Cash Deposit Cash Deposit Cash withdrawal !Check DepjFayez Banihammad Deposit Cash Deposit Debit iVisa payment 35 00 Debit iVisa payment Mohand Alshehri unknown purchase: 3:23 PM Boca Raton Present are Mohand Alshehri, Mohamed Atta \nd Harma Alghamdi City Lauderdale By The Sea jMohand Alshehri purchase of airline ticket Lighthouse Point Account opening deposit (15000 AED) Dubai '300 AED; 11:51:00 AM local time (Sharjah 'fixed-Deposit account (2000 AED) National Bank of Sharjah; 5:45 PM local time 1000 AED " jDubai Mustafa Alhawsawi 1 month car rental; Nissan Sunny; Checked out 7/24/01 5:45 PM; returned 8/23/01 Sharjah National Bank of SharjahJ 12:21 PM local time 32000AED 5000 AED; 12:55PM Sharjah j Wire Transfer from Jamal Ibrahim originating from National Commerical Bank, Jeddah, Saudi Arabia; 6,746.06 AED 'Bank of Sharjah; 3000 AED; 10:53 AM local time '5000 AED; 12:34 PM local time ISharjah \SOOO AED; 8:18PM local time Sharjah \WireTransferfromJamaHbrahim Sharjah 3000 AED j"" 73,000 AED Sharjah 100 AED- Sharjah British-Bank of the Middle East (HSBC); 3000 "f AED; 7:41 PM local time 5000 AED; 4:46 PM local time Sharjah 47,000AED " "" Sharjah 500Q-AED; 7:29 PM local time Sharjah 5000 AED; 11:11 PM'local time jSharjah 5000 AED; 12:40 PM Sharjah ' Sharjah '5000 AED; 7:39 PM local time Sharjah '85,OOOAED '63,000 AED \52,OOOAED 'Sharjah 'Check # 975536 from Fayez Banihamad's I SCB Account; 24000 AED Sharjah Likely source of funds is four Western Union transfers sent by Atta, Alshehri and Alshehhi Payment on Visa Card #-4937 50211363 1894; 150000 AED Payment On Visa Card # 4937 5021 1363 1894; 129 AED Bank Suntrust Suntrust iSuntrust feuntrust Suntrust jSuntrust Buntrust Suntrust SCB-VC SCB SCB SCB SCB SCB SCB SCB SCB SCB SCB
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Page 3 and 4: Date Hijacker Credit Debit Method D
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Page 15 and 16: • > • ] • Date Hijacker Credi
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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
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
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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
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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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