Team4_Box14_FBIDocs - 911Myths

More documents

Recommendations

Info

Date 9/6/2001 9/12/2001 9/13/2001 9/13/2001 9/13/2001 9/13/2001 9/13/2001 9/15/2001 4/5/2000 4/18/2000 5/30/2000 5/31/2000 6/5/2000 6/5/2000 6/9/2000 6/13/2000 6/21/2000 6/21/2000 6/21/2000 6/22/2000 6/26/2000 6/28/2000 6/29/2000 7/7/2000 Hijacker ?? Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Mustafa Ahmed Alhawsawi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi 7/7/2000 Nawaf Alhazmi 7/10/2000 Nawaf Alhazmi 7/10/2000 Nawaf Alhazmi 7/10/2000 JNawafAlhazmi 7/11/2000 INawafAlhazmi 7/21/2000 Nawaf Alhazmi 7/21/2000 Nawaf Alhazmi 7/31/2000 Nawaf Alhazmi 8/14/2000 Nawaf Alhazmi 8/21/2000 Nawaf Alhazmi 8/21/2000 Nawaf Alhazmi 8/21/2000 Nawaf Alhazmi 8/31/2000 Nawaf Alhazmi 9/5/2000 Nawaf Alhazmi 9/5/2000 - iNawafAlhazmi 9/5/2000 Nawaf Alhazmi 9/7/2000 Nawaf Alhazmi 9/7/2000 Nawaf Alhazmi ' Credit Debit Method Description Note City Bank ; $ 20.00 ATM Cash withdrawal Supplemental Visa card In the name of Lauderdaie By The Sea [Suntrust 1 I $ 156.67 ATM Cash withdrawal Abdulrahman Abdullah Alghamdi Supplemental Visa card In the name of Karachi SCB-VC $ 156.67 ATM Cash withdrawal Abdulrahman Abdullah Alghamdi Supplemental Visa card In the name of Karachi SCB-VC $ 156.67 ATM Cash withdrawal Abdulrahman Abdullah Alghamdi 'Supplemental Visa card in the name of Karachi SCB-VC $ 156.67 ATM Cash withdrawal Abdulrahman Abdullah Alghamdi Supplemental Visa card in the name of Karachi SCB-VC $ 156.67 ATM Cash withdrawal Abdulrahman Abdullah Alghamdi \Supplemental Visa card In the name of Karachi " BCB-VC $ 156.67 ATM Cash withdrawal Abdulrahman Abdullah Alghamdi Karachi SCB-VC ' $ 35.00 Debit Visa card payment SCB |?? Cas California Department of Motor Vehicles Payment for driver license # D2416698 Wire sent by Ali~PO Box 16958, Dubai to Adel Rafeea, Union Bank of CA. Rafeea gave bash $ 4,980.50 'Wire Nawaf Alhazmi (Adel Rafeea) the funds to NawafAlhazmi San Diego Other $ 100.00 Deposit Cash BOA $ 4,800.00 $ - Deposit Cash Source likely from Almidhar BOA acct BOA $ 1,000.00 Check 99 ~'1 $ " " - "" ATM NawafAlhazmi Balance Inquiry ! Lemon Grove BOA BOA $ $ 20.00 "" e:o3 ATM " Cash withdrawal Lemon Grove BOA BOA" 1 $ 280.00 ATM Cash withdrawal I Lemon Grove BOA ;$ 99.13 Ch 101 Pacific Bell (858-279-591 9) feOA ' $ 20.00 ATM Cash withdrawal Lemon Grove '" BOA : $ 62.00 ÔA ~ " "'"$' " "20.00 ATM 'Cash withdrawal San Diego BOA $ 20.00 ATM Cash withdrawal Lemon Grove BOA •$"" 5.00 DC Best Produce Amin M. Barhoush (Union Bank of ' ' Ca~Mesa ~~ """ BOA California) 3965 Ardmore Dr, $ 175.00 Deposit San Diego, CA 921 11 BOA $ 638.14 $ Deposit 100.00 ;ATM Western National Property Management CasrTwithdrawal Refund due to Khalid Almihdhar and Nawaf Alhazmi from Parkwood Apartments Lemon Grove BOA BOA $ 20.00 'ATM Cash withdrawal Lemon Grove BOA $ $ $ 20.00 ATM 20.00 IATM 280.oo |ATM Cash withdrawal Cash withdrawal Cash withdrawal Lemon Grove Lemon Grove Lemon Grove "BOA BOA BOA ' $ 20.00 ATM Cash withdrawal Lemon Grove BOA ' "• $ 198.00 South Coast Auto Insurance San Diego BOA $ 10.97 Best Produce ' La Mesa BOA ' $ 180.00 ATM Cash withdrawal ' .emon Grove BOA ' $ 20.00 DC !AAA Auto Repair ; .a Mesa pOA $ 20:00 ATM Cash withdrawal " : .ernbn Grove BOA ! $ 18.08 Mervyns San Diego BOA Amex Travelers Checks (RA412 380 980, Travelers checks purchased on 7/16/00 by Yazid Alsalmi at Alrajhi Banking and Investment Corp, Riyadh, Saudi Arabia; $ 1,900.00 Deposit RA412 380 982-984, GA025 888 730-732) $4,000 of TCs purchased BOA $ $ 1,900.00 Withdrawa Cash 25.00 \ 14.00 ;DC ~ BOA BOA Circuit City 1_a Mesa BOA Circuit City J.aMesa BOA $ 14.00 ;DC
• Date Hijacker Credit Debit Method Description jA/ofe pity Bank 9/6/2001 77 $ 20.00 ATM Cash withdrawal Lauderd ale By The Sea Suntrust 9/11/2000 Nawaf Alhazmi $ 3,000.00 Deposit Cash Funds from Sheikh Abusattar for check to Pefer Colley For cashiers check - Peter Colley on behalf of Lemon C,rove BOA 9/13/2000 NawafAlhazmi $ 3,000.00 Check 107 Cash Sheik Abusattar Nawaf Alhazmi payment for parking vioJation issued on 8/29/00; Blue Toyota 4D, CA plate BOA 9/28/2000 NawafAlhazmi $ 35.00 ICheck 103jParking Management 3JFZZ83 BOA 9/28/2000 NawafAlhazmi $ 19.37 : San Diego BOA 10/10/2000 NawafAlhazmi $ 20.00 ATM Cash withdrawal Lemon Grove BOA 10/10/2000 NawafAlhazmi $ 20.00 ATM Cash withdrawal Lemon Grove BOA 10/16/2000 NawafAlhazmi $ 300.00 ATM Cash withdrawal lemon Grove BOA 10/16/2000 NawafAlhazmi $ 200.00 ATM Cash withdrawal ' Lemon Grove BOA 10/16/2000 | Nawaf Alhazmi $ 20.00 ATM iCash withdrawal ' San Diego feOA 10/19/2000 NawafAlhazmi ' $ 40.00 ATM iCash withdrawal Lemon Grove IBOA 10/19/2000 NawafAlhazmi $ 40.00 ATM Cash withdrawal ; Lemon Grove BOA 11/6/2000 'NawafAlhazmi $ 23.46 DC Papa John's Pizza i Pan Diego BOA 11/7/2000 NawafAlhazmi : $ 40.00 JATM iCash withdrawal Lemon Grove BOA 11/13/2000 NawafAlhazmi $ 20:00 ;ATM Cash withdrawal Lemon Grove ÔA 11/15/2000 NawafAlhazmi $ 140.00 ATM " Cash withdrawal Lemon Grove JBOA 11/16/2000 NawafAlhazmi $ 10.76 :VC Old Navy 'San~ Diego BOA 11/17/2000 NawafAlhazmi $ 100.00 ATM Cash withdrawal Lemon Grove BOA 11/20/2000 NawafAlhazmi $ 'To7f6"~D~C Manila Seafood Oriental Market National City BOA 11/22/2000 NawafAlhazmi $ 20.00 'ATM Cash withdrawal Lemon Grove BOA 11/29/2000 12/4/2000 NawafAlhazmi NawafAlhazmi ! " $ 5.00 iDC 240.00 IATM Best Produce Cash withdrawal La Mesa "•" Lemon Grove "~ BOA {30A 12/4/2000 12/11/2000 NawafAlhazmi NawafAlhazmi $ $ 106.57 DC ""300:00 ATM Wal-Mart (Sam's Club) Cash wTthdfawar San Diego |San Diego BOA ÔA 12/11/2000 NawafAlhazmi $ 2.00 ATM Cash withdrawal San Diec o " BOA 12/13/2000 12/26/2000 NawafAlhazmi Nawaf Alhazmi $ $ -- 44.52 40700 ATM Giado World Castrwithdrawal ------ - ......-,- Meiz (Me sa?) hTempe BOA BOA " 12/27/2000 NawafAlhazmi $ 30.00 Check 127 " " BOA 1/2/2001 NawafAlhazmi " :'$ 20.00 ATM iCash withdrawal : " Mesa BOA 1/2/2001 Nawaf Alhazmi ' $ 12.01 DC 'Fry's Food Store ' Mesa BOA ! Nawaf Alhazmi and Hani Hanjour payment for rental of apartment #2 1 44:3 month lease; Alhazmi and Hanjour resided at this location 1/9/2001 NawafAlhazmi I ! $ 50.00 Ch 128 Indian Springs Village from 1/10/01 through 3/31/01; Mesa BOA 1/9/2001 NawafAlhazmi : !$ 41.50 ATM Cash withdrawal - - - - - - - Mesa BOA 1/9/2001 NawafAlhazmi '. ! $ 2.00 ATM !Cash withdrawal |Mesa BOA 1/9/2001 NawafAlhazmi : $ 1.00 ATM 'Cash withdrawal' Mesa bOA 1/11/2001 NawafAlhazmi $ 1,147.80 Check 129 ;Cash . - . . BOA 1/30/2001 NawafAlhazmi $ 60.00 ATM Cash withdrawal Mesa bOA 2/6/2001 NawafAlhazmi ; $ 15.00 : Ch 108 ~JASU (Arizona State Univ.) BOA 2/7/2001 NawafAlhazmi 7 ' $ 960.00 BOA 2/12/2001 NawafAlhazmi $ 40.00 ATM Cash withdrawal Mesa BOA 2/13/2001 NawafAlhazmi $ 5.28 !DC Schurriari Garage Door NawafAlhazmi purchase of citrus fruit Mesa BOA 2/15/2001 NawafAlhazmi $ 11.99 DC |Citrus Hgt Farm Mesa BOA 2/21/2001 Nawaf Aihazmi $ 201.50 JATM (Cash withdrawal Mesa BOA 2/21/2001 Nawaf Alhazmi $ 2.00 ATM Cash withdrawal Mesa BOA 2/22/2001 NawafAlhazmi $ 21.50 ATM Cash withdrawal Mesa BOA 2/22/2001 NawafAlhazmi ' $ 2.00 ATM Cash withdrawal MesaT BOA 3/6/2001 NawafAlhazmi : r 140.00" ATM Cash withdrawal Mesa BOA 3/6/2001 NawafAlhazmi ' $ 41.50 ATM Cash withdrawal k/lesa bOA 3/6/2001 3/6/2001 NawafAlhazmi NawafAlhazmi ] $ ! $ 21.50 2:00 ATM ATM Cash withdrawal "Cash withdrawal ; Mesa Mesa BOA boA 3/6/2001 NawafAlhazmi ! i$ ' 2.00 ATM 'Cash withdrawal ; |v1esa BOA
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 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: Date 9/6/2001 6/19/2001 7/5/2001 7/
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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?