Team4_Box14_FBIDocs - 911Myths

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T Date 9/6/2001 3/12/2001 3/12/2001 3/13/2001 3/16/2001 3/16/2001 3/16/2001 3/19/2001 3/19/2001 3/19/2001 3/20/2001 3/23/2001 3/23/2001 Hijacker Credit ?? Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi j Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi ] Debit Method [Description Note City $ 20.00 ATM Cash withdrawal Lauderdale By The Sea $ 20.00 ;DC Grand Canyon National Park Grand Canyon $ 9.04 DC Chevron r Munds Park $ 10.00 DC Exxon Flagstaff $ 2.00 Tempe :$ ; $ 21.50 2.00 ATM 'Cash withdrawal ' Tempe Tempe $ 146.90 Check 132 Sporty's Catalog 41.50 !ATM Cash withdrawal Nawaf Alhazmi purchase of 1 Boeing 747-200 flight deck video, 1 Boeing 747-400 flight deck video, 1 777-200 flight deck video, and video entitled "How an Airline Captain Should Look and Act": sent via DHL to 1031 S. Stewart, 2144, Mesa, AZ; mail order Batavia Mesa $ 2.00 ATM Cash withdrawal viesa $ 25.40 Check 131 $ 107.17 DC/Cash Popular Outdoor Outfitters Nawaf Alhazmi purchase of two ramie military sweaters and Abercrombie casual street Jacket: paid $50 cash and $57.17 on debit card: 7:59 PM Mesa [$ 41.50 ATM Cash withdrawal Tempe 3/23/2001 Nawaf Alhazmi $ 31.03 DC Wide World of Maps \Nawaf Alhazmi purchase of 4 maps; National Geographic road atlas, Unique Media map of U. S , Unique Media map of NYC and World aeronautical chart covering the northeastern portion of the U.S.: 7:38 PM Mesa BOA Nawaf Alhazmi purchase of Casio watch and Speidel watchband with attached compass: ' 3/23/2001 Nawaf Alhazmi $ 23.89 DC Wal-Mart 2:03 PM Mesa BOA 3/23/2001 Nawaf Alhazmi $ 2.00 ATM Cash withdrawal fl"empe 30A 3/27/2001 Nawaf Alhazmi $ 41 .50 ATM Cash withdrawal Mesa 30A 3/27/2001 3729/2001 Nawaf Alhazmi Nawaf Alhazmi ;$ " : $" 2.00" ATM ie:o7 DC "[Cash withdrawal Target ' ~ "' Mesa Mesa 30A 30A 4/4/2001 Nawaf Alhazmi ! !$ 2150 ATM Cash withdrawal : Alexandria 30A 4/4/2001 Nawaf Alhazmi i $ 2.00 ATM Cash withdrawal ! Alexandria 30A 4/5/2001 Nawaf Alhazmi $ - ATM Balance Inquiry Falls' Church" 30A 4/5/2001 4/6/2001 Nawaf Alhazmi Nawaf Alhazmi ? : $ $ 500.00 - iATM ; Balance Inquiry Falls Church : BOA BOA 4/6/2001 Nawaf Alhazmi • \1 | Nawaf Alhazmi $ - [ 'ATM Balance Inquiry Falls Church BOA $ - 'ATM Balance Inquiry Falls Church BOA 4/7/2001 NawafAlhazmi ! $ - ATM Balance Inquiry alls Church BOA 4/7/2001 Nawaf Alhazmi $ - ATM Balance Inquiry alls Church BOA 4/9/2001 Nawaf Alhazmi " $ 200.00 ATM Cash withdrawal alls Church BOA 4/9/2001 Nawaf Alhazmi $ 80.00 ATM Cash withdrawal alls Church ^OA 4/9/2001 NawafAlhazmi i $ 17.71 Ch 1 33 National Water and Power BOA 4/13/2001 NawafAlhazmi $ 23.47 DC [Wal-Mart 'Payment for "Map Compass, Pillow andMens 'PVC Rns" Hybla Valley BOA 4/16/2001 NawafAlhazmi : '$ 21.50 ATM 'Cash withdrawal Alexandria' BOA 4/16/2001 NawafAlhazmi $ 27.59 DC Mount Of Olives : Falls Church BOA 4/16/2001 NawafAlhazmi $ 24.94 : Wal-Mart Nawaf Alhazmi purchase of shampoo, fishing ''kit and fishing weights: 6:51 PM Alexandria BOA 4/16/2001 NawafAlhazmi $ 21.50 'ATM ;Cash withdrawal Alexandria BOA 4/16/2001 iNawafAlhazmi $ 17.88 DC ;Sky Line Butcher Falls Church BOA 4/16/2001 Nawaf Alhazmi $ 14.00 DC Amoco ~" Alexandria BOA 4/16/2001 Nawaf Alhazmi $ 3.21 |DC Shopper Food Warehouse Alexandria BOA Bank Suntrust BOA BOA BOA BOA BOA BOA BOA BOA BOA BOA BOA BOA
Date 9/6/2001 4/16/2001 4/17/2001 4/17/2001 4/18/2001 4/18/2001 4/18/2001 4/18/2001 4/26/2001 4/27/2001 5/2/2001 5/2/2001 5/2/2001 5/4/2001 5/7/2001 6/12/2001 6/15/2001 6/25/2001 6/26/2001 6/27/2001 6/29/2001 6/30/2001 7/9/2001 7/15/2001 7/16/2001 7/16/2001 7/16/2001 7/16/2001 7/20/2001 7/20/2001 7/26/2001 7/26/2001 7/27/2001 7/31/2001 8/6/2001 8/6/2001 8/6/2001 Hijacker Credit Debit Method ?? Nawaf Alhazmi ; NawafAlhazmi | Nawaf Alhazmi NawafAlhazmi NawafAlhazmi NawafAlhazmi NawafAlhazmi NawafAlhazmi NawafAlhazmi ! Nawaf Alhazmi NawafAlhazmi NawafAlhazmi NawafAlhazmi NawafAlhazmi Nawaf Alhazmi NawafAlhazmi $ NawafAlhazmi NawafAlhazmi NawafAlhazmi NawafAlhazmi NawafAlhazmi $ NawafAlhazmi $ NawafAlhazmi $ NawafAlhazmi $ NawafAlhazmi ' $ NawafAlhazmi Nawaf Alhazmi NawafAlhazmi Nawaf Alhazmi NawafAlhazmi $ Nawaf Alhazmi Nawaf Alhazmi NawafAlhazmi $ NawafAlhazmi NawafAlhazmi NawafAlhazmi $ 20.00 ATM $ 2.00 ATM $ 1.00 ATM ' $ 4.27 DC $ 41.50 ATM $ 41.50 ATM $ 2.00 $ 1.00 : $ 12.65 IDC ' $ 17.00 DC $ 35.39 DC $ 35.90 DC $ - :ATM !$ 17.37 DC ' $ 12.00 !Debit $ 141.50 Cash 25.97 : Credit Adj ; ?? Cash 100.00 115.00 200.00 300.00 ~ 500.00 2,000.00 ?? ?? ?? $ 114.00 $ 20.00 $ 430.49 $ 52.45 DC DC Credit $ 185.50 Cash $ 100.00 DC 3,500.00 Deposit $ 445.20 DC $ 203.00 Cash . . . _ . . _ . .._... «_, $ 203.00 ^Cash Description Note pity Bank Cash withdrawal Cash withdrawal Cash withdrawal Sky Line Butcher Lauderdale By The Sea Suntrust Alexandria BOA Alexandria BOA Falls Church BOA Cash withdrawal Alexandria |BOA Cash withdrawal Alexandria BOA Alexandria BOA Alexandria BOA King of Pita Alexandria JBOA Crown Alexandria BOA Fishing Island Alexandria ^OA Fishing Island Balance Inquiry Exxon Mobil Insufficient Funds Fee Continental Airlines (6/19 CO 1471 EWR- MIA; 6/25 CO MIA-EWR) NawafAlhazmi Alexandria BOA Alexandria BOA Arlington BOA : BOA Nawaf Alhazmi purchase of airline ticket ! Cash -J-" hOA Florida Department of Motor Vehicles 'Payment for driver license #A425-633-76-288-0 NawafAlhazmi and Ham" Hanjour payment for pash Cash Mail Boxes Etc. mail box #417 Payment for rental of Beige~Corona; checked put on 6/27; checked in on 6/29; 171 miles Fort Lee Cash 77 Enterprise Rent A Car driven Payment for rental of Sliver Impala; checked out on 6/29; checked in on ??; 350 miles Little Falls ?? ?? Enterprise Rent A Car driven; Little Falls i?? Credit ;Deposit Nawaf Alhazmi account openingri2:06 PM Nawaf Alhazmi, Majed Mbqed and Ahmed Totowa HUB Deposit Cash Deposit Alghamdi present; 1:33 PM Totowa bime Credit Cash Deposit NawafAlhazmi present; 11:27 AM Paterson HUB Credit Cash" Deposit Nawaf Alhazmi present; 11:59 AM' Totowa IlUB Credit Cash Deposit 'NawafAlhazmi present; 1:00 PM Paterson HUB" Check 102 ATM Cash withdrawal K awafA/hazmi payment for car rental; 7/16/01 7/1 9/01 ;Chrysler Sebring; NJ KPY98U; Nawaf Alhazmi present 12:02 PM Wayne Totowa HUB HUB Caldwell Flight Academy Montgomery Airpark Cash Deposit Borough Jeep Chrysler All Services Plus, Inc. Cash Deposit Borough Jeep Chrysler FL (8 /9 FL 573 EWR-ATL 1 1 :00 AM; 8/9 FL 2503 ATL-MIA 2:15 PM) Abdulaziz Alomari FL (8 79 FL 573 EWR-ATL 1 1 :00 AM; 8/9 Payment for flight lessons for Hani Hanjour; Flight from Fairfield, NJ to Gaithersburg, MD; Fairfield HUB Payment for airplane fuel Gaithersberg HUB HUB Car rental by Nawaf Alhazmi 7/26-8/1; Chrysler Sebring NJ KPY98U; Wayne Cash Payment for International Drivers License •' for Abdulaziz Alomari Paterson HUB Nawaf AlhazmTpresent; 11:38 AM Totowa Dime Nawaf Alhazmi car rental; 8/6/01 to 8/20/01; I Cinnamon Chrysler Concorde; NJ KSH72R; Wayne HUB - • - - • ~ Nawaf Alhazmi purchase of airline ticket for Abdulaziz Alomari Paterson Cash " - ~ ~ ~ • " ! FL 2503 ATL-MIA 2:15 PM) Ahmed Nawaf Alhazmi purchase of airline ticket for ; Alghamdi Ahmed Alghamdi Paterson Cash
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 and 42: Date 9/6/2001 6/19/2001 7/5/2001 7/
Page 43: • Date Hijacker Credit Debit Meth
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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