Team4_Box14_FBIDocs - 911Myths

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Date Hijacker 9/6/2001 '?? 5/21/2001 HaniHanjour 5/21/2001 :Hani Hanjour 5/29/2001 Hani Hanjour 5/29/2001 HaniHanjour 5/30/2001 Hani Hanjour 5/30/2001 Hani Hanjour 5/31/2001 Hani Hanjour 5/31/2001 Hani Hanjour 6/1/2001 Hani Hanjour 6/1/2001 Hani Hanjour 6/2/2001 Hani Hanjour 6/6/2001 Hani Hanjour 6/6/2001 : Hani Hanjour 6/10/2001 'HaniHanjour 6/10/2001 'HaniHanjour 6/11/2001 Hani Hanjour 6/18/2001 Hani Hanjour 6/19/2001 'Hani Hanjour 6/19/2001 Hani Hanjour 6/20/2001 Hani Hanjour 6/20/2001 HaniHanjour 6/26/2001 Hani Hanjour 6/27/2001 ! Hani Hanjour 6/29/2001 HaniHanjour 6/30/2001 Hani Hanjour 6/30/2001 Hani Hanjour 7/1/2001 Hani Hanjour 7/2/2001 IHani Hanjour 7/5/2001 Hani Hanjour 7/6/2001 Hani Hanjour 7/11/2001 IHani Hanjour 7/11/2001 iHani Hanjour 7/13/2001 HaniHanjour 7/13/2001 HaniHanjour 7/18/2001 ; Hani Hanjour 7/19/2001 HaniHanjour 7/19/2001 HaniHanjour 7/19/2001 HaniHanjour 7/19/2001 HaniHanjour 7/20/2001 Hani Hanjour 7/20/2001 'HaniHanjour Credit i Debit Method Description i $ 20.00 ATM Cash withdrawal $ 650.00 $ 201.00 ?? $ 201.00 !?? $ 101.00 ?? SAR 94.90 ?? iSAR 244.71 $ 27.22 $ 161.50 $ 100.00 $ 501.50 $ $ 200.00 $ SAR 94.90 $ $ 650.00 JSAR 169.81 $ 100.00 $ 201.50 $ 10.00 j SAR 17.86 ! $ 20:44 | $ 27.22 1 $ 100.00 i $ 27.00 i $ 32.00 :SAR 169.81 : $ SAR 57.45 $ 21:50 $ 27.00 i $ 400.00 :SAR 1,518.12 ! $ 30.00 !$ $ 650.00 :$ 21.50 Cash Jimi Nouri ATM Cash withdrawal Cash :Air Fleet Training Systems ATM Cash withdrawal Cash Air Fleet Training Systems ATM Cash withdrawal Cash Air Fleet Training Systems ATM Cash withdrawal Cash Air Fleet Training Systems ATM Cash withdrawal Debit ] Fee ATM Cash withdrawal Cash Caldwell Flight Academy ATM Cash withdrawal ATM Balance inquiry Cash Caldwell Flight Academy Cash Caldwell Flight Academy ATM Cash withdrawal Cash Caldwell Flight Academy Cash Jimi Nouri ATM Cash withdrawal Credit Cash Deposit ATM iCash withdrawal Credit Cash Deposit Credit Interest Credit Fee Check 93 Check Paid to Cash Debit OrdeTchecks from Clarke American Debit Overdraft Fee ATM Cash withdrawal Balance Inquiry ATM Cash withdrawal ATM Cash withdrawal Credit !Cash Deposit Credit ;Cash Deposit ATM Cash withdrawal ATM Cash withdrawal ATM Cash withdrawal Cash Jimi Nouri ATM Cash withdrawal /Vote City Lauderdale By The Sea Rental of 3rd Floor apartment by Hani Hanjour and Ahmed Alghamdi; Nawaf Alhazmi and Salem Alhazmi also may have stayed: stayed from 5/21 through 8/31: paterson Little Ferry Payment for flight with instructor from Teterboro, NJ up the Hudson River and return: Teterboro EDS/7-11 Little Ferry Payment for flight with instructor; Teterboro EDS/7-11 Little Ferry Payment for aircraft rental;solo flight; accompanied by UM; Teterboro Payment for aviation groundtime Teterboro Sovereign Bank Fairfield Payment for flight training;check out flight (pass Fairfield Paterson paterson Payment for plane rental 1.4 hours; jFairfield " Payment for flight training; Had credit oh account 11:03:29 PM Paterson Payment for flight training. Had credit on accoui Fairfield Rental of 3rd Floor apartment by Hani Hanjour and Ahmed Alghamdi; Nawaf Alhazmi and Salem Alhazmi also may have stayed; stayed from 5/21 through 8/31; date is approximate IPaterson i Hani Hanjour account opening; 3:52 PM Fairfield Totowa Hani Hanjour account opening; 12:10 PM Totowa Great Faffs Totowa - FSP âirfield Hani Hanjour present; 9:01 AM pairfield Hani Hanjour present; 8:35 AM Paterson i Hudson United Bank Fairfield Hani Hanjour present; 7: 25PM Totowa Rental of 3rd Floor apartment by Hani Hanjour and Ahmed Alghamdi; Nawaf Alhazmi and Salem Alhazmi also may have stayed; stayed from 5/21 through 8/31; date is approximate Paterson JTotowa ! Bank Suntrust Cash Citi-UAE Cash Citi-UAE Cash Citi-UAE Cash Saudi British-KSA Cash Saudi British-KSA Citi-UAE Citi-UAE Cash Citi-UAE Citi-UAE Cash Cash Saudi British-KSA Cash Cash Saudi British-KSA HUB1 Citi-UAE HUB 2 Saudi British-KSA Citi-UAE Citi-UAE HUB1 HUB1 HUB1 Saudi British-KSA Citi-UAE Saudi British-KSA Citi-UAE HUBT HUB 2 Saudi British-KSA Citi-UAE HUB Cash Citi-UAE
Date 9/6/2001 7/21/2001 7/22/2001 7/22/2001 7/30/2001 7/30/2001 8/1/2001 8/1/2001 8/4/2001 8/8/2001 8/8/2001 8/9/2001 8/10/2001 8/15/2001 8/15/2001 8/15/2001 8/15/2001 8/16/2001 8/17/2001 8/18/2001 8/20/2001 8/22/2001 8/22/2001 8/23/2001 8/23/2001 8/23/2001 8/23/2001 8/24/2001 8/24/2001 8/26/2001 8/26/2001 8/27/2001 8/28/2001 8/28/2001 8/28/2001 8/29/2001 8/29/2001 8/31/2001 8/31/2001 8/31/2001 8/31/2001 9/1/2001 9/4/2001 9/5/2001 Hijacker Credit ?? Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour I Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour j Hani Hanjour ; Hani Hanjour Hani Hanjour Hani Hanjour ' $ Hani Hanjour I $ Hani Hanjour $ Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour '• Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour ' : Debit Method Description Wore City Bank $ 20.00 ATM Cash withdrawal Lauderdale By The Sea Suntrust $ - .ATM jCash withdrawal Hani Hanjour present; 1:31 PM Totowa HUB SAR 57.45 ;ATM JCash withdrawal âudi British-KSA $ - JATM ;Cash withdrawal Hani Hanjour present; 10:43 AM Car rental by Hani Hanjour 7/30-8/3; Totowa HUB I $ 404.92 ISAR 94.90 Cash ATM Borough Jeep Chrysler 'Cash withdrawal Chrysler Voyager NJ KSH89R; Wayne Cash Saudi British-KSA SAR 100.52 ATM Cash withdrawal " Saudi British-KSA $ 27.22 Debit Fee : Citi-UAE SAR 394.53 ATM Cash withdrawal Paterson Saudi British-KSA $ ~ 40.00 'ATM Cash withdrawal Provident Bank (Shoppers Warehouse) College Park piti-UAE $ - ATM" Balance Inquiry Provident Bank (Shoppers Warehouse) College Park piti-UAE $ 125.00 'Cash Freeway Airport Payment for 2 hour check out flight; Bowie Cash $ 200.00 ATM Cash withdrawal Chevy Chase Bank (Greenbelt Giant Branch) Greenbelt piti-UAE 'SAR400.14 ATM Cash withdrawal Saudi British-KSA : $ 60.00 ATM Cash withdrawal RBSA (Campus Quick Stop) Baltimore Citi-UAE '$ "3.00 Debit 'Maintenance Fee JHUB1 $ ATM Balance Inquiry RBSA (Campus Quick Stop) Baltimore Citi-UAE $ 125.00 Cash 'Freeway Airport Payment for flight lesson; Bowie Cash $ 125.00 Cash Freeway Airport Payment for flight lesson; iBowie Cash Payment for 3 montr, 'rental, Box 433 and key ' ! $ 49.00 Cash Mailboxes Etc deposit; Laurel Cash Payment for aircraft rental ($76/hr.) and flight ' Congressional Air Charters instruction ($30/hr.) Gaithersberg Cash Cash PUB Cash Hani Hanjour; 10: 59 AM Totowa HUB 2 Deposit ! " HUB2 Cash withdrawal 51 5 Union Blvd. - Terminal FC1L2634 Totowa HUB 2 $ 109.80 Cash 50.00 Deposit 1,000.00 Deposit 1,500.00 Credit $ "61.50 'ATM $ 49.50 jCash : $ 1.00 Debit $ 49.50 ; $ 41 .68 $ 99.00 $ 63.84 $ 18.63 $ 111.72 $ - ;ATM $ 27.22 Debit $ 20.00 Debit Budget Host Inns Hani Hanjour hotel stay Room 335; checked lin on 8/23/01; checked out on 8/29/01 Laurel Cash Service Fee i ~"~ HUB 2 i Hani Hanjour hotel stay Room 335; checked DC Budget Host Inns in on 8/23/01; checked out on 8/29/01 DC Mount of Olives 'Terminal 41 581 3 Hani Hanjour hotel stay Room 335; checked DC Budget Host Inns in on 8/23/01; checked out on 8/29/01 Laurel HUB 2 Falls Church HUB 2 Laurel HUB 2 DC ^Congressional Air Charters Hani Hanjour rental of airplane Gaithersberg HUB 2 DC :Food Factory [7:0? PM College Park HUB 2 DC [Congressional Air Charters Hani Hanjour rental of airplane Gaithersberg HUB 2 $ 99.00 DC Budget Host Inns $ 15.41 DC Food Factory" $ 40.00 ATM Cash withdrawal $ - ATM Balance Inquiry $ 2,447.72 ICheck 101 Cash ., American Airlines (9/1 1 AA 77 IAD-LAX) $ 1,842.25 Cash Hani Hanjour $ - ATM - Balance Inquiry Balance Inquiry Fee Deluxe check charge ' ! $ 32.00 Debit Overdraft Fee ; Hani Hanjour hotel stay Room 335; checked : in on 8/23/01; checked out on 8/29/01 Laurel HUB 2 19:17 College Park HUB 2 Laurel Citi-UAE Citibank Laurel " Citi-UAE Hani Hanjour; to pay for plane tickets FI77 ~ HUB 2 Hani Hanjour purchase of airline ticket for ' Flight 77 [rotowa Cash Paterson piti-UAE Nawaf Alhazmi and Hani Hanjour present; 12:23 PM Paterson HUB Citi-UAE FUB ÛB2
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: Date 9/6/2001 1/21/2001 1/22/2001 1
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 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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Team4_Box14_FBIDocs - 911Myths

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