Team4_Box15_FBIHijac.. - 911Myths

6/22/2001 

7/1/2001 

7/6/2001 

7/16/2001 

7/24/2001 

7/25/2001 

8/6/2001 

8/7/2001 

8/7/2001 

8/7/2001 

8/8/2001 

8/9/2001 

9/3/2001 

9/3/2001 

9/4/2001 

9/4/2001 

9/4/2001 

9/4/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/6/2001 

9/11/2001 

7/8/2001 

7/31/2001 

8/8/2001 

8/13/2001 

8/24/2001 

9/4/2001 

9/6/2001 

9/7/2001 

9/7/2001 

9/9/2001 

9/10/2001 

9/1 0/2001 

7/13/2001 

Credit 

$ 100.00 

$ 3,000.00 

$ 100.00 

$ 3,000.00 

$ 500.00 

Debit 

$ 8.17 

$ 325.00 

?? 

$ 

?? 

$ 20.00 

$ 

$ 

$ 15.22 

$ 33.89 

$ 102.00 

$ 302.00 

$ 1.00 

S 1.00 

$ 1.00 

$ 401.00 

$ 1.00 

$ 401.50 

$ 1,800.00 

$ 434.40 

$ 42.00 

$ 3.60 

$ 102.00 

$ 2,000.00 

$ 192.00 

$ 950.00 

$ 

$ 

S 16.34 

$ 

$ 20.75 

Hijacker 

Abdulaziz Alomari 























Ahmed Alghamdi 












Ahmed Alhaznawi 

Method 

VC 

Cash 

Cash 

VC 

Cash 

Credit 

ATM 

Credit 

ATM 

ATM 

Debit 

DC 

ATM 

ATM 

Debit 

Debit 

Debit 

ATM 

Debit 

ATM 

Check 101 

Cash 

VC 

Deposit 

Deposit 

DC 

ATM 

Check 94 

Cash 

Check 96 

ATM 

ATM 

DC 

ATM 

ATM 

Description 

Eppco 

Royal Park Motor Hotel 

Jade East Motel 

Balance Inquiry 

Wayne Inn 

Cash Deposit 

Cash withdrawal 

Cash Deposit 



-5or\e 

Check Order from Clarke America 

Target 



Service Charge 






Mohamed Atta 

Park Inn 


Cash Deposit 

Cash Deposit 

Union 5 & 10 


Hamza Saleh Alghamdi 

Airtran (9/7 FL 188 FLL-ATL; 9/7 

ATL-BOS) Ahmed Al Ghamdi 

Hamza Saleh Alghamdi 

Balance Ihquffy 


Star Market #121 



Cash 

Wofe 

Eppco, 102 A/-Salama; gas station 

Payment for hotel stay Room 15; checked in on 

7/1; checked out on 7/6; $65 per night 


7/6; checked out on 7/13; 



Abdulaziz Alomari account opening 

Khalid Almihdhar and Nawaf Alhazmi present; 

4:52 PM 

Abdulaziz Alomari and Nawaf Alhazmi present; 

2:15 PM; deposit of 30 x $100; 

Abdulaziz Alomari and Khalid Almihdhar'present; 

^ 

2: 18PM 

n 

Abdulaziz Alomari and Waleed Alshehri present; 

2:38 PM 

Abdulaziz Alomari and Waleed Alshehri present; 

2:36 PM 

Abdulaziz Alomari and Mohamed Atta present; 

11:34 AM 

Deposited by Atta on ?? 

Abdulaziz Alomari hotel stay Room 225m !/fg(^ 

in on 9/6 at 5:43 PM; checked out on 9/10^ 

Fast Green, Uno's 250 Ma/ViWaff 

Nawaf Alhazmi, Majed Moqed and Ahmed 

Alghamdi present; 1.33PM 

Ahmed Alghamdi and Majed Moqed present; 3:15 

PM 

Purchase of plane ticket for Ahmed Alghamdi 

Purchase of $10 phone card, salad bar and juice; 

4:09 PM 

400 Western Ave, Fleet Bank 

Bank 

AIRaj-VC 

Cash 

Cash 

AIRaj-VC 

Cash 

HUB 

HUB 

HUB 

AIRaj-VC 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

- 

Cash 

AIRaj-VC " 

Dime 

Dime 

Dime 

Dime 

Dime 

Cash 

Dime 

Dime 

Dime 

Dime 

Dime 

Dime 

Suntrust

7/16/2001 

7/18/2001 

7/18/2001 

7/19/2001 

7/26/2001 

8/1/2001 

8/4/2001 

8/5/2001 

8/10/2001 

8/13/2001 

8/16/2001 

8/29/2001 

8/31/2001 

8/31/2001 

9/4/2001 

9/4/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/7/2001 

6/1/2001 

6/11/2001 

6/11/2001 

6/19/2001 

6/26/200 T 

7/11/2001 

7/30/2001 

7/30/2001 

7/30/200r 

//30/2001 

7/30/2001 

$ 500.00 

$ 500.00 

$ 2,800.00 

$ " 1.78 

$ 52.00 




$ 135.00 Ahmed AInami 


Ahmed AInami 

Ahmed AInami 






Deposit 

Check 95 

American Express Travelers 

Checks ($100) RA41 3-773-000, 

RA41 3-773-002, RA41 3-773-003, 

RA41 3-773-004 and RA41 3-773- 

005 

Purchased by Alhaznawi on ??? in UAE 


Checks ($100) RA41 3-772-996, 

RA41 3-772-997, RA41 3-772-998, 

RA41 3-772-999 and RA41 3-773- 

001 

Holy Cross Medical Group 


Checks ($100) RA41 3-772-981, 

RA41 3-772-982, RA41 3-772-983, 

Purchased by Alhaznawi on ??? in UAE 

Treatment for Alhaznawi' injury to lower left leg on 

6/25/01 

$ 500.00 

Ahmed Alhaznawi Deposit 

RA41 3-772-984 and RA41 3-772- 

985 

Purchased by Alhaznawi on??? in UAE 

Suntrust 

$ 13.60 Ahmed Alhaznawi Debit 

JHH Check Orders (Check Order) 

Suntrust 

$ 85.00 Ahmed Alhaznawi Check 1041 Holy Cross Hospital 

Treatment for Alhaznawi: injury to lower left leg on 

6/25/01 

Suntrust 

$ 100.00 Ahmed Alhaznawi 

Star ATM Cash Withdrawal Publix 

Suntrust 

$ 1.50 Ahmed Alhaznawi Debit Cash withdrawal 

Suntrust 

$ 60.00 Ahmed Alhaznawi ATM 


Suntrust 

""$ 57.49 Ahmed Alhaznawi DC 

Middle Eastern International 

Suntrust 

$ 13.74 'Ahmed Alhaznawi DC 


Suntrust 

$ 600.00 


Deposit 

Suntrust 

S 100.00 Ahmed Alhaznawi ATM 


Suntrust 



Suntrust 

T~~ 11.95 Ahmed Alhaznawi DC" " 

Yahoo Travel 

United Airlines (UA 93; 9/11 

Suntrust 

$ 1,721.50 Ahmed Alhaznawi DC 

EWR-SFO) Ahmed Alhaznawi Booking Flight 93 Ahmed Alhaznawi 

Suntrust 

$ 124.75 Ahmed Alhaznawi Cash Continental (9/7 CO 1500 FLL-EV Purchase of airline ticket for Ahmed Alhajnam Cash 



Suntrust 

$ 100.00 Ahmed Alhaznawi "~ ATM 


^^^" Suntrust 



Suntrust 

$ 0.50 Ahmed Alhaznawi Debit 

Fee 

Suntrust 

$ 4,700.00 

Ahmed AInami 

Cash 

American Express Travelers Checks cashed and 

deposited as cash 

Suntrust 

$ 0.50 

Ahmed AInami Credit 

Interest Paid Thru 6/1 1/01 

Sunlrusl 

Cash 

Deluxe Inn 

Ahmed AInami, Marwan Alshehhi, Mohamed Atta 

hotel stay Rooms 102 and 103; checked in on 

6/11/01; checked out on 6/1 4/01; Alshehhi filled 

out registration forms on 6/10/01; $45 per night 

Debit 


Cash 

Credit 

Interest Paid Thru 7/11/01 

ATM 


ATM 


ATM 


ATM 


ATM Cash withdrawal 

Suntrust 

Suntrust 

Suntrust 

?? 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

8/6/2001 , 

8/9/2001 ' $ 2.03 

8/27/2001 i 

9/5/2001 

9/6/2001 

9/7/2001 

9/10/2001 $ 1.68 

9/10/2001 

9/10/2001 

9/10/2001 

8/8/2000 AED 5,000.00 

11/1/2000 AED20,000.0( 

11/22/2000 

11/22/2000 

AED 3,000.00 

4/17/2001 AED 1,500.00 

9/10/2001 JAED 125.00 

j; 

Ahmed Alnami treated for stomach ache and 

constipation. Alnami provided an address of 755 

Dotterel Road, Apt 1504, Delray Beach, FL and a 

phone number of (561) 278-1762. He listed his 

emergency contact as being "Marwan" telephone 

Ahmed Alnami ' Delray Physician Care Center number (954) 81 5-3004. 

Ahmed Alnami 'Credit Interest Paid Thru 8/9/01 'Suntrust 

!$ 2,000.00 iAhmed Alnami Check 182 Cash Suntrust 

$ 139.75 iAhmed Alnami Cash 

$ 4,400.00 iAhmed Alnami Check 183 

$ 500:00 Ahmed Alnami JATM 

Ahmed Alnami Credit 

$ 22.15 Ahmed Alnami 

$ 3.99 

$ 6.74 

Ahmed Alnami 

Ahmed Alnami DC 

Ali Abdul Aziz AN 'Deposit 

AN Abdul Aziz AN Deposit 

Ali Abdul Aziz Ali iDeposit 

AED 25:00 TAli Abdul Aziz Ali 

; Ali Abdul Aziz Ali Deposit 

'AN Abdul Aziz Ali 

Spirit Airlines (9/7 NK 1460 FLL- 

EWR 6:35 PM) Ahmed Alnami 

Cash 


Interest 

Ahmed Alnami purchase of airline ticket Cash 

'Suntrust 

Withdrawal made by Marwan Alshehhi Suntrust 

'Suntrust 

Payment for use of computer internet; Video 

shows Saeed Alghamdi (??) and Jarrah entered 

at 4:04 PM, logged 58 minutes of internet time 

and printed seven pages; paid with Alnami's 

DC Kinko's 'credit card at approx. 5:06 PM; 

' Purchase of magazine (People Weekly??); 

DC Citgo Food Mart 'Alnami and Jarrah present; 5:22 PM 

Citgo Food Mart 

9x500; 2x200, 1x1 00 dirhams 

3x1 000 dirhams 

1x1000, 1x500 dirhams 

1x100, 1x20, 1x5 

Purchase of two 2 liter bottles of soda and misc. 

items; Alnami and Jarrah present; 5:20 PM 

Account opening deposit 

Standard Chartered Bank; ATM code 23-2399; 

ATM Withdrawal 11:45PM 

ATM 'Withdrawal Dubai Islamic Bank; ATM code 0113; 5:20 KM 

'Withdrawal ; - •• *• 

Suntrust 

Suntrust 

Suntrust 

Dubai Islamic-L 

[Dubai Islamic-L 

"Dubai Islamic^ 

'Dubai Islamic-L 

JDubaf Islamic-L 


• 

9/10/2001 

AED 1,502.00 ;AN Abdul Aziz Ali 


9/10/2001 

AED 3,002.00 AN Abdul Aziz Ali 


9/10/2001 AED 25,000.00 Ali AbdulAziz Ali 

Dubai Islamlc-L 

10/1/2001 

AED 3.00 Ali AbdulAziz AN 


10/6/2001 

AED 15.00 Ali AbdulAziz AN 


10/6/2001 

AED 60.51 Ali Abdul Aziz Ali 


6/25/2001 AED50,000.0( ) 

Fayez Banihammad Deposit Cash Deposit 

Fixed Deposit account opening deposit SCB-FD 

Current account opening deposit); 23x1000, ' 

6/25/2001 IAED 57,000.00 

Fayez Banihammad Deposit 

Cash Deposit 

67x500, 2x200, 1x100 SCB-CA 

7/19/2001 S 1,000.00 

Fayez Banihammad Deposit 

Cash 

SunTrust 

Presumably done by Mustafa Ahmed; 

Banihammad in Florida; 500 AED; 5:24 PM local 

x^ 

7/23/2001 

AED 500. 00 Fayez Banihammad ATM 

Cash withdrawal time SCB-CA 

7/24/2001 I 

AED 50.00 Fayez Bahihammad Debit Balance Certificate Charges \t Cash ; SCB-CA 

8/1/2001 

8/1/2001 

I $ 

: 

1,000.00 

AED 67758 

Fayez Banihammad 

Fayez Banihamrnad 

:Cash advance fee 

Suntrust ~ 

SCB-VC 

8/1/2001 : 

AED 67.58 Fayez Banihammad 

:Cash advance fee " 

SCB-VC 

8/1/2001 

8/1/2001 

AED 67.58 

AED 11 2.35 


FayeY Banihammad 

iCash advance fee 

Cash advance fee 

. . 

SCB-VC 

SCB-VC 

8/1/2001 

$ 601.50 Fayez Banihammad VC 


AED2252.57 SCB-VC 

8/1/2001 

$ "601.50 Fayez Bahihammad VC 


AED 2252757 SCT-VC 

8/1/200T ; 

:$ 601750 Fayez Banihammad ;VC 

Casti withdrawal 

AED 2252.57 ~ SCB-VC 

8/1/2001 ! 

!$ 1,000.00 Fayez Banihammad VC 


AED3Tf4.34 ~~ SCB-VC

8/2/2001 

8/6/2001 

8/7/2001 

8/7/2001 

8/7/2001 

8/7/2001 

8/11/2001 

8/11/2001 

8/11/2001 

8/11/2001 

8/13/2001 

8713/2M1 

8/13/2001 

8/14/2001 

8/14/2001 

8/15/2001 

8/15/2001 

8/16/2001 

8/16/2001 

8/16/2001 

8716/2001 

8/19/2001 

8/19/2001 

8/20/2001 

8/20/2001 

8/20/2001 

8/22/2001 

8/22/2001 

8/22/2001 

8/24/2001 

8/24/2001 

8/27/2001 

8/27/2001 

9/1/2001 

9/3/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/7/2001 

| $ 1,800.00 

| Fayez Bajiihammad 

$ 15.00 Fayez Banihammad 


300 00 ] Fayez Banihammad 

iAED 303~34 jFayez Banihammad 

AED 22,500.00 

2,700.00 Fayez Banihammad 

[Fayez Banihammad 

| $ 29.81 JFayez Banihammad 

j $ 72.42 :Fayez Banihammad 

: iAED 22,500.00 Fayez Banihammad 

$ 16.42 | Fayez Banihammad 

1 iAED 449.39 Fayez Bahiharnrhad 

i ' $ 4,000.00 Fayez Bariihammad 

;AED 224.70 Fayez Banihammad 

! $ 2,000.00 Fayez Banihammad 

I AED 22,500.00| FayeYTBanThammacr 

AED 22,500.00 iFayez: Banihammad 

31.80 Fayez Banihammad 

AED 128.15 'Fayez Banihammad 

AED"33T:04 FayezTJanfhammad 

"3,000.00 Fayez Bariiharnmad 

AED11,450.00J iFayez Banihammad 

IAED 11,450.00i JFayez Banihammad 

AED 18,000.00 | Fayez Banihammad 

;AED 314.57 jFayez Banihammad 

'$2,800.00 lFayez"Baniharrrrnad 


I $ 4,800.00 Fayez Banihammad 

;AED 18,000.00 Fayez Banihammad 

IAED 224.70 Fayez Banihammad 

I $ 2,000.00 Fayez Banihammad 

j$ 6,000.00! 

iAED 29,225.10| 

Deposit 

jDejDit 

ATM 

j 

jTransfer 

VC 

VC 

Debit 

DC 

VC 

ivc 

Transfer 

Debit 

Cash 

VC 

jDebit 

jCash 

"JVC"" 

VC 

Debit 

IVC 

$ 2,232.25 Fayez Banihammad VC 

2,232.25 Fayez Banihammad 

66.93 Fayez Banihammad 

20.00 iFayez Banihammad 

'Fayez Banihammad 

iFayez Banihammad 

$ 192.00 

JAED 20.00 

$ 50.00 

$ 8,000:00 

$ 100.00 




Fayez Bariihammad 


VC 

VC 

ATM 

Wire 

iCash 

Debit 

Wife ~ 

Wife- 

|ATM 

Cash 

Maintenance Fee 


iCash withdrawal AED 1123.47 


'Cash withdrawal ' AED 10111.32 

Payment on SCB Visa from Current Account 

I Lord & Taylor Collection 

jPiercing Pagoda#278 -Zales 

jCorp. 

Payment on SCB Visa 

Note: Banihammad Withdrew $2,000 day before 

Purchase by Banihammad of a woven tie; AED 

111.63 

Purchase by Banihammad of jewelry; AED 271.21 

22,500 AED '^~_~~ 

purchase of Stanley two-piece knife snap set and 

\grocery items 

Walmart Supercenter 



iCash advance fee I 

Cash withdrawal I 

payment on SCB Visa from Current Account 

PaymenTori SWVisa """22,500 AED 

~~ ^FayerBaniriammad purchase of one week gym 

Sports Medicine Inc d/b/a/ Body ^membership 

Finance charges j 

CasTradvance fee | 

CasFwithdFawal | 

P¥yment oh SCB Visa from Current Account 

'ayment on SCB Visa 

CasFTDeposTt 




Cash wiffi(lrawaT 

Payment on^SCB Visa 




BOS-LAX, 9/11 LAX-SFO) Fayez 

Banihammad 


BOS-LAX, 9/11 LAX-SFO) 

Mohand Alshehri 

IWaTMart Supefcentef 


Deposit 

Banihammad Fayez 

Airtran (9/8 AT 188 FLL-ATL 

12:05 PM; 9/8 AT 284 ATL-BOS 

3:20 PM) Fayez Banihammad 

Transaction Charge (wire fee) 

Fee 

Fayez Bamharnmad 

Casfi withdrawal 

11,450 AED 

18000AED 

18000 AED 

Booking for Flight 175 Fayez Banihammad 

•Booking for Flight 175 Mohand Alshehri 

'Purchase of assorted grocefyltems; 

From Suntrusf account; 29.225.10 AED 

Fayez Banihammad purchase of airline ticket 

20 AED 

Wire to SCB-UAE account 

(Suntrust 

Buntrust 

SCB-VC 

SCBA«: 

SCB-VC 

SCB-VC 

SCB-VC 

JSCB-VC 

SCB-VC 

SCB-CA 

Suntrust 

5CB-VC 

'SCB-VC 

SCB-VC 

SCB-VC 

SCB-VC 

SCB-CA 

ash 

SCB-VC" 

feCB-VC 

SCB-VC 

feCB-VC 

SCB-CA 

:SCB-CA 

SCBA/C 

;SCB-VC 

^SCB-VC 

SCB-VC 

SCB-CA 

SCB-VC 

SCB-VC 

SCB-VC 

SCB-VC 

SCB-VC 

Suntrust 

Suntrust 

SCB-CA 

Cash 

SCB-CA 

Suntfusl 

Suntrust 

Surttrust

9/7/2001 

9/7/2001 

9/8/2001 

9/8/2001 i 

9/9/2001 

9/9/2001 

9/10/2001 ; 

9/11/2001 

9/11/2001 

9/16/2001 

10/31/2001 ; 

11/30/2001 

12/31/2001 i 

6/1/2001 $ 3,000.00 

6/7/2001 $ 3,000.00 

6/13/2001 

6/21/2001 i$ 0.97 

6/25/2001 $ 1,000.00 

6/28/2001 

7/4/2001 

7/12/2001 

7/16/2001 

7/17/2001 ' $ 80.00 

7/17/2001 

7/17/2001 

7/18/2001 i 

7/18/2001 

7/18/2001 

7/19/2001 

7/23/2001 

7/24/2001 $ 2.04 

$ 400.00 

$ 500.00 

$ 

$ 469.43 

$ 570.00 

$ 400.75 

$ 1.50 

AED 5,000.00 

AED 24,000.00 

AED 253.91 

AED 100.00 

AED 100.00 

AED SilO 

$ 3,576.25 

$ 87.00 

$ 252.17 

$ 60.00 

$ 24.37 

$ 60.00 

$ 127.20 

$ 1.95 

$ 60.00 

$ 100.00 

$ 2.95 

$ 25.23 













Fayez'T3aniWamrriad~ 

Hamza Alghamdi 







Hamza" AlgTiarridi 










Hamza Algnamdi 

ATM 

ATM 

Voucher 

VC 

VC 

ATM 

Debit 

ATM 

Check 975536 

Debit 

Debit 

Debit 

Deposit 

Deposit 

Cash 

Deposit 

DC 

DC 

DC 

Cash 

Check 102 

Cash 

DC 

ATM 

ATM 

DC 

Check 461 

Credit 



Back Bay Coach 

Milner Hotel 

Dollar Rent A Car 


ATM fee 


Mustafa AI-Hawsawi 

Finance charges 

Ledger Fee 

Ledger Fee 

Ledger Fee 

AFS Express Visa Travelers Alshehhi present; Travelers checks purchased at 

Checks (109 4701 070 808 - 810, Alansari Exchange, UAE by Hamza Alghamdi on 

3x$1000 

5/27/01 

AFS Express Visa Travelers 

Checks (109 4701 070 806 - 807, 

2x$1000, 108 4702 640 054 - 

055, 2x$500) 

Karol Wise and Cecil Wise 

Interest paid thru 06/22 

Cash 

Mail Boxes Etc. 

Videcf Outlet Commercial 

Winn Dixie #268 

Mobil Lube Express 

Cash 

Kinko's 

Y2 Fitness 

Ibill www.lbill 



Ibill www.lbill 

Kinko's 

Interest paid thru 07/24 

Shuttle from Logan International Airport to Milner 

Hotel; likely passengers were Fayez Banihammad 

and Mohand Alshehri; 

Hotel stay Room 408; checked in on 9/8 at ??; 

checked out on 9/1 1 at 6:20 AM; likely shared 

room with Mohand Alshehri 

Fayez Banihammad car rental;Biue Hyundai 

Accent, MA plate 5122 NK; checked out on 9/9 at 

8:42 AM; 

Fleet Bank 

157 Stuart St 

Withdrawal made by Mustafa Alhawsawi; 9:26 AM 

local time 

Deposited by Mustafa Ahmed Alhawsawi to his 

SOS account; 24000 AED; drawn on 

Banihammad's account 

Bank fees 

'B~ank~fees~ 

Bank fees; no funds remaining in account 

Opening deposit; Hamza Alghamdi and Man/van 

Purchased at Alansari Exchange, UAE by Hamza 

Alghamdi on 5/27/01 

Hamza Alghamdi lease of Apartment f504; lease 

was from 6/15/01 through 8/31/01; filled out 

application on 6/13/01 

Hamza Alghamdi 3 month rental of box # 260 at 

Mail Boxes Etc located at 1 730 South Federal 

Highway, Del Ray Beach, FL 

Purchase of pornographic videos and sex toys 

Payment for service for 1989 Pohtiac Grand Prix 

D79-DDV; 3:06 PM 

Purchase of 2 month gym membership; 6:40 PM 

800-307-3558 

Hamza Alghamdi purchase of 119 minutes of 

internet access 

Suntrust 

Suntrust 

Voucher 

SCB-VC 

SCB-VC 

Suntrust 

Suntrust 

SCB-CA 

SCB-CA 

SCB-VC 

SCB-CA 

SCB-CA 

SCB-CA 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Cash 

SunTrust 

Suntrust 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust' 

~ 

Suntrust 

Suntrust

7/24/2001 ! $ 77.00 

7/24/2001 $ 100.00 

7/27/2001 

7/27/2001 

7/28/2001 

7/29/2001 $ 7.00 

7/30/2001 $ 200.00 

8/2/2001 

8/6/2001 

8/6/2001 

8/11/2001 

8/13/2001 

8/13/2001 

8/16/2001 i 

8/16/2001 ! 

8/24/2001 ! $ 1 .79 

8/24/2001 j$ 2,000.00 

8/24/2001 I $ 2,000.00 

8/24/2001 

8/27/2001 

8/27/2001 

8/29/2001 

8/30/2001 

8/30/2001 ! 

8/30/2001 I 

8/30/2001 

i 

8/31/2001 

9/4/2001 $ 950.00 

9/4/2001 

9/4/2001 

9/5/2001 

9/6/2001 I 

9/6/2001 I 

9/7/2001 

$ 13.78 

$ 183.22 

$ 20.00 

$ 13.60 

$ 561.00 

$ 700.00 

$ 319.39 

$ 4.77 

$ 74:02 

$ 28.50 

$ 12.36 

$ 2,000.00 

$ 5.50 

$ 2.11 

$ 1,756.00 

9/8/2001 

$ 435.00 

10/29/2000 :SAR 7,000:00 

10/30/2000 SAR 20,000.00 

11/1/2000 : 

SAR 3,000.00 

11/4/2000 

SAR 5,000.00 

$ 1,756.00 Hamza Alghamdi 

$ 76:30" HamzaÂlghamdi 

$ 38.92 Hamza Alghamdi 


$ 333.00 

$ 192.00 

$ 20.00 

$ 228.68 


























Hamza Alghamdr 

$ 3,700.00 Hamza Alghamdi 


$ 950:00" Hamza AlgharfTdi 



Hamza AI-Ghamdi 


Hamza AI-Gharrid! 


Deposit Cash 

Deposit 

DC 

Kinko's, Inc. #107 

DC 

Video Outlet Commercial 

ATM 


ATM 

Cash Deposit 

ATM 

Cash Deposit 

JHH Check Orders (Check 

Debit 

Order) 

Cash 

Check 424 

DC 

DC 

DC 

DC 

DC 

CK430 

DC 

DC 

DC 

DC 

DC 

DC 

DC 

Cash 

Cash 

ATM 

Check 434 

Debir 

Check 431 

Cash 

Cash 

Karol Wise and Cecil Wise 

Cash 

Surreys 

Winn Dixie #268 

Surreys 

North Dixie Laundry 


Interest Paid thru 8/24/01 

Deposit 

Hamza Saleh Al Ghamdi (Check c Deposit of check from Ahmed Alghamdi 

Cash 

Hamza Alghamdi cashed check 


Office Max 

Purchase by Hamza AlghamdTof Elmer's Glue 


BOS-LAX, 9/11 LAX-SAN) 


Booking for Fl 1 75 Hamza Alghamdi 

United Airlines (UA 1 75; 9/1 1 

BOS-LAX, 9/11 LAX-SFO) 


Booking for Fl 1 75 Ahmed Alghamdi 

Rack Room Shoes #0302 


Lowe's T(bmeTm])roverrient Purchase of a Leatherman Wave 

Payment forfibTeTsfay76dm 123; checked in 

Crystal Cay Motel 

8/31/01; paid through 9/7/01; 

Hamza Saleh AIGhamdi (Check c Deposit of check from Ahmed Alghamdi 

Airtran (9/7 FL 188 FLL-ATL; 9/7 

ATL-BOS) Hamzah Al Ghamdi 


Cash 

UCFPen 

Cash 

Charles Hotel 

Days Hotel 

Opening deposit 

Deposit 

Check #581 561 5 

Check #"581 56 17 

_ 

Purchase of pornographic materials; 4:58 PM 

Hamza Alghamdi lease extension for 755 Dotterel 

from 8/13/01 through 8/30/01 

Purctiase~by~ Hamza NgWamdi of Blue Blazer 

Purchase of yeast; 7:11 PM 

Purchase by Hamza Alghamdi of dress shirt 

Payment for dry cleaning of four trousers and 

three shirts; 

Purchase of plane ticket for Hamza Alghamdi 

Present are Hamza AlgWamdi, MohamedAtta and 


Hamza Alghamdi and Ahmed AlghamdrrTotel stay 

Room 536; checked in on 9/7; checked out on 

9/8; 

Hamza' Alghamdi arid Ahmed Alghamdi hotel stay 

Room 241; checked in on 9/8 at 2:00 PM; 

checked out on 9/1 1 at 5:50 AM; 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

jSuntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Cash 

Suntrust 

Cash 

Suntrust 

Suntrust 

Sunlfust 

SunTrust 

Cash 

Cash 

Riyad Bank-KS, 

Riyad Bank-KS/ 


Riyad Bank-KS)

11/5/2000 

7/28/2001 

7/15/2000 

7/31/2000 

8/5/2000 

8/9/2000 

8/12/2000 

8/14/2000 

8/17/2000 

8/18/2000 

8/20/2000 

8/20/2000 

9/13/2000 

9/14/2000 

9/16/2000 

9/25/2000 

10/14/2000 

10/16/2000 

10/16/2000 

10/16/2000 

10/19/2000 

11/12/2000 

11/17/2000 

11/28/2000 

11/29/2000 

11/29/2000 

12/2/2000 

12/5/2000 

12/11/2000 

12/27/2000 

12/31/2000 

1/11/2001 

1/13/2001 

1/17/2001 

1/17/2001 

1/19/2001 

1/21/2001 

1/22/2001 

1/23/2001 

1/24/2001 

1/27/2001 

1/27/2001 

1/28/2001 

1/28/2001 

1/28/2001 

1/30/2001 

1/31/2001 

1/31/2001 

2/3/2001 

SAR 15,000.00 

SAR 22,425.00 

$ 2,985.00 

SAR 95.95 

$ 5,000.00 

SAR 19,000.00 

SAR 200.00 

SAR 500.00 

SAR 100.00 

SAR 500.00 

SAR 100.00 

SAR 200.00 

SAR 100.00 

SAR 500.00 

SAR 3,000.00 

SAR 200.00 

SAR1,500.00 

SAR 500700""" 

SAR 2,000.00 

SAR 100.00 

SAR 200.00 

SAR 300.00 

SAR 400.00 

SAR 2,000100 

SAR 4, 000.00 

SAR 500.00 

SAR200.00 

SAR 1,500.00 

SAR : 500700 """ 

$ 101.50 

SAR 1,892165 

$ 101.50 

SAR 1,892.65 

SAR 169.81 

SAR 1,892". 65 

SAR 1,892. 65 

SAR 1,892.65 

SAR1,967.56 

SAR 1,892.65 

SAR 1,892.65 

$ 501.50 

$ 501.50 

$ 25.00 

$ 501.50 

SAR 2,267. 19 

$ 21.50 

$ 601.50 

$ 501.50 



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 Hanjbur 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour" 

HaniHanjour 

Hani Hanjour 

HahTHahjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

HanTHanjour 

HanTHarijbur 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

HahTHariJour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

Hani Hanjour 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM" " " 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM " ' " 

ATM 

ATM 

ATM 

ATM 

ATM 

Deposit 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM • — 

ATM 

ATM 

ATM 

ATM 

ATM 

Check # 6250530 


Opening deposit 

Annual Fee 









Deposit 








Cash withdrawaT 

Cash wit hd rawal 






CasR 



Credit 












Deposit Cash 4 

Commision Fee 

cash withdrawal 


CasfTwitHdrawaT 



Hamzah Saleh Al Ghamdi opens mail box #260. 

He lists Mohannd M. Al Shehn' on the application 

as well. He lists as his address 755 Dotterel 

Road, 1504, Delray Beach, FL and a phone 

number of (561) 278-1762. The mail box rental is 

for a three month term. 

Hani Hanjour opening deposit 

~$500 

~$500 

~$500~ 

~$500 

-5500 

1500 " """ 

$500 

— 


Saudi British-K! 





Saudi British-K5 


Saudi" British-K! 


SaudT British-K! 

SaudiWtish-K! 

SaudTSritTsh-K! 

Saudi British-K; 












Saudi British-K; 

Citi-UAE 

Citi-UAE 


Saudi Brilish-K! 

Citi-UAE 


Saudi British-Ki 







Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 


Citi-UAE 

Citi-UAE 

Citi-UAE

2/8/2001 

2/8/2001 

2/8/2001 

2/11/2001 ' 

2/15/2001 ! 

2/17/2001 

2/25/2001 

3/1/2001 ' 

3/8/2001 

3/12/2001 

3/17/2001 

3/28/2001 

4/3/2001 

4/4/2001 : 

4/4/2001 I 

4/5/2001 i 

4/672001 ! 

4/11/2001 

4/18/2001 

4/20/2001 | 

4/22/2001 : 

4/25/2001 ! 

4/30/2001 i 

4/30/2001 

4/30/2001 

5/4/2001 

5/6/2001 SAR 3,500.00 

5/8/2001 

5/8/2001 ] ' 

5/15/2001 ! 

5/21/2001 ; 

5/21/2001 

5/21/2001 

5/29/2001 

5/29/2001 I 

5/30/2001 

5/30/2001 

5/31/2001 

5/31/2001 

6/1/2001 

6/1/2001 

6/2/2001 

I 

i 

$ 7,495.00 

$ 60.00 

$ 501.50 

$ 42.00 

$ 41.50 

$ 100.00 

$ 20.00 

$ 201.50 

$ 501.50 

$ 100.00 

$"" 20.00 

$ 200.00 

$ 102.00 

$ 

$ 502.00 

$ 60.00 

$ 60.00 

$ 500.00 

$ 41.50 

$ 

SAR 169.81 

$ 80.00 

$ 20.00 

$ 27.22 

$ 60.00 

$ 21.50 

$ 179.20 

SAR 94.90 

SAR 244.71 

?? 

$ 650.00 

$ 201.00 

?? 

$ 201.00 

?? 

$ 101.00 

?? 

SAR 94:90 

?? 

SAR 244.71 

$ 27.22 

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 

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 Hahjbuf 

Hani Hanjour 

HanTHanjouf 

Hani Hahjbuf 

Hani Hanjour 

Hani Hanjour 

Cash 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Debit 

ATM 

ATM 

Cash 

ATM 

ATM 

Cash 

Cash 

ATM 

Cash 

ATM 

Cash 

ATM 

Cash 

ATM 

Cash 

ATM 

Debit 

Pan Am International (Jet Tech) 










Cash 'withdrawal' 












Cash withdrawaf 

Fee 



Deposit 

Fairfield Inn 


CasTi withdrawal 

Air Fleet Training Systems 

Jimi Nouri 





Cash witrfdrawal 


Ca^ withdrawal 

Air FleeTTfaihihg Systems 


Fee 

Payment for flight training fees; 737-200 training; 

groundwork and simulator; Started course on 2/8; 

ended course on 3/16/01; Funds may have been 

paid in January; 

F&M Bank-Northern VA 

Hanjour, NawafAI-Hazmi, Majed Moqed and 

Ahmed Alghamdi hotel stay room 73; two nights; 

checked in on 5/8/01; checked out on 

5/10/01 ;Eyad Alrababah drove these individuals 

from Virginia to Fairfield; 

Paymenffor aviation groundtime 

Rental of 3rd Floor apartment t>y Hani Hanjour 

and Ahmed Alghamdi; NawafAlhazmi and Salem 

Alhazmi also may have stayed; stayed from 5/21 

through 8/31; 

- 

Payment for flight with instructor from Teterboro, 

NJ up the Hudson River and return; 

EDS77-T1 

Payment for flight with instructor; 

EDS/7-11 

Payment for aircraft rental; solo flight; 

accompanied by UM; 

-- - 

Payment for aviation groundtime 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

Citi-UAE 

CilTOAr 

SaudrBritish-K! 

Citi-UAE 

Citi-UAE 

Citi-UAE 

CitRJAE 

CiiTOAE 

S'audTEfritisfi-Kf 

Cash 


Saudi British-Ki 

Cash 

Cash 

Cili-UAE 

Cash 

Citi-UAE 

Cash 

Citi-UAE 

Cash 


Cash 

Saudi~British-K! 

Citi-UAE

6/6/2001 

6/6/2001 : 

6/10/2001 | 

6/10/2001 I 

6/11/2001 

6/18/2001 

6/19/2001 i 

6/19/2001 

6/20/2001 

6/20/2001 

6/26/2001 ! $ 100.00 

6/27/2001 

6/29/2001 ; $ 10.00 

6/30/2001 SAR 17.86 

6/30/2001 " $ 20.44 

7/1/2001 

7/2/2001 

7/5/2001 

7/6/2001 ; 

7/11/2001 i 

7/11/2001 

7713/2001 '! ' 

7/13/2001 

7/18/2001 $ 27.00 

7/19/2001 $ 400.00 

7/19/2001 

7/19/2001 

7/19/2001 

7/20/2001 

7/20/2001 

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 

$ 100.00 Hani Hanjour 

$ 161 .50 Hani Hanjour 

$ - Hani Hanjour 

$ 501.50 :Hani Hanjour 

Cash 

ATM 

ATM 

ATM 

$ 200.00 ; Hani Hanjour JGash 

$ - Hani Hanjour 'Cash 

$ - Hani Hanjour Cash 

: SAR 94.90 

Caldwell Flight Academy 







Payment for flight training;check out flight (passed, Cash 

Sovereign Bank Citi-UAE 

Citi-UAE 

Citi-UAE 

Payment for plane rental 1.4 hours; Cash 

Payment for flight training; Had credit on account pash 

Payment Tor flight training. Had credit on account. Cash 

HaniHanjour ATM Cash withdrawal 11:03:~29PM Saudi British-K! 

; Rental of 3rd Floor apartment by Hani Hanjour \ Ahmed Alghamdi; Nawaf Alhazmi and Salem 

$ 650.00 Hani Hanjour Cash Jimi Nouri 


through 8/31 ; date is approximate pash 

SAR 169:81 Hani Hanjour ATM 

Cash withdrawal Saudi British-K! 

| Hani Hanjour 'Credit 

Cash Deposit 

Hani Hanjour account opening; 3:52 PM HUB 1 

!$ 201.50 Hani Hanjour ATM 


Citi-UAE 

Hani Hanjour Credit 

Cash Deposit 

HaniHanjour account opening; 12:10 PM ~ HOB 2 

Hani Hanjour 

Credit 

Saudi British-Kf 

Hani Hanjour jlnterest Credit 

piti-UAE 

$ 27.22 HaniHanjour : ;Fee piti-UAE 

\ 100.00 HaniHanjour Check 93 theck Paid to Cash 

Order checks from Clarke 

HUB 1 

j $ 27.00 Hani Hanjour Debit American 

HUB 1 

$ 32.00 Hani Hanjour .Debit Ôverdraft Fee 

HUBT 

$ - | Hani Hanjour "" "1 .-..- Balarfce^lhquiry 'Great Falls 

Citi-UAE 

SAR 169:81 JHanl Hanjour ATM Cash withdrawal "i 

Saudi British-KJ 

$ 21.50 jHani Hanjour ATM 

Cash withdrawal ;FSP 

Citi-UAE 

SAR 57.45 'Hani Hanjour ATM 


Saudi British-K5 

'Hani Hanjour Credit 

Cash Deposit 

Hani Hanjour present; 9:01 AM JHUB 1 

: Hani Hanjour Credit 

Cash Deposit 

Hani Hanjburpfesenf;~B:55~AM HUB 2 

$ - Hani Hanjour ATM 


Hani Hanjour preseni;~7^25~PM iHUB 

$ 30.00 Hani Hanjour ATM 

Cash withdrawar 

Hudson United Bank Citi-UAE 

SAR 1,518.12 Hani Hanjour ATM 


Saudi British-KS 

RentaTof 3rd Flborapaftment by Hani Hanjour 

and Ahmed Alghamdi; Nawaf Alhazmi and Salem 


j 

$ 650.00 Hani Hanjour ;Cash Jimi Nouri 

through 8/31; date is approximate Cash 

$ 21.50 Hani Hanjour :ATM |CasrFwilridrawal 

Piti-UAE 

$ 

HaniHanjour 

$ - - --" 

HanfTlanjdur 

IATM 

"'ATM 



Hani Hanjour present; 1:31 PM 

Hani Hanjour present; 10:43 AM 

fHUB 

HUB 

SAR 57.45 HaMHahjour ATM 'CasFwiffidrawaT 


$ 404.92 Hani Hanjour Cash Borough Jeep Chrysler 

Car rental by Hani Hanjour 7/30-8/3; Chrysler 

'Voyager NJ KSH89R; 

Cash 

SAR 94.90 ;Hani Hanjour ATM 'Cash withdrawal 


$ 27.22 Hani Hanjour Debit :Fee 

Citi-UAE 

SAR 100:52 "HamHarijour ATM Cash withdrawal 


SAR 394.53 'Hani Hanjour 

ATM ;Casrrwitfidfawal ' ' 


$ - j Hani Hanjour ATM BalanceTncjuiry " Provident Bank (Shoppers Warehouse) 

Citi-UAE 


Cash withdrawal Provident Bank (Shoppers Warehouse) 

Citi-UAE 

$ 125.00 Hani Hanjour Cash 

Freeway Airport Payment for? hour check out flight; 

Cash 



Chevy Chase Bank (Greenbett Giant Branch) Citi-UAE 

$ 

Hani Hanjour :ATM 


RBSA' (Campus Quick Stop) Citi-UAE 

$ 3.00 Hani Hanjour 'Debit 


HUB1 

$ 60700 Hani Hanjour ATM 


RBSA (Campus Quick Stop) ' " " Citi-UAE 

SAR 400. 14 Hani Hanjour 'ATM 


Saudi British-K!

j 

• 

• 

'' 

8/16/2001 ; $ 125.00 Hani Hanjour Cash !Freeway Airport Payment for flight lesson; 

Cash 

8/17/2001 $ 125.00 Hani Hanjour Cash Freeway Airport [Payment for flight lesson; 

Payment for 3 month rental. Box 433 and key 

Cash 

8/18/2001 $ 49.00 Hani Hanjour Cash âilboxes Etc deposit; 

Cash 

' Payment for aircraft rental ($76/hr.) and flight 

8/20/2001 $ 109.80 Hani Hanjour Cash 

Congressional Air Charters instruction ($30/hr.) 

Cash 

8/22/2001 $ 50.00 Hani Hanjour 

Deposit 

Cash 

FUB 

8/22/2001 ;$ 1,000.00 "Hani Hanjour 

Deposit 

Cash 

Hani Hanjour; 10:59 AM ~ 'HUB 2 

8/23/2001 $ 1,500.00 Hani Hanjour 

Credit 

Deposit 

HUB2 

Hani Hanjour hotel stay Room 335; checked in on ' 

8/23/2001 $ 49.50 : Hani Hanjour Cash 

Budget Host Inns 

8/23/01; checked out on 8/29/01 Cash 

8/23/2001 $ 1.00 I Hani Hanjour ;Debit 

Service Fee 

HUE I 2 

8/23/2001 $ 61.50 JHani Hanjour ATM 


51 5 UnioWBTvd: - Terminal FC1L2634 ~ HUB 2 

8/24/2001 $ 41.68 Hani Hanjour DC 

Mount of Olives 

Terminal 415B13 ~" 

Hani Hanjour hotel stay Room 335; checked in on 

HUET2 " 

8/24/2001 > $ 49.50 Hani Hanjour DC Budget Host Inns 

8/23/01; checked out on 8/29/01 HUB 2 

8/26/2001 ' : $ 63.84 Hani Hanjour DC Congressional Air Charters Hani Hanjour rental of airplane 

\Hani Hanjour hotel stay Room 335; checked in on 

NUB 2 

8/26/2001 ; $ 99.00 Hani Hanjour DC Budget Host Inns 18/23/01; checked out on 8/29/01 

HUB 2 

8/27/2001 

$ 18.63 Hani Hanjour DC Food Factory '7:01 PM 

HUB 2 

8/28/2001 


DC Congressional Air Charters Hani Hanjour rental of airplane 

HUB 2 

8/28/2001 

$ 15.41 'Hani Hanjour 

DC 'Food Factory '19:17 

HUB 2 

; 'Hani Hanjour hotel stay Room 335; checked in on 

8/28/2001 


DC jBudget Host Inns 8/23/01; checked out on 8/29/01 

HUB 2 

8/29/2001 

$ - Hani Hanjour 

ATM ' ~ Balance Inquiry Citibank 

Cifi-UAE 

8/29/2001 

$ 40.00 Hani Hanjour ATM Cash withdrawal 

CitRJAE ~~ 

ArnerfcaTrAirirnes > (9/11 AA 77 :Hani Hanjour purchase of airline ticket for Flight 

8/31/2001 

$ 1,842.25 Hani Hanjour leash 

IAD-LAX) Hani Hanjour '77 

Cash 

8/31/2001 


Balance Inquiry ' 

Citi-UAE 

'Nawaf Alhazmi and Hani Hanjour present; 12:23 

8/31/2001 


Balance Inquiry \PM IHUB 

8/31/2001 $ 2,447.72 IHani Hanjour Cfieck 101 Cash 

Hani Hanjour; to pay for plane tickets Fl 77 1-IDB 2 

971/2001 "$ 27722 Hani Hanjour Debit 

Fee 

Citi-UAE 

9/4/2001 $ 20.00 SHani Hanjour Debit 

Deluxe check charge 

JFUB 

Purchase of Maryland ID Card it H526-298-757- ! 

9/5/2001 

9/5/2001 

$ 

$ 

15.00 

32.00 

Hani Hanjour 

Hani Hanjour 

Cash 

'Debit 

Maryland Department of Motor Ve 675, 

Overdraft Fee 

Cash 

F)UB2 

9/9/2001 $ 20.00 : 

Hani Hanjour Credit 

FOB 

9/10/2001 $ 20.00 

Hani Hahjdur Credit 

FUB 

9/10/2001 'SAR 169.81 Hani Hanjour ATM 


Saudi Britisti-K! 

9/10/2001 : SAR 207.26 Hani Hanjour ;ATM 


iSaudi British-KJ 

9/11/2001 

$ 20.00 Hani Hanjour DeVii 

FOB 

9/13/2001 

$ 30.00 Hani Hanjour peblt 

- • " 

HanJouYand MoqecT hotel stay Room #14; 

FUB 

8/6/2001 

$ 49.50 Hani Hanjour/Majed Mo,Cash 

College Park Motel 

checked in 8/6/01; one night charge Cash 

American Airlines (9/11 AA 77 Payment for AA Flight 77 ticket booked on 8/25; < 

9/5/2001 

2/4/2000 : $ 9,900.00 

$ 1,134.25 Khalid Almihdar 

Khalid Almihdhar 

Cash 

[Deposit 

IAD-LAX) Khalid Almidhar 

Cash 

paid in cash; 

Khalid Alrhidhar and Nawaf Alhazmi apartment 

rental, unit # 150; 4 month lease starting 2/5/00; 

Cash 

boA 

2/14/2000 

$ 1,010.00 Khalid Almihdhar Cashiers Check Parkwood Apartments moved out on 5/31/00 

BOA 

2/17/2000 

$ 200.00 ; Khalid Almihdhar ATM Cash withdrawal ; 

BOA 

2/22/2000 

$ 3.24 :Khalid Almihdfiar Debit 'Service Charge ! 

BOA

2/25/2000 

2/25/2000 ; 

2/28/2000 

2/28/2000 ', 

3/5/2000 ! 

3/7/2000 

3/8/2000 

3/8/2000 

3/8/2000 

3/21/2000 

3/23/2000 

3/23/2000 

3723/2000 

3/24/2000 

3/27/2000 ; $ 161.60 

3/29/2000 $ 21.95 

3/31/2000 

3/31/2000 

4/3/2000 

4/3/2000 

4/4/2000 

4/5/2000 

4/5/2000" j 

4/5/2000 

4/6/2000 

4/8/2000 

4/10/2000 

4/10/2000 

4/12/2000 

4/13/2000 i 

4/15/2000 ; $ 183.16 

4/16/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 

4/17/2000 ; 

4/17/2000 I 

4/17/2000 ! 

4/17/2000 

4/17/2000 ! 

4/17/2000 i 

4/19/2000 | 

4/20/2000 $ 4,300.00 

$ 2,300.00 

$ 300.00 

$ 387.00 

$ 300.00 

$ 355.53 

$ 21.95 

$ 20.00 

$ 20.00 

$ 100.00 

$ 20.00 

$ 1.00 

$ LOO 

$ 300.00 

$ "5.50 

$ 1.00 

$ 40.00 

$ 478.00 

$ 104.00 

$ 74.00 

?? 

$ 4o:oo" 

$ 40.00 

$ 40.00 

$ 20.00 

$ 11.54 

$ 40.00 

$ 700.00 

$ ~ 40.00 

$ 40.00 

$ 1.00 

$ 1.00 

$ 20.00 

$ 40.00 

$ 40.00 

$ 40.00 

$ 40.00 

$ 40.00 

$ 4o:oo ' 

$ 40.00 

$ 20.00 






Khalid Aimihdhar 

Khalld Almihdhar 




Khalicf Almihdhar 


KhalTd AlmiMhar 

Khalid ATmThdhar 









Khalid ATmihdhar 

Khalid Armihdhar 

Khalid ArrrTihdhar 






Khalid Armihdhar 










KhaliaÂTmilTdhar 

Khalid ATfriihdhaf 



Check 1040 

ATM 

ATM 

DC 

DC 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Debit 

DC 

DC 

ATM 

ATM 

Check 1080 

Check 1080 

DC 

Cash 

ATM 

ATM 

ATM 

ATM 

DC 

ATM 

Check 1082 

ATM 

DC 

ATM 

ATM 

ATM" 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM " 

ATM ' -• • 

ATM 

ATM 

Deposit 

Khalid 


Huggy Bear Insurance 


Target 

WebTV Network Services 





Fee 

Fee 



Target 

WebTV Network Services 



Parkwood Aptr#150 

PacTFTcBeTf 

NationaTATr College Inc 

California Department of Motor 

Vehicles 

CasTi wTfhdrawaT 




International Groceries 


Language Instruction Centrum 

Cash witTidrawal 

Target 





Casffwilfi(Jrawar~ 

Cash" withdrawal 



Cash "withdrawal 

Casfrwithdfawal 



Cash 

Cashed by Khalid Almidhar; Likely used to 

purchase 1988 Toyota Corolla from Azeddine 

Abbadi; Registered on 2/28 in the name of Khalid 

Almidhar; Car registered on 6/2 in the name of 

Nawaf Alhazmi; 

Khalid Aimihdhar purchase of auto insurance for 

1988 Toyota Corolla; six month policy 

#60475921-0 

Almihdhar payment of rent for April 2000 

Phone bill 

Introductory one hour flight lesson for Nawaf Alhaz 

Payment for driver license # D2416697 

Payment by Khalid Almidharfof Nawaf Alhazmi's 

registration for beginning, intermediate and 

conversational English class (April 12 - May 9, 

2000) 

Source likely from Nawaf Alhazmi wire 4/18 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA" " 

BOA 

Cash 

BOA 

BOA 

3OA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA- 

BOA 

BOA"" 

BOA 

BOA 

BOA

4/21/2000 

4/21/2000 

4/30/2000 

5/4/2000 

5/5/2000 

5/9/2000 

5/10/2000 

5/14/2000 

5/17/2000 

5/18/2000 

5/19/2000 

5/20/2000 

5/23/2000 

5/23/2000 

5/27/2000 

5/30/2000 

5/30/2000 

6/7/2000 

6/11/2001 

6/20/2001 

6/24/2001 

6/24/2001 

6/24/2001 

6/24/2001 

6/24/2001 

6/24/2001 

6/27/2001 

6/30/2001 

7/4/2001 

7/13/2001 

7/15/2001 

7/16/2001 

7/16/2001 

7/18/2001 

7/31/2001 

$ 5,000.00 

' ', 

$ 2.00 ; Khalid Almihdhar Debit 

Banking Fee BOA 

$ 5.50 Khalid Almihdhar Debit 

Service Charge BOA 

i i \khaiid Almidhar and Nawaf Alhazmi apartment 

rental, unit # 150; 4 month lease starting 2/5/00; 

-- -- 

$ 775.00 JKhalid Almihdhar Check 1084 Parkwood Apartments Amoved out on 5/31/00 

BOA 

i purchase by Almidhar two MG-40 headsets, 1 

Jeppersen Deluxe Kit, 1 Jeppersen log book and 

$ 329.45 Khalid Almihdhar 'DC 

Marv Golden Discount Sales Inc 1 San Diego terminal chart; BOA 

$ 130.81 i Khalid Ahnihdhar DC 

Gibbs Flying Service Flying lessons for Almidhar and Alhazmi BOA 

$ 8.00 Khalid Almihdhar Check 1085 Parkwood Apartments BOA 

' $ 200.00 Khalid Almihdhar ATM ICash withdrawal 

BOA 

$ 40.00 Khalid Armihdhar ATM "Cash withdrawal 

BOA 

: $ 300.00 Khalid Almihdhar ATM Cash withdrawal 

BOA 

$ 300.00 [Khalid Almihdhar ATM jCash withdrawal 

BOA 

$ 20.00 Khalid Almihdhar ATM 

Cash withdrawal |BOA 

$ 40.00 Khalid Almihdhar ATM 


BOA 

$ 

5.50 Khalid Almihdhar 

40:00 Khalid Almihdhar 

Debit 

ATM 


Cash~wlfhdrawar 

ATM > #091701 

BOA 

BOA 

' $ 

;$ 

40.00 

100.00 


Khalid ATrriihdhar 

[ATM 

ATM 

CasiTwithdrawal 

'Cash withdrawal 

" ATM #090002 

BOA 

BOA 

! $ 4,888.69 Khalid Almihdhar Withdrawal :Cash Close out account 

BOA 

?? Khalid Almihdhar 

Lufthansa Airlines (6/1 0 LH 457 i 

ILAX-FRA; 6/10 LH 636 FRA- 

Check ?? Muscat.Oman ) Khalid Almihdhar \Almihdharpurchase of airline ticket 

Khalid Almihdhar opening of USD account 

Khalid Almihdhar Credit Deposit 

- - - - - - - ' - - - • j - - • - • 

67008220115706; Account located at Arab 

National Bank, Al-Shuhadaa branch, Mekka, 

Saudi Arabia; ANB-KSA USD 

_ __. _. .._... ,__ . 

SAR 150.00 Khalid Almihdhar ATM Cash withdrawal 

Account # 01008220157500 opened on 6/1 1/01 at 

'Alshuhadaa Branch, Mekka, KSA; linked to credit 

card number 4550-361 9-2201 -5757; 

SAR 150.00 Khalid Almihdhar .. - - iForeign Currency deposit Likely from USD account 

SAR 224.40 IKhalid Almihdhar "" 

Foreign Currency deposit '[Lifcely from USD account 

SAR 50.00 

JS40.00 

'$60.00 

; SAR 224.00 

$ 63.60 

- ' - - 

' " 

$ 300.00 

$ 3,000.00 

Khalid ATrnihdhar 

KhalTd Almihdhar 


Foreign Currency purchase 

Foreign Currency purchase 

?? 

ANB-KSA SAR 

ANB-KSA SAR 

ANB-KSA SAR 

Ukely'deposife'dlcTSAR account ANB-KSA USD 

Likefy deposited to SAR account " "" ANB-KSA USD 

'ANB-KSA SAR 

Khalid Almihdhar purchase of American Express ] 

Travelers checks; GA 023445200-207, 8x$500, 

RB 185809886-94, 9xJ700 

$ 4,900.00 Khalid Almihdhar j American Express 

ANB-KSA USD 


Deposit 

ANB-KSA SAR 

SAR 0.35 

" '" "~~ " 

: Khalid Almihdhar 

' " ' " 

'Khalid Almihdhar hotel stay Room 909; checked 

in on 7/4/01; checked out on 7/5/01; may have 

ANB-KSA SAR 

$ 93.22 i Khalid Almihdhar VC 

Quality Hotel Eastside a/so paid cash; 

Payment for hotel stayTtoom 502; checked in on 

ANB-VC 

Khalid Almihdhar Cash 

Congress Inn 

7/73; checked out on 7/14; Cash 

Payment for hotel stay Rodm'225; checked in on ; 

?? 

Khalid Almihdhar Cash 

Wayne Inn 

7/75; checked out on 7/22; Cash 

$ 20.00 Khalid Alrnihahar ;VC Cash withdrawal 

ftNB-VC 

$ 100.00 Khalid Alrnihdhaf" JVC Cash withdrawal 

" " " ' ~ " " " 

ANB-VC 

Khalid Almihdhar Credit iCasfi "Deposit \Khalid~Almidhar account opening 

HUB 

Khalid Almihdhar Deposit Cash Deposit 

HUB

7/31/2001 i $ 20.00 Khalid Almihdhar 

8/1/2001 :$ 101.50 Khalid Almihdhar 

8/2/2001 i $ 1 .00 Khalid" Almihdhar 

8/6/2001 $ 20.00 JKhalid Almihdhar 

8/15/2001 $ 16.36 Khalid Almihdhar 

i 



8/21/2001 $ 50.00 'Khalid Almihdhar 

8/22/2001 $ 1,000.00 Khalid Almihdhar 

8/22/2001 $ 1,000.00 |Khalid Almihdhar 

8/22/2001 $ 1,200.00 

8/2272001 $ 37.09 

8/24/2001 $ 14.45 

8/25/2001 $ 35.00 

8/25/2001 ! $ 

8/26/2001 $ 

8/29/2001 $ 1 .50 

8/29/2001 : $ 60.00 

8/29/2001 $ 100.00 

8/31/2001 $ 2,861.00 

8/31/2001 $ 2,861.30 

9/1/2001 $ 40.00 

9/3/2001 $ 94.49 

9/4/2001 $ 27.00 

' 



Khaird Almihdhar 





Khaird AlmirTdhar 





Khalid ATrmhdhar 



9/4/2001 $ 32.55 Khalid Alfnltidhar 

9/7/2001 $ 5,890:00 Khalid Almihdhar 

9/8/2001 $ 5.04 ! Khalid Almihdhar 

9/8/2001 : $ 14.06 Khalid Almihdhar 



.Khalid Almihdhar and Nawaf Alhazmi present: 

>1:18PM 


Debit . Service Charge — a — . i 

. __ _._ 

\Khalid Almihdhar and Nawaf Alhazmi present: 


Check Order from Clarke 

4:51 PM 

Debit 

American 

Cash 

DC 

Deposit 

Cash-TC 

TC 

TC 

DC 

DC 

DC 

ATM 

ATM 

Debit 

ATM 

ATM 

Payment for rental of box #1 56; Almihdhar and 

Mail Boxes Etc. \possibly Nawaf Alhazmi present; 

Macy's 

Cash 


checks (GA023445204 - 205, 2x 

$500) cashed 

Cashed Travelers checks 

Cashed Travelers checks 

Champs 

Super Market 

" " 

All Services Plus 

Balance Inquiry (and attempt to 

withdraw cash) 

Attempt to withdraw cash 

Mini Statement Printed 

CasrT withdrawal 


Deposit Cash Deposit 

Check 221 Kfialid Almihdhar 


DC 1rfe~Shoe Department 

Trie Shadow 

The Shoe Department 

Food Factory II 

Deposit 'Cash Deposit 

DC 'Food Factory II 

DC 'Shoppers 

DC jFood Factory II 

Purchased by Almihdhar on ?? In Saudi Arabia; 

Khalid Almihdhar and Hani Hanjour present; 

Khalid Almihdhar cashed American Express 

travelers checks RB 185809889-90, 2x$100, GB 

023 445200-201, 2x$500; Travelers checks were 

purchased on 6/24/01; 

Khalid Almihdhar cashed American Express 

travelers checks RB 185809889-90, 2x$100, GB 

023 445202-203, 2x$500; Travelers checks were 

purchased on 6/24/01; 

Purchase of two weight lifting belts; 

HUB 

HUB 

HUB 

HUB 

HUB 

Cash 

HUB 

FUB 

Cash-TC 

.. 

TC 

TC 

HUB 

RUB 

Payment for International "Drivers \ for 

Abdulaziz Alomari; Balance due; 

Khalid Almihdhar~an

9/9/2001 

9/9/2001 

9/10/2001 $ 120.00 

9/10/2001 $ 1,490.00 

9/10/2001 

9/10/2001 i 

9/10/2001 i 

9/10/2001 

2/14/2000 

2/25/2000 

5/16/2001 

7/9/2001 $ 100.00 

7/30/2001 $ 1,000.00 

7/30/2001 $ 1,960.00 

8/7/2001 

8/8/2001 

8/8/2001 

8/9/2001 

8/15/2001 ; 

8/16/2001 

8/16/2001 

8/18/2001 

8/18/2001 " 

8/19/2001 

8/19/2001 ' 

8/20/2001 

8/21/2001 

8/23/2001 $ 1,100.00 

$ 13.13 

'$ 57.60 

$ ' ~- "" 

$ " - 

$ 20.00 

$ 100.00 

$ 6.00 

$ 55.21 

$ 100.00 

$ 49.50 

$ 49.50 

$ 258.50 

$ 201.50 

$ 201.50 

$ 57.00 

$ 302.00 

$ 42.00 

$ 101.50 

$ 53.00 

$ 501.50 

$ 53.00 

?? 









Khalid AI-Mihdhar 

Khalid Al-Mihdhar 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed ~~ 

Majed Moqed 

Majed Moqed 

Majed Moqed 

DC 

DC 

Deposit 

Deposit 

ATM 

ATM 

Check 1041 

ATM 

Fee 

Cash 

TC 

Deposit 

Deposit 

DDA 

DC 

DC 

DC 

ATM 

ATM 

Cash 

Valencia Hotel 

ATM -•" Cash withdrawal 

Cash 

ATM 

Cash 

ATM 

Cash 

Cash 

DDA 

Food Factory II 

Giant Food lnc#21 

Cash Deposit 

Cash Deposit 


Balance inquiry 


Cashiers Check Fee 

California Motor Works 

Jade East Motel 

Cash Deposit 

Cash Deposit 

MasterCard Traveler's Checks 

(PF51 265 285 -299, 15x$100, 

PF51 574130-133, 4x$1 00, 

ME87 464 057 -059, 3x$20) 






Turf Motel 


Turf Motel 


----- 

Turf Motel 

Mailboxes Etc 

Mastercard Travelers Checks 

(PF51 265280-284, 5x$1 00) 

and $600 cash 

7:19 PM 

'Khalid Almihdhar, Nawaf Alhazmi and Hani 

Hanjour present; 1:49 PM 

Khalid Almihdhar, Nawaf Alhazmi and Hani 

Hanjour present; 10:44 AM 

14817 Baltimore Ave 

Payment for car repairs for 1988 Toyota Corolla 

Ahmed Alghamdi and Majed Moqed hotel stay 

Room 41; stayed at hotel on 5/16 and 5/1 7; paid 

with Thomas Cook Mastercard travelers check # 

PF51 265275 in the amount of $100; check 

purchased by Moqed on 4/28/01 in the UAE 

Nawaf Alhazmi, Majed Moqed and Ahmed 

Alghamdi present; 1:32 PM 

Ahmed Alghamdi and Majed Moqed present; 3:11 

PM 

Travelers checks purchased at Thomas Cook 

Exchange, UAE on 4/28/01 by Majed Moqed; 

Majed Moqed, Hani Hanjour and Ahmed 

Alghamdi are present; 

Hanjour and Moqed hotel stay Room #14; one 

night charge; checked in 8/7/01 

Hanjour and Moqed hotel stay Room #14; 878/01 

balance of weekly rate charge; checked out 

8/16/01 

Hanjour aUtf Moqed hotel stay Room #14; 8/8/01 

weekly rate charge; checked out 8/16/01 

Majed Moqed payment for HoreFstay Room 203; 

checked in on 8/16; checked out on 8/17; 

Majed Moqed and ?? Hotel stay Room 16; 

checked in on 8/18 at 11:17 PM; checked out on 

8/19 at 11:12 AM 

Majed Moqed and ?? Hotel 'stay Room r5; checked 

in on 8/19 at 11:11 AM; checked out on 8/20 at 

9:52 AM 

Majed Moqed and ?? Hotel stay RoonT5; checked 

in on 8/20 at 6:09 PM; checked out on 8/21 at 

11:23 AM 

Payment for rental of Box #1 26 

Travelers checks purcriasea' at Thomas Cook ~ 

Exchange, UAE on 4/28/01 by Majed Moqed; 

Majed Moqed and Hani Hanjour present; 12:25 

PM 

FUB 

FUB 

FUB 

FUB 

FUB 

FUB 

FUB 

FUB 

Cash 

TC 

Dime 

Dime 

Dime 

Dime 

Dime 

Dime 

Dime 

Dime 

Cash 

Dime 

Cash 

Dime 

Cash 

Dime 

Cash 

Cash 

Dime

9/4/2001 

9/5/2001 

9/5/2001 

9/5/2001 : 

9/5/2001 ; 

9/5/2001 

9/5/2001 ; 

9/8/2001 j 

9/18/2001 ; 

3/2/1998 

3/2/1998 : 

3/2/1998 

3/9/1998 

3/11/1998 

3/12/1998 | 

3/19/1998 

3/20/1998 773.23 DM 

3/26/1998 

3/30/1998 3,625.76 DM 

3/31/1998 

3/31/1998 

4/1/1998 

4/1/1998 

4/1/1998 '• 

4/1/1998 

4/3/1998 ; 

4/3/1998 

4/3/1998 

4/14/1998 

4/17/1998 

4/23/1998 

4/29/1998 3,780.00 DM 

4/29/1998 

4/30/1998 

5/4/1998 

5/4/1998 

5/18/1998 

6/2/1998 

6/3/1998 

6/8/1998 3,526.37 DM 

6/8/1998 

6/8/1998 

6/17/1998 4,776.72 DM 

6/18/1998 

6/23/1998 ; 

$ 

$ 1,134.25 

$ ' 

$ 

$ 501.50 

$ 1,800.00 

$ 17.83 

$ 

49.80 DM 

700.00 DM 

700.00 DM 

200.00 DM 

400.00 DM 

500.00 DM 

773.23 DM 

200.00 DM - 

19.20 DM 

285.00 DM 

10.06 DM 

49.80 DM 

400.00 DM 

1,423.99 DM 

693.40 DM 

93.45 DM 

773.23 DM 

300.00 DM 

589.09 DM 

300.00 DM 

9.90 DM 

100.00 DM 

49.80 DM 

700.00 DM 

42. 58 DM 

49.80 DM 

700.00 DM 

Marwan Alshehhi 

733.27 DM Marwah Alshehhi 

1, 000.00 DM "~ Marwan Alshehhi 

— — — 

34.95 DM 

2,000.00 DM 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 

Majed Moqed 



























Marwan Alsliehhi 



Marwan AIsTiehhi 


Marwan Alsfiehhi 


ATM 

Cash 

ATM 

ATM 

ATM 

ATM 

Withdrawal 

DC 

ATM 

~" ~ " " 

Inquiry Fee 

American Airlines (9/1 1 AA 77 

IAD-LAX) Majed Moqed 


Inquiry Fee 

Inquiry Fee 


First Union-Laurel 

Burlington Coat 

Balance inquiry 

Premiere Pay TV 

Nordelbe GMBH 

Mohamed Charat 

D2-Mobil Phone 


Trinkaus & Burkhardt, Mohamed 

Yousef Mohamed 

America Online 

Uni HH 

Balancing of accounts 

Premiere PayTV 

Withdrawal" 

Dresdner Bank Visa Card 4154- 

7700-1006-5146 

NordelbeGMBH 

Recording Office for Telephone 

Mannesmann Mobile Phone 

Withdrawal 

D2-M6bil Phone 

Withdrawal 



America Online 

Withdrawal 


NordelbeGMBH 



NofdelbeGMBH 

Trinkaus & BurKhardt, Mohamea 


Recording Office for Telephone 

Withdrawal" 




Withdrawal 

Payment forAA Flight 77 ticket booked on 8/25; 

paid in cash; 

Majed Moqed and Hani Hanjour present; 

9:06 PM 

Majed Moqed and Hani Hanjour present; 

9:09 PM 

Majed Moqed purchase of a handbag; 6:41 PM 

Majed Moqed present;' 9: 34PM 

Payment for rent 3/98 

- - - - - - - 

Payment for telephone charges 

Wire 

Payment lor Internet service 

Payment for tuition summer semester 

Payment for Visa card charges ending 3/25/98 





Wire 


Wire 

Payment for telephone 'charges 

" 

Dime 

Cash 

Dime 

Dime 

Dime 

Dime 

Dime 

[Dime 

Dime 

Dresdner-GER 

D7esdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Incoming wire 

Dresdner-GER 

Payment for internet services 

-- - - - 

— 

- - -- 

Dresdner-GER 

Dresdner-GER 

— 

Jresdner-GER 


Dresdher-GHR 


3fesdnef-GER 

Dresdner-GER 


Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER

6/26/1998 

7/1/1998 

7/1/1998 

7/1/1998 

7/2/1998 

7/9/1998 3,351 .58 DM 

7/13/1998 '500.00 DM 

7/14/1998 

7/17/1998 

7/20/1998 

7/24/1998 ,1,857. 12 DM 

7/27/1998 

7/29/1998 

8/3/1998 

8/4/1998 

8/10/1998 

8/14/1998 300.00 DM 

8/17/1998 

8/19/1998 2,835.05 DM 

8/25/1998 ' 

8/28/1998 31 9.64 DM 

8/2871998 "48U)0 ~DM~ """ 

9/1/1998 

9/1/1998 

9/1/1998 

9/2/1998 : 

9/7/1998 

9/28/1998 

10/1/1998 5.65 DM 

10/1/1998 •;- • - 

10/5/1998 

10/28/1998 

11/2/1998 

11/3/1998 

11/4/1998 700.00 DM 

11/4/1998 

11/13/1998 ;49.80DM 

11/13/1998 !49.80DM 

11/13/1998 700.00 DM 

11/16/1998 

11/19/1998 842.73 DM 

11/20/1998 2, 180.06 DM 

11/27/1998 

9.90 DM 

10.49 DM 

49.80 DM"" 

706.60 DM 

500.00 DM 

800.00 DM 

5,000:00 DM 

34.95 DM 

2,200.00 DM 

9.90 DM 

49.80 DM 

700.00 DM 

549.35 DM 

26.96 DM 

500.00TDM ~ 

9.90 DM 

49.80 DM 

2,000.00 DM 

700.00 DM 

319.64 DM 

9.90 DM 

49.80 DM 

700.00 DM 

9.90 DM 

49.80 DM 

700.00 DM 

15.00 DM 

1.72 DM 

9.90 DM 












Marwan Aishehhi 






Marwan ATshehTii 













Marwan AlsTiehhi 













Wire 

America Online; Screen Name 

Alfares 



NordelbeGMBH 

Withdrawal 



Mohamed AI-Nazooki Faisal 

Withdrawal 

Withdrawal 




Withdrawal 


Alfares 


Nordeibe GMBH 

Telephone accounting 

Deposit 


TrinkausHt Burkhardt, Mohamed 


Withdrawal 

Hay Computing Service 


Alfares 


Withdrawal 

Nordeibe GMBH 

Doctor Payment 


Alfares 



NordelbeGMBH 


Alfares 


Nordeibe GMBH 

Nordeibe GMBH 

— 



Nordeibe GMBH 

Trinkaus & Burkhardt, MoTfamed 



Alfares 

Payment for internet services 


Wire 



Incoming wire 



' 


Payment for reWT1798-retu fried 

- - - - 

Payment for rent 10/98-fetu fried 

— 

- _- 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

iDTesdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner:GER" 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

DFesdner-GER 

Dresdner-GER 

Dresdrier-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER

12/2/1998 

12/3/1998 

12/12/1998 

12/16/1998 2,145.56 DM 

12/18/1998 100.00 DM 

12/19/1998 " lOOXiODM 

12/25/1998 ' 1 100.00 DM 

12/28/1998 1500.00 DM 

12/29/1998 227.97 DM 

12/29/1998 

12/31/1998" 

130. 00 DM * Marwan Alshehhi 

800.00 DM Marwan Alshehhi ATM 


Marwan Lekrab; Dresdner Bank 

Visa Card 4154-7700-1006-5146 



Trinkausî Burkhardt, Mohamed 

Marwan Alshehhi Wire Yousef Mohamed 





rMarwan Alshehhi 

21 9.00 DM | Marwan Alshehhi ! 

9.33 DM ! Marwan Alshehhi 


ATM !Cash withdrawal ' 

ATM |Cash withdrawal 

ATM 

Deposit 


Check deposit 


America Online: Screen Name 

Payment for visa card charges ending 1 1/25/98 Dresdner-GER 

presdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

3resdner-GER 

Dresdnef-GER 

DTesdner-GER 

Dresdner-GER 

presdner-GER 

presdner-GER 

• 

12/31/1998 9.90 DM Marwan Alshehhi , Alfares 

Dresdner-GER 

1/2/1999 505.00 DM Marwan Alshehhi JATM Cash withdrawal J500 DM; 5 DM fee 

Dresdner-GER 

1/8/1999 ^578.26 DM ' 


D>esdheT-GER 

1/8/1999 

300.00 DM Marwan Alshehhi ATM Cash withdrawal 

Dresdner-GER 

1/19/1999 

1 ,000.00 DM Marwan Alshehhi ATM iCash withdrawal Dresdner-GER 

1/23/1999 : 


Dresdner-GER 

1/27/1999 

9.90 DM i Marwan Alshehhi 

[America Online; Screen Name Alfares 

Dresdner-GER 

1/29/1999 


Cash withdrawal ' 

Dresdner-GER 

1/30/1999 


Cash withdrawal ; 

Dresdner-GER 

2/4/1999 



]Dresdrier-GER 

2/5/1999 



Dresdner-GER 

2/6/1999 204.00 DM Marwan Alshehhi ATM 


200 DM; 4 DM fee ' ~~ Dresdner-GER 



Trinkaus & Burkhardt. Mohamed 

presdner-GER 

2/12/1999 3,109.28 DM 

Marwan Alshehhi Wire lYousef Mohamed 

Dresdner-GER 

2/12/1999 

270.00 DM Marwah Alshehhr 

Bonn Student Association ! 

Dresdner-GER 

2/18/1999 801 .32 DM 


]Norde]be"Gr7BFT~ ' ~ 

Dresdner-GER 

2/18/1999 ; 

500.00 DM Marwan Alshehhi ATM 'Cash withdrawal 

Dfesdhef-GER 

2719/1W9" "" " ~ 25.81 DM 'Marwan Alshehhi 

E-Plus Service 

Dresdner:GER 

I ~ — " 

Mohamed Alnaqbi; BLZ 

37080040/Account No. 

2/19/1999 

1,000.00 DM Marwan Alshehhi 

0264725400 


Dresdner-GER 

2/26/1999 

9.90 DM Marwan Alshehhi 

Alfares 

Dresdner-GER 

2/26/1999 


Dresdner-GER 

2/26/1999 ~ 400.00 DM Marwan ATshehhi ATM 


Dresdner-GER 

2/27/1999 

• - — - 

300.00 DM ~ "~ Marwan Alshehhi 

' " 

'ATM 


jTririkaus & Burknardt, Mohamed 

- — — 

presdher-GER 

— -- 

3/4/1999 3,716.82 DM 

Marwan Alshehhi Wire iYousef Mohamed 

Oresdner-GER 

3/4/1999 : 

400.00 DM Marwan Alshehhi ATM 'Cash withdrawal 

Dresdner-GER 

3/5/1999 

200.00 DM 'Marwan Alshehhi ATM :Cash withdrawal 

Dresdner-GER 

3/7/1999 

300.00 DM ; Marwan Alshehhi ATM Cash withdrawal 

Dresdner-GER 

3/11/1999 


Bonn Student Association 

Dresdrief:GER 

3/11/1999 

758.00 DM Man/van Alshehhi 

Brillenrnode Bertram GM Bonn 

Dresdner-GER 

3/16/1999 300.00 DM Marwan Alshehhi JATM 

Cash withdrawal : 

Dresdner-GER 

3/19/1999 

3/19/1999 

'TSOiDO'DM 

500.00 DM 

Marwan Alshehhr 

Marwan Alshehhi 'ATM 

Islamic Relief Koln Coufbahi-Yemen 

Cash witrfdrawar 

" 

Dresdner-GER 

Dresdner-GER 



Dresdne7-GER 

3/25/1999 300.00 DM Marwan Alshehhi 'ATM 


Dresdner-GER

3/26/1999 

3/29/1999 

4/1/1999 

4/1/1999 

4/2/1999 

4/5/1999 

4/7/1999 

4/9/1999 

4/16/1999 

4/16/1999 

4/20/1999 

4/29/1999 

4/30/1999 

5/8/1999 

5/10/1999 

5/17/1999 

5/21/1999 

5/28/1999 

5/29/1999 

6/2/1999 

672/1999 

6/9/1999 

6/22/1999 

7/1/1999 

7/5/1999 

7/7/1999 

7/24/1999 

7/26/1999 

7/26/1999 

7/28/1999 

7/29/1999 

7/30/1999 

7/31/1999 

7/31/1999 

8/2/1999 

8/2/1999 

8/4/1999 

8/6/1999 

8/6/1999 

8/8/1999 

8/14/1999 

8/T8/1999 

8/19/1999 

8/20/1999 

8/24/1999 

8/24/1999 

8.14 DM 

2,379.77 DM 

2,418.12 DM 

6.48 DM 

AED 500.00 

2,999.29 DM 

AED 25,094.90 

4,860.91 DM 

3,438.1 3 DM 

- 

9.90 DM 

94.88DM 

105.00 DM 

300.00 DM 

300.00 DM 

228.85 DM 

270.00 D~M 

300.00 DM 

60.70 DM 

9.90 DM 

300.00 DM 

400.00 DM 

270.00 DM 

300.00 DM 

9.90 DM 

200.00 DM 

200.00 DM 

1,000:00 DM 

1 ,500.00 DM 

191. 66 DM 

9.90 DM 

AED 500.00 

204.00 DM 

300.00 DM 

72.68 DM 

9.90 DM 

AED 50.00 

200.00 DM 

AED 12~000.00 

304TOODM 

600.00 DM 

AED 170.00 

200.00 DM 

AED 7,000.00 

52.67 DM 

500:00 DM 

400.00 DM 



























Marwan Alsliehhi 

















MarwarrAlshehhi 



ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Wire 

ATM 

Wire 

ATM 

Wire 

ATM " 

ATM 

. . . 


Alfares 






Bonn Student Association 




Alfares 





BorirfStudent Association 


America Online; Screen Name Alf ares 




Cash i withdrawal 




Alfares 

Cash Deposit 

Account Opening 







America Online; Screen Name Alf ires 

Salary 

Fee 



State Treasury Hamburg 

TrinKaus S BurkhafcJl, Mohamed 


Casff withdrawal 

DaTBar Charity "'" 

DUBarislaffiicBank 


MafwafTAI Shehhi LeRTab Td~Alsfierihf Dfesdner Bank account 



HSBC, TnhKaW&BirrkFiafdt, 

Mohamed Yousef Mohamed Wire from 8/18; 

CasTTwitrTdfawaT ~ 

Dresdner-GER 

bresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

bresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

D7esdner-GER 

Dresdner-GER 

Dresdrief-GER 

Dresdner-GER 

;Dresdner-GER 

Dresdner-GER 

bresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdher-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdher-GER 

HSBC-UAE 

3resdner-GER 

Dresdner-GER 

Dfesdner-GER 

HSBC-UAE" 

DresdheFGER 

HSBC-UAE 

Dfesdner-GER 

Dfesdner-GER 

Dresdner-GER 

Dresdner-GER

8/25/1999 ! ; 1,800.00 DM 

8/27/1999 9.90 DM 

8/28/1999 1,000.00 DM 

8/31/1999 AED 12,869.007 "" 

9/1/1999 

974/1999 i" 

9/5/1999 

9/6/1999 

9/7/1999 3,390.29 DM 

9/8/1999 

9/9/1999 

9/10/1999 7.64 DM 





2,000.00 DM Marwan Aishehhi 

AED 2,000.00 Marwan Aishehhi 

AED 7,000.00 Marwan Aishehhi 

2,800.00 DM Marwan Aishehhi 

Marwan Aishehhi ; 

AED 170.00 Marwan Aishehhi iWire 

1,000. 00 DM [Marwan Aishehhi 


9/14/1999 0.17 DM ! Man/van Aishehhi 

9/14/1999 1,040.00 DM 

9/16/1999 1,188.77 DM 

9/16/1999 1,188.77 DM 

9/19/1999 :AED 7,000.00 

9/20/1999 3,444.43 DM ' 

9/20/1999 i2,OOO.OODM 

9/24/1999 

1,000.00 DM 

9/30/1999 AED 12,719.00 

10/1/1999 2.16 DM 

10/1/1999 

10/1/1999 ! 

10/4/1999 I 

10/5/1999 AED 26,500.00 

10/5/1999 

10/5/1999 

10/6/1999 10.00 DM 

10/6/1999 

10/7/1999 

19. 17 DM 

10/7/1999 " 

10/11/1999 1 8,077.95 DM r 

10/11/1999 540.00 DM 

10/1T7T999 7.00PM 

10/25/1999 200.00 DM _ 

10/28/1999 ! $ 29.95 

10/29/1999 ' 1;000:OODM 

10/31/1999 AED 10,869.00 

11/1/1999 1,040.00 DM 

11/1/1999 2,000.00 DM 



Christel Weckwert, Rent 

Payment, BLZ. 24151005 

Marwan Aishehhi Account No. 0000689687 

iMarwan Lekrab BLZ. 37080040 

Marwan Aishehhi i Account No. 0261176400 








1,040.00 DM i Marwan Aishehhi 

10. 00 DM 'Marwan Aishehhi 

198.99 DM i Marwan Alshefihi 

! Marwan Aishehhi 

AED 37,000.00 [ Marwah~Alshehhi 

50.00 DM i Marwan Aishehhi 



AED 1 70.00 Marwan Aishehhi 

105:OOT)M tMarwari ATshehhi 

Marwan AlsfiehhT 

Marwan AlsTiehhl 

Marwan AlsrVenfii 

Marwan AlsTienhi 

ATM !Cash withdrawal 

Dresdner-GER 

America Online; Screen Name ! 

Alfares 

Dresdner-GER 

ATM 


r 

Dresdner-GER 

Salary 

HSBC-UAE 

Withdrawal 

Dresdner-GER 


JHSBC-UAE 

Marwan Al Shehhi Lekrab To Aishehhi Dresdner Bank account HSBC-UAE 

Withdrawal 

Dresdner-GER 

Mohamed Yousef Mohamed Transfer from Alshehhi's HSBC-UAE account Dresdner-GER 

Darbar Charity 

Dubai Islamic Bank HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Presdner-GER 

Wire 

Wire 

Marwan Aishehhi VC 

Man/van Alsfiehhi 

MarwarTAlsTiehhi 

~~ " " " 


Mafwah AlshehTH 

Transfer to: Marwan Alshehhitekrab; 

BLZ 200800000;Account 

;No. 0180065600 

Marwan Al Shehhi Lekrab 

'Moharried YouseT Mohamed 

Salary 

Christel Weckwert, Rent 


Account No. 0000689687 

ijahrespfeis " ' 

To Aishehhi Dresdner Bank account 

Transfer from Alshehhi's HSBC-UAE account 

Cash Deposit "'." 

fflarwar I Al Shehhi Lekrab ' To Aishehhi Dresdner Bank account 

. ...._..._ 

Visa Card 41 54-7700-1 009-870^: 

Credit 

Darbar Charity 'Dubai Islamic Bank 

• • - - - ! - - 

bresdner-GER 

Presdner-GER 

Dresdner-GER 

HSBC-UAE 

Dresdner:GER 

Dresdner-GER" 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

PfesdneT-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

Vlohamed Yousef Mohamed Wire from Marwan Aishehhi HSBC account presdner-GER 

Presdner-GER 

- - 

bresdner-GER 

bresdner-GER 

Marwan Aishehhi payment for adult internet ! 

RJB Telcom (Adult Internet Servic services Dresdner-GER- 

'" ~" Presdnef-GER 

HSBC-UAE 

"" "t 

Salary 

Christel Weckweft; Rent" 


Account No. 0000689687 

Presdner-GER 

Dresdner-GER

11/1/1999 

11/2/1999""" 

11/2/1999 

11/3/1999 

11/3/1999 

11/5/1999 

11/8/1999 

11/8/1999 

11/8/1999 

11/10/1999 

11/11/1999 

11/12/1999 

11/17/1999 

11/22/1999 

11/24/1999 

11/24/1999 

11/29/1999 

11/30/1999 

12/1/1999 

12/6/1999 

12/6/1999 

12/6/1999 

12/6/1999 

12/6/1999 

12/8/1999 

12/8/1999 

12/8/1999 

12/11/1999 

12/12/1999 

12/13/1999 

12/f5/T999 

12/18/1999 

12/21/1999 

12/22/1999 

12/23/1999 

12/23/T999 

12/28/T999 

12/30/1999 

12/31/1999 

12/31/1999 

1/3/2000 

3,445.68 DM 

AED3;oOO.OO 

AED 10,71 9.00 

3,613.99 DM 

20.45 EURO 

2,000.00 DM 

270. 18 DM 

AED 3,500.00 

AED 7,000.00 

AED 170.00 

105.00 DM 

69.69 DM 

i,006.00 DM 

167.20 DM 

12,000.00 DM 

11 1.07 DM 

$ 34.95 

1,000.00 DM 

ITO:OO DM 

1,040.00 DM 

10.70 NLG 

11. 00 NLG 

26.70 NLG 

AED7,000:00 

101 .67 DM 

AED 170.00 

105.00 DM 

AED 300.00 

AED 300.00 

AEDTSOOTOO 

AED 1,300700 

AED 1,300.00 

164.09 DM 

$ 34.95 

1,000.00 DM 

34.84 DM 

"AED 10,869.00 

AED 600.00 

27.34 DM 

8.65 DM 

$ 34.00 




























Marwari Alshehhi 


Marwan ATshehhi 










Marwan" Alshehhi 


VC 

Wire 

VC 

VC 

VC 

VC 

Wire 

Wire 

ATM 

ATM 

ATM 

ATM 

ATM 

Debit 

VC 

_. __ .... 

Debit 

ATM 

VC 

Annual Fee 



Self 


Marwan Alshehhi-Lekrab 


5620-1000-1102, Payment for 

statement ending 


E-Pius Service 

VMI 


Salary 

ChristeT Weckweri, Rent 


Account No. 0000689687 

PTT, Amsterdam 




Mohamed Yousef Mohamed 






Casff withdrawal 


Dresdner Bank Visa Crad 4483- 

5620-1000-1102, Payment for 

statement ending 12/1/99 

VMI 


Salary 


Just Planes Videos 

To Alshehhi Dresdner Bank account 

Wire from Marwan Alshehhi HSBC account 

Dubai Islamic Bank 

Marwan Alshehhi payment for adult internet 

services 




To Alshehhi Dresdner Bank account 


— - - - 

Marwan Alshehhi payment foTadult internet 

services 

_ 

- — --- - 

""" " 

- - ' -• - ' - 

Marwan Alshehhi purchase of Citybird flight deck 

video; Shipped to All A. , P.O. Box 16958, Dubai, 

UAE 

Dresdner-GER- 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

HSBC-IiAE" 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER- 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER- 

Dresdher-GER- 

DreslfneMjEK- 

RSBC4JAE 

DresdneiMSER 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER- 

Dresanef-GER 

DresdneFGER 

HSBC-UAE 

HSBC-DAE 

Dresdhef-GER 

Dresdner-GER 

Dresdner-GER-

1/3/2000 

1/3/2000 

1/4/2000 

1/5/2000 

1/7/2000 

1/8/2000 

1/10/2000 

1/12/2000 

1/19/2000 

1/22/2000 

1/24/2000 

1731/2000 

2/2/2000 

2/5/2000 

2/7/2000 

2/8/2000 

2/8/2000 

2/9/2000 

2/17/2000 

2/22/2000 

2/29/2000 

2/29/2000 

3/5/2000 

3/8/2000 

3/8/2000 

3/9/2000 

3/13/2000 

3/14/2000 

3/1472000 

3/21/2000 

3/22/2000 

3/22/2000 

3/22/2000 

3/23/2000 

3/23/2000" 

3/24/2000 

3/27/2000 

3/30/2000 

$ 34.95 Marwan Alshehhi 


AED 42,853.50 


T ,040.00 DM Marwan Alshehhi 

fAED 50.00""" "" Marwan Alshehhi 

AED 12,618.00 

3,594.63 DM 

125.85 DM 

4,273.72 DM 

- - 

AED 12,918.00 

£146.68 

1,040.00 DM 

101 .62 DM 

AED 11, 000.00 

105.00 DM 

1 lobo.bb DM 

111.03 DM 

AED 50.00 

43.12 DM 

AED 42,853.50 

105.00 DM 

594. 18 DM 

6571 TDM 

25.00 DM 

$ 34.95 

AED 3,500.00 

AED 170.00 

69.73 DM 

65.89 DM 

1,000.00 DM 

304.00 DM 

AED 8,000.00 

$ 34.95 

AED 50.00 

25.00 DM — 

500.00 DM 

1,000.00 DM 

2,000.00 DM 














Marwan Alshehhi "" 



MarwarTAIsTiehhi 








Marwan AlshehhT 



Marwan Alshenhi 




MaTwanTMshetihi 


VC 

ATM 

Debit 

VC 

Cashiers Check 

Debit 

VC 

Wire 

Wire 

Debit 

ATM 

Wife 

VC 

Debit 

Wire 

ATM 

ATM "" 

Transair UK 

Christel Weckworth 





5620-1000-1102, Payment for 


Fee 


VMI 

Salary 

Christel Weckworth 

Fee 

National Bank of Abu Dhabi 



5620-1000-1 102, Payment for 



VMI 

Salary 




MarwarTAIsh"efirii"-l.ekTaB 


5620-1000-1102, Payment for 



State Treasury Hamburg 


VMI 

Fee 


Mbhariiea Yousef Mohamed 

CasFTwithdrawal 

Ramzi Binalshibh 


Salary 

Marwan Alshehhi purchase of Precision 747 

Simulator software; Shipped to AH A., MEC 

Ltd., P.O. Box 16958, Dubai, UAE 

Payment for rent for January 2000 


Marwan Alshehhi payment for adult internet 

services 

Payment for rent for February 2000 

Account 1950014035 of Abu Dhabi Government; 

Applie for on 1/31/00 

Payment foTTelephone charges 

Marwan AlshehhTpaymehf for adult internet^ 

services 




To Alshehhi Dresdner Bank account " ~" 

Marwan Alshehhi payment for adultlnterhet 

services 

~"~" 

Transfer from Alshehhi's HSBC-UAE account '•'" 

Transfer; Ramzi'BirialsfiiBrf; BLZ 500SOOOOO, 

Account No. 12627001 54 (Sparkasse) 

Dresdner-GER- 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER- 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER" 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER- 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER- 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Q^BC-UAE

4/2/2000 

4/3/2000 

4/3/2000 

4/3/2000 

4/4/2000 

4/5/2000 

4/6/2000 

4/7/2000 

4/8/2000 

4/10/2000 

4/10/2000 

4/1 0/2000 

4/13/2000 

4/17/2000 

4/18/2000 

4/20/2000 

4/26/2000 

4/2772000 

4/28/2000 

4730/2000 

4730/2000 

5/1/2000 

5/3/2000 

5/4/2000 

5/8/2000 

5/8/2000 

5/8/2000 

5/10/2000 

5/12/2000 

5/15/2000 

5/16/2000 

5/19/2000 

5/22/2000 

5/26/2000 

5/30/2000 

5/30/2000 

5/31/2000 

5/31/2000 

5/31/2000 

6/2/2000 

6/2/2000 

'2.20 DM 

4,351 .39 DM 

|AED 3,000.00 

AED 8,000.00 

1.75 DM 

254.00 DM 

500.00 DM 

10.00 DM 

AED 170.00 

33.58 DM 

71. 13 DM 

402.25 DM 

500.00 DM 

750.00 DM 

303.00 DM 

25.00 DM 

300.00 DM 

224.80 DM """• 

1 29:80 >DM 

AED 12,768.001 " 

AED 4,000.00 

304TOOT3M 

AID 500.00 

AED 50.00 

AED 170.00 

AED 8,500.00 

249.80 DM 

4,878.54 DM 

AED 12,918.00 

- - - - - 

2,100.00 DM 

lÔOO.OODM 

2,000.00 DM 

500.00 DM 

1,000700 DM "~ 

500.00 DM 

$ 136.77 

25.00 DM 

$ 1,382.22 

$ 2,000.00 

- 

$ 250.88 

245.04 DM 



















Ma rwa n A Is hehhi 



MaTwahTflshehhi 

MarwarTAlshehhi 








Marwari~Afsfiefihi 


Marwan ATshehhi 

MaTwan ATsheTSfii 



Ma rwa h Alshehfli 

Wire 

ATM 

ATM 

Wire 

ATM 

ATM 

Transfer 

ATM" 

W/D 

ATM 

W/D 

Wire 

Wire 

ATM 

ATM " 

ATM 

ATM 

ATM 

VC 

Debit 

Marwan Alshehhi TC 

Marwan Alshehhi Cash 

Marwan Alshehhi VC 



Balancing Of Accounts 


Capital Gains fax Incl. Solidarity 

Surcharge 

Mdhamed Yousef Mohamed 






5620-1000-1102, Payment for 


HewAG 



Abderrahin Hazmiri 


CasTTwTthdTawal 

Karstadt Inc 

Salary 

CashWhdrawai 


Cash withdrawaf 

Fee 

Darbaf Chanty 

Marwan ArShehhi Lekrab 

Transfer; Mohamed Elamir; BLZ 

20080000, Account No. 

0580177100 


Casti withdrawal 

CasTfwilhcJFawar 

CasTi wifMfawal 


CasTT withdrawal" 

Courtyard By Marriott, New York 

E-FIus Service 

Salary 

Accent on Language 

Greenpoint Savings Bank 

Best Western Hotels, New York 

Dresdner Bank 

Transfer from Afshehhi's HSBC-UAE account 


Payment of electric bill 

Payment for rent 


Dresdner Bank' 

. ._ _ - 

-- - 

Transfer to Atta's Dresdner account from Alshehhi 

Transfer from Alshehhl's HSBC-UAE accounf 

Marwan AIshefiTirpayment for hotel stay Room 

??; checked in ??; checked out ??; 

Marwan A/shehhi payment for "English as a 

Second Language" course dates 6/1 through 

6/29, 9AM-1PM M-F; fees includes tuition, room 

(one week) and board: 

Marwan Alshehhi purchase of American Express 

travelers checks 

Marwan Alshehhi payment for hotel stay Room 

??: checked in ??; checked out ??; 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

LWsdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

H3BC-UAE 

Dresdner-GER 

HSBC4JAE~ 

HSBC-UAE"" 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

DfestJfier-GER 

Dresdner-GER 

Dresdner-GER 

Dresdher-GER 

Dresdner-GER- 

Dresdner-GER 

HSBC-UAE 

TC 

Cash 

Dresdner-GER- 

Dresdner^GER

6/2/2000 

6/3/2000 

6/4/2000 

6/5/2000 

6/6/2000 

6/8/2000 

6/13/2000 

6/13/2000 

6/21/2000 

6/21/2000 

6/22/2000 

6/26/2000 

6/29/2000 

6/29/2000 

6/29/2000 

7/1/2000 

7/2/2000 

7/3/2000 

7/3/2000 

7/3/2000 

7/4/2000 

"" 

7/4/2000 

7/5/2000 

7/8/2000 

7/10/2000 

7/19/2000 

7/24/2000 

7/24/2000 

7/27/2000 

7/27/2000 

7/31/2000 

7/31/2000 

8/172000 

8/2/2000 

4,629.54 DM 

$ 2,708.33 

$ 1,803.19 

$ 5,000.00 

AED 12, 768.00 

$ 9,985.00 

291 .22 DM 

AED4,bb0.bO 

AED 8,500.00 

AED 50.00 

AED 170.00 

2,000.00 DM 

2,000.00 DM 

?? 

$ 274.99 

527.31 DM 

AED30.00 

AED 170.00 

25.00 DM 

?? 

$ 200.00 

$ 1,760.61 

54.00 DM 

AED 44,41 8.00 

AED 3,700.00 

16,967.46 DM 

AED 30,000.00 














Ma~rw~ah~Alsn~ehhr 

?? 


AED 2,500.00" Marwan Alshehhi 

AED 8,000.00 Marwan Alshehhi 

4,330.79 DM 


9.75 DM 


3.08 DM Marwan Alshehhi ~ 

~ 

25:00 DM 

" ~~ 





Marwan AlsliehTii 









Marwan AlsfleTihT 

Debit 

Ch 5851 26 

Wire 

Wire 

Money Gram 

ATM 

Money Gram 

ATM 

Cash 

Cash 

Western Union 

Cash 

Ch 5851 27 

Wire 

Wire 

Debit 

Debit 

Wire 

Wire 

Cash 

W/D Ticket 

Deposit 

ATM 

Ch 5851 28 

Wire 

Wire 


Dresdner Bank Visa Crad 4483- 

5620-1000-1102, Payment for 


Cash 


Fee 



Cash 


Cash 


National Car Rental 

Ramp Motors Inc 

Cash 

Salary 

American Airlines (7/2 AA 325 

LGA-ORD; 7/2 AA 1497 ORD- 

OKC; 7/7 AA 1798 OKC-DFW; 

7/7 DFW-LGA) Marwan Alshehhi Purchase of airline ticket; No show for 7/7 flights 

Cash 

Marwan Al Shehhi Lekrab DresdneTBarik 

Mohamed Yousef Mohamed Transfer from AlshehnTs~R5BC-UAE account 




5620-1000-1102, Payment for 


BanKTee 



Isam Mahsour 

Arthur R. Droba, J.D., M.D. 


- - - - - - 

Western Union Money Transfers 

$760.61 and $1,000 


Salary " 

Cash 

fflofiamed YouseTMoTFamed 

Marwan Al Shehhi Lekfatj 

Dresdner Bank 


Sent by Ramzi Binalshibh to Marwan Al-Shehhi 

. . . ._ - _ 

Sent from Ramzi Binalshibh to Marwan Al-Shehhi 

Marwan AlshehhTcar rental; Chevrolet Cavalier 

NY plate YRK8520; checked out on 6/22/00; 

returned on 6/24/00; 542 miles driven 

Marwan Alshehhi and Mohamed Atta car rental; 

1999 Blue Ford Escort NY plate Z927ZJ; checked 

out at 6:10 PM on 6/26/00; returned 4:08 PM on 

7/1/00; 623 miles driven 

Sent by Isam MansarfrorfTUAE Exchange 

Center, Bur Dubai, UAE to Marwan Alshehhi in 

New York, NY 

.. . . 

Dubai Islamic BanW 

Through UAE Exchange Center, Bur Dubai, UAE 

Payment for FAWlWedical exam; 

Endorsed 5y~Mafwarr Alshehhi 

Payable ToTvIafwanAlshehhiTekfab, sent from 

Hamburg, Germany by Ramzi Binalshibh on 

7/25/00 

Transfer rroffTTUsriefihi's HSBC-UAE account 

DfesdnerBank 

._ 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE 

MG 

Dresdner-GER 

MG 

Dresdner-GER 

Cash 

Cash 

WU 

HSBC-UAE 

— __ _._ - 

Cash 

HSBC-UAE 

HSBC-UAE 

— 

Dresdner-GER 

Dresdner-GER 

3resdner-GER 

Dresdner-GER 

"" 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Suhtrust 

Cash 

Suntrust 

Suntrust 

Dresdhef-GER 

HSBCT-OAE 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE

8/2/2000 

8/2/2000 

8/3/2000 

8/4/2000 

8/5/2000 

8/7/2000 

8/7/2000 

8/8/2000 

8/8/2000 

8/9/2000 

8/10/2000 

8/12/2000 

8/14/2000 

8/15/2000 

8/16/2000 

8/21/2000 

8/21/2000 

8/30/2000 

8/31/2000 

9/3/2000 

9/3/2000 

9/4/2000 

9/6/2000 

977/2000 

9717/2000 

9/18/2000 

9/22/2000 

9/25/2000 

9725/2000 

9/26/2000 

9/26/2000 

9/27/2000 

9/27/2000 

9/30/2000 

10/1/2000 

10/2/2000 

10/2/2000 

10/2/2000 

10/3/2000 

10/3/2000 

10/4/2000 

10/8/2000 

10/9/2000 

10/16/2000 

10/18/2000 

$ 9,485.00 

$ 69,985.00 

50.00 DM 

54.00 DM 

200.00 DM 

104.00 DM 

200.00 DM 

$ 15.00 

AED 170.00 

1,000.00 DM 

1,1 00.00 DM 

2,000.00 DM 

900.00 DM 

2,OOO.OODM 

2,000.00 DM 

1,000.00 DM 

$ 1,000.00 

25.00 DM 

$ 19,985.00 

AED 12,9T8700 

AED 2,500.00 

AED 8,000.00 

4,574.69 DM 

5,000.00 DM 

AED 170.00 

AED 2, 500.00 

25.00 DM 

f 00700 DM 

2,OOO.OODM 

$ 200.00 

2,00(J.OODM~ 

$ 4,118.13 


$ 4,000.00" Marwan AlsTiefihi 

AED 4, 186.00 

Marwari Alshehhi 


20.30 DM 

Ma rwari AlsTietifii 

4.656.T3 DM 

Marwan AlsTJefiTii 

6.42 DM Marwari ~ATsrieTiFir~ 

AED 42,853.50 

Marwan Alshehtfl 


2,000.00 DM 'Marwan 

AlshehhT 

AED~170.00 Marwan Alshehhi 


2,000.00 DM 

.... 


$ 53.49 











Marwan Alshehhi ~" 

















MarwaTf AlshehTii 



MarwarTAIshetihT 


ATM 

ATM 

ATM 

ATM 

ATM 

Wire 

Wire 

Wire 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Check 

Wire 

Ch 585129 

Wire 

Wire 

Transfer 

Wire 

Ch 585130 

Wire 

Debit 

ATM 

ATM 

Check 606 

ATM " ' ~ ' 

Deposit 

Check 609 

Wire ~ " 

Deposit 

Ch 5851 31 

ATM 

Wife 

DC 

ATM 

DC 






Isam Mansur 

Fedwire transfer fee Trn #005508 









Cash" 


Mr. AN 

Salary 

Cash 



Rarhzi BfriaTshibh ; BLZ 

30020900, Account No. 

0105721069 


Cash 

Hani (Fawaz Trading) 



Cash i withdrawal 

Cash 


Western Union Money Transfers 

4 @ $1,000 & $118.13 to 

Marwan Alshehhi Lekrab 

Cash 

Salary 



Check deposit 

Cash 



Island Photograph 


- - - - 

Burdines #0040 

Through UAE Exchange Center, Bur Dubai, UAE 



Mr. Ali through UAE Exchange Centre, Bur Dubai~ 

UAE to Marwan Alshehhi 

DresdnerBank 

Transfer fr^m'Alsr^Wirsl^SBC-UAE account 

Transfer of funds from Alshehhi to Binalshibh 


Hani (Fawaz Trading) through UAE Exchange 

Centre, Bur Dubai, UAE to Marwan Alshehhi 

Endorsed by KlarwaTTAIsFiefifii 

Payable to Marwan Alshehhi Lekrab, sent from 

Hamburg, Germany by Ramzi Binalshibh 

Endorsed by Marwan Alshehhi 

DresdnerBank 

• - 


- - - - - - - 

- - 


Payment for passport photograph; 3:00 PM 

- ~~ 

Marwan Arshehhi purchase of men's shoes; 12:50 

PM 

Dresdner-GER 

bresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Suntrust 

Suntrust 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Suntrust 

Dresdner-GER 

Suntrust 

HSBC-UAE 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Suntrust 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Suntrust 

Dresdner-GER 

Suntrust 

Suntrust 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

HSBC-UAE 

Dresdner-GER 

HSBC-UAE "- 

Suntrust 

Dresdner-GER ~ 

Suntrust

10/18/2000 ;$ 58.85 Marwan Alshehhi 

10/18/2000 | $ 101.25 Marwan Alshehhi 

10/20/2000 

2,000.00 DM Marwan Alshehhi 

10/26/2000 

100.00 DM • Marwan Alshehhi 

12/25/2000 

$ 1 ,680.00 Marwan Alshehhi 

DC Burdines #0040 

DC 

ATM 

ATM 

Marwan Alshehhi purchase of men's fragrance; 

1:20 PM 

Marwan Alshehhi purchase of dress shirt and 

Suntrust 

Burdines #0040 'dress slacks; 1:05 PM 

Cash withdrawal ; 

Cash withdrawal j 

\Marwan Alshehhi purchase of men's woven shirt 

Burdines #0040 


Salary 

and item from Claiborne collection; 4:22 PM Suntrust 

Delta Air (1 2/25 TPA-ATL; 12/25 

ATL-JFK; 12/28 JFK-ATL; 12/28 

DC ATL-TPA) Marwan Alshehhi 

Suntrust 

Dresdner-GER 

Dresdner-^GER 

•• 

10/27/2000 

$ 98.96 Marwan Alshehhi DC 

10/30/2000 


Dresdner-GER 

10/3i/2000 AED12.918.061 


HSBC-UAE 

10/31/2000 

•500.00 DM Marwan Alshehhi ATM Cash withdrawal 

Dresdner-GER 

11/1/2000 

; 30.00 EURO Marwan Alshehhi VC Ânnual Fee ' 

Dresdner-GER- 

11/3/2000 

$ 5,000.00 Marwan Alshehhi Check 61 8 Cash Cashed by Aishehhi 

Suntrust 

11/5/2000 : 

AED 2,800.00 Marwan Alshehhi Ch 5851 32 Cash """'. 

HSBC-UAE """ 

11/5/2000 

AED 8,000.00 IMarwan Alshehhi 

Marwan Al Shehhi Lekrab Dresdner Bank 

HSBC-UAE 

11/6/2000 4,743.73 DM 

Marwan Alshehhi Wire 

Mohamed Yousef Mohamed TTransferffom Marwan AlshehNi^HSBC account ~ Dresdner-GER 

11/6/2000 : 

1 00.00 DM ; Marwan Alshehhi ATM 


Dresdner-GER 

11/8/2000 


Payment for J5.3 gallons of airplane' fuel; Piper 

Sun Aviation/Vero Beach Aviation airplane tail number N555HA; Suntrust 

11/8/2000 

AED 170.00 Marwan Alshehhi Wire 


Dubai Islamic Bank 'RSBC-UAE 

11/8/2000 

AED 2,000.00 Marwan Alshehhi :Ch 585133 Cash 



5620-1000-1 102, Payment for 

HSB&4JAE~~~ 

11/8/2000 

158.67 DM Marwan Alshehhi j ^statement ending 11/1/00 

Dresdner-GER 

11/14/2000 

r54.00 DM Marw¥h7kIsTieTihi ATM Cash withdrawal 

Dresdner-GER 

11/14/2000 : 56.00 DM Marwan Alshehhi ATM jCash "witRflrawal 

Dresdrier-GER 

11/14/2000 

57.50 DM Marwan Alshehhi ATM 'Cash withdrawar 

Dresdrier-GER 

11/15/2000 ' 

2,000.00 DM IMarwan Alshehhi ATM Cash withdrawal 

Dresdner-GER 

11/19/2000 

11/20/2000 : 

50.00 DM 

46.00 DM 

iMarwan Alshehhi 

jMarwan Alshehhi 

ATM 

" 

jCash withdrawal 

- - - - - - -. 

Dresdner-GER 

Dresdner-GER 

11/20/2000 


DFesdher^GER 

11/21/2000 ' 

2,000.00 DM Marwan Alshehhi ATM Cash withdrawal 

DresSner-GER 

I Marwan Alshehhi purchase of men's sweater; 

11/22/2000 

$ 22.92 Marwan Alshehhi DC Burdines #0040 4:27 PM 

Suntrust 

11/22/2000 

54.00 DM" "Marwan Alshehhi ATM :Cash withdrawal 

Dresdner-"GER~ 

11/24/2000 : 

25.00 DM ; Marwan AlsheTihi 


Dresdner-GER 

11/26/2000 : 

AED 3,600700 ^Marwan AlshefihT Ch 5851 34 Cash 

HSBC-UAE 

T1/29/2000 AED 12,768:00 


Salary 

HSBC-UAE 

'Marwan Alshehhi purchase of 10 gallons Avgas ' 

11/29/2000 

12/1/2000 

$ 

29.70 

2:000.00 


Marwan AlsTTehTii 

DC 

ChecK501 

Stuart Jet Center 

Huffman Aviation Inc. 

airplane fuel for a Cesna 150 aircraft; 4:34 PM Suntrust 

"Suntrust 

12/4/2000 

17200:00 DM Marwan Alshehhi JATM 


DrescJner-GER 

12/7/2000 

AED 170.00 Maiwah~ATshehhi 'Wire "~ 


fMSBC-UAE 

12/14/2000 

54:00 DM WafwarTATslTefinl ÂTM 


presdnef-GER 

12/16/2000 

AED 5,600700 "" Marwan AlshehTii 'CW555T35 Cash 

~ ~ 

Marwan Alshehhi purchase of 55. 8 gallons of 

HSBC-OAE 

12/18/2000 

12/22/2000 ; 

$ 125.55 

25.00 DM 


MafwarTAFsfiefiTii 

DC 

Waycross-Ware County Airport 

E-PIUS Service 

airplane fuel; tail number N769HA; 9:34 AM 

. . _ . . . . . . _ 

Suntrust 

Dresdrier-GER 

12/23/2000 ;AED 12,918.00 

Marwari AlshehhP 

Salary - . . . 

HSBCT-UAE 

Purchase of airline tickets; not used; turned in via 

walk-in for credit on 1/1/01 at the ticket counter in 

Tampa 

Suntrust

12/27/2000 

12/29/2000 

12/30/2000 

12/31/2000 

12/31/2000 

1/2/2001 

1/2/2001 

1/2/2001 

1/5/2001 

1/5/2001 

1/8/2001 

1/8/2001"" 

179/2001 

1715/2001 

1718/2001 

1/24/2001 

275/2001 

2/6/2001 

2/8/2001 

2/27/2001 

2/28/2001 

3/8/2001 

3/22/2001 

3/29/2001 """ 

3/30/2001 25.00 DM 

4/2/2001 

4/8/2001 

4/17/2001 

4/30/2001 

5/2/2001 

5/8/2001 

5/9/2001 

5/11/2001 

5/18/2001 

5/18/2001 

5/21/2001 

300.00 DM 

0.00 DM 

25.00 DM 

25.00 DM 

$ 8,600.00 


$ 1,700.00 • Marwan Alshehhi Check 507 


1.69 DM 

3.95 DM 

$ 111.50 

S 524.27 

AEDSO.OOO.OCT 

$ 9.15 

$ 64.08 

$ 100.00 

AED 170.00 

$ 18.25 

25.00 DM 

$ 70.00 

$ 116.04 

AED 170.00 

25.00 DM 

AEDTjUOO 

$ 11.50 

25.00 DM 

39.75 DM 

AED 170.00 

$ 2,511.20 

25.00 DM 

AED170.00 

$ 191.17 

$ 269.50 





iMarwan Aishehhi 














MarwarTATshehhi 


MaTwarTAIshehhi 

Marwah Alshehhi 






Marwan ATsTiehTii 

DC 

DC 

Ch 5851 36 

DC 

DC 

ATM 

Wire 

DC 

Cash 

Cash 

Wire 

Wire 

DC 

Wire 

Cash 

Wire ' ' ~ 

$ 3,305.00 Marwan Alshehhi DC 

Marwah Alshehtif Deposit 

$ 40.47 Marwari Alshehhi "DC 




Cash 


Combined Interest Including 

.Unification Tax 

Cashed by Alshehhi 

Delta Air (1/11 DL 2522 TPA- 

JFK; 1/1 SDL 2461 JFK-TPA) 

Marwan Alshehhi Marwan Alshehhi purchase of airline tickets 

Air Maroc (1/11 AM 205 JFK- 

CMN; 1/18 AM 204 CMN-JFK) 


Cash 

Wal-Mart Supercenter 




Coastal Mart 

Advanced Aviation 



E-Plus~5ervice 


CCBill.com 





Northwest Airlines (4/1 8 NW 58 

MIA-AMS; 4/19 AMS-CAI; 5/2 

CAI-AMS; 5/2 AMS-MIA) Marwan 

Alshehhi 

Marwan Alshehhi purchase of airline tickets 





United Airlines (5/24 UA Fl 809 

JFK-SF, UA Flight 2314 SF-LV; 

5/27 - UA Fl 2307 LV-SF, UAL 

844 SF-JFK) Marwan Alshehhi Purchase by Alshehhi of airline tickets 

Cash 


Bloomingdale's 

Purchase ofblack leather CK belt; 4:37 PM 

DC Bloomingdale's 

;DeIta Aiflihes (5/23 DL 2483U 

;FLL-JFK; 5/28 DL JFK-FLL) 

Cash Marwan Alshehhi 

Purchase of airline tickets by Marwan Alshehhi 

Purchase of groceries;? :35 PM 

Purchase of 2 head VCR 



Everybodies Nutrition and Fitness Marwan Alshehhi payment for gym membership ~ 

Mohamed Atta and Marwan Alshehhi payment for 

plane rental and instructor (Laurie Anderson) 


Marwan Alshehhi paymenffoY subsnpWohio 

www.matrimony.org: website is described as 

Muslim marriage dating service: 

- --- — — — - - -- — 

Purchase of large short sleeved Lacoste shirt and 

size 38 medium Joseph Abboud slacks; 4:28 PM 

Marwan Alshehhi purchase of airline tickets; 

Dresdner-GER 

Suntrust 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Suntrust 

Suntrust 

HSBC-UAE ' 

Suntrust 

Suntrust 

Suntrust 

HSBC-UAE 

Suntrust 

Dresdner-GER 

Dresdner-GER 

Dresdner-GER 

Cash 

Cash 

HSBC-UAE 

Dresdner-GER 

Dresdner-GER 

HSBC4JAE 

Suntrust 

Dresdner-GER" 

DYesdner-GER" 

3resdneT-GER 

HSBC-UAE 

Cash 

Dresdner-GER 

Dresdner-GER 

HSBC-UAE 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Cash 

3- 

1

5/22/2001 

5/22/2001 

5/23/2001 

5/24/2001 

5/24/2001 

5/25/2001 

5/25/2001 

5/25/2001 

5/27/2001 

5/28/2001 

5/29/2001 

5/31/2001 

6/3/2001 

6/7/2001 

6/11/2001 

6/17/2001 

6/20/2001 

6/27/2001 

6/27/2001 

6/29/2001 

6/29/2001 

6/30/2001 

7/2/2001 

7/3/2001 

7/9/2001 

7/11/2001 

7/25/2001 

7/26/2001 

7/26/2001 

7/26/2001 

7/26/2001 

7/26/2001 

7/28/2001 

7/30/2001 

$ 134.32 

25.00 DM 

25.00 DM 

$ 3,500.00 

25.00 DM 

40.85 DM 

$ 28.76 

$ 6Y68 

$ 163.95 

$ 250.00 

$ 42.51 

$ 74.50 

$ 68.00 

$ 169.00 

25.00 DM 

$ 74.20 

$ 2.00 

AED 170.00 

$ 2,818.00 

AED 16,400.00 

$ 68:90 

25:00 "DW" 

$ 21.28 

$ 31.78 

40.85 DM 

T" 3,500.00 

$ 1,000.00 

AED 50.00 

2,000.00 DM 

AED0.09 

2,000:0a DM 

25.00 DM 

$ 46.40 

$ 145.75 










Marwan Alsherihi 



Man/van Alshehhi 




Mafwari Alshehhi 

Ivlarwari AlsheTThi 




Man/van Alshehhi 










Marwan AFshehhi 



DC 

DC 

DC 

DC 

DC 

DC 

DC 

DC 

Sears Roebuck 

Bentleys f ravelware 

Ramada Inn Plaza 

Enterprise Rent-a-Car 

TravelLodge Las Vegas 

DC Accomodations Plus 



DC 

Check 511 

Wire 

Cash 

Ch 5851 37 

DC 

- •- 

DC 

DC 

Deposit 

Check 51 2 

Check 544 

ATM 

Cash 

DC 

Golds Gym-Hollywood 

Federal Aviation Administration 


Hamlet Apartments 

Cash 

World Gym Delray 


E-Plus Servfce 

Champs #41 18 

Payless Shoes 

Visa Travelers Checks (159 2100 

405 285-286, 2x$1 ,000; 158 

2100 803 001-002, 2x$500, 157 

2121 345759-763, 5x$1 00) 

Cash 

Cash 

Bank Penalty 



Debit Interest 



Kemper Aviation Inc 

8/7/2001 

8/8/2001 

8/8/2001 

$ 39.62 .Marwan Alshehhi DC 

$ 27.67 

$ 60742 


Marwan Alshehhi Cash Kemper Aviation Inc. 

Marwan Alshehhi DC Mail Boxes Etc. 

. . . 

8/10/2001 $ 220.26 Marwan Alshehhi ;DC Tire Kingdom 

8/13/2001 I ! $ 37.08 

8/15/2001 $ 31.80 

8/21/2001 ; $ 25.46 

8/21/2001 $ 63.59 

8/26/2001 lAEDO.18 

8/28/2001 25.00 DM 

8/28/2001 '25.00 DM 

8/30/2001 $ 340.82 

8/30/2001 

8/30/2001 

9/3/2001 

9/3/2001 

9/4/2001 

9/5/2001 

9/7/2001 

9/9/2001 

Marwan Alshehhi DC The Sports Authority 


-t — 

9/9/2001 ?? Marwan Alshehhi 

. 

9/10/2001 > $ 5,400.00 

9/11/2001 736.85 DM 

3/26/1997 '15.00 DM 

5/28/1997 ; 194.00 DM 

8/11/1997 33.35 DM 

.j - _. . .... . . _ . _ . _ _ . _ . 

9/12/1997 7.50 DM 

Cash 

Marwan Alshehhi Western Union 

Marwan Alshehhi ; 

Mohamed Atta JVC 

-- - - — 

3:59 PM Suntrust 

Payment for rental of Piper Warrior airplane; 

accompanied by another individual; Cash 


Purchase by Aishehhi of 2 tires for 1989 Pontiac 

Grand Am, 8/10/01 

Suntrust 

Purchase by Alshehhi of 2 black, 4 inch pocket 

knives 

Suntrust 

Marwan Alshehhi purchase of one week gym 

• 

Marwan Alshehhi DC Sports Medicine Inc d/b/a/ Body C membership 

Suntrust 

Marwan Alshehhi DC Office Depot #71 

Suntrust 

Marwan Alshehhi DC target" "" 

Purchase of "Audio CD 1 167"; 6:53 PM 

Suntrust 


'Debit Interest 

HSBC-UAE 



Dresdner-GER 



'.Refund of security deposit to Marwan Aishehhi 

from rental of apartment located at 401 

Greensward Lane, A204, Defray Beach, FL; lease 

Dresdner-GER 

Marwan Alshehhi Deposit 

Jackie Allen period was 6/13/01 through 8/12/01; Suntrust 

$ 100.00 iMarwan Alshehhi ATM 


Suntrust 


" ' ' I" "" " 

ATM 

" 


\Marwan Alshehhi purchase of a toggle switch, 

gelmate, auto tape (red) and 9 volt battery; 5:08 

Suntrust 


Wal-Mart 

PM 

Purchase of notebook, "Green fnpleC", "Black 

Suntrust 

$ 130.30 Marwan Alshehhi DC OfficeMax 

|UhTted7arTines (UA 175; 9/11 

BOS-LAX, 9/11 LAX-SAN) 

softhyde", and "Black vinyl per"; 5:58 PM jSuntrust 

$ 1,681.00 Marwan Alshehhi DC 


Delta Airlines (9/9 DL 2462 1 FLL-~ 

BOS 1 2:00 PM) Marwan 

Booking Flight 175 Marwan Alshehhi 

Suntrust 

$ 226.75 Marwan Alshehhi Cash 

Alshehhi Marwan Alshehhi purchase of airline ticket 

Wire to Ardman'account at AIRajhi Banking and 

Cash 

" 

$ 200.00 Marwan Alshehhi Wire 

Abdulaziz Alomari Investment, Riyadh, Saudi Arabia 

Suntrust 

• 

Warrick's Rent a Car (Tops) 

Mohamed Atta and Marwan Al Shehhi car rental; 

checked in on 8/29/01; White Ford Escort FL 

plate D47KRK; checked out 8/29/01; returned 

9/9/01 by Marwan Al Shehhi; 1035 miles driven 

Hotel stay Room 308; checked in on 9/9; checked 

out on 9/10; Mohamed Atta shared room with 

Suntrust 

Milner Hotel Alshehhi Cash 

Marwan Alshehhi sends funds from Western 

Union, Boston, MA to Mustafa Ahmed in the UAE. 

' 

.Funds received by Ahmed on 9/1 1/01 at AI-Ansari ' 

Mustafa Ahmed \Exchange, Sharjah WU 

__ Dresdher-GER 

Annual Fee Dresdner-GER- 

DB-Bahhhof/German Rail JOB = Deutsche 'Buhcfesbahn = German Federal 

Mohamed Atta VC 

Mohamed Atta ;VC 

- - - - - - - - - - - . - 

Hamburg HBF 

Daifnler-Beriz AG 

\Railway (Main Station in Hamburg) 

Per internet 'search: Rolling Luggage Co. is 

located in both Terminal 1 and Terminal 4 in 

Dresdner-GER- 

Dresdner-GER- 

Mohamed Atta VC Rolling Luggage Co London Heathrow Airport. Dresdner-GER-

9/12/1997 

9/12/1997 

9/15/1997 

9/15/1997 

3/25/1998 

6/11/1998 

2.50 DM Mohamed Atta VC 

Smarte Carte GMBH 

Dresdner-GER- 

7.59 DM Mohamed Atta VC W H Smith Ltd 

Per internet search: W H Smith Ltd is located in 

both Terminal 1 and Terminal 4 in London 

Heathrow Airport. The store sells books, music 

and magazines 

Fur Auslandseins = foreign transaction fee for 

Dresdner-GER- 

0.07 DM ! Mohamed Atta VC 

Foreign transaction fee Rolling Luggage Purchase 

Fur Auslandseins = foreign transaction fee for W 

Dresdner-GER- 


Foreign transaction fee H Smith Ltd. Purchase Dresdner-GER- 


Annual Fee 

Dresdner-GER- 

Per internet search: Nuance Tax & Duty Free is a ; 

•16.76 DM Mohamed Atta VC 'Nuance Tax Free T4 

gifts, clothing and business products store 


presdner-GER- 

Nuance Tax Free T4 

Dresdner-GER- 

; j DB-Zugbegleiter = Literally means Train 

6/15/1998 0.17 DM Mohamed Atta JVC ;Foreign transaction fee 

9/20/1998 


9/28/1998 ; 


9/28/1998 

200.00 "DM" Mohamed Atta iVC 

3/24/1999 30.00 DM Mohamed Atta VC 

11/12/1999 , 94.65 DM 

11/15/1999 

7/11/2000 

7/24/2000 

8/2/2000 

r 

0.95 DM 

$ 166.00 

' ' $ 75.00 

$ 188.40 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 

Companion - Train #607 (could be a map, a book, 

DB-Zugbegleiter ZUG-NR 607 'etc.) 

Kosten Barauszahlung 'Cash advance fee of 10DM 

Citibank Privatkunden 'PrivaWcustomers - looks like a cash advance 

Annual Fee 

INatiohal Visa Service runs a twice a year lottery 

VC National Visa Service 

VC Foreign transaction fee 

•Turkish Airlines, Hamburg 

1(1 1/29/99 TA??Hamburg- 

Istanbul; TA Istanbul-Karachi; 

Dresdner-GER- 

Dresdher-GER- 

Dresdner-GER- 

Dresdner-GER- 

helping foreigners get their "Green Card". Atta 

applied on line and paid $50. Dresdner-GER- 


National Visa Service transaction 

Dresdner-GER- 

11/29/1999 

41 5.00 DM Mohamed Atta VC 

2/24/00 TA Karachi-Istanbul; 

2/25/00 TA Istanbul-Hamburg Atta purchase of airline ticket; 

Dresdner-GER- 

6/172000 ! 

?? ; Mohamed Atta Cash 

TourbusTUa. (6/1 Cologne-Pragu TMofTamed Atta purchase of bus ticket 

Czechoslovakian Airlines (6/3 

Cash 

CSA 52 CZ-EWR; 7/30 CSA Mohamed Atta purchase of airline ticket; 7/30 

6/2/2000 | ?? Mohamed Atta Cash 

EWR-CZ) Mohamed Atta ticket not used Cash 

Purchase ofWIotofola "flipêirpfrone and $50 \n Omnipoint prepaid calling card; Cash 

6/4/2000 : $ 110.00 Mohamed Atta Cash 

6/29/2000 

?? Mohamed Atta Cash 


LGA-ORD; 7/2 AA 1497 ORD- 

OKC; 7/7 AA 1798 OKC-DFW; 

J7/7 DFW-LGA) Mohamed Atta 

j _ . . . _ _ 

Purchase of airline ticket; No show for 7/7 flights 

MoharnedAttaTusedld'purchasei989Red^ 

Pontiac Grand Prix from Cramer Toyota, Venice, 

Cash 

7/10/2000 

$ 4,200.00 ;Mohamed Atta Check Mohamed Atta 

FL 

Suntrust 

Mohamed Atta Check 586 

Check Allstate Insurance 

CasTT 

Afthuf R. DfoBa, ^J.DT, M.D. 

Mohamed Atta payment for automobile insurance 

for 1989 Red Pontiac Grand Prix; policy number 

661 122635 effective 7/10/00 through 9/7/01; 

Payment for FAA Medical exam; 

Suntrust 

Cash 

Allstate Insurance 

Mohamed Atta payment for automobile insurance 

for 1989 Red Pontiac Grand Prix; policy number 

661122635 effective 7/10/00 through 9/7/01; Suntrust

8/4/2000 

8/21/2000 

9/18/2000 

9/22/2000 

9/26/2000 

11/5/2000 

11/27/2000 

11/28/2000 

12/1/2000 

12/6/2000 

12/11/2000 

12/17/2000 

12/25/2000 

1/4/2001 

1/5/2001 

1/6/2001 

1/1172001 

1/13/2001 

1/13/2001 

T/1 6/2001 

1/16/2001 

1/17/2001 

1/17/2001 

1/17/2001 

1/19/2001 

1/24/2001 

$ 271.52 

$ 201.60 Mohamed Atta 

$ 1,000.00 Mohamed Atta 




$ 106.90 Mohamed Atta DC 

$ 28.36 

; $ 32.33 

, $ 86.43 

$ 36.33 

Mohamed Atta ;DC 

Mohamed Atta 

Mohamed Atta 

Mohamed Atta 


$ 119.93 | Mohamed Atta DC 

$ 1,680.00 

$ 640.20 

$ 55.90 

DC Sporty's Catalog 

Check 593 Mohamed Atta 

Check 605 Mohamed Atta 

DC 

Check 608 

Mohamed Atta purchase of an AOPA Timex 

Ironman Chronograph watch and two E6B 

handheld electronic flight computers 

Mohamed Atta 

Start Your Engine (Jiffy Lube) Payment for service for 1989 Pontiac D79-DDV 

Mohamed Atta Cashed by Atta 

Sporty's Catalog 

International Flight Center 

DC International Flight Center 

DC Start Your Engine (Jiffy Lube) 

DC Daytona Airfield 

\Mohamed Atta purchase of Boeing 747-200 flight 

deck video, Boeing 757-200 flight deck video, and 

book "Flying Jets-Aircraft and Simulators" 

Payment for 10.7 gallons airplane fuel; aircraft tail 

number N225HA 

Payment for 12.2 gallons airplane fuel; aircraft tail 

number N225HA 

Payment for service for 1989 Pontiac D79-DDV 

Purchase of airplane fuel; Tail number N225HA; 

Mohamed Atta purchase of Boeing 767-300ER 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 


flight deck video, Airbus A320-200 flight deck 

video 

'Mohamed Atta and Marwan Alshehhi purchase of 

53. 3 gallons of airplane fuel; tail number N769HA; 

Suntrust 

Waycross-Ware County Airport \12:24PM Suntrust 

Delta Air (12/25 TPA-ATL; 12/25 Purchase of airline tickets; not used; turned in via 

ATL-JFK; 1 2/28 JFK-ATL; 1 2/28 walk-in for credit on 1/1/01 at the ticket counter in 

Mohamed Atta DC ATL-TPA) Mohamed Atta Tampa Suntrust 

Mohamed Atta 

Mohamed Atta 

$ 66.37 I Mohamed Atta 

$ 1 ;000. 00 i Mohamed Atta 

$ 4TJOTOO ;Mohamed Atfa 


$ 100.00 [Mohanied Atta 

$ 84.53 

5 200.00 

$ 1,500:00 

Mohamed Atta |DC 

"""! 


$ 8,000.00 jMoharned Atta 

Mohamed Atta Deposit 

Mohamed Atta 'ChecTSlT 

Mohamed Atta Check 5T6~ 


TPA-MIA; 1/3 IB 6122 MIA-MAD; 

1/10 AA 69 MAD-MIA; 1/10 AA 

DC 2104 MIA-TPA) Mohamed Atta 

Cfieck5T5 'AUstate 

Mohamed Atta purchase of airline tickets 

Payment for car insurance; 

Suntrust 

Suntrust 

DC C & A Mode Co. 

Purchase by Mohamed Atta of a tie, shirt and 

other mens fashion articles not further described. Suntrust 

Check 514 Cash Cashed by 'Atfa 

Suntrust 

ATM 

Cash withdrawal Likely Atta; Alshehhi in Casablanca 

Suntrust 

ATM 

Cash withdrawal "Likely Atta; Alshehhi in Casablanca 

Suntrust 

ATM 

CasTi withdrawal """ LikeIy~Atfal Alshehhilri Casablanca 

'Mohamed Atta ~paymerirforcellular phone service 

for phone number (941) 350-9792; number in 

Suntrust 

New Wave Cellular service from 1/16/01-5/26/01; 

Refund of security deposit to Mohamed Atta and 

Marwan Alshehhi for 516 Laurel Rd, Nokomis; 

Suntrust 

The Rental Company of Venice, h deposited by Atta pSuntrust 

Cash 

Cashed by Atta puntrust 

Cash 

CasfierByTffia "~ Suntrust 

Western Union Ramzi Binalshibh 

"Mahmoud Elsayed" aka Mohamed Atta sends 

funds from Western Union, Temple Terrace, FL to 

"Rams/ Binalshibh" in Hamburg, Germany WU 

Check 51 9 Cash 

Cashed by Atta 

SunTrust

[Mohamed Atta payment for plane rental (Piper 

Warrior) and instructor (Laurie Anderson) • 

1/31/2001 

$ 49.50 Mohamed Atta ;Cash 


checkout flight pash 

2/5/2001 ' ' 

$ 70.00 Mohamed Atta Cash 

Even/bodies Nutrition and Fitness Mohamed Atta payment for gym membership Cash 

4/4/2001 f 8,000.00 Mohamed Atta Check 521 ;Cash 

Cashed by Mohamed Atta 

Mohamed Atta payment for service for Pontiac 

Suntrust 

4/23/2001 i i $ 99.60 Mohamed Atta Cash Mobil Lube Express 

Grand Am 

Cash 

5/25/2001 $ 7.41 Mohamed Atta DC The Paradise Shop 

Suntrust 

'. 'Mohamed Atta car rental; 2002 White Ford 

Explorer FL Plate A34ARG; checked out 12:13 

PM on 5/28/01; returned at 1:00 PM 5/29/01; 150 

5/28/2001 


Hertz Rent-A-Car \miles driven; also present was Alshehhi Suntrust 

Mohamed Atta and another individual, possibly 

Marwan Alshehhi (under name Mohamed Shahri) 

hotel stay Room 1 1 7; checked in 5/28/01; 

} 

5/28/2001 

• 

$ 

j 

499.50 

- 

Mohamed Atta Cash 

Hill Motel 

checked out on 6/1 1/01 

Mohamed Atta car rental; 2001 Gold Hyundai 

Elantra; checked out 3:09 PM on 5/31/01; 

returned at 1 1:35 AM on 6/2/01; 220 miles driven; 

Cash 

5/31/2001 $ 105.39 Mohamed Atta DC 

Budget Rent-A-Car 

also present was Alshehhi 

\Mohamed Atta payment for replacement Airman 

Suntrust 

6/4/2001 

$ 2.00 Mohamed Atta Check 522 Federal Aviation Administration Certificate feuntrust 

6/6/2001 

$ 16.95 Mohamed Atta Cash 

Mobil Lube Express Grand Prix; 3:45 PM 

[Mohamed'AHa weekly rental of 2001 Olds Alero; 

checked out on 6/1 0/0 1; returned 6:33 PM on 

6/22/01; 1037 miles driven; On 6/22/01 traded for 

Chevy Malibu; checked out 6:33 PM 

'Cash 

6/19/2001 $ 163.22 Mohamed Atta |DC Alamo Rent-A-Car 

jDelta Air (DL 2598 6/27 FLL- 

!BOS; 7/1 DL 6191 BOS-JFK; 7/3 

DL 2361 EWR-FLL) Mohamed 

6/22/01 -.returned 6/24/01;163 miles driven Suntrust 

6/22/2001 

$ 445.75 Mohamed Atta DC Atta 

'United Air (6/28 UA 161 BOS- 

SFO 9:05 AM; UA 955 SFO-LV 

Purchase of airline ticket 

Suntrust 

6/23/2001 

$ 1,162.01 .Mohamed Atta 

. . . _ , . _ . 

DC 

1 :21 PM) Mohamed Atta Mohamed Atta purchase of airline ticket 

United Air (7/1 UA 2700 LV-DEN i 

5:59 AM, UA 1220 DEN-BOS 

Suntrust 

"1 

6/23/2001 

$ 1,164.00 Mohamed Atta DC 

1 0:57 AM) Mohamed Atta Mohamed Atta purchase of airline ticket Suntrust 

"Purchase of me pairdnaifdred slacks and dress ' 

6/26/2001 $ - : $ 153.17 

( ._...._. . 

Mohamed Atta DC 

Dillards Dept Stores 

shirt; 8:52 PM 

Mohamed Atta rehtardf 200TChevy Malibu; 

checked out 4:25 PM on 6/28/01; returned 5:12 

Suntrust 

6/28/2001 

$ 111.76 Mohamed Atta DC Alamo Rent-A-Car 

AM on 7/1/01; 1 1 0 miles driven 

Suntrust 

6/28/2001 

$ 10.49 Mohamed Atta Cash 'Sunglass Hut #34 

Purchase of Iton goldswick care; 8:24 AM 

Mohamed Atta purchase of Guess n'mless 

CasTT 

6/28/2001 

$ 62.99 ;MohamedAtta DC ;Sunglass Hut #34 

sunglasses; 8:31 AM 

Mohamed Atta #21 3; checked in on 

\6/29/01 -.checked out between 3:30 AM and 5:12 

Suntrust 

6/29/2001 i $ 110.00 Mohamed Atta Cash 

Econolodge AM on 7/1/01 Cash 

Swiss Air (7/7 SR1 17 MIA-ZUR; : 

7/8 SA ZUR-MAD) Mohamed 

! 

7/3/2001 $ 550.00 Mohamed Atta .Cash 

Atta Mohamed Atta purchase of airline ticket pash

7/7/2001 

7/8/2001 

: $ 7.61 

$ 31.84 

Mohamed Atta 

Mohamed Atta 

j 7/8/2001 ! Mohamed Atta Cash 

7/8/2001 ' $ 279.41 Mohamed Atta ATM 

7/8/2001 ' $ 568.81 JMohamedAtta ATM 

7/9/2001 $ 1,882.79 iMohamedAtta DC 

: - - | 

7/16/2001 9,363.00 pta 

7/16/2001 ;25,000.00 pta 

7/17/2001 

771772001""" 

7/T7/200T 

7/19/2001 

7/19/2001 

7/19/2001 

7/22/2001 

! 5,000.00 pta 

$ 1.50 

j24,000:oO"pi"a 

$ 1,697.03 ; 

' $ 25.19 

; $ 26.06 

$ 193.96 

DC 

DC 


Mohamed Atta ATM 


Mohamed Atta 'Debit 

Mohamed Atta ATM 

Kinko'slnc. #107 

Mohamed Atta DC 

Auro Rent Iberia (SIXT) 

Mohamed~ATta'"~ :DC UTS. BabajawTII 

Mohamed Atta 'DC 

Cafeteria Montsant 

1 "" 

Mohamed Atta IDC 

7/23/2001 : $ 205.50 Mohamed Atta 

7/25/2001 $ 8.00 Mohamed Atta 

7/26/2001 $ 193.96 :MohamedAtta 

7/26/2001 $ 206.70 'Mohamed Atta 

8/5/2001 I $ 387.92 Mohamed Atta 

- - - - - - i- -- -- : 

8/6/2001 

8/6/2001 

$ 217.50 

$ 141.51 

Cash 

DC 

DC 

Cash 

DC 


Mohamed Atta :DC 

Mohamed Atta purchase of 31 minutes internet 

time and two black and white printouts; 

Mohamed Atta purchase of 2 Victorinox Swiss 

Tax & Duty Free Army pocket knives and chocolates 

Mo/iamed Affa sfay af D/ana Cazadora Hofe/ 

Room 1 11; checked in on 7/8/01 at 3:48 PM local 

Diana Cazadora Hotel time; checked out on 7/9/01 

Cash withdrawal Sw/ss Francs 

Cash withdrawal Swiss Francs 

Suntrust 

Suntrust 

Cash 

Suntrust 

Suntrust 

'Mohamed Atta weekly car rental security deposit; 

Hyundai Accent; checked out from SIXT on 

7/9/01;to be returned on 7/16/01 but extended 

rental and vehicle was returned on 7/19/01; 1908 

Auro Rent Iberia (SIXT) kilometers driven Euntrust 

Mohamed Atta stay at Casablanca Hotel Room 

,512; checked in on 7/16 at 3:48 PM local time; 

Casablanca Hotel Playa checked out on 7/17/01 Cash 

Cash withdrawal 6:48:00 PM local time Suntrust 

Hostel Residencia Montsant 

ATM fee 


Alamo Rent-A-Car 

ContinehfaT Airlines (7726 CO 

1032 FLL-EWR 2:05 PM; 7/30 

CO 1037 EWR-FLL 8:35 PM) 

Mohamed Atta 

Miami International Airport 


Kings Hotel 

Mohamed Atta stay at Montsant Hotel Room 15; \ in on 7/17/01; checked out on 7/19/01?? Cash 

Suntrust 

jSuhtrust 

Settling 6t 'charges for -car rental by 'Mohamed 

Atta jSuntrust 

Gas purchase by Moharhed Atta 

Suntrust 

Mohamed Atta food purchase at hotel 

Suntrust 

Mohamed Atfa payment for rental of 2UOT~Gfey 

Mitsubishi Gallant; checked out 4:1 1 PM on 

7/22/01; returned 4:47 PM on 8/19/01; 

Suntrust 

"" .-.-..... 

Mohamed Atta airline ticket purchase 

Mohamed At(aJJaymerillor~parkihg at Miami 

International airport; 11:54 AM to 12:59 PM; 1:04 

PM 

Mohamed Atta payment for rental of Mitsubishi 

Gallant; checked out 4:11 PM on 7/22/01; 

returned 4:47 PM on 8/19/01; 

MohameffAtta hotel stay Room 230 arid 205 

(changed to this room on 7/27); checked in 1 1:27 

°M on 7/26; checked out on 7/30; 

Mohamed Atta pîaymeritJor rental ofMitsubrshi 

Gallant; checked out 4:11 PM on 7/22/01; 

Cash 

Suntrust 

Suntrust 

Cash 


Spirit Airlines (8/7~SA~460 FLL- 

EWR 7:05 PM; 8/9 SA 11 81 

returned 4:47 PM on 8/19/01; 

Suntrust 

EWR-FLL 6:35 PM) Mohamed Mohamed Atta purchase of airline ticket; picked 

Atta up tickets on 8/7; 

Mofiamed Atta car rental; White Ford Escort FL 

•plate D47KRK; Checked out on 8/6/01; returned 

Cash 

Tops Rent A Car (Warrick's) on 8/13/01; Suntrust

America West Air (8/1 3 AW 244 . 

Dulles-LV 7:09 AM) Mohamed :Mohamed Atta purchase of airline ticket; internet 

8/10/2001 

$ 1,139.25 Mohamed Atta DC 

Atta 

Continental Air (CA 1 936 LV- 

HOU 12:50PM, CA 1858 HOUpurchase 

Suntrust 

8/12/2001 


. FLL 6:58 PM) Mohamed Atta 

r . 

Purchase of airline tickets; 

Mohamed Atta rentaFof 2001 Chevy Maiibu; 

checked out 1:46 PM on 8/13/01; returned 1 1:09 

Suntrust 

8/13/2001 $ 41.35 Mohamed Atta DC Alamo Rent-A-Car 

AM on 8/14/01; 39 miles driven 

Suntrust 

"'[ "~ Mohamed Atta Room #124; checked in 2:55 PM }" 

on 8/1 3/01 '.checked out between 3:30 AM and 

8/13/2001 

$ 55.00 Mohamed Atta Cash Econolodge ',5:12 AM on 8/14/01 Cash 

8/16/2001 ; $ 133.03 Mohamed Atta 'Cash 

Palm Beach Flight 

Payment for checkout flight; Cash 

8/17/2001 | $ 123.33 Mohamed Atta Cash 

Palm Beach "Flight 

Payment forrentalofpTahe (Cesna 1 72) for 1.5 ho Cash 

8/19/2001 $ 143.90 Mohamed Atta Cash 

Palm Beach Flight 

Spirit Airlines (8/23 SA 460 FLL- 

Payment for rental of plane (Cessna); Cash 

8/22/2001 I $ 154.75 Mohamed Atta Cash EWR) Mohamed Atta 

Mohamed Atta purchase of airline ticket 

Cash 

8/23/2001 ; 

$ 143.90 (Moh'amed Atta DC Palm Beach Flight 

US Airways (US 2970 8/28 BWI- 

Related to plane rental by Atta on 8/19Jori.5houi Suntrust 

8/26/2001 


FLL) Mohamed Atta 'Mohamed Atta purchase of airline ticket 

Suntrust 

'• 8/29/2001 \ 369.73 Mohamed Atta Cash 

Warrick's Rent a Car (Tops) 

Cash Deposit $900 

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 feuntrust 

9/5/2001 $ 2,700.00 

Mohamed Atta Deposit Alomari Abdulaziz $1,800 Endorsed by Mohamed Atta 

Suntrust 

| ""~ |US Airways W US 2698 FLL- 

9/5/2001 $ 190.75 Mohamed Atta Cash ;BWI 6:30 AM) Mohamed Atta 

iUS Airways (9/9 UA 2979 BWI- 

Mohamed Atta purchase of airline ticket 

Cash 

9/8/2001 

$ 244.75 Mohamed Atta DC BOS, 7:45 AM) Mohamed Atta Mohamed Atta purchase of airline ticket 

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 

Suntrust 

9/8/2001 

$ 2,860.00 Mohamed Atta Western Union Mustafa Ahmed Exchange Center, Dubai 

MorJameaÂttaêria^funds ($5,000) from 

WU 

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 

' 

9/8/2001 


— 

Western Union Mustafa Ahmed 

service charge; 5:51 PM 

MoharnecTAtfa car rental; Blue Nissan Altima; 

WU 

9/9/2001 

$ 87.00 Mohamed Atta DC Alamo Rent-A-Car 

checked out 6:08 PM; 

Mohamed At fa and ABdulazlz Alomari hotel stay 

Room 233; checked in on 9/10/01 at 5:43 PM; 

Suntrust 

9/10/2001 

$ 129.42 Mohamed Atta DC Comfort Inn 

checked out on 9/1 1/01 at 5:33 AM 

Mohamed Atta and Man/van Alshehhi rental of 

Room 50; sfayed from 6/19/00 through 6/26/00; 

lease signed by Atta on 6/18/00; $200 rental fee 

Suntrust 

; 

Mohamed Atta/Marwan 

land 5)00 security deposit paid with three $100 

6/19/2000 

$ 300.00 Alshehhi |Cash 

Linda Southworth 'bills; pash 

Mohamed Atta/Marwan ' 

Mohamed Atta and Marwan'Arshehhi apartment -j ------ 

6/25/2000 

$ 220.00 Alshehhi jCash 

Sandy Renz rental; stayed from 6/25 through 7/2; Cash

7/2/2000 

7/5/2000 

7/6/2000 

7/7/2000 $ 7,000.00 

7/16/2000 

7/18/2000 $ 1,280.00 

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 

$ 

$ 136.00 

?? 

$ 1,690.00 

$ 2,000.00 

$ 15.00 

$ 2,000.00 

$ 100.00 

$ 2,000.00 

$ 250.00 

$ 74.34 

$ 49.27 

$ 25.11 

$ 2,000.00 

$ 2,000.00 

$ 50.00 

$ 38.88 

$ 27.71 

"~ 

$ 42.03 

$ 550.00 

" 

$ 20.00 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed~ Atta/Marwan 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Cash 

Cash 

Cash ?? 

Check 

Deposit 

Check 581 

Wire 

Check temp 

ATM 

Check 585 

DC 

DC 

DC 

Check 587 

Check 584 

DC 

DC 

DC 

DC 

Check 589 

" 

DC 

Sooner Hotel 

Charles and Drucilla Voss 

Sarasota Auto Rentals 

Cash Deposit 

The Rental Company 

Cash $900 + $380 in American 

Express Travelers Checks 

(4x$50, 9x$20) 


Fedwire transfer fee 

Cash 





Exxon 


Cash 


Verizon Telepay 


Exxon 

- - — - — - 



_ - - - 

Mobil Oil 

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 

Atta and Alshehhi stayed at the Voss home from 

7/5/00 through 7/12/00; Voss charged $17 night 

rent; 

Marwan Alshehhi and Mohamed Atta car rental; 

Blue Aries; checked out on 7/6/00; returned prior 

to due date of 7/13/00; 1 15 miles driven 

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 



~~ " 


- - - - - - 

Endorsed by Marwan Alshehhi 


. .. 

Atta and Alshehhi rent payment for apartment 

located at 516 West Laurel Road, Venice, FL 

Cash 

Cash 

Cash ?? 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

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 

8/28/2000 

8/28/2000 

8/28/2000 

8/30/2000 

8/30/2000 

8/31/2000 

9/1/2000 

9/5/2000 

9/7/2000 

9/10/2000 

9/12/2000 

9/12/2000 

9/13/2000 

9/14/2000 

9/15/2000 

9/15/2000 

9/18/2000 

- - - 

. 

$ 42.80 

$ 2,000.00 

$ 200.00 

$ 37.02 

$ 20.00 

$ 58.24 

$ 50.00 

$ 2,000.00 

$ 130.00 

$ 2.69 

$ 28.76 

$ 3,000.00 

$ 43.80 

$ 22.05 

$ 15.00 

$ 240.00 

$ 29.39 

$ 300.00 

$ 61.38 

" 

$ 1,000.00 

$ 550.00 

$ 48.70 

$ 50.00 

$ 43.80 

$ 120.00 

$ 120.00 

" "" "~ 

$ 19.00 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mbharried Atta/Marwan 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mofiamed Atta/Marwan 

Alshehhi 


Alshehhi 

DC 

Check 583 

Check 592 

DC 

DC 

DC 

DC 

Check 591 

DC 

DC 

DC 

Check 599 

DC 

DC 

Wire 

DC 

DC 

Check 600 

DC 

Check 601 

Check 602 

DC 

DC 

DC 

Check 603 

Check 604 

DC 

- - 

Kwik Check #11 


Cash 


Mobil 




Willette Auto 

Piedmont Hawthorne Aviation 


Cash 

Kwik Check #1 1 

Air-Cadia Inc 


Willette Auto 


Cash 






Kwik Check #11 

I.N.S. 

I.N.S. 

— — - - - - 

Chevron Rally 

Possible purchase of two $20 phone cards 






— 



located at 516 West Laurel Road, Venice, FL 


— — — — _.__ _ - 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

untrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

• 

, 

9/18/2000 $ 


15.00 Alshehhi 


Wire 


Suntrust 

9/19/2000 $ 6.27 iAIshehhi 


DC 

Publix 

Suntrust 

9/19/2000 

$ 37.59 Alshehhi 


DC 


Suntrust 

9/24/2000 

$ 100.00 Alshehhi :ATM Cash withdrawal 

Suntrust 

Mohamed Atta/Marwan ! 

9/24/2000 

$ 100.00 iAIshehhi ATM Cash withdrawal 

Suntrust 


9/24/2000 




Suntrust 

9/26/2000 $ 53.76 Alshehhi 

Mohamed Atta/Marwan i 

DC Wal-Mart Supercenter Suntrust 

9/26/2000 $ 80.42 Alshehhi DC Wal-Mart 

Suntrust 

9/28/2000 

9/28/2000 

9/30/2000 

10/2/2000 

10/4/2000 

10/5/2000 

10/10/2000 

10/10/2000 

10/10/2000 

10/10/2000 

10/10/2000 

10/11/2000 $ 1,527.83 

! 

$ 1,000.00 

$ 2,000.00 

$ 47.34 

$ 6.00 

$ 50.30 

$ 41.44 

$ 19.01 


Alshehhi 


Alshehhi 

MbharnecT Atta/M a rwan 

Alshehhi 


Alshehhi 

Mohamed~Atta7Ma rwan 

Alshehhi 

MoharnecTATfa/M a rwan 

Alshehhi 


Alshehhi 

! Mohamed Atta/Marwan 

$ 2,000.00 Alshehhi 

'Mohamed Atta/Marwan 





$ 100.00 iAIshehhi 

• Mohamed Atta/Marwan 

Alshehhi 


j 

10/11/2000 $ 550.00 iAIshehhi 

Check 598 

' i Mohamed Atta/Marwah 

10/12/2000 ; $ 2,000.00 Alshehhi 

Check 610 

I ; JMohamed Atta/Marwan 

10/12/2000 I $ 23.43 Alshehhi 

MorTamed Atta/Marwan 

DC 

10/13/2000 \ 41.88 Alshehhi 

Mohamed Atla/Marwanl 

DC 

10/18/2000 $ 2,000.00 Alshehhi Check 61 6 

; • • - • • - • - • • - 

Mofiamed Atta/Mafwari i 

10/21/2000 i $ 40.43 Alshehhi DC 

Check 596 Jones Flying Service, Inc 

Check 597 Jones Flying Service, Inc. 

DC Wal-Mart Supercenter 


Hawthorne Ocala 

DC (Piedmont/Hawthorne Aviation) 


DC ,Speed/SM 8233 

Purchase of groceries; 

Check 61 1 Huffman Aviation Inc. Marwan Alshehhi 

— 

ManvarTATshehhi purchase • of 1719 gallons of 

airplane fuel; 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

ATM iCash withdrawal ûntrust 

- -- - — 

ATM ICash withdrawal i puntrust 

• - - - - -- - - - t- 

ATM 

Check Deposit 


Jones Flying Service, Inc. Endorsed by Mohamed Atta 

Atta and Alshehhi rent paymeWfor apartment 

The Rental Company focated at 516 West Laurel Road, Venice, FL 

Suntrust 

Suntrust 

" 

Suntrust 

Jones Aviation Service Marwan Alshehhi Suntrust 

' " 

Sahara Cafe & MA $untrust 

Wal-Mart Supercenter Purchase of groceries; Suntrust 

- - • - • • 

Huffman Aviation Inc. Marwan Alshehhi Suntrust 


"


Marwan Alshehhi purchase of fuel for airplane; tail 

10/22/2000 $ 71.30 Alshehhi 


DC Sky Harbor Corp (Exxon Airworld) number N555HA regsitered to Huffman Aviation Suntrust 

10/24/2000 


; Mohamed Atta/Marwan 

Check 61 4 Huffman Aviation Inc. Marwan Alshehhi Suntrust 

10/25/2000 

$ 32.44 Alshehhi ;DC 

Wal-Mart Supercenter Suntrust 


Marwan Alshehhi return of men's woven shirt; 

10/27/2000 $ 31.70 

Alshehhi DC 'Burdines #0040 4:22 PM 

Suntrust 

Mohamed Atta/Marwan '. Mohamed Atta purchase of 26 gallons of airplane 

10/28/2000 . $ 73.31 Alshehhi 


DC Glynco-Manning Aviation fuel; Cessna 152 N554HA; 5:55 AM; 

Suntrust 

10/30/2000 i $ 50.00 Alshehhi DC Verizon Telepay 

Suntrust 

'Mohamed Atta/Marwan i 

10/31/2000 $ 300.00 Alshehhi 

i Mohamed Atta/Marwan 

JATM 

11/2/2000 $ 18.33 Alshehhi ;DC 

11/2/2000 !$ 2,000.00 


Alshehhi 


Check 61 3 

11/2/2000 $ 36.79 


11/3/2000 



11/3/2000 


Cash withdrawal Suntrust 

Piedmont Hawthorne Aviation $untrust 

" ' - - - i--- - - 

Huffman Aviation Inc. Marwan Alshehhi Suntrust 

Alshehhi DC iWalmart Supercenter {Purchase of groceries; 9:25 PM Suntrust 

' 

DC Aviation Center 

Suntrust 

DC Glynco-Manning Aviation 

Mohamed Atta purchase of 29. 5 gallons of 

airplane fuel; Cessna 152 N554HA; 7:29 AM; Suntrust 

FAA/FCC Computer 

Marwan Alshehhi and MohWrnefAJteâymerit for 

: Mohamed Atta/Marwan 

(Computer Assistance Testing Instrument Rating Airplane Test; tested at 

11/6/2000 



DC 

Services) Huffman Aviation; $70 per test; ûntrust 

11/11/2000 | j$ 59.42 Alshehhi 

Mohamed Atta/Marwan : 

DC 


11/12/2000 $ 2,000.00 Alshehhi Check 61 2 Huffman Aviation Inc. Marwan Alshehhi Suntrust 


'Atta a'nd Alshehhi payment for apartment located 

11/14/2000 $ 130.57 Alshehhi :Ck619 


at 516 West Laurel Road, Venice, FL 

Suntrust 

Mohamed Atta/Marwan ! 


11/14/2000 



Check 620 The Rental Company 

located at 516 West Laurel Road, Venice, FL Suntrust 

11/18/2000 


' Mohamed Atta/Marwan 

DC Wal-Mart (Star Purchase) 

Suntrust 

11/18/2000 i $ 600.00 Alshehhi 

Mbhamed Atta/Marwan 

ATM 


Suntrust 

11/20/2000 $ 41.85 Alshehhi DC 

Boca Aviation [Suntrust 

Mbhamed Atta/Marwan j 

! ) 

11/21/2000 i $ 2,000.00 Alshehhi Check 61 5 Huffman Aviation Inc. Mohamed Atta puntrust 

'Marwan Alshehhi purchase of 13 gallons of ! 


airplane fuel; Cessna 150 registered to Huffman 

11/23/2000 $ 26.00 Alshehhi DC 

Dunnellon Airport \Aviation; 5:41 PM Suntrust 

Marwan' Alsfiehhi purchase of 9. 5 gallon's of 

airplane fuel; Cessna 150 regis/tered to Huffman 

I 

Aviation; 1:14 PM; 

Suntrust 


Hawthorne Ocala 

11/23/2000 $ 26.70 ; Alshehhi 


DC (Piedmont/Hawthorne Aviation) 

11/23/2000 i $ 33.00 ; Alshehhi 

DC Talahassee Airfield 

: ! Mohamed Atta/Marwari 

11/25/2000 !$ 42.83 Alshehhi 


Purchase of airplane fuel; 3:57 PM 

Purchase of groceries; 1 1:46 PM 

: 

Suntrust 

Suntrust

11/30/2000 

11/30/2000 

11/30/2000 

12/1/2000 

12/3/2000 

12/3/2000 

12/5/2000 

12/5/2000 

12/7/2000 

12/8/2000 

12/9/2000 

12/10/2000 

12/13/2000 

12/15/2000 

12/15/2000 

12/16/2000 

12/18/2000 

12/18/2000 

12/19/2000 

12/19/2000 

12/20/2000 

12/21/2000 

12/26/2000 

12/27/2000 

12/27/2000 

$ 100.00 

$ 300.00 

$ 600.00 

$ 50.00 

$ 16.75 

$ 200.00 

$ 32.03 

$ 40.79 

$ 46.54 

$ 8,000.00 

$ 2,000.00 

$ 37.73 

$ 200.00 

$ 16.81 

$ 32.77 

$ 154.05 

$ 2,000.00 

$ 2,000.00 

$ 70.00 

$ 70.00 

$ 500.00 

$ 2,554.14 

~ 

$ 158.74 

_ __. 

?? 

$ 100.00 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mbharhed Atta/Marwan 

Alshehhi 

Moharned Atta/Marwan 

Alshehhi 


Alshehhi 


Alshehhi 

Moharned Atta/Marwan 

Alshehhi 


Alshehhi _ 


Alshehhi 


Alshehhi 


Alshehhi 

ATM 

ATM 

ATM 

DC 

DC 

ATM 

DC 

DC 

DC 

Check 505 

Check 504 

DC 

ATM 

DC 

DC 

DC 

Ck502 

Ck503 

DC 

DC 

ATM 

Check 509 

DC 

Cash 

ATM 




Primeco Telepay 



Chevron Atlantic 

Venetian Cleaner 

Chevron Glades 

Cash 




' " 

Chevron Glades 


Island City Flying Service 



FAAVFCCTJornputer 

(Computer Assistance Testing 

Services) 

FAA/FCC Computer 

(Computer Assistance Testing 

Services) 



Signature Flight 

Holiday Inn Express 






Marwan Alshehhi purchase of 51.8 gallons of 

airplane fuel; tail number N769HA owned by Aero 

Jet Service Center 

' " 

Marwan Alshehhi payment for Commercial Pilot 

Airplane Test; tested at Huffman Aviation 

Mohamed Atta payment for Commercial Pilot 

Airplane Test; tested at Huffman Aviation 


Servicing (fuel, parking and landing charges) of 

Piper Cherokee Aircraft, tail # N554HA piloted by 

Marwan Alshehhi; 


12/27/00, checked out on 12/31/00 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Cash 

Suntrust 

' "

12/27/2000 

12/27/2000 

1 

I 

12/28/2000 | 

12/29/2000 

12/30/2000 

12/31/2000 

i 

1/1/2001 $ 1,680.00 

1/1/2001 $ 1,680.00 

1/2/2001 

1/3/2001 

1/3/2001 

1/19/2001 

1/22/2001 

1/25/2001 

2/1/2001 

2/8/2001 

2/19/2001 

2/19/2001 

2/20/2001 

2/20/2001 

2/21/2001 

' 













iMohamed Atta/Marwan 

Alshehhi 


Alshehhi 

'MohaTned" Atta/Marwan 

$ 3,000.00 !Alshehhi 










?? Alshehhi 


?? JAIshehhi 


?? Alshehhi 


?? Alshehhi 

iMohamed Atta/Marwan 

$ 500.00 :Alshehhi 

r 


?? ;Alshehhi 

Mohamed AW/Marwah 



?? Alshehhi 


DC Primeco Telepay 

DC Burdines 

Cash Simcenter 

Cash iSimcenter 

| 

DC Pan Am International 

DC Belta Air 

DC Delta Air 

Check 510 jCash 

Check 506 Huffman Aviation, Inc 


DC Shell No 2762490 

DC Primeco Telepay 

Cash Suburban Lodge 



?? Colonial Inn 


. .._.. . 

?? Mail Depot 

Check 520 Cash 

-- -- - ~\ - -- 


Marwan Alshehhi purchase of woven shirt; 

12:05 PM 

Atta and Alshehhi payment for Boeing 727 flight 

simulator training: $1500 total cost: training dates 

12/29 through 12/30; booked on 12/28 


simulator training; $1500 total cost; training dates 

12/29 through 12/30; booked on 12/28 


simulator training; $2500 total cost; training date 

12/31; booked on 12/26; 

Refund for tickets purchased on 12/25/00 

Refund for tickets purchased on 12/25/00 




2/1; 


Room 222 checked in on 2/1; checked out on 2/8; 

MofiamecrAttirarTd Marwan Alshehhi hotel stay 


2/15; 

Mdriamed Atta and Marwan Alshehhi hotel stay 

Room ??; checked in on 2/19/01; checked out on 

2/20/01 

— _ 

Mohamed Atta and MaTwah'Alshehhi payment for 

mail box #C24; opened on 2/20/01; closed on 

4/4/01; 

Suntrust 

Suntrust 

Suntrust 

Cash 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Cash 

Cash 

Cash 

Cash 

Suntrust 

Cash 

Atta cashed check 

Suntrust 

Mohamed Atta and Marwan Alshehhi hotel stay "~ 


3/1; 

Cash

2/22/2001 

3/13/2001 

3/19/2001 

3/22/2001 

3/27/2001 

4/3/2001 

4/11/2001 

4/26/2001 

5/13/2001 

5/21/2001 

5/22/2001 

5/24/2001 

5/28/2001 

5/28/2001 

6/1/2001 

6/6/2001 

6/10/2001 

6/22/2001 

6/26/2001 

6/27/2001 

6/27/2001 

6/27/2001 

$ 3,400.00 

$ 500.00 

$ 8,000.00 

- 

$ 84.53 

?? 

$ 84.53 

$ 80.45 

?? 

?? 

$ 1,015.90 

$ 84.53 

$ 1,110.00 

?? 

$ 464.00 

$ 500.00 

$ 30.00 

$ 163.22 

$ 16.50 

$ 10.95 

$ 366.12 

$ 104.87 

$ 137.79 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mohamed Atta/Marwan" 

Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

MofTafhed Atta/Marwan 

Alshehhi 

Mohamed Aita/Marwari 

Alshehhi 

DC 

Cash 

DC 

Cash 

Cash 

Cash 

Cash 

DC 

Cash 

Cash 

__ 

Deposit 

DC 

DC 

DC 

Deposit 

Check 51 3 

DC 

DC 

DC 

DC 

DC 

DC 

_ 

New Wave Cellular 

Suburban Lodge 




Diplomat Inn 

Tara Gardens Apartments 


Jean-Luc Desjardins 

Mail Boxes Etc 

Cash Deposit 

United Airlines 

Able Car Rental 

Able Car Rental 

Cash Deposit 

City of Hollywood 


_ _. _ 

Amoco 

Yahoo Travel 


Target 

_ . . 

Select Photo 

Mohamed Atta payment for cellular phone service 

for phone number (941) 350-9792; 


Room 318; checked in 3/13; checked out 3/27; 


for phone number (941) 350-9792; 350 minutes 

Mohamed Atta and Man/van Alshehhi payment for 

plane rental (Piper Warrior) 


Room 235; checked in 3/27; checked out 4/3; 


Room 35; checked in on 4/3 at 6:14 PM'; checked 

out on 4/4 at 10:54 AM; 

Mohamed Atta and Marwan Alshehhi stay 

Apartment 122; stayed from 4/11/01 through no 

later than 5/1 7/01; may have /eft on 5/13/01 (date 

lease starts on another apartment) 


for phone number (941) 350-9792 

IvlarwanWshehhi and Mohamed Atta one month 

rental of apartment 3A; stayed from 5/13/01 

through 6/13/01 

Mohamed Atta and Marwan Alshehhi openWgof 

mailbox. #256; 

Marwan ATshehhTupgradeTio first class for flight 

booked on 5/9; 

Deposit for car rental refunded; 10:48 AM 

Deposit for car rental; after seeing automobile 

decided not to rent and was refunded deposit; 

10:46 AM 

" ~ 

Mohamed Atta weekly rental of 200 1 Olds Alero; 

checked out on 6/10/01; returned 6:33 PM on 

6/22/01; 1037 miles driven 

- " 

— - - — 

Mohamed Atta payment for rental of 2001 Chevy 

Malibu; checked out 3:43 PM on 6/24/01; 

returned 3:54 PM on 7/22/01; 3100 miles driven 

Purchase of 4 pack of Sony 8mm tapes and 

clothing; 3:51 PM 

Marwan Alshehhi Camcorder rental oh 

6/27/01 returned on 7/5/01 

Suntrust 

Cash 

Suntrust 

Cash 

Cash 

Cash 

Cash 

Suntrust 

Cash 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

— - 

Suntrust 

Suntrust 

— — - 

Suntrust 

~~ 

Suntrust


6/27/2001 $ 800.00 Alshehhi 


7/4/2001 $ 800.00 jAlshehhi 

• Mohamed Atta/Marwan 

7/6/2001 $ 17.25 ;Alshehhi 


7/6/2001 ; $ 132.02 Alshehhi 


7/8/2001 ; $ 55.88 JAIshehhi 

7/9/2001 $ 6.00 

7/9/2001 ; $ 55.88 

8/17/2001 $ 15.00 

8/18/2001 $ 65.17 

8/20/2001 $ 100.00 

8/22/2001 

8/23/2001 

8/24/2001 

8/27/2001 

8/28/2001 

8/28/2001 

" 

$ 143.90 

$ 4,000.00 

$ 9.70 

$ 19.07 

$ 2,113.00 

$ 2,113.00 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 


Alshehhi 

Mo-harried Atta/Marwan 

Alshehhi 

MbhaTtied Atta/Marwan 

Alshehhi 

DC 

DC 

DC 

Select Photo 

Marwan Alshehhi and Mohamed Atta Camcorder 

rental deposit 6/27/01 

Marwan Alshehhi Camcorder rental deposit 

Suntrust 

Select Photo 

"" 

[refunded upon return on 7/5/01 

I '' 

Suntrust 

Exxon Mobil 

DC Allstate 


Suntrust 

jSuntrust 

Suntrust 

] 

ATM :ATM fees (1 .50*4) Suntrust 

ATM Cash withdrawal Suntrust 

+ . . . . _ .. - . i . . . . 

j 


Mohamed Atta payment for rental of 2001 Chevy 

Malibu; checked out 3:43 PM on 6/24/01; 

7/10/2001 $ 356.12 Alshehhi 

DC Alamo Rent-A-Car 

Delta Airlines (7/19 DL 109 MADreturned 

3:54 PM on 7/22/01; 3100 miles driven 


|ATL;7/19DL454ATL-FLL) Mohamed Atta purchase of airline tickets for 

7/13/2001 : $ 506.52 Alshehhi 


DC Mohamed Atta 

return trip from Madrid to Ft. Lauderdale 

7/16/2001 



Debit ATM fee 

7/19/2001 


Mohamedl\lta7Marwan 

ATM ;Cash withdrawal 

8/7/2001 



ATM 


8/8/2001 


DC 

Citco 

MarwaWAIshefihi and Mohamed Atta hotel stay 


Room 111; checked in on 8/12/01; checked out 

8/12/2001 


DC 

Lisa Apartments 

on 8/19/01 

MofiametTAtfa payment for parking ticket 

received on 8/3; vehicle was a 2001 Grey 

8/15/2001 | $ 25.00 

Check 523 Robert E Lockwood Clerk of Cour Mitsubushi registered to Alamo; Fl plate T27IIQ 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

DC 

Winn-Dixie Stores Inc. 

| 

Purchase of a Tote, briefcase, clock combo and 

Suntrust 

DC Target Pepsi; 5:29 PM ûntrust 

ATM Cash withdrawal Suntrust 

DC Amoco !Suntrust 

I • — -- • -• -- - - •- • • --[•— 

Palm Beach Flight \Related to plane rental by Atta on 8/19; Suntrust 

Deposit Cash Deposit Suntrust 

DC IPayless Shoes j ISuntrust 

\AbdulazizAlomaripurchaseofairlineticketfor | 

DC American Airlines (AA 1 1 ) Abdula. Flight 1 1 Suntrust 

MoharnW Atta purchase of airline ticket for Flight \C American Airlines (AA 11) Mohar 

11 Suntrust

• 

8/29/2001 

$ 


45.36 Alshehhi 


DC 

9/2/2001 

$ 34.60 iAIshehhi 

; Mohamed Atta/Marwan 

;DC 

9/3/2001 ; $ 47.68 JAIshehhi 


DC 

9/6/2001 $ 380.00 

Alshehhi 


9/6/2001 

1 



9/7/2001 



Wire 

9/9/2001 

$ 501.50 Alshehhi 'ATM 

"! 


9/10/2001 



Debit 

9/15/2001 



9/15/2001 


9/5/2001 

9/5/2001 

9/11/2001 

Deposit Cash 


Target 

Purchase of "Good News" and "20 Pilotcase"; 


Purchase of Gilette razor blades and assorted '• 

Winn-Dixie #345 [grocery items: 

Purchase of Koss Stereo headphones and Sony 

Suntrust 

Circuit City 

Walkman AM/FM cassette radio: Suntrust 

Suntrust 

Suntrust 

! ' . ... . - - -j 

Fee Suntrust 


ATM fee 

DC Linda Pza Mayor 

Suntrust 

Cosmetics Store: No record of this purchase at sto Suntrust 

DC Sierra Trading Post 

Purchase of camping equipment: Appears to be fn Suntrust 

American Express Travelers Checks cashed and 

6/1/2001 i $ 4,800.00 

Mohand Alshehri 

Cash deposited as cash 

Suntrust 

6/11/2001 $ 0.51 

Mohand "ATshehri" Credit 

Interest Paid Thru 6/1 1/01 ! 

Suntrust 

6/19/2001 $ 13.60 7Mohand~ Alshehri +Debif 

JHff Check "Orders (Check Order) jSuntrust 

7/5/2001 $ 1,700.00 j Mohand I Aishehri ^Deposit 

Cash ; Suntrust 

7/10/2001 $ 1.48 { Mohand Alshehri 'Credit 

lnteresT"P"ai"d~Thnj~77l I'/O'I ' Suntrust 

7/17/2001 

: $ 5.09 Mohand Aishehri DC 

Kinko's, Inc #1 07 iMohand Aishehri unknown purchase; 3:23 PM Suntrust 

8/8/2001 $ 1.80 i 

Mohand Alshehri Credit 

Interest Paid Thru 8/9701 "" ~"" Suntrust 

9/5/2001 $ 1.68 

Mohand Alshehri iCfedit Interest Paid Thru 975/01 

Suntrust 

1/26/2000 

5/13/2001 

$ 192.00 Mohand Alshehri 

$ 6,400.00 Mohand Alshehri 

$ 5.00 ;Mbhanci Alshehri 

AED 1,860.00 

AED 780.00 

Airtran (9/8 AT 188 FLL-ATL 

; 12:05 PM; 9/8 AT 284 ATL-BOS 

Cash 3:20 PM) Mohand Alshehri 

5/29/2001 

II II II II II II UII II HUH Mustafa Ahmed Alhawsawi Kawer Real Estate 

6/13/2001 i 

AED 635.00 [Mustafa ATimedAIhawsawi New Home Furniture 

6/21/2001 

AED 888.00 Mustafa Ahmed Alhawsawi Carrefour 

6/23/2001 i II HII II II II Htl II II II II wiustara Anmea Ainaws ueposit 

uasn ueposit 

6/24/2001 

:AED 160.00 Mustafa Ahmed Alhawsawi 

UAE General Postal Authority 

Re'nfarof~PO~Boiri9738;~AED'150 rental fee plus 

AED 10 key insurance Cash 

'Fixed Deposit Account open/rig deposit, Standard ' 

fi/or/onm ji £\ji £uu i 

Mustafa Ahmed Alhaws L-*CpVJOIl 

L*asn âch Honricit ueposn |Ona/rereo r^hartarari DanK Ron^ OOD-TM QOR FA 

6/30/2001 

AED300:00 Mustafa Ahmed Alhaws ATM 

Cash withdrawal \1 1:51700' AM locaTtime SCB-CA 

7/3/2001 AED 2,000.00 

'Mustafa Ahmed Alhaws Transfer Transfer from A"cct# 03-5772125-liFixed Deposit account (2000 AED): posted 7/5/01 SCB-FD 

7/3/2001 AED 2,000.00 Mustafa Ahmed Alhaws Transfer Transfer to Acct# 03-57721 25-01 Fixed Deposit account (2000 AED), posted 7/5/01 pCB-CA 

Suntrust 

Mohand Alshehri purchase of airline ticket 

Present are Mohand Alshehri, Mohamed Atfa arid 

Cash 


Hamza Alghamdi Suntrust 

Debit 


W-Hawsawrpurchase of plane ticket for PIA flight 

122 Dubai-Karachi, January 27, 2000, Open 

Suntrust 

Mustafa Ahmed Alhawsawi 

Abu Dhabi Travel Bureau return ticket 

lAI-Hawsawi purchase of plane tfckef'fof Emirates 

flight 602 Dubai-Karachi, May 13, 2001, Open 

Cash 


" " " " 

SNNTA 

~ "~" 

return ticket 

AI-Hawsawi payment for six' month apartment 

Cash 

rental in Sharjah, UAE 

Cash 

PurcTiaseorCupboafd, Mattress, TV Rack Cash 

Purchase of Daewoo TV and Panasonic VCR Cash 

Cuffenraccûnropenirig deposit 

SCB-CA

7/11/2001 

7/21/2001 

7/23/2001 

7/25/2001 

7/28/2001 

7/30/2001 

7/31/2001 

8/1/2001 

8/2/2001 

8/2/2001 

8/3/2001 

8/4/2601 

8/7/2001 

8/7/2001 

8/15/2001 

8/15/2001 

8/15/2001 

8716/2001 "" 

8/17/200T 

8/18/2001 

8/20/2001 

8/21/2001 

8/22/2001 

8/23/2001 

8/24/2001 

8/25/2001 

8/25/2001 

8/26/2001 

8/28/2001 

9/3/2001 

9/6/2001 

9/6/2001 

9/8/2001 

9/9/2001 

9/10/2001 

9/11/2001 

9/11/2001 

9/11/2001 

9/11/2001 

nit u minimum 

AED 6,746.06 

AED 100.00 

II Hit HII HII HII II II II 

it 99 II II II II II II II Illl 

$ 2,860.00 

$ 5,000:00 

$ 5:000.00 

$ 5,400:00 

AED 500.00 

AED 1,000.00 

AED 80.00 

AED 2,000.00 

II II II HII II II II II lt## Mustafa Ahmed Alhaws Western Union 

n n it HII it n it nim 

AED 5,000.00 

AED 3,000.00 

AED 5,000:00 

AED 5,000.00 

Mustafa Ahmed Alhaws Wire 

AED 3,000.00 Mustafa Ahmed Alhaws ATM 

Mustafa Ahmed Alhaws VC 

Mustafa Ahmed Alhaws Deposit 

AED 100.00 Mustafa Ahmed Alhaws Debit 

AED 3,000.00 Mlista^fa^hmedTJhaws ATM 

AETysTooaocr^Ti/lustafa 

Ahmed Alhaws ATM 

liiramnfuH n HUH Mustafa Ahmed Alhaws fTahif 

AED 5,000.00 Mustafa Ahmed Alhaws ATM 

AED 7,398.00 

AED 5,000.00 

AED 5,000.00 

AED 5,000.00 

AED 1 ,645.00 

AED 5,000.00 

AED 19.66 

Mustafa Ahmed Alhaws ATM 


Mustafa Ahmed Alhaws Cash 



Mustafa Ahmed Alhaws Western Union 

Mustafa Ahmed Alhaws 

ATM 






Mustafa Ahmed AlhawsATM 






Mustara Anmea Ainaws Deposit 

AED 5,739.00 Mustafa Ahmed Alhaws Western Union 

II H II It II II HII IIS II II 

Mustafa Ahmed~Alhaws awi 


############ Mustafa Ahmed Alhaws Debit 





Mustafa Ahmed Alhaws Check Deposit 



Computronic 

Skycom 


Cash Deposit 

Ahad Sabet (aka Ramzi Binalshib 



Jamal Ibrahim 




Jamal Ibrahim 


Visa Payment (auto credit-from Ci 

Cash 

Visa Payment (auto debit) 




Sameer Mohamed Mahmood 



Cash"withd7awal 

Hertz (AI-Futtaim Sons) 



Cash Deposit 


Payment on SCB Visa 

Cash Deposit 


Mohamed Atta 

Mohamed Atta 

Waleed Al-Shehri 

Marwan AI-ShehTiT 


Cash Deposit 

5:45:59 PM local time 

1000 AED 

AI-Hawsawi mailed package to Fayez 

Banihammad believed to contain Visa card; used 

name Hashim 

12:21:52 PM local time 

64x500 dirhams 

Sent by AI-Hawsawi (aka Hashim Abdulrahman); 

$5000 plus $210 fee) 

Sent by AI-Hawsawi (aka Hashim Abdulrahman); 

$10000 plus $410 fee) 

i2:55PM 

Wire Transfer from Jamal Ibrahim originating from 

National Commerical Bank, Jeddah, Saudi Arabia; SCB-CA 

70:53:57 AM local time 

SCB-CA 

8:1 STPM local time; posted 8/4/01 

SCB-CA 

12:34 PM local time 

SCB-CA 

Wire Transfer from Jamal Ibrahim originating from 

National Commerical Bank, Jeddah, Saudi Arabia; 

25x1000, 118x500, 4x200,2x100 dirhams 

Sent by AI-Hawsawi (aka Hashim AbdulfalTmariJT 

$10000 plus $410 fee) 

63x1000 dirhams 

104x5UO~difframs 

SenTbYAtta on 9/8/01 

SehtbyAttaon9/8/OT 

Sehrby Al-Shehri on 9/9/01 

Sent by Al-Shehhi on 9710/01 

Check~# 975536, dated 9/10/01 from Fayez 

Banihamad's SCB Account; 

Likely source of funds is four Western Union 

transfers sent by Atta, Alshehri and Alshehhi 

(~AED 66920) 

SCB-CA 

SCB-VC 

Cash 

SCB-CA 

SCB-CA 

Cash 

Cash 

SCB-CA 

Posted 8/8/01 

SCB-CA 

SCB-CA 

Payment orTVisa'CardJt 4937 5021 7363T894 SCB-VC 

72x1000, 1x500, 1x200, 3x100 dirhams 

SCB-CA 

SCB-CA 

7:41 :WPM'l6cal time' 

SCB-CA 

4:46 PM local time; posted 8/18/01 " SCB-CA" 

47x1 000 Dirhams 

SCB-CA 


Bank to bank transfer SAP 7475 to Mahmood's 

AI-Rahji bank account in Saudi Arabia; Source of 

SCB-CA 

funds likely ATM withdrawals 

Cash 

11:11 PWIocaTiime '"" 

SCB-CA 

12:40:00~PWrocaliime ~ 

SCB-CA 

1:08 PMIocanime; posted 8/25/01 

Mustafa Alhawsawi Tmoritricar rental; Nissan 

SCB-CA 

Sunny; Checked out 7/24/01 5:45 PM; 

SCB-VC 


SCB-CA 

SCB-VC 

SCB-CA 

Cash 

SCB-VC 

SCB-CA 

SCB-CA 

Cash 

Cash 

Cash 

Cash 

SCB-CA 

SCB-CA 

/

9/11/2001 II II II II II II II If till lt# 

9/11/2001 


AED 1 ,041 .75 Mustafa Ahmed AlhawsCash 

9/11/2001 

#######*#*## Mustafa Ahmed Alhaws Debit 

9/13/2001 AED 30.00 Mustafa Ahmed Alhawsawi 

9/13/2001 ' AED 30.00 j Mustafa Ahmed Alhawsawi 

9/13/2001 i 'AED 30.00 Mustafa Ahmed Alhawsawi 

9/13/2001 j AED 30.00 Mustafa Ahmed Alhawsawi Fee 

9/13/2001 AED 30.00 Mustafa Ahmed Alhawsawi Fee 

9/13/2001 j AED 30.00 Mustafa Ahmed Alhawsawi Fee 

Payment on SCB Visa from Current Account 

AI-Futtaim & Sons (Hertz) Return of car and settling of bill 

Payment on Visa Card # 4937 5021 1363 1894; 

SCB-VC 

Cash 

Visa payment 150000 AED SCB-CA 

Fee SCB-VC 

Fee SCB-VC 

Fee ; SCB-VC 

9/13/2001 AED 584.33 Mustafa Ahmed Alhaws VC-ATM iCash withdrawal 

Supplemental Visa card In the name of 

Abdulrahman Abdullah Alghamdi; 10000 rupees 

! Supplemental Visa card In the name of 

9/13/2001 AED 584.33 Mustafa Ahmed Alhaws VC-ATM Cash withdrawal Abdulrahman Abdullah Alghamdi; 10000 rupees 

9/13/2001 

9/13/2001 

9/13/2001 

" ~ 

9/13/2001 

9/15/2001 AED 129.00 

9715/2001 : 

9/26/2001 

4/5/2000 

SCB-VC 

SCB-VC 

SCB-VC 

SCB-VC 

SCB-VC 

AED 584.33 Mustafa Ahmed Alhaws VC-ATM Cash withdrawal 


Abdulrahman Abdullah Alghamdi; 10000 rupees SCB-VC 

AED 584.33 

AED 584.33 

Mustafa Ahmed Alhaws VC-ATM ICash withdrawal 

Mustafa Ahmed Alhaws VC-ATM Cash withdrawal 

Supplemental Visa card In the name of • 

Abdulrahman Abdullah Alghamdi; 10000 rupees SCB-VC 



AED 584.33 Mustafa Ahmed Alhaws VC-ATM :Cash withdrawal 




Visa Payment (auto credit-from Current account) 

AED 129.00 Mustafa Ahmed Alhaws Debit 

Visa Payment (auto debit) Payment on Visa Card # 4937 ^02TT363TS94 

AED 29.97 'Mustafa Ahmed Aihaws VC 


California Department of Motor 

?? Nawaf Alhazmi Cas 

Vehicles 

Payment for driver license # D2416698 

[ 

4/18/2000 

5/30/2000 

$ 

4,980.50 ; 

100.00 ; 

Nawaf Alhazmi 

Nawaf Alhazmi 

iWire 

i Deposit 

Nawaf Alhazmi (Adel Rafeea) 

Cash 

Wire sent by All (aka AH Abdul Aziz Ali), PO Box 

'16958, Dubai to Adel Rafeea, Union Bank of CA. 

Rafeea gave the funds to Nawaf Alhazmi 

' 

bther 

BOA 

5/31/2000 $ 4,800.00 $ - Nawaf Alhazmi Deposit 

Cash Source likely from Almidhar BOA acct JBOA 

6/5/2000 

$ 1,000.00 Nawaf Alhazmi "Check 99 

Nawaf Alhazmi Likely funded plane tickeTfdf7\I-IVIihdhar BOA 

6/5/2000 

$ 

Nawaf Alhazmi ATM 

Balance [hqufry" BOA 

6/9/2000 

$ 20.00 Nawaf Alhazmi ATM 

Cash withdrawal BOA 

6/13/2000 

6/21/2000 

_ 

$ 

$ 

6.03" Nawaf AThazmi 

20.00 Nawaf Alhazmi ATM ICash withdrawal 

BOA 

BOA 

6/21/2000 ' 

$ 280.00 Nawaf Alhazmi ATM Cash withdrawal 

BOA 

6/21/2000 

$r 99; T3 iNawaT Alhazmi Ch101 Pacific : BeTT(858-279-59T9) 1 BOA 

6/22/2000 $ 62.00 :Nawaf Alhazmi 

; " ~ ~ ~ " ~ 

BOA 

6/26/2000 ; $ 20.00 Nawaf Alhazmi ATM "Casfrwithdrawal 

BOA 

6/28/2000 $ 20:00 :Nawaf Alhazmi ATM CasTT wlthdrawar 

BOA 

6/29/2000 ' $ 5.00 INawaf Alhazmi DC Best Produce 

Amin M. Barhoush (Union Bank 

BOA 

of California) 3965 

7/7/2000 $ 175.00 

Nawaf Alhazmi Deposit 

Ardmore Dr, San Diego, CA 

92 1 1 1 

BOA 

SCB-VC 

SCB-VC 

SCB-VC 

SCB-CA 

SCF-VC 

Cash

7/7/2000 

7/10/2000 

7/10/2000 

7/10/2000 

7/11/2000 

7/21/2000 

7/21/2000 

7/31/2000 

8/14/2000 

8/21/2000 

8/21/2000 

8/21/2000 

8/31/2000 

9/5/2000 

975/2000 

9/5/2000 

9/7/2000 

977/2000 

9/11/2000 

9/13/2000 

9/28/2000 

9/28/2000 

10/10/2000 

10/10/2000 

10716/2000 

10/16/2000 

TO/1672000 

10/19/2000 

10/19/2000 

11/6/2000 

11/7/2000 

11/13/2000 

11/15/2000 

11/16/2000 

11/17/2000 

11/20/2000 

11/22/2000 

11729/2000 

12/4/2000 

12/472000 

12/11/2000 

12/11/2000 

12/13/2000 

12/26/2000 

12/27/2000 

1/2/2001 

$ 638.14 NawafAlhazmi Deposit 

Refund due to Khalid Almihdhar and Nawaf 

Western National Property Manacj/Whazm/' from Parkwood Apartments BOA 

$ 20.00 ' Nawaf Alhazml ATM" 


BOA 

$ 20.00 NawafAlhazmi ATM 


BOA 

$ 100.00 NawafAlhazmi ;ATM Cash withdrawal 

BOA 

' $ 20.00 Nawaf Alhazmi ATM Cash withdrawal 

BOA 

! $ 20.00 NawafAlhazmi ATM [Cash withdrawal 

BOA 

$ 280.00 Nawaf Alhazmi ATM 

Cash withdrawal ! BOA 

$ 198.00 Nawaf Alhazmi 

South Coast Auto Insurance : BOA 


Best Produce {BOA 

$ 20.00 1Nawaf Alhazmi DC 

AAA Auto Repair BOA 

$ 20.00 : Nawaf Alhazmi 'ATM 



Cash withdrawal ' BOA 

$ 18.08 JNawaf Alhazmi 

Mervyns 

BOA 

Amex Travelers Checks (RA412 Travelers checks purchased on 7/16/00 by Yazid 

;380 980, RA412 380 982-984, Alsalmi at Alrajhi Banking and Investment Corp, 

$ 1,900.00 

NawafAlhazmi Deposit .GA025 888 730-732) 

Riyadh, Saudi Arabia; $4, 000 of TCs purchased BOA 


BOA 

$ 1,900.00 NawafAlhazmi Withdrawal iCash 

BOA 

$ 14:00 NawafAlhazmi DC Circuit City 

BOA 

$ 14.00 'NawafAlhazmi IDC Circuit City T 

fuTids from Sheikh Abusattar for check to Peter 

BOA 

$ 3,000.00 

NawafAlhazmi Deposit Cash ;Co//ey 

'For cashiers check- Peter Colley on behalf of 

BOA 

$ 3,000.00 : Nawaf Alhazmi Check 107 |Cash Sheik Abusattar JBOA 

' . . .- , Nawaf Alhazmi payment for parking violation :" 

: issued on 8/29/00; Blue Toyota 4D, CA plate 

$ 35.00 NawafAlhazmi Check 103 Parking Management \3JFZZ83 BOA 

[ $ 19.37 Nawaf Alhazmi 

POA 

! $ 

$ 

20.00 Nawaf Alhazmi 

20.00 NawafAlhazmi 

ATM 

ATM 

;Cash withdrawal 

Cash" withdrawal 

" • • • " " ' " " 

BOA 

BOA 

$ 20.00 NawafAlhazmi ATM Cash withdrawal 

BOA 

$ 200.00 NawarAIhazmi ATM CasTi withdrawal 

BOA 

$ 300.00 ; Nawaf Alhazmi ATM Cash withdrawal 

" " "' " " ~ - - 

BOA 

$ 40.00 'NawafAlhazmi ATM 

Cash withdrawal T 

BOA 

$ 40.00 i Nawaf Alhazmi ATM 


BOA 

$ 23.46 INawaf Alhazmi |DC 

Papa John's Pizza ] 

BOA 


Cash withdrawal ' pOA 

i $ 20.00 NawafAlhazmi ATM 


' $ 140.00 Nawaf Alhazmi "~ "ATM 

Cash wlhdrawan "' : BOA 

- 

1 $ 

$ 

10.76 WawaTAIhazmi 

100.00 NawafAlhazmi 

!VC 

[ATM 

OldNavy 

Cash withtjfawal 

; 

~ " " •"•• 

pOA 

POA 

$ 10.16 Nawaf Alhazmi DC Manila Seafood Oriental Market JBUA 

$ 20.00 NawaT Alhazmi ATM JCash withdrawal 

--• "IBOA 

$ 5.00 Nawaf Alhazmi DC Best Produce 

iBOA 

$ 106.57 NawafAlhazmi DC Wal-Mart (Sam's Club) 

BOA 

$ 240.00 'Nawaf Alhazmi ATM [Cash withdrawal 

BOA 

$ 2.00 'NawafAlhazmi ATM ICash withdrawal 

BOA 

: $ 300.00 NawafAlhazmi lATM Cash withdrawal 

BOA 

$ 44.52 NawafAlhazmi GiadbWorld 

BOA 

! $ 

I $ 

40:00 

30.00 

Nawaf Alhazmi 

NawafAlhazmi 

iATM 

Check 127 


; 

BOA 

BOA 

$ 12.01 Nawaf Alhazmi DC 

Fry's Food Store ; BOA

1/2/2001 

1/9/2001 

1/9/2001 

1/9/2001 

1/9/2001 

1/11/2001 

1/30/2001 

2/6/2001 

2/7/2001 

2/12/2001 

2/13/2001 

2/15/2001 

2/21/2001 

2/21/2001 

2/22/2001 

2/22/2001 

3/6/2001 

3/6/2001 

3/6/2001 

"3/672001"" 

3/672001 

3/T272001 

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 

3/23/2001 

3/23/2001 

3/23/2001 

3/27/2001 

$ 960.00 

$ 20.00 

$ 50.00 

$ 1 .00 

$ 2.00 

$ 41.50 

$ 1,147.80 

$ 60.00 

$ 15.00 

$ 40.00 

$ 5.28 

$ 11.99 

$ 2.00 

$ 201 .50 

$ "2.00 

$ 21.50 

$ 2.00 

$ 2.00 

$ 21.50 

$ 41.50 

$ 140.00 

'$" 9.04 

$ 20.00 

$ 10.00 

$ 2.00 

$ 2700 

$ 21.50 

$ 146.90 

$ 2.00 

$ 41.50 

$ 25.40 

$ 107.17 

$ 23.89 

$ 31.03 

$ 2.00 

$ 41:50 

$ 2.00 

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 

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 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

NawaT Alhazmi 

ATM 

Ch 128 

ATM 

ATM 

ATM 

Check 129 

ATM 

Ch 108 

ATM 

DC 

DC 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

DC 

DC 

DC 

ATM 

Check 132 

ATM 

ATM 

Check 131 

DC/Cash 

DC 

DC 

ATM 

ATM 

ATM 


Indian Springs Village 




Cash 


ASU (Arizona State Univ.) 


Schuman Garage Door 

Citrus Hgt Farm 



Cash^wrthdrawal 







Chevron 

Grand Canyon National Park 

Exxon 





Popular Outdoor Outfitters 

Wal-Mart 

Wide World of Maps 




Nawaf Alhazmi and Hani Hanjour payment for 

rental of apartment #2144:3 month lease: Alhazmi 

and Hanjour resided at this location from 1/10/01 

through 3/31/01: 

Nawaf Alhazmi purchase of citrus fruit 

" 

. - _ . _ . — _. ... 

......... 

Nawaf AIhazmi~pufchase 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; 

Nawaf Alhazmi purchase of two ramie military 

sweaters and Abercrombie casual street jacket: 

paid $50 cash and $57. 1 7 on debit card: 7:59 PM 

Nawaf Alhazmi purchase of Casio watch and 

Speidel watchband with attached compass: 2:03 

PM 

Nawaf ~A1tjazmi 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 

-• - - • - -- 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA" 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA" 

BOA 

BOA

3/27/2001 

3/29/2001 ! 

4/4/2001 

4/4/2001 

4/5/2001 

4/5/2001 

4/6/2001 $ 500.00 

4/6/2001 

4/6/2001 

4/7/2001 

4/7/2001 

4/9/2001 

4/9/2001 

4/9/2001 

j 

4/13/2001 

4/16/2001 ' 

4/16/2001 ! 

4/16/2001 : 

4/16/2001 ; 

4/16/2001 

4716/2001 

4/167200T 

i. . .- 

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 i 

5/7/2001 ' 

6/12/2001 

6/15/2001 ' $ 25.97 

6/25/2001 ; 

6/26/2001 

6/27/2001 

6/29/2001 

6/30/2001 $ 100.00 

7/9/2001 $ 115.00 

$ 41.50 

' $ 16.07 

$ 2.00 

$ 21.50 

$ 

'$ 

$ 

$ 

$ 

$ 

$ 80.00 

$ 200.00 

$ 17.71 

$ 23.47 

$ 21.50 

$ 14.00 

$ 3.21 

$ 17.88 

$ 27.59 

$ 2.00 

$ 21.50 


$ 1 .00 Nawaf AihazmT 


$ "41.50 Nawaf Alhazmi 





$ 17.00" Nawaf Alhazmi 

$ 35.39 NawarAlhazmi 


$ 

Nawaf Alhazmi 



$ 141.50 

?? 

?? 

$ 78.69 

$ 147.03 

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 

Nawaf Aihazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Aihazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazml 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

ATM 

DC 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Ch 133 

DC 

ATM 

DC 

DC 

DC 

DC 

ATM 

ATM 

ATM 

DC" 

ATM 

ATM 

DC 

DC 

DC 

DC 

ATM 

DC 

Debit 

Cash 

Credit Adj 

Casli 

Cash 

Cash 

Cash 

Credit 

Deposit 


Target 











National Water and Power 

Wal-Mart 


Amoco 

Shopper Food Warehouse 

Sky Line Butcher 

Mount of Olives 


Cash"withdfawal 

Wal-Mart 


Sky Line Butcher 



King of Pita 

Crown 

Fishing Island 

Fishing Island 


Exxon Mobil 

Insufficient Funcls Fee 

Continental Airlines (6/19 CO 

1471 EWR-MIA; 6/25 CO MIA- 

EWR) Nawaf Alhazmi 

. __ 

NawarAlhazmi purchase of shampoo, fishingTui 

and fishing weights; 6:51 PM 

Florida Department of Motor Vehii PaymeWfor driver license #A425^633-76-288-0 

Nawaf Alhazmfaho' Hani Hahjdur'payment for 


mail box #417 

Enterprise Rent A Car 

Enterprise Rent A Car 

Deposit 

Cash Deposit 

Payment for "Map Compass, Pillow and Mens 

PVC Rns" 

' 

Nawaf Alhazmi purchase of airline ticket 

Payment for rental of Beige Corona; checked out 

on 6/27; checked in on 6/29; 1 71 miles driven 

Payment for rental of Silver Impala; checked out 

on 6/29; checked in on 7/2; 350 miles driven; 

Nawaf Alhazmi account opening;' 12:06 PM 

NawarAlhazmi, MajefMoqed and Ahmed 

Alghamdi present; 1:33 PM 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA ' "~~ " " 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

BOA 

Cash 

BOA 

Cash 

Cash 

Cash 

Cash 

HUB •— 

Dime

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 

8/8/2001 

8/8/2001 

8/8/2001 "" 

8/9/2001 

8/9/2001 

8/9/2001 

8/9/2001 

8/9/2001 

8/9/2001 

879/2001 

8/10/2001 

8/10/2001 

8/10/2001 

8/10/2001 

8/11/2001 

8/11/2001 

8/12/2001 

. 

8/12/2001 

8/12/2001 

8/12/2001 

8/13/2001 

8/13/2001 

$ 200.00 

$ 300.00 

$ 500.00 

. . 

$ 2,000.00 

$ 3,500.00 

$ 1 ,000.00 

$ 2,000.00 

$ 114.00 

$ 20.00 

$ 52.45 

$ 430.49 

$ 185.50 

$ 100.00 

$ 203.00 

$ 203.00 



$ 49:99" Nawaf Alhazmi 

$ 51.00 Nawaf Afhazmi 

Nawaf Alhazmi" 

$ 1,731.00 

$ 18.00 

$ 19.99 

$ 21.19 

$ 104.92 

$ 20.00 

$ 1,731.00 

$ 3.00 

$ 4.49 

$ 45.21 

$ 101.75 

$ 20.00 

$ 189.50 

$ 189.50 

$ 0.30 

$ r.oo 

$ 1.00 

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 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

NawaTAlhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Credit 

Credit 

Credit 

Check 102 

ATM 

DC 

DC 

Credit 

Cash 

DC 

Deposit 

Cash 

Cash 

DC 

DC 

DC 

DC 

Credit 

DC 

DC 

DC 

DC 

DC 

ATM 

DC 

DC 

DC 

DC 

Deposit 

ATM 

DC 

" "~ " "~ ' 

DC 

DC 

Debit 

Debit 

Debit 

Cash Deposit 

ICash Deposit 

Cash Deposit 

Borough Jeep / Eagle Inc. 


Montgomery Airpark 


Cash Deposit 

Borough Jeep Chrysler 

All Services Plus, Inc. 

Cash Deposit 

FL (8 /9 FL 573 EWR-ATL 1 1 :00 

AM; 8/9 FL 2503 ATL-MIA 2:15 

PM) Abdulaziz Alomari 

FT/(87"9"FL 573 EWR-ATL 11:00 

AM; 8/9 FL 2503 ATL-MIA 2:15 

PM) Ahmed Alghamdi 

Borough Jeep Chrysler 

Macy's 

Macy's 

Macy's 

Cash Deposit" 

United Air (8/1 3 UA 57 IAD-LAX, 

8/13 UA 2558 LAX-LAS) Nawaf 

Alhazmi 

TSSOil 

Payless Shoes Source 

Sunglass Hut 

Macy's 


United "Air" (8/13 UA 57 IAD-LAX, 

8/1 3 UA 2558 LAX-LAS) Hani 

Hanjour 

CVS 

Cast! Deposit 

Cash wWdrawal 

Yahoo Travel 

NWA Air (8/T4 NW714 LV-MN " 

12:00 PM, 8/14 NW 1764 MN- 

BWI 6:35 PM) Hani Hanjour 

NWA Air (8/14 NW714 LV-MN 

12:00 PM, 8/14 NW 1764 MN- 

BWI 6:35 PM) Nawaf Alhazmi 

Service Charge""' 

Service Fee 

Service Fee 

Nawaf Alhazmi present; 11:27 AM 


Nawaf Alhazmi present; 1:00 PM 

Nawaf Alhazmi payment for car rental; 7/16/01 to 

7/1 9/01 ;Chrysler Sebring; NJ KPY98U; 

Nawaf Alhazmi present; 12:02 PM 

Payment for airplane fuel 

Payment for flight lessons for Hani Hanjour; Flight 

from Fairfield, NJ to Gaithersburg, MD; 

Car rental by Nawaf Alhazmi 7/26-8/1; Chrysler 

Sebring NJ KPY98U; 

Payment for international Drivers License for 



Nawaf Alhazmi purchase of airline ticket for 


Nawaf Alhazmi purchase of airline ticket for 


Nawaf Alhazmi car rental; 8/6/01 to 8/20701; 

Cinnamon Chrysler Concorde; NJ KSH72R; 

~" ~~ 

- — 

Nawaf Alhazmi purchase of airline ticket 

7:41 PM 

Nawaf Alhazmi present; 11:45AM 

Payment for airline tickets; 

Nawaf Alhazmi present;' 1 1:57 AM 

210/258-2023 



-- 

- - " 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

Cash 

HUB 

Dime 

Cash 

Cash 

HUB 

HUB 

HUB 

HUB 

HUB 

Dime 

HUB 

Dime 

HUB 

HUB 

Dime 

Dime 

HUB 

HUB 

HUB 

Dime 

HUB 

Dime 

Dime 

Dime 

HUB 

HUB 

HUB

8/13/2001 

8/17/2001 

8/19/2001 i 

8/20/2001 

8/20/2001 

8/21/2001 

8/2172001 

8/23/2001 

8/23/2001 

8/23/2001 

8/27/2001 $ 

8/27/2001 

8/27/2001 

8/27/2001 

8/27/2001 

8/28/2001 

8729/2001 

8/29/2001 

8/29/2001 

8/31/2001 

9/1/2001 

9/1/2001 

9/2/2001 

9/3/2001 

9/4/2001 

9/4/2001 

9/5/2001 

9/6/2001 

9/6/2001 

9/7/2001 

9/7/2001 

9/8/2001 

9/8/2001 

9/8/2001 

9/9/2001 

9/9/2001 

9/10/2001 

$ 102.00 Nawaf Alhazmi tATM 

$ 53.00 | Nawaf Alhazmi 

$ - | Nawaf Alhazmi 


; $ 

"$ 

241.50" Nawaf Alhazmi 

""""-"" 

Nawaf Alhazmi 

$ 1.00 Nawaf Aihazmi 

"$ 12.80 

: $ 20:79 

$ 26.00 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

2,900.00 Nawaf Alhazmi 

$ 1,824.00 Nawaf Alhazmi 

$ 1,824.00 Nawaf Alhazmi 



DC 

ATM 

DC 

ATM 

ATM 

$ 25.52 INawaf Alhazmi DC 

$ 7.90 !Nawaf Alhazmi DC 

| $ 11.44 'Nawaf Alhazmi JDC 

' $ - jNawaf Alhazmi ATM 

$ - Nawaf Alhazmi 


' $ 

NawafTWiazmi 

$ 308.00 

j $ 302.00 

$ 25.00 

|$ 1.00 

$ 402.00 

$ - T.OO 

$ 31.49 

$ 34.95 

$ 36.50 

$ 27.00 

$ 391.50 

$ 501.50 

$ 41.99 

$ 158.14 

$ 37.27 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Slffazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

"" 

Nawaf Alhazmi 

Cash withdrawal HUB 


Payment for rental of box #212: Salem Alhazmi 

added his name to box on 8/18; HUB 

Balance Inquiry 'Nawaf Alhazmi present; 9:48 PM 

Nawaf Alhazmrcar rental; 8/20/01 to 8/31/01; 

Dime 

Borough Jeep Chrysler Cinnamon Chrysler Concorde; NJ KSH72R; HUB 

Cash withdrawal Nawaf Alhazmi present; 9:46 PM HUB 

Inquiry Fee - Chase 

Debit Service Fee 

DC Amana Halal Meat 

DC iNouris Syrian Bakery 

DC Baraka Halal 

Deposit ;Cash Deposit 

American Afr (AA 77; 9/11 IAD- 

LAX, 9/11 LAX-SFO) Salem 

DC Alhazmi 

American Air (AA 77; 9/1 1 IAD- 

LAX, 9/1 1 LAX-SFO) Nawaf 

DC 

Alhazmi 

DC 

Target 

Debit [Service Fee 

ATM 

Cash 

ATM 

DC 

ATM 

DC 

Debit 

ATM 

Debit 

DC'~ 

DC 

DC 

DC 

ATM 

ATM 

DC 

Kinko's 

Amana Halal Meat 

Baraka Halal 


Dime 

HUB 

HUB 

HUB 

3:19 PM HUB 

Salem Alhazmi makes the deposit; Likely funds 

from check cashed by Salem Alhazmi; 8:55 AM 

Booking for Flight 77 Salem Alhazmi 

Booking for Flight 77 Nawaf Alhazmi 

Purchase by Nawaf Alhazmi of a Leatherman 

Wave and Optima Signature series pen and 

pencil set 

Payment for~97 mmutes computer rentarand 10 

black and white prints; 

3:27 PM 

Exxon Magnolia 

Nawaf Alhazmi and Hani Hanjour present; 12:19 

Dime 

Dime 

Dime 

HUB 

HUB 

HUB 

HUB 

HUB 

3ime 

Balance Inquiry PM JHUB 

\NawafAlfiazmi "Hotel stay Room 7; checked in on 

Pin-Del Motel 9/1; checked out on 9/2; 


\Nawaf Alhazmi hotel stay Room; checked in on 

Budget Host Inns (Valencia Hotel; 9/2; checked out on 9/9; 

Cash withdrawal ' 

Cash 

Dime 

HUB 

HUB 

Gold Valley Nawaf Alhazmi purchase of ID bracelet; 1:12 PM HUB 

Service Fee ; HUB 


Service Fee ' HUB 

J.C. Penney ' Purchase of pair of trousers; 5:14 PM JHUB 

MounTof Olives ; HUB 

SKy~Lihe"Butcher : HUB 

TopTrrie~Cleaners ' JDirhe 


Cash withdrawal ; Dime 

^Purchase by Nawaf Alhazmi of Wack American : 

Hecht's Tourister 300 series/Forester II tote; Dime 

Purchase of ?? Including 6 rolls of plastic tape; I 

Nawaf Alhazmi DC iGiant Food Inc. #216 ,3:40 PM; Dime 

Nawaf Alhazmi DC Wal-Mart/Sam's Club ; Dime

9/10/2001 

9/10/2001 

9/10/2001 

9/10/2001 

12/12/2000 

5/21/1999 

5/27/1999 

5/28/1999 

5/28/1999 

6/10/1999 

6/11/1999 

6/14/1999 

6/15/1999 

6/16/1999 

6/18/1999 

6/19/1999 

6/21/1999 

6/22/1999 

6/29/1999 

7/1/1999 

7/1/1999 

7/12/1999 

7/14/1999 

~ ~ ' 

7/18/1999 

7/25/1999 

7/31/1999 

652.10 DM 

500.00 DM 

1,400.00 DM 

- 

?? 

$ 41.06 

$ 

$ 1.00 

?? 

50.00 DM 

94.65 DM 

500.00 DM 

50.00 DM 

105.15 DM 

50.00 DM 

54.00 DM 

50.00 DM 

50.00 DM 

1,400.00 DM 

10.50 DM 

0.00 DM 

130.00 DM 

50.00 DM 

94.65 DM 

50.00 DM 

54.00 DM 

50.00 DM 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi 

Nawaf Alhazmi/ Hani Hi ?? 












Ramzi Birialshibh 

Ramzi Brrialshlbh 






- - - - 




Cash 

VC 

ATM 

Debit 

ATM 

Transfer 

ATM 

Marriott Residence Inn 

Mailboxes Etc 


Service Fee 

?? 

— " — ...-_. 


Said Bahaji 


9/10 at approx. 3:00 PM; checked out on 9/1 1; 

Payment for the shipping of Express Mail 

Package to PO Box 19738, Sharjah, UAE; 

Package was intercepted and contained debit 

card for Khalid Almihdhar's First Union Bank 

account; 1:05 PM 

Nawaf Alhazmi and Hani Hanjour payment for 

rental of apartment #10; Alhazmi and Hanjour 

resided at this location from 12/12/00 through 

1/10/01 

Durth Roos Consulting LTD -settlement of 

account Hamburg HBF 

HASPA -ATM Transaction at 168/2 on 05/27/99 

at 19:00, Card 0 

IKK Hamburg Payment of Health Insurance 

0232295007 

Transfer order to Said Bahaji for rent 

Zaed U. Hayriye Alkhalagi 44629 Private, City = 

Herne 

HASPAÂTM Transaction at 026/2 ohW/11 at 

16:15, CardO 


0232295007 

HASPA- ATM Transaction at 262/3 on 06/15 at ~~ 

15:32, CardO 

GA NR00002007 bank routing number 20010020 

on 06/16 at 15:51, FLENSBG 1 50DM with 4DM 

fee 

HASPA - ATM Transaction at 026/2 on 06/18 at 

15:19, CardO 

HASPA - ATM Transaction at2627Zbn 06/19 at 

14:24, Card 0 

Deposit in person at Branch 262 

TrahsfeToro'eno Ali AlWaily - for school 

IKK Hamburg Payment drHealtfrrnsufance 

0232295007 

Quarterly fee 

PIN Transaction in branch 26/1 at 16:28, Card 0 

HASFA - ATM Transaction at 261/3 on 07/12 at 

14:04, Card 0 

IKKHamGurg Payment ofHealth Insurance 

0232295007 

HASPTTÂTIVrTfansaction at 23071 on 07/18 at 

22:02, Card 0 

Cash 

Dime 

Dime 

HUB 

?? 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

• -- • 


on 07/25 at 10:12 Bahnhof 50DM with 4DM fee 

— HASPA - ATM transaction at 230/2 on V7/3Tat 

Sparkasse-GEF 

14:04, CardO 

Sparkasse-GEF

8/4/1999 

8/4/1999 

8/13/1999 

8/13/1999 

8/14/1999 

8717/1999 

8/19/1999 

8/20/1999 

8/25/1999 

8/26/1999 

9/1/1999 

9/3/1999 

9/4/1999 

97671 999 

9/8/1999 

9/9/1999 

9/9/1999 

9/10/1999 

9/14/1999 

9/14/1999 

9/16/1999 

9/16/1999 

9/21/1999 

9/23/1999 

9/30/1999 

10/1/1999 

10/2/1999 

10/4/1999 

429.97 DM 

646.49 DM 

2,486.88 DM 

546.00 DM 

50.00 DM 

50.00 DM 

94.65 DM 

104.00 DM 

100.00 DM 

50.00 DM 

50.00 DM 

83.51 DM 

50.00 DM 

500.00 DM 

1,000.00 DM 

50.00 DM 

50.00 DM 

235.20 DM 

50.00 DM 

94.65 DM 

100.00 DM 

150.00 DM 

800.00 DM 

50.00 DM 

50.00 DM 

1.56 DM 

35.00 DM 

50.00 DM 







Ramzi Bfnaishibh 







RarhzT BTnaTshibh 















DC 

• 

DB Travel and Tours 

- - - 

Superfos Packaging LTD Wages & Salary July 

1999 004011 Binalshibh, Ramzi 

Sparkasse-GEF 

HASPA - ATM Transaction at 026/1 on 08/04 ~ai~~~ 

15:20, CardO 

Sparkasse-GEF 

HASPA -ATM Transaction at 026/1 on 08/13 at 

16:36, CardO 

Sparkasse-GEF 


0232295007 


on 08/14 at 6:41 R BANKHH H for 100DM with 

feeof4DM 

Adecco Outsourcing 338398 Income 07/99 

Transfer order to Ahmed Fuzi 


16:33, CardO 

HASPA -ATM transaction at 262/1 on 08/25 at 

12:50, Card 0 

Transfer order to Telekom Accounting 12 HMB 

0049303660274 

GANR00000001 bank routing number 20750000 

on 09/01 at 17:35 Harburg 1 

Superfos Packaging LTD Wages & Salary August 

1999 004011 Binalshibh, Ramzi 

HASPA -'ATWlransaction at 045/1 on 09/04 at 

22:47, Card 0 

Transfer order tcTSaid Bahaji foTrerit 

Hay Compufing~Service~L TD Wages~July~TS99 

with Korrek DE Z.98 

HASPA - ATM Transaction at 262/i~6h~0970S~at~ 

11:06, CardO 

HASFXÂTM transaction 262/2 at 09709 at 

14:45, CardO 


0096867082332 

GA NROOOOOOOT bank routing number 20750000 

on 09/14 at 23:28 Harburg 1 


0232295007 

HASPA--7\TMTfansactioriat 180/8 on 09/16 at 

18:27, CardO 

HASPA - ATM transaction at 230/2 oh 09/17 at 

16:12, CardO 

HASPA -ATM transaction at 382/1 on 09/21 at ~ 

17:36, CardO 

HASPA - ATMTransactioh at 083/1 on 09/23 at 

23:24, Card 0 

- - - -- 


Quarterly fee 

DB Travel ~& Tours/Frankfurt POZ50041236oh 

10/02 at 14:00, ME1 


Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF

in 

9 

0 

CO 

n 0 

Eurocheck service 

Superfos Packaging LTD Wages & Salary - 

September 99 004011 Binalshibh, Ramzi 

HASPA'- ATM Transaction at 180/9 on 10/06 at ~ 

18:33, Card 1 

Transfer order to IFIN Currency Charges for 

January 2000 


0096872310185 

HHA Hamburg Transit ticket on 10/08 VKS 123 

Hamburger Hochbahn Inc. telephone 

040/32882926 

.c rV. 

cc 

c 

CD 

N 

F 

CL 

rr 

o 

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IO 

o 

LU I 111 i LU LU LU 

CD CD CD CD; CD 

CO CO CO CO CO 

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to CO CO ! CO to 

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co , to co ; co co 

QJ Q. CL: Q. Q. 

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PIN Transaction at branch 240/1 at 12:26, Card 1 


0232295007 

HASPA - ATM transaction at 283/1 on 10/14 at 

17:10, Card 1 

Withdrawal in person at branch 283 

Transfer order to Said Bahaji for wedding gift 

GA NR00001030 bank routing number 501 10300 

1 on 10/16 at 17:41 R-Bankf-15 for 50DM with 

4DM fee. 

DB Travel & Tours/Frankfurt POZ50044061 on 

10/17 at 10:53, ME1 

Kaufhof HH-Moe, Thank you 

141017131003021000044014201 

Almoalimi, Mohamed Jdusitum (?) Khairan 

Mohamed Al Moalmi to Khaled 


1 on 10/24 at 8:46 BAD EMS for 300DM with 

4DM fee. 

HASPA -ATM Transaction at 083/1 on T0726'at 

21:03, Card 1 

GA NROOOJT081 bank routing number 50330700 

1 on 10/28 at 13:57 HH Harburg collection for 

10/29 

Private Checking account feeJor October "1 999 

?????Mrssing off of copy of statement due To 

copying 

Superfos Packaging LTD Wages STSalary 

October 1999 004011 Binalshibh, Ramzi 

HASPA - ATMTfahsaction al 230/2 on 11/05 at 

13:33, Card 1 

HASPA- ATM Transaction at 262/3 oh'11/08 at 

22:01, Card 1 

/KK Hamburg Payment or Health Insurance 

0232295007 

Transfer oTdertd Telekom Accountirig~12 HH ~ 

0096877544822 

GA~NR0000602TBank routing number 25051 801 

on 11/1 3 at 10:32, Goseriede 

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Q. : CL 

CO i CO 

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CO CO 

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JZ JZ 

JD JZt 

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to co 

CO CO 

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a: a: 

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9 9 9 

CO CO CO 

to co co 

to co co 

•J£ ' "Sz w 

CO i to CO 

CL CL CL 

CO CO CO 

JZ JZ JZ 

ja jzi jo 

jz jz : jz 

CO CO CO 

c c c 

CQ i CD CQ 

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2 Q 5 

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r- T- T—

11/15/1999 

11/15/1999 

11/18/1999 

11/20/1999 

11/22/1999 

11/23/1999 

11/24/1999 

11/25/1999 

11/29/1999 

11/30/1999 

11/30/1999 

11/30/1999 

12/1/1999 

12/3/1999 

12/4/1999 

12/14/1999 

12/22/1999 

12/28/1999 

1/1/2000 

1/1/2000 

1/14/2000 

1/18/2000 

2/1/2000 

2/14/2000 

3/1/2000 

2,900.00 DM 

96.32 DM 

104.00 DM 

69.00 DM 

49.95 DM 

50.00 DM 

50.00 DM 

2,062.98 DM 

79.80 DM 

78.60 DM 

43.99 DM 

50.00 DM 

50.00 DM 

10.00 DM 

1,700.00 DM 

15.90 DM 

96.32 DM 

96.32 DM 

2.23 DM 

5.50 DM 

101. 32 DM 

10.00 DM 

3:50 DM 

96.32 DM 

3.50 DM 




















Ramzi BinalshTbh 






ATM 

ATM 

Debit 

ATM 

Debit 

Debit 


DB Travel and Tours 

Karstadt Inc 

Karstadt Inc 


Ahmed Mohammed A. Alshibh 

Globetrotter Equipment 

Fee 


Karstadt Inc 

Fee 

Fee 

Fee 

" 


1 on 11/15 at 15:22 R-Bankf-SA 100DM with fee 

of4DM 

1D6 Travel & fours/Frankfurt POZ50047581 on 

11/1 5 at 18:49, ME1 

Karstadt Inc. 181116021800702021201149375 

Your purchase on 11/18 at 16:02 Karstadt 

Hamburg Moenckeb 

Karstadt Inc. 201115491803506021201151400 

Your purchase on 11/20 at 15:49 Karstadt 

Hannover 

HASPA - A TM Transaction at 272/1 on 1 1/22 at 

13:20, Card 1 

Transfer to Ahmed Mohammed A. Alshibh in 

Sanaa, Yemen from Binalshibh sent from the 

Commerzbank in Frankfurt. Reason sent: 

Present - AUSL. Ref. 231199128001 

Kock U. Sack EC 55576300 on 1 1/24 at 15:23, 

ME1 

Globetrotter Equipment 

251 1 12341069475021200000040 POZ95061341 

on 11/25 at 12:34, ME1 

Foreign charges relating to the transfer to Ahmed 

Mohammed A. Alshibh 

Deposit in person at branch 262 


22:08, Card 1 


Private Checking account fee for November 1999 


Karstadt Inc. 0412153414023T8U2T201T

3/13/2000 

3/14/2000 

3/15/2000 

3/20/2000 

3/23/2000 

3/27/2000 

3/27/2000 

3/27/2000 

3/30/2000 

3/31/2000 

3/31/2000 

3/31/2000 

4/5/2000 

4/6/2000 

4/6/2000 

4/14/2000 

4/18/2000 

4/25/2000 

4/27/2000 

4/28/2000 

5/2/2000 

5/5/2000 

5/5/2000 

5/5/2000 

5/5/2000 

5/6/2000 

5/8/2000 

5/8/2000 

5/12/2000 

300.00 DM 

1,000.00 DM 

L. 

149.00 DM 

21.00 DM 

3,650.00 DM 

63.86 DM 

96.32 DM 

59.00 DM 

450.00 DM 

54.00 DM 

149.00 DM 

60.00 DM 

7.50 DM 

7.81 DM 

50.00 DM 

59.00 DM 

59.00 DM 

100.00 DM 

96.32 DM 

50.00 DM 

100.00 DM 

54.00 DM 

6.50 DM 

50.00 DM 

49.00 DM 

159.00 DM 

303.00 DM 

74.00 DM 

99.00 DM 




















Ramzi BinalshiBh 







Ramzi Binatshibfr 



ATM 

Transfer 

ATM 

ATM 

German Railway 



Savoy Hotel 


Abderrahin Hazmiri 


- ~ " -- - 

U.S. Embassy 

ATM-Post Card 1 Fees . 77 NLG 70.25 

KURS2.2037100 KURS from 01/01/99 

APELDOORN on 03/13/00 at 18:09 NJHC NLD 

Accounting original value 32.65 EUR 


0232295007 

German Railway/ Frankfurt POZ50041532 on 3/1 5 

at 15:56, ME1 


22:24, Card 1 


Transfer from Marwan Alshehhi Dresdner 


1 on 03/27 at 16:50 Hamburg 12 50DM with 4DM 

fee 

Kaufhof HH-Moe, Thank you 

2303 1 7591004932000044014073 

Savoy HbWWamburg'EC 50055428 on 3/30 at 

2:28, ME1 

Pnvafe Checking fee for March 2000 

Quarterly fee 

HASPA -ATM Transaction at 16872 on 03737 at 

11:57, Cardl 

German RailwayrFrankfurrPOZ50047365on 

04/05 at 19:26, ME1 

German Railway /Frankfurt POZ50041745 on 

04/06 at 18:20, ME1 


1 on 04/06 at 14:39, UNI-C. 1 


0232295007 


14:42, Card 1 

HASPA - ATM Transaction at 238/2 oh 04/25 at 

22:03, Card 1 


1 on 04/27 at 8:12 HH-Harburg 1 50DM with 4DM 

fee 

Private Checking fee for April 2000 

HASPA -'ATM Transaction at 168/1 on 05/02 at 

16:15, Card 1 

KauffioTHFWKJE'.'ThariKyou 

030514391005370000044014072 

Ruhrike 'Optical LL.C &Co. ELV90582546 on 

05/05 at 18:05, ME1 

Kaufhof HH-MOE^mankyou 

030514421005372000044014072 

Rent payment 

GANR00004249 bank routing number 20030000 

1 on 05/06 at 19:20 Hamburg167 for 70DM with 

4DM fee. 

Account Management Fee Error 


Ramzi Binalshibh payment for visa "processing 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

SparKasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF

5/12/2000 96.32 DM 

5/15/2000 1,000.00" DM 

5/16/2000 


Ramzi Binaishibh 

54.00 DM Ramzi Binalshibh ATM 


0232295007 



1 on 05/16 at 12:29 Berlin 120 for 50DM with 

Cash withdrawal 4DM fee 

'Autokraft T73071535 BLG 3631 on 05/1 6 Your 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

5/16/2000 ! 67.00 DM Ramzi Binalshibh 

A TM Payment on 05/1 6 ^parkasse-GEF 

\GA NR00000735 bank routing number 10050000 ! 

5/17/2000 50.00 DM Ramzi Binalshibh 

1 on 05/1 7 at 1 1:53 branch 073 Sparkasse-GEF 

5/22/2000 1,000.00 DM 




Sparkasse-GEF 

5/27/2000 

50.00 DM Ramzi Binalshibh ATM |Cash withdrawal 

23:14, Card 1 

IHASPA - ATM Transaction at 03571 on 05/28 at 

Sparkasse-GEF 

5/28/2000 

50.00 DM 'Ramzi Binalshibh ATM 

Cash withdrawal 114:27, Card 1 

Tax Fund Hamburg 543002206/021/30630 EST 

Sparkasse-GEF 

5/29/2000 1,107.71 DM 


Veranl 99 


Sparkasse-GEF 

5/29/2000 

50.00 DM Ramzi Binalshibh ATM Cash withdrawal 

23.58, Card 1 


Sparkasse-GEF 

5/31/2000 


17:42, Card 1 

Sparkasse-GEF 

5/31/2000 

400.00 DM Ramzi Binalshibh 



Sparkasse-GEF 

6/3/2000 


17:04, Card 1 

Q-A^Ryrjrj04249 bank routing number 20030000 

1 on 06/04 at 19:54 Hamburg 167 for 50DM with 

Sparkasse-GEF 

6/4/2000 54.00 DM Ramzi Binalshibh |ATM 

4DM fee. 

Sparkasse-GEF 

'Transfer order to Telekom Accounting 12HMB j 


0047574387971 Sparkasse-GEF 

Transfer order to Mannesmann 0. TEL.O LLC ' 

6/5/2000 


KDNR1001001363 0512120008 


Sparkasse-GEF 

6/6/2000 

50.00 DM IRamzi Binalshibh ATM Cash withdrawal 

17:27, Card 1 

HASPA -ATM Transaction at 238/2 on 06/06 

Sparkasse-GEF 

6/6/2000 ; 50.00 DM | Ramzi Binalshibh ATM ;Cash withdrawal 

21:32, Card 1 

Sparkasse-GEF 

6/6/2000 

1 ,235:00 DM :Ramzi Binalshibh 

Said Bahaji 

Transfer order to Said Bahaji - Rent 

Sparkasse-GEF 

T 

Studentwerk Hamburg Reimbursement For Key 

6/8/2000 50.00 DM ; Ramzi Binalshibh 

Deposit ND El-Amir 

\HASPA - ATM Transaction at 238/1 on 06/10 at 

Sparkasse-GEF 

6/10/2000 

50.00 DM Ramzi Binalshibh ATM 


Sparkasse-GEF 

6/13/2000 2,000.00 DM 

RamzTBlnalshlbh Deposit 

~~ -....-. 

• - • - 

Likely from funds withdrawn from Al-Shehhi accou/ Spafkasse-GEF 

Transfer order to Bohitatsschreiben (Financial 7 


Sheet) Englisch Incl. 16% UST 

HASPA --ATWTfarisacliori at 297/1 on 06/1 3 at 

^parkasse-GEF 

6/13/2000 50.00 DM Ramzi Binalshibh ATM Cash withdrawal 

20:39, Card 1 

Sparkasse-GEF 

| !"~" ' 

HASPA -ATM Transaction at 180/1 on 06/14 at ~" 

6/14/2000 

'50. 00 DM Ramzi Binalshibh 

" " 

ATM 


23:17, Cardl 

IKKTTamBufg Payment of Health Insurance 

Sparkasse-GEF 

6/14/2000 



6/15/2000 

99.00 DM Ramzi Binalstiibh 

U.S. Embassy 'Ramzi Binalshibfrpaymenl for visa processing Sparkasse-GEF 

"Autokraft T73071535 BLG 3970 oh 06/15 Your ' 

6/15/2000 


\ATM Payment on 06/15 ^parkasse-GEF

6/15/2000 2,052.98 DM 

6/16/2000 

6/17/2000 

6/19/2000 

6/19/2000 

6/20/2000 

6/21/2000 

6/21/2000 

6/21/2000 

6/24/2000 

6/24/2000 

6/26/2000 

6/26/2000 

6/27/2000 

6/27/2000 

6/30/2000 - : - - • • 

6/30/2000 

7/2/2000 

34.00 DM 

Ramzi Binalshibh Wire Ahmed Mohammed Al Shibh 

Transfer to Ahmed Mohammed Al Shibh in 

Sanaa, Yemen sent by Binalshibh from 

Commerzbank in Frankfurt reason sent - 

PRESENT - AUSL. Ref. 150600004004 


1 on 06/16 at. 31 KURF DAMM 30DM with 4DM 

Ramzi Binalshibh fee. 

Sparkasse-GEF 

Sparkasse-GEF 

54.00 DM Ramzi Binalshibh ! 


1 on 06/17 at 14:23, Berlin 45 50DM with 4DM fee ^parkasse-GEF 

60.00 DM Ramzi Binalshibh PIN Transaction in Branch 238/2 at 12:38, Card 1 $parkasse-GEF 

68.00 DM Ramzi Binalshibh PIN Transaction in Branch 35/1 at 12:15, Card 1 Sparkasse-GEF 

; Plus 20552 'on 06/26 79-2552111 ATM Card 

Payment on 06/20 POS 79-255521 1, Ref 

.8.46 DM Ramzi Binalshibh 


11. 54 DM 

50.00 DM 

2,000.00 DM 




35.00 DM ; Ramzi Binalshibh 


27. 19 DM Ramzi Binalshibh 

50.00 DM 

50.00 DM 

130.13 DM 

3.74 TJM 

Ramzi Binalshibh ATM 

:" 






-I-- — - - - 


- • • -- - >- • • - -- : 

7/4/2000 

7/6/2000 

7/7/2000 

7/7/2000 


30.23 DM 

67.00 DM 

35.00 DM 




" 


"1 - - 


Plus 20493 on 06/21 79-255394 ATM Card 

Payment on 06/21 POS 79-255394, Ref 3480254 


22:20, Card 1 

Sparkasse-GEF 

Sparkasse-GEF 

PIN Transaction in branch 82/1 at 15:24, Card 1 Sparkasse-GEF 

German Railway/ Frankfurt POZ50047472 on 

06/24 at 10:15 

Sparkasse-GEF 

'German 'Railway/ Frankfurt POZ50041 682 on 

06/24 at 20:54 Sparkasse-GEF 

Plus 20323 on 06/26 79-255394 A TM Card 

Payment on 06/26 PDS 79-255394, Ref. 3490381 Sparkasse-GEF 

' HASPA"- XTWThJhsaclion at 241/2 on 06/26 at 

Cash withdrawal 19:18, Card 1 Sparkasse-GEF 

'HASPA -^TM'Trahsaclioh at 238/1 on 06/27 af 

Cash withdrawal 22:14, Card 1 Sparkasse-GEF 


— — - ; --- - --- - - - 


i • • 

ATM 

~ 

Transfer order to German Telekom Kundensbuch 

Haltung 12 Hamburg 0097033934573 

Quarterly fee 

HASPAÂTM Transaction at 262/2 on 06/30 at 

15:01, Card 1 

HASPA - A TM Transaction aV23BfT6n 07/02 at 

19:23, Card 1 

HASPA - ATM Transaction at 262/1 on 07/04 'at 

18:29, Card 1 


Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 


Karsfactt Wafenhous Inc. 

060719091900965021201148134 IRH Kaufon 

Sparkasse-GEF 

Karstadt Inc 07/06 at 10:09 Karstadt Hamburg - Hamburg Sparkasse-GEF 

Autocrafi 173071 535 BLG 4233 on 07/07 Your '' 

ATM Payment on 07/07 Sparkasse-GEF 

German Railway /Frankfurt POZ50047466 oh ] 

German Railway 07/07 at 5:35 Sparkasse-GEF

7/8/2000 

7/10/2000 

7/10/2000 

7/13/2000 

7/14/2000 

7/14/2000 

7/15/2000 

7/16/2000 

7/16/2000 

7/18/2000 

7/19/2000 

• - j 

7/20/2000 

7/22/2000 

7/24/2000 

7/25/2000 

8/8/2000 1,000.00 DM 

8/8/2000 

8/9/2000 

8/9/2000 

8/9/2000 

8/10/2000 

8/10/2000 

54.00 DM 

20.00 DM 

30.00 DM 

54.00 DM 

54.00 DM 

96.32 DM 

41. 00 DM 

50.00 DM 

54.00 DM 

54.00 DM 

54.00 DM 

104.00 DM 

50.00 DM 

12.39 DM 

54.00 DM 

49.00 DM 

7.63 DM 

25.82 DM 

50.00 DM 

52.65 DM 

81. 80 DM 























ATM 

ATM 

ATM 




1 on 07/09 at 6:29 B-KU DAMM 50DM with 4Dm 

fee 

Transfer order to Southwest German Inkasso 

(Credit Union?) KG Baden-Baden 

2310009491330 BVG-EBE 23322 on 07/10 

GA NR00001161 bank routing number 

100500001 on 07/08 at 14:36, Branch 116 


1 on 07/13 at 16:32 EUR. Center- 50DM with 

4DM fee 

GANR00005457 bank muting number 10090000 

1 on 07/14 at 15:06 Eur. Center- 50DM with 4DM 

fee 


0232295007 

AutocraftT73071535 BLG 4342 on 07/15 Your 

ATM Payment on 07/15 

GA NR0606542 bank routing number 10050000 T 

on 07/16 at 14:50 Kantstr. 


1 on 07/16 at 22:16 Berlin 301 - 50DM with 4Dm 

fee 

GA NK070W1T9 bank' routing number 10070024 

1 on 07/18 at 14:47 Steglitz 2 - 50DM with 4DM 

fee 

GA NR00005457 bank'fdutirTg number J0090000 

1 on 07/19 at 19:59 Eur. Center- 50DM with 4DM 

fee 

GA NR00001082 bank routing number lOOrtOTO 

1 on 07/20 at 17:55 Berlin 45 - 100DM with 4Dm 

fee 

HASPA - ATM Transaction at 768/2~o;T07/22 at "~ 

18:41, Card 1 

Plus 20339 on 07/24 79-25521 1 ATM Card 

Payment on 07/24 POS 79-255211, Ref. 3564599 


1 on 07/25 at 11:55 HH-Harburg 1 50DM with 

4DM fee 

D7

8/11/2000 

8/12/2000 

8/12/2000 

8/12/2000 

8/14/2000 

8/14/2000 

8/14/2000 

8/14/2000 

8/15/2000 

8/15/2000 

8/15/2000 

8/15/2000 

8/16/2000 

8/16/2000 

8/17/2000 

8/17/2000 

8/17/2000 

8/17/2000 

8/17/2000 

8/18/2000 

9/6/2000 ; 5,000.00 DM 

9/14/2000 

9/23/2000 

4,800.00 DM 

2,000.00 DM 

1,000.00 DM 

50.00 DM 

10.00 DM 

25.00 DM 

30.00 DM 

50.00 DM 

75.00 DM 

96.32 DM 

47.50 DM 

4,738.80 DM 

50.00 DM 

50.00 DM 

51. 50 DM 

17.97 DM 

23.43 DM 

29.00 DM 

70.65 DM 

9.90 DM 

96.32 DM 

79.00 DM 
























Karstadt Inc 

Karstadt Inc 

Karstadt Inc 



i 


Fee for wire transfer to Florida 

Wire Flight Training Center 

Wire Florida Flight Training Center 



Deposit |Cash Deposit 

: 

Media Market 

Karstadt Inc 

: 

MarwarvATstiehlii-Lekrab, 

Dresdner account number 

Transfer 200180085600 

"• " • 

- " 

Walmart Hamburg St Paul! 

11 081 5471 01 4231 000000033300 POZ651 54607 

On 08/11 15:47ME1 

Karstadt Warenhaus Inc. 

120815041800762021201031010 IEH KAUF on 

08/12 at 15:04 Alsterhaus Hamburg 

Karstadt Warenhaus Inc 

120815171800797021201031010 Your purchase 

08/12 at 15:17 Alsterhaus Hamburg 


12081 5021 800748021 201 031 505 Your purchase 

on 08/12 at 15:02 Alsterhaus Hamburg 

Likely from Alshehhi account withdrawals 


13:17, Card) 


14081304180021201148146 Your purchase on 

08/14 at 13:04 Karstadt Hamburg-Hamburg 


0232295007 

Likely from Alshehhi Dresdner account withdrawal 

CITI-GER 

Wire transfer to FFTC for flight school tuition; 

$2,200 USD 

CITI-GER 

HASPA'- '"KTff Transaction at 238/1 on 08/15 at 

14:17, Cardl 

Sparkasse-GEF 

HASPA- 'ATM Transaction at m/?on 08/1 6 at 

11:18, Cardl 

Sparkasse-GEF 

H&MHennes & MauritzLLC 232061 737/01 62~ 

2000081 1/672 HH EKZ-Mercado Debit Notice /H 

& M says Thank you 

Sparkasse-GEF 

Likely from IMsnehhi account withdrawal CITI-GER 

Media MarKf Hamburg HA 62003760 on 08/17 at 

19:23 ME1 

Sparkasse-GEF 

BudnikowsRy~EC"555~13219on'08717af'13:10 ~ 

ME1 

Sparkasse-GEF 


17081 01 61 100025021 201 1481 47 Your purchase 

on 08/17 at 10:16 Karstadt Hamburg-Hamburg 

Plus 20223 AMT Payment oh 08/17 POZ 79- 

252000, Ref. 3623222 

Ueichman Schuhe (Shoe store) uu1 121 

170812420000004000000112100 

Transfer from Marwan Alshehhi 

IKK Hamburg Payment of HeattrT Insurance 

0232295007 

Saturn-EtecfrcrHtf-Altstadt EC'6234251 on 09/23 

at 18:06 ME1 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

Sparkasse-GEF 

~" 

Sparkasse-GEF

9/25/2000 

9/29/2000 

9/29/2000 

10/4/2000 

10/4/2000 

10/5/2000 

10/5/2000 

10/5/2000 

10/6/2000 

10/6/2000 

10/6/2000 

10/7/2000 

10/9/2000 

10/9/2000 

10/9/2000 

10/9/2000 

10/9/2000 

10/9/2000 

10/11/2000 

10/13/2000 

10/19/2000 

10/21/2000 

10/22/2000 

10/23/2000 

10/24/2000 

0.27 DM 

1,500.00 DM 

2,000.00 DM 

550.00 DM 

8,000.00 DM 

22.14 DM 

100.00 DM 

50.00 DM 

54.00 DM 



"1",iOO.OO~DM~~" Ranrfzi i BihalshTbh 

100.00 DM 

9.00 DM 

47.96 DM 

59.90 DM 

60.00 DM 

92.00 DM 

100.00 DM 

96.32 DM - - 

50.00 DM 

50.00 DM 

50.00 DM 

54.00 DM 

50.00 DM 























Withdrawal 

Credit 

Deposit 

ATM 

Debit 

Withdrawal 

ATM 

ATM 

ATM 

ATM 

ATM 

~ ~ "" •- - - 

ATM 


Interest 

Deposit or transfer - the number 

58 was listed in the column 


Citibank Visa Service 4920 4403 

53198002 



Karstadt Inc 






Likely used to purchase Western Union money 

transfers sent to Man/van Alshehhi 

Quarterly fee 



HASP A -ATM Transaction at 238/2 on 10/05 at 

20:14, Card 1 


on 10/05 at 15:58 HH-St.G 18 in the amount of 

50DM with a fee of 4DM 

Payment for Visa card purchases 

HANSA - Transfer order for Rent 


17:49, Card 1 

Alexander Apot/Hamburg EC 50052818 on 10/09 

at 16:06, ME1 (electronic transfer?) 

Budhikowsky EC 5551 3220 on 10/09 at 18:52, 

CE1 05 200000 0212 990913 DEM 

016725200100513732885 2805800 (electronic 

transfer?) 


091017571301671021201149136 Your purchase 

on 10/09 at 17:57 Karstadt Hamburg Moenckeb 

(Department store) 

Transfer ordeTtcTthe'General Payment 

department of Hamburger Hochbahn, Inc. 200 19 

Hamburg FB-NR. 8000325652 

Transfer order to Sued-Westdeutsche Inkasso - 

KG 76519 (credit union?) in Baden-Baden 

0203002811746 

HASPA- ATM transaction at 026/1 on 10/09 at 

16:12, Card 1 

HANSA returned payment noting that it was not' 

designated for them 

IKK HambWgT'ayment of Health Insurance 

0232295007 


HASPA- ATM transaction ar02672 on 10/21 at 

23:26, Card 1 

HASPA -ATM transaction at 026/2 oh 10/22 at 

20:33, Card 1 


on 10/23 at 15:59 HH-St.G 18 in the amount of 


HASPA- ATM transaction at 238/26^10/24 at 

11:44, Cardl 

CITI-GER 

CITI-GER 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

Sparkasse-GEF 

CITI-GER 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF

10/24/2000 

10/25/2000 

10/26/2000 

10/26/2000 

10/30/2000 

11/1/2000 

11/2/2000 

11/3/2000 

11/4/2000 

11/12/2000 

11/14/2000 

11/16/2000 

11/30/2000 

12/1/2000 

12/2/2000 

1 2/272000 

12/4/2000 

12/5/2000 

127572000 

127672000 

12/7/2000 

12/8/2000 

12/9/2000 

12/11/2000 

12/1172000 

12/12/2000 

12/14/2000 

12/14/2000 

12/14/2000 

12/14/2000 

100.00 DM 

2,000.00 DM 

1,200.00 DM 

50.00 DM 

99.00 DM 

50.00 DM 

50.00 DM 

54.00 DM 

50.00 DM 

50.00 DM 

50.00 DM 

54.00 DM 












Ramzi BTnarshTbh 

6.85 DM IRamzi Binalshibh 

400.00 DM 

?? 

159.61 DM 

69.95 DM 

71 .82 DM 

18.01 DM 

69784 DM 

69.84 DM 

230.96 DM 

42.64 DM 

50.00 DM 

67.00 DM 

54.00 DM 

50.00 DM 

54.00 DM 

96.32 DM 






Ramzi BinaTshibh 












ATM 

ATM 

ATM 

ATM 

Deposit 

?? 

VC 

ATM 

ATM 

VC 

ATM 

ATM 

ATM 

VC 

ATM 

ATM 

ATM 

ATM 


U.S. Embassy 






Customer 49120 01T2001429 

007551 01 

0075513002090000000 

Luftahansa (12/2 LH 4540 HAM- 

LON; 12/9 LH 0477 LON-HAM) 


Victoria^ Coach i Station 

Kaufhof HH - Mbe 


London Underground 


Cash~wiffi

12/17/2000 

12/21/2000 

12/27/2000 

12/27/2000 

12/27/2000 

12/27/2000 

12/27/2000 

12/29/2000 

12/29/2000 

12/29/2000 

12/29/2000 

1/3/2001 

1/4/2001 

1/4/2001 

1/4/2001 

1/5/2001 

1/5/2001 

1/8/2001 

1/11/2001 

1/12/2001 

1/12/2001 

1/16/2001 

1/16/2001 

1/16/2001 

1/17/2001 

1/23/2001 

1/25/2001 

1/26/2001 

1.99 DM 

1,000.00 DM 

54.00 DM 

50.00 DM 

6.00 DM 

7:00 DM 

32.00 DM 

1 00.00 DM 

125.00 DM 

6.85 DM 

26.12 DM 

40.00 DM 

50.00 DM 

50.00 DM 

54.00 DM 

201 .00 DM 

67.00T3M 

304.00 DM 

226.94 DM 

50.00 DM 

50.00 DM 

96.32 DM 

29.50 DM 

50.00 DM 

59.00 DM 

1,900.00 DM 

21. 00 DM 

100.00 DM 





























ATM - 

Credit 

ATM 

ATM 

ATM 

Debit 

ATM 

ATM 


Interest 




Citibank Visa card payment # 

4920440353198002 

Customer 49120 1101012145 

000985 01 

0009853002090000000 

~'~ 



Customer 491 20 1701011851 

00061001 

0006103002090000000 


on 12/17 at 22:00 R-Bank HH-S in the amount of 


HASPA -~ATM~transaction at 317/1 on 12/21 at 

16:17, Card 1 

Spiele Neizwerk on 12/27 at 0:12 MEi 

German iRail- Zugverkauf on 12/27 at 5:07 

Spiele Netzwerk on 12/27 at 0:14 ME1 

German Rail - Zugverkauf on 12/27 at 5:06 

German Raii-FYankfurt on 12/27 at 21:59 

Private Checking fee for December 2000 

Quarterly fee 

ConsuiTofthe Islamic'Repubiic(lran) on 12/29 at 

11:31 


19:29, Card 1 

German Rail- Frankfurt on 1/4 at 18:11 

GA NR00004728 bank routing number 

544010046 on 1/4 at 18:27 Bochum in the 

amount of 50DM with a fee of 4DM 

GemTafrRWr^Frankfurt on 1/4 at 13138 

Autokrafi~on775 

GA WRT2900707 'bank routing number 10020000 

on 1/5 at 18:02 Kottbtorin the amount of300DM 

with a fee of 4DM 

Ramzi Binalshibh payment on Visa card 

HASPA -ATM transaction at 026/1 on 241/2 at 

18:57, Card 1 

Beitrag KTO 0232295007 ~"~ 

Spiele Netzwerk on 7/74 af 78778 MET 

HASPA'- ATM 'transaction at 026/2'oh 1716 at 

00:14, Card 1 


150114431600173021201239274 Your purchase 

on 1/15 at 14:43 Karstadt Hamburg Billstedt 




2507 18071400956021201031012 Your purchase 

on 1/25 at 18:07 Alsterhaus Hamburg 


Karstadt Warennsus Inc. 

250115301200017021212645001 Your purchase 

on 1/25 at 15:30 Runners Point Hamburg 


Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITl-GER 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITl-GER 

CITl-GER 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITl-GER 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF

1/27/2001 

1/27/2001 

1/28/2001 

1/31/2001 

2/1/2001 

2/14/2001 

2/16/2001 

2/16/2001 

2/2872001 

371/200T 

3/14/2001 

3/19/2001 

3/19/2001 

3/30/2001 

4/1/2001 

4/172001 

4/12/2001 

4/12/2001 

— 

4/12/2001 

4/30/2001 

57172001 ••" 

5/10/2001 

5/14/2001 

5/17/2001 

5/31/2001 

6/1/2001 

6/13/2001 

6/18/2001 

6/22/2001 

6/22/2001 

6/30/2001 

7/1/2001 

7/9/2001 

7/16/2001 

288.09 DM 

288.09 DM 

288.09 DM 

96.32 DM 

93.36 DM 

. 

9.53 DM 

49.38 DM 

93.76 DM 

17.00 DM 

6.85 DM 

96.32 DM 

288.09 DM 

16.45 DM 

6785 DM 

96.32 DM 

288.09 DM 

16.95 DM 

6.85 DM 

47.32 DM 

96.32 DM 

288.09 DM 

16.45 DM 

6.85 DM 

15.00 DM 

96.32 DM 

15:00 DM 

6.85 DM 

7.17 DM 

0.07 DM 

18.75 DM 

6. 85 DM 

60.35 DM 

1 2,850.00 pta 

23,000.00 pta 















Ramzi Binaishibh 










Ramzi Birialsfiibh 


Ramzi Binalshibn 



Ramzi Bihalstiibh 





ATM 

Debit 

Credit Adj 

Debit 

Debit 

Credit Adj 

Debit 

Debit 

Credit Adj 

Debit 

Debit 

Debit 

MC 

Debit 

Credit Adj 

Debit"" 

Cash 

Cash 


interest 

Private Checking fee for January 

2001 

Reverse Entry because not 

enough funds to cover charge 


53198002 

Interest 

Reverse Entry because not 



53198002 

Interest 

Reverse Entry because "riot 


CifibanTVisa Service 4920 4403 

53198002 

Interest 

Interest 

Isetan of Japan 

Fee 

Automatic accounting 

Interest 

Hotel Monica 

Aero Lloyd YP (7/16 AL T409 

Reus-HAM) Ramzi Binalshibh 

Esso Deutschland GMBH EC 72207440 on 1/27 

at 01:43 ME1 

Euf- GA Karte 1 /Eur 22.69 Fremdgegeu 2.56 on 

1/27 at 04:50 Amsterdam NLG 50.00 

Ursprungsbetrag 

Euf-ÂKarie 1 / Eur 45.38 Fremdgegeu 2.56 on 

1/28 at 18:16 Amsterdam NLG 100.00 

Ursprungsbetrag 

IKK Hamburg Paymerif~of 'Health Insurance 

0232295007 

Payment for Visa card charges 

Private Checking fee for February 2001 


0232295007 

Private Checking fee for March 2001 ~ 

Quarfer/yTee 

IKK~Hamburg~Payment of Healifi'fnslirance 

0232295007 

PrivateTCfiecking fee~for April 2001 

Wohnungsanfrage OT551 

IKK'Ffamburg Payment of Healthlnsurance 

0232295007 


005048200100782001051719000 

Private Checking' fee for May 2001 

Foreign usage fee'of1%for Isetan of Japan purch 

Private Checking fee for June 2001 

Quafferfy fee 

Ramzi Binalshibh and UM hotel stayFtoorh 412; 


Purchase of airline ticket 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

CITI-GER 

CTTT-GER 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

CITI-GER 

CTTFGER 

Sparkasse-GEF 

SparRasse^GEF 

CITI-GER 

Sparkasse-GEF 

CITI-GER 

CITI-GER 

SparKass«f-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

CITI-GER 

CITI-GER 

SpafRasse-GEF 

Sparkasse-GEF 

Cash 

Cash

7/30/2001 $ 10,000.00 

7/31/2001 

8/1/2001 

8/6/2001 

8/31/2001 

9/3/2001 

9/4/2001 

7/9/2001 

7/13/2001 

8/2/2001 

8/22/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/5/2001 

9/7/2001 

8/20/2001 

7/13/2001 

7/21/2001 

7/31/2001 

_ _ . 

7/31/2001 

8/1/2001 

8/2/2001 

8/2/2001 

8/11/2001 

8/12/2001 

8/14/2001 

8/15/2001 

8/19/2001 

$ 5,000.00 

$ 1,500.00 

$ 4,500.00 

— -- 

... . . 

$ 500.00 

$ 3,000.00 

6.85 DM 

15.00 DM 

6.85 DM 

?? 

$ 127.20 

$ 19.65 

$ 20.00 

$ 139.75 

$ 1,769.75 

$ 1,769.75 

$ 20.00 

$ 100.00 

$ 100.00 

$ 100.00 

$ 100.00 

$ 100.00 

$ 400.00 

1238.00 DM 

?? 

$ 20.00 Salem Alhazmi 



$" 62.00 Salem Alhazmi 

$ 1 .02 Salem Alhazmi 

Salem Alhazmi 

• " • • : ' $ 3.98 ^ 

$ 101.50 

$ 1.00 

$ 47.69 








Saeed Alghamdi 











Saeed AlgWamdi 



Said Bahaji 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Altiazmi 

Salem Alhazmi 

Wire 

Wire 

Debit 

Wire 

?? 

Cash 

Debit 

ATM 

Cash 

DC 

DC 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Western Union 

Western Union 

Private Checking fee for July 

2001 

Western Union 

Lufthansa (9/5 LH 4398 DUS- 

MAD; 9/19 MAD-DUS) Ramzi 

Binalshibh 

Y2 Fitness 

Cash 

JHH Check Orders (CheclTOrder) 


Sent from Hashim Abdulrahman in UAE to Ramzi 

Binalshibh in Germany (aka Ahad Sabet) 



Private Checking fee for August 2001 



Purchase of airline ticket; Did not use ticket for 

9/19 flight 

Purchase of 2 Jnonthgym membership; 9:47 PM 

Spirit Airlines (9/7 NK 1460 FLL- 

EWR 6:35 PM) Saeed Alghamdi Saeed Alghamdi purchase of airline ticket 

United Airlines (UA93T9711 

EWR-SFO) Ahmed Alnami Booking Flight 93 Ahmed Alnami 


EWR-SFO) Saeed Alghamdi Booking Flight 93 Saeed Alghamdi 

Cash wlfhdrawaT 







Withdrawal made'by MafwariAlshehhi 

Turkish Airlines (9/3 TA 1662 

HAM-IST; 9/3 TA IST-KAR; 10/30 

TA 1057 KAR-IST; TA 1661 IST- Said Bahaji purchase of airline ticket; did not use 

Cash 

HAM) Said Bahaji 

the 10/30/01 ticket; 

Payment for rental of mailbox #179; Used by 

Cash 

Tony Shakkour Agency 

Salem Alhazmi, Almihdhar and A/omari; 

SaJeWAIhazmi and NawaT Alhazmi pJesent; 

Credit 

Cash Deposit 

account opening Salem Alhazmi; 10:34 AM 

Nawaf Alhazmi and SalenTAItJazmi present; 2:06 

Deposit 

Cash Deposit 

PM 

Ktialid Almihdhar and NawarAlhazmi present; 

ATM 


1:17 PM 

Debit 

Check Book Order with Clarke Amencan 

Debit 


ATM Cash" withdrawal 

DC FoooTowh 

DC Union Avenue Super Market 

ATM :Cash withdrawal 

Salem Alhazmi present; 5:46 PM 

Debit ;Servfce Charge 

DC Macy's 

WU 

WU 

Sparkasse-GEF 

Sparkasse-GEF 

Sparkasse-GEF 

WU 

?? 

Cash 

Suntrust 

Suntrust 

Suntrust 

— - 

Cash 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suhfrust 

Cash 

Cash 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB 

RUB 

HUB 

HUB 

HUB 

HUB

8/19/2001 

8/19/2001 

8/22/2001 

8/23/2001 

8/24/2001 

8/26/2001 

8/26/2001 

8/27/2001 

8/27/2001 

5/2/2001 

5/15/2001 

5/15/2001 

5/15/2001 

5/23/2001 

5/24/2001 

5/29/2001 

5/31/2001 

5/31/2001 

5/31/2001 

6/1/2001 

6/1/2001 

6/2/2001 

$ 9,000.00 

$ 67.98 

$ 84.80 

: $ 10.00 

; $ 101. 50 

; $ i.oo 

$ 

$ 101.50 

$ 1.00 

$ 2,875.00 

$ 197.60 

$ 197.60 

i $ 100.00 

~ t 

$ 1.87 

$ 100.00 

$ 100.00 

$ 60.00 

$ 100.00 

$ 100.00 

~" 

$ 149.99 

\ 31.75 

- -- - - — ' 

$ 40.00 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Salem Alhazmi 

Satam 

Alsuqami/Waleed 

Alshehri 

Satam 


Alshehri 

Satam 


Alshehri 

Satam 


Alshehri 

Satam 


Alshehri 

Satam 


Alshehri 

Satam 


Alshehri 

Safam 


Alshehri 

Satam 


Alshehri 

Satam 


Alshehri 

Salam" 


Alshehri 

Satam 


Alshehri 

Satam 


Alshehri 

DC 

DC 

'DC 

ATM 

Debit 

ATM 

ATM 

Debit 

Check 93 

DC 

DC 

ATM 

"" 

Credit 

ATM 

ATM 

ATM 

ATM 

ATM 

DC 

ATM 

Macy's 

Macy's 

Super Market 






Check Paid To Cash 

Cash 

Continental Airlines (5/16 CA 

9273Q FLL-FPO; 5/19 CA 9152Q 

5/19 FPO-FLL) Satam Alsuqami 

Continental Airlines (5/16 CA 

9273Q FLL-FPO; 5/19 CA 9152Q 

5/19 FPO-FLL) Waleed Alshehri 

_ _ 







""" 


Special Rentals Inc 

Texaco, Inc. 24675 


Salem Alhazmi and Nawaf Alhazmi present; 2:40 

PM 

Khalid Almihdhar and Salem Alhazmi present; 

6:56 PM 

Alsuqami and Alshehri purchase of airline ticket; 

Had hotel reservation for 5/16-5/19 at the 

Bahamas Princess Resort; Turned away by 

Bahamian officials upon entry on 5/16 and forced 

to return on next flight; 

Alsuqami and Alshehri purchase of airline ticket; 

Had hotel reservation for 5/16-5/19 at the 

Bahamas Princess Resort; Turned away by 

Bahamian officials upon entry on 5/16 and forced 

to return on next flight; 

~" " ~ 

__ . 

_.. 

HUB 

HUB 

HUB 

HUB 

HUB 

HUB . 

HUB 

HUB 

HUB 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

j 

' 

6/4/2001 

$ 14.03 

Satam 


Alshehri 

Satam 


DC 

Ambrada 

Suntrust 

6/4/2001 

$ 100.00 Alshehri 

Satam 



Suntrust 

6/5/2001 

$ 30.04 Alshehri DC 

Publix 

Suntrust 

Satam 

Waleed Alshehri and Satam Alsuqami stay in : 

Alsuqami/Waleed : 

Room #1 1; checked in on 6/6/01; checked out on 

6/6/2001 $ 231.00 Alshehri 

Satam 


DC Lago Mar Hotel/Apartments 6/15/01; charge made at 3:20 PM Suntrust 

6/7/2001 ; $ 103.74 Alshehri 

Satam 


Check 94 Security National Insurance Com( Waleed Alshehri payment for car insurance policy Kuntrust 

6/7/2001 ; $ 100.00 j Alshehri 

Satam 

ATM 

Cash withdrawal ! $untrust 


Purchase of one month gym membership by 

6/8/2001 

'!' "~" 

$ 

!~~ 

90.00 Alshehri 

Satam 

DC The Body Perfect 

Satam Alsuqami Suntrust 


Purchase of one month gym membership by 

6/8/2001 


Satam 


DC The Body Perfect 

Waleed Alshehri 

Suntrust 

6/8/2001 


ATM ICash withdrawal 

Suntrust 

: Satam 


^ 

6/11/2001 

i $ 30.00 jAlshehri Check 93 City of Hollywood Parking violation forFL plate U29LSL, Dodge Colt Suntrust 

Waleed Alshehri and Satam Alsuqami hotel stay "" 

Satam 

Rooms 208 and 308; two other unidentified • 


individuals stayed as well; checked in on 6/15/01; 

6/13/2001 

$ 100.00 Alshehri DC 

Lisa Apartments 

checked out on 6/22/01; Suntrust 

Safarri 

Waleed Alshehri and Satam Alsuqami stay in ] 


Room #1 1; checked in on 6/6/01; checked out on 

6/13/2001 


Satam 


DC Lago Mar Hotel/Apartments 6/15/01; charge made at 12:22 PM 

Suntrust 

6/14/2001 $ 

• - j • - 

20.00 iAIshehri 

- 

ATM 

' " 


\Waleed AlsheKri and Satam Alsuqami hotel stay 

Suntrust 

ISatam 

Rooms 208 and 308, two other unidentified 


individuals stayed as well; checked in on 6/15/01; 

6/15/2001 $ 285.00 Alshehri 

SaTarri 

DC 

' 

Lisa Apartments checked out on 6/22/01; 

~ 

Suntrust 

Alsuqami/Waleed ; 

6/22/2001 $ 2.13 

Alshehri 

Satam 


Credit Interest Paid Thru 6/22/01 

Suntrust 

6/28/2001 

$ 20.00 iAIshehri 

"Satam 


- — ~ ~ 

Suntrust 

~ ~ 

! Alsuqami/Waleed 

7/3/2001 



Suntrust

7/7/2001 

$ 100.00 

Satam 


Alshehri 

Satam 


7/8/2001 

$ 100.00 ! Alshehri 

Satam 


ATM 

7/9/2001 | 


'Satam 


DC 

7/9/2001 $ 100.00 Alshehri ATM 

;Satam 


: 



Southwestair (7/10 SW FLL-ORL; 

7/12 ORL-FLL) Satam Alsuqami 


7/9/2001 $ 400.00 Âlshehri ATM Cash withdrawal 

7/10/2001 |$ 325.11 

7/19/2001 : 

$ 102.27 


Alshehri 

Satam 


7/19/2001 


Safari) 


7/20/2001 


Safari) 


7/22/2001 


' I Satam 


7/23/2001 $ 1 .97 Alshehri 

"' | Safari)" 

'Alsuqami/Waleed 

7/23/2001 $ 200.00 Alshehri 

;Satam 


7/26/2001 $ 2,188.25 lAlshehri 

'Satam 

; Alsuqami/Waleed 

7/27/2001 ' $ 300.00 

7/30/2001 $ 39.22 

7/30/2001 

7/30/2001 

$ 1.50 

$ 10.00 

j 

Satam 


Alshehri DC IDoubletree Hotel 

Satam | 

Suntrust 

Suntrust 

Satam Alsuqami purchase of airline ticket Suntrust 

Suntrust 

Suntrust 

Satam Alsuqami hotel stay Room 519; checked in 

on 7/10 at 2:29 PM; checked out on 7/12 at 10:13 

AM; records show two males occupied room; Suntrust 

Check 97 Security National Insurance Com[ Waleed Alshehri payment for car insurance 

Satam Alsuqami purchase of one month gym 

DC World Gym (Woolard's) membership 

DC Winn-Dixie Stores, Inc. 

Delta Airlines (7/30 DL FLU-BOS) 

DC Waleed Alshehri Waleed Alshehri purchase of airline ticket 

Credit Interest Paid Thru 7/24/01 

ATM 

" - - - 

DC 

Alshehri ATM 

Satam 


Alshehri IDC 

Satam 


Alshehri Debit 

Satam ' 

Alsuqami/Waleed : 

Alshehri DC 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 


" "•" "• " " " ' 

American Airlines (AA 7/29 BOS- Waleed Alshehri purchase of airline ticket; 

SFO) W Alshehri refunded on 8/8 Suntrust 

" '! "' "" 


- -- — -- - 

Middle Eastern International feuntrust 

Star ATM Cash Withdrawal Fee 

- - 

Agent Fee 8908 

Suntrust 

Suntrust

Satam 


7/30/2001 : $ 10.00 : Alshehri DC 

1 i Satam : 

7/30/2001 $ 301.50 


Alshehri ATM 

Agent Fee 8908 


Satam 

Waleed Alshehri hotel stay Room 10; also 


present were Wail Alshehri and Satam Alsuqami; 

8/2/2001 $ 282.20 Alshehri 

SaTam 


DC Panther Motel 

checked in 8/2; checked out on 8/10; Suntrust 

8/2/2001 ; 


Satam 


Debit JHH Check Orders (Check Order) 

Suntrust 

8/2/2001 


Satam 


Debit JHH Check Orders (Check Order) 

Suntrust 

8/8/2001 


Satam 


ATM ATM Mini statement fee 

Suntrust 

8/9/2001 $ 120.00 

lAlshehri 

Satam 

Cash 

'" "" ~' 

Suntrust 


Waleed Alshehri car insurance payment; 1993 

8/14/2001 

$ 100.81 :Alshehri 

Satam 

iAIsuqami/Waleed 

Check 102 Security National Insurance Com[ Red Dodge Colt 

Suntrust 

8/16/2001 $ 2,700.00 

Alshehri 

''Satam 


Deposit 

Suntrust 

8/16/2001 $ 15.37 Alshehri 

:Satam 

;Alsuqami/Waleed 

DC Publix 

Purchase of assorted grocery items; 5:19 PM Suntrust 

8/17/2001 $ 60.00 Alshehri 

Satam 



Suntrust 

8/19/2001 

$ 17.39 ;Alshehri 

Satam 

jAlsuqami/Waleed 

DC 

Publix Purchase of assorted grocery items: 5:16PM Suntrust 

8/21/2001 


DC 

World Gym 

Suntrust 

Satam 


\t 

8/21/2001 

] $ 

T 

300.00 Alshehri 

iSaTam 


ATM 


.. . . . . 

8/23/2001 $ 0.86 

Alshehri 

Satam 


Credit 


Suntrust 

8/24/2001 

$ 15.00 Alshehri :Debit 

Maintenance fee 

Suntrust 

Satam 


! 

8/24/2001 

$ 100.00 Alshehri ATM 


Suntrust 

Suntrust 

Suntrust

8/26/2001 $ 100.70 

Satam 


Alshehri 

Satam 


DC ISears Roebuck Suntrust 

8/28/2001 I $ 1,920.25 Alshehri jCash American Airlines (AA 11) Satam Alsuqami Cash 

" 'Satam 


i " | ' " ' " | 

8/28/2001 

$ 300.00 .Alshehri 

Satam 

ATM 


Suntrust 


Purchase of one tie, 2 pairs of slacks (34W), two \ shirts and a belt Suntr 

8/30/2001 


Satam 


DC 

Sears Roebuck 

8/30/2001 

9/1/2001 

9/2/2001 \ 16.95 

9/3/2001 

9/4/2001 

9/10/2001 

7/4/2001 

77267200T 

7/26/2001 

8/1/2001 

8/26/2001 

$ 100.00 

$ 116.06 

Satam 


Alshehri 

Satam 


Alshehri 

Satam 



Satam 



Satam 



$ 48.07 Wail Alshehri 

""• $ " 7.99 ;Wail Alshehri 

$ 37.38 WairAlsherTri 

$ 15.73 jWaifAlsHehn 

$ 2,232.25 

9/4/2001 $ 266.75 

9/5/2001 

7/3/2001 

6/18/2001 $ 8,000.00 

6/27/2001 : 

6/30/2001 ; 

7/1/2001 j 

7/3/2001 

7/4/2001 

7/12/2001 "~~ 

8/8/2001 

8/10/2001 

$ 1.80 

$ 573.25 

$ 51.41 

$ 100.00 

$ 102.00 

$ T50 

Alshehri ATM 


DC IBurdines #0009 

Waleed Alshehri purchase of short sleeve silk 

print shirt and size 30 khaki pants 

Credit Sears Roebuck Return of dress shirt purchased on 8/30/01 


ATM 'Cash withdrawal 

Debit ATM fee ; 

DC 

DC 

DC"" 

DC 

Wail Alshehri DC 

Wail Alshehri Cash 

Wail Alshehri DC 

WailAlshehri DC 

WailAlshehri/WAIshehri ', 

WaTAlshehri/WAIshehrrATM 

WailAlshehri/WAIshehri 

WailAlsheKn/WAIshehi-i Debit 



Middle Eastern International ' 

Middle Eastern 'International : 

ArrieficaTTAif (AA1 1) Wail 

Alshehri 

DeTf£f(9/5 DL 2462 FLL-BOS 

Lion Country Safari 


Checks (GB020 566 045 - 052, 

8x$1000) 



ATMTee 

$ 37.75 WailAlshehri/WAIshehri DC Bealls Outlet 

$~ 79.48 WailAlshehri/WAIshehri DC Footrocker 

WailAlshehriTWAlshehff Credit Interest Paid thru 7/1 3/01 

$ 500.00 iWailAlshehri/WAIshehri ATM Cash withdrawal 

$ 200.00 :WailArshehn/WArstreTrri ATM" Cash withdrawal 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrusf 

Suntrust 

Booking for Flight 11 Wail Alshehri Suntrust 

1 2:00 PM) Wail Alshehri Purchase of airline ticket for Wail Alshehri 

Payment' for weekly car rental; Checkout on 

Cash 

Alamo 

9/5/01 at 4:33 PM; puntrust 

Purchase of 3 adult admissions ($15.50 each), ;' 

parking ($2. 00) and sales tax ($2. 9 1) Suntrust 

Travelers checks purchased at UAE Exchange 

Center, UAE by Wail Alshehri on 6/7/01 fcuntrust 

"'Sunfrust 

Suntrust " 

Suntrust 

Purchase~of clothing including swimwear, men's""] 

tops, activewear; 10:21 AM 

Purchase of two unknown items' 

Suntrust 

SunTrust 

Suntrust 

Suntrust 

Suntrust

• 

8/12/2001 

$ 16.80 ; WailAlshehri/WAIshehri DC 


Suntrust 

8/13/2001 $ 2.28 

WaiTAIshehri/WAIshehri Credit 

Interest Paid thru 8/14/01 

'Suntrust 

8/13/2001 

$ 200.00 WailAlshehriA/VAIshehri ATM 


Suntrust 

8/20/2001 

$ 79.50 WaiiAlshehri/WAishehri :bC 

World Gym 

Suntrust 

9/4/2001 

: $ 400.00 WailAlshehri/WAIshehri ATM 


Suntrust 

9/5/2001 

:$ 501.50 WaiiAlshehri/WAishehri 'ATM 


Buntrust 

9/6/2001 " " : $ " 400.75 WailAlshehri/WAIshehri ATM [Cash withdrawal 

Fleet Bank ATM 2:57 PM Suntrust 

9/8/2001 

$ 201.00 WailAlshehri/WAIshehri ATM !Cash T withdrawal 

Metrowest ATM 2:41 PM 

Suntrust 

9/10/2001 

$ 1.50 WailAlshehri/WAIshehri Debit ATM Cash Withdrawal Fee 

Suntrust 

9/10/2001 ' 

$ 151.50 WailAlshehri/WAIshehri ATM Cash withdrawal 

Suntrust 

9/11/2001 

$ 1.50 WaiTAIshehri/WAlshehri Debit ATM fee 

Suntrust 

5/3/2001 $ 162.54 jWaleed Alshehri Cash 

Security National Insurance Corp 

Waleed Alshehri payment of car insurance; policy 

in effect from 5/4/01 through cancelation on 

8/13/01; 1993 Red Dodge Colt Cash 

Waleed Arshehri purchase of 1993 Red Dodge '\ Cash 

5/3/2001 ; $ 1 ,600.00 Waleed Alshehri Cash Richard Hauser Motor Corp. 

Waleed Alshehri car rental; 1997 Plum Chevrolet | 

Cavalier, GH223P; individual that drove Alshehri \o location had car with plate number U29KLSL S 

5/30/2001 

$ 239.67 Waleed Alshehri DC Special Cars Group 

6/1/2001 ' 

$ 86.28 Waleed Alshehri DC Mail Boxes Etc. 

Waleed Alshehri rental of mail box #281; 12:56 PA/ Suntrust 

6/4/2001 I 

$ 125.06 WaleedAlshehri DC AAA Affordable Auto Care Waleed Alshehri "~~ 

Waleed Alshehri purchase of 20 oz. Mountain 

Dew son drink, package of Bazooka gum, pair of 

SunTrust" 

! black Micromesh shorts, white t-shirt and "fast 

6/4/2001 $ 54.27 !Waleed Alshehri DC The Sports Authority times" t-shirt; 

Waleed Alshehri payment for stay at Homing Inn 

Room # B308; checked in 6/21/01 '.checked out 

Suntrust 

6/25/2001 ; $ 386.00 Waleed Alshehri DC 

Homing Inn 

7/26/01 Suntrust 

Waleed Alsrierlri and Wail Alshehri purchase of \e month gym membership Sun 

7/5/2001 

$ 137.80 Waleed Alshehri DC 

World Gym (Woolard's) 


Checks (GA045 126 710-715, Travelers checks purchased at UAE Exchange 

7/6/2001 $ 3,000.00 

WaleedAlshehri 

- - - - 

Deposit 

4 - -- -- - 

6x$500) 

Center, UAE by Wail Alshehri on 6/7/01 

WaleecTAIsfierWrpayment fofsfayafHoming Inn 

Room # 8308; checked in 6/21/01 ;checked out 

Suntrust 

7/9/2001 

$ 286.00 WaleedAlshehri DC 

- - - - - 

Homing Inn 

^ - 

7/26/01 

Waleed Afshehri payment for stay at Homing Inn 

Room # 8308; checked in 6/21/01 '.checked out 

Suntrust 

7/16/2001 

$ 286.00 Waleed Alshehri DC .Homing Inn 7/26/01 

Suntrust 

7/1972001 

'$ 119.64 "Waleed Alshefiri 

" " ~"" 

DC AAATkffordable Auto Care '• 

Waleed Alshehri hotel stay Room 110; checked in 

on 7/26; checked out on 8/2; paid $100 cash 

Suntrust 

7/26/2001 : $ 100.00 Waleed Alshehri Cash 

Crystal Cay Motel \deposit at check in; 

'on 7/26; checked out on 8/2; paid $100 cash 

Cash 

7/26/2001 

$ 233.00 WaleedAlshehri DC 

Crystal Cay Motel \deposit at check in; Suntrust 

7/27/2001 

$ 410.50 WaleedAlshehri 

~~* 

7/30/2001 $ 100.00 WaleedAlshehri 

National Air (8/1 NA 404 SFO- 

LAS 10:10 AM; 8/1 NA 973 LAS- 

DC MIA 1 2:50 PM) Waleed Alshehri 

:•• " ~ ~ "~ 

Waleed Alshehri purchase of airline ticket Suntrust 

Waleed Alshehri credit after stay'at Homing Inn 

Room # 8308; checked in 6/21/01 ;checked out 

Credit Homing Inn 7/26/01 Suntrust

7/31/2001 

7/31/2001 

8/7/2001 $ 2,188.25 

8/21/2001 : 

8/26/2001 

8/27/2001 

8/27/2001 

8/28/2001 

8/30/2001 

9/1/2001 ; 

9/3/2001 

9/4/2001 

9/4/2001 I 

9/4/2001 

9/4/2001 

9/5/2001 

9/5/2001 

9/6/2001 $ 1,150.00 

9/6/2001 

9/7/2001 

9/8/2001 

9/9/2001 

9/9/2001 

9/9/2001 

$ 2,188.25 

$ 121.27 

$ 23.48 

$ 2,232.25 

$ 25.42 

$ 65.25 

$ 2,000.00 

$ 350.00 

$ 37.09 

$ 81.62 

$ 266.75 

$ 266.75 

$ 266.75 

$ 73.64 

$ 50.00 

?? 

$ 2.40 

$~ 1.54 

$ 21.90 

$ 4.00 

$ 101700 

$ 5,000.00 










Waleed~Alshehri 









Waleed Alshefiri 




Waleed Alsfiehri 


DC 

DC 

Credit 

DC 

DC 

DC 

DC 

Check 126 

Cash 

DC 

DC 

Cash 

Cash 

Cash 

DC 

Cash 

Cash 

Cash 

Cash 

Cash 

Cash 

Cash 

ATM 

Western Union 

- 

American Air (7/31 AA 195, Seat 

3B; 9:00 A.M.. BOS-SFO) 


La Quinta Inns 

American Airlines 

"Publix 

American Air (AA 11) Waleed 

Alshehri 

Payiess Shoes 



Spindrift Motel 

Payiess Shoes 

Target 

Spindrift Motel 

Park Inn 

Elite Select Used Cars 

Massachusetts Turnpike 

CVSPrtaffhacy 

The Dry Cleaner 

Boston Logan Airport 

Cash Withdrawal 

Mustafa Ahmed 

Waleed Alshehri purchase of airline ticket 

Waieed Alshehri hotel stay Room 124; checked in 

on 7/31 at 2:35 PM; checked out on 8/1 at 10:49 

AM; 

Refund for 7/26 ticket purchase by Waleed 

Alshehri 

Purchase of assorted grocery Jems; 10:13 PM 

Booking for Flight 1 1 Waleed Alshehri 

Purchase of dress shoes and socks 

Waleed Alshehri renewal of mail box #281 in 

name of Waleed Alshehri and Wail Alshehri; 3 

months 

Cashed; Likely used to pay for Satam Alsuqami's 

airline ticket for AA 11 

Hotel stay Room 124; one weekprepaid; checked 

in on 8/30; checked out on 9/6; paid additional 

$50 on 9/5; two other individuals stayed with 

Alshehri; 

Purchase of dress shoes 

Waleed Alshehri purchase of 18" sterling silver 

necklace, 18" sterling silver rope neck/ace and 

Piercing Pagoda - Zale Corporatic en's ring with cubic zirkonium stones 

~ ~ 

Delta (9/5 DL 2462 FLL-BOS r 1 2:00 PM) Waleed Alshehri Purchase of airline ticket for Waleed Alshehri 

Delta (9/6 DL 2462 FLL-BOS Purchase ~ofplane~ticket fofAKlulaziz Alomari; 

12:00 PM) Abdulaziz Alomari purchased by Waleed Alshehri 

Delta (9/6 DL 2462 FLL-BOS Purchase of plane ticket for Satam Alsuqami; 

12:00 PM) Satam Alsuqami purchased by Waleed Alshehri 

Purchase of Emerson Walkman, Philips 

headphones, batteries, pens, razors, a notebook, 

a pencil pouch and a travel accesory kit; 

Hdfe~rslay~Rodm~12~4rone~weeR prepaid; checked 

in on 8/30; checked out on 9/6; paid additional 

$50 on 9/5; two other individuals stayed with 

Alshehri; 

Waleed Alshehri hotel stay Room 433; checked in 

on 9/5; checked out on 9/1 1; 

Proceeds from Waleed Alshehri sale of 1993 

Dodge Colt; Date is approximate; 

Payment of turnpike toll ' 

Purchase of bottle of Pepsi cola 

Payment for dry cleaning of three shifts, three 

trousers and a blazer 

Payment for parkfngTenTefed lot at 8:27 AM; 

departed 9: 13 A.M. 

Timeofwithdfawar7:~49~PKI'~'- ~ ~ " 

WateecTAtsfietTri sends funds from Western 

Union, Logan Airport, Boston, MA to Mustafa 

Ahmed in the UAE. Funds received by Ahmed on 

9/1 1/01 at AI-Ansari Exchange, Sharjah 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Cash 

Suntrust 

Suntrust 

Cash 

Cash 

Cash 

Suntrust 

Cash 

Cash 

Cash 

Cash 

Cash" 

Cash 

Cash 

Suntrust 

WU

6/21/1996 

6/24/1996 

7/3/1996 

7/5/1996 

7/5/1996 

7/7/1996 

7/8/1996 

7/10/1996 

7/12/1996 

7/12/1996 

7/13/1996 

7/15/1996 

7/15/1996 

7/16/1996 

7/16/1996 

7/29/1996 

7/29/1996 

8/1/1996 

9/1/1996 

9/1071 996 

9/1071996 

9716/1996 

9/28/1996 

10/12/1996 

10/21/1996 

10/25/1996 

11/15/1996 

12/9/1996 

9/1/1997 

12/1/1997 

12710/1997 

im97T997~ 

12/19/1997 

12/19/1997 

12/22/1997 

971/1998 

3/T671999 

9/1/1999 

5/19/2000 

9/1/2000 

10/9/2000 

12/9/2000 

2/5/2001 

2/8/2001 

2/17/2001 

2/22/2001 

£168.42 

£213.61 

£66.00 

£163.04 

£335.25 

£0.29 

£0.19 

£730.00 

£0.54 

£0.10 

£112.35 " 

£98.30 

£98.30 

£0730 

£0.24 

£0.18 

£20.00 

£30.00 

£50.00 

£20.00 

£1.00 

£30.00 

£20.00 

£1.00 

£20.00 

£1.00 

£30.00 

£150.00 

£160.00 

£60.00 

£250.00 

£20.00 

£20.00 

£63.00 

£730.00 

£0.00 

£0.00 

£209.75 

£0.00 

£1.32 

£10.00 

99 " 

1000RUP 

£1.90 

£100.00 

£300.70 

Zacarias Moussaoui Deposit 

Check 

Abbey National- 


Barclays-UK 

Zacarias Moussaoui 




Check 





Zacarias Moussaoui ATM 



Zacarias Moussaoui ATM 


2/22/2001 

2/23/2001 

2/26/2001" 

2/26/2001 

2/26/2001 

2/28/2001 

2/28/2001 

2/28/2001 

3/1/2001 

3/3/2001 

3/4/2001 

3/7/2001 

3/7/2001 

3/8/2001 

3/10/2001 

3/15/2001 

3/16/2001 

3/17/2001 

3/19/2001 

3/21/2001 """" 

372472001 

3/27/2001 

4/1/2001 

4/1/2001 

4/1/2001 

4/1/2001 

4/2/2001 

$ 32,000.00 

£6.00 

$ 168.92 

$ 32.25 

$ 2,000.00 

$ 5.01 

$ 64.50 

$ 561.50 

$ 60.00 

$ 2.42 

$ 1,000.00 

$ 42.00 

$ 9.95 

$ 9.62 

$ 23.87 

$ 181.00 

$ 113.50 

$ 8.59 

$ 14.41 Zacarias Moussaoui 

$ 604.69" ZacariasTVIoussaoui 


$ 120.00 

$ 10.00 

$ 30.00 

$ 

$ 50.00 










Cash 

Cash 

Deposit 

Cash 

Check 

Cash 

Cash 

Cash 

Zacarias Moussaoui Cash 

Zacarias Moussaoui [Cash 

Zacarias Moussaoui Cash 

3/5/2001 ! $ 271.00 Zacarias Moussaoui Check 

3/5/2001 

$ 2,500.00 Zacarias Moussaoui 'Cash 

3/6/2001 

$ ""220735" Zacarias Moussaoui Check 

3/6/2001 

$ 500.00 Zacarias Moussaoui Check 













Cash 

Debit 

Cash 

Cash 

Check 

Cash 

Cash 

Cash 

Check 

Cash 

Check 

WGC 

Cash 

ATM 

ATM 

Cash 

USIT Campus Travel 

Residence Inn 

Cash ~ 

Sooner Hotel 

Cash 

7-Eleven 

Sooner Hotel 

Robbie Ward Apartments 

Clyde Lynn 

Norman Goodwill 

Salah Mahmoud 

Jim Holmes Insurance 

Airman "Flight "School 

John Lair (Airman Flight School) 

Cash 

Huston Huffman Center 

Deluxe Check charge 

Airman Flight Shop 

Auto Zone 

Lube Time 

Lube Time 

Radio Shack 


JohriTaTr 

Wal-Mart 

I.N.S. 

Murphy USA 

Wal-Mart 



John Lair 

Moussaoui purchase of International Student 

Identity Card (ISIC) 

Moussaoui payment for hotel Room 616: 

Checked in 2/23 at 8: 1 1 PM; Checked out on 

2/26/01 at 9:07 AM: $49,00 paid on 2/23, $73.42 

paid on 2/24:$46.50 paid on 2/26: 

Moussaoui hotel stay Room C259; checked in on 

2/26 at 2:00 PM: checked out on 2/28 at 10:05 

AM: payment for one night 

Payment for gas: 6:30 AM 

Moussaoui hotel stay Room C259; checked in on 

2/26 at 2:00 PM: checked out on 2/28 at 10:05 

AM: payment for two nights 

Payment for rent 2/28-4/1: $361.50 for rent, $200 

deposit: rent is $350/month: 

Payment for FAA Medical Exam 

Unknown: 

Cash-GBP 

Cash 

Arvest" " 

Cash 

Arvest 

Cash 

Cash 

Cash 

Cash 

Cash 

Moussaoui purchase of 1989 Beige Ford Tempo Cash 

Moussaoufpayment forautbmobile insurance for ~^ 

1989 Ford Tempo Arvest 

Payment for flight training fees: Cash 

Pilot supplies (manuals, charts etc.) ;Afvesf 

Arvest 

Moussaoui purchase of gym membership: 

membership period from 3/7 through 5/14/01 

Purchase of flight maneuvers manual: 

Purchase of Mulii Fiinc, VaFA7C, Aamco Dex, 

Super Funn: 7:14 PM 

MoussaouT payment for repairs for 1989 Ford 

Tempo 

Mdussaoui payment for repairs for 1989 Ford 

Tempo 

PaymehTfofTracfdriellme; Tracfone 

21806672027: 405-258-6072: pin # 

423143514430056 

Zacarias Moussaoui purchaseof "6ml private 

guide" and "private TJ" 

°ufcftase~by Mdussaoui ofH10-13XL Headset 


Payment fdf~applicatf6ri for extension/change ih~ 

immigration status 

Payment for gas: 

Purchase of gift cafcT#W04253672994716; 

10:1TATVI - 

10ri'1'AM 

Moussaoui purchase of various items inlcudihg 

flight manuals, plotters, exam guides, Jeppesen 

log books and sectional maps and charts of 

Texas and Oklahoma 

Cash 

Arvest 

Cash 

Cash 

Arvest 

Cash 

Cash 

Cash 

Arvest 

CasTi " 

Arvest 

Wal-Mart GC 

Cash 

Arvest 

Arvest 

Sash

4/4/2001 

4/4/2001 

4/4/2001 

4/6/2001 

4/8/2001 

4/8/2001 

4/11/2001 

4/14/2001 

4/14/2001 

4714/2001 

4/17/2001 

4/20/2001 

4/22/2001 

4/22/2001 

4/28/2001 

4/29/2001 

4/29/2001 

5/1/2001 

5/5/2001 

5/5/2001 

5/7/2001 

5/7/2001 

5/12/2001 

5/14/2001 

5/14/2001 

5/17/2001 

5/20/2001 

5/21/2001 

5/21/2001 

5/22/2001 

5/24/2001 

$ 9.95 

$ 350.00 

$ 50.00 

$ 8.59 

$ 115.03 

$ 10.00 

$ 100.00 

$ 5.00 









Check 

ATM 

Cash 

Cash 

WGC 

ATM 

Credit 

WGC 



Radio Shack 

John Lair 

Murphy USA 


Deluxe Check refund 

Murphy USA 

Moussaoui payment of rent - 823 Monnett South 

Apartment; April 1 to May 1, 2001 krvest 

7:22 PM 

Arvest 

Payment for Tracfone time; Tracfone 

21806672027; 405-258-6072; pin # 

108441218012704 

Cash 

Moussaoui purchase of MAYCOM AR-108 

airband scanner 

Cash 

Payment for gas; 

Cash 

Arvest 

Arvest 

Wal-Mart GC 

Payment fo? gas; 2:58 PM ~ 

Zacarias Moussaoui purchase of assorted 

grocery items; 5:25 PM 

4:52 PM " 

$ 52.41 Zacarias Moussaoui DC 


Arvest 

$ 50.00 Zacarias Moussaoui ATM iCash withdrawal 

Arvest 

$ 1 .50 IZacarias Moussaoui Fee 

Copy Check on 4/3/01 

Arvest 


Eckerd Drug 

Moussaoui payment for prescriptions; 6 tablets of 

mebenzadole (vermox) 100 milligram; written by 

Dr. Atif So/7a// 

Arvest 

$ 5. OO^Zacanas Moussaoui WGC 

Murphy USA 

Payment for gas; 9:12 AM "' Wal-Mart GC 




grocery items; 1 1:40 AM 

Arvest 

Moussaoui paylneWfoTpirescriptions; 21 tablets" 


Eckerd Drug 

of metronidazole 500 milligram; 

Arvest 

$ 11.00 Zacarias Moussaoui WGC 

Murphy USA 

Payment for gas; 2:38 PM 

Zacarias Moussaoui purchaseTof assorted 

grocery items and $20 gift card 

Wal-Mart GC 



#6004253672994716; 5:05 PM 

Arvest 

$ 2,495.00 Zacarias Moussaoui Check 

AirrnafrFTight~Scfrdol 

PPL final installment 

Arvest 

$ 9:00 Zacarias Moussaoui WGC 

Murphy USA 

FaymeniJorgas; 6:33 AM 


Wal-Mart GC" 



grocery items; 


Arvest 



grocery items; 11:09 AM 

Mdussaoui~paymenf of rent 5/01- 6/01 823 

Arvest 


Robbie Ward Apartment Monnett South apartment 

Zacarias Moussaoui purchase of general 

Arvest 


Phillips 66 

merchandise (NFI); 8:43 PM 

Arvest 

$ 15.00 Zacctfias Moussaoui WGC 

Murphy USA 

Payment Tor gas;' 8:06 ~AM"~~ 

PurchaseTof assorted^grocery items and gift card 

WaPMart GC 



reload; 8:54 AM 

Payment for Tracfone lime; Tracfone 

21806672027; 405-258-6072; pin # 

Arvest 


Radio Shack 

453863530409624 

Bectfic service bill; account #2107477-8; 

payment for $75 deposit, $20 initial set up, late 

Arvest 


OGE Electric Service 

charges and phone charges; 

Arvest 

$ 5THT Zacafias^Moussaoui WGC 

Murphy USA 

Payment for ga^rTtf 49 AM 

ZacafTasTiyioussaoui purchase of assorted 

Wafflart GC 




Moussaoui purchase of gym membership; 

Arvest 


Oklahoma University (Huston Huf membership period from 5/23 through 8/20/01 

Zacarias Moussaoui purchase of 

Cash 



Instruction/Communication manuals 

Arvest

5/26/2001 

5/28/2001 

5/28/2001 

5/28/2001 

5/29/2001 

6/1/2001 

6/3/2001 

6/372001 

6/7/2001 

6/9/2001 

6/12/2001 

6/14/2001 

6/14/2001 

6/18/2001 

— - 

6/20/2001 

6/22/2001 

6/26/2001 

7/1/2001 

7/1/2001 

7/1/2001 

7/1/2001 

7/7/2001 

7/10/2001 

7/10/2001 

7/18/2001 

7/18/2001 

7/26/2001 

7/27/2001 

7/28/2001 

$ 120.00 

$ 3.85 

$ 19.15 

$ 20.00 

$ 26.34 

$ 50.00 

$ 350.00 

$ 41.12 

$ 20.00 

$ 28.98 

$ 36.22 


$ """14.91" Zacarias Moussaoui 

$ 32.47 

$ 37.96 

$ 77.95 

$ 10.57 

$ 10.81 

$ 11.71 

$ 20.00 

$ 71.66 

$ 20.00 

$ 55.95 

$ 500.00 

$ 1,000.00 

$ 18.24 

$ 400.00 

$ 

$ 20.00 




























DC 

WGC 

DC 

(DC 

[Check 

Check 

DC 

ATM 

DC 

DC 

DC 

WGC 

DC 

DC 

DC 

Check 

DC 

WGC 

DC 

DC 

ATM 

DC 

DC 

DC 

Check Deposit 

DC 

Check 

Cash 

DC 

Auto Zone 

Murphy USA 



Jeff Babb 

Robbie Ward Apartment 





Target 

Murphy USA 



Sporty's Catalogs 

OGE Electric Service 


Murphy USA 





Pan Am International 

Pan Am International 


Office Max 

Cash 

U.S Postal Service 



Zacarias Moussaoui reload of gift card 

#6004253672994716; 4:26 PM 


grocery items; 4: 1 7 PM 

Payment for MS Flight Simulator and Joystick 

tasf rent payment 823 Monnett South apartment 

'Zacar/as Moussaoui purchase of assorted 

grocery items; 4:18 PM 

4- 17PM 

Purchase of Global Navigation for Pilots book; 



Zacarias Moussaoui purchase of three pairs of 

utility pants; 7:07 PM 

Payment for gas, : 4.08 ' PM 


grocery items and $20 reload of gift card 

#6004253672994716; 6:35 PM 



Zacarias Moussaoui purchase of 1 Boeing 747- 

200 1 Boeing 747-400 flight deck videos; shipped 

to 823 Monnett South, Norman, OK; listed phone 

as (405) 306-5433; phone order; Mail order; 

Payment for electric bill 

Zacarias Mbussaoui purchase of assorted 


Payment for fuel; 6:37 PM 

Zacarias Moussaoui reload of $20 gift card 

#6004253672994716; 9:09 PM 

Zacarias MbussaouTpurchase of Assorted ~~~ 

grocery items; 

8:56 PM '""" 

Zacarias Moussaoui purchase of assorted '"' 


Zacarias Moussaoui flight school deposit; 747- 

400 custom training 

Zacarias Moussaoui flight school deposit; 747- 

400 custom training 

Refuhfof security deposit; 823 Monnett South 

apartment; Moussaoui tenant from 2/28/01 

through 6/30/01 ;check written on 7/11/01 

Zacarias Moussaoui purchase of 3 Standard Vie, 

Durable Binder and Durable 1.5 Bl; 3:49 PM 

Moussaouf rental of P.O. Box 6378; one year 

rental; 3:43 PM 

Purchase of $20 gin card reload 

#6004253672994716; 8:53 AM 

Arvest 

Wal-Mart GC 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Wal-Mart GC 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Wal-Mart GC 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Cash 

Arvest

7/28/2001 

7/30/2001 

7/31/2001" 

8/2/2001 

8/3/2001 

8/3/2001 

"875/2001"" 

8797200T 

8/10/2001 

871072001" 

8/10/2001 

8/10/2001 

8/10/2001 

8/1172001 

871172001 

8/11/2001 

8/12/2001 

8/12/2001 

8713/2001 

8/T4/20OT 

8/14/2001 

8/14/2001 

8716/2001 

9/1/2001 

9/11/2001 

9/11/2001 

8/22/2001 

8/27/2001 

1/4/1999 

1/6/1999 

1/11/1999 

1/11/1999 

$ 10,060.53 

$ 4,000.00 

:£0.29 

574.14 DM 

35.15 

! 1,000.00 DM ~ 

72.51 ;Zacarias Moussaoui iDC 

16.01 •Zacarias 'MoussaouT WGC 

14.75 Zacarias Moussaoui Debit 



229.60 Zacarias Moussaoui 


10,000.00 jZacarias Moussaoui 


10.00 'Zacarias Moussaoui 


14.00 iZacarias Moussaoui 

45.84 

7.15 

14.19 

520.56 

2.23 






74.53 ;Zacarias Moussaoui 

6,800.00 Zacarias Moussaoui 


48.96 Zacarias Molissaoui 





1700 Zacarias Moussaoui 

100.00 DM iZakariya Essabar 

500.00 DM IZakariya Essabar 

100.00 DM 

400.00 DM 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jaffah 

Ziad Jarrah 

DC 

Check 

Cash 

DC 

DC 

iWGC 

Cash 

DC 

Cash 

DC 

Cash 

jvc; 

iCastr 

be 

'DC 

fcredit 

-4, 

Debit 

Debit 

Cash 

Cash 

i 

Credit 

'ATM 

Deposit 

|ATM~ ~ 


Murphy" USA 

Deluxe Check charge 


grocery items and incense; 8:53 AM 


Payment for checks 

\Sent to Moussaoui from Ramzi Binalshibh on 

8/1/01; Picked up by Moussaoui on 8/2/01 at Buy 

.For Less #1, 151 12th Ave, Norman, OK; Source 

likely transfer sent to Binalshibh by Hashim 

|11 Western Union Money transfer Abdulrahman on 7/30/01 

Senf to Moussaoui from Ramzi Binalshibh on 

8/3/01; Picked up on 8/4/01 by Moussaoui at Pratt 

Foods #7, 1205 East Lindsay, Norman, OK; 

Source likely funds sent to Binalshibh by Hashim 

J4 Western Union Money transfers Abdulrahman on 7/31/01 

\ by Moussaoui of two Ready Edge 

pocket knives, 2 pairs Coleman Sequoia Gore- 

Academy Sports and Outdoor 

jWaTMart Supercenter 

Cash 

Kansas Turnpike Authority 

Phillips (Travel Express) 

Phillips 66 

Murphy USA 

Crossroads Inns 

Holiday StationT Stores 

Residence Inns 

Kinko's 

Oshman's Supersports 

PanTVm interriationar 

Circuit City 

Circuit City 

Circuit City 

Comp USA 

Interest 

Fee 

'Turkish Airlines (8/30 TA 1 662 

IHAM-IST; 8/30 TA 1056 IST- 

;KAR) Zakariya Essabar 

Turkish Airlines (8/30 I A 1662" 

HAM-IST; 8/30 TA 1056 IST- 

KAR) Zakariya Essabar 


AliMahmoud 


\Shoes, 2 Gamewinner compact binoculars and 

two cans of soda 

\Purchase of assorted grocery items; 11:05 AM 

[School 

" Payment of toll; 6:43 PM 

PaymehTfdrfuel; 7:37 PM 

Purchase of fuel; fWPW 

Purchase df7ueirT1:59 AM 

Moussaoui hotel stay Room 107; checked in oh 


Purchase of fuel; 2:40 PM 

FurchaseWfuel;1:13PM 

Moussaoui payment for'hotel; Checked in on 

8/11/01; Billed through 8/17/01 

IZacarias Moussaoui purchase of computer 

''workstation time and printer, 10:27 AM 

Zacarias Moussaoui purchase of "Chuck A/orris" 

\wrap punching gloves and soccer shin guards 

\Payment for flight simulalorlraining; 

Return of?? 

Purchase of Sony recorder and batteries 

Purchase of Panasonic recorder and batteries 

Purchase'of MS Powerpoirit 2002 

Purchase of one way airline ticket; Deposit paid; 

Balance paid on 8/27 

Purchase of one way airline ticket; Deposit paid 

Ion 8/22; Balance paid on 8/27; 

Credit per order of Ziad Jarfaff Closing of account 

#51244 74 

ATM Machine 1/6 12:05 Card 9 

ATM Machine 1/1121:26 Card 9 

Arvest 

Wal-Mart GC 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

Arvest 

ash 

Arvest 

Wrvesf 

yvaFMarTGC" 

Cash 

Cash 

Arvest" 

Arvest 

Cash 

Arvest 

Cash 

Arvest 

'Cash 

Arvest 

Arvest 

Abbey National 

Arvest 

Arvest 

)ash 

Cash 

DEU-GER 

DEU-GER 

t)EU-GER 

PEU-GER

1/18/1999 

1/18/1999 

1/26/1999 

i/29/1999 

2/1/1999 

2/3/1999 

2/4/1999 

2/4/1999 

2/4/1999 

2/9/1999 

2/22/2000 

2/29/2000 

3/2/2000 

3/2/2000 

3/2/2000 

3/2/2000 

3/2/2000 

3/3/2000 

3/3/2000 

3/3/2000 

3/6/2000 

377/2000 

3/9/2000 

3/9/2000""" 

371472000 

3/14/2000 

3/15/2000 

3/15/2000 

371572000 

3/20/2000" 

3727/2000 

3/28/2000 

3/2872000 

3/28/2000 

3/28/2000 

3/28/2000 

3/28/2000 

3/29/2000 

3/30/2000 

3/3072000 

3/31/2000 

3/31/2000 

4/5/2000 

4/10/2000 

4/12/2000 

4/14/2000 ~ 

300.00 DM 

1,750.00 DM 

5,908.85 DM 

- - --- 

104.00 DM 

100:00 DM 

100.00 DM 

400.00 DM 

293.00 DM 

400.00 DM 

400.00 DM 

204.00 DM 

100.00 DM 

50.00 DM 

19.30 DM 

19130 DM 

38760 DM 

75.29 DM 

100.00 DM 

59.00 DM 

64.90 DM 

153.49 DM 

54.00 DM 

239.00 DM 

74.00 DM 

354.00DM 

26.00 DM 

54.00 DM 

47.59 DM 

T0470irDM 

267.00 DW 

100.00T5K/T 

149.95 DM 

50.00 DM 

54.00 DM 

95.50DM 

164.40 DM 

349.85 DM 

T13.50DM 

57.00 DM 

349.00 DM 

4.27 DM 

100.00 DM 

100.00 DM 

104.00 DM 

54.00 DM 

12.00 DM 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah — ___. ._ 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

ZracTJarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad JarraTi 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziaa1 "JarfarT" 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Deposit Aysel Senguen 



ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Deposit 

ATM 






Cash Deposit 

— - 

CASH ' 

ATM withdrawal [German Marks 100.00 fee 4.00] 

ATM Machine l729^:1~4~Card~9 

ATM Machine HH-St Geor 13:22? Card 9 

ATM Machine 2/3 City of Hamburg-St George 

18: 16 Card 9 

transferal 380051 91 2671 2? State Treasury of 

Hamburg 

CASH 

CASH 

2/10Souhr Hamburg 

ATM Machine 3/22 25:26 Bo-Wieke?hCard8 

A TM Machine 2/29 17:38 'Card 8 HH-Hargur2 

Betr * Anzeige Waz-Essen 



Allkauf Bochum-City 

ATM Machine 1/03 16:39 Card^S 

German Railway/ Frankfurt 

EC card payment to Behetibhôchum 

Transfer to German Te/ep7)on~e~Ctompa7iy 

customer account 

German Marks 50.00; fees 4.00 



GeTmarTMarks 350.00; fees 4.00 


German ~MarKs~50.00; fees 4.00 

Globus Bochum Bochurri 


ATM Machine 3/28 15:08 Card 8; Hm-HargW2 

DEK 50.00; fee 4.00 

German Railway/ Frankfurt ~ 

Goertz [Thanl

4/14/2000 

4/14/2000 

4/1 5/2000 

4/17/2000 

4/17/2000 

4/18/2000 

4/18/2000 

4/18/2000 

4/18/2000 

4/18/2000 

4/19/2000 

4/19/2000 

4/19/2000 

4/20/2000 

4/20/2000 

4/25/2000 

5/3/2000 

5/5/2000 

5/8/2000 

5/8/2000 

5/12/2000 

5/16/2000 

5/17/2000 

5/18/2000 

5/18/2000 

5/22/2000 

5/22/2000 

5/2372000 

5/30/2000 

5/31/2000 

6/1/2000 

6/1/2000 

6/2/2000 

6/2/2000 

6/7/2000 

6/13/2000 

6/14/2000 

6/14/2000 

6/14/2000 

6/16/2000 

6/26/2000 

6/26/2000 

6/26/2000 

6/26/2000 

- - 

100.00 DM 

1,405.35 DM 

27.47 DM 

89.70 DM 

39.95 DM 

100.00 DM 

500.00 DM 

"23.68 DM 

25.90 DM 

25.94 DM 

25.95 DM 

89.90 DM 

19.90 DM 

50.00 DM 

120.00 DM 

250.00 DM 

400.00 DM 

29.95 DM 

323.06 DM 

120.00 DM 

75.93 DM 

100.00 DM 

100.00 DM " 

114.00 DM 

36.87 DM 

20.00 DM 

50.00 DM 

99.00 DM 

100.00 DM 

6.86 DM 

100.00 DM 

TOOUODM 

120.00 DM 

889.44 DM 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

ZTad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

66.00 DM Ziad Jarrah 


86.13 DM ZiadlJarrafr 

1 00.00 DM """•' Ziad Jarrah 

11.28 DM Ziad JarfarT 


100:00 DM Ziad Jarrah 


Ziao1 Jaffah 

Ziad Jarrah 

1,513.00 DM Ziad Jarrah 


ATM 

ATM 

_ _. . 

ATM """ ' 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

ATM 

Deposit 

Deposit 

ATM 


Gaieria Gafarie 

Cash withdrawaT 

CasFwifhdfawar 

Revenue Office City of Bochum 


U.S. Embassy-Berlin 



U.S. Embassy-Berlin 



Ayse! Senguen 

Cash 

?? Travel Agency 


Globus Bochum Bochum 

Deichman Schuhh 


A TM Machine 4/1 6 Bochum 2 1 6:52 Card 6 

ATM Machine 4/17 18: 55 Card 6 

EC card payment to Atlantic Pharmacy 

Tcnibo Fresh Roast Coffee 

khaile Bechum thanks a lot 

Yaska 

EC card payment to Kiehast Schubb? 

Kortunstrasse Debit Advice H + M Hennes + 

Mauritz Gmbh say Thank You 

ATM Machine 4/19 Bochum 2 18:53 Card 6 

EC card payment 4/1 7 to Gaieria Gabri/Bochum 

Transfer to Aysel SengunWTOWfl 489400 BLE 

43080083 

Transfer to AyserSenguen KTO 7908239 BLZ 

60050101 

Sinnleffers Bochum City Sinnleffers Mbdehaus 

Gmhh 

Transferal to German Telephone 09 DSSD from 

April 2000 

EC card payment to Galena Gabrie/Bochum 

AlkaurBodmm~RTeWe~{st6fej 

A TM MachTrielS7~B6chum~2 1 6:35 Card 6 


Top Getrahnke Boch {stbre/restau7aht Wat sells 

alcohol) 

Transferal to Revenue Office City of BochuW-Nr 

00001590 

ATM Machine 5/1 8 Bochum 2 9:30 Card 6 

Payment for visa processing 

ATM Machine 5722 Bochum 2JT:5fCarcT8 


German Marks 100W; fees 0.00 

ATMlvlachTne 573TBocrium2 18:46 Card 8 

Transferal 'fo~Gyorqyer{purchasea' 'liable & 2 

chairs} 

Transferal to German Telephone 

Transferal to US Embassy in Berlin {VISA credit 

balance} 


Allkauf Bochufri-City 

ATWmachThe-6/1 0 Bochum 2 f1:'40~CanfB'~ 

GioBUs Bochum Bochum 

German Railway/Frankfurt 


ATM Machine e/re^Bochurh 2 16:02 Card 6 

Transferal to Travel Agency'does 'air tickets 

ATM Machine 6/26 Bochum 2 TT;T6"Carcf 8 

DEU-GER 

DEU-GER 

'DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER ~ 

DEU-GER 

bEU:GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-73ER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER

6/27/2000 

6/28/2000 

6/28/2000 

6/30/2000 

7/5/2000 

7/5/2000 

7/6/2000 

7/6/2000 

7/7/2000 

7/11/2000 

7/12/2000 

7/12/2000 

8/7/2000 

8/8/2000 

8/9/2000 

8/15/2000 

8/23/2000 

8/31/2000 

9/5/2000 

9/5/2000 

9/8/2000 

9/14/2000 

9/25/2000 

9/25/2000 

9/30/2000 

TO/2/2000 

10/6/2000 

10/11/2000 

10/12/2000 

10/12/2000 

10/16/2000 

10/16/2000 

10/17/2000 

10/24/2000 

10/24/2000 

$ 2,000.00 

4.70 DM 

$ 1 ,000.00 

1,993.15 DM 

36.90 DM 

._ ... 

- . 

9.00 DM" 

91. 00 DM 

104.00 DM 

$ 1,000.00 

$ 136.96 

$ 14.52 

$ 368.00 

$ 400.00 

$ 20.00 

$ 90.00 

$ 600.00 

$ 7.50 

58.00 DM 

$ 20.00 

$ 20.00 

28.00 DM 

206TOODM 

298.50 DM 

$ 7.50 

$ 20.00 

1,429.00 DM 

$ 35.00 

13:33DM 

491. 80 DM 

$ 7.50 

100.00 DM 

?? 

?? 

36.90 DM 

12:00 DM 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah ""~ 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarfah 

Ziad Jaffah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad JaTrafi 

ZrsKTJarfah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

- . 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad JafrarT 

Deposit 

Check 93 

Check 94 

Debit 

Check 96 

Check 97 

Cash 

Check 1001 

Deposit 

Check 1002 


Wire 

Cash 

Cash 

Debit 

Cash 

Cash 

CtieckTOOS 

Debit 

?? 

?? 

Cash 

Florida Flight Training Center 

Venice Flying Service 

Check Order Fee 

Sunglass Express & RX 


FFTC 

Arthur R. Droba, J.D., M.D. 

Cash Deposit 



Dania Jarrah 

FFTC 

FFTC 

University cashier-Bochum 

State Revenue DTfice-Hamburg 


FFTC 

Condor (10/29 LH 223 DUS-FRA; 

10/29 DE 07178 FRA-TPA; 12/28 

DE 4050 TPA-Ft. Myers; 12/28 

DE 4051 Ft. Myers-FRA) Ziad 

Jarrah 

Venice Flying Service 


Air France (10/14 AF 1607 DUS- 

PAR;10/16PAR-DUS)Aysel 

Senguen 

Air France (10/14 AF 1607 DUS- 

PAR; 10/16 PAR-DUS) Ziad 

Jarrah 


Ziad Jarrah payment for flight school 

Quarterly statement charges & interest combined 

Ziad Jarrah payment for flight school 

Ziad Jarrah purchase of $20 phone card (Satellite 

Domestic and International phone card) 

Payment for FAA Medical exam; 

Payment for flight training 

OrginatorisBariqueDeLa Mediterranee, Beirut, 

Lebanon; 2000 DM less fee of 6. 85 DM 

German RWlway77ugverkauf 





costJor'address search because it couldn't be 

found - wegen nicht zustellbar 

Transferal to University' casWer Bocfium 

Transferal to State Revenue OfficeNamburg 



Purchase of airplane tickets; the 12/28/00 tickets 

were not used 

Parking Ticket 81 3001 81 ~ "" 

Capital Gams^lax Tncl Solidarity surcharge 

TfansfefalJo A^K'MeckrenbWg'-Vdrpdmmern 

_ 


Purchase of airline ticket by Senguen 

"•" " 

Purchase of airline ticket by Senguen 

Debit Advice^ 

Tchibo Fresh Roast Coffee 

EC payment to SDA? Travel {TraverAgehcy} 

Debit Advice 

Debit-Advice ~~ 

DEU-GER 

WCG 

WCG 

DEU-GER 

WCG 

WCG 

WCG 

WCG 

Cash 

WCG 

WCG 

WCG 

WCG 

DEU-GER 

DEU-GER 

Cash 

Cash 

DEU-GER 

DEU-GER 

DEU-GER 

WCG 

Cash 

Cash 

WCG 

DEU-GER 

DEU-GER 

WCG 

DEU-GER 

?? 

?? 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER

10/24/2000 

10/24/2000 

10/24/2000 

11/3/2000 

11/7/2000 

11/12/2000 

11/16/2000 

11/16/2000 

11/16/2000 

11/16/2000 

11/16/2000 

11/16/2000 

11/29/2000 

11/30/2000 

12/4/2000 

12/5/2000 

12/7/2000 

12/7/2000 

12/14/2000 

12/15/2000 

12/15/2000 

12/16/2000 

12/16/2000 

12/19/2000 

12/19/2000 

12/21/2000 

16. 50 DM 

98.50 DM 

2,293.15 DM 

1,000.00 DM 

9.00 DM 

12.00 DM 

91.00 DM 

$ 20.00 

$ 7.50 

$ 20.00 

12.00 DM 

12.00 DM 

16.50 DM 

98.50 DM 

2,200.00 DM 

$ 20.00 

$ 56.32 

$ 7:50 

$ 20.00 

$ 2,850.00 

?? 

?? 

?? 

?? 

?? 

250.00 DM 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad "Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Cash 

Debit 

Cash 

Wire 

Deposit 

Withdrawal 

Cash 

Check 1004 

Debit 

Cash 

Cash 

Cash 

?? 

?? 

?? 

?? 

' 

Withdrawal 

FFTC 


FFTC 

All 

FFTC 

The Atlanta Casualty Companies 


FFTC 

Aeroservice Aviation Center, Inc 

Holiday Inn Express 

Continental Airlines (1/5 CO37 

DUS-EWR; 1/5 CO 561 EWR- 

TPA) Aysel Senguen 



TPA) Ziad Jarrah 


TPA-EWR; 2/15 CO 36 EWR- 

DUS) Aysel Senguen NOT 

TAKEN 


TPA-EWR; 2/15 CO 36 EWR- 

DUS) Ziad Jarrah NOT TAKEN 

?? 


German Railway/ Zugverkauf 

NSF fee for reversal of debit 

German Railway/ Zugverkauf 





Debit Advice - Ruckgabe 

Debit Advice - Ruckgabe 



gzs/fpm pbs/pbi service 

gzs/fpm pos/poi service 

Originator is Banque'De La Mediterranee, Beirut, 

Lebanon 

Withdrawal 'signed by Aysel Senguen: 1:5TPW ~ 

local time 



Ziad Jarrah payment for auioJnsurance; Policy 

12390951; insured vehicle 1990 Red Mitsubishi 

Eclipse 



Jarrah payment for flight simulator training; 12/15 

2hrs 727-300; 12/164hrs. 727-300; 12/17 2 hrs. 

727-300; 12/18 2 hrs. 737-200; 


12/15/00; checked out on 12/18/00 

Purchase of airline tickets by Senguen 

Purchase of airline tickets by Senguen 

Purchase of airline tickets by Senguen; picked up 

in Frankfurt on 12/21 in Bochum 

Purchase of airline tickets by Senguen; picked up 

in Frankfurt on 12/21 in Bochum 

Withdrawal signed by Aysel Senguen; 4:27 PM 

local time; 

DEU-GER 

bEU-GER 

DEU-GER 

Cash 

WCG 

Cash 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

DEU-GER 

Cash 

WCG 

WCG 

Cash 

Cash 

" 

Cash , 

?? 

?? 

?? 

?? 

DEU-GER

12/23/2000 

12/26/2000 

12/28/2000 

12/31/2000 

1/3/2001 

1/8/2001 

1/8/2001 

1/8/2001 

1/15/2001 

1/16/2001 

1/22/2001 

1/26/2001 

1/26/2001 

1/31/2001 

2/1/2001 

2/1/2001 

2/8/2001 

2/25/2001 

2/27/2001 

3/8/2001 

3/1 5/2001 

3/22/2001 

3/26/2001 

3/27/2001 

3/27/2001 

3/29/2001 

0.73 DM 

2,235:23 DM 

1,923.77 DM 

4,384.87 DM 

$ 20.00 

$ 995.70 

$ 55.00 

?? 

$ 46.82 

$ 650.00 Ziad Jarrah 

$ ~"7.50" Ziad Jarrah 

$ 182.75 

800.00 DM 

77 

77 

?? 



$ 7.50" ZiacT Jarrah 

?? 

26.50 DM 

$ 7.50 

?? 

1,923.77 DM 

$ 358.90 

" 

28.00 DM 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrari 

Ziad Jarrah 

Ziad Jarrah 

ZTad JaTrati 

Cash 

Cash 

Check 

Cash 

Check 1005 

Cash 

Debit 

Cash 

Cash 

?? 

?? 

Deposit 

Check 1008 

Debit 

Cash 

Debit 

Cash 

Cash 

Wire 

-- 

"" " ~ " 

FFTC 

Lufthansa (12/26 NG 32 MIA- 

MUC; 1 2/27 LH 3522 MUC- 

IST; 12/27 TA 1228 IST-BEY) 

Ziad Jarrah 

?? 

Olympic Airlines (1/4 OA 314 

BEIR-ATH; OA 181 ATH-DUS) 


Aeroservice Aviation Center, Inc 


Delta Airlines (1/22 DL EWR- 

TPA) Ziad Jarrah 

Ramada Inn 

BA (1/27 BA 937 DUS-LHR; 1/27 

BA 6701 LHR-BEIR; 2/18 BA 

6702 BEIR-LHR; 2/18 BA 942 

LHR-DUS) Ziad Jarrah 

Continental Airlines (1/26 CO 

1782 JAX-EWR; 1/26 CO 36 

EWR-DUS; 2/25 CO 37 DUS- 

EWR; 2/25 CO 517 EWR-JAX) 

Ziad Jarrah 



Ramada Inn 



Aysel Senguen 

KL Airlines (3/30 KL 622 ATL- 

AMS; 3/31 KL 1855 AMS-DUS; 

4/30 KL 1854 DUS-AMS; 4/30 KL 

621 AMS-ATL) Ziad Jarrah 

Dania Jarrah 

" 



Payment for airline tickets 


Payment for airline tickets 

Ziad Jarrah payment for auto insurance: Policy 


Eclipse 

Jarrah payment for flight simulator training; 1/8 2 

hrs. 737-200; 

Ziad Jarrah purchase of airline ticket 

TransferaTto Senguen 

Ziad Jarrah payment Tor hotel stay Room 141; 


Purchase of airline ticket by Senguen for Jarrah 


Assorted travelers -checks; $1~090 USD" 

Ziad Jarrah payment for auto insurance; Policy 


Eclipse 

Transferal to Sehguen, Aysel 

ZFad Jarrah hotel stay Room 1 52; checked Tn 

2/25; checked out 3/4; 

Buchfi-Hollmann Plugh DDF 

Ziad Jarrah hotel stay Room 219; checked in 

3/15; checked out 3/29; 

Assorted precious metals &TraveIers~checks; 

$900 USD 

TfansfeTfo Aysel Senguen^ 

Ziad Jarrah purchase of airline ticket; 4/30 ticket 

changed on 4/12/01 for travel on 4/13 for KL 1854 

and KL 621 

cost for address search because it 'couldn't be 

found - wegen nicht zustellbar 

$2,000 USD 

Cash 

Cash 

WCG 

DEU-GER 

Cash 

WCG 

Cash 

WCG 

Cash 

DEU-GER 

Cash 

?? 

?? 

DEU-GER 

WCG 

DEU-GER 

WCG 

Cash 

DEU-GER 

WCG 

Cash 

DEU-GER 

DEU-GER 

Cash 

DEU-GER 

DEU-GER

3/31/2001 

4/3/2001 

4/6/2001 

4/10/2001 

4/10/2001 

4/21/2001 

4/23/2001 

4/24/2001 

4/30/2001 

5/2/2001 

5/7/2001 

5/8/2001 

5/14/2001 

5/15/2001 

5/16/2001 

5/21/2001 

572872001 

5/29/2001 

5/30/2001 

5/30/2001 

5/31/2001 

6/1/2001 

6/1/2001 

6/1/2001 

6/172001 

6/2/2001 

0.36 DM 

$ 51.30 

$ 3,000.00 

$ 3,000.00 

200.00 DM 

$ 7.50 

?? 

4,142.22 DM 

$ 61.30 

$ 480.00 

$ 165.00 

?? 

$ 165.00 

$ 7:50 

$ 165.00 




$ TTB5~ Ziad Jaffah 

$ 105.93 

$ 105.99 

$ 395.00 

$ 100.63 

$ 240.27 

$ 330.00 

$ 227.53 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Withdrawal 

Debit 

Cash 

Withdrawal 

Cash 

Cash 

Cash 

Cash 

Cash 

Cash 

Debit 

Cash 

Deposit 

Cash 

Cash 

Cash 

Debit 

Cash 

Cash 

DC 

DC 

DC 

Cash 

- - - — 

DC 



STA 

Tamarac Postal Center 

Bernard Apartments 

Tamarac Postal Center 


Florida Department of Motor 

Vehicles 




Cash 

Radio Shack 

AirTrah (672 AT 750TLL-PHI " 

12:20 PM; 6/9 AT 751 PHI-FLL) 

Ziad Jarrah 

Cash 

J.C. Penney 

Lord & Taylor 

Berhartf Apartments 



Withdrawal signed by Ziad Jarrah; 5:24 PM local 

time 

Purchase of International Student Identification 

Card (/SIC) by Sengeun on behalf of Jarrah; Valid 

from 4/10/01 - 12/31/01; 

Withdrawarslgnedby Ziad Jarrah; 5:10 PM local 

time 

Payment for rental of box #130 4/20/01 through 

7/20/01; $10 key deposit + 51.30 box rental fee; 

box canceled by Jarrah on 4/24/01; fee refunded; 

Ziad Jarrah payment for rental of Apartment 1; 

stayed from 4/23/01 through 6/22/01; $165 cash 

per week; paid $150 deposit plus first week and 

last week; 

Refund for rental of box #130 4/20/01 through 

7/20/01; $10 key deposit + 51.30 box rental fee; 

box canceled by Jarrah on 4/24/01; fee refunded; 

Payment for rent 

Payment for FL drivers license # J 600-997 -7 5-1 71 

Payment for rent; 5/1-5/7 

Payment for rent 5/14-5/21 

Purchase of TOPP phone card; Pin # 

503544322532450 and Motorola Startac cell 

Radio Shack 

phone (012) 212-2222; 4:37 PM 






Purchase of Phone card; Pin # 

Radio Shack 

248765444532241; 2:40 PM 

Purchase of J'OPP Phone card; Pin # 

346044399733403; 3:13 PM 

Ziad Jarrah airline ticket purchase; No show for 

the 6/9 flight 

Possible travelers checks cashed by Hamza 

Alghamdi 

Purchase of Protocol luggage 

Ziad Jarrah purchase of suit, 'shirt and alterations; 

4:31 PM 

Payment for rent W4-6T18 

Ziad'Jarrah'csrrentat; 2001 Biege Chevrolet 

Cavalier, NY ADE6589; checked out 3:48 PM on 

6/2/01; returned 6:34 AM on 6/7/01 at the Alamo 

BWI Airport location (two days late); 455 miles 

driven 

DEU-GER 

DEU-GER 

WCG 

Cash 

DEU-GER 

Cash 

Cash 

Cash 

Cash 

Cash 

Cash 

WCG 

Cash 

Suntfust 

Cash 

Cash 

CasTf 

Suntrust 

Cash 

Cash 

Suntrust 

Suntrust 

SuntfusI 

Suntrust 

Cash 

Suntrust

6/2/2001 

6/3/2001 

6/3/2001' 

6/4/2001 

6/4/2001 

6/4/2001 

6/472001 

675/2001 

6/5/2001 

6/7/2001 

6/7/2001 

677/2001 " 

6/7/2001 """ 

6/8/2001 

6/872001 

6/872001 ~ " 

678/2001 

6/8/2001 

6/9/2001 

6/14/2001 

6/15/2001 

6/16/2001 

6/17/2001 

6/18/2001 

6/22/2001 

6/29/2001 

7/2/2001 

7/2/2001 

7/3/2001 

7/4/2001 

7/6/2001 

7/7/2001 

7/11/2001 

7/12/2001 

7/13/2001 

7/18/2001 

$ 222.60 

$ 2,000.00 

0.76 DM 


$ 9.54 

$ 155.35 

$ 2,260.00 

$ 10.81 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 


$ 1 55:35 Ziad Jarrah 



$ 104.31 :Ziad Jarrah 


T 101 ."SO"1Ziad 

Jarrah 







$ 190.75" Ziad Jarrah 


?? 

$ 105.99 

$ 900.00 

$ TO.OO 

$ 25.00 

$ 19.95 

$ 14.92 

$ 7.50 

$ 2.00 

$ 10.34 

$ 13.78 

$ 8.81 

$ 800.00 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

DC 

DC 

DC 

DC 

DC 

DC 

DC 

DC 

DC 

Cash 

DC 

ATM 

ATM 

Debit 

"Debit 

Debit"' 

Best Western Hotel 

Kinko's #0793 

Hortman Aviation 

United Airlines (6/7 - UA 229 BWI 

LAX, 6/7 UA 2552 LAX-LV; 6/10 

Ziad Jarrah room ; checked in on 6/2/01; checked 

out on 6/5/01 

Ziad Jarrah use of IBM computer workstation; 45 

minutes purchased (3:33 PM - 4:30 PM) Note: 

computer failed to bill for full time used 

Payment for 1.4 hours of flight training 

UA 1 236 LV-BWI) Ziad Jarrah Ziad Jarrah airline ticket purchase 

Kinko's #0793 

Kinko's #0793 

Hortman Aviation 

Texaco, Inc. 

Watch World #380 

Payless Car Rental 




Cash "withdrawal" 


CasFwithdrawal 

Debit Service Charge 


minutes purchased (8:03 PM - 8:51 PM) 


minutes purchased (4:30 PM - 5:21 PM) 

Payment for 1.4 hours of flight training; 

Ziad Jarrah rental of SilverDaewoo Nubira; 

checked out 3:13 PM on 6/7/01; returned 6:05 AM 

on 6/10/01; Paid Cash $280 deposit; refunded 

$175.69 upon return 

Settlement of charges for Ziad Jarrah car rental 

on 6/2/01 through 6/7/01 

Jarrah ATM withdrawal 4:07 PM 

Jarrah ATM withdrawal 4:08TP/vr ~ 

ATM Cash withdrawal Jarrah ATM withdrawal 12:37 PM 

DC TJS~Airwaysl67TO UWBW\-flQZ^ZiaWJa7rWpWcliê^raWnetrcKel' 

Check 101 iAIIstate Casualty Company 

Cash 

Cash 

Check 103 

DC 

Check 102 

DC 

DC 


Check 104 

DC 

DC 

DC 

Check 105 

Charles D. Lisa 

Radio Shack 

?? 

Ziad Jarrah 

Cash '" 

Exxon Mobil 

City of Lauderdale by the Sea 

US1 Hess 

Publix 


FAA 

Publix 

Kinko's, Inc. 

Publix 

Zfad Jarrah 

Ziad Jarfad and Ahmed 'Alhazha wi 'rental of 

apartment; stayed from 6/17/01 through 8/31/01 

Purchase of TOPP phone card; PIN # 

22575597966545; 12:33 PM 

Wells~Farg6Bank 


Purchase of assorted grocery items and 

postcards; 1:56 PM 

Ziad Jarrah payment for replacement Airman 

Certificate 

Purchase of assorted grocery item's; 6:21 PM 

Ziad Jarrah use of IBM computer workstatron; 65 

minutes purchased 

Purchase of assorted grocery items;' 12:04 PM 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrusl 

Suntrust 

Cash 

Suntrust 

Suhtrust 

Sunfrust 

Suntrust 

Suntrust 

Suntrust 

WCG 

Suntrust 

SuntrusT 

Suntrust 

Cash 

Cash 

Suntrust 

Suntrust 

Suntrust 

DEU-GER 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

WCG 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

7/20/2001 

7/25/2001 

7/25/2001 

8/3/2001 

8/8/2001 

8/9/2001 

8/9/2001 

8/10/2001 

8/17/2001 

8/17/2001 

8/17/2001 

8/17/2001 

8/1772001" 

8/1872001 

8/20/2001 "" 

8/21/2001 

8/22/2001 

8/22/2001 

8/22/2001 

8/22/2001 

8/2372001 ~" 

872472001 

8724/2001 

8/26/2001 

8/26/2001 

8/27/2001 

8/27/2001 

- - - 

8/27/2001 

8/27/2001 

'.: 

- - 

$ 165.99 

$ 2,000.00 

?? 

$ 9.59 

?? 

$ 7.50 

$ 1.00 

$ 1.00 

$ 0.50 

$ 300.00 

$ 21.64 

$ 100.00 

$ 100.00 

$ 300.00 

$ 27.58 

$ 100.00 

$ 27.40 

$ 18.80 

$ 26.57 

$ 480.00 

$ 8:24 

$ TOO.OO 

$ 4.90 

$ B:OO 

$ 381.50 

$ 19.00 

$ 21.36 

$ 27.10 

Ziad Jarrah 


- - 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah" 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 

?? 

DC 

DC 

?? 

Debit 

DC 

DC 

ATM 

Cash 

DC 

ATM 

ATM 

Check 106 

DC 

ATM 

DC"""" 

D"C"~ 

DC 

Cash 

DC 

ATM 

Debit 

Debit 

DC 

DC 

DC 

DC 

DC 

Continental Airlines (7/25 CO 650 

MIA-EWR; 7/25 CO 36 EWR- 

DUS) Ziad Jarrah 

STA Travel Miami 

Sirgany/Century Joint Venture 

Continental Airlines (8/5 CO 37 


MIA) Ziad Jarrah 


Pay Net Internet 

Pay Net Internet 

ATM Mini Statement Fee 

Airborne Systems Flight School 

Publix 



Ziad Jarrah 




Shell "No".~275'2572" 

Oshkosh Pilot Shop 


Publix 


Total Items Paid Fee 


Turf Motel 

US Airways (8/27 US 2719 FLL- 

BWI; 8/30 US 2718 BWI-FLL) 

Ziad Jarrah 

Cash 


Banyan Air Service 



Payment for lost ticket for travel on Continental 

Airlines 7/25 MIA-EWR; 7/25 EWR-DUS; 

Jarrah purchase of FOCUS magazine at 

newsstand 

Purchase of airline ticket by Sengeun for Jarrah 

877-4128324 

877-4128324 

Ziad Jarrah payment for check out flight; deemed 

fit to fly alone; rented airplanes 1 1 times from 

8/17 though 9/5; Paid $300 cash. 

Ziad Jarrah purchase of 3 poster set of cockpit 

control systems for 757 aircraft; 2:49 PM 

Ziad Jarrah purchase of Garmin III Pilot Americas 

Database GPS system; 10:44AM balance paid 

with credit card on 8/27; 

Ziad Jarrah refund of hotel stay Room 13; 

checked in on 8/27 and given Room 13; when 

Hanjour and Moqed also arrived, Jarrah told he 

must switch rooms; after argument, Jarrah 

checked out and money was refunded; 

Ziad Jarrah purchase of airline ticket 

Likely'fuhdsfrom check cashed oy 'Ahmed AInami 

needed to pay for Ft 93 ticket 

Ziad Jarrah payment of balance due for purchase 

of Garmin III Pilot Americas Database GPS 

system; 10:44AM 

Ziad Jarrah purchase of 3 IFR aeronautical charts 

(1 entire U.S., 1 NWand NE U.S., 1 SWand SE 

U.S.); 

Ziad Jarrah purchase of antenna for GPS system; 

10:40 AM 

?? 

Suntrust 

Suntrust 

,?? 

WCG 

Suntrust 

Suntrust 

Suntrust 

?? 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrusi 

Suntrust 

Suntrust 

Suntrust 

Cash 

Suntrust 

Suntrust 

SunTrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust 

Suntrust

8/27/2001 

8/27/2001 

8/27/2001 

8/28/2001 

8/29/2001 

8/30/2001 

8/31/2001 

8/31/2001 

9/3/2001 

9/5/2001 

9/6/2001 

9/6/2001 

9/6/2001 

97672001 

9/7/2001 "" 

977/2001 

97772001 

9/7/2001 

9/772001 

9/7/2001 

9/9/2001 

9/10/2001 

9/14/2001 

$ 132.00 Ziad Jarrah DC 

$ 165.99 

$ 60.00 

Ziad Jarrah 

Ziad Jarrah 

Pin-Del Motel 

DC Turf Motel 

ATM :Cash withdrawal 

$ 44.00 !Ziad Jarrah 

Credit Pin-Del Motel 


DC 

i $ 1,621.50 Ziad Jarrah DC 

United Airlines (UA 93; 9/1 1 

EWR-SFO, SFO-LAS) Ziad 

Jarrah 

$ 700.00 

$ 320.00 

$ 100.00 

$ 21.00 

Ziad Jarrah 

Ziad Jarrah 

Ziad Jarrah 


Ziad Jarrah 


$ 607(50 jZiad "Jarrah""" 

'$ 100.00 Ziad Jarrah 

Cash Anita Brueckl-Hampel (Mona Lau 


DC Exxon 

Continental (9/7 CO 1500 FLL- 

Cash EWR) Ziad Jarrah 

Cash 'Smartway Auto Sales 

ATM 

ATM 

ATM 

$ 550.00 Ziad Jarrah Deposit 

$ 5.00 

; $ 5.00 




"" 

Ziad Jarrah DC 

Ziad Jarrah [DC 




Cash 

Marriott 

Marriott 

DC Marriott 

Debit fee 

Debit Service Charge 


DC I Days Inn 

Joe Fischman Sportswear and 


Cash Clothing 

: $ 3.18 Ziad Jarrah DC Marriott 

Ziad Jarrah hotel stay Room 105; checked in on 

8/27; checked out on 8/29; paid for three nights; 

refunded one night stay; Suntrust 

Ziad Jarrah payment for hotel stay Room 13; 

checked in on 8/27 and given Room 13; when 

Hanjour and Moqed also arrived, Jarrah told he 

must switch rooms; after argument, Jarrah 

checked out and money was refunded; 

Suntrust 

Suntrust 

Ziad Jarrah hotel stay Room 105 refunded on 

night stay; ûntrust 

jSuntrust 

Booking for Flight 93 Ziad Jarrah Suntrust 

Ziad Jarrah and Ahmed Aihaznawi stay at : 

apartment; stayed from 8/31/01 through 9/7/01 Cash 

Suntrust 

Suntrust 

Ziad Jarrah purchase of airline ticket Cash 

Proceeds from Ziad Jarrah sale~ofW90 

Mitsubishi Eclipse 

Ziad Jarrah room charges 

Cash 

Suntrust 

Suntrust "~ 

Suntrust 

Suntrust 

Suntrust 

Ziad Jarrah room charges Suntrust 

Ziad Jarrah Rooms #466 and #468; checked in 

9/7/01 at 4:55 PM; pays for #468 with cash on 

9/8; checked out on 9/9/01 at 2:14 PM 

' 

Ziad Jarrah Rooms #725 and #727; checked in on 

9/9/01; paid in full with cash at time of check-in for 

two days; checked out on 9/1 1/01; rooms booked 

on 9/7/01 

Purchase of pair of pants; 

- - --- - 

Suntrust 

Suntrust 

WCG 

Suntrust 

Cash 

Suntrust

Team4_Box15_FBIHijac.. - 911Myths

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