Team4_Box15_FBIHijac.. - 911Myths

More documents

Recommendations

Info

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 ^ailboxes 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 Cash withdrawal 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 $ 111.72 Hani Hanjour 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 $ 99.00 Hani Hanjour 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 $ - Hani Hanjour ATM Balance Inquiry ' Citi-UAE 'Nawaf Alhazmi and Hani Hanjour present; 12:23 8/31/2001 $ - Hani Hanjour ATM 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 Cash withdrawal Saudi Britisti-K! 9/10/2001 : SAR 207.26 Hani Hanjour ;ATM Cash withdrawal 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 Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Aimihdhar Khalld Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Aimihdhar Khalicf Almihdhar Khalid Almihdhar KhalTd AlmiMhar Khalid ATmThdhar Khalid Aimihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Aimihdhar Khalid Almihdhar Khalid Almihdhar Khalid ATmihdhar Khalid Armihdhar Khalid ArrrTihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Armihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalia^ATmilTdhar Khalid ATfriihdhaf Khalid Almihdhar Khalid Almihdhar 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 Cash withdrawal Huggy Bear Insurance Cash withdrawal Target WebTV Network Services Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Fee Fee Cash withdrawal Service Charge Target WebTV Network Services Cash withdrawal CasTi withdrawal Parkwood Aptr#150 PacTFTcBeTf NationaTATr College Inc California Department of Motor Vehicles CasTi wTfhdrawaT Cash withdrawal Cash withdrawal Cash withdrawal International Groceries Cash withdrawal Language Instruction Centrum Cash witTidrawal Target Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Casffwilfi(Jrawar~ Cash" withdrawal Cash withdrawal Cash withdrawal Cash "withdrawal Casfrwithdfawal Cash withdrawal Cash withdrawal 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
Page 1 and 2: 6/22/2001 7/1/2001 7/6/2001 7/16/20
Page 3 and 4: 8/6/2001 , 8/9/2001 ' $ 2.03 8/27/2
Page 5 and 6: 9/7/2001 9/7/2001 9/8/2001 9/8/2001
Page 7 and 8: 11/5/2000 7/28/2001 7/15/2000 7/31/
Page 9: 6/6/2001 6/6/2001 : 6/10/2001 | 6/1
Page 13 and 14: 7/31/2001 i $ 20.00 Khalid Almihdha
Page 15 and 16: 9/4/2001 9/5/2001 9/5/2001 9/5/2001
Page 17 and 18: 12/2/1998 12/3/1998 12/12/1998 12/1
Page 19 and 20: 8/25/1999 ! ; 1,800.00 DM 8/27/1999
Page 21 and 22: 1/3/2000 1/3/2000 1/4/2000 1/5/2000
Page 23 and 24: 6/2/2000 6/3/2000 6/4/2000 6/5/2000
Page 25 and 26: 10/18/2000 ;$ 58.85 Marwan Alshehhi
Page 27 and 28: 5/22/2001 5/22/2001 5/23/2001 5/24/
Page 29 and 30: 9/12/1997 9/12/1997 9/15/1997 9/15/
Page 31 and 32: [Mohamed Atta payment for plane ren
Page 33 and 34: America West Air (8/1 3 AW 244 . Du
Page 35 and 36: 8/15/2000 8/16/2000 8/16/2000 8/17/
Page 37 and 38: Mohamed Atta/Marwan Marwan Alshehhi
Page 39 and 40: 12/27/2000 12/27/2000 1 I 12/28/200
Page 41 and 42: Mohamed Atta/Marwan 6/27/2001 $ 800
Page 43 and 44: 7/11/2001 7/21/2001 7/23/2001 7/25/
Page 45 and 46: 7/7/2000 7/10/2000 7/10/2000 7/10/2
Page 47 and 48: 3/27/2001 3/29/2001 ! 4/4/2001 4/4/
Page 49 and 50: 8/13/2001 8/17/2001 8/19/2001 i 8/2
Page 51 and 52: 8/4/1999 8/4/1999 8/13/1999 8/13/19
Page 53 and 54: 11/15/1999 11/15/1999 11/18/1999 11
Page 55 and 56: 5/12/2000 96.32 DM 5/15/2000 1,000.
Page 57 and 58: 7/8/2000 7/10/2000 7/10/2000 7/13/2
Page 59 and 60: 9/25/2000 9/29/2000 9/29/2000 10/4/
Page 61 and 62:
12/17/2000 12/21/2000 12/27/2000 12
Page 63 and 64:
7/30/2001 $ 10,000.00 7/31/2001 8/1
Page 65 and 66:
j ' 6/4/2001 $ 14.03 Satam Alsuqami
Page 67 and 68:
Satam Alsuqami/Waleed 7/30/2001 : $
Page 69 and 70:
• 8/12/2001 $ 16.80 ; WailAlshehr
Page 71 and 72:
6/21/1996 6/24/1996 7/3/1996 7/5/19
Page 73 and 74:
4/4/2001 4/4/2001 4/4/2001 4/6/2001
Page 75 and 76:
7/28/2001 7/30/2001 7/31/2001" 8/2/
Page 77 and 78:
4/14/2000 4/14/2000 4/1 5/2000 4/17
Page 79 and 80:
10/24/2000 10/24/2000 10/24/2000 11
Page 81 and 82:
3/31/2001 4/3/2001 4/6/2001 4/10/20
Page 83 and 84:
7/20/2001 7/25/2001 7/25/2001 8/3/2
show all

Team4_Box15_FBIHijac.. - 911Myths

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

Delete template?

Save as template?