Team4_Box15_FBIHijac.. - 911Myths

More documents

Recommendations

Info

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 Cash withdrawal BOA $ 5.50 Khalid Almihdhar 40:00 Khalid Almihdhar Debit ATM Service Charge Cash~wlfhdrawar ATM > #091701 BOA BOA ' $ ;$ 40.00 100.00 Khalid Almihdhar 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 Khalid 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 Khalid Almihdhar 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 8/17/2001 $ 37.10 Khalid Almihdhar 8/19/2001 $ 31.80 Khalid Almihdhar 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 ' Khalid Almihdhar Khalid Almihdhar Khaird Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khaird AlmirTdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid Almihdhar Khalid ATrmhdhar Khalid Almihdhar 9/4/2001 $ 132.27 Khalid Almihdhar 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 9/8/2001 $ 36.55 Khalid Almihdhar ATM Cash withdrawal .Khalid Almihdhar and Nawaf Alhazmi present: >1:18PM ATM Cash withdrawal Debit . Service Charge — a — . i . __ _._ \Khalid Almihdhar and Nawaf Alhazmi present: ATM Cash withdrawal 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 American Express Travelers 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 Cash withdrawal Deposit Cash Deposit Check 221 Kfialid Almihdhar ATM Cash withdrawal 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
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 and 10: 6/6/2001 6/6/2001 : 6/10/2001 | 6/1
Page 11: 2/25/2000 2/25/2000 ; 2/28/2000 2/2
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

Create successful ePaper yourself

Delete template?

Save as template?