Team4_Box15_FBIHijac.. - 911Myths

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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 Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Aishehhi Marwan Alshehhi Marwan Alshehhi Marwan Aishehhi Marwan Alshehhi Marwan Alshehhi Marwan ATshehTii Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan AlsTiehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Wire America Online; Screen Name Alfares Balancing of accounts Premiere Pay TV NordelbeGMBH Withdrawal Trinkaus & Burkhardt, Mohamed Yousef Mohamed Mohamed AI-Nazooki Faisal Withdrawal Withdrawal D2-Mobil Phone Trinkaus & Burkhardt, Mohamed Yousef Mohamed Withdrawal America Online; Screen Name Alfares Premiere Pay TV Nordeibe GMBH Telephone accounting Deposit D2-Mobil Phone TrinkausHt Burkhardt, Mohamed Yousef Mohamed Withdrawal Hay Computing Service America Online; Screen Name Alfares Premiere Pay TV Withdrawal Nordeibe GMBH Doctor Payment America Online; Screen Name Alfares Balancing of accounts Premiere Pay TV NordelbeGMBH America Online; Screen Name Alfares Premiere Pay TV Nordeibe GMBH Nordeibe GMBH — Premiere Pay TV Premiere Pay TV Nordeibe GMBH Trinkaus & Burkhardt, MoTfamed Yousef Mohamed America Online; Screen Name Alfares Payment for internet services Payment for rent 7/98 Wire Payment for rent 8/98 Payment for telephone charges Incoming wire Payment for rent 9/98 Payment for rent 10/98 ' Payment for rent 11/98 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 400.00 DM Marwan Alshehhi ATM Marwan Lekrab; Dresdner Bank Visa Card 4154-7700-1006-5146 Cash withdrawal Cash withdrawal Trinkaus^i Burkhardt, Mohamed Marwan Alshehhi Wire Yousef Mohamed Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi rMarwan Alshehhi 21 9.00 DM | Marwan Alshehhi ! 9.33 DM ! Marwan Alshehhi ATM Cash withdrawal ATM !Cash withdrawal ' ATM |Cash withdrawal ATM Deposit Cash withdrawal Check deposit Balancing of accounts 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 ' Marwan Alshehhi 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 : 200.00 DM Marwan Alshehhi ATM Cash withdrawal Dresdner-GER 1/27/1999 9.90 DM i Marwan Alshehhi [America Online; Screen Name Alfares Dresdner-GER 1/29/1999 200.00 DM Marwan Alshehhi ATM Cash withdrawal ' Dresdner-GER 1/30/1999 100.00 DM Marwan Alshehhi ATM Cash withdrawal ; Dresdner-GER 2/4/1999 750.00 DM Marwan Alshehhi ATM Cash withdrawal ]Dresdrier-GER 2/5/1999 300.00 DM Marwan Alshehhi ATM Cash withdrawal Dresdner-GER 2/6/1999 204.00 DM Marwan Alshehhi ATM Cash withdrawal 200 DM; 4 DM fee ' ~~ Dresdner-GER 2/10/1999 100.00 DM Marwan Alshehhi ATM Cash withdrawal 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 Marwan AlsTiehhi ]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 America Online; Screen Name Dresdner-GER 2/26/1999 9.90 DM Marwan Alshehhi Alfares Dresdner-GER 2/26/1999 187.30 DM Marwan Alshehhi Dresdner-GER 2/26/1999 ~ 400.00 DM Marwan ATshehhi ATM Cash withdrawal Dresdner-GER 2/27/1999 • - — - 300.00 DM ~ "~ Marwan Alshehhi ' " 'ATM Cash withdrawal 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 270.00 DM Marwan Alshehhi 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 3/25/1999 1100.00 DM Marwan Alshehhi ATM Cash withdrawal Dresdne7-GER 3/25/1999 300.00 DM Marwan Alshehhi 'ATM Cash withdrawal Dresdner-GER
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 and 12: 2/25/2000 2/25/2000 ; 2/28/2000 2/2
Page 13 and 14: 7/31/2001 i $ 20.00 Khalid Almihdha
Page 15: 9/4/2001 9/5/2001 9/5/2001 9/5/2001
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
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