Team4_Box15_FBIHijac.. - 911Myths

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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 Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Aishehhi 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 Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alsliehhi 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 Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi MarwarrAlshehhi Marwan Alshehhi Marwan Alshehhi ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM Wire ATM Wire ATM Wire ATM " ATM . . . America Online; Screen Name Alfares E-Plus Service Cash withdrawal Cash withdrawal Trinkaus & Burkhardt, Mohamed Yousef Mohamed Bonn Student Association Cash withdrawal E-Plus Service America Online; Screen Name Alfares Cash withdrawal Cash withdrawal Trinkaus & Burkhardt, Mohamed Yousef Mohamed BorirfStudent Association Cash withdrawal America Online; Screen Name Alf ares Cash withdrawal Cash withdrawal Cash withdrawal Cash i withdrawal E-Plus Service Balancing of accounts America Online; Screen Name Alfares Cash Deposit Account Opening Cash withdrawal Trinkaus & Burkhardt, Mohamed Yousef Mohamed Cash withdrawal Cash withdrawal E-Plus Service America Online; Screen Name Alf ires Salary Fee Cash withdrawal Cash withdrawal State Treasury Hamburg TrinKaus S BurkhafcJl, Mohamed Yousef Mohamed Casff withdrawal DaTBar Charity "'" DUBarislaffiicBank Cash withdrawal MafwafTAI Shehhi LeRTab Td~Alsfierihf Dfesdner Bank account E-Plus Service Cash withdrawal 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 Marwan Aishehhi Marwan Aishehhi Marwan Aishehhi Marwan Aishehhi 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 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 Balancing of accounts Balancing of accounts Christel Weckwert, Rent Payment, BLZ. 24151005 Marwan Aishehhi Account No. 0000689687 iMarwan Lekrab BLZ. 37080040 Marwan Aishehhi i Account No. 0261176400 Marwan Aishehhi Marwan Aishehhi Marwan Aishehhi Marwan Aishehhi Marwan Aishehhi Marwan Aishehhi Marwan Aishehhi 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 Marwan Aishehhi 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 Cash withdrawal r Dresdner-GER Salary HSBC-UAE Withdrawal Dresdner-GER Cash withdrawal 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 ~~ " " " Marwan Aishehhi Mafwah AlshehTH Transfer to: Marwan Alshehhitekrab; BLZ 200800000;Account ;No. 0180065600 Marwan Al Shehhi Lekrab 'Moharried YouseT Mohamed Salary Christel Weckwert, Rent Payment, BLZ. 24151005 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" Payment, BLZ. 24151005 Account No. 0000689687 Presdner-GER 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 and 16: 9/4/2001 9/5/2001 9/5/2001 9/5/2001
Page 17: 12/2/1998 12/3/1998 12/12/1998 12/1
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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