Team4_Box15_FBIHijac.. - 911Myths

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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 Ahmed Alhaznawi Ahmed Alhaznawi Ahmed Alhaznawi $ 135.00 Ahmed AInami $ 13.60 Ahmed AInami Ahmed AInami Ahmed AInami $ 100.00 Ahmed AInami $ 100.00 Ahmed AInami $ 100.00 Ahmed AInami $ 100.00 Ahmed AInami $ 100.00 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 American Express Travelers 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 American Express Travelers 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 Cash withdrawal Suntrust ""$ 57.49 Ahmed Alhaznawi DC Middle Eastern International Suntrust $ 13.74 'Ahmed Alhaznawi DC Middle Eastern International Suntrust $ 600.00 Ahmed Alhaznawi Deposit Suntrust S 100.00 Ahmed Alhaznawi ATM Cash withdrawal Suntrust $ 100.00 Ahmed Alhaznawi ATM Cash withdrawal 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 $ 60.00 Ahmed Alhaznawi ATM Cash withdrawal Suntrust $ 100.00 Ahmed Alhaznawi "~ ATM Cash withdrawal ^^^" Suntrust $ 100.00 Ahmed Alhaznawi ATM Cash withdrawal 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 JHH Check Orders (Check Order) Cash Credit Interest Paid Thru 7/11/01 ATM Cash withdrawal ATM Cash withdrawal ATM Cash withdrawal ATM Cash withdrawal 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 Cash withdrawal 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 Dubai Islamic-L • 9/10/2001 AED 1,502.00 ;AN Abdul Aziz Ali Dubai Islamic-L 9/10/2001 AED 3,002.00 AN Abdul Aziz Ali Dubai Islamic-L 9/10/2001 AED 25,000.00 Ali AbdulAziz Ali Dubai Islamlc-L 10/1/2001 AED 3.00 Ali AbdulAziz AN Dubai Islamic-L 10/6/2001 AED 15.00 Ali AbdulAziz AN Dubai Islamic-L 10/6/2001 AED 60.51 Ali Abdul Aziz Ali Dubai Islamic-L 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 Fayez Banihammad FayeY Banihammad iCash advance fee Cash advance fee . . SCB-VC SCB-VC 8/1/2001 $ 601.50 Fayez Banihammad VC Cash withdrawal AED2252.57 SCB-VC 8/1/2001 $ "601.50 Fayez Bahihammad VC Cash withdrawal 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 Cash withdrawal AED3Tf4.34 ~~ SCB-VC
Page 1: 6/22/2001 7/1/2001 7/6/2001 7/16/20
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 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
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