Team4_Box15_FBIHijac.. - 911Myths

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11/1/1999 11/2/1999""" 11/2/1999 11/3/1999 11/3/1999 11/5/1999 11/8/1999 11/8/1999 11/8/1999 11/10/1999 11/11/1999 11/12/1999 11/17/1999 11/22/1999 11/24/1999 11/24/1999 11/29/1999 11/30/1999 12/1/1999 12/6/1999 12/6/1999 12/6/1999 12/6/1999 12/6/1999 12/8/1999 12/8/1999 12/8/1999 12/11/1999 12/12/1999 12/13/1999 12/f5/T999 12/18/1999 12/21/1999 12/22/1999 12/23/1999 12/23/T999 12/28/T999 12/30/1999 12/31/1999 12/31/1999 1/3/2000 3,445.68 DM AED3;oOO.OO AED 10,71 9.00 3,613.99 DM 20.45 EURO 2,000.00 DM 270. 18 DM AED 3,500.00 AED 7,000.00 AED 170.00 105.00 DM 69.69 DM i,006.00 DM 167.20 DM 12,000.00 DM 11 1.07 DM $ 34.95 1,000.00 DM ITO:OO DM 1,040.00 DM 10.70 NLG 11. 00 NLG 26.70 NLG AED7,000:00 101 .67 DM AED 170.00 105.00 DM AED 300.00 AED 300.00 AEDTSOOTOO AED 1,300700 AED 1,300.00 164.09 DM $ 34.95 1,000.00 DM 34.84 DM "AED 10,869.00 AED 600.00 27.34 DM 8.65 DM $ 34.00 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 Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwari Alshehhi Marwan Alshehhi Marwan ATshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan" Alshehhi Marwan Alshehhi VC Wire VC VC VC VC Wire Wire ATM ATM ATM ATM ATM Debit VC _. __ .... Debit ATM VC Annual Fee Cash withdrawal Marwan Al Shehhi Lekrab Self Darbar Charity Marwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483- 5620-1000-1102, Payment for statement ending E-Plus Service E-Pius Service VMI Cash withdrawal Salary ChristeT Weckweri, Rent Payment, BLZ. 24151005 Account No. 0000689687 PTT, Amsterdam PTT, Amsterdam PTT, Amsterdam Marwan Al Shehhi Lekrab Mohamed Yousef Mohamed Darbar Charity Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Casff withdrawal Marwan Alshehhi-Lekrab Dresdner Bank Visa Crad 4483- 5620-1000-1102, Payment for statement ending 12/1/99 VMI E-Plus Service Salary Cash withdrawal Just Planes Videos To Alshehhi Dresdner Bank account Wire from Marwan Alshehhi HSBC account Dubai Islamic Bank Marwan Alshehhi payment for adult internet services Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi To Alshehhi Dresdner Bank account Dubai Islamic Bank — - - - Marwan Alshehhi payment foTadult internet services _ - — --- - """ " - - ' -• - ' - Marwan Alshehhi purchase of Citybird flight deck video; Shipped to All A. , P.O. Box 16958, Dubai, UAE Dresdner-GER- Dresdner-GER Dresdner-GER HSBC-UAE HSBC-UAE Dresdner-GER HSBC-IiAE" Dresdner-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- DreslfneMjEK- RSBC4JAE DresdneiMSER Dresdner-GER HSBC-UAE Dresdner-GER HSBC-UAE HSBC-UAE HSBC-UAE HSBC-UAE HSBC-UAE Dresdner-GER Dresdner-GER- Dresanef-GER DresdneFGER HSBC-UAE HSBC-DAE Dresdhef-GER Dresdner-GER Dresdner-GER-
1/3/2000 1/3/2000 1/4/2000 1/5/2000 1/7/2000 1/8/2000 1/10/2000 1/12/2000 1/19/2000 1/22/2000 1/24/2000 1731/2000 2/2/2000 2/5/2000 2/7/2000 2/8/2000 2/8/2000 2/9/2000 2/17/2000 2/22/2000 2/29/2000 2/29/2000 3/5/2000 3/8/2000 3/8/2000 3/9/2000 3/13/2000 3/14/2000 3/1472000 3/21/2000 3/22/2000 3/22/2000 3/22/2000 3/23/2000 3/23/2000" 3/24/2000 3/27/2000 3/30/2000 $ 34.95 Marwan Alshehhi 170.00 DM Marwan Alshehhi AED 42,853.50 Marwan Alshehhi T ,040.00 DM Marwan Alshehhi fAED 50.00""" "" Marwan Alshehhi AED 12,618.00 3,594.63 DM 125.85 DM 4,273.72 DM - - AED 12,918.00 £146.68 1,040.00 DM 101 .62 DM AED 11, 000.00 105.00 DM 1 lobo.bb DM 111.03 DM AED 50.00 43.12 DM AED 42,853.50 105.00 DM 594. 18 DM 6571 TDM 25.00 DM $ 34.95 AED 3,500.00 AED 170.00 69.73 DM 65.89 DM 1,000.00 DM 304.00 DM AED 8,000.00 $ 34.95 AED 50.00 25.00 DM — 500.00 DM 1,000.00 DM 2,000.00 DM 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 MarwarTAIsTiehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan AlshehhT Marwan Alshehhi Marwan Alshehhi Marwan Alshenhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi MaTwanTMshetihi Marwan Alshehhi VC ATM Debit VC Cashiers Check Debit VC Wire Wire Debit ATM Wife VC Debit Wire ATM ATM "" Transair UK Christel Weckworth Cash withdrawal Cash withdrawal Marwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483- 5620-1000-1102, Payment for statement ending 1/1/00 Fee E-Plus Service VMI Salary Christel Weckworth Fee National Bank of Abu Dhabi Marwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483- 5620-1000-1 102, Payment for statement ending 2/1/00 E-Plus Service VMI Salary Mohamed Yousef Mohamed Cash withdrawal Darbar Charity MarwarTAIsh"efirii"-l.ekTaB Dresdner Bank Visa Card 4483- 5620-1000-1102, Payment for statement ending 3/1/00 Cash withdrawal State Treasury Hamburg Marwan Al Shehhi Lekrab VMI Fee E-Plus Service Mbhariiea Yousef Mohamed CasFTwithdrawal Ramzi Binalshibh Cash withdrawal Salary Marwan Alshehhi purchase of Precision 747 Simulator software; Shipped to AH A., MEC Ltd., P.O. Box 16958, Dubai, UAE Payment for rent for January 2000 Payment for telephone charges Marwan Alshehhi payment for adult internet services Payment for rent for February 2000 Account 1950014035 of Abu Dhabi Government; Applie for on 1/31/00 Payment foTTelephone charges Marwan AlshehhTpaymehf for adult internet^ services Transfer from Alshehhi's HSBC-UAE account Dubai Islamic Bank Payment for telephone charges To Alshehhi Dresdner Bank account " ~" Marwan Alshehhi payment for adultlnterhet services ~"~" Transfer from Alshehhi's HSBC-UAE account '•'" Transfer; Ramzi'BirialsfiiBrf; BLZ 500SOOOOO, Account No. 12627001 54 (Sparkasse) Dresdner-GER- Dresdner-GER Dresdner-GER HSBC-UAE Dresdner-GER Dresdner-GER Dresdner-GER HSBC-UAE Dresdner-GER Dresdner-GER- Dresdner-GER HSBC-UAE Dresdner-GER HSBC-UAE HSBC-UAE Dresdner-GER" Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER- HSBC-UAE Dresdner-GER HSBC-UAE HSBC-UAE Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER HSBC-UAE Dresdner-GER- HSBC-UAE Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Q^BC-UAE
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 and 18: 12/2/1998 12/3/1998 12/12/1998 12/1
Page 19: 8/25/1999 ! ; 1,800.00 DM 8/27/1999
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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