Team4_Box15_FBIHijac.. - 911Myths

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4/2/2000 4/3/2000 4/3/2000 4/3/2000 4/4/2000 4/5/2000 4/6/2000 4/7/2000 4/8/2000 4/10/2000 4/10/2000 4/1 0/2000 4/13/2000 4/17/2000 4/18/2000 4/20/2000 4/26/2000 4/2772000 4/28/2000 4730/2000 4730/2000 5/1/2000 5/3/2000 5/4/2000 5/8/2000 5/8/2000 5/8/2000 5/10/2000 5/12/2000 5/15/2000 5/16/2000 5/19/2000 5/22/2000 5/26/2000 5/30/2000 5/30/2000 5/31/2000 5/31/2000 5/31/2000 6/2/2000 6/2/2000 '2.20 DM 4,351 .39 DM |AED 3,000.00 AED 8,000.00 1.75 DM 254.00 DM 500.00 DM 10.00 DM AED 170.00 33.58 DM 71. 13 DM 402.25 DM 500.00 DM 750.00 DM 303.00 DM 25.00 DM 300.00 DM 224.80 DM """• 1 29:80 >DM AED 12,768.001 " AED 4,000.00 304TOOT3M AID 500.00 AED 50.00 AED 170.00 AED 8,500.00 249.80 DM 4,878.54 DM AED 12,918.00 - - - - - 2,100.00 DM l^OOO.OODM 2,000.00 DM 500.00 DM 1,000700 DM "~ 500.00 DM $ 136.77 25.00 DM $ 1,382.22 $ 2,000.00 - $ 250.88 245.04 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 Aishehhi Marwan Alshehhi Marwan Alshehhi Ma rwa n A Is hehhi Marwan Alshehhi Marwan Alshehhi MaTwahTflshehhi MarwarTAlshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan AlsTiehhi Marwari~Afsfiefihi Marwan Alshehhi Marwan ATshehhi MaTwan ATsheTSfii Marwan Alshehhi Marwan Alshehhi Ma rwa h Alshehfli Wire ATM ATM Wire ATM ATM Transfer ATM" W/D ATM W/D Wire Wire ATM ATM " ATM ATM ATM VC Debit Marwan Alshehhi TC Marwan Alshehhi Cash Marwan Alshehhi VC Marwan Alshehhi Cash withdrawal Balancing Of Accounts Marwan Al Shehhi Lekrab Capital Gains fax Incl. Solidarity Surcharge Mdhamed Yousef Mohamed Cash withdrawal Cash withdrawal Darbar Charity Marwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483- 5620-1000-1102, Payment for statement ending 4/1/00 HewAG Cash withdrawal Cash withdrawal Abderrahin Hazmiri E-Plus Service CasTTwTthdTawal Karstadt Inc Salary CashWhdrawai Cash withdrawal Cash withdrawaf Fee Darbaf Chanty Marwan ArShehhi Lekrab Transfer; Mohamed Elamir; BLZ 20080000, Account No. 0580177100 Mohamed Yousef Mohamed Casti withdrawal CasTfwilhcJFawar CasTi wifMfawal Cash withdrawal CasTT withdrawal" Courtyard By Marriott, New York E-FIus Service Salary Accent on Language Greenpoint Savings Bank Best Western Hotels, New York Dresdner Bank Transfer from Afshehhi's HSBC-UAE account Dubai Islamic Bank Payment of electric bill Payment for rent Dubai Islamic Bank Dresdner Bank' . ._ _ - -- - Transfer to Atta's Dresdner account from Alshehhi Transfer from Alshehhl's HSBC-UAE accounf Marwan AIshefiTirpayment for hotel stay Room ??; checked in ??; checked out ??; Marwan A/shehhi payment for "English as a Second Language" course dates 6/1 through 6/29, 9AM-1PM M-F; fees includes tuition, room (one week) and board: Marwan Alshehhi purchase of American Express travelers checks Marwan Alshehhi payment for hotel stay Room ??: checked in ??; checked out ??; HSBC-UAE Dresdner-GER HSBC-UAE Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER HSBC-UAE Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER LWsdner-GER Dresdner-GER Dresdner-GER Dresdner-GER HSBC-UAE H3BC-UAE Dresdner-GER HSBC4JAE~ HSBC-UAE"" HSBC-UAE HSBC-UAE Dresdner-GER Dresdner-GER Dresdner-GER Dresdner-GER DfestJfier-GER Dresdner-GER Dresdner-GER Dresdher-GER Dresdner-GER- Dresdner-GER HSBC-UAE TC Cash Dresdner-GER- Dresdner^GER
6/2/2000 6/3/2000 6/4/2000 6/5/2000 6/6/2000 6/8/2000 6/13/2000 6/13/2000 6/21/2000 6/21/2000 6/22/2000 6/26/2000 6/29/2000 6/29/2000 6/29/2000 7/1/2000 7/2/2000 7/3/2000 7/3/2000 7/3/2000 7/4/2000 "" 7/4/2000 7/5/2000 7/8/2000 7/10/2000 7/19/2000 7/24/2000 7/24/2000 7/27/2000 7/27/2000 7/31/2000 7/31/2000 8/172000 8/2/2000 4,629.54 DM $ 2,708.33 $ 1,803.19 $ 5,000.00 AED 12, 768.00 $ 9,985.00 291 .22 DM AED4,bb0.bO AED 8,500.00 AED 50.00 AED 170.00 2,000.00 DM 2,000.00 DM ?? $ 274.99 527.31 DM AED30.00 AED 170.00 25.00 DM ?? $ 200.00 $ 1,760.61 54.00 DM AED 44,41 8.00 AED 3,700.00 16,967.46 DM AED 30,000.00 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 Ma~rw~ah~Alsn~ehhr ?? Marwan Alshehhi AED 2,500.00" Marwan Alshehhi AED 8,000.00 Marwan Alshehhi 4,330.79 DM Marwan Alshehhi 9.75 DM Marwan AlshehhT 3.08 DM Marwan Alshehhi ~ ~ 25:00 DM " ~~ Marwan AlshehhT Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan AlsliehTii Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan AlsfleTihT Debit Ch 5851 26 Wire Wire Money Gram ATM Money Gram ATM Cash Cash Western Union Cash Ch 5851 27 Wire Wire Debit Debit Wire Wire Cash W/D Ticket Deposit ATM Ch 5851 28 Wire Wire Marwan Alshehhi-Lekrab Dresdner Bank Visa Crad 4483- 5620-1000-1102, Payment for statement ending 6/1/00 Cash Marwan Al Shehhi Lekrab Fee Mohamed Yousef Mohamed Darbar Charity Cash Cash withdrawal Cash Cash withdrawal National Car Rental Ramp Motors Inc Cash Salary American Airlines (7/2 AA 325 LGA-ORD; 7/2 AA 1497 ORD- OKC; 7/7 AA 1798 OKC-DFW; 7/7 DFW-LGA) Marwan Alshehhi Purchase of airline ticket; No show for 7/7 flights Cash Marwan Al Shehhi Lekrab DresdneTBarik Mohamed Yousef Mohamed Transfer from AlshehnTs~R5BC-UAE account E-Plus Service Marwan Alshehhi-Lekrab Dresdner Bank Visa Card 4483- 5620-1000-1102, Payment for statement ending 7/1/00 BanKTee Darbar Charity E-Plus Service Isam Mahsour Arthur R. Droba, J.D., M.D. Cash withdrawal - - - - - - Western Union Money Transfers $760.61 and $1,000 Cash withdrawal Salary " Cash fflofiamed YouseTMoTFamed Marwan Al Shehhi Lekfatj Dresdner Bank Dubai Islamic Bank Sent by Ramzi Binalshibh to Marwan Al-Shehhi . . . ._ - _ Sent from Ramzi Binalshibh to Marwan Al-Shehhi Marwan AlshehhTcar rental; Chevrolet Cavalier NY plate YRK8520; checked out on 6/22/00; returned on 6/24/00; 542 miles driven Marwan Alshehhi and Mohamed Atta car rental; 1999 Blue Ford Escort NY plate Z927ZJ; checked out at 6:10 PM on 6/26/00; returned 4:08 PM on 7/1/00; 623 miles driven Sent by Isam MansarfrorfTUAE Exchange Center, Bur Dubai, UAE to Marwan Alshehhi in New York, NY .. . . Dubai Islamic BanW Through UAE Exchange Center, Bur Dubai, UAE Payment for FAWlWedical exam; Endorsed 5y~Mafwarr Alshehhi Payable ToTvIafwanAlshehhiTekfab, sent from Hamburg, Germany by Ramzi Binalshibh on 7/25/00 Transfer rroffTTUsriefihi's HSBC-UAE account DfesdnerBank ._ Dresdner-GER HSBC-UAE HSBC-UAE HSBC-UAE Dresdner-GER HSBC-UAE MG Dresdner-GER MG Dresdner-GER Cash Cash WU HSBC-UAE — __ _._ - Cash HSBC-UAE HSBC-UAE — Dresdner-GER Dresdner-GER 3resdner-GER Dresdner-GER "" Dresdner-GER HSBC-UAE HSBC-UAE Dresdner-GER Suhtrust Cash Suntrust Suntrust Dresdhef-GER HSBCT-OAE HSBC-UAE Dresdner-GER HSBC-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 and 20: 8/25/1999 ! ; 1,800.00 DM 8/27/1999
Page 21: 1/3/2000 1/3/2000 1/4/2000 1/5/2000
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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