Team4_Box15_FBIHijac.. - 911Myths

More documents

Recommendations

Info

8/7/2001 8/8/2001 8/8/2001 $ 39.62 .Marwan Alshehhi DC $ 27.67 $ 60742 Middle Eastern International Marwan Alshehhi Cash Kemper Aviation Inc. Marwan Alshehhi DC Mail Boxes Etc. . . . 8/10/2001 $ 220.26 Marwan Alshehhi ;DC Tire Kingdom 8/13/2001 I ! $ 37.08 8/15/2001 $ 31.80 8/21/2001 ; $ 25.46 8/21/2001 $ 63.59 8/26/2001 lAEDO.18 8/28/2001 25.00 DM 8/28/2001 '25.00 DM 8/30/2001 $ 340.82 8/30/2001 8/30/2001 9/3/2001 9/3/2001 9/4/2001 9/5/2001 9/7/2001 9/9/2001 Marwan Alshehhi DC The Sports Authority $ 236.91 Marwan Alshehhi DC -t — 9/9/2001 ?? Marwan Alshehhi . 9/10/2001 > $ 5,400.00 9/11/2001 736.85 DM 3/26/1997 '15.00 DM 5/28/1997 ; 194.00 DM 8/11/1997 33.35 DM .j - _. . .... . . _ . _ . _ _ . _ . 9/12/1997 7.50 DM Cash Marwan Alshehhi Western Union Marwan Alshehhi ; Mohamed Atta JVC -- - - — 3:59 PM Suntrust Payment for rental of Piper Warrior airplane; accompanied by another individual; Cash 4:06 PM Suntrust Purchase by Aishehhi of 2 tires for 1989 Pontiac Grand Am, 8/10/01 Suntrust Purchase by Alshehhi of 2 black, 4 inch pocket knives Suntrust Marwan Alshehhi purchase of one week gym • Marwan Alshehhi DC Sports Medicine Inc d/b/a/ Body C membership Suntrust Marwan Alshehhi DC Office Depot #71 Suntrust Marwan Alshehhi DC target" "" Purchase of "Audio CD 1 167"; 6:53 PM Suntrust Marwan Alshehhi 'Debit Interest HSBC-UAE Marwan Alshehhi E-Plus Service Dresdner-GER Marwan Aishehhi E-Plus Service '.Refund of security deposit to Marwan Aishehhi from rental of apartment located at 401 Greensward Lane, A204, Defray Beach, FL; lease Dresdner-GER Marwan Alshehhi Deposit Jackie Allen period was 6/13/01 through 8/12/01; Suntrust $ 100.00 iMarwan Alshehhi ATM Cash withdrawal Suntrust $ 100.00 Marwan Alshehhi " ' ' I" "" " ATM " Cash withdrawal \Marwan Alshehhi purchase of a toggle switch, gelmate, auto tape (red) and 9 volt battery; 5:08 Suntrust $ 9.61 Marwan Alshehhi DC Wal-Mart PM Purchase of notebook, "Green fnpleC", "Black Suntrust $ 130.30 Marwan Alshehhi DC OfficeMax |UhTted7arTines (UA 175; 9/11 BOS-LAX, 9/11 LAX-SAN) softhyde", and "Black vinyl per"; 5:58 PM jSuntrust $ 1,681.00 Marwan Alshehhi DC Marwan Alshehhi Delta Airlines (9/9 DL 2462 1 FLL-~ BOS 1 2:00 PM) Marwan Booking Flight 175 Marwan Alshehhi Suntrust $ 226.75 Marwan Alshehhi Cash Alshehhi Marwan Alshehhi purchase of airline ticket Wire to Ardman'account at AIRajhi Banking and Cash " $ 200.00 Marwan Alshehhi Wire Abdulaziz Alomari Investment, Riyadh, Saudi Arabia Suntrust • Warrick's Rent a Car (Tops) Mohamed Atta and Marwan Al Shehhi car rental; checked in on 8/29/01; White Ford Escort FL plate D47KRK; checked out 8/29/01; returned 9/9/01 by Marwan Al Shehhi; 1035 miles driven Hotel stay Room 308; checked in on 9/9; checked out on 9/10; Mohamed Atta shared room with Suntrust Milner Hotel Alshehhi Cash Marwan Alshehhi sends funds from Western Union, Boston, MA to Mustafa Ahmed in the UAE. ' .Funds received by Ahmed on 9/1 1/01 at AI-Ansari ' Mustafa Ahmed \Exchange, Sharjah WU __ Dresdher-GER Annual Fee Dresdner-GER- DB-Bahhhof/German Rail JOB = Deutsche 'Buhcfesbahn = German Federal Mohamed Atta VC Mohamed Atta ;VC - - - - - - - - - - - . - Hamburg HBF Daifnler-Beriz AG \Railway (Main Station in Hamburg) Per internet 'search: Rolling Luggage Co. is located in both Terminal 1 and Terminal 4 in Dresdner-GER- Dresdner-GER- Mohamed Atta VC Rolling Luggage Co London Heathrow Airport. Dresdner-GER-
9/12/1997 9/12/1997 9/15/1997 9/15/1997 3/25/1998 6/11/1998 2.50 DM Mohamed Atta VC Smarte Carte GMBH Dresdner-GER- 7.59 DM Mohamed Atta VC W H Smith Ltd Per internet search: W H Smith Ltd is located in both Terminal 1 and Terminal 4 in London Heathrow Airport. The store sells books, music and magazines Fur Auslandseins = foreign transaction fee for Dresdner-GER- 0.07 DM ! Mohamed Atta VC Foreign transaction fee Rolling Luggage Purchase Fur Auslandseins = foreign transaction fee for W Dresdner-GER- 0.08 DM Mohamed Atta VC Foreign transaction fee H Smith Ltd. Purchase Dresdner-GER- 30.00 DM Mohamed Atta VC Annual Fee Dresdner-GER- Per internet search: Nuance Tax & Duty Free is a ; •16.76 DM Mohamed Atta VC 'Nuance Tax Free T4 gifts, clothing and business products store Fur Auslandseins = foreign transaction fee for presdner-GER- Nuance Tax Free T4 Dresdner-GER- ; j DB-Zugbegleiter = Literally means Train 6/15/1998 0.17 DM Mohamed Atta JVC ;Foreign transaction fee 9/20/1998 37.00 DM Mohamed Atta VC 9/28/1998 ; 10.00 DM Mohamed Atta VC 9/28/1998 200.00 "DM" Mohamed Atta iVC 3/24/1999 30.00 DM Mohamed Atta VC 11/12/1999 , 94.65 DM 11/15/1999 7/11/2000 7/24/2000 8/2/2000 r 0.95 DM $ 166.00 ' ' $ 75.00 $ 188.40 Mohamed Atta Mohamed Atta Mohamed Atta Mohamed Atta Companion - Train #607 (could be a map, a book, DB-Zugbegleiter ZUG-NR 607 'etc.) Kosten Barauszahlung 'Cash advance fee of 10DM Citibank Privatkunden 'PrivaWcustomers - looks like a cash advance Annual Fee INatiohal Visa Service runs a twice a year lottery VC National Visa Service VC Foreign transaction fee •Turkish Airlines, Hamburg 1(1 1/29/99 TA??Hamburg- Istanbul; TA Istanbul-Karachi; Dresdner-GER- Dresdher-GER- Dresdner-GER- Dresdner-GER- helping foreigners get their "Green Card". Atta applied on line and paid $50. Dresdner-GER- Fur Auslandseins = foreign transaction fee for National Visa Service transaction Dresdner-GER- 11/29/1999 41 5.00 DM Mohamed Atta VC 2/24/00 TA Karachi-Istanbul; 2/25/00 TA Istanbul-Hamburg Atta purchase of airline ticket; Dresdner-GER- 6/172000 ! ?? ; Mohamed Atta Cash TourbusTUa. (6/1 Cologne-Pragu TMofTamed Atta purchase of bus ticket Czechoslovakian Airlines (6/3 Cash CSA 52 CZ-EWR; 7/30 CSA Mohamed Atta purchase of airline ticket; 7/30 6/2/2000 | ?? Mohamed Atta Cash EWR-CZ) Mohamed Atta ticket not used Cash Purchase ofWIotofola "flip^eirpfrone and $50 \n Omnipoint prepaid calling card; Cash 6/4/2000 : $ 110.00 Mohamed Atta Cash 6/29/2000 ?? Mohamed Atta Cash American Airlines (7/2 AA 325 LGA-ORD; 7/2 AA 1497 ORD- OKC; 7/7 AA 1798 OKC-DFW; J7/7 DFW-LGA) Mohamed Atta j _ . . . _ _ Purchase of airline ticket; No show for 7/7 flights MoharnedAttaTusedld'purchasei989Red^ Pontiac Grand Prix from Cramer Toyota, Venice, Cash 7/10/2000 $ 4,200.00 ;Mohamed Atta Check Mohamed Atta FL Suntrust Mohamed Atta Check 586 Check Allstate Insurance CasTT Afthuf R. DfoBa, ^J.DT, M.D. Mohamed Atta payment for automobile insurance for 1989 Red Pontiac Grand Prix; policy number 661 122635 effective 7/10/00 through 9/7/01; Payment for FAA Medical exam; Suntrust Cash Allstate Insurance Mohamed Atta payment for automobile insurance for 1989 Red Pontiac Grand Prix; policy number 661122635 effective 7/10/00 through 9/7/01; Suntrust
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 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: 5/22/2001 5/22/2001 5/23/2001 5/24/
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
show all

Team4_Box15_FBIHijac.. - 911Myths

Create successful ePaper yourself

Delete template?

Save as template?