Team4_Box15_FBIHijac.. - 911Myths

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7/2/2000 7/5/2000 7/6/2000 7/7/2000 $ 7,000.00 7/16/2000 7/18/2000 $ 1,280.00 7/18/2000 7/19/2000 7/21/2000 7/24/2000 7/26/2000 7/27/2000 _ . . _ . . 7/28/2000 8/2/2000 8/2/2000 8/4/2000 8/7/2000 8/7/2000 8/8/2000 8/10/2000 8/11/2000 8/14/2000 8/15/2000 $ $ 136.00 ?? $ 1,690.00 $ 2,000.00 $ 15.00 $ 2,000.00 $ 100.00 $ 2,000.00 $ 250.00 $ 74.34 $ 49.27 $ 25.11 $ 2,000.00 $ 2,000.00 $ 50.00 $ 38.88 $ 27.71 "~ $ 42.03 $ 550.00 " $ 20.00 Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed~ Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Cash Cash Cash ?? Check Deposit Check 581 Wire Check temp ATM Check 585 DC DC DC Check 587 Check 584 DC DC DC DC Check 589 " DC Sooner Hotel Charles and Drucilla Voss Sarasota Auto Rentals Cash Deposit The Rental Company Cash $900 + $380 in American Express Travelers Checks (4x$50, 9x$20) Huffman Aviation Inc. Fedwire transfer fee Cash Cash withdrawal Huffman Aviation Inc. Huffman Aviation Inc. Wal-Mart Supercenter Exxon Wal-Mart Supercenter Cash Huffman Aviation Inc. Verizon Telepay Wal-Mart Supercenter Exxon - - — - — - Wal-Mart Supercenter The Rental Company _ - - - Mobil Oil Mohamed Atta and Marwan Alshehhi hotel stay Room 450 West; checked in 7/2 at 8:50 PM; checked out 7/3 at 10:08 PM; hotel cost paid by Airman Flight School Atta and Alshehhi stayed at the Voss home from 7/5/00 through 7/12/00; Voss charged $17 night rent; Marwan Alshehhi and Mohamed Atta car rental; Blue Aries; checked out on 7/6/00; returned prior to due date of 7/13/00; 1 15 miles driven Atta and Alshehhi Initial payment for rental of apartment located at 516 West Laurel Road, Venice, FL; 6 month lease 7/16/00 - 1/14/01; $550 per month Travelers Checks purchased by Marwan Alshehhi on 5/31/00 in New York, NY Marwan Alshehhi Marwan Alshehhi ~~ " Marwan Alshehhi - - - - - - Endorsed by Marwan Alshehhi Marwan Alshehhi . .. Atta and Alshehhi rent payment for apartment located at 516 West Laurel Road, Venice, FL Cash Cash Cash ?? Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust
8/15/2000 8/16/2000 8/16/2000 8/17/2000 8/18/2000 8/21/2000 8/22/2000 8/23/2000 8/24/2000 8/25/2000 8/28/2000 8/28/2000 8/28/2000 8/30/2000 8/30/2000 8/31/2000 9/1/2000 9/5/2000 9/7/2000 9/10/2000 9/12/2000 9/12/2000 9/13/2000 9/14/2000 9/15/2000 9/15/2000 9/18/2000 - - - . $ 42.80 $ 2,000.00 $ 200.00 $ 37.02 $ 20.00 $ 58.24 $ 50.00 $ 2,000.00 $ 130.00 $ 2.69 $ 28.76 $ 3,000.00 $ 43.80 $ 22.05 $ 15.00 $ 240.00 $ 29.39 $ 300.00 $ 61.38 " $ 1,000.00 $ 550.00 $ 48.70 $ 50.00 $ 43.80 $ 120.00 $ 120.00 " "" "~ $ 19.00 Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mbharried Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi Mofiamed Atta/Marwan Alshehhi Mohamed Atta/Marwan Alshehhi DC Check 583 Check 592 DC DC DC DC Check 591 DC DC DC Check 599 DC DC Wire DC DC Check 600 DC Check 601 Check 602 DC DC DC Check 603 Check 604 DC - - Kwik Check #11 Huffman Aviation Inc. Cash Wal-Mart Supercenter Mobil Wal-Mart Supercenter Verizon Telepay Huffman Aviation Inc. Willette Auto Piedmont Hawthorne Aviation Wal-Mart Supercenter Cash Kwik Check #1 1 Air-Cadia Inc Fedwire transfer fee Willette Auto Wal-Mart Supercenter Cash Wal-Mart Supercenter Huffman Aviation Inc. The Rental Company Wal-Mart Supercenter Verizon Telepay Kwik Check #11 I.N.S. I.N.S. — — - - - - Chevron Rally Possible purchase of two $20 phone cards Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Marwan Alshehhi Possible purchase of two $20 phone cards — Marwan Alshehhi Atta and Alshehhi rent payment for apartment located at 516 West Laurel Road, Venice, FL Possible purchase of two $20 phone cards — — — — _.__ _ - Suntrust Suntrust Suntrust Suntrust untrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust Suntrust 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 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: America West Air (8/1 3 AW 244 . Du
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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