Team4_Box15_FBIHijac.. - 911Myths
Team4_Box15_FBIHijac.. - 911Myths
Team4_Box15_FBIHijac.. - 911Myths
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•<br />
,<br />
9/18/2000 $<br />
Mohamed Atta/Marwan<br />
15.00 Alshehhi<br />
Mohamed Atta/Marwan<br />
Wire<br />
Fedwire transfer fee<br />
Suntrust<br />
9/19/2000 $ 6.27 iAIshehhi<br />
Mohamed Atta/Marwan<br />
DC<br />
Publix<br />
Suntrust<br />
9/19/2000<br />
$ 37.59 Alshehhi<br />
Mohamed Atta/Marwan<br />
DC<br />
Wal-Mart Supercenter<br />
Suntrust<br />
9/24/2000<br />
$ 100.00 Alshehhi :ATM Cash withdrawal<br />
Suntrust<br />
Mohamed Atta/Marwan !<br />
9/24/2000<br />
$ 100.00 iAIshehhi ATM Cash withdrawal<br />
Suntrust<br />
Mohamed Atta/Marwan<br />
9/24/2000<br />
$ 100.00 Alshehhi<br />
Mohamed Atta/Marwan<br />
ATM Cash withdrawal<br />
Suntrust<br />
9/26/2000 $ 53.76 Alshehhi<br />
Mohamed Atta/Marwan i<br />
DC Wal-Mart Supercenter Suntrust<br />
9/26/2000 $ 80.42 Alshehhi DC Wal-Mart<br />
Suntrust<br />
9/28/2000<br />
9/28/2000<br />
9/30/2000<br />
10/2/2000<br />
10/4/2000<br />
10/5/2000<br />
10/10/2000<br />
10/10/2000<br />
10/10/2000<br />
10/10/2000<br />
10/10/2000<br />
10/11/2000 $ 1,527.83<br />
!<br />
$ 1,000.00<br />
$ 2,000.00<br />
$ 47.34<br />
$ 6.00<br />
$ 50.30<br />
$ 41.44<br />
$ 19.01<br />
Mohamed Atta/Marwan<br />
Alshehhi<br />
Mohamed Atta/Marwan<br />
Alshehhi<br />
MbharnecT Atta/M a rwan<br />
Alshehhi<br />
Mohamed Atta/Marwan<br />
Alshehhi<br />
Mohamed~Atta7Ma rwan<br />
Alshehhi<br />
MoharnecTATfa/M a rwan<br />
Alshehhi<br />
Mohamed Atta/Marwan<br />
Alshehhi<br />
! Mohamed Atta/Marwan<br />
$ 2,000.00 Alshehhi<br />
'Mohamed Atta/Marwan<br />
$ 100.00 Alshehhi<br />
'Mohamed Atta/Marwan<br />
$ 100.00 Alshehhi<br />
'Mohamed Atta/Marwan<br />
$ 100.00 iAIshehhi<br />
• Mohamed Atta/Marwan<br />
Alshehhi<br />
Mohamed Atta/Marwan<br />
j<br />
10/11/2000 $ 550.00 iAIshehhi<br />
Check 598<br />
' i Mohamed Atta/Marwah<br />
10/12/2000 ; $ 2,000.00 Alshehhi<br />
Check 610<br />
I ; JMohamed Atta/Marwan<br />
10/12/2000 I $ 23.43 Alshehhi<br />
MorTamed Atta/Marwan<br />
DC<br />
10/13/2000 \ 41.88 Alshehhi<br />
Mohamed Atla/Marwanl<br />
DC<br />
10/18/2000 $ 2,000.00 Alshehhi Check 61 6<br />
; • • - • • - • - • • -<br />
Mofiamed Atta/Mafwari i<br />
10/21/2000 i $ 40.43 Alshehhi DC<br />
Check 596 Jones Flying Service, Inc<br />
Check 597 Jones Flying Service, Inc.<br />
DC Wal-Mart Supercenter<br />
DC Wal-Mart Supercenter<br />
Hawthorne Ocala<br />
DC (Piedmont/Hawthorne Aviation)<br />
DC Wal-Mart Supercenter<br />
DC ,Speed/SM 8233<br />
Purchase of groceries;<br />
Check 61 1 Huffman Aviation Inc. Marwan Alshehhi<br />
—<br />
ManvarTATshehhi purchase • of 1719 gallons of<br />
airplane fuel;<br />
Suntrust<br />
Suntrust<br />
Suntrust<br />
Suntrust<br />
Suntrust<br />
Suntrust<br />
Suntrust<br />
Suntrust<br />
ATM iCash withdrawal ^untrust<br />
- -- - —<br />
ATM ICash withdrawal i puntrust<br />
• - - - - -- - - - t-<br />
ATM<br />
Check Deposit<br />
Cash withdrawal<br />
Jones Flying Service, Inc. Endorsed by Mohamed Atta<br />
Atta and Alshehhi rent paymeWfor apartment<br />
The Rental Company focated at 516 West Laurel Road, Venice, FL<br />
Suntrust<br />
Suntrust<br />
"<br />
Suntrust<br />
Jones Aviation Service Marwan Alshehhi Suntrust<br />
' "<br />
Sahara Cafe & MA $untrust<br />
Wal-Mart Supercenter Purchase of groceries; Suntrust<br />
- - • - • •<br />
Huffman Aviation Inc. Marwan Alshehhi Suntrust<br />
Wal-Mart Supercenter Purchase of groceries; Suntrust<br />
"
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