Team4_Box15_FBIHijac.. - 911Myths

More documents

Recommendations

Info

7/15/2001 7/16/2001 7/16/2001 7/16/2001 7/16/2001 7/20/2001 7/20/2001 7/26/2001 7/26/2001 7/27/2001 7/31/2001 8/6/2001 8/6/2001 8/6/2001 8/8/2001 8/8/2001 8/8/2001 "" 8/9/2001 8/9/2001 8/9/2001 8/9/2001 8/9/2001 8/9/2001 879/2001 8/10/2001 8/10/2001 8/10/2001 8/10/2001 8/11/2001 8/11/2001 8/12/2001 . 8/12/2001 8/12/2001 8/12/2001 8/13/2001 8/13/2001 $ 200.00 $ 300.00 $ 500.00 . . $ 2,000.00 $ 3,500.00 $ 1 ,000.00 $ 2,000.00 $ 114.00 $ 20.00 $ 52.45 $ 430.49 $ 185.50 $ 100.00 $ 203.00 $ 203.00 $ 445.20 Nawaf Alhazmi $ "49.50 Nawaf Alhazmi $ 49:99" Nawaf Alhazmi $ 51.00 Nawaf Afhazmi Nawaf Alhazmi" $ 1,731.00 $ 18.00 $ 19.99 $ 21.19 $ 104.92 $ 20.00 $ 1,731.00 $ 3.00 $ 4.49 $ 45.21 $ 101.75 $ 20.00 $ 189.50 $ 189.50 $ 0.30 $ r.oo $ 1.00 Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi NawaTAlhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Credit Credit Credit Check 102 ATM DC DC Credit Cash DC Deposit Cash Cash DC DC DC DC Credit DC DC DC DC DC ATM DC DC DC DC Deposit ATM DC " "~ " "~ ' DC DC Debit Debit Debit Cash Deposit ICash Deposit Cash Deposit Borough Jeep / Eagle Inc. Cash withdrawal Montgomery Airpark Caldwell Flight Academy Cash Deposit Borough Jeep Chrysler All Services Plus, Inc. Cash Deposit FL (8 /9 FL 573 EWR-ATL 1 1 :00 AM; 8/9 FL 2503 ATL-MIA 2:15 PM) Abdulaziz Alomari FT/(87"9"FL 573 EWR-ATL 11:00 AM; 8/9 FL 2503 ATL-MIA 2:15 PM) Ahmed Alghamdi Borough Jeep Chrysler Macy's Macy's Macy's Cash Deposit" United Air (8/1 3 UA 57 IAD-LAX, 8/13 UA 2558 LAX-LAS) Nawaf Alhazmi TSSOil Payless Shoes Source Sunglass Hut Macy's Cash withdrawal United "Air" (8/13 UA 57 IAD-LAX, 8/1 3 UA 2558 LAX-LAS) Hani Hanjour CVS Cast! Deposit Cash wWdrawal Yahoo Travel NWA Air (8/T4 NW714 LV-MN " 12:00 PM, 8/14 NW 1764 MN- BWI 6:35 PM) Hani Hanjour NWA Air (8/14 NW714 LV-MN 12:00 PM, 8/14 NW 1764 MN- BWI 6:35 PM) Nawaf Alhazmi Service Charge""' Service Fee Service Fee Nawaf Alhazmi present; 11:27 AM Nawaf Alhazmi present; 11:59 AM Nawaf Alhazmi present; 1:00 PM Nawaf Alhazmi payment for car rental; 7/16/01 to 7/1 9/01 ;Chrysler Sebring; NJ KPY98U; Nawaf Alhazmi present; 12:02 PM Payment for airplane fuel Payment for flight lessons for Hani Hanjour; Flight from Fairfield, NJ to Gaithersburg, MD; Car rental by Nawaf Alhazmi 7/26-8/1; Chrysler Sebring NJ KPY98U; Payment for international Drivers License for Abdulaziz Alomari Nawaf Alhazmi present; 11:38 AM Nawaf Alhazmi purchase of airline ticket for Abdulaziz Alomari Nawaf Alhazmi purchase of airline ticket for Ahmed Alghamdi Nawaf Alhazmi car rental; 8/6/01 to 8/20701; Cinnamon Chrysler Concorde; NJ KSH72R; ~" ~~ - — Nawaf Alhazmi purchase of airline ticket 7:41 PM Nawaf Alhazmi present; 11:45AM Payment for airline tickets; Nawaf Alhazmi present;' 1 1:57 AM 210/258-2023 Purchase of airline tickets; Purchase of airline tickets; -- - - " HUB HUB HUB HUB HUB HUB HUB HUB Cash HUB Dime Cash Cash HUB HUB HUB HUB HUB Dime HUB Dime HUB HUB Dime Dime HUB HUB HUB Dime HUB Dime Dime Dime HUB HUB HUB
8/13/2001 8/17/2001 8/19/2001 i 8/20/2001 8/20/2001 8/21/2001 8/2172001 8/23/2001 8/23/2001 8/23/2001 8/27/2001 $ 8/27/2001 8/27/2001 8/27/2001 8/27/2001 8/28/2001 8729/2001 8/29/2001 8/29/2001 8/31/2001 9/1/2001 9/1/2001 9/2/2001 9/3/2001 9/4/2001 9/4/2001 9/5/2001 9/6/2001 9/6/2001 9/7/2001 9/7/2001 9/8/2001 9/8/2001 9/8/2001 9/9/2001 9/9/2001 9/10/2001 $ 102.00 Nawaf Alhazmi tATM $ 53.00 | Nawaf Alhazmi $ - | Nawaf Alhazmi $ 371.00 Nawaf Alhazmi ; $ "$ 241.50" Nawaf Alhazmi """"-"" Nawaf Alhazmi $ 1.00 Nawaf Aihazmi "$ 12.80 : $ 20:79 $ 26.00 Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi 2,900.00 Nawaf Alhazmi $ 1,824.00 Nawaf Alhazmi $ 1,824.00 Nawaf Alhazmi $ 73.48 Nawaf Alhazmi $ 0.30 Nawaf Alhazmi DC ATM DC ATM ATM $ 25.52 INawaf Alhazmi DC $ 7.90 !Nawaf Alhazmi DC | $ 11.44 'Nawaf Alhazmi JDC ' $ - jNawaf Alhazmi ATM $ - Nawaf Alhazmi $ 42.90 Nawaf Alhazmi ' $ NawafTWiazmi $ 308.00 j $ 302.00 $ 25.00 |$ 1.00 $ 402.00 $ - T.OO $ 31.49 $ 34.95 $ 36.50 $ 27.00 $ 391.50 $ 501.50 $ 41.99 $ 158.14 $ 37.27 Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Slffazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi Nawaf Alhazmi "" Nawaf Alhazmi Cash withdrawal HUB Mail Boxes Etc. Payment for rental of box #212: Salem Alhazmi added his name to box on 8/18; HUB Balance Inquiry 'Nawaf Alhazmi present; 9:48 PM Nawaf Alhazmrcar rental; 8/20/01 to 8/31/01; Dime Borough Jeep Chrysler Cinnamon Chrysler Concorde; NJ KSH72R; HUB Cash withdrawal Nawaf Alhazmi present; 9:46 PM HUB Inquiry Fee - Chase Debit Service Fee DC Amana Halal Meat DC iNouris Syrian Bakery DC Baraka Halal Deposit ;Cash Deposit American Afr (AA 77; 9/11 IAD- LAX, 9/11 LAX-SFO) Salem DC Alhazmi American Air (AA 77; 9/1 1 IAD- LAX, 9/1 1 LAX-SFO) Nawaf DC Alhazmi DC Target Debit [Service Fee ATM Cash ATM DC ATM DC Debit ATM Debit DC'~ DC DC DC ATM ATM DC Kinko's Amana Halal Meat Baraka Halal Balance Inquiry Dime HUB HUB HUB 3:19 PM HUB Salem Alhazmi makes the deposit; Likely funds from check cashed by Salem Alhazmi; 8:55 AM Booking for Flight 77 Salem Alhazmi Booking for Flight 77 Nawaf Alhazmi Purchase by Nawaf Alhazmi of a Leatherman Wave and Optima Signature series pen and pencil set Payment for~97 mmutes computer rentarand 10 black and white prints; 3:27 PM Exxon Magnolia Nawaf Alhazmi and Hani Hanjour present; 12:19 Dime Dime Dime HUB HUB HUB HUB HUB 3ime Balance Inquiry PM JHUB \NawafAlfiazmi "Hotel stay Room 7; checked in on Pin-Del Motel 9/1; checked out on 9/2; Balance Inquiry \Nawaf Alhazmi hotel stay Room; checked in on Budget Host Inns (Valencia Hotel; 9/2; checked out on 9/9; Cash withdrawal ' Cash Dime HUB HUB Gold Valley Nawaf Alhazmi purchase of ID bracelet; 1:12 PM HUB Service Fee ; HUB Cash withdrawal HUB Service Fee ' HUB J.C. Penney ' Purchase of pair of trousers; 5:14 PM JHUB MounTof Olives ; HUB SKy~Lihe"Butcher : HUB TopTrrie~Cleaners ' JDirhe Cash withdrawal HUB Cash withdrawal ; Dime ^Purchase by Nawaf Alhazmi of Wack American : Hecht's Tourister 300 series/Forester II tote; Dime Purchase of ?? Including 6 rolls of plastic tape; I Nawaf Alhazmi DC iGiant Food Inc. #216 ,3:40 PM; Dime Nawaf Alhazmi DC Wal-Mart/Sam's Club ; Dime
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 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: 3/27/2001 3/29/2001 ! 4/4/2001 4/4/
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

Team4_Box15_FBIHijac.. - 911Myths

Create successful ePaper yourself

Delete template?

Save as template?