Team4_Box15_FBIHijac.. - 911Myths
Team4_Box15_FBIHijac.. - 911Myths
Team4_Box15_FBIHijac.. - 911Myths
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9/10/2001<br />
9/10/2001<br />
9/10/2001<br />
9/10/2001<br />
12/12/2000<br />
5/21/1999<br />
5/27/1999<br />
5/28/1999<br />
5/28/1999<br />
6/10/1999<br />
6/11/1999<br />
6/14/1999<br />
6/15/1999<br />
6/16/1999<br />
6/18/1999<br />
6/19/1999<br />
6/21/1999<br />
6/22/1999<br />
6/29/1999<br />
7/1/1999<br />
7/1/1999<br />
7/12/1999<br />
7/14/1999<br />
~ ~ '<br />
7/18/1999<br />
7/25/1999<br />
7/31/1999<br />
652.10 DM<br />
500.00 DM<br />
1,400.00 DM<br />
-<br />
??<br />
$ 41.06<br />
$<br />
$ 1.00<br />
??<br />
50.00 DM<br />
94.65 DM<br />
500.00 DM<br />
50.00 DM<br />
105.15 DM<br />
50.00 DM<br />
54.00 DM<br />
50.00 DM<br />
50.00 DM<br />
1,400.00 DM<br />
10.50 DM<br />
0.00 DM<br />
130.00 DM<br />
50.00 DM<br />
94.65 DM<br />
50.00 DM<br />
54.00 DM<br />
50.00 DM<br />
Nawaf Alhazmi<br />
Nawaf Alhazmi<br />
Nawaf Alhazmi<br />
Nawaf Alhazmi<br />
Nawaf Alhazmi/ Hani Hi ??<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Birialshibh<br />
Ramzi Brrialshlbh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
- - - -<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Ramzi Binalshibh<br />
Cash<br />
VC<br />
ATM<br />
Debit<br />
ATM<br />
Transfer<br />
ATM<br />
Marriott Residence Inn<br />
Mailboxes Etc<br />
Balance Inquiry<br />
Service Fee<br />
??<br />
— " — ...-_.<br />
Cash withdrawal<br />
Said Bahaji<br />
Payment for hotel stay Room 122; checked in on<br />
9/10 at approx. 3:00 PM; checked out on 9/1 1;<br />
Payment for the shipping of Express Mail<br />
Package to PO Box 19738, Sharjah, UAE;<br />
Package was intercepted and contained debit<br />
card for Khalid Almihdhar's First Union Bank<br />
account; 1:05 PM<br />
Nawaf Alhazmi and Hani Hanjour payment for<br />
rental of apartment #10; Alhazmi and Hanjour<br />
resided at this location from 12/12/00 through<br />
1/10/01<br />
Durth Roos Consulting LTD -settlement of<br />
account Hamburg HBF<br />
HASPA -ATM Transaction at 168/2 on 05/27/99<br />
at 19:00, Card 0<br />
IKK Hamburg Payment of Health Insurance<br />
0232295007<br />
Transfer order to Said Bahaji for rent<br />
Zaed U. Hayriye Alkhalagi 44629 Private, City =<br />
Herne<br />
HASPA^ATM Transaction at 026/2 ohW/11 at<br />
16:15, CardO<br />
IKK Hamburg Payment of Health Insurance<br />
0232295007<br />
HASPA- ATM Transaction at 262/3 on 06/15 at ~~<br />
15:32, CardO<br />
GA NR00002007 bank routing number 20010020<br />
on 06/16 at 15:51, FLENSBG 1 50DM with 4DM<br />
fee<br />
HASPA - ATM Transaction at 026/2 on 06/18 at<br />
15:19, CardO<br />
HASPA - ATM Transaction at2627Zbn 06/19 at<br />
14:24, Card 0<br />
Deposit in person at Branch 262<br />
TrahsfeToro'eno Ali AlWaily - for school<br />
IKK Hamburg Payment drHealtfrrnsufance<br />
0232295007<br />
Quarterly fee<br />
PIN Transaction in branch 26/1 at 16:28, Card 0<br />
HASFA - ATM Transaction at 261/3 on 07/12 at<br />
14:04, Card 0<br />
IKKHamGurg Payment ofHealth Insurance<br />
0232295007<br />
HASPTT^ATIVrTfansaction at 23071 on 07/18 at<br />
22:02, Card 0<br />
Cash<br />
Dime<br />
Dime<br />
HUB<br />
??<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
Sparkasse-GEF<br />
• -- •<br />
GA NR75510885 bank routing number 21090007<br />
on 07/25 at 10:12 Bahnhof 50DM with 4DM fee<br />
— HASPA - ATM transaction at 230/2 on V7/3Tat<br />
Sparkasse-GEF<br />
14:04, CardO<br />
Sparkasse-GEF
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