Team4_Box15_FBIHijac.. - 911Myths

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2/8/2001 2/8/2001 2/8/2001 2/11/2001 ' 2/15/2001 ! 2/17/2001 2/25/2001 3/1/2001 ' 3/8/2001 3/12/2001 3/17/2001 3/28/2001 4/3/2001 4/4/2001 : 4/4/2001 I 4/5/2001 i 4/672001 ! 4/11/2001 4/18/2001 4/20/2001 | 4/22/2001 : 4/25/2001 ! 4/30/2001 i 4/30/2001 4/30/2001 5/4/2001 5/6/2001 SAR 3,500.00 5/8/2001 5/8/2001 ] ' 5/15/2001 ! 5/21/2001 ; 5/21/2001 5/21/2001 5/29/2001 5/29/2001 I 5/30/2001 5/30/2001 5/31/2001 5/31/2001 6/1/2001 6/1/2001 6/2/2001 I i $ 7,495.00 $ 60.00 $ 501.50 $ 42.00 $ 41.50 $ 100.00 $ 20.00 $ 201.50 $ 501.50 $ 100.00 $"" 20.00 $ 200.00 $ 102.00 $ $ 502.00 $ 60.00 $ 60.00 $ 500.00 $ 41.50 $ SAR 169.81 $ 80.00 $ 20.00 $ 27.22 $ 60.00 $ 21.50 $ 179.20 SAR 94.90 SAR 244.71 ?? $ 650.00 $ 201.00 ?? $ 201.00 ?? $ 101.00 ?? SAR 94:90 ?? SAR 244.71 $ 27.22 Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hanjour Hani Hahjbuf Hani Hanjour HanTHanjouf Hani Hahjbuf Hani Hanjour Hani Hanjour Cash ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM ATM Debit ATM ATM Cash ATM ATM Cash Cash ATM Cash ATM Cash ATM Cash ATM Cash ATM Debit Pan Am International (Jet Tech) Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Cash 'withdrawal' Cash withdrawal Cash withdrawal Balance Inquiry Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Cash withdrawal Balance Inquiry Cash withdrawal Cash withdrawal Cash withdrawaf Fee Cash withdrawal Cash withdrawal Deposit Fairfield Inn Cash withdrawal CasTi withdrawal Air Fleet Training Systems Jimi Nouri Cash withdrawal Air Fleet Training Systems Cash withdrawal Air Fleet Training Systems Cash witrfdrawal Air Fleet Training Systems Ca^ withdrawal Air FleeTTfaihihg Systems Cash withdrawal Fee Payment for flight training fees; 737-200 training; groundwork and simulator; Started course on 2/8; ended course on 3/16/01; Funds may have been paid in January; F&M Bank-Northern VA Hanjour, NawafAI-Hazmi, Majed Moqed and Ahmed Alghamdi hotel stay room 73; two nights; checked in on 5/8/01; checked out on 5/10/01 ;Eyad Alrababah drove these individuals from Virginia to Fairfield; Paymenffor aviation groundtime Rental of 3rd Floor apartment t>y Hani Hanjour and Ahmed Alghamdi; NawafAlhazmi and Salem Alhazmi also may have stayed; stayed from 5/21 through 8/31; - Payment for flight with instructor from Teterboro, NJ up the Hudson River and return; EDS77-T1 Payment for flight with instructor; EDS/7-11 Payment for aircraft rental; solo flight; accompanied by UM; -- - Payment for aviation groundtime Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE Citi-UAE CilTOAr SaudrBritish-K! Citi-UAE Citi-UAE Citi-UAE CitRJAE CiiTOAE S'audTEfritisfi-Kf Cash Saudi British-K! Saudi British-Ki Cash Cash Cili-UAE Cash Citi-UAE Cash Citi-UAE Cash Saudi British-K! Cash Saudi~British-K! Citi-UAE
6/6/2001 6/6/2001 : 6/10/2001 | 6/10/2001 I 6/11/2001 6/18/2001 6/19/2001 i 6/19/2001 6/20/2001 6/20/2001 6/26/2001 ! $ 100.00 6/27/2001 6/29/2001 ; $ 10.00 6/30/2001 SAR 17.86 6/30/2001 " $ 20.44 7/1/2001 7/2/2001 7/5/2001 7/6/2001 ; 7/11/2001 i 7/11/2001 7713/2001 '! ' 7/13/2001 7/18/2001 $ 27.00 7/19/2001 $ 400.00 7/19/2001 7/19/2001 7/19/2001 7/20/2001 7/20/2001 7/21/2001 7/22/2001 : 7/22/2001 7/30/2001 7/30/2001 8/1/2001 8/1/2001 8/4/2001 8/8/2001 8/8/2001 8/9/2001 8/10/2001 8/15/2001 8/15/2001 : 8/15/2001 • 8/15/2001 $ 100.00 Hani Hanjour $ 161 .50 Hani Hanjour $ - Hani Hanjour $ 501.50 :Hani Hanjour Cash ATM ATM ATM $ 200.00 ; Hani Hanjour JGash $ - Hani Hanjour 'Cash $ - Hani Hanjour Cash : SAR 94.90 Caldwell Flight Academy Cash withdrawal Balance Inquiry Cash withdrawal Caldwell Flight Academy Caldwell Flight Academy Caldwell Flight Academy Payment for flight training;check out flight (passed, Cash Sovereign Bank Citi-UAE Citi-UAE Citi-UAE Payment for plane rental 1.4 hours; Cash Payment for flight training; Had credit on account pash Payment Tor flight training. Had credit on account. Cash HaniHanjour ATM Cash withdrawal 11:03:~29PM Saudi British-K! ; Rental of 3rd Floor apartment by Hani Hanjour \ Ahmed Alghamdi; Nawaf Alhazmi and Salem $ 650.00 Hani Hanjour Cash Jimi Nouri Alhazmi also may have stayed; stayed from 5/21 through 8/31 ; date is approximate pash SAR 169:81 Hani Hanjour ATM Cash withdrawal Saudi British-K! | Hani Hanjour 'Credit Cash Deposit Hani Hanjour account opening; 3:52 PM HUB 1 !$ 201.50 Hani Hanjour ATM Cash withdrawal Citi-UAE Hani Hanjour Credit Cash Deposit HaniHanjour account opening; 12:10 PM ~ HOB 2 Hani Hanjour Credit Saudi British-Kf Hani Hanjour jlnterest Credit piti-UAE $ 27.22 HaniHanjour : ;Fee piti-UAE \ 100.00 HaniHanjour Check 93 theck Paid to Cash Order checks from Clarke HUB 1 j $ 27.00 Hani Hanjour Debit American HUB 1 $ 32.00 Hani Hanjour .Debit ^Overdraft Fee HUBT $ - | Hani Hanjour "" "1 .-..- Balarfce^lhquiry 'Great Falls Citi-UAE SAR 169:81 JHanl Hanjour ATM Cash withdrawal "i Saudi British-KJ $ 21.50 jHani Hanjour ATM Cash withdrawal ;FSP Citi-UAE SAR 57.45 'Hani Hanjour ATM Cash withdrawal Saudi British-K5 'Hani Hanjour Credit Cash Deposit Hani Hanjour present; 9:01 AM JHUB 1 : Hani Hanjour Credit Cash Deposit Hani Hanjburpfesenf;~B:55~AM HUB 2 $ - Hani Hanjour ATM Cash withdrawal Hani Hanjour preseni;~7^25~PM iHUB $ 30.00 Hani Hanjour ATM Cash withdrawar Hudson United Bank Citi-UAE SAR 1,518.12 Hani Hanjour ATM Cash withdrawal Saudi British-KS RentaTof 3rd Flborapaftment by Hani Hanjour and Ahmed Alghamdi; Nawaf Alhazmi and Salem Alhazmi also may have stayed; stayed from 5/21 j $ 650.00 Hani Hanjour ;Cash Jimi Nouri through 8/31; date is approximate Cash $ 21.50 Hani Hanjour :ATM |CasrFwilridrawal Piti-UAE $ HaniHanjour $ - - --" HanfTlanjdur IATM "'ATM Cash withdrawal Cash withdrawal Hani Hanjour present; 1:31 PM Hani Hanjour present; 10:43 AM fHUB HUB SAR 57.45 HaMHahjour ATM 'CasFwiffidrawaT Saudi British-K! $ 404.92 Hani Hanjour Cash Borough Jeep Chrysler Car rental by Hani Hanjour 7/30-8/3; Chrysler 'Voyager NJ KSH89R; Cash SAR 94.90 ;Hani Hanjour ATM 'Cash withdrawal Saudi British-K! $ 27.22 Hani Hanjour Debit :Fee Citi-UAE SAR 100:52 "HamHarijour ATM Cash withdrawal Saudi British-K! SAR 394.53 'Hani Hanjour ATM ;Casrrwitfidfawal ' ' Saudi British-K! $ - j Hani Hanjour ATM BalanceTncjuiry " Provident Bank (Shoppers Warehouse) Citi-UAE $ 40.00 Hani Hanjour ATM Cash withdrawal Provident Bank (Shoppers Warehouse) Citi-UAE $ 125.00 Hani Hanjour Cash Freeway Airport Payment for? hour check out flight; Cash $ 200.00 Hani Hanjour ATM Cash withdrawal Chevy Chase Bank (Greenbett Giant Branch) Citi-UAE $ Hani Hanjour :ATM Balance Inquiry RBSA' (Campus Quick Stop) Citi-UAE $ 3.00 Hani Hanjour 'Debit Maintenance Fee HUB1 $ 60700 Hani Hanjour ATM Cash withdrawal RBSA (Campus Quick Stop) ' " " Citi-UAE SAR 400. 14 Hani Hanjour 'ATM Cash withdrawal Saudi British-K!
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: 11/5/2000 7/28/2001 7/15/2000 7/31/
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 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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