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Transcription

S~1
D
F
I Waleed AI Sheri checks
AI Sheri / AI
Suqami
into Spindrin
Motel, Room 124, Norlh Ocean !llvd,
Hollywood, Florida
I
I
I
i
I
i
I
,
'
to Atlanta with AA I
J
,-----,----
-c__
I
,
\
2636
--'--
TR
._
~
08/09101
FIN
2637
I
_
, '-__
.
1:12 pm ALGHAMDI arrived at Atlanta
Ahmed
from Newark on AirTran Flight 573 wi'h
Aigham~i.... AA II hijacker ABDULAZIZ ALOMARI.
2:15 PM ALGHAMDl'ook AirTran Fligl,;
2503 (seat 280) from A,lanta to Miami wit
,
"
(
) FI'
.. k
A,h,med
AmeneanAtrilnes AA
Ight II huae er
~gh_'mdi_
~~~u~i:~z~;~~9~~-15~~~~:::L995
~
Ba~~:~:~ad
---- .. --~---
ABDULAZIZ
ALOMARI
i
~1;,hamed-Aila-'265A-NY-280}50
ABDULAZIZ
used -----
-
--------
Beaeh,fL, US, for withdrawal in the
amoun' of(2 I3AM) $300 Transaellon
was approved
serial 5860; 265A-NY
280350-BS-294:
265A-NY-280350,
302 Serial: 66933
:
I
• __
265A-NY-280350
serial 5860 and 265Ai
NY-280350-BS-294
-----------Z65A-NY-2803S'O
I
serial 5860 and 265A'29
NY-280350-BS- 4
------r
,
at SuntruSl Bank ATM, localed al Delray
fayez (Abu
[AI Sheri deparl Ft "
,t",mlderdDte on Seplj
IOying down to fl
Landerdale on
same da'e; AI
I Omari In seat
,
with AA II hijacke Number 28E; Al
ABDULAZIZ
Ghamdl In sea' #
ALOMARI (seat
28 D (Tick.ts
28IOL_____
$406 for both)
hijacker
Ahmed
+-Algh~m_di._
I
I
~
ABDULAZIZ ALOM ARJ (seat 28E),
8/912001
Della FII1462:
IWaleed aad Wail
5,2001
Aloll1~rif
'__
\ 1:00 am AHMED ALGHAMDI took
AirTran flight 573 (seal 280) from Newark
I
,:
!
___
1~
_j
iposSiblj' Wail AI
iSheri. AlOmari,
141
[alld AI Suqami:
iAddress is listed
1
ias conlacl
address
ifO,. AA Fit J I & I
I
I
I
H
Isan Diego 302, dated
,Sepr II, 200t, serial
!
i
I
H/R
Other subjects
t
I
ALOMARI
'------IFinanc'aITe';;;-
i
I
spreads heel for
BANIHAMMAD's
SCB Visa aceL #4937
5020-6479-5995
SCB VISa CC # 4937-5020-6479-5995 used -A-L-S-H--E--H-H-I-a-n-d-B-A-N-\-H-A-M-M-A-D-------1 A'-;L-'S"'H"E"'H'C
~Is--r.f"i-na-n'e
''''iaC'I-;:;Tearn
H;-;7'\
08/09/0\
FIN
Fayez (Abu
Dhabi)
Banihammad
IIlSidebranch at ftrst Union Dtreet Bank,
located at Young Crrcle, Hollywood, fL,
us for SiX (710,2 attempts/21/52/56; 2
attempts) attempted wilhdrawals In the
amount of S4,000. All teller transactions
I likely wllh
were IIlSideBank of Amenca, localed
Hollywood, FL, US
BANIHAMMAD
lall anemoon
10
I
Marwan Alshehhl
spreadsheet for
BANIHAMMAD's
sCB Visa aceL #4937
5020-64 79-5995,
I
A
B
C
08/09/0
I.
I
I
FIN
I
-1---
---
~--.
Dhabi)
~~mmad
I
!at West Hollywood
A TM, located
IWashington
Hollywood,
Street,
amount
accessed
.
I
I
1
at
I from IP address
149.151.180.147
IP address
ai 9:53 Pacific Time.
is re"istered
_~
___
~J______
,
. -------
----- ---V, 6
-s;\:NY-280350-
DL, Serial
The
.
8/91200 I
i
I
~
.. _--.
__ __
.
the dates indicated
Majed Moqed
.
7:25 p.m. (973) 652-
2555 II minutes
. _____ ~
MOQED's ATM card is utilized to make a
1200 cash withdrawal
8/9/Z00
I
ALSHEHHI's
MISC
~ ----
Marwan
Alshehhi
I
Alta (973)
._----~
H/R
-----
FOnTI 1·539 Application
Alta checks
696·2000
._._-,._~-
... _------
8/9/2001
Mohamed
..
Wayne,
Aua PURCHASED
ON AMERICA
244 OUT OF REAGAN
LAS VEGAS,
TR
8/91Z00 I
FIN
Serial:
5158
Newark,
VIA THE
WEST
NATIONAL
_
Mohamed Aua purchase of airiine
ticket; internet purchase
FL T
----Mohamed
AUa;
NAWAF
ALHAZMI
TO
NV FOR $1,135.291
NJ via Spirit Airlines
Cash withdrawal
17215.
W8683---
-- 1B2016---'
Mohamed AHa
#1181
to Ft
Lauderdale, FL. (Tickets purchased from
Mohamed Alia Central Office and Travel in Florida) Ana
N~waf Alhazmi
FBI Case file 26-SANY -280350-302-
NJ 07470
A ONE·
TICKET
----_._-~
503713
Mohamed Atta NAWAF ALHAZMI PURCHASES
----_._-------- Manifes-ts were negative-for
Mohamed AHa was scheduled to depart
8/91Z00 1
IWF·
. _.---
---1---'
._-_
to
INN, WA YNE NJ
fNTERNET
SF
2647
----_ ..
serial 933
Alta LEA VE ANTHONY
Mohamed AHa WAYNE
Mohamed
2646
... -
-12'65A-N-Y~80'j50'
out of the Wayne
RM 223 Invoice
WA Y FIRST CLASS
2648
-------_.~-------
at 8600 Baltimore
Inn, 535 Route 23 South,
HIR
Mohamed
8/91200 I
86480;
1265A.NY ·280350-
Extend/Change Nonimmigrant Status is
approved by the Texas Service Center to M
Mohamed
2644
~
302 Serial:
to 11/07/2001.
Majed Moqed
8/912001
8/9/200
------.- ~~''',.,,"''ci.
._¥._---~--~
NJ for the period 06/28/2001
Avenue, Laurel, Maryland.
FIN
2642
I-'--..
NOTE: Subscriber is Hani Hanjour.
telephone calls were made from room 14'00 Boonton,
TEL
.
i
I
2640
.
1662
I
IWayne,
NJ. Regjstrantofe~mail
add~ess listed
address as Paterson, NJ sex male, dob
OV05175 and occupation as computer
Khalid AIMihdhar .__. related technical/engineering.
MOlel records indicate the following
for
15020-6479-5995.
f-----_.'
to
CO
H
Financial Team
iBANIHAMMAD'S
SCB Visa accl. #4q37
All three
e-mail account
I
I spreadsheet
at 6015
Iw~_~r__
transactions were not approved,
I
G
F
I
FL, US, for
(8: II 18: 12PM).
of$500
I
E
usedl
three attempted withdrawals each In the
AL-MIHDHAR
I
8/9/200
I
D
.
Fayez (Abu
I
~
I
:SCB Visa CC # 4937-5020-6479-5995
•
MOHAMED
Mohamed
Alta on Fit 1181 on
08/09/01.
He had originally
Mohamed
Not On night
Aua
302-9/13/01-
manifest pel"
booked
those flights but never new.
Nawaf Alhazmi
present;
II :45 AM
--
I
Dime
b6
b7C
·1
!
Hudson United Bank account purchases of
$21.19
from Sunglass
Wayne,
NJ; $104.92
NJ; and $18 from ,SS
Naw.f
Nawaf
Hut (7:41 PM),
from M.cy's,
Oil,
W.yne,
Paterson,
NJ.
Alhazmi
an email from United
Lines regarding
payment
Air
complications
II :38 am AIR> Aug 15 UA# 2552
> LAS
Date: Thu, 9 Aug 2001 21 :54:00-0700
for (PDT)
flight reservalions
for AIR> Aug 15 UA #
185 lAD (DVLLES)
--> LAX 9: 15 am
Subject: ALHAZML NAWAF
From: PNR-umted
alf Itnes
M
Nawaf
purchase
LAX -- <[email protected]>
Alhazmi
63120,302
\
j
302 S. 103273
8/91200\
'I_~!N_
Nawa~azmi
c.sh
Deposit
. ..
~
.
.~___
~ ~::~f:~"'~~'~~"
'"' ~""'-~=~=
=___==
2654
81912001
i
FIN
Ziad Jarrah
P.y Netlntemel
265A-NY-280350-IB
280350-302
i
86871
18971;
265A-NYSenal:
and Dime
!
of airline
-IJ~~~~~~2ii~,~0713.
I
~
.------
i
__
,
-==_!
877-4128324
S. 50713,
I
~-~C
~
S.
I
ticket
12:37 pm I :45 pm
H
280350-302,
i
----~T
Alhazmi
N.-;....frece;ved
SE~T
.
----
~02 S 103273
----1265A-NV-280350-
..
.-----.r~~~~-~~~~~
n
--i
~::,:::'"
''''''"
-------~trus;-
I (5)
Debit card used to withdraw
HUB account
Abdul Alomari
larget,
$33.89
from ATM terminal
1759 F.irfield,
from
416407,
NJ
-----
.
.
SunTrust
Bank
Statement
ALHAZNAWI
8/10/2001
Cash Withdrawal
068600
Motel records indicate the following _..
~,ad
rental property advertised
telephone calls were made from room 14 on 10 a local paper.
I
lalso
the dates indicated:
had rental property advertised in a loea
265A-NY
8110/20011:17
TEL
minutes:
0
0
0
0
0
0
2659
S~ET
Moqed
8/10/2001
MOQED
8/101200\
lJ1
ol'>
W
M.jed
cOI
TEL
p.m. (301) 577-15052
BARRETT,
SEABROOK,
~
(Account
Number:
AHMED
MILTON,
paper.
I 066806)
-280350-
WF 'Serial:
302
5158:
Seri.1 : 9246;
and 302
LANHAM
Serial:
26965
MD 20706
1:19 p.m. (301) 424-57072
and Hani Hanjour
utilize
A13:08
PM, MOQED
made a
265A-NY-280350-IN.
computers·at Kinko's in College Park,
Maryland. A review of surveillance video
telephone call and thereafter returned t
serial.2556;
265A-NY
the computer.
280350-BA,
serial
depicts
store, MOQED
MOQED
and
HANJOUR
entering
'. lhe store at 2:33 PM., .nd then siuing
together at a Computer station. Shortly
Majed Moqed thereafter, MOQED moves to a separate
Prior to leaving
and
HANJOUR
copies of doc urn en Is. Departure
the slore is afler
3:47 PM.
the
m.de
from
1450
SE~ET
SE~ET
A
B
D
TelePhone
I(subscribed
~
iO
8110/2001
....J
2660
H
H
Alshehhi
by ALSHEHHI
was leased
~
Ponliac
FIN
2662
811 01200 I
TEL
Grand
Prix Florida
D79 DDVal
Tire Kingdom
Commercial
Boulevard,
Road, # 1504, Delray
Alshehhi
with telephone
(954) 815-3004.
AUa believedto
have r,ceived
33444
Total
8110/2001
-----
FIN
8110/2001
FIN
Atla/MAR
M~:~ed
Mail Boxes
811 01200 I
FIN
Alla/MARW
A purchase/service
Mohamed
Aua
Mohamed
LV 7:09 AM) Mohamed
MOh,an"ed Alia
_
-Mohamed
Dulles-
ill;; pu,chase
ri.c_k_el_:
_i"_le_,_"e,purch_o_se
Aua
_ _
--
-
Inte;:V;e;;;;-;;;;th sales
-.
assoCIate
(265A,NY,
280350-MM-744,
265A-NY·280350,
302-23342).
l'
_
TELEPHONE
RECORDS
_._'_._'11'
DC
--\ssuunnltrrUuSs~t-"-'-"
for purchase_
2664
2665
-
oTaT;fi;,e
Middle East International. Charge posting
WA
~
-
~ ..
a call on his
AW244
-280350,
!
Mohamed AHa cellular phone on a White Plains, New Yor
Wesl Air (811 3
jMM-5524)
!.
!
Florida
Beach, Florida
I
I
as 1555 Douerel
obtamed
1(265A-NY
'I'
al610
unknown
records
\
I
license plate
Marwan'
America
2663
between
08112/2001) received
and
city, and lisled address
2661
Miami of telephone
I
Beach, Florida,
incoming calls from Maryland telephone
ALSHEHHI
bought new lire-for al989
I
8/10/2001
H
to the address 40 I Greensward
which
06/1312001
F
IAnalYSiS by FBI
Delray
I
Marwan
E
561-638-7020
Lane, Unit A204,
TEL
I
<1
number
Etc. Charge
posting
for
-
charge
-----------1-------I
~lrUst·-un
N A.
_.--------
265A-NY-280350-IN
2666
2667
81101200 I
FIN
8110/2001
FIN
Nawaf Alhazmi Cash Deposit
Nawaf Alhazmi present; I ) :5~~
Hudson United Bank account purchases of
_
Serial: 20775 [Dime]
280350,302.5.
$3 from Fort Lee Station,
Fort Lee, NJ;
63120,
$45.21
Totowa,
302 S. 103273
at CVS Pharmacy,
of an unknown
Paterson. NJ.
NJ; and
302 S. 50713,
amount at 999 Main Street,
NawafAlhazmi
---~---
280350-302,
63120,
S.
302 S. 50713,
302 S. 103273
280350-302,'S.63120,302
FIN
Nawar
Alhazmi
CVS
A.-r-ev-i-ew~o-r-RE-V-E-N-U'-E-D-A-T-A-in-d·-ic-a-te-d-
-
S. 50713,
-302 S_ 103273
that an individual named HANI S.
HANJOUR had electronic ticket number
0162172
409928
for 8/13/2001
Dulles to Los Angeles,
continuing
2670
S*ET
8110/2001
FIN
Flight #57,
seat OlD and
on Flight #2558,
Los Angeles
Las Vegas seat 0 IA. The nights were
Nawaf Alhazmi booked On 08/1012001 and the ticket w'as
to
265A-NY
302 Serial:
Payment for airline tickets;
Dime
-28035086877 an
I
!
A
~
D
Checked
' '"'"r~
Saeed Alghandi
811 0/200 I
~
C
B
E
Gym)
.-
Cash withdrawal
Wail Alshehri
"---
...
•..
Waleed
AI;hehri
10; provided
Panther
811 01200 I
~_._811012001
FIN
-'----'--"'-
08/11101
._·v·
Waleed
I-A Highway,
Alshehri
(954) 427-0700
Ziad Jarrah
FIN
-~-".
__
Dhabi)
I Banihammad
.
Deerfield
the address
715 South A- Ocean Dr, Hollywood,
Beach, FL 33441
816-3005;
of $29.81 (8:25PM),
FIN
70776,
Fayez(Abu
Dhabi)
~
----- .. --_.
08/1 1/01
FIN
32!!.
Banihammad
Dhabi)
Banihammad
t'~'ii'-"':'O""
Florida,
I
I
Car Lie: A42689378460
Sheridan
Plaza .. Account
Number
-to~.QO}!24059._
'Is'untrust
(954)
Re Wail Alshehri,
.~
II
~:=-A.~suqa~~t
and
SERIAL
'111143,
14083,23174
NY -280350-302-
1
\ 13894
i
I
:
II
-_.- ..____..1-.__. ___
.
.
I
I
I
I
I
.
~.
~
2679
8/1112001
8/11/2001
FIN
__
.......
FBI Case File 265ANY -280350-30213875
I
sold by sales cler'"
Purchase was approved. Purchaser signed
up for the jewelry club utilizing the
following info~ation; Fayez Ahmed, 401
Greenward,
33445.
Apt. 401, Delray Beach,
No surveillance
FL
film was avair.ble
.
SCB Visa card was used
FBI C.se
to make 6·cash withdrawals totaling
118,600.00.
(NOTE:
File 265;;:'
NY-280350-LO-2
These withdrawals
were made from A ugust 11th thr.Q.!!&h
--.
Fayez (Abu
FIN
280:iSO,
543, Serials
__ · __ ·~_!·~~~~:~(:5~_·
i
FL, US, in Ihe amount of S72,4
BANIHAMMAD's
Fayez (Abu
I
of 1600 N
FL 33010
H
I
i
(9: 12PM), invoice transaction number
08/11/01
_-~-\
into Room
a copy of the
register receipt was provided. Purchase wa
approved. No surVeillance film was
available rrom the store or mall. Interview
SCB Visa CC # 4937-5020-6479-5995
used
to purchase jewelry at the Piercing Pagoda
(Zale Corporalion), Adventura Mall,
Adventura,
G
Dodge Colt; Visa 4011806070796163
A TM Mini St~~~mentFee_----:
---"...
SCB Visa CC" 4937-5020-6479-5995
used
to purchase a woven' tie at Lord and Taylor
Collection, Miami, FL, Store #39.
Adventura Mall, Adventura, fL, US, in the
amount
Fayez (Ahu
~
Motel & Apartments,
checked
I
---~--I
FIN
IlfR
~
~
F
inlo Y2 Filness Cenler (World
.
Dhabi)
Banihammad
Hamza
Payment
Alghamdi
Surreys
on SCB Visa
22,500 AED
Purchase by Hamza Aighal'!di 01 Blue
Blazer
SCB
bc
Suntrust
B
!
IDE
t
!Addition'IIY,
i
I
811112001
I
I
between
108/15/2001,
I
~----_.
a prepaid
Subscriber
calling
NJ for the period 06/28/2001
card was
utilized
to make 22 telephone
College
Park Motel to (973) 652-2555,
prepaid
cell phone
Calls were placed
(subscriber
utilized
I
I
I
at 1100 Willowbrook,
a Fullfillment.
No
promotions
Motel records
1---- -t~~~:'''"ii'
Circulation
Places advertisements
and
on behalf of the NEW
YORK TIMES
H
1265A.NY-280350WF Serial: 2083;
,
peF - Publishers
Wayne,
I
I
to
by those
to ALSHEHHI.
G
I
I
dl.uation information provided.
Hudson United Bank aCcount purchase of
$101.75
Boonton,
a
from (708) 226-6798
subscribed
lIanjour,
calls from the 11107/2001.
PCF INC) to (954) 815-3004,
cell phone
is H.ni
0811 112001 and
I
newspapers.
- ----
NJ.
+1' ---
-
- - -1~2~~~~~~~2s
S5~713.
302 S 103273
Nawaf
Alhazmi
Checked
PHY
FIN
~I~~andi
into Y2 Fitness
._-,Center (World
~
._
-~------------
DC"-- - -- ---Na~af
nighl from Las Vegas, NY. 10 Baltimore,
Two one~way tickets were charged to
Nawaf Alhazmi's Visa card
MD; No departure information was
#4343030519140680.
obtained.
were for travel for HANJOUR
Salem Alhazmi Foodtown
.
HANJOUR
shopped
on TraveIocity
for a
From 3:18 PM to 3:56 PM,
HANJOUR
used a computer
at Web
Nawaf Alhazmi
Jersey,
Hani Hanjour.
Hamza
07024,
with the IP address
Airlines
into Y2 Fitness
Center
checked
Soulh Federal
Highway,
111 althe
al 727 and 80 I
Lake Worth,
to stay until 08119/200
I. The
registration card listed vehicle as a
Mitsubishi.
Credit card (ending7778)
date/time
Mohamed
0811 2/0 1, I 0:09am
Alta BOOKED
FOR AUGUST
CONTINENTAL
14,2001
FROM LAS VEGAS
Mohamed
~-----2689
8/12/200
Alta
CONTINUING
ON
Mohamed
Atta
14:58:19·15:20:54
Serial:
86871 and 265A·NY-
wit
280350-302
Serial:
110
Listed address
256, Hollywood
as 3389 Sheridan
FL, 33021.
SI. #
(Nole:
~,_I
__ Interview of motel
owner and review
Mohamed Aua may have stayed here
with Alshehhi upon his return (0
card (265A·NY.
Florida on or about August
280350-302-24086
14,2001)
ON CA FLIGHT
or
motel registration
IA17110
--.- TRA VELOClTy"ECI
BO 302 DATED
FLIGHT
TO HOUSTON
1936
AND
1858 TO
Mohamed-Atta logs onto Travel~ity.cOl"T\ a
I
280350-302
I
and Insert 5552) &
was
RESERVATION
AIRLINES
serial
(World
in to room
Lisa 1 & 2 MOlellocated
[265A-NY·
733j265A·NY-
-----
ALSHEHHI
receipt
312J
Ii?
Gym)
Florida
i:~bfile-:-serial
!
NV Ie
Flight 714 on 08/1.4/2001,
Alhazmi
- -----
280350-DL,
and
from Las Vegas,
a connecting flight
63.220.49.233.
Checked
Aighamdi
These tickets
Minneapolis, MN on Northwest
Station, 308 Main Street, Fort Lee, New
f=...'-'.'--
- ---f ----
_
from IP 63.220.49.232
9114101·
PATENAUDE
/¥ET.
D
Nawaf AI-hamzi
Northwest
714
Nawaf
Alhazmi
Airlines
(Non-SlOp)
for processing
Depart:
Flight
Alhazmi
FIN
~--FIN
I
0500 (CDT)
Las Vegas, NV
,
Message-Id:
eloeity.com>
Paul, MN (MSP) - Tue"
Seats: 34B, 35D (Boein
'Flight: Northwest
(Non-Stop)
Depart:
Airlines
Subject:
flight
Minneapolis/St
Vahoo! Travel
Reservation
I
H.ni Hanjour
-.-----------
..----.
I
_
Vahoo Travel
rnPMDirect
, '
~!0_/2_5_8.2023_.
_
Debit,"-foodTown.
MiddieEast
-
-L
,
------1280350:302;S--:--
I
163120,302S50713,
I
1302
S. 103273,302
__~=~=~=~====j=--===:=:==_=~e~~:~~8:~:~_._
------r==~----_;~~S;:~~;k-~
Salem Alhazmi Paterson, New Jersey, termina.l445501.
6:31 PM Direct Debil, Union Avenue
Salem Alhazmi Supermarket, Paterson, New Jersey.
-----
\
Intemational
I
statement
-'
i
Sunlrust Bank., Soulh
Florid.,
Sheridan
I Plaza. Account
INumber
0418003124059
HANJOUR
United
.nd N.waf
Los Angeks
on United 57 from Washington,
10
CA United
Las Vegas, NY, via 2558 from Los Angeles, CA
Intemalional
Airport
(LAX)
Vegas,
NV
D.C.10
Las
MOHAMAD
265A-NV
Mohamed Atta
was in Las Vegas
on this same dale,
302, serial
(one·way. first class tickets). Both tickets
were purchased using the same credit card
and stayed .t Ihe
Ecooolodge Motel.
(Visa #4343030519140680)
No hotel
info of 96 Linwood
NJ, telephone
Hani
traveled
Air Lines Flight 57 from Dulles
International Airport
HanjourlNawaf
Alhazmi
Alhazmi
Plaz.
number
and conlact
#417: Fort Lee"
973-652-2555.
B
Information
[email protected]
---
-280350-1
ilB971
To:
Paul, MN (MSP) - Tue, Aug 14 .t6:35pm
Nawaf Alhazmi Service Charge
---- ..-----""-
H
I Z65A·NV
14:49:00-
Minneapolis/SI
1764
FIN - - N.w.f
Date: Sun, 12 Aug 2001
<[email protected]
757 Jet).
FIN
an email from
(LAS) - Tue, Aug 14 at 12:00 noon Arrive:
Aug 14 at 5:11pm
+------
E
recieved
information has
been' found for
HANJOURor
Nawaf Alhazmi.
-280350110
SE~
C
.
G
D
An individual
withdrew
ALGHAMDI's
$102.00
Dime Savings
from
Bank Savings
the balance
on the
account
waS
using ALGHAMDI's
checked
on two
ATM card.
FIN
~f-.-08/12/200
I
I
"""<"
."mm ~"",,",",M',""
East International Institute was made 10
Ahmed
~
.-_.
i at
approximately
Ahmed
FIN
alhaznawi
. - ----
Alhaznawl's creditlg~t.5_a!~
~~~
~~
I
7pn!
ffii;;o"",
~
------
_ ~ _
--
Ahmed Alhaznawl
accounts
Su~rr~stBank
Statement
AHMED
~
8/1 3/2001
FIN
ALHAZNAWI
Fayez (Abu
Middle East International
BANIHAMMAD'S
Suntru't
Banihammad
8/1 3/~O{)J___
$16.42
(16:09:36)
3200 Old Boynton
Dhabi)
EQ9
The purchase
'_'
was ~sed.lo
purchase
FIN
8/13/200
~
8/13120~I_
8/1312001
FIN
FIN
~~--
grocer>: items and a
Winn Dixie #268
Purchase a/yeast: 7:/1 PM
ALSHEHHI
Note:
used VISA debit card (ending
7778) to purchase
Marwan
pocket knives
Alshehhi
Store #115, located
two black,
MISC
four inch
from The Sports Authority,
returned
a Ford Escort (Florida
Al approximately
Mohamed
8/13/2001
TR
airport.
7:09 a.m. Pacific Time,
Reagan National
D,C..
U1
,p.
CO
EQ?-
Mohamed
8/\ 3/200 I
TR
Alta
scat number
on America
3B on the Boeing
I
I
allowable
were the max
length on an aircraft
fllles
.
5*T
SuntruSi
265A.NY-280350.
.
302-5622;Suntru'l
'account;
----."
--_
..-. ----
--1----··
IA 1682
._._ 1--..._..__
o'
FBI Case File 265aNY.280350.MM.252
The ticket was purchased on August
9,2001,
utilizing his SunTrusI Bank
debit card number
7778 referenced
401 I 80084050
above for $1,135.29.
Per
280350.[;",
Flight Manifest
Serial
rhe 3299 and 280]50-302
ftight departed
8:59
S. 39335
am local time.
757.
Mohamed Atta amY·cd in Las Vegas,
Nevada, al approximately 11 :58 a.m Pacific
Time.
Perl
Flight Manifest
280350.LV,
Serial"
the 3299 and 280350-302
night arTivedI0:5~S.
am local time.
2706
SCB·VC
per FA]
I A35735
in
Alia departed
Washington,
NY·280350-302-
registration
Rent-A·Car
West F\ight 244. He occupied first class
0
0
0
0
0
0
4" knives
DC'
at 363 North Congress
047 KRK) to Warrick's
..
I
~-r
Cash withdrawal
A person believed to be Marwan Alshehhi
8/1 3/2001
~
Alghamdi
~~1066~~)
FBI Case File 265A·
52918;
FL.
Dhabi)
Banihammad
Hamra'
I
_
'.--r---"~- ....
make a
Beach,
_
I
at Wal·Marl,
Rd, Boynton
included
..•.
debit card
Fayez (Abu
EQ!
(Account
Number
#4011806070844187
FIN
265A·
'
transactions look
8/13/2001
-~~-----_._-
Bank;
i
that these
Alghamdi
Savings
j3712
noted
place on
~-
Savings Bank
NY ~280350~NK serial
Bank accou~t in North Boca Raton, FL,
occasions.
8/13/2001
H
On the same daY'lDime
I
39335
BI
RC
C
D
IMohamed
I
Alia RENTS
CAR RENTAL
~
DRIVEN,
---
I
140-928535-1,
VEGAS, NV, MAROON
CENTURY, NVI798MEJ,
Mohamed
H/R
Alta LOCAL
--
Mohamed
.Mohamed
•
Alta
LAS
BUICK
37MILES
"ECON
Alia CHECKS
J! ECONOLODGE,
FIG
IN AT
AI approximalely
1150 LAS VEGAS
Mohamed
NEVADA.
card
PAYS CASH FOR ONE NIGHT RM 124
I--II :29 pm., Mohamed All
I Al approximalely
4440 South Maryland
Nevada,
~~-2710
___
R~
8/13/2001
-'---'---
..0."hamed
8/6/01
AMERICAN
244 FROM
TR
NV.
10
gain access
.~~_
1.0
II
his room..
•
..
10
A20823
.
check·in
'1280350-LV,
~
Serial
2953 and 3299
. :wa..s al 8:51: II PM 280350-302,
and
S. 39.335
._L -------L---~~.~.-
__
IS.3299 slales
lam which
I
mlSprinl
lbe 11:29
CAR FROM
FLIGHT
I 1:29 265A-NY-280350-
is a
It V
Serial
il should
!: 3299
pm
1302 S 7081
and 280350·
DC-DULLES
WEB SITE UTlLlZfNG
MAIL ADDRESS Mohamed
[email protected].
----'---
MOHAMEo'
Mohamed
THROUGH
E·
MIAMI
'I'
------
TICKETS
DIRECTLY
AW AT THEIR
Alia
I
I
i
his rOOm key·
Las Vegas,
AIRLINES
WASH[NGTON
PURCHASED
Mohamed
iSerial 3299 &
hA34213
..
WEST
TO LAS VEGAS,
FfNl
314;280350-LV,
I
2:55 p.m·'~r=·--~Cc~;ding
Alia ulilized
H
1280350-BS-
.1..
RET1,JRN OF TOPS RENTAL
Alia
._-~- t-=-'--~~_.
I
for 34 minutes.
A~
.
Mohamed
Parkway,
CENTURY,
I
.:
accessed his accounl at the CyberZone,
CO
i
I
LODGE:,
LAS VEGAS,
BUICK
MOHAMED
Mohamed Alia
# FECB08EP5,
CUSTOMER
CONTACT
BOULEVARD,
_
E
FROM ALAMO
--
'--~I--- ....------lliiloM
Alta; E-
I
MAIL ADDRESS
I
MOHAMEDMoha
I
med
I
Alla200
.COM
BOSTON,
SA
I@YM10i
Hudson United Bank account ATM
withdrawal
of $ I 02 al McCarren
Airport,
Nawaf Alhazmi Las Vegas} NV.
Cash withdrawal
Suntfllsl Bank, Sa'~lh
Florida, Sheridan
Plaza. Account
Number
0418003124059
b6
~.
b7C
o
SE~T
G
Possible Leads:
BSfDL Same as
S2188.55 Credit added 10the 6163 Visa car
designated as "American Air 0012 TX"
H
\Suntrusl Bank
sta.tement
the 07/30/200 I an~' ,
08/03/2001
purchases 10 AA 0
the same amount:
11appears one of
the tickets is
returned. It is
noted the balance
iwas down 10
ISI51.99 prior to
_____
Waleed
8/14/200 I
2715
Nawaf Alhazmi and HANJOUR traveled
from Las Vegas, NY, to Minneapolis, MNj
an Northwest Airlines Flight 714, then
board a connecting night to
BaltimorefWashington
International Airpo
TR
Hani Hanjour
-----
FIN
Fayez (Abu
Dhabi)
Oanihammad
2716
j
2717
r
8/14/2001
8114/2001
on
Nonhwes
SCBVisa CC #4937.5020·6479·5995
08/14/01
2718
._______
_ __ .-fhiS lransaction.
Alshehri
2714
PHY
used ALSHEHHI and BANIHAMMAD-------
at Bank of America ATM, located at
were togelher.
Meadow Square BC #2, Lantana Rd,'
Lantana, US, for a withdrawal in lhe amoun
of n,ooo.OO (7:06 PM). Three other
allempted withdrawals each (two) inthe
amount of $300.00 (7: 15PM) and one in lhe
Debit card assigned to HAMZA
ALGHAMDI was used to deb;1 S319.39 for
the purchase of a size 44 blue blazer a.1
Surreys Menswear Store # 19 at the
Aventura Mall at 19501 Biscayne
Boulevard, Aventura, FL. A man presumed
to be HAMZA ALGHAMDI was
accompanied by another unknown Middle
Eastem male. When asked where they wer
from, the man presumed 10 be HAMZA
ALGHAMDI replied Kuwait.
f1AIG~m..<i.'
f1amza
~hecked into Y2 Fitness Cenler (World
_~~hamdl
Gym)
Moh'amedAtta RETURNS TO HIS ROOM
AT appro~imately 12:46 a.m., Mohamed
Mohamed Atta Atta re~eniered room 124 at the Econo
I
Nawaf Alhazmi
IThere is a one and 265A.NY·280350.
one halfhour lay- DL, serial 829, ·SD,
serial 569.
between
nights.
lover
i
-·T----·
Visa International:
VTRS· Transaction
Research
II
I
I
Activity report for
SunTrusl Bank
account
#0385008120314
dated 09/13/200 I and
I
in FBI
MM investigation in
265A·NY ·280350·
302 serial 4941
I
I
1
I
~·-iI
.
IA41551
265A·NY·280J50:·
LV
Serial
: 3299
I
A
I
B
_II
I
~ ~I
~
811412001
I
811412001
I
RC
I
C
Mohamed
Mohamed
i..
~h.med
---I
Atla
---._-
Alia RETURNS
TR
CHARGE
M~;'med
OF $41.35, AND MILEAGE OF
Atta DEPARTS LAS VEO;;:SNAWAF
FLT 1936 TO
AL-HAMZI,
ALSO DEPART
Hani H'njour
VIA NWA
Serial:
------1--.------
NAWAF
AL-
[
HAMZI,
H.ni
I
280350-LV,
3269;
J 2:50 p.m.
Alla DEPARTS
ON CONNECTING
HOUSTON,
TX arrived
CONTINENTAL
1858 TO FT. LAUDERDALE,
FLT
FL SEAT
23A
in Houston
connect
.15:50
p.m. to
FI. Lauderdale,
approximately
Florida.
6:58 p.m., Flight
I
INVESTIGA
FD-302
I
1858
16597; and
MANIFESTfLY"
i
At
.
LAUDERDALE,
iN
FT
FL ON CONTINENTAL
FLT 1858
811412001
anived in Fe Lauderdale, at
approximately
10:40 p.m. He occupied coach class
seat number 23A
265A·NY
280350-LV
Serial:
2723
Atta ARRIVES
TION,
SERIAL
16597 and
left Houston
Mohamed
and
serial
3299
- '---'---1--'~----
to a flight to
.28035(j:i..~
329,9, 280350
302, ser;a143901
I
Mohamed
Serial
~"i---",
MANIFEST,280350-
I
Hanjour
TX SEAT 23F. At
approximately
2953
265A-NY
-------1'
:09 a.m.---
H
1280350-LV,
I
CAR WITH A TOTAL
HOUSTON,
I
at approximau,lyll
ALAMO
I
G
i
RENTAL
ON CONTINENTAL
811412001
I
D
out of the
!Mohamed Attapriorchecked
Alia IEconoLodge
to II :00 a.m. on!'.ugust
3299
MANIFESTILV
INVESTIGATION,
FD-302
SERIAL
16597 and
26SA-NY
280350-LV
Serial:
~-2725
5:46 PM ATM withdrawal, Paterson, New
Salem Alhazmi
811412001
Jersey,
terminal
S3224654,
$100,00
($.1.50 Salem Alhazmi
Satam' AI·
2726
Suq,mi
81141200 I
Waleed
Security
National
Insurance
Company
payment;
Alshehri
present;
5:46 PM .
statement
car insurance
1993 Red Dodge Colt
Suntrusl
Maintenance fee of $3.00 incurred for
account
balance
811512001
H~ni Hanjour
2727
#3981387043.
Citibank ATM
inquiry and withdrawal
of $60 at
RBSA,
Campus
Fayez (Abu
2728
Banihamrnad
811512001
Newark financial
Ri3SA
(Campus
schedule;
Quick Stop)
Pavment
..•
on SCB Visa
I
81151200 I
FIN
,-
$200 cash withdrawal
SCR
I
\"'1
Check order from Clarke American re
Hudson United Bank acCOunt· S16.36
MOQED's ATM card is utilized to make a
81151200 I
serial
872; Citibank-UAE.
-
2721
2730
265A-NY-
280350-0UT,
i
Dhabi)
(S)
Quick Stop, 8141 or 8145
3299
Hudson Bank
Hudson United Bank
~~
265A-NY-280350,
at 8600 Baltimore
serial 933; Dime
A venue, Laurel, Maryland.
Savings
Bank
2731
0
0
0
0
0
0
tJ1
tJ1
~
A call placed
811512001
2732
SE~ET
TEL
phone
from (954) 815-3004.
subscribed
493-2100
SOUTH,
to ALSHEHHI,to
subscriber:
VENICE,
a cell
..
941-
FL 34293-5013
FBI Case File 265ANY -280350-MM·
AAA AUTO CLUB
4916.
The call
221
1111412003
7:53 AM
A
B
D
C
A call was placed
8/15/2001
TEL
8115/200 I
FIN
number associated
2733
2734
Marwan
10 cell number
Alshehhi
ALSHEHHI.
Marwan
Tops Rent-A-Car
Sports
2735
NY-280350-MM-
I
I
in
-----
Alshehhi
(56 I) 585-3300.
8/15/200
I
Mohamed
8/29/01.
phone
8115/200 I
ABOUT
~.t~_
RobertE
'At5":S5
A!\:l3
possibly
I 995196
rented
815-3004
-------
Hanjour completes
8/161200 I
training
FT
~
.. _ .. ,_ ..--~---.----- - -Mohamed Mohamed Afla paymelll for
parki/lg tickel received a'l 8/3: vehicle
was a 100/ Grey Mitsubushi regislereQ Check+._-----_
523
HANJOUR
renled
Hosl Valencia
room 203 of Ihe
Washinglon
Washinglon
Hani Hanjour
3900 Chur<h
College
2741
Room 203 at Budge
Motel,
10131
Blvd., Laurel,
MD.
He
2332,50199,50207
I
I.
-
I
..
AIRPORT,
Road, Milhelivilie,
checked
BA, serial 273;
day on 08/1 712001
NY -280350-302
Park MOlel, College
Hani Hanjour
265A-NY
Serial:
-280350-
55452;
265A
265A-
NY-280350-302
Serial:
27 I 54; Serial
27158
MOQED;
.- .....
_--_.---. ----------I A85244
fNC,
and 265A-
NY -280350-302
MD 2072 I
oul of Room
Suntrusl
-_._-_._---.--
The two· checkedoul the following
Nawaf Alhazmi _ ..-- --
".'-".'_.
----
14,
~-
Serial:
24802 & 4800
[265A-NY
Park,
BA, serial
Maryland.
HIR
I
------_._----,--1.3 hours of f1ight
al FREEWAY
HANJOUR
I
280350-302-50195:
A LOW
MAJED
Hani Hanjour
.
I
HANJOUR.
---
8116/200
CONTRACT
W/UNSUB
Clerk of Courts
MOlel, 10131
SUB 252
~864;CC-XX7778;
PROV TEL 954-
of (954)815-
--
;M-"'l
CAR 302 sUB-1m
RENTAL;
with
Mohamed Atta
(LANTA!'J.A,XL)
WARRICK'S
Boulevard, Laurel, Maryland. MOQED was was accompanied by MOOED, who
accompanied by a'second individual. Via filled out the registration slip and
photographic array, the motel clerk
presented his 10.
identified Hani Hanjour as the person
utilizing MOQED's identification. The
clerk also identified a photograph of Nawa
Alhazmi as the person accompanying
H/R
2740
was
VEH
RENTfNG
Lockwood
Valencia
.
~.!.!.~0~8405~~778
IA54 I 87
DOB: 5/917B;
ALSHEHHI
PM. a person utilizing idenliJicatio
of MOQED
2739
-------f--------
WITH UNSUB;
I f,10hame_d ..,\ua IW[l'''('_~R_C~FT
8116/200 I
of one
lVisaA-c-cISiaiemem-
Provided the
Aua IS AT PALM BEACH
INQUIRES
Mohamed
purchase
Paid wilh Visa Card
number
FLiGHTTRAfNfNG
FfN
Alshehhi
week gym membership.
FUD62-RIE;
ON 8115101;;
RETURNED
RETURNED
81151Z001
Marwan
.
CAR FROM
CAR RENTAL;
BLUE CORSICA,
.-
Dynamics,
FL 33462
!?!I2",ing:
Aua RENTS
._--- Mohamed Atta and provided
2737
-
<lib/,;} Body
Inc
Road, Lantana,
..
I
Mohamed
RC
----
4035_
---~
Inc
Medicine
700 W Lantana
WARRICK'S
2738
FBI Case File 265A-
subscribed
The call was two minutes
Marwan
H
G
wilh ZIAD Ziad Jarrah,
(954) 8 I 5-3004
PHY
I
F
a
Alshehhi
8115/2001
~
E
from (954) 771-0620,
.
-280-j50176J
I
I
I
B
i
I
i
Middle
L
E'astlnternational
SCB Visa CC # 4937-5020-6479-5995
I
US, for atiempted
Fayez (Abu
nOI approved,
Dhabi)
6479-5'995
Banihammad
Company
SeB
08/16/01
(First Data Security
Dhabi)
Banihammad
FIN
2746
r--
8/16/2001
VTRS- TransactIon
i
\
i
IResearCh
I
.
I
u;ed
t
VTRS- Transaclion
\
Research
at 941 Lake, Lake Worth,
FL, US,
SCB Visa CC # 4937-5020-6479
I
5995 used inside the branch at Nations
Bank. located
at Lake Worth,
FL, US, for
.~----~
two attempted withdrawals each in the
,
Cash withdrawal
Sports
Medicine
Dhabi)
700 W Lantana
Banihammad
(561) 585-3300.
Inc d/bla! Body Dynamics,
Road, Lantana,
Fayez Banihammad
FL 33462
was used 10 debil of$74.02
Store # 19 atlhe
1950 I Biscayne
A man presumed
ALGHAMDI
Boulevard,
Avenlura
tobe
HAMZA
by another
ALGHAMDI
IA54187
#0385008120314
daled
Manager!
In FBI
MM investigation in
unknown Middle -Eastern male .. When
asked where they were from, the man
presumed
-i-
the
09113/2001 and
interview or Assistant
FL.
10 be HAMZA
was accompanied
3/19/77;
II
account
Mall a
Aventura,
Age 24 DoB:
of one
Provided
-~-T
Activily report for ~_.SunTrusl Bank
to HAMZA
for the purchase of a dress shirt at Surreys
Menswear
purchase
week gym membership;
following:
Debit card assigned
ALGHAMDI
.
265A-NY-280350-
replied KuwaiT.
302 serial 4941.
Debit card assigned lo HAMZA
Activity repon for
SunTrusl Bank
account
H AIGhamdi
2747
ALGHAMDI
0
0
0
0
0
0
01
01
W
~0;~~~~r;~668062
Visa InternatIonal
located
Dhabi)
Banihammad
Fayez (Abu
PHY
I
(Account
--f---------1----k---~
i
.Visa Intemalional:
Test), locate
Fayez (Abu
8/16/2001
IStatement
inside the branch at Bank of America,
approved.
Fayez (Abu
2745
Trust
Visa CC # 4937-5020-6479-5995
!
!
\
wa
# 4937-5020-
SCB Visa CC
used at The Northern
Bank
l
in the amount
Teller transaction
H
ISunTrusl
for attempted withdrawal in the amount of
$3,000. Teller transaction was not
FIN
~
withdrawal
(4:47AM).
I
!
I __~___ ___ ~,
1--
used.
inside the bran'ch at First Union Direct
Bank, located at Lantan,a Road, Lantana,
of $4,000
FIG
8/16/2001
was used to debit $4.77 to
Wlnn Dixie #268 in Delray Beach, FI.
FIN
#0385008120314
2748
;¥ET
H AIGhamdi
dated
09/13/200 I.
D
FNU ALGHAMDI
F
debited
$28.50
for
MARWAN
laundering four pants and three shirts at
North Dixie Laundry,
Boulevard.
301 NE Spanish
Boca Raton,
ALGHAMDI'used
cell phone)
SHEHHI
Rive
account
FL. FNU
954-815-3004
UA 175 hijacker
H
Activity report for
SunTrusl Bank
AL-
#0385008
(fellow
telephone
and
FBi MM interview of
MARW AN AL-SHEHHl's
as a contact
I 20314
dated 09113/2001
number.
This transaction was nOled on bank records
On
08120/2001.
H AIGhamdi
Hamza
Checked
into Y2 fitness
Center (World
Gym)
Alghamdi
Hamza
Bit 6/200 1
8/16/2001
~~
__~,Jghamdi
Middle East Intemational
AL-MIHDHAR
mad-;ihree
BF
Khalid
AI-
Mihdhar
2752
There was one attempt
through
for $1,731.00
PM., MOQED's
tQ
Beltsville,
Rd Hangar
Mohamed
2755
8116/2001
---_._-
PHY
8078
information:
Street, Hollywood.
Atla
Saeed Alghandi
I
15:21:16.
L
---1265A-NY-280350
2633 Lantana
#42. Lantana,
United-Bank
for
15:20:39
_~_-.
ATM card is
- Mohamed
the following
Mohamed
.
2754
session
at.
Maryland.
(561) 963-8821
FT
delails
for IP address
63.220.49.244,
make a $300 cash wilhdrawa\ in
Palm- Beach Flight Training,
••'-R·· Hudson
AL-MIHDH
footprint
utilized
Majed_ Moqed
8/1612001
Sunfrust
----------
a\lempls to purchase United Airlines
airplane tickets using Hudson United Bank
Visa debit card, The a"ttemptswere rejected
due to exceeding the limit on the card.
At li:37
2753
DC
_
Sabre.
fiN
B/16/2001
~
separate -----
Invoice
FL 33462
#5766;
Archer (88.00);
Alla provided
Iverson
3389Sheridan
flight
Sur (2.50)
N82226
Iverson
Training
Aircrafi.Renta
Fit - Mall
(35.00)
Fuel
--.
--
serial 933; Dime
Savings Bank
--t-'I":A33819
I
I
fL 33021 (954) 815·
3004 - Visa 4011 800840507778
Checked
Y2 fit~-;-; Center(W~rld----
T~IO
Gy'Tll
_
Satam AI2756
8116/200
I
FiN
Suqami
Satam
AlsuqamifWale
ed Alshehri
Deposit
Hanjour-compJetes
training
Suntrust
1.4 hour~~f flight
at FREEWAY
3900 Church
AIRPORT,
Road, Mithellville,
.
iNC.
MD 20721
IA85244
and i65A.
NY -280350-302
Serial:
24802
& 4800
A
B
I
i
08/17/01
-
2759
I
c
I
at Bank of America,
located
US, for the withdrawal
AM).
FIN
Transaetion
was approved.
Dhabi)
West, West Palm Beach, FL, US, for four
Middle
FIN
I
SCB Visa
to HAMZA
East Inc ,in Lauderdale,
lease of755
# 1504, Delray Beach,
~ -_._--~~ 8117/2001
8/1712001
081200
0
8/17/2001
FBI MM investigation
to the end
Hamza
-~~
---Aighamdi
Khalid
0
I.
180350-MM
in 265A·NY·
unserialized
EC dated
Khalid
8/17/2001
FIN
Activity
repo';-for
SunTrusl
Bank
I
ace'ounl
I
#0385008120314
---t--'-
dated 09/13/2001
265A-NY
-280350-
MM
Serial:
2800
265A·
NY -280350-302
i
Serial: 26842
I
._-,----,---~_
---1--
.. '--
Checked
into Y2 Fitness
Center
(World
I
---1------" -
Gym)
AL-MIHDHAR
changed
his address
on
AI-
Haledon,
IA4155t
~------Hudson
United
Bank
NJ.
Mihdhar
8117/2001
I
.. _"
I
09/22/2001.
Payment
~
i
Hudson Uniled Bank on United Bank
account to 5 .Sicomac Road, Box 156, NOr!
0
2763
!
I
H AIGhamdi
1----
I
I
DOllerel Road,
Transaction
Research
i
FL.
FL33444
VTRS·
\
H AIGhamdi
Extended
I
I
to
H
I
IVisa International:
I
~.r~ ~--~---------
was used to debit $12.36
G
I
I
!
branch at Bank of America, located at 941
Debit card assigned
2760
FL.
used inside the
attempted withdrawals in the amaunl
F
I
(2:15
Fayez (Abu
ALGHAMDI
I
used
at Lantana.
of$2,000
CC # 4937-5020-6479-5995
Banihammad
---"
8/17/2001
E
D
SCB Visa CC # 4937-5020-6479-5995
A ..
Mihdhar
Almihdhar
Mail Boxes
Etc.
----,.----
for rental of box # 156;
and possibly
Nawaf
265A-NY-280350NK (FD-302)Serial
Alhazmi present;
It is noted that between the dales of
265A·NY
0811712001
serial 2813
and 08125/200i,
:
1061
six telephone
-280350,
calls were placed to the Valencia Motel, at
TEL
(301) 725-4200,
from (973) 652·2555,
a
Voice Stream Wireless prepaid -account
2765
Majed Moqed
Mohamed
811712001
~
fIN
associated
i
Palm Beach Flight Training,
FT
Sunlrusl
-
I
AttaIMARWA
Rd Hangar
2767
I
-
NA.
-~--"
8117/2001
with the Flight 77 hijackers.
Winn~Dixie Stores Inc.
2633 La~tana
80711 #42, Lantana,
(561) 963-8821
- Mohamed
FL 33462
Aua provided
Invoice
# 5788; NI446V
Rental (75.00);
Cessna
Fuel Sur (2.50)
172
I
I
I
I
3389 Sheridan
I
Street, Hollywood,
FL 33021 (954) 815Mohamed
Mohamed Atta 3004 - Visa 4011 800840507778
\
the following
information:
.. --
IA33819
~RET
A
C
B
0
Opened
MISCI
8/17/2001
mailbox
576 Valley
NJ. for
F
8117/200 I
-_._---~8/1712001
Saeed Alghandi
[265A-NY
I
S53 using Alhazmi added his name to"box on
8118;
Salam AI_
FIN
Suqami
inlo Y2 Fitness
Center
Waked/AI Suqami Suntrust bank accou~t
receives
deposit
of S2,700
2771
8117/2001
FIN
S.uqami
Cash Wilhdrawal
~2773
8/17/2001
FIN
Ziad Jarrah
Cash Withdrawal
81171200 I
FIN
Ziad Jarrah
Cash Withdrawal
2774
811712001
FIN
Ziad Jamh
Ziad Jarrah
8117/200 I
----_.--.,.
FIN
Ziad Jarrah
-,._._-----
--- --
\\faleed~'
--
_. .._-_ ..
8/ \ 812001
Ziad Jamh
OP
Systems
Fli8ht School
between
17 August
Company
in Fl. Lauderdale,
records
instructor
17
on
2001
August
HANJOUR
rented
Mailboxes,
Etc., 14625 Baltimore
MD.
mailbox
HANJOUR
MD, telephone
Ai-",f:17
433 at
Avenue,
identified
number
rented
Room
MOlel, 9822 Washin8ton
I
his
-------..
"C-=Provides V A ID card T66-.19-0719,
DOB 8/3011972
Leesburg
passport
Boulevard,
Majed
~2779 -----
checked
MOQED's
FIN
____
A TM card is utilized
SIOO cash wilhdrawal
I
Moqcd
~-Two early
TEL
~
--8118/200
2781
FIN
a toll-iree
Serials
withdrawa.\ for $100 al Suntrusl in Boynlon
Alshehhi
Beach, Florida.
'm~cie-an ATM
--'
-280350.
-280350':
11333;
-280350-BA
27 and 3022
I
265A-NY
I
,,--
-~--
-280350:
serial 933; Dime
Savings Bank
-------~~_._._------FBI Case File-2-65A:
I
NY-280350-MM-
number
Marw-an
(4:28 PM)
265A-NY
I
- --------~------
[265A-NY
I
to
Alshchhi
possibly
..
seriaI1398J[JA43<>OJ
302 Serial:
i
subscribed
..~-
~~~_--
265A-NY
I
subscribed 10 by Gulf Coast Engine-Parts
Source. The calls were each one minule in
ALSHEHHI
I
in on 8/18 al I I: 17 PM;
oul on 8119 at II: 12 AM
at 14625 Ballimore
(954)'815-3004
ALSHEHHlto
Marwan
~~~'-_
~--.-_
I
?' Hotel stay Room
to make a
mommg ea lls were placed from
cell number
8118/2001
and
Avenue, Laurel, Maryland.
..!':1aJed Moqe.'!..
Suntrust
I
..
Laurel
Majcd Moqed
--
81181200 I
VA
Saudi
C39147.
16; checked
-----
Also provided
16 of the Turf
party of two,
~
as 59I3
Pike # 08, Falls Church,
22041-2210.
301-732-
and address
Maryland. Registrati,on receipts indicate a
HIR
,,-
-- -t---
and
PM, person utilizing identification
of MOQED
8118/200
-_.,-_.
-
i
show thai Ziad
passed. This allowed Ziad Jarrah to rent an
Laurel,
!~_~~~~~_
--
F
200 I and 5 September
address as 10131 Washington Boulevard,
Hani
'Suntrust
...
_.-+--_._---_
..
~E~usl
Laurel,
2777
11A41551
--1----
+-- ---
United
_._._-- ~------
Suntrust
Publix
night
SIFT
811712001
..
===+=---===~--~
check # 106
Jarrah had received a check ride rrom a
3!!!!
---
Ziad Ziad Jarrah was a customer at Airborn
2001.
_.
I
--~- r------:-c---1----
---
Satam AI-
~
2086J(Hudson
..
t-
(World
-280350-
NK, serial
.1-_
Gym)
H
G
I
for rental of box #2 J 2; Salem
Payment
Nawaf Alhazmi
Checked
~
Road, Wayne,
Etc.,
Hudson United Bank acCOUnt.
FfN
~
~
E
#212 al Mailboxes,
4035.
.._.------
_._-----
.~.
FBI Financial u";ii'
Timeline daled
10/17/01.
A
BI
~~I~~_I
~~
C
..
I~~
DEI
Alia
Mohamed
~~~~~~L~AS~~~N
FIG
WE~T P~:~_+
.
_~
SaeedAlghandiGym)
SALEM
AL-HAZMI
application
Etc.,
2785
8/1812001
2786
8119/200 I
MISC
Salem Alhazmi
Fayez (Abu
----
---".-
-- ....
"....,...-~Hamza -Alghamdi
completed
for mailbox
576 Valley
Checked
--_.
Mihdhar
i
New Jersey
__ ~_"E
on
Serial
.
lQ__
86_a_nd_.S_e_nal,3402,
'
L__
,,
I
United
Bank account
at Macys,
Wayne,
I
r"---
debit
I
NJ, at4:53
records indicate a call to (410)
on 08119/2001
the lelephone
Congressional
The occupanls
al 11:07 AM from Telephone
as subscribed
by
Air Charters,
Park Road, Gailhersburg.
648-9326.
Inc.
7940 Air
Maryland.
A TM card is utilized
S500 cash withdrawal
to Room 5.
indicate
MOQED
a call on
from Room 5 to 1-800.
This is a AT&T calling
ulilized
card
at (973) 652-
This is a kno~n
302 Serial:
24717;
265A-NY-280350-B~
Serials
27 and 3022
serial 933; Dime
Savings Bank
Interview of m~lcl
owner and review of
Aua checked
Highway,
11333;
265A-NY-280350-
265A-NY-280350.
out of the Lisa I & 2 Motel located at 727
and 801 South Federal
8nl/2001.
-280350:
302 Serial:
by Ihe Flighl 77
to make a
in Bowie, Maryland.
and Mohamed
and guesl265A-NY
out at
telephone
...0_ajed Moqed_
ALSHEHHI
checked
11:23 AM on
II calls from 8119-
26/01, all terminating
number
MOQED's
switched
records
that made a total of
2555.
+
-280350-
NK (FD302)
, L-
room 16. Subscriber infonnation identifies 08J19/2001
~
AI azml __
265A-NY
,
I
PM.
Telephone
FIN
.
Cemer (World'
Gym)
792-4609
8119/200 I
h
I
Visa
into Y2 Fitness
card purchase
I _
#212 al Mailboxes
Road, Wayne,
seB
PaYlJ1ent on
. ~__
an
The initial application
wascompleled
------
S31.80 Hudson
KhalidAI-
_--li~~~~~~E
1. ______
I..
Dhabi)
Banihammad
H
Isuntrusl
~
.PHY
.1
~~~:'~E~la.
Target
~ .• " """"' HN ''''':::~'W' ,,~"""'o"'''"''' (>"'" (Wo<"
8/18/2001
I
1
Lake
motel registration
Worth, Florida. They had checked into thi
card (265A-NY-
mOlel on 08/12/2001.
280350-302-24086
and Insert 5552 .
MOHAMED
BEACH
Mohamed
FLIGHT
LANTANA.
FL.
Alia AT PALM
TRAINING
INVOICE
rN
PALM
RENT ARCHER
FLIGHTTNG,
AIRCRAFT
280350-302-50195.
2332,50\99,50207
._"~---"
Majed MQqed and unknown
2793
8/1912001
MOQED
2794
8/19/2001
Nawaf Alhazmi
S~RET
TurfMolel
Balance
Inquiry
.-
FROM
BEACH
checked
into hOlel and stayed in Room 5;
265A-NY
checked
302 Serial:
in on 8/19 at 11:1 I AM;
Nawaf Alhazmi
present;
9:48 PM
-28035011333
Dime --"------.
..
SE~ET
~
C
2795
A
B
811 9/200 I
PHY
2796
811 91200
2797
8119/2001
I
FrN
-J
I
<:
-------
FrN
2798
8/1912001
FIN
2799
811912001
FIN
H
'H
I
~
81201200I
FT
2800
D
'Checked into Y2 Fitness Center (World
Saeed A_Ig_ha_n_di
~~~2pM Direct Debit, Macy's, Wayne,
Salem Alhazmi New
4:21
Salcm Alhazmi New
4:50
........-f.;
Dulles International Airport to
Los Angeles, CA, with a departure date of
8120/200
2801
I
CO
2802
-~~~1201200
1_
FrN
__
FIN
2804
-
8/2012001
8/20/2001
TEL
8/20/2001
TEL
2805
0
0
0
0
0
0
(J1
(J1
CO
2806
S~ET
-
--1---------
---------------
asc:Jlikelyl
IiA41551
H.;ctS;;;;Bank-sHtautd'eSmonenBt
ank
I~
---.----1-r-------------.-~~---- ..
I
_ __
. ...
HANJOUR had o~hour ofOighl
instruction. The instructor was listed
I
----------
I
This invoice, #17491, was paid in cash.
The tail number on aircraft rented was
.....----------------;.
I
I
statement
Hudson Ba;;k--
-
Suntrusl
265A-NY-28-0350302
Serial
17110
.
I
-,[l.V-s~t;f;je.
i
I
sen,1
i312]
['
09/05101.
!
_._-----
2803
from
-.----
~--·I------·'--·-
Jersey, $67.98, lerminal 444573.
PM Direct Debit, Macy's, Wayne,
Jersey, $47.69, terminal 444573.
PM Direct Debit, Macy's, Wayne,
Salem Alhazmi INew Jersey, $84.80, tenninal444573.
Sata~-Al------Suqami .
_P_ub_l_ix________
HANJOUR took, Oying J~ss';n(s) at
Congressional Air Charter, Gaithersburg,
MD, between approximately 3:00 PM and
4:00 PM. A Congressional invoice
Hani Hanjour indicates HANJQUR's home telephone
-----HANJOUR shopped on travclocitYTo,~flights
-- -- -------
(2: 18AM) SCB Visa CC # 4937-5020-6479
5995 used at Bank of America, located in
Lake Worth, FL, US, for withdrawal in the
amount of $3,000. The transaction was
approved.(7:40PM) SCB Visa CC # 4937Faye. (Abu 5020-6479-5995 used inside the branch't
Dhabi)
First Union Direct Bank, located at Baynto
Oanihammad _Beach, FL, US, for two alle'!'p..!ed.
_
Fayez (Abu
Dhabi)
Banihammad
Fayez (Abu
Dhabi)
Banihammad Cash Withdrawal
A call placed'from (954rSI5-3004"
cell
phone subscribed to ALSHEHHI, to 941493-2100 subscriber: AAA AUTO CLUB
Marwan
SOUTH, VENICE, FL 34293-5013. The
Alshehhi
A call was placed from (954) 771-0620, a
number associated with ZIAD Ziad Jarrah,
to cell number (954) 815-3004 subscribed t
Marwan
ALSHEHHI. The call was one minute In
Alshehhi
-----~---
Visa Imemational:
VTRS- Transaction
Research
___ ~_~I
M.~'"."~, ~. - --
SCB-VC
FBI C'-;;:FTIe265ANY-280J50-MM4916.
FBI Case Fil~-i6SANY-280350-MM4035.
SE~
A
~
t>l
10
812012001
FIN
2807
..,J
2808
H
I
~
J:'I ' ""
812012001
I
<:
H
Ie·
B
8120/200 I
FIN
2809
812012001
~
~
~
2814
2819
,Aua FLIGHT TRAINING,' LOCATED IN
Mohamed Aua RECEIVES AAA
ROADSIDE SERVICE AT 755
Mohamed Aua DOTTERAL RD, DEL RAY, FL FOR A
Mohamed
Cash withdrawal
AuaIMARWA
N A.
Palm Beach Flight Training, 2633 Lantan,
Rd.Hangar 807B #42, Lantana, FL 33462
(561) 963·8821 - Mohamed Aua provided
the following information: 3389 Sheridan
Mohamed
Street, Hollywood, FL 3302\ (954) 815Mohamed AUa 3004 - Visa 4011 800840507778-
MOQEl)
FIN
_812112021 __ 1'':1'(
08121101
Wail Alshehri
Cash Withdrawal
~~Jarrah
UNSUB deposited $4,900 to
BANIHAMMAD's SCB accounl
#4937502064795995 at SCB Sharjah, UAE
branch. SCB Visa CC #4937-5020·6479Fayez (Abu 5995 used inside the branch at First Union
Dhabi)
Direct Bank, located al Lantana Road,
Banihammad Lantana, 'FL, US, for two attempted
Hamza
Checked into Y2 Fitness Center (World
Aighamdi
Gym)
Khalid A-Mihdhar
I
::;;,,1-_
Account at Palm Be!1ch Flight Training
','
G
,' .._ .....,........
... 1
l' '
Invoice # 5818; N82226 Aircraft Renta
Archer (88.00); Fuel Sur (2.50)
'EC
j.. ---,
-
100iSioi TO
1:::;-
rIIA33819----
1
:
i
Marwan Alshehhi
Majed Moqed and unknown checked
into hotel and stayed in Room 5;
checked in on 8120 at 6:09 PM; checke
I
!:4050·7778
Visa 40,11-8008~b'
-, --
Turf MOlel
Hudson United Bank accounl ATM
withdrawal of$24 1.50 from PCCC,
812012001
__
Nawaf Alhazmi Paterson, NJ.
Nawar Alhazmi present; 9:46 PM
08120-3112001 Rented a cinnamon Chrysle
Concorde, NJ KSH72R, from Borough Jeep
Chrysler, .168Hamburg Turnpike, Wayne,
NJ. Purchase made via Hudson United
Nawar Alhazmi Bank accounl rot $445.20.
Checked into Y2 Fitn~ss Center (World
8120120.9.1......~Saeed
Aighandi Gym)
World Gym
812012001
2815
~~12012~
~
0
ElF
Mohamed AUaCHARGED $143.90 ON
On the Same day Mohamed Aua
HIS VISA ACCOUNT AT PALM BEACH recieves a credit of$143.90 on Visa
.
~.-
---_
I
.
...i ...
r
I
I
;
_..
--- -
j
- --~
...
_
.....
265A·NY -280350·
302 Serial: 11333
280350-302, S.
63120,302 S. 50713.
302 S. 103273
265A-NY -280350.
NK, senal 386.
280350-302, S
63120,302 S 50713.
302 S,1_03273_
IA4155!
Sunlrusl Bank, Soulh
Florida, Sheridan
Plaza" Accoonl
Number
0418003124059-_
..
Suntrusl
_ .__
NY -280350-LO-12 ;
Visa Internalional:
- VTRS- Transaction
Research
SEC~T
D
MOOED rents mailbox #126 al Mailboxes,
Etc_,4423 Lehigh Road, Bahimore,
Maryland.
I
f
8/21/2001 ,_
2820
-=2~~OI--
0
~~d
TEL
TEL
FIN
FIN
2824
2825
-8I21i20D1"
,
FIN
PHY
,
L----~'
I --
Moqed
A call was placed from (954) 771-0620, a
number associated witl\ ZIAD Ziad Jarrah,
to cell number (954) 815-3004 subscribed I
ALSHEHHI. The call was two minutes in
RECEIVED CALL ON WEST PALM
Mohamed Alta BEACH CELL SITE.
Office
Depot #71 ----------.--Mohamed
AttaIMARWA
NA_
Mohamed
Target
AllalMARWA
N A.
-Nawaf Alha;;;;; lnquiryFee. Chll;---- ..-----..----~"-'---'-'-'"
Ch~~ed
into Y2fiitncss (5~~I;rTw~rl"d"-Saeed Aighandi Gym)
~ Salam AI:---
,MarwanAls-h-e-hh-,-
I
M°ha."':d ~a--L-----l'RE:~Q~~-
,
I
--- -----
I
-r-------------I
ISun'ru't
!
I
,
_____
. L
8/2\/200\
8/21/2001
-~--
0812210 I
FIN
FIN
-~--
FIN
2833
FIN
0
0
0
0
0
0
01
2834
8!22i200 I
2835
0'1
0
8/22/200 I
S~ET
FIN
(Abu
Dhabi)
Banihammad
Fayez(Abu
Dhabi)
Banihammad
Fayez
Khalid AIMil\dhar
.lDi';'e
-- 1-- I
lIA~I.ssI
!
._
....
L
_
_
!
Suqami
2829
2830
Suntrust
I
AI-
Waleed
Alshehri
Ziad Jarrah
-------
FBI C;;-se-F-,-Ie
i65A-
NY·280350·MM·
4035
MOHAMED ----~--~---1TELEPHONE-
Suqami
Salam
H
1265A-NY-280350.
!;eriaI744
---_._-~--Publix 0141 'GRO
Middle EaSllnlemational
AI 10:59 AM, a deposit of S I,000.00 was
made inlo HANJOUR's Hudson United
Bank account #3980999788. The deposit
w~s made al HUB's Totowa, NJ, branch.
HANJOUR arrived at Congressional Air
Charters to renl an airplar,c but was turned
away because of bad weather.
SCB Visa CC # 4937-5020·6479-5995 used
inside the branch a1 Suntrust Bank, located
at Boynton Beach, FL, US, for withdrawal
in Ihe ~mount of S4,800 (7: 15 PM). Teller
Payment on SCB VISa
S37.09 Hudson Uniled Bank account dehit
card purchase at Champs, Wayne, NJ, al
2:29 PM.
------r----
-----1
----L
I
--t-----
Suntrusl
Suntrust-Eia;;k
statemenl
Suntrust
265A_NY·280350302 Serial: 63146
265A-NY-280350:
302
Serial
: 17110
--'
_._~.-
Research
-----~
...
I
"_."
Visa International:
VTRS- Transaction
B
A
C
E
D
I
F
NJ opened
as accounl
#1010042788049,
VISA debit card #4828-6411-1862'6012,
with $50 deposit
MIHDHAR
8122/2001
FIN
Sicomac
telephone
in name ofKMALlD
and using the address
Road, North Haledon,
number
AL-
of 5
I personal
mail box
[address.
The
jaddress
was later
Ichanged
NJ and
(973)-245-3510,
Passport
#C551754.
Deluxe
The lD
checks
ILaurel,
were
,
Two AMERICAN-EXPRESS
checks were cashed
ALMIHDHAR,
Jersey branch
Khalid A--
~
8/22/2001
FIN
Cashed Travelers checks
Mihdhar
AuguSl22,
$1000.00
8/2212001
~----
FIN
8122/2001
812212001
CO
I
FIN
~
2843
IN MCL.EAN,
Alta USED TO CONTACT
-----
---
8/2212001
FIN
8/22/2001
PHY
2846
BI22/2001
FIN
FIN
AHa; AL
SHEHHI
of a
MM 302 SER 2379
Florida driver's
licen.se phot~:-.....-_
ECFROM
DALLAS
---
Suntrllsl
-t-~--1I
\g:33:31-
18:40:24
and 18:22:\0
--'---
a
-18:33:3
FD-30240358
into V2 Fitness
Center (World
.
Gym)
407105,
Super
Salem Alhazmi Supermarket, Paterson, New Jersey.
Oshkosh
Pilo! Shop
Ziad Ziad Jarrah purchase of Gannin
III Pilot Americas Database GPS
sysiem~ 10:44 AM balance paid w\lh
Suntrust
i
AL.GHAMDl
Ziad Jarrah
Interview
TRA VELOCITY
Mohamed Ana from IP 204.120.56.1
SAEED
Cash Withdrawal
Saeed Aighandi
: 96207
ALSHEHHI's
.
Mohamed
Mohamed
Serial
302
Alta.
VIRGINIA
._.
265A-NY -280350-
out the fact that
9:51 AM Direct card charge in the amount
8122/20_~
I
I
TRA VELOCITY.
Mohamed Atta logs onto Travelosity.com
CO
pointed
62574
did most of the
Amoco
of $1 0.00 at teominal
~
ALSHEHHI
62556;
Spirit Air\ines
and (26SA-NYemployee who saw 280350-302- 23 79
AllaiMARWA
Checked
~
AL'SHEHHI
-_._ .._"
~a1:
the ticket agent misspelled
IP ADDRESS
Mohamed
NA.
8/2212001
actually
I
~
The serial
Destination changed to Newark PD CASH, talking for Mohamed
Mohamed
8/22/200
ALSHEHHI
night 460 for travel on 08/2312001.
Mohamed AHa
-----
in cash.
:
265A-NY -280350-
am.
were GA023-445-200
and GA023-445
Cashed Travelers checks
Mohamed Alta reportedly did not
Monamed AHa purchased one-way ticket
from Fort Lauderdale to Newark on SPIRIT speak English very well and
Mihdhar
BF
2840
~
2001 a110:47
27089
302 Serial:
on
numbers from the travelers checks
A--
with MARWAN
~
of DIME SA VINGS
!
-280350-
302 Serial:
265A-NY -280350-
I
New
Khalid Almihdhar cashed American
Express travelers checks· totaling
«halid
~
by KAHLID
at the Totowa,
i265A-NY
--"-
-
i
I
traveler
H
!Hudson United Bank;
MD and
!FOUrlh Street,
ILaurel. Maryland
ordered.
I
Avenue'l
then to 14800
Mihdhar
2836
to 14625
IBallinlOre
used to open account was Saudi Arabian
Khalid AI-
G
address is a
!~is
Bank account at First Union Bank, Paterson
,------
I
t
.
I
I
---
IA41551
Hudson Bank
statement
--~--
Cash
....
~ET
~~
I_~~d
Jarrah
Oshkosh Pilot Shop
_.
Miami, FL (22 A-;;-i~st2001)
H
E
Ziad Ziad Jarrah purchase of 3 poster
se!~Ii~ckpit
conlrolsys.tems
tor 75]__
.
Ziad Zi~d--
I
.
,__ .__... J_.
.1'
Suntrusl
265-';;:NY-2803S0-
,
J arrah attempts to purchase four Gannin
2848
8122/2001
2849
8/22/200
2850
812212001
I
FIN
Z,ad J arrah
FIN
Ziad Jarrah
Publix
FIN
Ziad Jarrah
Shell No.
GPS units, b~onJy
----~-----------27525n
~ __ ·
A deposit
of$I,500.00
HANJOUR's
8/231200 I
2851
-----t--8/23/200
2852
I
jl
------
#3980999788
At"T26
I
8udget
rented
-
Motel,
Boulevard,
Beach,
the amount
TR
2860
SE~ET
Alla
--
pald In
Visa lnlernalionaL
VTRS~ Transaction
I
t~
in
515 Union Blvd. - Terminal
-------
of $1,1 00 is
FCI L2634
-------Research
HU82
265A-NY-280350
Serial
New Jersey,Mastercard
5936; Dime Savings
Travelers
Checks
Cook Exchange,
- 284, 5x$1 00) and $600
Majed Moqed;
Hanjour
BEACH
CALL ON WEST P~
Alia TRAVELS
FROM
FT
LICENSE
Alla COURT
TO APPEAR
A TRAFFIC
Majed Moqed
/0
Alta
8119 for 1.5 hours
0/1
and Hani
Serial:
Bank
12:25 PM
ReJared
plane rental by Mohamed
DC
-
I
Suntrust
--'1-----" --I
-------~--
- --
-
~~~~~E
NC1C
Alia'S DRIVER'S
FOR FAILURE
REGARIJING
UAE on 4/28/0 I by
265A-NY
MM 302 SER 2379
LAUDERDALE
TO NEW ARK ABOARIJ
STATE OF FLORIDA INDEFINITELY
Mohamed
present;
933;
280350-NK
~~h:~~E~ta
CELL SITE.
SUSPENDED
Mohamed
1 HANJOUR
[265A-NY-280350,
senal 2635]
deposited into MOQED's account at the
Dime Savings Bank Savings Bank, Totowa, Travelers checks purchased at Thomas
Mohamed
Mohamed Alia
----
iOholei
jcas~~_~
(4:42 AM), ~
Cash Withdrawal
RECEIVED
Mohamed
AccorJ,;,g
records,
used
Mohamed AHa Palm Beach Flight
8/23/2001
(}l
O'l
N
~_.."--
MO:
_._--.
FIN
8/23/2001
2859
Laurel,
cash
2858
0
0
0
0
0
0
--- ----------1- -------1
10131
FL, US, for withdrawal
of$2,800
(PF51 265280
TEL
I
,09/08/01.
al First Union Direct Bank, located in
Boynton
_~
8/23/2001
I
14625
SCB Visa CC # 4937-5020-6479-5995
FIN
'8/23/2001
HUB 2
---~I::::':'::";'0,; ·I,~~:;:~~:o""
----~-----------
Room #335 at the
Host Valencia
A check in the amounl
2857
of
Ischedule]
I
I
_~
HANJOUR
-~-_.•.
I
i
FCI L2634,
the address
_-!~ntrus_t _._
.
1 [Newark financial
,
with a $50 deposit.
provided
WashinglOn
Dhabi)
2856
._. _ .____
of
PM, HANioUR opened First
HANJOUR
Banihammad
I
_._ .
Baltimore Avenue, #-433, Laurel, MD.
Fayez (Abu
8/23/200
.L~
United Bank account
aI A TM terminal
HANJOUR
----
~--
.
Union Bank checking account
H/R
2853
------------~
.
was made into
At I :08 PM a withdrawal
#1010042787697
FIN
=:-"~-=i='-:-: =-"':~t'.~s_C=:_:··
9/18/2001.
I
$61.50 was made from account
---
8/23/2001
Hudson
#3980999788.
FIN
302-23886,
able_to obtain o~.,,--
IN
A
D
C
B
E
F
I
G
H
280350-302,
I
~
8/23/2001
---~
FIN
Nawaf Alhazmi Amana Halal Meal
--
S.
63120,302
S. 50713,
--_...-h-~=
___________
1
302 S. 103273
s. .
280350-302,
63120,302
~
2863
8/23/2001
FIN
Nawaf
Alhazmi
Nouris
Syrian Bakery
---
302 S. 103273
280350-302.
8/23/200 I
FIN
Nawaf
Alhazmi
Baraka
Halal
8123/2001
PHY
Saeed AIg~~~i
GY~L
into Y2 Filne"
Center (World
___
---"----
6:45 PM ATM withdrawal,
8/23/2001
~2866 8/2312001
I---FIN
FIN
--r~~!----
-
-"~-
Checked
2864
._----_._-
Paterson,
-----.
Ziad Jarrah
Cash Withdrawal
a room allhe
---t----e----
'---1==--
New
Salem A Ihazmi Jersey, $ I 00.00 ($ 1.50 service _~harge),
'HANJOUR-renled
Budget
i
Host Valencia Motei 10131 Washi~gton
Boulevard, Laurel, MD. He used Visa debi
l
8/24/2001
HIR
card
#4158740011932210
$49.50.
~
-----8/24/2001
HANJOUR
made a purchase
of$41.68
8/24/2001
Visa debil card #4158740011932210.
Hamza
SeB
08/24/0 I
FIN
~
Fayez (Abu
Dhabi)
Banihammad
5020-6479-5995
Fayez (Abu
Dhabi)
8/24/2001
Banihammad
----_
...-.
FIN
per lickel,
Ihrough the United Airlines Los Angeles
Reservations Center. United Airlines,
Chicago, IL Ihrough the Nallonal City Bank
of Kentucky conducted a withdrawal in the
Unknown individual makes two deposites 0
$2,000.00 to SunTrust Bank account
#0385008120314
ALGHAMD.
H AIGhamdi
\
belonging
to HAMZA
[265A-NY
-280350 ..
.
2]
---_.
Dime Savings Bank
Visa Intemationa\:VTRS· Transaction
Research
(5:02
two United Airlines
lickets aI Ihe price of $2232.25
FfN
----
of$2,000
was used by telephone
(8:36 PM) to purchase
-----
----
used
SCB Visa card #4937-
'--
Sunlrust
19214][HUB
Terrninal415813
inside the branch at Firsl Union Direct,
located at Boca Raton, FL, US, for
in the amount
Hudson Bank
._statement
.. _---_.-
302, serial
Saleh Alghamdi
withdrawal
.....
IA41551
1265A-NY-2803so-
The
Visa CC # 4937-5020-6479-5995
BANIHAMMAD'S
08/24/01
r----'-----~-
Ahmed
Alghamdi
302 S. 103273
f----'----.-
I
checked
at
S. 50713.
serial 2635]
Mount of Olives, Falls Church, VA. using
FIN
FIN
Hanjour holel stay Room 335;
in on 8/23/01; checked oul on
8/29/01
S.
63120,302
I
a tHan!
aI 9:07 AM.
Hani Hanjour charge made al 10:55 AM.
2869
2872
for the amount
The charge occurred
Hani Hanjour
-_.
~
~
S. 50713.
United
Airlines
(UA 175; 9/11~
LAX, 9/11 LAX-SFO)
Tickets were
subsequently used
"-
f=-,--,--~--FBI Case Files 265A-
NY-280350-LO-2
by
265A-NY
BANIHAMMAD
277; 265A-NY-
and
·280350-
AND MOHAND
280350-302
ALSHEHRI.
51544;
Serial
Visa
International: VTRSTransaction
Activity report for
SunTrusl Bank
account
#0385008120314
dated
09/13/200
I.
s~
I
I
A
8
C
8/2412001
~--
~
._
8124/200 I
2876
f--
-_.-
·Mohamed
I
FIN
2878
81241200 I
PHY
2879
81241200 I
FIN
2880
81241200 I
I
FIN
FIN
FIN
81251200 I
PHY
2884
81251200 I
FIN
2885
8125/2001
FIN
8/24/200
2877
'2s81 81241200\
2882
~
0
0
0
0
0
0
(J1
m
.t>
S~ET
8124/200
,
investigation determined that Centrix is a
SUbsidiary ofTSI Global Alliance, both of
which are involved in international calling
cards. prepaid teleph~ne services. and
satellite switches.
$14.45 Hudson Uniled Bank acco~nt debit
Khalid AI- card purchase at Super Supennarket,
________
M_i_hd_h_a!:....
... Paterson,NJ, aI 5:22 PM.
'
American' Airlines (A A} Profile # IHOIL58
is established through the Internet website
AA.com using telephone number (973) 652
2544 and 'address 859 ,Main St, Patterson,
NJ,07503.
Khalid AI__
.. __ Mi~dhar
Calls w~Te plactdfrom(i08)226-6
798- PCF
Marwan
Alshehhi
G
four times. Subsequen
I,
TEL
TEL
F
I
0
number for Centrix,
8/241200 I
I
D
Unknown individual using telephone 561278-1762 called 800-805 9859, the toll-free
H
IFBI MM investigalion
in 265A-NY-280350MM serial 2820 and
I FBI NK investigation
Iin 265A-NY -280350-
-~~ -+- -- --i -----k"" ""
------..----".t.,
'-----l'II_
- ---'::~"~~:::,::"
,I·
Serial 209; 265A-NY280350-NK Serial
1638; 265A-NY280350-0T Serial: 4.
I
= Puhl iSherSc:ircuTalion----
--- MA}..E'i)_M.()9..E'I)_ \-_.
(subscriber PCF lNC) to (954) 815-3004, a Fullflilmeni. Places advertisemenlS and
cell phone subscribed to ALSHEHHI. No promotions on behalf of the NEW
duration infonnation provided. (II: 12 AM) YORK TIMES newspapers.
Cash Deposit
!
l
.... - .- -
.llfBiZa,e-F~e-- 265 ANY-280350-MM4948.
I
I
AttaIMARWA
NA.
Saeed Aighandi Gym)
Salam AISuqami
Cash Wilhdrawal
A charge y.'as made from Ziad Jarrah's
Ziad Jaffah
Sun Trust Account to the Middle Eastern
Ziad Jarrah
Maintenance Fee
Ziad Jarrah
Total Items Paid Fee
Hamza
Checked inlo Y2 Fitness Cenler (World
Aighamdi
Gym)
KhalidA-Balance:Jnquiry (and altempllO wil~draw
Mihdhar
cash)
Khalid A-Mihdhar
Suntrusl
Suntrus\
Suntrust
Khalid Almihdhar and Salem Alhazmi
presenl; 6:30 PM - 6:45 PM; attempled
Payment
for International
Drivers
License for Abdulaziz Alomari;
SE~
A
B
c
I
0
E-mail
accounl
utilized
I
I
8/2512001
E
[email protected]
to book reservations
and KHALID
on American
booked
al'5;21
PM, using VISA.credit
434303051914
COI
0813 (MOQED's
card number).
BF.
MOQED's
as 4423 Lehigh
Maryland,
Park,
(973) 652-2544.
The
Majed
billing
the credit card,.
IHOIL56,
created
on
~.
-_ ..._--8/251200\
~
---~
8/2512001
2889
CO
---8/2512001
AMERICAN
AN ACCOUNT
CO
'--CO
TEL
._-_._~
to 14:43: 13 on IP 63.220,49.239
AIRLINES.
.J>1.01lamed Alia .. CELL SITE
TEL
INVESTIGATION
Mohamed Atta
2891
CELL SITE. NEWARK
Mohamed
CALL ON
8/25/2001
Mohamed
-r--"
14:39:36
--
8/25/2001
----~
8/261200 I
2894 ---_._r--
8/26/2001
PHY
Saeed Alghandi
HIR
__ .
~~l~ur
Checked
into Y2 Fitness
Gym)
....
rented
#415874001
$99.00.
1932210
occurred
3:00 PM and 4:50 PM. The
#t 7583, was for $63.84
Hani Hanjour
2895
8/2612001
FIN
Mihdhar
----_
-_.
.._- ...
MOHAMED
Alia
_._-~
.. -
..
--------
---,
----- - _.
FD-302 40358
1'E!:EPHONE
RECORDS
-
---
TELEPHONE
Mohamed Ana
RECORDS
h
EC
--_.'.
MOHAMED
..
_-_ _.
..
FD-30240358
_ ..
NK, serial
at a'cosl of
at 8:40AM.
Halli Ha1ljour hole' slay Room 335;
cllecked in on 8/23/01: checked 0/1(0/1
8/29/01 ..._-----_.
nO) and
HUB 2
The receipt
was
-i
Z65A-NY
.280350:
signed in Ihe name BA, serial 316; 26SA-
invoice,
using Visa debit card #41587400119322
to.
Khalid
Attempt to withdraw cash
IA41551
-- [265A-NY:2'80JSO-
...
and was paid for
Khalid A-2896
27063:
---,---------- 40358
Budget
HANJOUR rented a plane from
MD, and new alone between approximately.
FT
-280350-
TRAV'E-LOCITY
..
-- ~---
a room allhe
The charge
-
._._.'
a
Host Valencia Motel, 10\31 Washington
.Boulevard, Laurel, MD, with V.isa debit
card
_ ____
Center (World
..
HANJOUR
__
-14;40.41;
Mohamed AHa 14:12:04 - 14:39:36 from IP 63,220.49.239
~
~
CO
-14:43;13;
L
1
302 SERIAL
CAFE,
14.40.41
__
I
I
i265A-NY
HAS PLACED
Alia AT THE CYBER
for
ABDUL
ALOMARI
_.
.
Mohamed
_ ..
NEWARK
address
ALOMARI
Established an IIccount with American
Mohamed Alta ESTABLISHES
PROFILE #IHOIL56
Airlines with Mohamed Mohamed
Mohamed AHa AADVANTAGE
-~----_.
'---'-'Mohamed Ana logs onlo Travelosity.com
.
Mohamed AHa from IP 63.220.49.241
------------_._--RECEIVED CALL ON NEWARK, N{'Alia INCOMING
I
AZIZ
._-
Mohamed
I
Ithey were not.
_._____
AI-Mihdhar
Logs in Travelosity.coin from 14:40:41 ABDUL
WITH
-_._-._- Mohamed Aua
--~
8/2512001
~
Khalid
Moqed
ESTABLISHED
812512001
I
profile
08/24/200\.
~
.
to be
reservations were booked using AAdvanlag
number
185, 186, 1993
mailed, but
I
because the
shipment address
did not match the
was liste
Road, #126, College
telephone
Ischeduled
serials
the . land 2813
llckels were
card
VISA
address
oflhe
Ire'-ervations,
Airlines Flight 77. The reservalions were
I
H
1265ACNY-280350,
Icompletion
for MOQED
AL-MIHDHAR
I
G
I
I Following
F
wa
resent;
Almihdhar
and Salem
Alhazmi
6:49 PM - 6:52 PM; 6
of "HAM I
NY -280350-302
HANJOUR."
Serial:
~-l---'-
171 to; HUB2
---._-~---.-Hudson United Bank
B
I
I-
Ii
I number
I
.
~
_ __.
._ 1__ --
to cell number
E
from (954) 771-0620,
associated
ALSHEHHI.
Alshehhi
in dur'lion.(12;30
t
AM) TI,e seCO!1de'"-"'~Marwan
I-A Highway,
Deerfield
Beach, FL 33441
Alshehhi
i
---
Mohamed
Alia
IP ADDRESS
travelosity.com
63.220.49.239
CAFE, 308
from 16:37:42
~:::
~~~~~S~S
RESER V ATION
AUa BWI TO FLORIDA,
Mohamed
Mohamed
Alta
- 16:52:32
Bannihammad
MOHAMED
from IP 63.22049.227
Mohamed
to 16:52:32
KHALID
FLIGHT
_~
i
i
Atia;
AL
MIDHAR;
Ii.
AIED
MOQUED
Referenced
28, 2001
email account
niohamedMohamed
MOHAMED
Alta@holmaiLcon
Mohamed
--.Alia
~ERE
W;;:S--
\THIS BOOKED
2970 FROM
(MIAMI).
~i)-DL,
!;ERIAL
4454
FROM
IP
.______
16:37.42
9/2/01;
Of
2 TICKETS
FOR AUGUST
ON U. S. AIRWAYS
Mohamed
ACCOUNT
!
Fayez Ahmed
FORT LEE, NEW
TRAVELOCIT'(
~~~:~:~
:
was Fayez
THE SAME COMPUTER,
WEST MAfN STREET,
-
also present
Ahmed Bannihammad;
8/26Mohamed A\t' logs into
AT CYBER
._._
Florida I Car:
(954)427-0700
Moham~d A\ta AND AL MIDHAR-DsED
IERSEY,
--------
-;heck-;;d i;'IOR;;;;;i'~-+--
Blue Chevy;
I
---T---'
--.-
_8/26/20Q.!.
i
Alshehhi
The first call was one minule
Panther Motel & Apartments, 715 South A· provided a Hollywood
Marwan
~
subscribed
I
F
I Marwan
I
I
a
with ZIAD Ziad laITah,
(954) 815-3004
Marwan
H/R
~
D
A call was placed
--i----
_
.
.
_
I
a
i
from IP 63.220.49.227
Sometime during this lime frame,
ALSHEHRI
and possibly
one of the other
hijackers may have used several computers
at the Delray .city Library, located at 29
S.E, 4th Avenue,
On 09/15/2001,
Delray
Beach, FL 33444.
I
librarianl
lealled the Delray Police
Department and said thai sherecalled
"MOHAN
AL-SHEI"
AL-SHERI"
that a
and a "ALGHANDI
came inlo the library
~
approximately two weeks earlier and used
computers
2902
8/26/200
I
#6 and#8.'
MISC
Nawaf Alhazmi's
i'lAWAF.
0
0
0
0
0
0
~
8/26/200
I
MISC
ALHAZMI
~
8/26/200
I
FfN
-ALHAZMI
2905
8/26/2001
())
())
S~ET
rental vehicle
was quiried
by Totowa
~
PD at 2:35
Salem Alhazmi
Balance Inquiry
($1.50 service
and Nawaf
Alhazmi
.--.---
present; 2:40 PM
6:56 PM A TM withdrawal,
Salem Alhazmi
Serial:
( Chrysler,
SALEM
FfN
FB I Case File 265 DNY -280350-HQ,
Concordc, tag 1#ksh72r) from Borough Jeep
Chrysler
Street. Palerson,
()1
Ihad
lhem sign the computer log. TIlerefore, the
log contains the exact date on which the tw
tenninal
FCI L3866.
Khalid
present;
A\mihdhar
6:56 PM
-
_
167 Market·
New Jersey, $100.00
charge),
-
and Salem
Alhazmi
--
--
_~
__
5215.
S~ET
A
B
C
1
Satam AI-
:>;l
2906
8/26/2001
FIN
Suqami
~ust
. An individual
t>J
10
AI Shehri
-J
I
8/26/2001
identifying
(Waleed
AI Suqami's
SF
himself
as Walee
(Waleed
using visa debit card 4011 8060
170796163,
<:
H
_1~~~~~-;Sl~;S~~'
AI Shehri & Satam AI Suqami
account)
-
2907
account)
Waleed
requests
US Airways
2908
8/26/2001
FIN
Ziad Jarrah
---8/261200 I
2909
CO
Ziad Ziad Jarra
------- ..
telephonically
,
books
8127/2001
tickels to be maillo
Mohamed Aua logs
16:06:59
- 16:21:52;
15:46:48
- 16:043
8/J0 Ziad Ziad Jarrah purchase
Ziad Ziad Jarrah
onlo Travelosity.com
16:04:31
of airline
ticket
_____
Statement.
College
I
+---~I~
~U~l_-
a
- 16:06:59;
FD-30240358
I from IP 204.120.56.1
made a purchase
the Food Factory,
FIN
1861
(8127 US 2719 FLL-BWI;
US 2718 SWI-FLL)
HANJOUR
1 Trust
AI Shehri and Satam
reservation(s) on American Airlines Fit #11
first class, one way ticket, $2,232.25.
H
~
Sears Roebuck
of $18.83
Park,MD,
[265A-NY
at
-280350·
NK, serial
at 3:04
170]
PM.
___
._._,.~_"~~~.~
Hil~j~_l!!.
?;,tdaie
for C~Ck-#94-;;'rilten
ALGHAMD1(Dime
Ahmed
Alghamdi
Bank account)
Savings
Savings Bank. Morris
paid out to HAMZA
Plains,
ALGHAMDI
(SunTru"
A withdrawal
of $2,000 was made from
A\nam,'s
DInles'a-Y-i-~gs'ri~nk
by'AriM£:.'
Bank Savings
Bank account)
SunTrUSl account
via a check
for
cash presented to a SunTrust branch.
An ind-ivldual identified only as
ooke.d a reservation for
NY'280350·302
Alnam.i and Alghamdi
5eria151539;
40 II-g060-7081.5781,
6/2003,
o[ficein
Ahmed Alnami
ALSHEHHI
Fayez (Abu
Dhabi)
Banihammad
and BANIHAMMAD
are
identified by Ihe co-owners oflhe motel as
staying in room 12 of the Panther Molel in
Deerfield Beach. Florida.
ALGHAMDI
NJ
in
was used to debit $2.11 for a
through
using Visa card
expiration
the UAL reservation
Hollolulu,
HI. The car'!.was
FBI Case File 265'A~
280350-BS,
(NY·
Serial
352) .and (NY-280350
A, Serial
16)'
Documentation is Interview of co~
needed to confirm owners ofholcl 265adales of stay.
NY -280350-30223174
and 23175.
Activity
reporiror
SunTrust
Bank
purchase of Elmer's Glue at Office Max
account
#6015
wilh address
#0385008120314
Delray
Beach,
FL.
1250 Linton Boulevard,
dated
0911 31200 I, FB
BS timeline
dated
09/21/2001,280350MM serial
280350·302
8256.
1524 and serial
SE'XET
8/27/2001
I
ID
2915 -----t--+H
i
~~;;:ndi
D
!Issued duplicate Florida driver's licence
A425337804180 in name of HAMlAh
Saleh AL CHAMDI wilh DOB of
11/18/1980 and address of 1730 S. Federal
H~1l.way, #260, De!r~y Beach, FL 33483.
H
1280350, S. 9752
Florida DHSMV.
I
L_
_
~__
i'
i
2916 -.E27I2..o~!...Ll~N
2917
8/271200I
FIN
-r
. 8/27/2001
I'
I
Marwan
Alshehhi
2919 -~I27~~;I--
TEL
----8/27/2001
TEL
----_ .•
8/27/2001
2922
o~_~_-_
FIN
---.-.--------.---~~-_.
~~~ __--_
CHECKED VOICE MAIL ON
Mohamed Alia WASHIBALT SWITCH
Marw,;n-AlShe~I-.
~~~~~:::~
MohamedAlIa
Payless Shoes
HZJ2002
Yahoo.com
e·mail address was
---------1FBI
T- ~_I~~::~::
--c
l
-
-.---
Alhazmi booke~ flight reservations aboard VISA check card of Hudson United
American Airlines Flighl 77 via
Bank, # 4158 7400 11904219,
"lravelocity.com" from IP address
expiration 07/04, in the name of
204.120.54.1 (US Sprint· Kinko's) with
SALEM AL·HAlMl.lP addresses
VISA credit card # 4343 03051914 0680. 149.151.180.148 and 149.151.180.149,
American Air (AA 77; 9/1 I IAD-[.AX, 9/1 Ilocaled at William-Paterson Slate
LAX-SFO) Salem Alhazmi & Nawaf
College, 300 Pompton Lakes, Wayne,
Alhazmi ($1824 Each)
New Jersey, 07470, were utilized 10
S~ET
I
AlIaiMARWA
NA.
Nawaf Alhazmi
J~~n'ruSl __
I
'IB1980
~,;;~-File265A-
J'
Mohamed Ana
Mohamed
L
l
Fayez Ahmed reserved his night wI
Mohand AISheri through Los Angeles
Reservation Center employe
Alshehri's contact
information was Ihe same as Fayez
Ahmed's.
Salem Alhazmi makes the deposit;
Nawaf Alhazmi Cash Deposit
Likely funds from check cashed by
II :56 PM SALEM AL-HAlMI and Nawaf
~-~---
8/27/2001
__
INY-280350-MM14035.
FA YEl BANIHAMMAD'S (Ahmed's)
Standard Chartered Bank VISA card (#493
502064795995· expiration date Nov, 2002
was used over the inlernet to purchase two
United Airli'nes e-ticketsfor VA Flight #17
allhe price of $2,232.25 per lieke!. The
tickets, which will later be used by
MOHAND ALSHEHRI and
BANIHAMMAD were purchased from Los
2925
IDC
0620, a numb~r assoeialed wilh llAD liad
Jarrah, to cell number (954) 815-3004
subscribed to ALSHEHHI. The first call
was one mioute in duralion.( II :S7AM) Th
~~~ __ Mohamed All: ~~~~~_~_LV_T
c;~T~~L
I
8/27/200
2921
Mi<ld.i.:.IO~s_t_ln_le_m_a_t_i01la'-__
,
Purchase of Multi-loa I and ball point
Hani Hanjour Targel #3343, Fort Meade Rd, Laurel, MD pen_u.s.in.g.
debit 41587400118653.0_3
TIlree calls were placed-fro;;' (9S4) 771-- -
TEL
2918
2920
~~"..m_di
check the reservations
for verification
k----jSuntfust
OnSeptember 6, 2001 , AI-Shehri
called the VAL
800 Re
II
-~---.---
------
I
!
I
II
FBI Case Files 265A·
NY -2&0350-LO,
Serial: 2; 265A-NY280350·BS; Serial:
277 and 265A-NY280350-302 Serial
51544
Dime
D~~~~~~~~-~:)O)50[265A-NY -280350WF, serial 838;
280350 Serial 2777;
265A-NY-280350WFO, SA
Travelocify.com
records; and DIME.
b6
b7C
SE~
S~
I
8/27/200 I
\
I
H
Created travelosity account using ernail
1265A.NY
·280350-
[email protected];Tele:
1302 Ser 40358
G
B
1
CO
2555; 96 Linwood
07024/576
Nawaf
-,_c,__
"._.
~---"~"-
Alhazmi
07470;
(973)652-
PI #417, Fort Lee, NJ
Valley Rd, #212, Wayne,
IP 149.15 L 180.149
(148)
!I
NJ
I
A person with the last name oil
caned
line.
the United
. r'NY'280350~
302 Serial 51539
800 Reservation
He spoke withl
(Honolulu
tickets
Airlines
Agent) and attempted
for Alghamdi
to purchas
i
and Alnami wilh Visa
5781 Exp. 6/03 but the car
was declined. On Septemher 5th AIGhamdi
called United Airlines to inquire about his
tickets and was informed that his card had
___ ~aeed Alg~~I,!l~· ~een ,!~~.ined.
_1-i_:_~~~!l...E!.~_~~~~~~,~~.
,.
I
I
I
i
i
I
I --I
Check withdrawal
I
in Ihe alllount of
~
Suqami
Mail Boxes Etc,
.
A"S25.42 purchase is made'Oatthe Payless
Waleed
Shoes,
Alshehri
Beach, FL on the 6163 Visa card.
1790 N. Federal
8/2712001_ ~IN
~
81271200.\... ~
Walced Alshehri and renewal of mail
box in na!!.l.e. of"Wa!.eed AJ,shehri and ~_
Jarrah
WaleedA/shehri renewal of mail box
Oshkosh
Pilol Shop
8127/01 - Ziad Jarrah, Mohamed
II) and Alhazmi
i/l
name o[ Waleed Alshehri
~chase
Ziad Jarrah
Banyan Air Service
bo~
due for purchase
(AA 77) allempled
Ziad J~~
of Garmin
to
Likely funds from check cashed
needed
Blvd.
Ziad Ziad Jarrah hotd
checked
(J1
0'1
\0
SE~
FIN
of 3 IFR
aeronautical charts (1 entire U,S., I
Waleed Alshehri
221 Commercial
8/271200 I
lH Pilot
cutters from the Dollar House
-
2938
~~
Alia (AA
Ziad Ziad Jarrah purchase
0
0
0
0
0
0
265A-NY·
280350-NK
Senal
..----L~------~~---.Suntrusl
Bank
s\atement
Ziad Ziad Jarrah purchase of antenna
for GPS system; I OAO AM
Ziad Ziad Jamah payment of balance
~iad
...
i
#281
Alshehri
2932
lla~k
statement;
-------.--,------.-F----,--
Hwy. Pompano
Waleed
81271200i
Hu"d;on
!
$2,875.00.
S~lamAI-
~
' I
!
i
40 II 80607081
Salem Alhazmi
\
by
to pay for Fl
.-.---
stay Room
in on Sn7; checked
105;
out on
8/29; paid for three nights; refunded on
----.--~~
J?~. __.
-.----~
I
. _.
-------Suntrusl
.. _..
I
~_~3712~~~
~_~27/200J___
Jarrah
Laurel, MD (27- 28 August 2001.) Ziad
E
Ziad Ziad Jarrah payment for hotel stay
Room 13; checked in on 8/27 and give,
Room 13; when Hanjour and Moqed
Jarrah stays at Turf Motel and Pin-De, 1
Motel in Laurel, MD.
.
~
s~~h
H~_
_~iad
TR
Ziad Jarrah departed Ft. Lauderdale via U.S
Ziad Jarrah
Airways Flight 2719 10 Baltimore, MD.
------... HANJOUR rented Room 335 at the-BUdget
I'
i
also arrived, Ziad, larrah told he m",USI, I"
rooms; aft~.r_argument, Zj~.~_~
~L_,
I"
----.-----"
..
Host Valencia Motel, 10131 Washinglon
I Boulevard,
Laurel, MD, using Visa debit
card #4158740011932210atacoslof
$99.00. The charge occurred at 10:47 AM. Hani Hanjour hOlel stay Room 335;
l
., .___
I
. --1---I
!265D-NY-280350-
_
·T-·-~--269;' Sunlrust
, _
_.. J
_
1265A-NY-280350-
1
,NK, senal 170]
i
I
I
!
checked in on 8/23/0 I; checked oul on ,
~
--.---
,--~,
_~I~ni Hanjour
HANJOUR look a nying lesson(s) at
MD, between approximately \2:00 PM and
2:00 PM. The invoice, #17605, for $111.72
was paid forwith Visa debit card
#41587400119322 to. The tail number on
the aircraft rented was N624&D,
~
HANJOUR made a purchase of $15.41 al
the Food Faclory, College Park, MD, at
"
8/28/2001
FfN
2943
2944
8/28/2001
PHY
~
8/28/2001
PHY
8/28/2001
FfN
2946
Hani Han~
Harnza
Alghamdi
Hamza
Alghamdi
~~.
Gym)
Gym)
At 4:51 PM, MOQED and Nawaf Alhazmi
purchased food items from the Magnolia
Exxon, Joppa, Maryland. MOQED and
Majed Moqed
Nawaf Alhazmi were captured on video
ALSHEHHI boughl his one-way Firsl Class
e~ticket (seat 6~) in'person allhe
o
o
g
2947
o
o \'~\,
U1
"' I
;;
S~ET
2948
Marwan
Alshehhi
UA Ticke
Counter I
I at Miami
International Airport using Visa credit card
4011800840507778
Expiration July 2002.
ALSHEHHI provided (954) 815-3004 as a
home comact number. ALSHEHHI was
accompanied by alleast one more Middle-
8/29/01
---'
-----
----------
Til;;ece;p[;;,~s- . [26S'A-NY-2S03S0signed by "HAMI
HANJOUR." The
invoice was made
out for Hani
Hanjour of 14625
Ballimore Avenue,
#433, Laurel, MD.
.------
BA, serial 316]
265A-NY-280350302
Serial
: 17110
[i65A-NY-280350~
NK, serial 170]lHU8
2]
IMI551
265A-NY-280350:
WF Serial: 762 (Lead
set)
This phone mlmbe Interview of VA is the same as
Service Director
Fayez Ahmed
(265A-NY-280350302 Serials 232.1084
and 51544:80350-M1v364 and 269
D
Mohamed
ON AMERICAN
Alia
Mohamed
Alia, U.S. Airways
FLIGHT
II
AND ABDULAZIZ'
AA.COM
Mohamed
RESER V ATION
AIRLINE
'FOR HIMSELF
USING
E
Alia BOOKED
USING
VISA CARD
Merchant
F
Description:
Airlines,
TX
Portland
to Boston
American
Passenger
MOHAMED
Alomari
Flight Details:
Boston to Los Angeles;
#401 I 8008407778.
AbdulaziZ
Mohamed
USED
.
-------~-
-----_.
Per· Flighl Manifest
Mohammed
.-
2970 from Baltimore,
Ft. Lauderdale,
FL
Flight 77 reservation
are checked
slatus and flight delail
(265A·NY-280350·
DL, serial 2895)
IP addresses
from
149.151.180.148
b)
SA
MD to
and 149.151.180.149.
i
I
These IP addresses are owned b
State College,
Nawaf
Alhazmi
... --.----
Wayne,
NJ.
Hudson United Bank
300 Pompton
Lakes
ac-co;;;t- purchase
of
$25.52 using Visa debit card al Kinko's in
Laurel, MD.
Nawaf Alhazmi
Reservati-~n
Airlines
8/28/200
I
West Hillsboro,
BF
departing
Salam
Satam
2954
AI·
~_~~qarni
2953
8/28/200
I
FIN
maderors-uqa~TatAm-e~ic~
Reservation
. - -\ - ..
-r~f.6:C~~~Y~28035()
Payment for 97 minutes computer
re!!tal_~9_ bla~and
.~~:
prints;
\~~~;IU~son
i
265A.NY
('Yaleed
Atshehrl?).
AI·
S~qami
Cash Withdrawal
booked
departing
BF
Sunlrust
a flighl via AA.com
9/1 1/01.
Waleed
011806070796
Alshehri
North Federal
£2000
Waleed
Alshehri
web
He used Visa Card
I 63 and address
Highway,
check cashed
reservation
#
of 186 I
#281 Hollywood,
(#li6)
Wail Alshehri
booked
(7:15PM)
Reservalions
(CRO),
American Airlines·
Ihe same
with AA
utilizing
Report;
address and phone number. but
utilizing
the 8374..~isa
Card.
FBl Boston;Sun j;"ust
from Ihe
was with UA
Flight 93 subject
ZIAD Ziad Jarrah atlhe
Virginia
Springfield,
DMVin
Slatement.
VA.
105
-----.--.
. ..
,
.
.
;:
SE~ET
S
-Suntrust
265A-Ny·2803S0=WF
.
Seri al : 642
[Virginia
records]
lJl
280350,
9736
refunded on night stay;
At 8:40 PM, HANJOUR
Serial:
27063
in the name ofWaiJ AIshehri c/o Cashed; Likely used to pay for Satam
Waleed Alshehri.
NFl.
AIsuqami's airline ticket for AA I J
Motel
265A-NY·
280350·302
Account.
Pin·Del
l~-. l-- -
Corporate Security
the same
Ziad Ziad larTah hotel Slay Room
Ziad Jarrah
o
19160
\
page on American Airlines Flight II
o
o
o
o
o
·280350-
302 Serial:
MA, on 09/t1l2001,
by "Walid"
Suqami
Uni tcd
.
FL for AA Flighl #1 I
Boslon,
.
Orfice located at 1664
arriving LAX; E~lickel purchased for
WaIeed
FIN
I
I
--------------.
DMV
.
I
A
B
II
c
FIN
I
I
I
checked
out of the Budget
Host Cilibank
IvalenCia Motel, 10131 Washinglon
Boulevard, #335, Laurel, MD. According
the hotel manager,
telephone
HANJOUR
At 10:05 pm, Alhaznawi
ticket in the amount
Iravelocity.com
NJ
~
8/29/2001
BF
_._---alhaznawi
an airlin"
-
MD~
10
to San Deigo,
CA
Travelosity:
Stop) Depart:
[email protected].
Tue, S~p 11 at 8:00am
HAZNAWI,
4641 BOUGAINVILLA
LAUDERDALE
DR,
954-771-0620
I
-----.-L-·
-_.
,
----~T-
Lauderdale
Flight:
2163
I
Dr,
By Sea, Fl. 3330B ;
204.120.56.1
; 21 :54:05 ·22:09:55
United
Airlines
flighl 93 (Non
Newark,
NJ (EWR)
Amve:'
.
San
CA (SFO) - Tue., Sep II al
United Airlines flight
(Non-Stop)
Depan;
I
I
Tele:
4641 Bouganvilla
II :14am Flight:
BY THE SEA FL 33308
872]
I
trarvel for Flight 93. Emai\ account
AL
-280350-
serial
I
I
(954)771,0620;
address:AHMAD
I
i
Email:
Travelocity
records indicate that Alhazna'wi accessed th
travelocity Inlemet site from IP address
Recieved email confirmation from Yahoo
the following
H
I [265A-NY
I
CA wilh Visa card [email protected];
Issued
G
lOUT'
i
for UAL flight
San Francisco,
;
II
_ .
. --
paper tickets, received tickets via FedEx at Francisco,
.
","'
.
4011·B060·7084·6927.
Ahmed
Co"," "'"
I
i
14405
of $1 ,593.4B through
at Kinko's
93 from Newark,
continuing
booked
alCitibank,
I
and
The
number of parties in the room was
Hani Hanjour ,documented as 2,
~
of$40
inquiry
t
made no
calls from Room #335.
ATM balance
wilhdrawal
F
I
E
D
IHANJOUR
I
H/R
8129/2001
I
San Francisco,
Tue, Sep 11 at 12:30pm
CA (SFO)
Amve:
-
I
265A-NY-2B0350·
I
302 Serial
I
51539;
40358
265A-NY
·280350-1
Ill971
I
!
San
Diego, CA (SAN) - Tue., Sep II al
Ahmed
2961
8/2912001
CO
Ahmed
2962
8129/200 \
FIN
1:59pm
alhaznawi
alhalnawi
.. -
Alhainawi's SunTrus! account received a
FRO review of
SunTrust Bank
Account Number:
$600 deposit.
068600
I 066806.
B
B
A
C
D
AHMED ALGHAMDJ and HAMZA
ALGHAMDI made their reservations over
the Internet (UAL Websile) on August 29,
2001. Hamza bought e-licket for UA 175
(Boston
Los Angeles) and UA 7950 (Los
Angeles 10 San Francisco) using e-mail
address zizo:[email protected]. Ticket price
was $ J ,756.00.
'0
8/29/200
I
BF
I
E
F
HAMZA ALGHAMDJ's visa/debi,
AHMED
card q011 80607081 5991, expira'ion ALGHAMDI
June 2003, was declined due to being
over his limit. Both tick.ets were
finally purchased by Visa 4011 8060
70815591. A one way e·licket is
purchased for HAMZA ALGHAMDJ
and one is reserved for AHMED
ALGHAMDI for UA 175. The conlact
information used for the reservations is
1730 S. Federal Highway, #260, Del
Ray Beach, Florida, 33483 and
telephone (561) 278-1762. This
transaction was handled through
,."",,.
'",,' " 00'''''00, "0
which is a fulfillment center for UA
~2954
~
..
H AIGhamdi
_.~ ....• --_._-- ---_
8/29/2001
------~
8/29/2001
----
PHY
FIN
Checkedi~to.Y2 Fit~~~5 Center (Worl-dGym)
__
Cash Withdrawal.
._----- ATM
withdrawal
FIN
}(halid AIMihdhar
2966
MISC
8/29/2001
Marwan
Alshehh;
2967
HIR
8/29/2001
Marwan
~
CG serial 107,
'0
\used
reserve
tickets for fellow
UA 175 hijackers
orSIOO
(Hudson
--
SunTrusl Bank
account
#0385008120314
IHAMZA
IALGHAMDI and da'ed 09113/200 J •
265A-NY ·280350·85
IMOHAND
AL5HEHRI.
IseriaI277, and UA
(Note: The·
I passenger
\SUbSCrib~r for that infonnation.
approximately
6:45pm
approximately
265A·
~~y,"",,",",
232
""
.-...
····--~-I- .
.L- --____
----- 1---._._----..
United
terminal located al 100
Hamilton Plaza, ~alersDn, NJ, al 3:54 PM.
Mini statement printed at same terminal
location al 6:08 PM, followed by ATM
withdrawal of $60 (Hudson Uniled Bank
account) al 6: I 0 PM.
ALSHEHHI and W ALEED AL SHEHRI
were seen in proximity to rooms 110 and
123 of the Crystal Cay Motel and a white
four door vehicle was parked in the space
directly in front of rooms 110 and 123.
Three Arab males including one wearing
glasses (presumably ALSHEHHI) were
loading the while car with computer cases a
aCli vity report for
I
I
~t::kl.UAE.
Hudson Untied Bnnk;
265A-NY-280350302 Serial: q8 t 02
I
.
WALEED AL
SHEHRI
-....
FBI case File 265aNY -280350-)02·
20928.
BANIHAMMAD
Interview 9f co-
one
ALSHEHHI and BANIHAMMAD are
identified by the co-owners of the motel as
staying in room 12 of the Panther Motel in
Deerfield Beach, Florida. (8/2001)
-
owners of hOlel, (265
NY -280350-30223174 and 23175).
Alshehhi
8/291200
2969
jnumber was also
i 265A-NY-280350·
I
Bank account) from
8/29/2001
I
~nlemct ~~~.E!
P_~!£~~~-=-f\hme~ _.__ __
......
Hamza
Aighamdi
HANJOUR
H
G
I
i This telephone
I
RC
WARRJCK'S CAR RENTAL; CONTRACT Mohamed Alta and AIShehhi signed
the rental agreement.
Mohamed Atta 9888 FOR RENTAL OF WHITE FORD
ESCORT, FLID47·KRK; RETIJRNED ON
Marwan
919101. AI-Shehhi paid the bill with Visa #
Alshehhi
Mohamed Alta
280350-302·1071
280350-MM~252
:
--
A
Mohamed
8129/200
I
E!2 ------
FIN
0
C
B
~
~
~
G
8/291200 I
FIN
8/2912001
FIN
8/2912001
FIN
Ziad
Jarrah
.. --_ ..
ID
Ziad Jamh
Nawaf
Alhazmi
Nawaf
Alhazmi
Waleed
Alshehri
lSuntfusI
I
____
..1________ ,
United
Bank accounl
purchases
I
of
$7.90 at Amana Halal Meat, Paterson, NJ,
FIN
and $1\.44 a\ Baraka Halal,Paleison,
B~lance Inquiry----~~----Debit card transaclion
for $2232.25
the 6374 Vi~_~rd,for
A~':!~!0.ir
NJ.
License
from
Magnol_ia _______
from (954) 771-0620,
._
_.
(N~JL
--------~
T6619335,
Calls were placed
_._ ...
--_._~~on
Ziad Jarrah was issued Virginia Driver's
--
--
a
280350-302,S
63120,302
i
,_.
i
.~---'--i---------
,- .....
--+-
.-. f--'-'
_-
.. _---_ ..
~
------"
to cell number
TEL
--
"--------~-_
...
-
--
subscribed
-----
A Business
Class e-licket
BFfFlN
~
------
----
Aighamdi.
Ahmed
~
8130/2001
8/30/200
~
~
FIN
I
.-.---~
8/30/200
I
----8130/2001
~
~
8130/2001
FIN
."--'-'--
--_.-h-65A-NY
-280350.
302 serial 232 and
purchased via telephone call to United
Airlines Detroit, MI Service Center using
SunTrust Bank
HAMZA
account
ALGHAMDI's
SunTrust
Vis.
price was approximately £1,760.00.
10
Kenneth
East Inc
Middle
East Inc
"O"AM:'_
FRG review of
Ahmed Alhaznawi
·--t____
Suntrust
------
"-
deposited
$340.82
----
--J----, .
-~,~
._----
Suntrusl
------,'""
Suntrust
Rack Room Shoes #0302
ALGHAMDI
check from
for security deposit into
checking account. Security camera at
Suntrusl Bank located at 302 East Atlantic
A venue, Delray Beach, Florida shows
Marwan
ALSHEHHI
Alshehhi
deposit and two subsequent ATM
inside
' __
accounts.
#1111
ALSHEHHI
!=-=---_.
1 ___
S~~~---
ALGHAMDl
Lowc's
\ 20314
HAMZA
Campbell
Designs is charged to AIhaz.~~wj's aC~9l.Jnl.
report for
#0385008
This
on 08/291200\.
ticket had been reserved
A $60 debit payable
Activity
Ticket
Middle
FIN
-~-'~-
for UA 175 (seat 9D) was
HAMZA
HAMZA
Sunlrusl
~._~-
FBI case Fil~265A·
I
alhaznawi
HAMZA
FIN
f------- ... ALGHAMDJ
HAMZA
FIN
ALGHAMDI
-----
8130/200 I
2983
FIN
--_ .. _ ...
statement
\NY-280350-MM4035,
for AHMED'
debit card 4011.8060,7081.5591.
Ahmed
~2_SI_0H73
j
Marwan Alshehhi
ALSHEHHI. The first call was one minute
Ziad Ziad Jarra in duration. (5:58AM) The second call was
ALGHAMDI
8/30/2001
(954) 815-3004
' ,
S, 50713,
Dime
Suntrust Bank
number associated with ZIAD Ziad Jarrah,
8129/200 I
H
I
I
NA,
8/29/2001
~n.9/2001
F
AualMARWA
--
Hudson
~2972
E
Target
the bank making
the
Refund of security deposit to Mar;wan
Alshehhi from rental of apartment
located at 401 Greensward
Lane, A204
Delray Beach, FL; lease period was
6/13/01
through
I
I
I
8/12101;
,-
NY-280350·3022345;
FBI Financial
Unit Timeline dated
10/17/01.
I
A
B
D
C
ALSHEHHI
Oakwood
F
E
I
siled al The Home DepOl, 340 I
Boulevard,
Hollywood,
G
IOn 08/30/200
Florida,
H
Interview of fireman
I al
15:08 pm, the Visa
in lhe eleClrlcal seCtion between the circuit
breakers and electrical wiring looking at
switches with another unidentified male.
(FBI Case Files 265A
\debit card assigned NY-280350-MM-648
/195
Ita HAMZA
IALGHAMDI
and265A-NY-
280350-302'2953.
was
llsed to make
8/30/2001
lpurchases
lat $74.18
I
MISC
valued
from
.1
iLowe's in a,oynton
i Beach, Flonda, per,
.
.
ISunTrust
Bank
laccount
records
I
I
I
land 265A-NY!280350-BS-1496.
I
MaMan
~
_.---~+-------_.8/301200 I
2985
- ----
I
Alshehhi
Mohamed
PURCHASE
FfN
'-'--
TOOL
WHICH
CONTAfNED
Mohamed
Alia AND AL SHEHHI
RECEIVE
PRE-FLIGHT
Alia
CO
MIAMI
280350-MM,
I
I
FL
---
se-;i~-I
1529 and 280350,
serial 9733 & IAI348
_.~-----
-----
---I'"""'"
BRIEFING
SPECIALIST,
I
I
lAIR TRAFFIC
CONTROL
Flight 77 reservation
813012001
A KNIFE_
..... ~----------
FROMI
Mohamed
----
UTILITY
Mohamed Atla
8/3012001
~
A LEATHERMAN
------1
Lowes Home Improvement Warehouse
1500 Corporate Drive, Boynlon Beach,
Alia CC USED AT ·LOWES TO
AIFSS,
MM-302
SER 5867
-j-
slalUS and flighl detail
[265A-NY
-28035d-
are checked from the IP addresses:
302, serial 31377;
149.151.180.148
(from
12:0910
12:31)and
265A-NY-280350-
149.151.180.149
(from
13:1110
13:16).
DL, serial
550]
These IP addresses are owned by William
Paterson
~
-------
2988
8/30/2001
~
81)0/200
2990
813012001
--
l'I~.•f Alhazmi
Suqami
Salam AlFfN
Suqami
Satam
AlsuqamilWale
--
FfN
ed Alshehri
-------
HJR
~
2991
.
Alshehri
(34W),
SpinDrift
MOlel, HOlel stay Room
Blvd., Fort Lauderdale
124 from 08/30/2001
10 09/06/200
Tentative photo identification of Waleed
Mohamed
AU. by the desk
i prepaid;
I.
checked
124; one week
in on 8130; checked
oUI on 9/6; paid additional SSO on 9/5;
two other indiViduals stayed with
Alshehri; Paid Cash
---Suntrust
---~--Suntrusl
~._-----
ATM
AI Shehri registed
and Mohamad
--~
Iwo dress shirts and a belt
Cash withdrawal
room
Waleed
o
o
o
o
o
_._._--
-
Purchase of one tie, 2 pairs of slacks
Sears Roebuck
._---------
2401 North Ocean
8/3012001
---
Cash Withdrawal
Waleed
o
300 Pomp Ion Lakes
Salam AI-
FfN
I
Stale Conege,
vv.ayne, Nl.
Mohamed
SumTust
Aua
265A-NY-280-350-W
Serial:
6172)
511 ; (Serial
IBI56,
IB157.
IBI58.IBI62.
IB163.
245
SEC~T
11/14/2003
7:53 AM
~T
A
B
C
E
D
Ziad Jarrah booked a reservation
8/3012001
~ ----
~
8/30/2001
BF
~-_.-
Ziad iarrah
TR
Ziad iarrah
night 93 using Visa card 4011-8060-7080-
United
4835 in Ihe amount
SFO, SFO-LAS)
Ziad iarrah
Airways
of $1 ,621.50.
departed
Baltimore,
and
(ATS), 232
Boulevard,
Totowa,
NJ and
--'-~
-"-
---_.~.
(Newark financial
.._--
schedule;
265A·NY-
1280350-NK,
1371
Flight 77 for
I
did the speaking
first attempled
10 purchase
Ihe cost
for Flight 77 AT ADVANCED
0
IrRA VEL SERVICES
Airlines
HANJOUR
Hanjour
Event Date:
HANJOUR
#3980999788
closed·his
at Hud,on
I
American
(9111 AA 77 lAD-LAX)
Time: 12:00 PM-then paid cash for the lick~~:
___
Citibank ATM·balance inquiries at Hudson
United Bank, 100 Hamilton Plaza, Paterson,
NJ.
I,
Hani Hanjour p.ufchase of airline ticket
the
the $ 1,000
by the bank.
Senal
I
male
HANJOUR
serial
265A-NY-
i21336
Airlines
limil established
Hani
08/311200
I
---_._---
.- .-
..........
_--
-----_._---_._--
~---_
..----_.-_."
[265A.NY-280350·
NK, serial
account
165; 265A·
NY-280350·0UT.
United Bank this
serial 8721
Hani HanjouT__same day.
2995
.~- ..
Debits totaling
Ahmed
2996
".'- ..• -
1280350.302
American
but the card was rejected because
FIN
,
---+-----~_-T~~ru~1
aboard
the ticket ($ I ,842) exceeded
8/31/2001
.._--
purchased a one-way. firsl class ticket
accompanying
._-_._- ~i.!I~~r
Ziad Ziad iarrah
_.
ticket using a Visa debit card at 5:05 p.m.,
-----
I
(UA 93; 9/1"1 EWR-
H
I
I
male enlered
Services
HANiOUR
~
,
I
via U
Travel
09/11/0 I. The unidentified
BF
Airlines
---_.--
n~~-;;, HANiOUR
another middle-eastem
Advanced
Union
MD
night 2718 to Miami, FL.
At api"oximately
81311200 I
VAL
for
G
I
F
8131/2001
FIN
alhaznawi
FIN
Alhaznawi
$200 and payable
to Kennel
review of
Ahmed Alhaznawi
accounts.
FRG
Campbell Designs are charged to
Alhaznawi's account.
.-
--
.
Ahmed
2997 ._~--_._~
8/3112001
8/311200 I
--
Cash withdrawal
ATM
.
Ended lease of 755 DOll~rel Road, # 1504,
FBI MM investigation
Delray
265A-NY·280350-MM
Beach,
FL33444,
in Case File
- -~
-~.
...-
-------_.
265A·NY
unserialized
....
·280350-
MM
EC dated 09/22/2001.
0
Suntrust
-oc--. --._~
Serial: 2800
265A·
NY-280350-302
~
----.-
-_ ... -
_._-
~!Ghamdl
Hamz~ checked inlo (he hOIC:! using the
Crystal
Cay MOlel, 925 S E 20th Ave,
Deerfield
Hamza
o
o
o
o
o
o
2999
8/31/2001
~
8131/200\
._---
H/R
.....£~
Alghamdi
HANJOUR
..._ .....
----'-'-
51221
Beach,
FL 33441 (5611954)
(800) 540-9977
Seplember
(August
7)
- Bala.nce Inquiry
address
428-
31 -
Apartment
33483;
--
of 1730 S Federal
260, Delray
Drivers
License
--
Ic---'---'-
Beach,
FL
418-0 FL and pard $333 Cash. Paymen
..- N~waf A\h.~~mi ~~_d Hani Hanjour
3001
()1
~ SEN'T
8/31/2001
FIN
i
HANJOUR
FI77
26842
265A·NY
#A425-337-80
302 Serial
---'---1
Hani Hanjour; 10 pay for plane lickets
Went to Bank to withdraw Cash
Serial:
------
HWY,
i
-28035010068;
IAI3131
==-..__..
-._-----
HUB
Him
2 265A~NY ~
280350-NK
263
94046
Serial:
and 302 Serial'
SWET
I
B
I!
I
I
I
_3006
""""~
8/31/200
8/31/200
09/01/01
Bank, writing
Khalid
FIN
_~
FrN
~
check #221 to himsel
Ziad hrrah
rrah.
!li
Hudson
United
Ni..
Bank account
Dr, Lauderdale
Inc., localed in Boynton Beach, FL, uS, in
(11:15PM),
9/1/200 I
FIN
3009
~
Khalid
AI-
Nawaf
Alhazm;
$40 ATM withdrawal
Cay MOlel, 925 SE
HIR
Alhazmi
Satam AISuqami I
Waleed
3013
--------
1--.-----
-.
.
i
I
.
Visa Internationale
VTRS- Transaction
_
September
I, 200 I and
265A-NY
September 7, 200\, an Arab man
made in Paterson,
of the September
NJ, Khalid Almihdhar
present; \0:29 AM
-280350
Seria\: \"23& and
~_~~~
280350-302
10068
Serral
11,2001'
._
and Hani Hanjour
_ ::unlon
.
Bank
-;:::-:--_
Inquiry
DJme
Room 7 of the Pin-Del
9600 Washington
Nawaf
FIN
-
Research
between
from First Union'account
Balance
1=-
Suntrust
Ii
.-.
hijacker
Occupied
9/1/2001
t:~_- i-I:~l""lli"'"
identified as Hamza Algandi stayed at
Ihe motel. Waleed AI Shehri, a known
Mihdhar
9/112001
l~uK.
Purchase
H AIGhamdJ
FIN
Ni,
by the Sea, FL
20th Avenue, Deerfield Beach, FL.
9/I12001
I: ~c---·---'-jusN6KSAs-eNnYa-12.82063350-~.:I·
also paid
ieep in Wayne,
-~--.
HlR
3008
Bank account
at 864-1
Dhabi)
of$66.83
;
i
present;
_~
residence
:Bank of America
Khalid
;;~;;~:;:;"';~'::'::"'"'
SCB Visa CC # 4937-5020-6479-5995
used
to purchase items at the Wal-Mart Sores,
the amount
Alhazmi,
and Hani Hanjour
4:55
PM United
Hudson
closed at
'"o"'~, -
Cash Withdrawal
Ziad iarrah terminated
Bougainvilla
8/3 1/01 check cashed by
Nawaf
$371 to Borough
Began stay at Crystal
9/112001
from
Almidhar;
Fayez (Abu
~~ammad
Likely
Almihdhar
Fairfield,
H
lHudson United Dank;
at Hudson
AI-
~M;;ih.dh,:a,r
_ Ziad
accounl
of $2,861.30.
- ":::: ::::::" ,"000"""")
I
I
closed
in the amount
! .
~8/31/2-'0-0-I-t'I--F"'I-N'
~
United
FIN
I
:.;~
I
AL-MIHDHAR
I
I
8/31/200
leD
Boulevard,
Motel,
Laurel,
265A-NY-280350-
MD,
302
20723.
Serial
: 27156
Suntrust Bank'
statement
A $37,09 purchase is made at the Payless
Shoes on 1790 N, Federal Hwy., Pompano
Alshehri
Beach.
Walecd
A $116.06 p.urchase consisting ofa silk shi Waleed Alshehri purchase afshart
and khaki pants is made at the Burdines
sleeve silk print shirt and size 30 khaki
FL using the 6163 Visa card.
Alshehri
(#0009),
1200 NE 23rd St., Pompano
Beach pants
HANJOUR,
MOQED.
MIHDHAR.
sign inlo the Gold's Gym,
6222 Greenbelt
and AL-
Road, Greenbelt,
Paid Cash
Maryland.
Bank
Suntru'st
statement
1
628
Serial
siales
.
-280350--·-
BA, serial 628 &
attended
Gold's
the Gym,
according to the
.
265A~NY
Ziad Ziad Jarrah
. r~gis~er
sign In.
Gym Guesl
Register, GoV'l
he did nol Exhibit F000051
F000053
and
SEe
T
S~T
A
~
9/2/2001
10
-J
I
8
D
FfN
ALSHEHHI and Mohamed Ana's debit card
(ending 7778) was used 10 purchase
groceries at Winn-Dixie #345, 1019 South
Federal Highway, Deerfield Beach, Florida
in Ihe amount of $34.60. Purchase includes
Marwan
Alshehhi
3015
<:
I
E
H
I.
Marwan checked into Room lO;
H
H
I
HIR
~
3016
9/2/200
----
I
Panther Motel & Aparlments, 715 South A· provided
Marwan
Alshehhi
I·A Highwa.y, Deerfield Beach, FL 33441
(954)427·0700
Ide;;iification in Ihe name of NAWAF
ALZMI ALHAZMl (sic) was utilized to .
secure Room 343 of the Valencia Motel,
Laurel, MD. Visa credit card #4158 7400
1186 5303, issued to Nawaf Alhazmi, was
used to sec~re the room Ihrough 09/08/200
Cash was ulilize.d 10 ex lend the same room
forthe night of 091091200 I. A maintenance
a Hollywood
.
i
Florida 1 Car:
Room 343 at Budget Host Valencia
Motel, 10131 Washington Boulevard,
Laurel, MD. He was accompanied by
Nawaf Alhazmi. Paid cash on' the last
I night of 09109/200 I. They checked ou
on 09/10/01.
SERIAL 543, Serials
t-!
I
.
----
I
i
3021
ATM Withdrawal - Coral Ridge Terminal
Abdul Alomari K245 IA41 (2:]6PM)
'ATM Withdrawal - Coral Ridge Terminal
Abdul Aloman K245 IA41 (2:38PM)
Khalid A-The Shoe Department
Mihdhar
ALSHEHHI conducted ATM cash
withdrawal in the amount of $20 using
BANIHAMMAD's Suntrust account
number 0627006076569 at 110 South
Federal Highway, Deerfield Beach, Florida.
(2:53PM)
9/]/2001
9/312001
----_.
9131200 t
3022 -_._----
I
from
return
of Timberland
_
_
Suntrust
265A·NY -280350EA, serial 628 &
Gold's Gym Guest
Register.
Gov',
Exhibit FOOOOSI.
Hudson United Bank
Abdulaziz Alomari and Waleed
Alshehri present; 2:36 PM
Abdulazi~~AJomari and Waleed
Alshehri present; 2:38 PM
Refund
11143, 14083,23174
and IBI256
265A·NY-280]50:
IBA' serials 273, 275
& 931; 265A·NY·
280350~BA, serinl
13858 [265A.NY·
280]50·NK, senal
170][Hudson United
Bank]
I
Ham HanJour,
MAJE~ ~QgE~.
On
Suntrust and 280350,
3019
3020
. .
----------r-
Blue Chevy; also present was Fayez
Fayez Ahmed
Ahmed Bannihammad; 8126- 9/2/01;
Bannihammad
09102/01 ·09109101 HANJOUR renled ------
worker, Jiving in Room 345, indicated that
i~awaf Alhazmi five individuals we~e residing in the ;oo!".
Salam AIReturn of dress shirt purchased
Suqami
Sears Roebuck
8/]0/01
NAWAF ALZHAZMI, MOlED MOQED,
KHALID AL-MIHDAR, and Hani Hanjour
sign into the Gold's Gym, 6222 Greenbelt
Road, Greenbelt, Maryland.
9/3/200 I
IFBl Case File 265a·
!NY-280350-302.
!10237; SuntruSl;
11A4776
(UdSon
Ellr-
-----~
United Dank
First Union
B·~k
II shoes
265A-NY·280350·
MM·4671 and
Sunlrusl earn I video
dated 09103/2001,
2:52:37pm. And
Suntrusl Bank
statement
3023
0
0
0
0
0
0
(J1
...,J
co
913/2001
3024
S~T
FfN
Receipt bearing ALSHEHHl's signature
indicates that he used a credit card (ending
7778) to purchase the following items for
$9.6\ at Wal-Mart in Pompano Beach.
Florida; toggle switch, gel mate, auto tape
FBI case File 265A·
NY -280350·302·
5851, Sun trust
records.
S*ET
~ET
o
Office Max· Ccpy of receipt al. Office Max
in Delray Beach, Florida indicates that a
Purchase o[nofebook,
Marwan
Alshehhi
9/3/200 I
3026
9131200I
----~-
CO
9131200I
3028 -_.~--
FIN
3027
9/3/2001
FIN
913/2001
PHY
9/31200 I
3031 -~,_._-~
FIN
3029
3030
913/200 I
9/3/200 I
3033
3034
913/200 I
9/4/2001
3035
Mohamed Alia 00:33;52 from IP 204.120.56.1 __
-Mohamed -- C~~-~il City --------
Waleed
- W:A:LEEDALSHEHRI(AA 1I) at Piercing
Pagoda, a jewelry shop in Pompano Square
Mall, Pompano Beach, Florida .. A $81.62
purchase consisting of one I SOl silver
necklace, one 18" silver rope necklace, and
HJR
~Ishehri.£..ne
men's ring with zirconium stones is
Ziad Jarrah Exxon
Per letler dated 09/05/2001 from Hudson
United Bank to HANJOUR, the HANJOUR
used the debit card from his Hudson
checking acc~unt #3980999788 on Ihis dal
al Budget Host Inn, Laurel, MD, for S99,
Hani Hanjour although he closed this account 'on
_
-~-~350.302
I
._.1,
..
.
~~~.
140358
!sun,rus,---
!
and Sony Walkman AM?FM caSse!!e
radio;
.. -----."
---------- -----..
I
..L~_
...
265A.NY ·280350·
DA, serial 170;
\ Hudson United Bank
:--.
i
t,
MOQED, AL·
Laurel, MD, using a guest pass with
Nawaf Alhazm; MOQED, AL·MIHDHAR, and HANJOUR.
Salam Al~' ATM withdrawal, $100,2626
E.. Oakland
Suqami
BOUlevard, Ft. Lauderdale, Florida
_....• ~
Wail & Waleed AI Shehr; telephonically
Al 0105 on September 3,2001 Wail
Wail Alshehri
,
1
.
_---- Purchase of-Koss Stereo headphones
contact AA and change their first class seat
assignments for AA Flight #11 (09111/2001
to the other side of the plane where Ihey ha
a direct view of the cockpit. (Moved to
I
-~B1 CaseFTl~265;;~
NY·2803500302·
33311.
i
.
card #4158· 7400·1186·5303 al Beltway
Nawar Alhazmi Plaza, Greenbelt, MD.
---.----.
Visited Gold's 6Y;;;:622Gre'ribeitRo-;;ct:·
FIN
FIN
..•••
AllaIMARWA
N A.
----~~to:i~~i::~~aon:S~~c20~~itl:3~~~:~:~~5
TEL
3032 ---_._-
/'Creefl/riple
purchase was made for S130JO using
Ie. ", "Black softhyde", alld "BlaCk. VI.·IIY.
I
ALSHEHHI and Mohamed Alia's debit card per_'_'; _5_:
5_8_P_M
~_
ALSHEHHI andMohamed A!!a's shared
~~.
- ••.
debit card (ending 7778) was used 10
purchase a pair of stereo headphones and a
Sony Walkman AM/FM casSette recorder at
Circuit City in Delray Beach, Florida for
Logs into Travelosity from 00:27:29 ~I~~-
FIN
H
'FBI Case File 265A·
INY ·280350·302·9120
land 17444; SunteuS!
Alshehri changed his seat from 2H non
smoking aisle to 2A non·smoking
window. The chao e was made in
Dallas by
f.iercing Pagoda - Zale Corporation
.
--
..----
-Su-n-tr-l::t~--'
~--~
-------1·--
I
I
r----c--~----:--L·-·--.·--- ----------
-----1 .-_._--.
. -.--,,--..
[265A·NY ·280350·
BA, serial 628)
MIHDHAR, and±.1
HANJOUR,
I
'
'1
1
..
.
265A·NY·280350 ..
302 Serial; 9178;
Suntrusl Bank
statement
Suntr-u-si .~
.. _
.
[265A.NY.2803-50.
NK, serial 165)
6i
9/4/200
10
-OJ
I
3036
H
H
3037
<
I
D
E
Check 101 -$1,800 check wrillen 10
Check Number #101; Transcripl of
Mohamad Mohamed Alia; Check deposited voice mail on Mohamed Alia's phone:
into Sunlrust account
Saudi caller teleph; transacllon caught
FIN
FIN
Alo'man
Cash withdrawal
----~
1
_
__
I
1-_
_
ATM
\
-----,--
3038
3039
3040
9/412001
FIN
9/4/2001
FIN
09104101
FIN
----,-
Ahmed
alhaznawi
___
Yahoo Travel
United Airlines (UA 93; 9111 EWR·SFO)
Ahmed Alhaznawi; $172 1.50 forthe
purchase of a UAL Ijckel and $11.95 for a
service fer: are charged LO Alhaznawils
Suntrust Bank checking account #
0627006076569 cash deposit in the amount
of $6,000 (3:49PM).
--------
!HUB
SunTru-slBa-nk-
Sialement
I
Number.
06860010668~L
.~.-
SunTruS! Bank
.
"
-------.,.
,280350-NK, S 263
land HUB
I
:t>'
Ahmed
alhaznawi
H
Miami EC 10 CTD,
daled Sepl 21,200 I.
jsenal 1392 and
,
I
on bank vIdeo of lobby MOhamedtll'~=
and AI oman; Mohamed Alia's VOice
Abdul Alomari
Abdulazlz
9/4/2001
F
Mohamed Alia
.
.
,
---.
.I
(Account
Statement
(ACCDlI ..nl
Number:
0686001066806)
Financial Team ..
spreadsheet
for
BANIHAMMAD's
I
Fayez (Abu
Dhabi)
Banihammad
Suntrust
I
-----,
Purchased one~way ticket for S 192.00 in
cash on AirTran for flight from Fort
Lauderdale t~ Boston-Logan via At\antaHartsfield wilh Ahmed ALGHAMDI.
Air1ran (9/7 FL FLL·ATL; 9/7 ATL-BOS)
Hamza Alghamdi
debit acet.
#4011·8060-7084,
4187.
265A.NY-28'0350:
302 serial 14676;
265A-NY'2803S0302 Serial: 66933;
Discussion between
FBI BS and INSD
AirTran night
Deposit orS2.86t.Oo.
account (same amounl
p;;~tedto Fi~';iUnion
wilhdrawn
from
closed Hudson United Bankson United
Bank account;
not listed).
o
o
o
o
o
o
~~
location where deposit made
-.----------.-.-------
--------.------".---
---._-
manifest
FirstU~onR.wk·
.
S~ET
SE~T
B
A
C
D
$20·00
~
check
checks.
Account
iO
Account
inquiry
-..)
94.49 refund
I
inquiry
$132.27
H
1
Firsl Union Bank;
for deluxe
at Beltway
1265A-NY -'280350.
Plaza.
at 466 Chamberlain.
$
!NK'
Serial:
530
from The Shoe Department,
14828 Baltimore
<:
H
H
vendor charge
Ave., Laurel,
check card purchase
MD.
at Shoe
Department, Laurel, MD. Purchased two
9/4/2001
:J>
FIN
MUDD
brand Ripstop
pair of Timberland
minutes
Cargo bags and 1
Brand shoes. Within
of the purchase,
AL-MIHDHAR
changed his mind and returned the shoes.
(used VISA debil card #4828
6012)
Kh,lid
AI-
Mihdhar
6411 1862
$ 32.55 check card purchase
Factory
II, 8145 Ballimore
al Food
I'
Avenue,
. ~6~~~,~e:;~'c~Ji¥±~~I~
~~~~~-;;----------
--~~----
265A-NY-280350.
II
ATM inquiry at Laurel Center, Laurel,
Majed Moqed
Maryland.
-~-----ALSHEllflllikely
;;ade
ATM located
Highway,
Deerfield
HAMZA
5591).
I
3046
9/412001i~
i\t ~ \0
Beach, Florida,
ALGIIAMDl's
Warrick
$20 withdrawal:rt
Soulh Federal
account
of Warrick's
from
(ending
Renl-A-Car
serial933~ Dime
MOIIAMED-!
ATM receip\ was a white pos\~it nOle
Mohamed AWl,and
with HAMZAII
SALEH
IIAMZA
ALGIIAMDI'S
name and address.
address
was
1730 South Federal
Highway, #260, Delray Beach, Florida,
33483.
Marwan
United
Alshehhi
9/11 LAX-SAN)
Marwan Alshehhi
Mohamed Mta SENDS FEDEX TO
Booking Fligh! J 75 Manvall Alshehhi
Moha';;ed Alia SENDS FEDEX TO
DC
MOHAMED
UNITED
ARAB
"ALMOHTARAM"
Mohamed
AHMED
FROM
__
KINKO'S
MUSTAFA
IN
FLORIDA
3048
9/4/200
A Ila
Mohamed
Aua
RECEIVED
I
9/4/200 I
3049
0
0
0
0
0
0
UI
CO
I-'
accessed
Nawaf Alhazmi
3050
S*
NawafAlhazmi
MIAMI,
"971507692590",
PACKAGE
DESCRIOED
FL
at 4921 Edgewood
#3980999775
United
Alia,
MUSTAFA
AT
MOHAMED
Mohamed
-k
__
J
-
TORN
Alia _.
#0385008120~_
Sun'rust
FEDEX
RECEIPT -
!FROM
#3980999iis
--
-
INFO/COMFORT
ME
INN SW, BS
SEARCH
OF TRASH
IN PORTLAND.
1--
#K460,
010917025
HC
RECORDS
280350-302,
63120,
--I
302 S. 103273
[265A.NY-280350-
NK, serial
dobit card #4158-7400-1186-5303
2465][Hudson
Laurel,
MD.
at Gold
S.-
302 S. 50713.
purchase of $25 for ID bracelet using Visa
Valley,
ME.
EVIDENCE
TELEPHONE-
.. --.----
Road, College
Bank accounl
and
Bank
account
.
PORTLAND,
AHMED
DOCUMENT"
,,__
Bank account
Park, MD.
lIudson
9/4/200 I
CALL FROM
CELL SITE
Hudson-United
PHONE
NUMBER
"PERSONAL
Mohamed
~_~
(UA 175; 9111 BOS-LAX,
EMIRATES,
SunTrust
I'
found the SunlrUSI receipt for this
265A-NY-
280350-302-107i
-
transaction
HOLL YWOOD,
3047
and
Marwan
Airlines
NY -2&03S0-MM-2S2
II
The At GHAMDI
Alshehhl
in the glove box of the Ford
Savings Bank
FBICaseFil~s265a-
Ad,iilionally,Moh;'-n-;'edAtt;Chedlo-ih
Bank]
United
A
C
B
I
E
D
G
I
F
!litem
I
.
AL·HAZMI,
MIHDHAR,
Gold's
~
3052
9141200 I
PHY
KHALID
and Hani Hanjour
I
Pentagon,
I
Section
B, I Sl fioor South,!
column 5D, found
Gym, 622 Greenbelt,
AL·
Gold's Gym business card for one wec~ KHALJD
visited
pass, in the name of "SALEM",
Laurel,
Maryland, using a ~uest p~~._
Salem Alhazm;
expiration
AL·
MIHDHAR
.
and
I
91412001
FfN
Suqan~~_ ~h
9141200 I
--~---
FIN
$73.64
Florida
Alshehri
. - ~-,,----------~-_
charge,
·280350·B~
ISerial628;
265A·NY·
information
concerning
280350'302,
SALEM
Register GOV'{ Exhihi
AL·
Target,
FI.
Lauderdale,
PHilips
headphones, batteries, pens, razors, a
notebook, a pencil pouch and a travel
accesory kit;
..
Senal
10092 and Guest
FOOO051.
ntruSl
----
r '""""""''".',,'
..
Purchase of Emerson Walkman.
_Waleed
!265A.NY
identifying
I ---- 4
Withdrawal
Suqami I
containing
HAZMI.
. r~n~~anjo~=-
Satam AI·
Satam AI·
~
date 09110101.
,I
found at
.
cnme scene,
lin wallet
SALEM
H
I
-
Cash Withdrawal
I
Isunt;ust
I
L
..
Florida, Sheridan
9141200 I
Plaza. Account
FfN
Number
~
--_._---
Wail Alshehri
Target at 3200 North Federal
Lauderdale,
9141200 I
3055
'1-
~'-'"
MiSe
....
-
Flonda
4, 200 i, Waleed
JV..ail
Alshehri.
Highway,
For
I B291 3 On Septembe
Alshehn
AI,hehri
and Wall Alshehr
pOSilively
ID'd as
280350,
I
Purchased
by Wa1eed AI Shen
who
r ~
,,0·"'' "1
..
265A·NY·280350·
w.,~•."'""'.
9141200 I
purchasmg 2 tickets, for a pnce of S573 50, adVised were for fnends, Contact # left
at World Travel Tours, Fort Lauderdale for wlWorld Travel was (954) 563-6969
ABDUL
Abdul Aziz Aloma.ri a.nd Saturn Al
(Spmdrlft Molel)280350·MM,
S 1392
BF
Suqami
Waleed
Alshehri
~
for Delta Airlines
departing
FLL al 12:00PM,
identification
3057
ID
09/0612001,
arriving Boston Logan at 3:20PM; Travel
HANJOUR
915/200 I
Flt# 2462
was issued
Maryland
card #H526298757675
302 Serial:
280350·A
6189:
T, S. 135
265A·NY·280350·
Suqami
MM Serial:
6155;
I B447
._--_."--
with
the addr.ess of 14625 Baltimore Avenue
#433, Laurel, MD. The license was issue
at approximately 12: 17 PM. The purchase
receipt for this ID card was found in AL~
Hani Hanjour HAZMI's car, which was'searched at Dulles
SERIA L 543
Serial 44942
appeared on Video surveillance entering
Target and throughout the slore
Waieed
0418003124059
\ 265A·NY·280350·
WF Serial; 244
I
I
1
I
I
252
11/14/2003
7:53 AM
SE~ET
E
D
entered First Union National
Bank, 14817 Ba1timor~ Avenue, Laurel,
Hudson
iO
MD.
[Newark
-J
I
show HANJOUR
I HANJOUR
~
his First Union
<:
t~ken at9:25
transacting
account
3058
______
Mohamed
financial
charged
to
#3980999788.
schedule]
on
belonging
to
Alia and AlOmari
surveillimce
Deerfield.
A TM at 12:39:06
Florida)
the branch
,about
I
1--I
Per review of the Bank Atlantic bank
filmed
entering bank lobby and at bank counter
(Bank Atlantic, 10 Fairv.ray Drive,
Surveillance
at 12:36:35
12:37:50
.'-----.-_
possible
entering
p.m. and exiting
camera
at'
leaves
Middle
shows
._---.. -,
Spindrift
althe
IMOHAMEO····- . -_.po-ss-ib-I-y-ti-m-e'
Mohamed
video, the $401.50
occurred
Alia
$1,800
East~m decent.
that money
I
deposited
into
\
Sunlfllst
account
!
IYick~iSi~l-b~-~eized N~wark
Molel
I
I
_r :--+ _
al
larnved
/2
Fl. Lauderdale
at Newark,
at 8:35 pm
Airlines
NJ at II :20 pm on
7. (Sept 8, per §Ac::JFlight
to Newark·from
Freesty~e Crui~
and Travel
the
Agency.
1
ATM withdrawals
Alnam;
and Alghamdi
Travel/Chambers
Commercial
visited
Travel,
Boulevard,
Mile High
Spirit Airlines
250-A
Lauderdale
(9/7 NK 1460 FLL-
EWR 6:35 PM) Ahmed
By The (139.75
Saeed Alghamd.
__
1
Alnami
flight
1460 leaving
pm from Fc Lauderdale,
9:30 pm in Newark,
at 6:35
FL, and arriving
NJ, on 9/7/01.
In
booking their flight, they provided contact
number
514~ 74B·2522,
which belongs
to
at
Shen
2001;
I
logan ani
'265A-NY-280350MM senal
1267
FRG review of
&;;;~;:::z.~:.
Sena11613)
Each)
(NY -280350-NK.
Sea. FL. They paid cash for two tickets on.
Spirit Airlines
In
_:1-_
flight 1500 from Fl.
Lauderdale
Ahmed
Alnami
Logan disclosed
,that Waleed
S~ptember
Ahmed
-Investigative
I
\ 500 departing
TR
S. 5848
I
'Ifrom Al Sheri's ca. r lnserl, dated sept \2.
and arriving
alhaznawi
280350-MM,
Alia hy
AIOll1ari is
is actually
Atta; At
from
by the
Miami Division:
!Mohamed
Video
Alhaznawi and Ziad Jarrah paid cash for
Ziad Jarrah and Alhaznawi purchased
two one-way tickets for Spirit Airlines Oigh two one· way tickets on Continental
FIN
bank Atlantic
Mohamad
0~_l'l~Li_n_~_ac_~eround;CI~~rgc~__~.1.:50
-_._-
Photos"Oblained
check
wntten to
outdoor
p.m. by two males of
by Mohamed
withdrawn
p.m:
.._ '-'-"'-'-
Possibly
withdrawal
video
shows these same two individuals
Abdul Alomari
Bank account
HANJOUR's account, was used four times
at this date and time., The card was being
used lo.conduct balance inquiries. but the
~n.i.._Hanjour
. - ".--
AM
business
fee of$32.00
# I0 I 0042787697.
Card #4828641119070012,
H
H
I
;t:'
Bank photographs
Overdraft
Senal
I
I
1758)
NY -28035043998
265A·
302-
A
B
I
i
09/05101
~
BF
------
FIN
I
~
9/51200
~
915/2001
----_
---~-FIN
...
-.
c
D
Reservations for MOHAND ALSHEHRI
and FAYEZ BANIHAMMAD'S one-way
AirTran nights from Ft. Lauderdale to
Atlanta on Flight #188, and then continuing
on to Basion
AirTran Flight #284, were
made through Al"atour Travel Service. 462
N. Fed'eral Hwy. Lighthouse Point. FL.
telephone # 9541784-7656 (confirmation
number DE8GKO). On 9117/2001.
lowner of
I
Alvatour Travel Service, identified
Fayez (Abu
MOHAMMAD Mohamed Alia as the
Dhabi)
Banihammad p'~rson who ma~e the AirTran reservations
Faye. (Abu
Dhabi)
Banihammad Transaction Charge (wire feeL_
Faye. (Abu
Dhabi)
Banihammad Fee
wire transferred from a
Bank in Hollywood,
FIN
3067
3068
915/2001
915/2001
FIN
G
F
H
FBI Case Files 265ANY-280350-302-542I
and 265A-NY-28035
302-12432; 280350BS, S. 294 AND
280350-HQ
I
\
on
$8,000
09105/0\
E
FIN
The reservations for ALSHEHRI an
BANNIHAMID were made on
09105/200 I b~
1Ft
Lauderdale, FL, confirmation number
__
.. ___ Alshehri
. ____
DE8GKO. -_.,--------Mohand
18750
i
i
I
I
1___
I
·_____
--I..--~~--
-_'"'-
1
I
I
~~----+-,---,-, i
20 AED
i
SCIl
-_._-'-
I
Suntrusl
Fill Case File 2651\:
NY -280350-3112
I'
Sun trust
FL from an savings
accounl #0627006076569
Fayez (Abu
Dhabi)
Banihammad
Fay~~
Banihamm~cL
Iserial:
I
in the name of
BANIHAMMAD FA YEZ ISCB account
number 01-5774640-01 \ tol
I
Itt
Deposit
'
ALGHAMDI was uscd to req\lcst $500.00
from ATM at 800 S. Federal Highway, Boc
Raton, FL (4:04 PM).
Wire
Suntrust
FBI IlS
09119/2001
lnvestigative
summarv by SA
I
~regardillg
SunTrust
account
~
II AIGhamdi
9/512001
Unknown individual deposited check #96
for $950.00 from the account of AHMED
AL GHAMDlto SunTrllst Bank account
#0385008120314 belonging to HAMZA
ALGHAMDI. The check was endorsed in
the 'name of HAMZA SALEH AL
GHAMDI.
FIN
---~_.. _--~-_.
-
--~---~-~~_.
1
I
I
I
I
I
I
1
I
3070
S~ET
H AIGhamdi
I
--
#0385008120314.
·ActivilY report ro;SunTrust Bank
account
#0385008120314
dated 09113/2001, FB
as timeline dated
09/21/2001,
and FBI
BS investigative
update dated
09/25/200
I.
S~T
SE~T
B
A
~
iO
FiN
9/5/200 I
-.I
Unknown individual cashed check #434 for Present are Hamza Alghamdi,
FIG
Hamza Aighamdi.
$3,700.00
from SunTrusl.
Mohamed'
#0385008
I 20314
Bank account
belonging
Mohamed
to HAMZA
Mohamed
Alta and Ahmed
Alhaznawi
I
I
!1:sunTrust Bank
Mohamed AHa and \
account
Ahmed
'1#0385008120314
daled 09113/2001
ALGHAMDI.
Alhaznawi
i,
I
<:
H
~
H
I
~-
I
_.---
:t"
Al 12:57 PM, AL.MiHDH-A-R~chan-g-ed-his--·
address
on the First Union account
Baltimore
915/2001
3072
-
-~-~
. . .. -9/5/2001
~
0
--~~-'--
Etc.)
Avenue,
Laurel,
AL-MIHDHAR
change
in address
Laurel,
MD.
a
14800 Fourth Strect,
I
Greenbelt,
II
______
..
.__
10
~
.__._L ~._~_~.._... .~
Nawaf
Laurel,
surveillance
and
and
Alhazmi
~.
..
at 14817
Maryland.
photograph
HANJOUR.
Baltimore:
An
depicis
Additionally,
._
I
265A-NY
\
Serial
I
Register QOy't Exhlbi
___1
Hani Hanjour
ATM card is
make two ATM inquiries and a
cash withdrawal
Avenue,
I
I
HANJOUR,
________
utilized
I
MD.
At 9:25 AM, MOQED's
$500
I
I
i
i
Road,
~~~~~S~i:~:3e5:a:~
I
Alhazmi sign inlO Gold's Gym, 6222
Greenbelt
and
iSerial : 7667
I,
MD (Mailboxes,
f-c--~~~-~----~---~-~-'--.
AL-MIHDHAR,
HANJOUR,
and Nawaf
PHY
--.---J----------
.~-_---I-
to 14625
also requested
10
..
H
repon for
jActivi.IY
-280350-BP
628and
Guest
~O~~~
_
I
265A-NY-280J50,
I
serial 933; Dime
Savings
Bank
ATM
MOQED
a $1,800
cash advance is made to MOQED from his
Dime'Savings
through
Bank Savings
Ihe First Union
At 10: 17 AM., MOQED
MIHDHAR
appear
Airlines
two tickets
Flight 77.
AL-
at the
International
Baltimore
of $2,300 was
and
MOQED
number
a Ielephone
AL-MIHDHAR
Airport Flight 77, Seats
made in cash .• AL-MIHDHAR
provided
and
Hani Hanjour
First UnionwLaurel
and MOQED
picked
~~MOQED
up the tickelS at 10: 17 AM for AA
ror Amencan
Payment
Majed Moqed
present;(9;09PM)
and KHALIP
in person
BaltimorelWashington
and purchase
Bank account
Bank,Laurel.
$100 bills).
of
12A and I 2B at
Washington
Airport (BWI),
KHALID
paying
and
973-652-2554;
~-280350,
AL-
when an AA
serials
(hat number a
message said thal
International
cash ($2,300
in
Both gave their phone
the phone
number as 973-652-2554;
S~T
calls.
deposited
$2,700.00
inlo Ihe
Mohamed
Atta,
Suntrust checking account shared wilh
ABDULAZIZ
Mohamed
Atla at the branch
ALOMARI
to include
$900 cash and $1,800 check froo
ABDULAZIZ
number
was nol accepting
(973) 652-2554.
ALSHEHrIl
186, 1993
employee called
MIHDHAR
ALOMARI
in Boca
ALSHEHHI
Raton,
Sun trust; FBI
Financial Unit
Timeline dated
10/17101.
Endorsed
by Mohamed
Mohamed
AI/a
S~T
A
~
9/5/2001
:0
-J
I
B
TEL
Marwan
Alshehhi
3077
<:
H
H
I
~
9/5/2001
o
C
Calls placed from cell number (954) 8 \ 53004 subscribed to ALSHEHHlto (954)
568-2408, a telephone used by WALEEP
SHEHRI, 'tthe Spin Drin Holel in Fort
Lauderdale, Florida. The call was one
ALSHEHHl and Mohamed Alla paid cash
ror airline ti\ckets at a travel agency in Boca
Ralon, Florida. Mohamed Alla was booked
on US Airways Flighl2698 (a Boeing 737),
one way, departing Fl. Lauderdale, Florida
on Friday 09/0712001 ,,6:30 am arriving
I
OF
IBaltimore
at 9:03
am.
Mohamed
F
WALEED SHEHRII
Mohamed AWlspelled AIShehbi's
name for the travel agent and provided
the following address: 3389 Sheridan
StITet,#2156, Hollywood, Florida,
33021. He then hesitanlly provided
954-815-3004 as his conlact number.
JI
Mohamed Alla;:
ALSHEHHI
3079
3082
at noon,
9/5/200 I
l=-~
non-slop,
9/5/200 I
TEL
915/200 I
TEL
9/512001
TEL
-::~~-:-:-:-:'-:
t;~i~"O
.---=--------~---.~~----~--.~---.--.
"=:'~-IA-M-I'-F-L-C~=-
.•••-
----.~-
MOHAMED
Mohamed
Atta
MOHAMED---3083
Mohamed Alla; .
MOHAND ALSHEHRI wilhdraws
$6,400.00 from his SunTrust Bank account
(# 0782002028591) in Fort Lauderdale, FL,
leaving only $81.78 remaining. He does no
close out the account. During this
transaction; he is accompanied by HAMZA
ALGIlAMDl (UA Flight # 175) and
MOHAMED Mohamed Alla (AA Flight
#11),
N.S.
Because
this transaction
takes
0
0
0
0
0
0
tn
3085
(J)
0'1
S~ET
9/5/2001
----
FiN
9/5/200 J
FIN
Present
are Mohand
it did not officially post Mohamed Mohamed
until 9/6/01. (Approx. 3:50PM) Airtran (9/8 Alghamdi
Hu-dson u';;;e;j Bank a~count #3980999775 ------------~
p.lace after 3 p.m.,
3084
A TM withdrawal
of $402
using Visa debit
card #4158-7400-1186-5303 at Beltway
Nawaf Alhazmi
Plaza, Greenbelt,
MD.
--!302SUB-SER-1243-i
i
I
I
~~~~~?I=
•••••
TEL
---
,-'--.---c--'
I
Mohamed Alia arriving Boston Logan a<.J.::ZO
pm. --
9/5/200 I
TEL
3080 -_._~-~-3081
09/09/2001
.
i
I
Sunday
.
H
IFBI case File 265A!NY-280350-MM!4035.
Atta
speCificallY refused a.3: 15pm-5:48pm flight
on the same date. ALSHEHHI was booked
on Delta Flighl 2462 (a Boeing 737), one
way, departing PI. Lauderdale, Florida on
3078
.
S~ET
Alshehri,
Alia and Hamza
HAMZA
ALGHAMDI and
MOHAMED
Mohamed
ABa.
I"---~
klTLElliCOURT
ORDER
TITLE-liICOuRT
ORDER
TELEPHONE
RECORDS
TITLE 111COURT"
ORDER
TITLE III COURT
ORDER
Suntrusl statemenl;
BaSion Timeline,
dated 10/22/0 I
[265A-NY -280350'SA, serial
170][Hudson United
Bank]
,¥T
~ET
D
'AHMED
I
3086
3087
ALGHAMDI
3088
9/51200 I
I
SAEED
Saeed Alghamdi
Iwo one·
IAlghamdl
93,9/11
conlacted
Ihe VAL reserv,"on
In Burbank
and provided
7084-0805,
c~as
VISa card
explfallon
approv,,~
712003
,---------~---~Cash
NJ 10 San
Alnaml
3089
Wail Alshehri
----
from Fort Lauderdale
#2462,
Boston,
departure:
0) Saeed Aighamdt
Shehri's
-_._--.---
(while)
-------------1
W.leed
M. AI
Shehri
-
----k----- ....
/Sunrrust
-----
_._
I .....
Suntru'~\~-'-'--
Manifest;
EC serial
349; Delta Boarding
I
I
to
Card 4011
(Wail & Waleed
account)
AI
Li"cense: YGU ~ 4417
(VA) VIN: JA3A Y2CX I V050049,
Wail Alshehri
_.-
I
'_1 __ ' __ '
by HQ
Pass reviewed
arrival 3:20
renled by Wail
using Debit Credil
806070826374
3090
,
ALNAM.l.~
Lab, 265A·NY280350·HQ·21340
Mirage
AI Shehri
fiN
I
P.M.
Milsubi;hi
9/5/200\
12 'NOON,
I
'
------.-
...
__
(se;;I8A)travel
Seri.1
(VA 93, 9/1 I EWR·
~NJ.El?
Withdrawals of $1 00
_.__
Wail (seal 88) and W.leed
Sf
Ahmed
.nJ
I
United Airlines (VA
EWR·SfO)
Vmled Alrlmes
i302 Serial51539
--J---------- ..__
and e-liekelS
Cash Withdrawal
Flight
TR
·280350·
: 16)
Francisco, CA,
together, one way E-ticket, Delta Airlines,
915/2001
265A·NY
VAL flight 93 from Newark,
fiN
ALGHAMDI
H
purchased
I(NY.280350.A.
Aighamd11TIlIs
SAEED
the VAL
way airline tickets totaling S3,539.50
for himself and Ahmed Alnami for
14011·8060·
-~~/;~;I-T-~;-~_ ...1-
E
contacled
reservation office in Bloomington, IN to
detennine (he status of the two tickets he
had ordered on 8/27/0 I and was advised of
the declination. forty minute;; later,
10mce
[saeed
I
ALNAMI
Renl-A·Car
1D #fJ5PV555J,
0910512001
aI16:33
280350,
Corporation, 200 Soulll Andrews
Rental Agreement
15605 and Suntrust
Avenue,
recovered from
Bank. South Florida,
Sheridan Plaza.
Fort Lauderdale
Wail listed
Alomo
ANC Rental
I B91.
address as Sharjahm, UAE,
------"
vehiek
FBI Lab
S 543 and'"
D087/31172
renlal dates
to 0911212001
Served by employee
FBI Basion';
Alamo Car Ren'al,
#3411
aI16:33.
Not posted on
Suntru'Sl Bank~S~ulh
Cash Withdrawal
Florida. Sheridan
9/51200 I
fiN
Plaza.
Account
Number
Wail Alshehri
3091
Waleed AI Shehri checks into the Park
160 Boylston
9/5/200
I
HIR
StreeL, Newton,
o
o
o
:::: .,,'""'
(]I
:3
SE~ET
Boarding pass al
in Ihe hotel room
f81HQ
80607079
6163 (Waleed
was scheduled
Departure
dale
Waleed
Alshehri
hOlel slay Room 433;
for 0911 11200 I.
checked
in on 9/5; checked
out on 9/11
A room key card is used again at 21 :28
HOlel stay Rqom /24; one week
prepaid; checked i,1 on 8/30; checked
~~
349; Review
and evidence
AI Shehri &
oulOn 9/6; paid additional
$50 on 9/5; Cash
FBlBosU;-~EC~'
s~~ial
revealed two beds
Sun Trust Visa Debit Card: 4011
account).
~
hOlel room
AI Shehri.
for Waleed
o
Room
433. Waleed AI Shehri was accompanied
by one other aduh male believed to be Wail
Salam AI Suqami
o
o
MA.,
0418003124059
--&;;t~n search
Inll,
of Della
Lab; 265A,
tha, a NY ·280350-302
Ihird person slepl
Serial':
in 'he balh tub.
NY-280350-302
Serial:
54702
72183
IAI1938
; 265Aand
--~----
C
D
G
Travels from FI Lauderdale to Bostontogan
(Delta
Delta Airline passenger tracking systen
indicates that at 3:30 p,m" September
Fit 2462)
6,2001,
bOlh Alomari
Suqami;
I showed
and Alsuqami'
search warrant of
2.65A-NY-280350-
luggage
al Lagan
HQ-21340
Airport
(Listed
27, Arlington,
51 6,2001.
of 915 Buchanan
VA 22204
217.20)
as his address.
a single piece of luggage.
flight
1
p.m,
09/10/01
Post date for Check #96 written
3096 ~-~.
FIN
__ .._----_.-
ALGHAMDI
Ahmed
Alghamdi..
Bank account)
3097
__
I
_. 9/6/200._-9/6/200
FIN
alhaznawi
$260 and payable
10
Driving
I
Alhaznawi's
Ahmed Alnami cash presented at a SunTrusl branch.
3099
Ahmed
Alnami
Cash
-------
----~-
Debit card assigned
ALGHAMDI
from A TM a' 800 S. Federal
I
11 AIGhamdi
I
$950.00
from Sun Trust Bank account
#0385008120314
9/6/2001
ALGHAMDJ
belonging
to HAMZA
and debit card for accounl
was used to debit $29.00
194(,/1
~f~~8savingS·Bi;'k
Savings
Bank; 265A·
serial
.---352
_
FRG review
of
ii~~;;8i-~::~;~'
Serial 352)
l=~===---
Ch~k-183.
as
~~~~~~O~'~:I
I
invesligatlve
I
'Umma
I
regarding SunTrust
b
SA
to UCF Pell.
I
I
_____+
.
I
#0385008120314._
.
Activity
report
fOT
SunTrusl Bank
acCOunt
#0385008120314
dated 09/13/2001
and
FBI BS timeline dated
3101
U"I
ro
ro
FIN
I
Boc
Unknown individual cashed check #431 for
0
0
0
0
0
0
__
S
Raton, FL (3:28 PM).
FIN
3100
S. 16624,
NY·280350·BS
~.-
$20.00
Highway,
w~-
.
--
to HAMZA
was used to requesl
72183;
280350·BS,
39554 and
ilAI 1938/1AI
-_·_·_-t·
check for
:1098
9/6/200
______
302 Serial:
\S. 1586, S'.41492'
2472 AND 302 S.
I
was made from
a
Out
!likely 09104/2001.
account.
Alnami's SunTrust account via
into roam
I.
09105/01 from Alamo with Wail
--~-~---------._----·-·--~~eO\·dale
Kennel
- 265A·NY-280350·
i
2001
Campbell Designs wer.e charged to
FIN
FIN
9/6/200 I
.---_._--
in
Sheri
1 Checks
Bank Savings
(Sun Trust Bank accourit)
,otaling
A withdrawal of$3,900
I
by AHME
!
I
On 09/08/01,
(two beds).
Motel as
contact number)
433 (9/5. ·11) Neve
paid aut to HAMZA
ALGHAMDI
Debits
Ahmed
(Dime Savings
i
Ichecks
white Mitsubishi Mirage rented on
I
at Sprindrift
(paid cash for two night stay
he came down
subscribed
lelePhone
i·
---·-·-Iw~.:dAI
and changed his depal1ure date to
9/6/200
T, S. 135;
bath checked
He was given Room 225 at
MA (617) 52
pproximately 5:43 pm on September
St, Newton/Boston,
: 6189;
280350·A
ticket stub seized in
into the Park Inn, 160
9000 using the addless
ticket stub 302 Senal
paid cash,
Iflight manifest:
ISatam AI.Suqaml .
Boylston
-280350·
italal 'of $266. 75i
DL3:48
checked
265A·NY
checked in al the Fort Lauderdale,
Florida Della Airline counter. They
11ley boarded
AL OMARI
H
wi AI
ITraveled
~ET
09/21/2001.
I
A
B
I
~
c
I
!
--:~~~~-t-::
I
I
-1--
Khalid AIMihdhar
._~--
i
i
MISC
~
3106
2.!.92
TEL
------9/6/200 I
FIN
9/6/200
Marwan
I
I
TEL
I
Alshehhi
.._._---
----
_.~_-
.. -.~.. _---_ ..
H
JGuest Register Gov't
IEXhihil FOOO051.
I
_
.. .._--
i .".'--
,
---ri~t~rvie;;;_i
ISanender who viewc(
Ipholographs and
!idenlified
iALSHEHHI (265ANY-280350-MM-
.
!
I
I
I
--
Calls were placed from (954) 801-5169, a
prepaid cell phone associated with ·ZIAD
Ziad Jamh, to cell number (954) 815-3004
subscribed to ALSHEHHI. The first call
Marwan
Alshehhl
Mohamed
was two minutes
in du-ration.
(4:26PM)
I
~L ________
FBI case File 265ANY-280350-MM,4035.
1
i
The
------ZIAD Ziad Jamh
L_
I
--._--~--
1FBI ~ase Fiie-2()5AINY-280350-MM4035.
I
_.
__ .
---
MOHAMED
AHa
Mohamed
RECEIVED CALL- ON MIAMI, FL CELL
AHa
MOHAMED
Mohamed Atta
WALEED
SHEHRI, 1600 N.
OCEAN DRIVE,
HOLLYWOOD,
FLORIDA (954)
568-2408
Mohamed AHa
~~~L TO WALEED SHEHRI, 1600 N.-OCEAN DRIVE, HOLL YWOOD,
FLORIDA (954) 568-2408
--
I
I
durati_~~
t-Two calls are placed from Mohamed Alta's
cell phone of (305) 632-2408 to cell numbe
(954) 815-3004 subscribed to ALSHEHHI
within seconds of each other. (4.:30 PM)
--_._._---CHECK #524 FOR $5,300 CASHED BY
Mohamed AUa
------f------.------
ZIA D Ziad Jarrah
I
second call was two minutes in
AHa Mohamed
TEL
3108
-_._-~-_
!
Marwan
Alshehhi
I
916/200
I
TEL
---9/6/200
~
I
f-
G
I
I
I
I
------
9/6/200
__________
I~LSHEHHI siled at Shuckum's Raw Bar in
13PM)
I
~
1
F
E
\ Hollywood, Florida wilh unknown male. (2
I
91612001
0
I
I
IAL-MIHDHAR sign into Gold's Gym, 62221
IGrecnbeh Road, Greenbelt: MD.
I
1
--
- r-----------.
FINANCIAL
RECORDS
'TELEPHONERECORDS
TELEPHONE
RECORDS
.
(S)
FIN
9/6/2001
o
o
o
o
o
o
~
9/6/200
3111
~s*r
i-_
---I
FIN
Mohamed
asn
AUalMARWA
NA.
~-------~Cash
Mohamed
AualMARWA
NA_
!
D:posit
Check 524
-
--------1--·-I
Suntrust
--- ---------Suntrus[
I
".---
5E*T
A
B
Gl
10
--J
I
3112
9/6/2001
TEL
<i
H
H
I
:J:"
3113 --_
9/6/2001
_---
FIN
91612001
FIN
...
3114
H/R
3115
9/612001
!
representative
116.
FBI case file 265D-
INY-280J50-A,'Serial:
li~dson United Bank account #3980999775
purchase using Visa debit card #4158-7400
Nawaf Alhazmi 1186-5303 aile Penney, Laurel, MD.
Purchase of !'.ai.'."lJr0use;s
~---Wilhdraw fo $400.75 frOmFJeelBank
._
f"
ATM, located at Terminal C, Logan Boston
Airpor1 Debit Credit Card 4011 80607082
Wail Alshehri 6374 (Wail & Waleed AI Shehri's account).
Room 433 key card is used;llhe Park Inn. Room 433 or some door within the
hotel' is accessed utilizing key cards on
9/6 al: 11:25; 14:38; 18:00; 18:06; and
Waked
Alshehri
Ziad Jarrah
3116
9/612001
3117 ~ 9/6/20013118
9/6/2001
D
MOHAND ALSHEHRI telephoned United
Airlines' toll-free 800·number to inform the
airline ·thallhe spelling o'fhis first name wa
incorrect. He 5 oke wilh customer service
-Ziadj;rrah -'
Proceeds from Waleed A\5hehri sale of
___
~__ 1993 Dod~e.Colt; Date ~.approximate
Elile Select Used Cars
Cash withdrawal
Cash ~(t~------~------------..-------~----------Proceeds from Ziad Ziad Jarrah sale of
1990 Mitsubishi Eclipse
Smanway Auto Sales
AI approxim~lely 5;30 PM, HANJOUR and MOQED and Hani Hanjour
an unidentified male were observed at First
Union Bank,: 14817 Baltimore A venue,
I Laurel, MD. The men attempted to obtain a
cash advance of $4,900, which was
declined. They then cashed a general ledger
for $20.
Room 225 key card is used al the Park Inn. Room 225 key card utilized: 6:59;
12:54; 14:24; and \ 5: I 5
Abdul Alomari
_._--------_._------Ahmed
Aighamdi
Oalance Inquiry
--
-~'-----Isun
i
"!--~11
I
l-~~--~65A-NY-280350-
l__+-__-.~~.=.==-_-==
~
302
. 79994
()1
\P
0
(5)
5*T
91712001
FIN
Semi
Sunt~u~!=.~
.. 1 ~
Suntrus',
'I
---I-~~-'
1·ash -[265A-NY -280j50:
I
BA, serials 25 I, 252
I
.
land S. 186
!
Satam AI-Suqami IA32I-7-1~-BTB wllh Alomar\
------t
--------
------
Statement
(Account
0686001066806)
SunTrust Bank --
-----_._.
-----t
I
Dime Savings Bank
SunTrusl Bank-····Number:
~--~~
3124
A32171
I
I
0
0
0
0
0
0
280J50-J02,S.63120, 302 S. 50713,
302 S. 103273
T';;sl Ac·counl.
Slatement
(~ccounl
Number:
068600 I066806
(S)
I
'I!
~
_"nn~,
B
leD
Ahmed
Dr ,Ft
Alhaznawl
j
~...JlI2!~
_Ahmed
TR
alhaznawl __ ~c.
Alnaml
Ahmed
3129
~
1
17 20
0
Alnami
._~
from FI Lauderdale,
Ahmed
Alnami
- --
F
~
FL, to Newark,
Continental
fit 1500 on
09/07101 was
I
SAEED
I
NJ, via Spirit
AL
I~~~i~I:~~l:0~50
, 265A·NY-280350302-43998;
265A·NY
I 280350·302
senal
12E) from Fort Lauderdale
i
114676;
Hartsfield
with Ahmed
ALGHAMDI
(seat
was made from
Alnami's SunTrust account.
Four used tickets for Alnami,
SAEED
Withdrawal
AL
made by Marwan
Alshehhi
-----.
SAEED
0627006076569
cash withdrawals
A TM located
Highway,
of$IOO
Beach,
(10:30
"__ ".
---
I
Serial 352)
J
9740
._-'..
'j',
from
.
__
SunlTust
i
FL, US, in the
AM) and $400
.,
0910712001; 265a-NY
2B0350·MM-4671,
Sun trust video Cam 1
(Alshehhi)
on AirTran
nighl #284 (seal 16C)
from Atlanta-Hartsfield
wilh Ahmed
nighl
188
from Fort Lauderdale to Atlanta·
to Boston-Logan
ALGHAMDI
12:05 PM Flew on AirTran
Hartsfield,
(seal 16A)
3:20 pm Arrived
(3:20PM),
on AirTran
from Atlanta-Hartsfield
Logan
3132
lIight 284
to Boston-
10:28:47am,
265A-NY-280350_
AHMED
HOlel, One Bennell
Slreel,
Cambridge,
302 serial
16A)
AirTran
nigh.
manifeSI
viaFBIIlS
with HAMZA
ALGHAMDI
(seat
16C),
I
per night,
showed
-'~
MA,
302
IAccordlng
23436
his Florida
101
was accompanied
Indlvidual(s)
used calling
5685 with PIN #3722308
AL-SHEHHI';
5
i
BTB
by an
card 800·391-
AHMED
ALGHAMDJ
MARWAN
The call was made
I
AHMED
ALGHAMDI
called
cell phone 954-815·3004
minutes. 6 seconds.
Serial:
and 302
driver's license during this transaction and
his photograph was s~bseauenllv identified
by desk slaff includingl
and
ALGHAMDI
I,
.
265A-NY·280350:-
for room rated at $199.00
ALGHAMDI
14676,
faxed On 09/251200
Had no major credit card, so paid $300.00
cash as deposit
-:.
ALGHAMDI(seat
Checked in to room 536 at the Charles
TR
lransactlon
dated 9/07/0 I,
Arrived
91712001
aCCOun
posted date waS
Banihammad
TR
Bank
sla\emenL
J
Dhabi)
9171200 I
..
(NY -280350-8S,
~
& Ziad
Alhaznawi,
al 110 South Federal
Deerfield
amounts
(I 0:32AM).
----.-_
--~~+---------lliA-NY-280350~
AL
GHAMDI;
& Ziad Jarrah were
Alhaznawi,
r---
to Atlanta·
Jarrah__
~
1~~~;~~~:0350
I
Suntrust Bank checking acco~unt#
Fayez (Abu
LI
GHAMDI
found in Newark Day's Inn roOms,
FIN
i
_
Airlines. Flew on AirTran night # 188 (seat
GHAMDI,
09107101
)
_:__
negative for A\haznawi.
new from Ft
A $500 ATM withdrawal
I
FL
Spm\ A\rhnes night
& Alghamdl
Lauderdale,
9
VIa
I
II
'"e''"'"
traveled
lo Newark, NJ
Lauderdale,
J- --- --
E
t'"' r-.,.,,""'"',,"'.,,,",,,
" " ""'""1:
i
term mated residence at
Alhaznawl
Bougamvilla
for
MARWAN
SHEHHI
and
AL-
----j
12992
Serial:
and 302
Serial
: 34694
I
1:8~S's:5600
NY -280350
9748
an.1265'\
Serial:
S~ET
A
~
iO
-.J
I
I
I
B
.
HIR
D
Checked
Hamza
~~7/2001
Alghamdi
Khalid A··
~~17I2001
..
FIN
Mihdhar
<H
oul of the Cryslal
S E 20th·A ve, Deerfield
Cay MOlel, 925
Beach, FL 33441
paid for an additionalnighls
I (800) 540-9977
(56 !t.954) 428-5122
Room
123; Checked
lodging.
i
Cash Deposit
~
91712001
0627006076569)
at 110 Soulh Federal
FIN
Beach,
Florida.
.----
._-
H
~265A-NY.280]50!302 Serial 10068;
lFirsl Union Bank
I
at ATM located
Highway,
I
[IAI3I]1
I
(number
G
-----r-~~.~..---.----..-
in 8/3 1/01 paid
ALSHEHHI
made $100 withdrawal
from
BANIHAMMADOs
Sunlrusl accounl
H
I
I
'1
E
Hamza was scheduled to check out but
Deerfield
(lO:30AM)
-'-1265a-NY-280]50~-
:
!MM-4671,
I
Ivideo Cam I daled
i
! 910710 I ,
!
Marwao"
I
.
-!--------Calls were placed
f,om BANIHAMMAD's
cell phone of(305)
(954) 815-3004
496-244310
subscribed
I
BANIHAMMAD
used the accounl-ofSAEED
ATM withdrawal
Deerfield
at Suntrusl
Bank in
accoulll
Reach, Florida. (4:56PM)
dOled
..--
FBI Case File 265ANY-280J50-MM-
i
SAEED
ALSHEHHI made $400 withdrawal
from BANIHAMMADDs
Sun trust
(UA #93) to make a $400
ALGHAMDI
Unit Timeline
10117/2001.'
~._---
cellnumbe
to ALSHEHHI.
The first call was two minutes in duration.
(l :06PM) The second call was one minute
in duration and the third call was I minute
ALSHEHHI
10:28:47am.
and FBI F;nancial
1
Alshehhi
SUlllruSl
(number
ATM located
Highway,
0627006076569)
at 110 South
Deerfield
Beach,
-
ALGHAMDl;
at
40
]5.
1
~ .----~--t'FBI
I MM
I
BANIHAMMAD
3]."
Federal
TimeLin;
and 302 reference"
I~
'1
No ACS senal
per 10/20/2001
I
Florida.
search;
(l0:32AM)
265a-NY·
280350-MM-467I
,
Suntrust video Cam I
dated 9/07/0 I,
10,28A7am,
and Fl31
Financial Unit
Timeline dated
.
-. ALSHEHHI
ALNAMI
used the accollnt
(UA #93)
10
Beach, Florida.
A call was made from
Mohamed
Cambridge,MA,
3141
'---~---~
91712001
3143
91712001
Bank in
using calling
t
(by
Hotel,
card 800-391
5685, PIN #3722308,
to call cell phone
815·3004
to ALSHEHHI.
subscribed
]3."
IA
No ACS serial
per 10/20/200
lelephon~
Ihe Charles
--_.
and ]02 reference"
(4:58PM)
a pay
Alia?) outside
.
FBI MM Time Line
make a cash
withdrawal of $500 al Sunlrust
Deerfield
10/17/2001
of AHMED
I
search.
FBI Case File 265ANY -280]50-MM-
4035.
954
The
MOHAMED
TITLE
Mohamed Alia
-- MOHAMED·
.
Mohamed
Atta,
III COURT
ORDER
TITLE
ORDER
_.
III COURT
~RET
~
A
I
B
91712001
I
TEL
____
~--
I
I
I
C
i Mohamed
TEL
CALL ON MIAMI,
I
CALL TO MARWAN
I
815-3004
ALSHEHHI,
ST HOLLYWOOD,
MARWAN
1836
FL (954)
~
3147
---_._--
Mohamed Alta
_._-- ------~--
91712001
TEL
9171200 I
Mohamed
Ana
~----~--------'RECEIVED
CALL ON MIAMI, FL CELL
SITE
RECEIVED
TEL
Mohamed Atta DC CELL SITE.
Mohamed
91712001
~
._--_.,._-_.,.-
TR
_ ..
CALL ON WASHINGTON
Mohamed Alla
.. ------
--- ----
AltaTRA
VELS FROM
LAUDERDALE
TO BALTIMORE
'U.S. AIRWAYS
2698 PURCHASED
Mohamed
3149
Atta
LAUDERDALE,
-
FT
•
FL
' -.-,
-~--
I;"'
-
TELEPH-ON£--
MOHAMED!
RE.CORDS
,TELEPHONE
Moh~~ed Alia
'RECORDS
Mohamed Alia
VIA
VIA
FL FOR $800, TAKES
._
.'.
(954) 815-3004
MOHAMED
MOHAMED
FT
____
~EPHONE
RECORDS
'--TELEPHONE---
---'----.------~~~C-----I
COSTAMAR
TRAVEL, BOCA RATON,
.--~----'.--._.
M~h.med
AUa SELLS GRAND PRIX TO .
SUN AUTO LEASING,
91712001
--------
H
G
I
HOLL YWOOD,
~
I
F
if'~:;;;~:~~;."
"'" I
FL CELL
MOhame~-'!"-_-t
I
LINCOLN
91712001
E
0
IRECEIVED
Alta SITE
----
--_.,---_._-_._.-
_._-_.-
__
._-
I.
FD-302
___
DA TED-
9/24/01-
I
I
- ..
Mrvi:30ir---!
9/12/01~
I
l~0350-302,
~
3152
~ET
91712001
9171200 I
FIN
FIN
Nawaf Alhazmi Mount of Olives
Nawaf A\hazmi
Sky Line Butcher
- -
I
--I
63120,302
-
S.
S. 50713,
302 S. 103273
280350-302,
,
63120,
I
302S.103273
S
302 S. 50713,
o
SAEED
E
AL GHAMDland
on Spiril Airlines
Lauderdale,
Alnami
flight
traveled
1460 from Fort
FL to Newark,
Spirit Airlines
I
FIG
(9/7 NK 1460 FLL-
Alnami,
Ahmed
!:our
EWR 6:35PM)
used Spirit
:Airlines
NJ. The flight
tickels,
1302 Serial:
through
Travel/Chambers
Boulevard,
Lauderdale
Alghamdi
and Alnami
number
of(514)
subscribed
FI. Lauderdale,
250a Commercial
to Newark,
I
By 11\e Sea, Florida.
provided
748-2522
a contacl
i
~.!'lgl1amd'
I
4:06 PM SALEM
AL-HAZMI
:
and Ziad
!Jarrah"Were located,
i~:~:r~~~/nn
in
application dated
3355 Row Sireel, # 3, Falls Church,
Virgin,.,
Salem Alhazmi
SALEM
AL-HAZMI
Suqami
091710 I; 265A·NY-
is
'\
iden\ifiable in security video provid.~dby
Two women escorts sent to "Arab men" at
Park Inn; FBI laler shows one escon
Satam AI·
of AI SuqBml
i
~vi;:gi;;;~[lMV
I
Arlin&t.on DMV to change address on ID to
~!?_
i
---J- -------f__ -- ---I
1----- -- ~ - -----
was at
I
:
IAlhaznawi,
.1 Alnami
-
Alexis Nihon, Quebec, Canada.
I
Alghamdi,!
'
100 Boulevard
FL
NJ in
llie names of
which is
to Vision Travel,
[
.
I
Mile High
Travel,
@
280350·WFO
642.
I
phot
"taken by ATM cameral!
she staled he looked "very familiar"
Room 433 or some door within the
hotel is accessed
9/7 at:
utilizing
key cards on
12:18; 13:31; 13:40;
14:08; and
Not relumed
-
found at airport
Ziad Jarrah paid cash to Budget Rent~A-Ca
at Newark International Airport for Red
Mitsubishi Galant. to be returned by
Ziad JalT~~_~~ht,
(4:27pm)
9/11 (Ioral miles
!raveled:
728)
(Budgel
renlal
agreement)
_
Ziad Ziad Jarrah
#468; checked
o
o
o
o
o
o
Rooms
#466 and
in 917/01 a14:55
PM;
3158
3159
3160
9171.00 I
Ziad Jarrah
Marriott
9171.001
Ziad JalTah
Fee
9171.001
Ziad Jarrah
Manion
Suntrusl
Suntrust
Suntrust
~
3162
9171200 I
Ziad Jarrah
Service Charge
WCG
9171.001
Ziad Jarrah
Cash
~s*
6307
Idated 917101, from
.
was booked
H
1265A-NY-280350-
pays for #468 wilh ca~.!' on 9/8;
~
_
Serial
_m
•••••
A
C
B
0
E
I
F
H
G
INewark has
Iluggage
lag
indicating Ziad
Jarrah flew on CO
# 1500 found in
I
evidence search of
car; however,
Ziad Jarrah arrived in Newark, NJ from FI. Continental
91712001
I--II\_~ --'--_._-
~dJarrah
Lauderdale,
FL.
Between 10:30 and
HANJOUR,
eastern
1)
.o..~
:30 AM, MOQED,
and an unidentified
Bank in
an attempt to conduct a cash advance.
9/8/200
I
A check card purchase was ~ade at Giant
Food Inc., #21, Greenbelt,
3165
---
~
~
3168
9/8/2001
o
o
MiSe
the Parklnn.
Alomari
AL OMARI made alleast one additional
trip 10 the front desk on September 8, at
AA at Logan issues 1~~W ticket, #-_ .._~-_.
-_.----
00:01 ;
0012179984144,
0
I
i
\
I
b-~-------' 17-:-----,Salam Al-Suqami
IA32l71
BTB with Alomari
--~- 's.;;;~Al-Suqami
o
o
o
(J1
S~T
Abdul
Alomari
IA32171
BTB with Alomari
and 22:01
--~~~~-------_.
-280350-
BA, serial 912]
I
Room 245 -key card utilized: 00:42;
00:45; 06:39;
Abdul
[265A-NY
andl
---_.-._~- .---~
I
I ---~ .. ~_.~---
265A-NY-280350·
IlS, ~16.6~4_
lAmerican Airlines
1'r-325, 10S! ticket
i~eporl,
3169
o
~
I
Room 225 key card is used at
Abdul Alomari
9/8/200
.
HIR
.
-~-----_.
Nawaf Alhazmi
AL-MIHDHAR
00:04; and 06:27
Abdul
Alomari
_____
---~ ---- f-'-'c
i
MAJEDMOQE~
-
serial
254
and
HIR
9/81200 I
serial 243J
receipts for transaction #293 at 3:40 PM an
transaction #294. Transaction #293 was for
$158.14 and was paid for using a debit card
in the name ofNawaf Alhazmi. Transactio
Room 225 key card is u~ed att~ Par~ ~n. Room 225 key card u,ilized:
Hanjou.T.
and -280350,
I
I
I
by MOQED at the
MD, in the
retrieved store vision photographs
--_ ..--- ~ -- ~_i
9/8/2001
was a~companied
with a
HANJOUR
amount of$57.60, and at the Food Factory
II, supra. at 7: 19 PM in the amount of
S 13. 13. Contact with the Giant Foods store
FIN
918/2001
of $30.00.
being declined.
Hani Hanjour
--,'---
#101 0042787697
balance
I
---f""NY'''Oj''
". ",•••
,"'."'I
closed his First Union
unidentified male presented a Pennsylvania time,
[265A-NY-280350-BA,
driver's license for identification purposes.
The attempt 10 obtain cash was unsuccessfu
FIN
due 10 the transaction
.~
The
closing
Ziad Jarrah.)
for Ziad Jarrah.
iDi.NJOUR
Bank ,ccount
middle
male return to First Union
negative
passengetmanifest
does not reflect
Fit 1500 on 09107101 was
I
filled out
I
\280350-BS,
S. 1525
b6
b7C
D
Blue Nissan Altima rented at Logan by
\ Mohamed Atta
3170
-
__ ~__
4-
r'
I
i
:
3171
I!
i
L
--------l---,
'
I
TEL
12 15 PM
Unknown
MARWAN
Ahmed
_~ghamdl
\
:VISA card I Car
,
I
[parked
'
,I
Ab.<!u_1Alaman
card 800-]91-5685,
9/8/2001
G
815-]004
individual
used callin
PIN #]722308,
AL-sHEHHI's
for IJ seconds,
eard 800-39\-5685,
MARWAN
cell phone 954-
815·3004
for I minute,
to call
cell phone
6 seconds.
I~
'---_~,
I,
The call was
PIN #3722308,
AL-SHEHHI's
~
10 call
made from the Charles Hotel, telephone 61 12: 17 PM Unknown individual used calling
H
Used Sun Trusl
'265A-NY-280]50-IJS
[
,Checking Account \Serial: 16499
I
_
S~T
H AIGham~
"I
10:48
1
!
from 10:02'r
p_m,
-~--______tn--,
--'
i,
IBs Ser 5600
i
I
I
'
1
i
!-----
i
I
__
-280350
265A-NY
I!
Serial:
954-
9748;
109/1]/2001
The call
interview
of Days Hotel rcvcnu
was made from the Charks Hotel, telephon
mana er
617-864-1200
Ahmed
____
~_ ~,,!:,di.._
Flight receipts r~-und
in rental car search by
MOHAND
(MOHALD)
ALSHEHRI
FBI BS no led in 265A
NY -280]50-Bs-288
and 265A-NY
-28035
BS-294,
MOHAND-----
---
265D-NY
-280]50-
(MOHALD)
BS; serial
5860; 265D
ALsHEHRI
NY -280350-BS;
Serial:
294; 265A-NY
280350-BS,
-288,
o
o
o
o
o
o
~
SE~ET
Serial:
s~
3176
Fayez (Abu
Dhabi)
Oanihammad
-------
D
, BANIHAMMAD and UNSUB arrive by
shut lie allhe Milner Hotel, 78 S, Charles
Street, Boston, MA and check in 10 Room
408, The hOlel security guard laler
idenlifies Ihe UNSUB as MOHAND
ALSHEHRJ through a phOlO
display,(8:55PM) BANIHAMMAD is phol
identified b -Milner Hotel employee
BANI HAM MAD provides
an address of 401 Greenward Sireel, Api
204, Delray Beach, FL and he confirms the
room with a VISA credil card (#4937 5020
-SANIHAMMAD and UNsuil are picked
up from the United Airlines terminal at
E
BANlHAMMAD and UNSUB are
piCked up flOm Ihe United Airlines
H
265A-NY -280350302-5029; FBI BOSIOI
Lenninal aL Boston Logan Airport
.j Investigative
by
Back Bay Coach and taken 10 Ihe
Milne!- HOleL(8:05PM)
BANIHAMMAD
hoto identified by
a driver for Back
Bay Coach. Possibly received
lelephone call from fellow UA 175
hijacker HAMZA ALGHAMDI, who
was Slaying at a Di:lY's Holel in Boston.
I
FBI Case File 265ANY-280350-30214435
Boston Logan Airport by Back Bay Coach
09/08/0 I
3177
-------~_
9/8/2001
TR
Fayez (Abu
Dhaht)
Banihammad
~-----
...
TR
H AIGhamdi
--------
3178
9/8/200 I
3179
TEL
H AIGhamdi
and laken 10 the Milner HOleL(8:05PM)
BANIHAMMAD
hoto idenlified by
a driver for Back Bay
Coach.
is unable to identi the
8:00 AM - 9:00 AM
of UTS Taxi look HAMZA
ALGHAMDJ and an unknown male
presumed to be AHMED ALGHAMDI
from the Charles Hotel to several other
hotels oyer a period of about 45 minutes.
also gave HAMZA
ALGHAMDI a card for the Suisse Chalel
i~-dividual(s) used calling card 800-391'5685 wilh PIN #3722308 called MARWAN
AL-SHEHHI's cell phone 954-815.3004 far
2 minutes, 7 seconds. The call was made
from a pay telephone on the second floor of
Debit card assig~ed to HAMZA
ALGHAMDJ
I
- -~265A-NY-280350302
,34617
Serial
1
i
I
I
i
MARWAN ALSHEHHI and
AHMED
.~~-----
- \--- ------
----
BS, S, 5600 and 2(5),
I
I
ALGHAMDJ
NY·280350 Serial
9748 and MM-403S
~
was used La allel1lpt to
withdraw S61.00 from ATM allhe Charles
HOlel, One Ben'nett Street, Cai-nbridge,
MA.
Status
RepOr19/23/200,1;
265A-NY -280350302-11549; Day's
HOlel lelephone
lrecords 265A-NY280350-3233; 280351302-14435 and -302
Serial: 11654
PBI
as Case
P-Ile
265D-NY-280350-BS
senal 5 and
This transaction was not approved.
,
I
(9:26AM)
I
I
I
i
I
09/19/2001 FBI BS
I
A
,
C
B
I
ALGH~MDI
I
I
I
I
F
E
G
.
'a HAMZA
was used 'a request
$0,00
H
[FBI BS investigation
via 265D-NY -280350
IBS seriar5
Ifrom ATM allhe Charles Hotel, One
Bennell S'reel, Cambridge,
MA. (9:28AM)
i
918/200 I
D
I
Debi, card assigned
i
..
and
10911912001 FBI-!!S
Investlgallve
FIN
I
,
summary by SA
I
i
,I
-
3181
+-----
--_.
9/81200 I
Checked
I
H/R
-~----------~
H A1Ghamdi
f-~--'
au' of Charles
(I 2:53PM),
Hotel, Cambridge.
Checked in
unknown
Federal
~
H AIGhamdi
-----
\0
at room 241, Days Holel,
Hamza Alghamdi
Alghamdi
GHAMDI
Highway,
MA in
#260, Delray
Beach,
AL-SHEHHI's
I
lelephoned
TEL
3185
hijacker
H A1Ghamdi
Ahmed
Aighamdi
r---~-
23436 and 302
~,4694_
280350-302
32036
FL
card 800-391-
'MARWAN
SHEHHI
MARWAN
ALand
1---
,10526
46436
_._~-.--
USA-NY
ALGHAMDI
280350-302
.
in room 241 possibly,
FAYEZ
BAN1HAMMAD
Holel room(s)
ofUA
File 265A-NY-
AHMAD
AHMED
and American
Airlines
in room 536 called 617-491-
(Comment:
FBI BS assessed
that
ALGHAMDI
Cambridge,
companion may have been looking for
cheaper hotel rooms.
MA,
280350
o
o
o
o
Khalid AI3187
~ SE*T
of$36,65
7:37 PM,
Mihdhar
---
..
and his unknown
--
302 Serial:
265A-NY
#50, 4720
Cherry
Hill
....
Serial:
12995;
-280350-
302 Serial:
98740
an
-280350-CC
16306
ALGHAMDI
_.'.
First Union Bank
and $5,04 at 7:35 PM and
Road, College Park, MD, in the amount of
_
265A-NY-280350-
A check card purchase was
made at Shoppers
Serial 3233
ALGHAMDl
2222, subscribed to by the Inn at Harvard,
amounl
FIN
Serial:
Days Hotel in Case""
17
TwO check card purchases were made at the
Food Factory II in.College Park in the
I
S.
32036 and MM-4035.
H AIGhamdi
9/8/200
32033;
5089 and BS, S, 5600
AHMED
o
-280350-
302 Serial:
265A-NY
o
Serial
and 302 Serial
AHMED
and
TEL
3186
Serial:
and 265A-NY-
280350-BS
I
oul on 9/11 at 5:50 AM;
cell phone 954-815-3004
Milner
lndividual(s)
9/81200 I
and Ahmed
hotel stay Room 241;
12992
Serial:
2:54PM))
lndividual(s)
9/8/200
I
twice for 5.2 and 1.1 minutes. The calls
H AlGhamdi
302 Serial:
and 302
called
were made from room 241. (2:48PM
3184
ALGHAMDI
and Florida driver's license A425.337,418.0.
used calling
'1#0385008120314,
. 265A-NY-280350-
out of Charles
checked in on 9/8 at 2:00 PMj checked
with one
wilh address 1730 S.
5685 wilh PIN #3722308
TEL
checked
:
AHMED
and an
male, likely AHMED
ALGHAMDI,
Field Road, BasIon,
male using
lndividual(s)
9181200 I
ALGHAMDI
unidentified
name of HAMZAH
HlR
HAMZA
Streel, Cambridge. MA and was refunded
$71.32, Complained ahoul added taxes
1234 Soldiers
9/81200 I
Hotel, One Bennell
SllnTrllSi
account
. i__'_~ _____
H AlGhamdi
.
~
/,regarding
j
I
o
~
t':l
At6:41
10
wmo"
--J
I
3188
<:H
I
Majed Moqed
9/8/200 I
I
)I
TEL
3189
9/8/2001
3190
TEL
2443 to
subscribed
TW9 calls
BANIHAMMAD's
TEL
3191
subscribed
Marwan
(954) 815-3004
Alshehhi
This call was one minute in duration.
9/8/2001
3193
Marwan
815-3004
BTB
~ai'lwaS
placed
BANIHAMMAD's
ALSHEHHI.
from cell number
subscribed
\0
(954)
ALSHEHHI
cell phone
4035.
to
for one
Co-owner of Panther Motel identified two
men from Room 12 packing a car (not
MARW AN is likely one o-f-Ih-e-tw-o- - men seen packing on this evening. Th)
funher identified)
others ure
on the evening of
Saturday
(09/08/2001).
morning
on Sunday
BTB
----
The following
nOl
l)A 175 hijackers since
all four lefl for Boston by noon on this
man returned the room key to her and
the witness in the 30
indicates this took place on the evenin~
departed.
of Saturday,
(09109/2001), a third
She noled he did not have
occasions
CO
Mohamed
Atta
18:14:51
18:13:55/17:31:07
MDhamed
UNION
- 18:16:09/
- 18:06:14
Atta MADE
date_ In addition,
9/09/2001
THE UNITED
ARAB
THE LAUREL
CENTER
STORE
LOCATED
LAUREL,
ON ROUTE·I
MUSTAFA
AHANAD
MUSTAFA,
MONIES
IN SHARJAH,
Filei65a-
NY -280350-2201.1.
I
IP
MOHAMED
OF S5,000 TO
GIANT
FBI-Case
tI
18:06:14from
EMIRATES
MARYLAND.
RECIPIENT,
Mohamed
FROM
RECEIVED
Alia,
. MUSTAFA
BY
MUSTAFA
AHMAD
AT
AHMAD'
IN
AHANAD
EXCHANGE,
MUSTAFA
SHARJAH,
THE
Mohamed
AHMAD
AKA
RECEIVED
THE
UAE ON 9110/01.
Mohamed
($5, 000) from
MD/o
Mus/afa
Funds received
Atta sends funds
Western
Ahmed
AKA
WESTERN
WALLST
ORIGINAL
RECEIPTSCOMFORT
UAE
Union. Laurel.
ON 9/10101 (716)
28398,
BOO-6008; TORN
OF TRASH,
on 9//0/01
a
IUP RECEIPT
INN SW;
FD_302 SERIAL
in the UAE.
by Ahmed
UNION
RECORDS;
FOOD
Wall Sf Exchange Cenfer. Sharjah ..
$215.00 service charge; 5:51 PM
~ET
-1-----
. The correct
A WESTERN
WIRE TRANSFER
FBI case File 265ANY-2B0350-MM-
·Owner stated that ALSHEHHI, listed as the The blue car is likely the blue Corsica
registered guest, drove an older blue car an rt:nled from 08/15-29/2001 from
the other two Arabs drove a white car.
Warrick's with Mohamed Alta, and the
white car is likely t,.~e FOf~. Esco_rt
._~__ .
Logs into Travelosity.com 011 three
"_.~~--9/8/200 I
3195
Alshehhi
-_._---
..
----918/200 I
3194
TEL
10
NY -280350-MM4035.
.
cell numbe
10
_
FBI case File 265A-
l
·t----
These calls
subscribed
I
!
from BANI HAM MAD's
of (305) 496-2443
4035.
I
496-
(954) 815-3004
to ALSHEHHI.
cell phone
A
918/2001
-~
.. _~
cell phone of(305)
2443 to cell number
Alia
File i65A~
INY-2B0350-MM-
I
Mohamed
Bank
-i~-----TFlilcase
_~
These calls
were placed from ------.
A call was placed
918/2001
3192
10 ALSHEHHI.
ISavings
i
cell number (954) B15-3004
Marvvan
Alshehhi
Marwan
. MohamedAlt.
cell phone of (305) 496-
-280350,
serial 933; Dime
I
Maryland.
BANIHAMMAD's
A\shehhi
-~-.~--
265A-NY
F-our calls were placed from
I
H
A TM card is
utilized to make a purchase of a handbag at
the Burlington Coat Faclory, Greenbelt,
ern
---~ --_._-~
H
PM, MOQED's
BS SEARCH
EVIDENCE
#K456.
010917025
He
SE~T
i
~
918/2001
C
i
OF
II,
DEI
IMohamed
~
Alia BOOKED
ON U. S. AIR FLIGHT
10
TRA VELOCITY
~
-.J
I
<:
----+----j
9181
H
H
I
~
lP'
FOR ALAMO
B
I
I
---.
-
Reference
2979 THROUGH
FOR FLIGHT
THROUGH
Mohamed
cancelled
-.--
UNION
I
TOTALING
ARAB
Serial 9744.
IN LAUREL,
RECIPIENT
ALAMO
-------,
~ ..---
AHMAD,
c_
.
:
Alia,
M"Qi{AMED~Alia,
MUSTAFA
3200
9181200 I·
-_._----
TEL
Alia
9/812001
PHONE
MUSTAFA
DUBAI,
Mohamed
~9/812001
. FIN
Nawaf
Mohamed
FIN
3203
3204
9/812001
FIN
HlR
(Cl',LL
fN THE NAME OF FA YED
3355 SHERJDAN
~
o
o
o
o
o
0'1
g
S~T
UP
28398,
United
INN SW;
SERIAL
BS SEARCH
EVIDENCE
#K47t,
010917025
HC
TELEPHONE
RECORDS
MOHAMED
CELL
PHONE
Mohamed Ana;
305-496-2443;
TELEPHONE
RECORDS
FA YED AHMAD;
CELL
3355 SHERIDAN
FLORIDA)
HITTfNG
FD-302
OF TRASH,
STREET,
ON W ASHfNGTON
STREET,
HOLLYWOOD,
Bank account
--fc---------
ATM withdrawal
of $391.50
#3980999775
Dime
[265A-NY
using Visa
BA, serial
debit card #4158-7400-1186-5303
Nawaf Alhazrni Baltimore Avenue,
Nawaf Alhazmi Cash Withdrawal
enlered
at 14817
Laurel, MD.
.-----the Ma;:noll
Hotel at
170JlHudson
Alnami
Newark International Airport with a dark~
colored roll-along bag similar (0 one
previously associated with Alnami.
Alghamdi was identified as one of the
unknown white males, approximately 20 25
Saeed Alghamd years old, who checked into the Marriott
-280350:-
United
~J<J
----.
M
o
TORN
FLORIDA
Aighamdi
9/812001
UAE ON
Top One Cleaners
Hudson
9/8/2001
RECEIPTSICOMFORT
Atta
Alia
Alhazmi
ORIGINAL
MOHAMED
ON
CELL SITE.
3201
AT
WALL ST
919/01;
UNiON
!RECORDS;
EXCHANGE,
DC CELL SiTE
HOLL YWOOD,
TEL
BY
AHANAD
Ana fN WASHfNGTON
305-496-2443
AHMAD,
'11A3421 3
WESTERN
MUSTAFA
MARYLAND.
FIVE CALLS
WASHfNGTON
Mohamed
RECEIVED
AHMAD
AKA AHANAD
&
IBOSTON.NISSAN
I
RECEIPT
RECEIVED
Mohamed
IDALLASISW.
FROM SAFEWAY
MUSTAFA.
~-.--_.-
---hfc:FROM"---
i
AHMAD
AKA
9/1 3/01·SD
iDATED
-+-----i
CAR
Mohamed
H
\DALLAS/EC
!
IMohamed
ON 9/812001
I
IEC FROM
Alia
I
THEN
MAY ALSO HAVE BEEN
MUSTAFA
G
!MOHAMED,
Flight IMohamed
per PNR re U.S. Airways
$2,860 TO THE UNITED
EMIRATES
File
9/9 - 9111/01
CAR RENTAL
TRAVELOCITY
WIRE TRANSFER
'STORE
10/0512001,
Flight2719---~--~~6HAMED
Alta CANCELS THE RESERVATION
Mohamed Alia MADE A WESTERN
I
EC dated
265A·NY·280350,
FROM
MOhame~~~~~~~dO:~a~~~~~~~ERVATION
IF:
2001~.
F
RESERVATION
..
Dime
and Aighamdi
checked
into the Alghamdi
Newark Airport Marriott Hotel al 12:31 Jarrah
am with Ziad Jarrah. Alnami carried 2
bags into the hotel. Ziad larrah
continued to stay al the Marriott
Airport Hotel. Newark, NJ and rented
rooms 466 and 468.
& Ziad
PG Serial
303, NK
Ziad Jarrah carried
302 Serial
3; 1727
a folded dark
9/1412001;
265A·NY·
colored
280350·NK
Serial:
garment
bag and later
placed
several
to Germany.
364 and 302s serial #s
call~96891,
I
16951.
14926
SE;¥
S~T
A
o
B
H
265A.Ny.280350
, Serial: 9748;
109113/200 I interview
Of Da~s Hotel revenu
Unknown individual used the guest key to
~
c
enter room 536.
Four times II; 14 am,
I0:39 ~m, 9:36 am, and'7:48 am,
-.J
I
9/81200
I
OP
I
,manager
<:
H
H
I
3206
:J>
-----1---- -
---Icash Withdrawal
FIN
9/81200!
3207
Room 433 key card is used al the Park 1nn.
918/200 I
918/200 I
9/9/2091
3210
9/9/200
I
09/27/2001
Suntrust Bank, S";;tJl
Florida, Sheridan
Plaza. ,Account
'-r -------1
'-:---------t-------I
Number
i-152~~31124~~2
hOlel is ac.cessed utilizing
key cards on
I
9/8 at: 0:47; 12:05; 15:00; 15:25;
3208 ---~~
3209
IIIR
in FBI
BS 302 dated
Call, from Marriott (973) 623·0006 to #"
961 I 640767 and 961 3 290234 (LebanM)
and 49 2 32 439 6417 (Germany) u,ing
Ziad Jarrah AT&T prepaid calling card PIN
-------- ..- AL OMARI and SATAM-;;.,-;:enb,erved
i
i
------
265A-NY-2863s0~--
walking pastlhe front desk on their way to
Abdul Alomari breakfast on September <) at 6:43 am.
~~~---Room 225 key card is used at Ihe Park Inn. Roam 225 key card utilized: 7:02;
13:21; and 14:06
BS, S, 16624
3211
Ro,ton 302, dated
91912001
919/200
3213
I
,,''l----~-
Ahmed
....!'~hamdi_
An individual :rnade a S 16.34 Visa purchase
using ALGHAMDJ's Dime Savings Bank
Purchase of $1 0 phone card, salad bar
Savings Bank 'Visa debit card, at Star
and juice; 4:09 PM
ABDUL AZIZ--i-----AMER!CANAIRLINE REPLACEMENT Alomari BTB 'cen at Lagan Airport
TICKET PICKED UP AT AMERICAN
ALOMARI
AIRLINE TERMINAL BY ABDUL AZIZ
I
ALOMARI
I
o
o
o
o
3215
o
0'1
~
~T
Faye, (Abu'
Dhabi)
Banihammad
12, 200 I, serial
2909
,
,
o
sept
I
3212
-
SCB Visa CC # 4937·5020·6479·5995 u,ed
by Milner Hotel, Boston, MA, US, to secur
a hotel charges. The Milner Hotel, through
the First USA Bank, National Association,
conducted a hold in the amount of$800.
(12:55AM)
--~---
__ ,~
.
__
I
I
I
-~-
I
I
._
-
I
..1'---·----II
i
I
-26-5-A--N-Y·28OJ50302 Ser 19106;
AIRLINE
TRANSACTION
REPORT; 280350·
302, S, 35889
Financial Team
spreadsheet for
BANIHAMMAD',
SCB Visa acct. #4937
5020-6479-5995
S~T
SE~ET
A
D
Blue Hyundai
I through
~
0910910 I
10
Fayez (Abu
-..l
I
<
H
Dhabi)
3216
Banihammad
E
MA 5122·NK
MA by FA YEZ
RASHID
DOB 3/1911977,
AHMED,
Greenward
33445,
Api. A204,
DelRay
:J>
IN
09109101
F
fFayez
3217
. -"
09/09101
Banihammad
-----.
-
o
(Abu
Dhabi)
entering
I
Dhabi)
3218
~':"."'ad
land 265A·NY·28035
401
1302·7652
Beach,FL,
Mohand
Banihammad
9/9/2001
_._--9/912001
the Milner
__ .-
3220 ~--_.
9/9/2001
i
to be with
.~.
AIsl1~.'!.-1..-_~
L---- .....
IFinancial
Team
!spreadsheet
for
IBANIHAMMAD's
ISCB Visa accl. #4937
\5020.6479.5995.
;
.1__
_""
MOHAMMAD
t',Ua i;~b;erved
Mohamed
guard shows him 10
a third man in Room
408 who he later identified
Marwan
as MARW AN
AL_SH_E_H_H_1
a_n_d_l_el_ls_h_iJ1"l~Usl gel his
..~
Alia and
Alshehhi
~I.~~~
.
...
I'"
~
FBJe;;;"e
i
File 265A·
NY ·280350·302·5029
\
\(265A.N.y.280350.
302·6072).
i
~...
!\
I'
Fleet Bank
Cash Withdrawal
10
157 Stuart 5t
pay for additional
.
1
Suntrusl
nights alth
265A·NY·280350·
Days Hotel. (II :OOAM)
.-...
--
i
302
I
: 37684
265A·NY·280350·-
·1------·
SerIO I
':,:1
241 (1:30PM)
_______
Individual(s)
FIN
.
I
3221
9/912001
__ .. __
i
MA, US, to
--~------Maid at Days Hotel attempted to clean roo
MISC
Mohand
u.sed
Hotel and asks for
Room 408.
security
Ihe room and observes
Allempled
0
believed
_.
FaYDehzab(A,.)bU ..
3219
Alshehri
The Dollar Rent A
Mohamed
t:,
Fayez (Abu
iNY.280350.BS.294
Car, through Ihe Fleet Na.lional Bank.,
conducted a withdrawal
in Ihe amount of
$570,(12:45PM)
MOHAMMAD
H
26
6:: # 4937·5020-6479-5995
pay for rental vehicle.
1
G
[FBI Case Files 265D·
using a UAE intemalionaldriver.shim
by Dollar Renl A Car, Boston,
F
renled
Dollar Renl A Car, Motormart,
Park Plaza, Boston,
SCB Visa
H
I
Accent
in room 241 paid $12.55
\ __
.. ~ __
13~~640
for
265A·NY·280350·
pornographic movie al 3:40 pm.
302
3222
Serial
: 32030
Individual(s)
in room 241 made three
telephone
calls lasling
(4:32PM
and 7:06PM)
calling
2.1 (4:29PM)
minutes
card 800·698·1174
265A·NY
and 2.4
(with
which belongs
AHMED
t
Paid $290.00
at from desk of Days Hotel'Co
two additional
nights' stay. (Circa 5-7PM)
·280350·
302
ALGHAMDI
An individual
staying
in room 241 wen
to Ihe Days HOlel front desk to pay for
: 34614
and pay the next
BS Serial:
302
manager explained
\0
and was
5'7" tall, thin build,
thin skinny face, ungroomect
and casually
dressed.
The description
ALGHAMDI
10
Serial
and -280350·
8928;9748
The holel
that the room had
facial hair AHMED
32036
foreign currency
HAMZA
as 5'6"
Serial:
265A·NY-:'280350:·
day.
ALGHAMDI.
280350·302
TIle individual
asked to change
two additional nights stay. The·
individual was characterized as the
second man who accompanied
described
Serial
: 32033
be paid for
I
Ihal
day.
272
11/1412003
7:53 AM
SEC~
BCD
I
9.1_9.1_20_0.
I
Individual(s)
T_E_L..
telephone calls lasling 2.6 (7: 15PM) and
13.1 (9:31 PM) minutes with calling card
3225 ___
H AIGhamdi
9/9/2001
~;;~
:
TEL
_.2!913<l.~~
Individual(s)
j~
I _-F-_iN-,
800-698-117'4
which belongs
t
_~~ \
I
in room 241 made two
to'
_
_
.____
ALGHA~E.i__
~~~J~r
------=-
==_===-.
food
Greenbeli,
of£57.60,
MD, in the
and at the Food Factory
II, supra, at7:19
PM in the amount
£ 13.13.
with the Giani Foods store
Contact
retrieved
SlOre vision photographs
of
MD 20770.
MIHDHAR
and Nawaf
were accompanied
HAZMI
and
ALAlhazm;
by SALEM
Nawaf
and
SALEM
AL-
t
and
MAJED
Khalid
322B
AI-
Mihdhar
-'--"-'-
---
$158.14 and was paid for using a debit card
in the name ofNawaf Alhazmi. Transactio
#294 was paid for using AL-MIHDHAR's
0
9/912001
Suite
Khalid Al-
3229
-----~
3230
Mihdhar
-
9191200\
TEL
.._-------
9/9/2001
I
_L__
.
-1--
\
I
TEL
MIHDHAR
I
£lA, serials 863, 9121
AL-
,
and 265A-NY -280J5(
I
and
MOQED
'
302 Serial 7318.
i
'II
I
'_~'~I_~'._,,_"_. ,"_
265A-NY.280350-
302
I
Serial
: 11402
and Nawaf
Alhazmi
FBI Case File 265A-
BANIHAMMADOs
NY-280350-MM-
496-2443
subscribed
cell phone of(305)
to cell number
to ALSHEHHL
departed
(954) 815-3004
4035.
These calls
Fort Lauderdale-,
-
Tickel purchase
Florida on board Delta Flight 2462 seat 15F
conlirmed
a one-way,
280350-302-
ISCheduled
non-slap Boeing 737 flighl
ll? arrive al BoslOI1 Logan at 3:20
(26SA·NY
24063);manlfest
265
NY -2803S0-IiQ-
Marwan
pm. (12PM)
Alshehhi
~
ALSHEHHllikely
I
Alhazmi,
Boulevard,
The bags were later
FUB
Ti65A-Ny-:iSIJ350-
Two calls were placed from
ALSHEHHI
1,
MD.
: 32036
detennined to be connecled with AL~
Marwan
I
I
100, Laurel,
AIshehhi
TR
!
919/200
. ~_''__
Two bags were apparently left at the Ayah
Islamic Center, 608 Washinglon
,ser;al
.-
-
~
S-:-6522
AND 280350-302
I
HANJOUR,
receipls for transaction #293 at 3:40 PM an
transaclion #294. Transaction #293 was for
Serial:
,
HAZMl,
HANJOUR.
5600 AND
. 32036
. ------ 280j5ii~CD.
I
-
-280350-[lS
280350-302
~A·~L~MH-I:-IMDH~AI
=R=-,.~-r=.
Giani Food, 6000 Greenbell Road,
Inc., #21, Greenbelt,
I .
AHMED
A check card purchase was made al Giani
amount
Serial:
I
I
33 seconds
6_98_-_1_17_4_W_h_iC_h_.~_e_IO_n_g_s
_to_l_~!._e_mati.<'.na.'._
.
_ __
I
I
in room 241 made three
0119715055\51731asling
265A-NY
AHMED
telephone calls to UAE telephone number
(I 0:02PM), 6 seconds (10:03PM)and
5.3
minutes (I 0:04PM) with calling card 800-
H
i
I
~~~
__
made call from
Marwan
payphone .1 Delta Baggage Claim, Termina
C, al Logan Airport to 305/496·2443
Alshehhi
associated
wilh Mohamed
Atta. (3:44PM)
---------
21340
FTigh-I175~;p~clion
Team
A
B
91912001
3233
-~._---
---
Marwan
Alshehhi
~---- ---._._._"-_.TEL
----TEL
9/912001
3235
-
--.
FfN
9/912001
3236
~
3238
Marwan
Alshehhi
_____
'0
--
Marwan
Alshehhi
_._-_._--
':-.~
Call from Milner Hotel to 305/496-2443
(cellular phone associated with FAYEZ
AHMED BANIHAMMAD) lasting 26
Rent A Car
Top;-
Marwan
MiSe
Marwan
Alshehhi
~~-
9/91200 I
---_··
-
D
A call was placed from a number located
within the Days Inn, 1234 Soldiers Field
Road, Boston, MA to cell number (954) 81
3004 subscribed to ALSHEHHI, using a
calling card. The call was three seconds in
"A--;eview of telephone records for room 408
at the Milner Hotel revealed one call to
telephone number 800/378-3766. (6:46PM)
Alshehhi
91912001
c
TEL
9/91200\
~
I
I
MiSe
Marwan
Alshehhi
ALSHEHHI observed trying to enter door
of room 308 of Milner Hotel with UNSUB
with a computer laptop bag slung over his
shoulder. Hole} security guard let them in
. the room and noticed a small black suitcase
An unidentified subject, possibly
ALSHEIlHI, appears on video surveillance
tapes at the Milner Hotel. The Milner Hotel
is )ocated at 78 South Charles Street,
Boston, MA. Milner Hotel management
advised the videotape runs for 24 hours, an
is changed daily at approximately 10:00 A~
or 12:00 P!v1.by the manager. Date and lim
were not sel on the cameras. The video
quality precluded positive identification of
individuals on the video. TIle specific vide
surveillance lapes that were reviewed were
dated 9/9/01 and 9/10/01 (#167 and #168
respectively), Tape # 169, dated 9/1 1/01,
was not reviewed as it was started between
10:00 AM and 12:00 PM on 9111/01, afier
the departure of the hijackers. An
unidentified subject, possibly MARWAN
ALSHEHHI, appears on 'ape number \67,
dated 09/09, at counter numbers 0l213,
01530,03320, and 20856. Additionallv, an
E
F
I
H
File 265A!NY -280350-MMj4035.
;
I
I
I
-----
I
I FBI Case
G
I,
i
i
--~j -[
Interview of seco'ild
hotel security guar~
(265A-NY-280350'302-5(71) ..
Fligh, 175 inspeciion
---- ---~-----+---_._-- ~._..
Mohamed Ana
I
Mohamed Mohamed AHa.car rentals;
Blue Chevrolet Corsica FI plale
D62RIE; checked out on 8IJ 5/01;
checked in on 812910\; Whi'e Ford
I
learn.
~----.. ---.---
~_.
__
.-
Sun trust
I
I
i
I
,-.-
se~~n'd
s~,curity guard
(265A-NY-280350302-5071 ).
Interview of
hotel
I
Ho'cl slay Room 308; checked in on
9/9; checked out on 9/10; Mohamed
Mohamed AHa shared room with
Alshehhi
--------
,
Disregard previous FBI Case File i65Areporting of
NY-280350-302ALSHEHHI
37650.
making an ATM
withdrawal on
I
07110/2001
in
Deerfield Beach
Florida. The
transaction actuall
occurred on
07/07/2001
(Friday) bllt was
'not posted unlil the
07/10/2001
(Monday).
Reliable FBI
reporting places
ALSHEHHI in
Boston on
07/10/200
I
SEk
ET
G
IOriginal interview
D
ALSHEHHI
returned
white Ford Escort)
Car, Pompano
Ihe rental car (1995
to WarrickOs
Beach,
Rent-A-
lal remal agency
!indicated
Florida by himself.
yehicle
returned
found a slip of paper with the
following
14625 Baltimore
and
Alia
Yehicle.
handled the
of
to FBI MM
(265A-NY
-280]50-
302-9225
and 14279,
MM-251,1178).
employee who
Aye #4]];
MD 20707."
Warrick
265A·NY-280350·
The Warrick
inforrnalion:"HANISH
HANJOUR;
Laurel,
Mohamed
A search of Ihe
al
and deliyery
that bOlh yehicle
ALSHEHHI
He paid with Visa Card
401 1.8008.4050.7778.
H
IJnterview
I
return.1
subsequently
'Iconlacled
the FBI
.and amended the
statement to say
thai ALSHEHHI
was alone when he
returned Ihe white
Ford Escort
,09/09/200 I
all
I
I
__ -L_~
Marwan
3239
--I-
Alshehhi
------
9191200 I
Mohamed
Alta PICKED
RENTAL
CAR AT LOGAN
NISSAN
RC
ALTIMA
UP ALAMO
USfNG
BLUE
VISA CC
Mohamed
Mohamed
AHa car rental;
Mohamed
PM;
ALAMO RENTAL
CAR, BLUE
XXXX7778.
NISSAN
Atta,
ALTIMA
SIGNATURE
I
"------"
9/9/200 I
TEL
I
AGREEMENT,
ALSO 302 SERIAL
i
16597 & I A 78030 &
Mohamed
.Moha~d
919/2001
HOTEL,
Mohamed
10
using a calling
48274113
:~~:~~I~-~S;~::~~ItAVE-~~::~:~V
CARRYfNG
305/496-2443
card
800/]78-3766,
Ho;~~~CiJRITT----
fNTERVIEWOF
SECURITY
AT HOTEL
MARWAN AND Mohamed Alia ARRIVE
BACK AT MILNER HOTEL AT
APPROXIMATELY
1000 PM -1100 PM
INTERVIEW
OF SECURITY
GUARD AT HOTEL
At~a
Alia
TEL
Mohamed
Alia (TRUNK
FA YAZ; Mohamed
I
~~:':~E~;a,-
!
LfNE)
fN WASHINGTON
.----------.
AL-
SHEHHI
MOHAMED--'
6559 and BS, seriill
5600 and 302, serial
5071
. - 28-035(J:)02':S
502')
'I'
....
._
_.,-
280]50:302:5:-'
5071,S. 5029, & S.
1/549 AND 280]50-
Mohamed Alia,
MARWAN AL-
SHEHHI
. I
NY, S. 12154
SMMHOAERHHW:MAI,NEDAL:-··11-----------· is. 0350-3()2,5:'50'20
Mohamed
CALL TO NUMBER
. i8()3S0i'liM~s~ri-nl
I
Alia
MARWAN
GUARD
Mohamed
----
pin
BANn-fAMMAD ._-~~----
19.(6:45PM)
ALSHEHHI
rents a room for Iwo and pays
cash (10-11 PM)
-----
(Moha~-;
HOlel, roonl 408
A BLACK
.
919/2001
----
MILNER
Alia fBAG. AT APPROXIMATELY
8:00 PM.
\ALSHEHHI
returned wilh Mohamed Alia.
-f -- .-
3244
Alia) from the Milner
I~~~~~~d
H/R'
I
Call placed
CELL CALL FROM
Alia
I
919/2001
"Mohamed Alia RECEIVES INCOMING
OBSERVED
II
--1-'
I A]42 J 3
ROOM 408
- -----..
ON
RENTAL
Mohamed Alia
3240
3245
i
MOHAMED
Blue Nissan Altima; checked out 6:08
Alia
,
-----·-··---·--1-·-·-----···--
I
TELEPHONE'
RECORDS
A
91912001
~
--~-9/912001
~
~
I
B
TEL
I
_~j
'-.
TEL
------91912001
--- -
TEL
91912001
TEL
91912001
TEL
91912001
TEL
~
3252
~
3254
-_._9/9/2001
TEL
9191200I
-_._--~--.
TEL
TEL
919/2001
TR
---'
91912001
~
~
---.
9/912001
919/2001
~
-----
!
I
Mohamed Alia
E
I
I
---
F
"'"'""' ~-~=
INCOMING CALL ON BOSTON CELL"
Mohamed Alia SITE
.~-----
MOHAMED
--- ..
----~--
Alia
--
MOHAMED
Mohamed Alta,
---~-
OUTGOING CELL CALL AT
Mohamed Atta BOSTONITREMONT SWITCH
Mohamed Alia BOARDS US AIR FLlGHT
2979 IN BALTIMORE BOUND FOR
BOSTON
Mohamed Atta
MITSUBISHI MIRAGE VA YGU·4417
ENTERS CENTRAL PARKING GARAGE
Mohamed AHa AT LOGAN
MITSUBISHI MIRAGE VA YGU--44 I 7
Mohamed__ Alia
--_.
_.-- LEAVES CENTRAL PARKING AREA
BLUE NISSAN ALTIMA ENTERS
CENTRAL PARKING AT LOGAN
AIRPORT,
--------~~-
MOHAMED
..
Mohamed
-
Atta
MOHAMED
Mohamed Atla,
r,iOHAMW----
Mohamed
ORDER
92F·HQ.105586-7MC182, ,e,;a1159
'174 280350·BS,
-,--
TITLE HI COURT
~~(600
ORDER
I
ITELEPHONE
RECORDS
\--
--------
__ _~-
....
&
,
- --jrELE-pjioNE
..
---,--
-,-~ER
~ORDS
TITLE III
couRY
TELEPHONE'
AHa
.IRECORD~_u
Mohamed Alta
ANY LUGGAGE SD SUll-SER 1522
CHECKED?
EC DATED 9113/01SER 1523, FD·302
SERIAL 16597
-- MITSUBISHI
RECEIPT FROM
MIRAGE VA YGU
MITSUBISHI
4417
RECEIPT FRO;';'MITSUBISHI --.- .
BLUE NISSAN
,..
CENTRAL
ALTIMA
PARKING
I
SURVEILLANCE
TAPE! 302 SA
~edAtla
Mohamed AUa OR MARWAN--ATTEMPTS TO USE ATM CARD AT
Alt3 REVERE FEDERAL BANK ATM AT
--_._"
ITELEPHONE
RECORDS
TiTLE III COUR-T'
L
I
Mohamed
~--,----
'
- -.---
'''''''MM'O
FAY AZ, Mohamed
DELTA TERMINAL C PAYPHONE
Mohamed Alta
....
--
Mohamed Alia,
Mohamed Alia
INCOMING CALL TO Mohamed Atta
CELL FROM BAGGAGE CLAIM AT
Mohamed At,a=T_A
TERMINAl: C PAYPHONE~~
TWO OUTGOING CELL CALLS TO
Mohamed Alia LOGAN SWITCH
t-
I
I
MO"MCD
Mohamed AHa
_._,.
CELL PHONE 305·496·2443 RECEIVES
INCOMING CALL FROM FA YEZ
CALLING CARD 800.378-3766, PIN #482
Mohamed AHa FROM DELTA BAGGAGE TERMINAL
I
H
!TELEPHONE
jRECORDS
G
I
IMOHAMED
Mohamed Alia;
I
MARWAN
I
ALS HEH H1 __ .
--
Mohamed Ana
919/200\
3259
D
RECEIVED CALL ON WASHINGTON
DC CELL SITE TO MARWAN
---- -,-----
919/200 I
~
C
-----'--. ---
~
~
I
MARWAN AL-SHEHHI
l
I
\
I
ATM
TRANSACTION
REPORT
--- ....
-
SE~T
D
BLUE NISSAN ALTIMA LEAVES
CENTRAL PARKING AT LOGAN.
F
BLUE NISSAN
I ALTIMA
I
H
COMPUTER
PRINTOUT OF
PARKING HISTORY
FOR 3335 VIn02 SA
II
___ ._+~:!~hamed Alla_,
:-_~
.
_
i
Mohamed Alla, U.S. Airways 2979 from Ballimore ..MD to ~
!.~}~ohammed
Boston, MA
.
_
,
t
•.
~ohamed
FI~\._Alla/~~:WA
entering
the Milner
9191200I
FIN
9/9/2001
9/9/2001
3267
TEL
I' .._--~
3266
TEL
I .___
T
--------.------
_ .. -'
HOlel and he asks to
408; the room shared
by FA YE
unseen male in the room, who
the guard laler identifies as MARWAN
ALSHEHHL Later, Mohamed Atla and
ALSHEHJ:l1leave Room ~ll.S.togelh",,-__
Purcha~~yNawaf
Alhazmi ofbla'ck
FAYEZ
BANIHAMMAO,
Mohamed Alia
---.----
+=
I
,
265A-NY-280350302, Serial, 5029.
-~-----,-.-.----_.
. ----
Nawaf A\hnm\ Hecht's
American To_urister~O seri~lForester
_
--749PM withdrawal at ATM in Needham,
Salam AI
Mass Photo of AI Suqaml io while
H AIGhamdi Possibly a passeoger in a
Suqaml
Mltsubishi with another passenger
car
H AIGhamdi
I
Phone call placed to Ihe UAE using prepaid
----------.--j----.---
------1- - ---919/2001
3265
---c:
FIN
I
'----~----
BANIHAMMAD and UNSUB (possibly
MOHAND ALSHEHRI). Upon arriviog at
Room 408, the security guard observes a
previously
3264
I
MOHAMED Mohamed Aii~-is oh;;';;'ved
visit Room
I.
i
._._-~--+----_.~._-
Cash Withdrawal
1-
telephone card to UAE number
Wail Alshe!'ri.. ~:~:~~~6~~::yOI:~si~~:s~;~dlh~--
~ai!..Alsh:'»:i
26JA-NY-280350- -------
-------------
~;t~;,r~~~Zsc
I
Days Inn, 1234 Soldier's Fleld Road,
Boslon, MA. at 7:03 P,M., duratioo 5
~~I;:~::.~r~91~:s%~W~~~~~~~~:~ida-----------------
~::~~
(Duration: 2 minutes and 50 seconds.
~~~a~b~:IIS~~~~~\
~~~~~~ri,
Omari believed to
rk.10nJ
I
--------
Wail Alshehri
Room 433 key card is used at the Park Inn.
Waleed
Alshehri
o
o
o
o
o
'"
~
~ET
peri?A~___
Room
433 or some
door within
the
hotel is accessed utilizing key cards on
.
l
I
_
I
I
_
10
263A-NY-280350BS, Serial 349.
~[:~N~~~~J~~~O
BS, Serial 349.
r
be at I.he pa.
during this lime
o
Oime
.
_
265A-NY-280350.
Serial 23474 and
Suntrust
BOSl;;'~-EC,cas;ib
SEyET
S~
A
B
DEI
WALEED M. AL-SHEHRI WIRED $5,000
THROUGH WESTERN UNION AT
TRA VELX TO UAE Waleed Alshehri
sends funds fTOmWestern Union, Logan
Airport, Basion, MA 10 Mustafa Ahmed in
the UAE. Funds received by Ahmed on
9/11/01 al AI-Ansari Exchange, ShaIjah
~
10
-...)
FIN
9/912001
I
<
H
H
I
~
~
~
~
-.'JI9i2001_~SC.
~_'._~
..... __
Waleed
Alshehri
---~-ad "Jarrah received a speedingrickel in
Maryland a112:05 am.
Ziad larrah checked -i~allhe Days Inn,
. _ ~a,"-Ii-"-']j~_
Waleed (polentlally wah Wad)
attempted to send a Wlte Transfer of
S5,OOOfrom TRA VELX, located at
Boston's Logan Airport to United Arab
Emirates (UAEl, WeSlern Union
Representative in the City ofShaIjah,
UAE. This attempl was terminaled by
_ TRAV"ld<.for lack of proper
.
I
I
_.
I
, ..
.
+---
.
.-1-_.
....
.
i
~
.11--
with cash at time of check-in for two
TIlis is the security deposit sent by the
Salt River Project utility company in
Arizona on the apartment shared by
Nawaf Alhazmi and HANJOUR.
$8337 al 10:57 AM
HAN10UR'checked ;;-u,';;-flhe Budget Hosl .• ----------------.
j
!
in on 919/01; paid in full
#727; checked
Laurel,
I
Ziad Ziad larrah Rooms #725 and
Called 49 2 J2 439 6417 (Gennany).
HANJOUR entered First Union Bank,
14817 Baltimore Avenue, Laurel, MD, on
several occasions, accompanied by
MOQED. HAN10UR cashed a check for
Motel,
H
:280350-302, serial
[37864 Review of
Weslern Union paper
jORIGINAL
IRECEIPTal FBIHQ
,Lab; 265A-NY1280350 Serial: 15407
i
1
Newilrk, NJ and rented rooms 725 a,nd 727.
Valencia
FIG
iWALEED MALSI1EHRI,
I
WESTERN!
UNION,:
TRA VELX and
:
BTB Wail Alshehri
I
-- ~T~
e--
----.--
~
.--_~~~_I
265A·NY·280350·
,_
....l-- ....'"~::"OO
[265A-NY -280350BA, serial 2731
Maryland.
\
Check out of Park Inn Room 225, 160
Boyslon
St., Newton,
MA
With-draws $40 from "Fast-G-r~ATM
machine, located in parking lot Adjacent to
UNO's Restaurant,
250 Maille Mall Rd,
South Portland, ME
--rc---~----
AlOmari &
Mohamed
Boslon
FD-302
9/18/2001.
Atla
appear on tape al
dated
)02 serial
III))
7:56.44 and
7.58:35 pm;
Money
from
accessed
account
at AI
R'Jhi Banking &
Investment
Corp /
Director of
security for Key
Bank advised
!ti~le
~
~.
~bdul
Alomari 1:-0--'
Mo~amed
AIDman
confirms
it is Mohamed
seen at Jelpor
Store, 446 Western
Ave., South Portland, Maine.
Alomari
that
is
~w.
Aua and
Gas and Convenience
Abdul
cou'nler
Video 10
AHa and AlOmari,
I
I
BaSIon 302 daled,
I, serial
19059; Video
9/201200
surveillance
photos
S~T
o
A
MOhamed Aua and AI Oman at Wal-Mart,
451 Payne Road, Scarborough,
~
I
I
10
9/10/2001
-l
I
<H
H
I
".
~I
3278
911 01200 1
3279
Alomari
....-.'. 0-1 ., ,.'--
f
-
-.
Abdul Alomari
--
, - ..._-9110/2001
I
I
Nissan
parked
POrlla~d'ATrPort
rNe)
On the afternoon
Portland
(APeD;'::
ofSeplemberIO:20OJ',-
Alia picked
Jelport
Parking-notice
73_2
up AL OMARI
#497-:
·1,
--1---
..
FIN
Abdul Alomari
--- -----Ahmed
A~hamdi
I
from
Mohamed Atta rented
7:31 PM An individu-;!
inquiry
from Alamo. The
made a ba~~-e-----
of ALGHAMDI's
Bank Savings Bank at ~~
Dime Savings
AT0.i.n_~_~~!~~.
Ahmed
Aighamdi
Balance
Ahmed
_.'~'ghamdi
___-----=---- --..~--+
------
Dim~'
Savings Bank Savings Bank ATM card,
I
Iwas
Western Avenue,
from an ATM at 400
Brighton,
kinko·;-------·
MA.
Payment
for use of computer
Saeed Alghamdi
entered
internet;
Purchase
~h_n_"_d_A_\n_a_Il}~
~
__
.
of
of magazine
Fayer (Abu
Dhabi)
Banihammad
Parking
licket #381897736
issu'ed to a blue
Hyundai, Massachusetts license pIa Ie
5122NK,
a112:08
Alnami
(People
I
-·-----1---.--
and Ziad Jarr.h
II
5:22 PM
pm Ilear 75 S. Charles
L _
-·-----1-·
Newark
Ahmed Alnami International Airport.
152)
Serial
1293)
(NY·280350·SL.
(NY-280350·NK.
5:20 PM
-
Ahmed Alnami
Ahmed Alna;i IntereSl -------~----.~-------Jnn ~I
!
------i-. --"---
Serial
(NY-280350·NK,
Serial
Purchase
at the Days
i
Dime Savings Bank
(NY .280350.SL~·
Jarrahpresent;
Weekly??);
stayed
of soda
blank,
and misc, items; Alnami and Ziad
present'l
Alnarni
2 liter bottles
_
Cilga Food Mart
9/10/2001
IWO
this transaction
!
(??) and
p_ime ~~_~_~~~_8_~nk
for
---_._-~-+--~._--
at 4:04 PM. logged
S8 minutes of infemet time and printed
seven pages; paid with Alnami's credit
9/10/2001
.~__
withdrew
$20.75
[)~n~eS-,vin~sBank
The videotape
Video shows
32'88
.·.j.i--·-~-~~
using ALGHAMDl's
Ziad Jarrah
3287
85,5.16624
Inquiry
An individual,
3286
t3';0;:2;r-----..,
----.-+--.-~------'r2:-:6,.,.5.,..A..,.-N~Yo--2""86iso.
the Park Inn in a Blue Nissan Ultima which
3280
3281
I
.
Mohamed
911 0/200 I
Maine.
.~-_._-
Serial
\52)
1293)
(NY.2B0350-SL,
Serial
152)
(NY·280350-NK,
Serial
1293)
265A·NY
·280350-
NK-1109
FBI Case File 26SA·
NY -280350-302-
51.
16918
s~
C
Dhabi)
Banihammad
ATM fee
Individual(s)
in room 241 made two 1.8
minute telepbone calls (II :04AM and
12:08PM) with calling card 800-698-1174
H AIGhamc!l.
!which belongs
to Intern. ational
12:08 PM Unknown
AHMED
MA, Boston,
ALGHAMDI
Days Hotel
MA, Boston,
ALGHAMDI
Days Hotel
and
SAEED
telephone
3296
minute
subscribed
a 6 minute
card 800-698-
ALGHAMDI
9110/2001
3297
H AIGhamdi
and
~~~~~MDI
SAEED
Union. (2:28PM)
--
and
AL_GHAMDI_____
o
o
o
o
o
o
0'1
6~
3299
._
9110/2001
MISC
~!.JGhamdi
H AIGhamdi
Serial
l.
5:"65"22
2803So~CD,
I
'1
.
--.---r-----AND 280350-302
ISerial : 32036
.
.
-------'26s"A--NY
-28()350-
302
PM)
Senal
: 41640
Maid cleaned
room 241 and noted HAMZA
One of these other
ALGHAMDI
and two unknown
men may have
302
been UA 175
265A-NY
men.
One
of these
other men may have been UA#93
hijacker
Saeed ALGHAMDI
who was
Hijacker
identified by a Days Hotel maid from a cop
of his Florida driver's'license.
Maid noticcc
~
_
: 41640
-t
ALGHAMDI
Housekeeping supervisor asked to clean
room 24 J. Noted three men in room. (2:30
MISC
__
SAEED!
__ ~Gha':"c1i
302
I
ALGHAMDI
AHMED'
call to 800-325-6000,
to by Western
. 8928;9748
I.
SAEED
Interlink
in room 241 made a 1.4
telephone
__
.__~
I
(I :38PM)
Indi vidual(s)
TEL
I
L~ __.
I 265A-NY-280350-
.-~-~~:~M~a~~1~-~-----~~-;:;~~~~:BS
1174 which belongs to International
Interlink.
ISmal
!
i
hwo (2) full
call with calling
·-~-NY-280i.\o-BS
I
I :38 PM Unknown individual in room 241
made a 6 minute telephone call to 800-698·
in room 241 made
----
5600 and
: 8928;9748
I
i
asked if the people wanted their room"
cleaned. The same man answered the door
Jndi vidual(s)
Serial:
,Senal
ALGHAMDI
1 174 (International
265A-NY-280350-BS
i
and
I :30 pm and
and hande~
Suntrust
I
ALGHAMDI
I
-- - ·AHMED----1---·-
in room 241
H AIGhamdl
Room 241 at approximately
I,,
SAEED
Interlink.
individual
made a 1.8 minute telephone call to 800-69
. ,1174 (InternatIOnal
Interlink)
9110/2001
H
I
Fayez (Abu
large amounts of body hair and water on th
AHMED
floor.
ALGHAMD1
Room occupants
slept on top of lhe
bed sheets and placed light silk c10lh over
SAEED
the pillows.
All of the body lotion provided
Charles River Bar and Grill (6:36 p-ffij-
ALGHAMDI
and
AHMED
265A-NY-280350-
serial
Serial:
41640,
-2803S0-A
16; 265A-NY-
IALGHAMDI,
who 280350-302
was identified
by
37682;
265A-NY-
the night manager
280350
Serial:
from a
phOIO.
Serial:
9748
S~ET
S~T
~
9/10/200
10
-J
I
I
B
A
I
TE
I
C
0
III :04 pm L!nknown individual in room 241
I
-- /
L
I
3300
!made a 1.8 minute_telephone
_
I'
H AIGhamdi
1174
(Internalional
-
call to 800-69
H
I
9/1 0/200 I
--~
~
separate
deposits
totaling
postings
-$100,00
ATM withdrawal.
Two
I account inquiries made al 14817 Baltimore,
iAve. Check written in the amount of$20.0
I_~~~
_33_0_4
_1_K_~_:~_i:h::- .. I(po'ted
i
A review
I
SALEM
on 9/10/2001),
of security
indicated
Khalid
1
,Serial:
I'
8928;9748
------r-· .··l;!!:~fEr"....- .
$7-:500
fposted to First Union account. Other 9/10
I
265A-NY-280350-£lS
ALGHAMDlL
HANJ(~IJ-~~-1Th~~e
I
and
H
I
i
ALGHAMDI
SAEED
Interlmk)_
-
<:H (5)
;l>
I
F
AHMED
!
_
camera
that AL·MIHDHAR
AL-HAZMl
1$10,006,19-
First Union Bank
~
videos
and possibly
265A-=-NY-=280350
Serial:
4648
may have visited
Dulles International Airport (lAD).
AI-
Mihdhar
Khalid A-~
~
~
9/10/2001
__~..!~/20.21 FIN
9/10/2001
Mihdhar
--Khalid
A----
9110/2001
Khalid
Alhazmi
and
Hani Hanjour present; 10:44 AM
- Khalid Almihdhar,
Nawaf Alhazmi
Almihdhar,
Nawaf
and
Cash Deposit
Hani Hanjourpresent;
J:~PM-_-=
Mihdhar
Khalid
3309
i
Mlhdhar
Khalid A-·
!
===t-- ~~~---+--I
A--
Mihdhar
-------,
Khalid A--
--- ~c-----
-.-
+---
Mihdhar
Khalid A-Mihdhar
Cash withdrawal
14817 Baltimore
Ave
First Union Bank
MOQED"
and oth-;-g~oup memb~~~'-~heckout orValencia Motel, Laurel, MD.
---~iliA:-NY:280350:
£lA. serials
273 & 931
---t-----I
ALSHEHHI
enters the lobby of the Milner
HOlel for breakfasl and shortly after that an
UNSUB
(possibly
MOHAND
ALSHEHRI)
enters the lobby and joins him. The
UNSUB
(possibly
MOHAND
ALSHEHRI)
asks the desk clerk where a pay phone is an
lhe desk clerk tells him the nearest one is at
the Radisson
MOHAND
HoteL
The UNSUB
ALSHEHRl)
(possibly
theo departs
the
Possibly Mohamed
Alla or Mohand
265A-NY-280350-
Alshehri
302, Serial:
6072,
A
C
8
D
ALSHEHHI
paid U.S. $5,400.00
Greyhound
Bus Terminal
#0406,
700
Atlantic A venue, Boston, Massachusetts, fo
a transfer
to MUSTAFA
UAE who received
AHMAD
E
!
at
I
I
G
I
F
MUSTAFA
IMohamed
Alta
AHMAD
lalso wired money
INY ·280350·302,
Serial: 28398,
to this person
in the
iwestem
I,
il on 911112001 at AI·
I
9110/200 I
FIN
#256, Hollywood,
Flonda
Umon
Money Transfer
\Control Number
I
Ansari Exchange, ShaJjah. ALSHEHHI
I
.
used the address 3389 Shendan Street,
H
IF8l Case File 265A,
!(MTCN)
33021.
(I 1:57AM)
.
8311796621
land Summary
of
I Memorandum
dated
,9/28/01/possibly
6 (e)
!information from
previolls
I
communications
(265D·NY·280350.
Marwan
~
..
.. .......
...
. ._.
Alshehhi
._-~-,_._._.-
-_.-------- ~--- _._---Co-owner of. Panther MOlel in Deerfield
Beach, Florida
911 0/200 I
MISC
Marwan
3315
Alshehhi
~
Alta withdraws
at Comfort
FIN
-_._-~._---
._
_.,.
....
..
BN'81),
... FST'C.·';;;Fik265a.
NY ·280350·302·
1220\ 3 and see 265a·
NY ·280350·9165
!specimens
I
,
+------...
I
Miami. EC
ME
OMARI
MALL
EASTERN
Mohamed
ABDUL
MALES
Alta AND AL·
SEEN AT.PlZZA
ROAD,
BOX FOuND
COMFORT
HUT, MAINE
PORTLAND
IN DUMPSTER
AND PIZZA
AT
MOlel
\
A CALL IS PLACED
PHONE
LASTING
FROM
AT THIS PIZZA
A PAY
HUT
4 MIN TO ALSHEHHI'S
CELL PHONE
(280350·8S,
10
lSD,
daled 9/14/2001,
ALOMARI
(POSSIBLY
for
recovered
I from Panther
$117 from ATM
Inn, S. Portland,
TWO MIDDLE
MISC
_._-----
He
Mohamed Aua
-~------
9/10/2001
the trash.
..
stated the conlents included a black bag,
aviation maps for the eastern half of the
United StaLes, a Gennan-English dictionary
aviation map of Florida, a compass-like
dev:ice. and a dried spice resemhling mini, a
giant' syringe with a brass rod inside, pages
of handwritten
notes inside a binder, and
olher technical books, such as physics or
aeronautics books. He stated the syringe
contained a needle which was ten inches
Mohamed
9110/2001
collected
_. __ ._
serial
..
Photographed at
MOHAMED
"m,
8 minutes later;
00"",,00 '"',
,", ,~
OMARI
SERIAL
,.
MM
1383
280350·302,
S. 4'119:
'''1'''"",m,, mo,
AND 280350,
IPIZZ Hut book
S. 7441
.
found in dumpster
behind Comfort
19095)
INN.
,
linn
I
Hotel,
Ponalnd, M.aine by
I Boslon DiVIsion I
o
o
o
o
o
o
~
-_.~-
.._.~ _._ .. -
9110/2001
3318
~*
0'1
Mohamed _.
Atla
--_
..
._.
__
fsearCh team
._._.
----_
.....
~----
Ziad Ziad larrah
#727; checked
TEL
Mohamed Atla
ii;o;s
#725 a~------
. ~~:~:~dE~tla,
.. · -_
in on 9/9/0 I; Days HOle
phone # 973·242·0900
Code #
.. _--
..
TITLE
ORDER
I
III COURT
ABC
3319 _~
3320
D
'I:'
OI2~~~~L_[~()~am!d
TEL
9./10/2001.
MOha~ed Alla ~~;~e~0~~~a2~_~~;oTO
-9/1O;;~1- -:;:;~
3324
3325
911~2::II::L
3326
9/10/2
I
.L
Mohamed ";tia
STREE~SWITCH -
~~h~~~~:a!
- --------
MOHAMED
,
I
Alla ~J:G;~~~~E~KZ~-:~~~;:'
Mohamed Alta CTR, CAMIlRIDGE SWITCH
.--.. INCOMrNG CELL CALL ON-HOLYOKE
TEL
.. __--:;:~L
M~h~~ed All.•. MohamedAlla RECEIVED INCOMING
TEL
.Mohamed Alla CALL FROM UNKNOWN (HlTS ON
Mohamed Alla RECEIVED INCOMING
Mohamed Alla CALL FROM UNKNOWN (HITS ON
TE;:-
----
.
_--=_-~035~:~;L,-~i
-----
H1R
phone # 973-242-0900, Code #
,
•
Mohamed
Mohamed Alla
3004. He gelS RM 233 and states that
there would be two adults, Uses Visa
4011800840507778, Cheched out
5:33AM Sept II tho
MOHAMED
::::
!280350::rl'_L,S., 1482
.l
.
Moh!,ned All"...._
Ziad Ziad Jaffah Rooms #725 and
MOHAMED
#727; checked in on 91910\; Days Hote Mohamed Alla"
Mohamed Alla AND AL·OMARI ARE
0409 Acct # \78458
-----~~::::-~:~:
Mohamed Atla
MOHAMED
--
j~80350T£L,S
I
.l
"
I
1482
21lO~50.1'~L,S. 1482
. __ ._.
I
\482
I
MOHAMED,
Mohamed Alla __
~~~:~~t:
PHOTOGRAPHED BY A KEY BANK
ATM LOCATED AT UNO'S
Mohamed Atta RESTAURANT, SOUTH PORTLAND"
---Check into Comfort Inn, 90 Maine Mall Rd, Provides an address of3389 Sheridan
South Portland, Maine 04106 (207) 775St, Hollywood, FL 33021 (954)815-
-I
.______
MOha~ed Alla ~~~~~~~~LS~~~~~N-----------
9/1 0/200
SWi.Ts:.J:i......._.,.
.
1482
1280350-TEL, S, 1482
~~:~~E~::---1
T=~_ J"lohamed l\.t:~_CTR'~l\MIlRIDG~
3329 ~~
S~T
'-~H
INCOMING CELL CALL O~~----
Mohamed Alla CALL TO 305-632-2408
Mohamed Alla (SECOND CELL PH~~
__ I~oharn~
9110/200\
3328
~
BOSTON S
..W.lTCH./HIGHSTREET
.j~.91~0:T~L,S
~
i;:;~:::
:::,~i~~~~:~Y~~~~~~=~.
~_~:~
_.
__
~-~~-•
-j
-----r __
i--TEL
91\0/2001
332791~20~'-
o
o
o
o
o
o
WESTERN-
~~h~~~E~1a
__ .T~~
..
-9/~2001
,
1-----
'1
F
I
CELL C_~LLON BOS~~:_________
Mohamed Alla CALLS PARK INN,
.Mohamed Alla BOSTON (1:50 DURATION)
3321 - 9/1012001 -~ ~~~-
::::
Alla ~~~~~~
E
280J50·TEL, S, 1482
T!'TLE III couT-r
ORDER
---
--j--------- ----------.
Mohamed Alla
MOHAMED
Mohamed Alia
I" .
._c_~8.<J3.5_0-l'EL,
S, 1482
!
280350 TEL S 1482
I'
~~h~~~E~::---
---------2803~~:~~~~~
MOHAMED ---
-.-----
1482
KEYBANK ATM
Mohamed Alla, AL-I
OMARI
'
PHOTO
i
-------f,cense
PIale iI-
XFI5Y270 MA
265A-NY-280J50302 Serial: 11098 ;
Comfort
Inn Records
Acct# 178458; IA8;
1A22166
Abdul AIOman
o
Checked
E
;nlo Ihe Marrion
Inn, 315 Elden
NawafAlhazmi
provided
an USA 10
G
I
No phone calls
""ill
Street, Herndon. VA, with three unidentifie
males.
identification card. from New York
an address of 161 Lexington Avenue,
were made from
the room. but the
I
Nawaf
NY, NY, 10016.
lobby has a pay
.
Alhazmi
and Ihree unidentified
Nawaf Alhazmi
males checked into the Marriott Residence
Inn, 315 ,Elden Slreet, Herndon, V A, at
initially pulled out a Florida
identification card, but. instead
lelephone with
approximately
presented
9887.
3 PM on 09110/01.
Nawaf
a
Alhazmi paid for the room with cash and
the NY card.
number
TIle hotel
i
i
Visa credit eard #4343 030519140687
_____
Nawaf Alhazmi Payment for hotel s~~¥toorn 122; checked
Payment for the-shipping
Mail Package
Sharjah,
ffN
__ ~
Nawaf Alhazmi Mailboxes Ete
Nawaf
Aih~Z;;;i Wal-Mart/Sam's
._.-----
10
afl!Lc....C?!.Ilf!.!!-~c{.
debit co:!'!!
Club
bags were later determined
Salam A].,
Suqami
Wilh Nawaf
VC_
Alha,mi
to be connected
and AL-
MIHDHAR.
A TM Cash Withdrawal
Fee
account
.__
f3-0~,_''_'1a1
:=.-=-==_=\=---==--=
1
,~-------- 1~-------!
..._-._. -._-
t749~
I
,
Boulevard,
Waleed/AI SUQ"amiSunTrust bank
has $698.23 remaining
f-
I
was
Suite 100, Laurel, MD, on this day. The
Nawaf Alhazmi
1265A-NY. -280350WF Serial: 60S and
I
PO Box /9738.
UA E; Package
jnler~epted
.
oJiixp~ss
Two bags were apparently left al fhe Ayah
Islamic Center, 608 Washington
I
copi.ed the card for its records.
(exp.07/2004).
~
(703) 437-1
walee~ _~~~
~_
\---
--~'
-
~l~;-NY~2~~350:
CD, serial 404; -GA.
,serial 505
Suntrust
Suotrusl Bank, South
Florida, Sheridan
Plaza.
Account
Number
--'---'-'
0418003124059
Bank, 'South
SUnlrUSl
'Florida,
i
I
--- ------1----------I
3340
Wail andWaleed AISh;;"hrfrelufn to
TRA VELX and provided Waleed's Saudi
9/1 01200 1
Arabian Passport UC348871,
FIN
08/1"1/2005 • .10
9/1 01200 1
0
0
0
0
0
0
RC
Wail Alshehri
3342
911012001
3343
SErr
TEL
Visa Debit Card 4011 8060
70826374.
(Wail & Waleed
UAE number
I
011971507692690
0418003124059
265A--:NY -280J5()
EC Serial 352.
-----'---'-"'-
------
---_._--- -------.-
Waleed
Al Shehri
I
AI Shehri's
(0
was made
from room 433 of the Park Inn Hate/.
Number
\"
TRA VELX, through
Weslem Union, finally authorized the
Rent-·~ car at Alamo, suspected to be White
Mitsubishi,
Sheridan
Account
Serial: 9737; BaSion
expiration
Phone call using prep;-id lelephone card
iJ'l
~
~
Wail Alshehri
-~-~-'
~-----
AI Shehri
secure the earlier attempted
~5,000 wire transfer.
3341
Waleed
Plaza.
----\--
265A-NY-280350-
302
: 1586
Serial
i
TEL:
Waleed
___
I__ ~~~~,alee.'!..i\~.s.':.:.hri's
-J-
;
I
i
911 0/2001
3345
H/R:
J
i
Waleed
I
MiSe
!
i
Waleed
3346
3347
9110/200i-t-F1N-
Ziad Jarrah
3348
9110/2001
Ziad Jarrah
Alshehri
!
3349
3350
TR
Hani Hanjour
911112001
-li£i'':-
9111/2001
o
3351
tentatively identified as Waleed Al Shehri's
'rental car enters Logan airport parking 101.
P~r BS, this is to eompl~e
Joe
3352
Inn, Newark,
a call
'-
--l' __
~--- .. - __
1
Washinglon;'DC,
AA Fit 11t~~s
Airport,
seat lB.
___
off course, 27,000
.,
=-=--
G,':een,Uf1~'5 250_~,"~a'-'-_
-----
- ------
'---
Mohamed
Atta -
Mohamed
~
S~
-__
r------,
r
AHa
--1-I
Abdul Alomari
Ahmed
Alghamdi
0'1
'
__J _.
,,______
~:rld
----.----
. --
MOha:~d~~I')
lapes)
AIRaj-VC
BostonJ02:d';,ed Se
12,2001, serial 2909
.~_+-_
!Dosto;' 302,
datec!"--
Sept 12, 2001, serial
11114.,__
, _
Boston
302, dated
Sept 12, 200 I, serial
11120
("Ss',ead
9 D
'
t:'hAed~es~-~::~:s::~:r-
.
o
[".-_"._._.--.-.--.--.---.-. ~ecurit~_v~~o
1
ft
Airlines
Dulles
9111/2001
TR
o
manifest;
I
crashed into the South Tower of the World
Trade Center (WTC)
o
\[American
i
Mohamed AHa
in Eastern NY Stale veers south,
Abdul Alomari ;~i:~eC~~:::i:~it~;;~t:)T:I:e:;
o
o
o
I
I __~_._._._
.. ._.
~
i
International
--_----,.Ls:~~h
i
I
._.__
Flight
77 at Dulles
ti65A~NY:i-80356
---1-------------i--
"__
31,000 ft
3353
j .------
'1-7'1'
A3 2
iSerial 9737; Boslon
:EC Serial 352.
.+Wail i\lsl~ehri
4923
10
-
I:
stay at the Days
N~~nd makes
i
--
I
HANJOUR boarded American Airlines
AA Fit 11
3354
10
18:28; 1!l:~3;-'I--'-
I
-r-
l
I
!
~ur"chas~~rpai~~Lp'_a~s_;
Clolhing
Abdul Alomari
911112001
Wa.i'AI~~eh~
09/09/2001
Ft~~I!'.~~.§p.?!tswear
and
Abdul Aloman
9111/2001
Mohamed Alt'-and'
_-f~~!.2:26;1_~37;
~"-d<JI..AJ(lIn-;;C_a~~I~ldrawal _~-_==_-.~==F~~t
AA Fit II cleared for takeoff
I
-1-I -o
H
]Telephone Record
I'
,holel is accessed utilizing key cards on
Iveh.iele (While MilSub;shi Mirage)
Ziad Jarrah continues
911112001.
E
roorTl2J.IL~"''':l.L.~_______
I Room 433 key card ;s used at the Park Inn.
-I -- Alshehri
I
9110/2001
D
made from Mohamed Alia's cell phone
\:~ the Park Inn Hotel room 433 (Wail and I
I Call
manifest; Public
0 n
manifest as 1730 Source
S. Federal
Highway, #260,
Del Ray Beach, FL
133483 wHh
telephone (561)
1278-1762
I
S~T
D
7:24 am·
night
Alhawawi
H
checked
in for VAL
93.
8:01 am·
VAL night 93 departed
the gate a
Newark.
Ahmed
3356
911112001
-----
TR
alhaznawi
9: 13 am - A voicemail
wa;"
911112001
0
_.~:~
9739 __
I
I
and "they
have a bomb."
I
3357
--_ .. _.~._~--
;e~-~~~dthal
UAL nighl 93 had been hijacked
b65A.NY.280350
i
8:42 am . VAL night 93 left the ground.
I
1265A.Ny.280350
Ahmed
.. ·1-
alhaznawi
10:02 am - UAL night 93 crashed
7~ia~-:-Alnami
I
1~:ria1-,-92!~_
.
in Stoney
check~-twobags
for
NY -280350·PG,
Serial
UAL Oi8ht 93.
303; 265A·NY·
\ 280350
911112001
TR
7:39 am: Alnami arrived at the gale and
I
hoarded
!
VAL Oight 93 with Alghamdi.
Serial:
9730
Alnami and Alghamdi sat in seats 3C and
1
3D, respectively.
.18:01 am:
UAL night 93 left the gate.
o
Ahmed
Aln,mi
received
stating
hijacked
& "they have a bomb."
10:03 am:
11\e balance
Ahmed
Alnami
of Alnami's
in Stoney
SunTrust
'Ji
Cree
._.
._
77 from Washington,
I
CA_
An eles, CA
MA
10
Los
.~____
1
.....~----1
.. __ ..
175 from Boston,
j
1
D.C.·Dulle
265A·NY·280350
... _.-
account
----------------\
United
..
.
10
Los Angeles,
~LTI
-------------
was $92,39
American
I
·--·--T~-~--·-+------·
that UAL 93 had been
UAL 93 crashed
I
'
Ahmed Alnarnl
..._- ..- --_._._---9: 13 am: A yoicemail message was
i
Serial:
9739
(NY.280350:BS,
Isenal352)
·tpe;:Fiiil;t-M~ni
!
~._j.I_-----.
~SA
_
Per
[I
SA
I
I
fest h)
I
Flight Manifest b>
SE*r
IChecked
~
D
of Milner HOle1. Paid for roan N.S.
out
with UAE SCB Account
lO
4037.5020.6479.
-.J
I
<:
H
I
H
~
3363
TEL
3364
Fayez (Abu
\
Dhabi)
i
Dhabi)
l3anihammad
Fayez (Abu
Dhabi)
Banihammad
3365
Fayez (Ab;'-'
Dhabi)
3366
.--- ---1
09111/01
3367
FIN
Banihammad
Fayez (Abu
Dhabi)
shows
(Abu
Dhabi)
Banihammad
with the discovery
ripped-up
AJRTRAN
Hyundai Accent
Ca-ll-in··g--c-a-rd-nu-m-·b··e-r-S-0-0/-6-9-8.-I-I-74-,·p·in---- ~-----.29027646437
called 305/496-2443
AIRWA YS
GL (which
---.-
UA 175 d~parted
Los Angeles
Boston
Intemational
Unite-d·Airiines
Serial:
#3UA 776215.
_._-
----made by Mustafa
UAE branch
Alhawsawl,
5000 AED. 9 26 AM local
from BANIHAMMAD's
charges
SCll
m
l-'
..,J
S~RET
911112001
MISC
H AIGhamdi
...
['
-----
...
Fin-uncial Tea~·---spreadsheet
1'1
MUSTAFA
....---.----
deposits
r
of
in the UAE.
a $6,5J9USD
~~e:~~~1:9~~~~6ri::;lwn~ook------~-----on
B05(on,
MA
(0
and unknown male
Bos~on-Lo
HAMZA
an Ai
art.
male at United
I
-----------
C (7:15AM)
and
Terminal
Airport
1-. -._-.-~_.
SCB Visa acc\. #4937
-------
FIll Case Fil~sif,5A·
NY-280350·LO-2,nd
265A-NY-280350·L
12
I
I
.--~--------.!.---_.~--.--:--.-
'--ii
I
at Basta '-
oted IhaL
in Tenninal
AL
!
Field Road,
ALGHAMDI
Logan Airport.
Seen al Boslon-Logan
MUSTAFA
HAWSAWI
inlo the Standard
AL HAWSAWI
AL HAWSAWI
--
accoun
account
for
5020-6479-5995.
$800. (I 0:20AM) (COnniclS with tarlier
'2'4',000 dirhams (UAE currency) were
directly
BANIHAMMAD's
ASSOCIation,
Bank (SCB) personal
.
and SCB
----j----
The Milner Hotel, through
from BANIHAMMAD's
P.;"blic Sourc~-
NY-2S0J50-LO·12
conducted a withdrawal inlhe amount of
unknown
3372
-.--t-----..
.. _-_
....
--
Bayslalc Cab driver
H AIGhamdi
\
---
MA, US, 10 pay
the Flrsl USA Bank, National
9756
280350,5"9749-·'
i
BANIHAMMAD
purchased two tickets for 265A-NYi
Withdrawal
dropped
3371
·-·---T--------
Cemer(WTC).
BANIHAMMADpresume~_
$1 ,362USD ATM withdrawal at Sharjah,
Boston,
['265A:-NY.280350
I
Airport.
from Days HoteL 1234 Soldiers
0
0
0
0
0
0
I
Aishehri
i
'--·-_··--··-·····--'1
to the South Tower of the World Trade
HAMZA ALGHAMDJ
H A1Ghamdi
j
had the .' Mohand
.... -.'
for two bags #3UA 776~---··
(UA) Flight # 175 crashed
Hotel,
Hotel front
!deSk empj"yee
(three
Logan Airport
BANIHAMMAD assigned to seat 2A.
Chartered
Dhabi)
of Milner
of Ihe
times) from a payphone at Logan
and transferred
Banihamrnad
1302-9873/1nlerVIC\I,'
This fOCI,
combined
and
265A·NY.2S0350·
passenger receipt from the blue
.
withdrawn
Fayez (Abu
INY.2S0350.LO.2.
with BANIHAMMAD.
.
H
!FBI Case Files 265AM
Hotel
ALSHEHRI as having stayed there
SCB Visa card.
G
MOHAND
BANIHAMMAD's
room
Fayez
3370
from the Milner
possibly
''''',mm,,,- "~"
.•, A<M,,,,"B.mM (' "'M)
Om, -------SCB Vtsa CC # 4937-5020-6479-5995
used
FIN
3369
obtained
F
represents the last transaction on the
by Mdner
09/11/01
of$469.43
1(6:20AM)
. .i~i~~~~.L
Fayez (Abu
I
I
Credit Card
This payment
E
quality videotape
A poor
265A-NY-280350302
Senal
: 24775
265t01V-280350.
302
Serial
24775
-----~-II-.--.--.~-
265A-:NY-280J50-~-_·
302 Serial:
5493
o
_I
Ii AIGh.mdi
I
TR
I
UA 175 departed Boston Logan Airport for
Los Angeles Iotemational Airport.
ALGHAMDJ assigned to seat 9C. Address I
listed as 1730 S. federal Highw.y, U2~0'
{Delray Beach,!,~4S3
with telcphone 561_.
UA 175 crashed into the South Tower of th
World Trade Center (WTC). HAMZA
MISC
__
..t~-f--j-
_
I
__ ~_'I_.J.l.AJ9!lamdi.
_ ALG~.1AMDI prcsumed killed. (9:05AM)---'-Ifuture flight. Scheduled to depart Los
Angeles Intem.tional Airport for San
H AIGhamdl
Francisco International Airport on VA 79,50
-----Checked out oCholcl andsigned using the
name HAMZA ALGHAMDI. received
$35.74 in change. Desk clerk noted
.',!.!oIGhamd,
HAMZA ALGHAMDI wearing cologne,
lndividua\(s) in rCom 24 \ called front desk
.
I
request
taxi to Boslon-Logan
i
!
-_. -----.-....
"T------
jPublic Source
---L-.-_~
..
I
\0
H
)UA Passenger
iManifest via
;09/11/2001
rax rrOill
fBI CGiW esl RA.
I
,linfomlalion.
I
----j- ----
-
--1-- -.--
-1280350:302
Seri;l:
I:::::~::::;~'
I'::", '«,.,
-- --1:-
_1-
.....
-L .-.._
Airport.
_
IUA passenger
,_C
IAbout 15 minutes 1265A.NY.2S03S0-BS
91}11200\
HIR
earlIer a man
Serial:
identified by the
265A-NY·2S03S0
hOlel manager
serial 2268/265
as
8928;9748" am
ALGHAMDI came
out of the elevators
and exiled the
3378
3379
91}1/2001
3380
91}11200I
9/11/200\
FIN
FLT
TR
HAMZA
ALGHAMDI
HANJOUR
----~--
---t---~.
American 77 from Washington, D.C.·Dulie
Ha_~~r!- Ha~~. toLosAngeles,CA
AL~MIHDHAR~
MOQED arrived al
AmerIcan 77 fromWash-\-ng-t-o-n,-D-C-. ------Dulles International Airport for American
Dulles to Los Angeles, CA
Airlines Flight 77 at the West Security Gate
at 07:20:46 AM.
At 7:20 AM, MOQED passed throush the
International
Airport and at 7:50 AM boarded American
Airlines Flight 77, occupying seat 12A.
west security gate at Dulles
o
o
o
o
o
o
E
S~ET
American
-ri
"from Washington,
CA
D.C ..
I~"~---
~~r~ligj'tMa~~icSl
SA
I
h,
I
Video from Dulles
fL-MIHDHAR
Iwas
J
assigned
seal
23; he checked
·-f~~II
no bags; had onc
Dulles Airport
..
security video and
boarding pass
electronic scanner I
No ACS infonnation
SE~T
IA call
,
3383~
-1'-
~, _
9111/2001
3384
I
1
TR
'prepaid
,'
TEL
,
.-1
o
o
was placed
r
I
Marwan
A!~ehl\l
cell phone
Z,ad Jmah,
E
from (954) 801-5169,
associated
to cell number
I
Airport on
was assigned
Unlled Airlines
# 175 crashed
(UA) Flight
j
Marwan'
to the Soulh Tower of the World Trade
I
Alshehhi
Cenler
WTC).
I -280350-PH-349
,NY
i
I
w,th ZIAD
I
(954) 815-3004
for Los Angeles lntemat,onal
bOar? UA 175 ALSHEHHI
H
FBI Case Files 265A-
IZIAD Ziad Jarrah
__ lsubscnbed
to ALSHEHIII
The c~ w~I___
ALSHEHHI
deparled Boston Logan Alrpord
Marwan
Als_tll:~~_
F
a
_
__
_
land 265A-NY-28035
,
I
L--_
___"'
'
_
_'
'1
__ _
_
" "
_
United
'
.- --'---~~-~Ubli~-Obse~-;iion.
MARW~1i!-~~HEI!_f.JI_
Pcr ACS, ALSHEHHI
is only known UA
175 hijacker with
MISC
pilol certification
I
3387
Mohamed
9/11/2001
H/R
ADDRESS
TWO BAGS FOR Mohamcd
9/11/2001
CARRY
MISC
ON BAG.
ARE CAPTURED
Alla
PHOTO
MISC
Alla AND
-r'
280350-302,
I
Alia
302,
L
AND ORIGINAL
~~h::~E~lla,
SECURITY
AT 5:45AM
(280350-
OMARI
MA to Las
MOHAMED
Al-l
_
i
I
i
S 37792)
Mohamed
U, S.
PASS
AT TERMlNAL
American
Angeles,
II from Boslon,
CA
Mohamed
CHECK·
Alia, AL·
AMARI
II
IN
REPORTI302
DATED
9/12/01·80-
SER 2909
3390
9/1 1/2001
TEL
3391
MOHAMED
Mohamed
Alla phone
-
(350) 496-2443
9iJ 112001
TR
Alla
C
PA YPHONE
Alla ANDAL-OMARI-SOARD
lNTERVIEW
COLGAN
AIR (U. S. AIR FLIGHT TO
MANIFEST
SAT IN SEAT 9 (BACK),
AIRPLANE
WAS A BEACHCRAFT
C MODEL.
THERE
PASSENGERS
Mohamed
from Tenninal
Mohamed
BOSTON,
3392
serial
111098 and Comfort
Inn receipt
BOTH PRESENT'
TION.
SECURITY
B FOR AA FLIGHT
DOCUMENTS/
VIDEOTAPE
WITH A
ANDAL.OMARI
THROUGH
9/11/2001
INTERVIEW
TRANSACTIONS
IDENTIFICA
MOI"m~dAtia
Mohamed
..
_I
VWOOD,
CHECKS
ON VIDEO.
Alla AND AL-OMARI
Mohamed
3389
ME, PAID
_
AT 3389
Alla SHERIDAN
STREET, HOll
US AIR COUNTER CLERK
EACH ARE OBSERVED
MOHAMED
OUT OF
INN, PORTLAND,
WITH VISA,
Mohamed
--
3388
Alla CHECKED
COMFORT
Airlines
jmanifest.
-----'j
9/11/2001
\0iYf-4035:_
WENT,ON
WERE
Airways
1900
SIX OTIIER
AND NONE OF THOSE
TO AMERICAN
AIRLINES
Boston,
Mohamed Alla
MOHAMED--
AND PLANE
5930 from Portland,
U.S,
ME to
Mohamed
OMARI
, 280350- TE."'-_~: 1482
\ffSA4011
-
8008
Alia, AL- 4050 7778 PAID
,FOR TICKETS,
MA
WHICH
\
WERE
$2113 EACH
I
J
280350-302,
S 11114
SE~T
A
B
~
D
BLUE NISSAN RENTAL CAR ENTERS
PORTLAND AIRPORT PARKrNG
I
t'1
F
ORIGINAL
PARKING
RECEIPT FOUND i
irN SW OF NISSAN!
9/11/2001
iO
-J
3393
I
<:
~------
-----
H
H
I
9/1 1/2001
~
11~~amed Alta ,~_~~
~
.
.
Mohamed Alta AND ALOMARI GO
VIDEOTAPE
THROUGH SECURITY AT PORTLAND
AIRPORT
I
3394
,
._ .._.
i
11~~~:~E~lta
_~N~
3395
COFFEE SHOP AT LOGAN
AIRPORT NEAR AMERICAN
AIRLINES GATE.
91111200I
3396
.
b:;~ andF-
.....
1
AL-OMARI ~~~ve ca:::~~sl~~~5~-~~~~~39927
I~OHAMED
9/1 1/2001
--;I::~:;~d
I
1280350-302. S. 11062
!AND 280350-BS. S.
'15885
.
I
FLIGHT RECORD
~-Fi
~~h;;;d
AI~\ -- __
MOHAMED
M,"'mo~""
I
i
..
302
.
I
Mohand
1."R_r_~lshehri
-----_._-
j
FBICase File 265.0NY-280350·SF.
Serial:
139. .....
,._-~_
Mohand
[
o --,.---_.~~
Alshehn
[265A.NY -280350.
302. serial 17495 and
302 Serial: 63067 J
[American Airlines
manifest; Dulles
surveillaoc~
video;
265A~NY- 280350WF. FD-302s re
o
o
o
o
o
o
~
S~ET
SEj(ET
SE~ET
A
B
D
17:03 am Checked
(did nol check
~
H
in for UAL Oight 93 but
265A-NY
any luggage.
302 Serial:
1
9/15/2001.,
I
I
iO
17:40 am Alghamdl
-..)
i UAL
I
<:
911112001
H
H
I
and Alnami boarded
7\ 34;
fax from
FB~ represenlatlve
31
1
UnJted
flighl 93 and sal in seals 3D and 3C,
Airlines to FB
Newark.
i respectively.
TR
-280350-
I
I
»'
8:42 am UAL Oighl93
, NJ for San Francisco,
3401
departed
Newark,
CA.
I
!-~
Saeed Algh~md
9: 13 am A voicemail was received that
UAL flighl 93 had been hijacked
0
911112001
and "they
I
have a bomb."
. _.. I~eed
Algh,amd
I 0:02a~~.!'L
Oighl93
crashed
in SIDney.
. __
._.
_ ~------.
American
I
Airlines
manifest; Dulles
surveillance
video;
265A-NY-280350
Serial:
J 223 J, FD-
302,
Serial:
3403
9/11/2001
TR
Salem Alhazmi
68491,
and
Departed Dulles International Airport on
American Airlines Flight #77 en route to
Serial:
68496;
Los Angeles, CA.
Check in at airport, 0700 hrs; comment re
Serial:
265A-
NY -280350-302
50454
"received from Walid"; Suqami assigned to
9/1112001
0
seal lOB; Waieed
Salam AI._"_
.._._~~
3404
a
9111/2001
3405
AI-
Suqami
9/1112001
3406
Salam
MISC
LAX;
OUI
Salam AI-
9/11/2001
MiSe
I
Salam AI-
Suqami
seal2b
at 0759
into North Tower
of
World Trade Center
Suqami's
3407
assigned
of gale at 074!!;_Takeoff
AA Flight # 11 crashes
Suqami
-----_ .._.
Alshehri
Wail AIshehri assigned seat 2A;
Mohammed Mohamed AHa assigned seat
Suqami checks one bag; AA Flighl # 11
depans BaSIon-Logan
International for
passpon
recovered
near World Trade Center
passport
was soaked
on the street
.----~
265A-NY
-280350-CE
• Serial:
1018; Public
Source
by a civilian;
in jet fuel
291
11114/2003
7:53 AM
SE~
C
0
Satam AI-
Flighl # II Flight Attendant (FA) calls
reservation center in North Car.olina and
repo'!s passenger in lOB (Suqami) cut
throat of passenger in 98 and has run into
the cockpit with ana the, hijacke,; \Wo night
attendants stabbed; subjects th,eatened the
had a bomb; FA reports subjects used Mace
Scheduled departure time ro, Boeing 767'
rrom Boston to Los Angeles. AA Flight #11
Wail AI Shehri . Seat ZA ; Wa1eed AI
Shehri - SeatZB. (7:45AM)
I
~
10
I
o
t
-J
I
<H
3408
___
H
I
~u~
I
;J>
TR
I
3409
-----
I
I
I
I
i
_.~-+------
f
~
..-J _..~
I
I
-T'--
..---~-~I
(759AM)
MtSe
Wail Alshehfl...
,
o
....__.
_
Flight steered orfcourse. (8:13AM)
I
I
3411
Wail Alshehri
-- --------.-_.----------
9/111200
I
Airlines
Flight #11 crashed into
9/111200
I
MISe
3413
Wail Alshehri
91111200 I
FeN
9/111200
o
o
o
o
~ ;kE~
al the Park In
advised she attempted to clean room 433.
She was confronted by a male of foreign
descent who advised someone was still
asleep and for her 10 come back at 1300.
$5000 is picked up by Ahanad Mustafa in
the UAE in the rorm of five one thousand
dollar checks. (1:14AM)
Waked·
Alshehri
3414
3415
_._--------\
I
I
Mise
Waleed
Alshehri
While Milsubishi Mirage (Wa1eed AI
Shehri's rental) enters Logan Airport
Parking LoL Witness advised that three
males of possibly Palestinian descent were
I
"--~~·me~ican~ITnes;
ITransportation
Safety
,Board (NTSP).
,
'-'lAmerican
Airl·in~s ;
National
Transportation Safely
Board (NTSP).
!
1Am~nca~Airfi'nes ;
\~ational
ITransportation Safety
IBoard (NTSP).
American-ATriCnes ;
National
Transportalion Safety
Board (NTSP).
Wail Alshehri
housekeeper
o
o
_._.
(he North Tower of the World-Trade Center
(8:45AM)
0
3412
American
IZ65A-NY-Z80350-CE
I. Serial: 10\8; \OZ4
jNational
ail Alshehfl
--- -- Cleared for lake off by air traffic conlrol
.
91l1/Z00 I
i
On Tuesday, September I J. ZOOI at
approximately 10:00 ?????
Western Union Wire Transfer records
'listedl
las the
recipient of the Wire Transfer
originating from WALEED
ALSHEHRI. The Money as actually
received atthe.Alansari Exchange by
American II from Boston, MA to Las Angeles, CA
S*T
oS~ET
A
D
Ischeduled departure time for Boeing 767
I
~
....,
I
<:
H
,from Basion
I
10
i
3416
9/1112001
ll"
3417
9/11/2001
3418
Waleed
-----.-
i
i
MIse
AI
Iii
Shehri . Seat 2B. (7:45AM)
~
__
.__..
_·_I_~·lshehri
H
I
to Los Angeles_ AA Flight #11
IWaiJ AI Shehri . Seat 2A ; Waleed
9/11/:~1
H
)American A"irlines;
National
ITransportation Safely
I
~ __ ~
Board (NTSP)_
. -_,
L
Cleared for take ofrby air traffic control. .
1-:
(7:59AM).
I
.
...:.~
I
II
3419
I
Transportation
__
L_
I
Airlines
Flight
II II crashed
into
,
\
(8:45AM)
~_ _-..
Call from Days Inn Newark Aifllort
(973) 242-1946
(lrunkline)
640767.9013457996,96\
457512,961
(Germany)
Ziad Jarrah
---~
TranSpOI1alion
Airlines;
National
Transportation
Board (NTSP).
I
; 33 6 709
and 49 232 4396417
between
4:45·6:45AM
AT&T prepaid calling card PIN
7:0 I am· Ziad Jarrah arrived at
using
the Newark
Airport parking lot.
7:39
am - Ziad Jarrah checked
night 93 but did not check
in for VAL
any baggage.
I
I
8:01 am - UAL night 93 departed
Newark,
8:42 am·
o
o
3421
o
o
o
o
0'\
~ SE¥-T
9/1 112001
\
Ziad Jarrah
the gate a
UALllight
NJ for San Francisco,
I
I
NJ.
93 departed
CA,
Newark
Safely
BOard_(N_T_S_P~_
3290234,961
3 893847(Lebanon)
9737 (France)
Hotel
to #', 961 I
.
---~-----
American Airlines;
National
Ari1erican
I
_____
Safely
Board (NTSP).
I
i
American
o
!
- 1·--- ---~----
the North Tower of tile World Trade Center
9/11/2001
American Airlines;
National
I
Waleed
°l:~:
I
265A.NY'280350
!Serial:
9739
Safely
D
19; 13 am - A voice mail message was
received
that UAL night 93 had been
hijacked
and "they have a bomb."
10:02 am - UAL
OJ ht 93 crashed in
Egyplian
B-1
is:}"
visitor who abandoned his luggage at a
College
Park mOlel on II Septemher
and had reportedly
been seen in the
company
Ziad Jamh.
ofZIAD
inlerviewe~
I. that
Ballimore
hwice based upon
information.
ever having
2001
He denied
seen ZIAD
knowing
,
or
I
Ziad Jarrah or any
of the hijackers in a displayed
200J,c=Jwas
On 18 September
arrested by Prince George's Counl
I
Police
M-,s<:~I\_~".d
Jarrah
Faycz (Abu
was again interviewed, at which time he
·FIN
BANlliAMMAD'S
Dhabi)
~_~_Bani~~~~d
Funds were withdrawn
0157746400
I in Karachi,
At approximately
#
International
police
VA.
A vehicle
Items siczed
that a suspiciou
record check
de\ennined that the vehicle was registered
Nawaf Alhazmi,
Avenue,
of 8451 Mount Vernon
Lemon Grove, CA 91945.
A.
Nawaf Alhazmi search warrant was ap roved for the 19884
o
o
o
o
o
o
0'\
~
S~T
I
HQ-8293,
~~4~~~i#
-
01577464001
-;;;.-
listed in case file.
was found at lAD, Hourly Lot, Row
G, Dulles,
200 I ))
Pakistan
3:45 PM, On 09/121ii~
Airport
{265D-NY-2803S0-
,
WFO was notified by the Dulles
vehicle
Seplember
I
---- -~-11~--~--
via ATM from
SCB Account
-280350,
20
I
,
On 09120/200 I,
for trespassing.
[265A-NY
BA-1139,
photo array.
t
(265A=NY.280350.
wf, serial 9249J
D
E
H
i (265A-NY-280350-
vinyl bags were turned over \0 the FBI Also located in one of the bags was a
The bags were discovered at the Ayah
receipt from Marv Golden Discouni
I
TWO
I
'jlSlamic Center,
608 Washington
Suite 100, Laurel,
MD.
Blvd.,
Sales, 8690 Aero
One of the bags
San Diego,
Drive, Suite 102,
CA, reflecting
lCD, serial 404; -BA.
.
lserial
I,
I
contained two Jeppesen pilot logbooks wllh of two aviation headsets, one Jeppesen
the names
"KHALID
AL MHEDAR"
and
aviation
chart kit, one Jeppesen
log
UNAWAF" printed on one of the green
book, and one San Diego Terminal
pages in each book, indicating flight trainin hart. The invoice was dated
taken in the San Diego, CA area.
book associated
A Bight
with the name "NA WAF"
05/0412000
on AL-MIHDHAR's
indicates several training flights taken in th mailing
San Diego, CA, area: The flights appear to Arabi~.
Ilhave originated
05110/2000
were indicated
!
I
were madel
Visa card, with a
I
address of Maccah, Saudi
I
Field.
wit}
f,om Brown Field 10
.he name NAWALF
U.S. Mail Express advised thallh-~-pack~ge
sent by Nawaf
Alhazml
to P.O. 197)8,
_.
.
- _- <0,,"
"-"""",1,,,,,"0.- ..
1 "",_"_',",,,
,translated
AI
amount of $41.06
was used for the
to mail the package.
wife/girlfriend
lnside the package was a note written in
Arabic and a First Union Check card in the
name of KHALID AL·MIHDHAR.
#4828
Mil
ALGHAMDI
ALHAWSAWI'S
WmjD~WS
Khalid AI~~~~I~LI~~~_~~_~
6Q,(j00 P~l<I~!"'_NI_.
?)i
__
SCB Visa CC # 4937-5020-6479-5995
Dhabi)
Banihammad
Ziad Janah
Mohamed
AtialMARWA
used
MA, US, to
conducted
a withdrawal
in the amount
FUB
Financial Team'-'s rea~sheet for
i
pay for rental vehicle. The Dollar Rent A
Car, through the Fleel National Bank,
$200. (7:05PM)
.
Marri~'-----'--'---
._~~.._
LO-2
--;-------!-c--
HANJOUR
Fayez (Abu
~
ON
SCB ACCOUNT
by Dollar Rent A Car, Boston,
I
money for her
expirin
1862 6012.
CO-SIGNER
A.A.
I
of
Alhazmi
expressing his love
and stating the
enclosed card is
Police Bomb Squad with negative results
Alhazmi,08/2005,
Eial2268]
ta the
I\Nawaf
The
pac;kage was analyzed by the V.irginia State
Nawaf
and
!found to be a note I
Sharjah, UAE, was nol delivered yet. Credi
card #4343030519140680
!
I
on the same
dates in the second log book associated
Nawaf Alhazmi
arc,
on 051512000 and
from Montgomery
Relllrn flights
and the charges
505]
the purchase
I
of
-----~-~----------
_--l
\
I
~
ISCB VIsa acct
5020-6479-5995
#4937
_
-1-- -------rn~~~--
N A.
295
11/14/2003
7:53 AM
I
. _ ..-:~._---,._---~~~-----
[SCB Visa CC #49]7-5020-6479-5995
iby Dollar Rent A Car, Boslon,
:pay for rental vehicle.
Fayez (Abu
Dhabi)
Baniharnmad
icar,
through
The Dollar Rent A
the Fleet National
I
!
Bank,
I~onducled four withdrawals inthe
__of $2,000 (3:40PM), $\500 (3:41 PM),
__ _
-- ~e
Hyundai A;:;:c.'-i-r~~o--;;;DQjja;-'IL;ll~ugust---
(AbIJ
Dhabi)
13anihammad
passenger
_
-P"--CSHEHRI/MOHAr
--------
I
located at Logan Airport. A search of the
vehicle revealed an AirTran Ai~
i
I')
I
aOlOunlS
:Rent A Car byl
Fnyez
Team-'
"Tt'inancial
\spreadshecl for
used
MA, US, 10
[ND
I
II
I
. iSCB Visa accl. #49]7
I
i 5020-6479-5995
I
_'
- jf-BI Case File 265AN.Y-280350-BS-294
and Evidence
I
Recovery Log.
Ilnvenlory from FBI
receipt with the nam~
I
Passe.nger receipt from
AirTran Airwa s for
I'
.
.
.
iOoston ERT.
..
I
BI Case File 265DY-280350-3316
FBI Case File 265;;::-
Future fhght (lime and date as written).
Scheduled to depart Casablanca, Morocco
NY-280350-DL
9120/2001
MISC
Maroc
night #264 (l2:]OPM).
Scheduled
serial
822_
for Riyadh, Saudi Arabia on Royal Air
10
depart Rome for Casablanca, Morocco on
Royal Air Maroc
3437
II AIGhamdi
--~---
9/29/200 J
night U94\(2:25PM).
Scheduled to arrive in Casablanca, Morace
Future night.
Scheduled
to depart
Riyadh,
NY -280350-DL
Saudi Arabian
822.
night #1162
(lO:]OAM)_
Scheduled to arrive in Damman, Saudi
MISC
Arabia from Riyadh, Saudi Arabia on Saudi
Arabian
3438
0
0
0
0
0
0
'"
'"
IV
S*T
II AIGhamdi
FBI Case File 265A-
Saudi Arabia faT Damman. Saudi Arabia on
(0
night #1 J 62 (l2:30PM).
Scheduled'
arrive in Riyadh, Saudi Arabia from
serial
S0
ET
SE*r
A
/
B
D
I
!~
lOll 10·12·2001, pursuant 10 a 'search
Iwarrant, mail\eceived at Box 260, l7}O
I
>/
/1
I
10
-..l
I
<:
/
H
H
I
/
10/12/200 I
)'
I
ISoulh Federal
Highway,
Delray Beach, FL
lwere opened. Among Ihemail was a
handwritten Ie.tter postmatked
10/2/2001
I
addressed
Hammza
10
,Soulh Federal
Mise
Highway,
(Beach, FL, 33444.
I
!as
I
I
ALGHAMMDI,
H
I
I
I
I
1302 Serial 55459
173
Box 260, Delray
The addressee
was liste
10 KELLY'S TAXI CO. The leller
was poslm'arked
09/10/2001,
on 10-2-2001,
and daled
and read as follows:
"Hammza
whatever you do, do not tell anyone what
3439
--~--
265A-NY-280350.
f:f A1Ghamdi
. --·ll~OHAND
Mohand
_ .. _.~-~--
I
ALSlIEHRla'tlend~-C~Il~e-at
Imam Muhammed
Alshehri
i
you are about 10 do lomorro~. OK? I st!11
bin Saud Universily
I
but
!
Icventu_aHY drops out bcro.re MO. hamed
~~t~~~~~~E-~grce,.
~.,
i
"
's
I
i
al~1dcntifiedt;y
employees at Caton Auto Body Shop i
~
._ ...
I
~-_."Hijackers
Led By
Core Group," The
Washington Post,
Seplember
30, 200 I.
J.Rehal>le'l
I
I
Laurel, Maryland as the woman who
accompanied
Maryland.
Linked
to
Mohamed AHa and Ziad Jarrah. Baltimore
identir,ed
Ziad Jarrah
las allegedly
several
Middle
Eastern
men there when (he brou ht in a-2001
Honda for repairs.
translated for the Middle Ea!ilem men
and furnished the shop her Ielephone
I
observed dining on two occasions with
number
Mohamed
purposes.. Two orthe: men have been
Atta at the Olive Garden
rcsiaurant in Laurel, Maryland.
tentatively
Ifor contact
idenlified a
[26SA-NY-280350BA·1139,
9/20/200 I ]
,( I.?..~
'\
.
~ET

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