appendices - Peter Lance

lanc_z04bapp01.qxd
10/16/06
3:20 PM
Page 545
Ap p en di x I :
El Sayyid Nosai r Do c u m e nts
Documents found in El Sayyid Nosair’s house after the murder of Rabbi
Meier Kahane.
A. Location of Selected Special Forces units on December 5, 1988, from Fort Bragg,
with Ali Mohamed’s Arabic notations.
lanc_z04bapp01.qxd
10/16/06
3:20 PM
Page 546
546 • A P P E N D I X I
B. JSC Warning order from Joint Chiefs of Staff to all key U.S. commands, from Fort
Bragg, with AM’s Arabic notations.
lanc_z05bapp02.qxd
10/16/06
3:20 PM
Page 547
Ap p en d i x I I :
FBI 302 Doc u me nt
FBI 302 from JTTF Det. Lou Napoli November 13, 1990, on surveillance
of the High Rock shooting range and Ex-Cop Raymond Murteza.
lanc_z06bapp03.qxd
10/16/06
3:21 PM
Page 548
Ap p en d i x I I I :
K hal ifa L e tte r
Letter from Philip C. Wilcox Jr., the State Dept.’s senior adviser regarding
terrorism, to an unnamed immigration judge, declaring that Mohammed
Jamal Khalifa has “engaged in serious terrorist offenses” and that his release
“would endanger U.S. national security.”
lanc_z07bapp04.qxd
10/16/06
3:21 PM
Page 549
Ap p en d i x I V:
Wa ll Me m o
The infamous “wall memo: Deputy Attorney General Jamie Gorelick’s
memo regarding “Separation of Certain Foreign Counterintelligence and
Criminal Investigations.” Though ignored by units like the FBI’s Squad
I-49, after 9/11 the memo gave FBI and DOJ officials an excuse for their
failures to stop al Qaeda.
lanc_z07bapp04.qxd
10/16/06
3:21 PM
550 • A P P E N D I X I V
Page 550
lanc_z08bapp05.qxd
10/16/06
3:22 PM
Page 551
Ap p en d i x V:
DeVecchio Do c u m e n t s
Documents regarding the case against SSA R. Lindley DeVecchio.
A. Letter from EDNY ASUA Ellen Corcella to defense attorneys on May 8, 1995, listing
eight possible disclosures by SSA Lin DeVecchio to Gregory Scarpa Sr. The information,
including details on mob associates who may have been cooperating with law enforcement officers, was potentially fatal to Scarpa’s enemies.
lanc_z08bapp05.qxd
10/16/06
3:22 PM
552 • A P P E N D I X V
Page 552
lanc_z08bapp05.qxd
10/16/06
3:22 PM
Page 553
A P P E N D I X V • 553
B. Memo from FBI NYO ADIC James Kallstrom (per his top lawyer, James J. Roth) to
FBI director Louis Freeh on April 10, 1996, urging that the Feds “resolve” the DeVecchio
OPR. Coming eleven months after Corcella’s letter specifying leaks believed to have come
from DeVecchio to Scarpa Sr., Kallstrom’s conclusion that “there is insufficient evidence
to take prosecutive action against SSA DelVecchio” (sic) suggests that he wants to end the
OPR in order to remove the “cloud over the NYO” caused by the DeVecchio scandal.
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 554
Ap p en d i x V I :
Yousef-Scarpa In t e l l i g e n c e
The Ramzi Yousef-Gregory Scarpa Jr. intelligence.
A. FBI 302 from March 7, 1996, recording a session between Scarpa Jr. and his lawyer,
Larry Silverman, with a host of key Feds. Present at this meeting was Patrick Fitzgerald,
head of Organized Crime and Terrorism in the SDNY along with Valerie Caproni, head
of the Criminal Division in the EDNY; Dietrich Snell, the AUSA who was about to coprosecute Yousef in the Bojinka case; Ellen Corcella, the AUSA running many of the
Colombo war prosecutions in the EDNY; and Howard Leadbetter II, one of the original
three FBI agents whose allegations about DeVecchio and Greg Scarpa Sr. led to the
opening of the FBI OPR. Both Fitzgerald and Caproni had multiple meetings with
Scarpa Jr.
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 555
B. May 19, 1996, “kite” from Ramzi Yousef to Greg Scarpa Jr. entitled “How to Smuggle Explosives Into An Airplane.” The note suggests several alternatives to nitroglycerine
as a high explosive, including RDX and “acetone peroxide,” later suspected by British
authorities of being one of the key ingredients in the August 2006 transatlantic airliner
bombing plot.
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 556
C. Schematic of Yousef ’s Casio-nitro bomb trigger, passed to Scarpa Jr. in a kite, May
1996. No high school-educated wiseguy could ever have fabricated such evidence; nor
did Yousef have any motive for revealing this design to the Feds, since it would have ensured a guilty verdict at his trial.
At the trial, months after Scarpa Jr. retrieved this schematic, with its specific mention
of a C106D semi-conductor, AUSAs Dietrich Snell and Mike Garcia referred to the use
of that device, soldered inside a Casio DBC-61 watch, as Yousef ’s unique “signature”—
a position that clearly undercut the Feds (including Patrick Fitzgerald) who later tried to
dismiss the Yousef-Scarpa Jr. intelligence as a “hoax” and a “scam.”
D. Photo of the actual Casio-nitro bomb trigger seized from Yousef ’s “bomb factory,”
Room 603 at the Dona Josefa apartments in Manila. Its design was a precursor to the
schematic in Yousef ’s kite.
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 557
A P P E N D I X V I • 557
E. FBI 302 of March 5, 1996, recording the threat communicated by Ramzi Yousef to
Greg Scarpa Jr. The 302, which notes how Yousef “began slipping papers” to Scarpa Jr.,
is the first of many recording Yousef ’s “plan to blow up a plane . . . so that a mistrial will
be declared” in the Bojinka case. TWA 800 blew up on the night before Murad’s confession to Col. Mendoza—among the most damning evidence against Yousef—was to be
entered at trial. The morning after the crash, July 18, 1996, Yousef moved for a mistrial.
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 558
558 • A P P E N D I X V I
F. The kite from Scarpa Jr. to Yousef on May 9, 1996, announcing the creation of “Roma
Corp.,” the front company devised by the FBI for intercepting Yousef ’s outside calls to
his “people” in New York and aboard. This intelligence initiative, which continued
throughout the summer of 1996—well past the crash of TWA 800—further proves that
the FBI believed in the legitimacy of Greg Jr.’s intelligence from Yousef.
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 559
A P P E N D I X V I • 559
G. June 25, 1999, sealed affirmation of Patrick Fitzgerald. After admitting that an investigation of the Yousef-Scarpa Jr. intel “appeared to corroborate Scarpa’s information,”
Fitzgerald cites reputed mob wiseguy John Napoli for his assertion that the treasure trove
of intel gathered by Scarpa Jr. over eleven months was a “scam in collusion with Yousef
and others.” Yet Napoli maintains that he never told the Feds the Yousef-Scarpa Jr. intel
was fraudulent, and that “at no point did [Greg Scarpa Jr.] have a deal with Yousef to
give false information.” Napoli insists that the Yousef-Scarpa Jr. intel “wasn’t a hoax” and
that Scarpa Jr. was “legitimately trying to help” the Feds.
lanc_z09bapp06.qxd
10/16/06
3:22 PM
560 • A P P E N D I X V I
Page 560
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 561
A P P E N D I X V I • 561
lanc_z09bapp06.qxd
10/16/06
3:22 PM
562 • A P P E N D I X V I
Page 562
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 563
A P P E N D I X V I • 563
lanc_z09bapp06.qxd
10/16/06
3:22 PM
564 • A P P E N D I X V I
Page 564
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 565
A P P E N D I X V I • 565
lanc_z09bapp06.qxd
10/16/06
3:22 PM
Page 566
566 • A P P E N D I X V I
H. Response from the warden of the ADX Florence (Supermax) to the author’s July 2004
request for an interview with Greg Scarpa Jr. Prison officials failed to respond to a second interview request from the author submitted as late as September 20, 2006.
lanc_z10bapp07.qxd
10/16/06
3:23 PM
Page 567
Appendix VII:
Flight 800 Documents
Documents regarding the 747 that became TWA 800.
A. Illustration of the C concourse at St. Louis Lambert International Airport as it was in
June 1996. The 747 that became TWA Flight 800 (N-93 17119) was parked at Gate 50,
while an almost identical 747 (N-93 17116) was parked at Gate 52 around the corner.
B. The TWA gate assignment from June 10, 1996, showing that N-93 17119, the aircraft that exploded as TWA 800 on July 17, 1996, left Gate 50 at 12:35 P.M. on June 10,
and took off fully catered and crewed bound for Honolulu only 35 minutes after K-9 Officer Herman Burnett finished his test. Yet the 747 around the corner at Gate 52 (N-9317116) didn’t leave until 1:45 P.M. more than 90 minutes later. Officer Burnett later
recalled that his “notes and memory at the time . . . told [him] that it had to be the other
plane” [93-17116] on which he’d performed the K-9 test.
lanc_z11bapp08.qxd
10/16/06
3:24 PM
Page 568
Ap p e n d i x V I I I : Link Charts Ge
FPO
A. The DIAC link chart of August 10, 1999, showing connections between Ali Mohamed
in Africa (center right) and the Rahman/Yousef New York cell.
lanc_z11bapp08.qxd
10/16/06
3:24 PM
Page 569
harts Generated by the DIAC.
F PO
lanc_z11bapp08.qxd
10/16/06
3:24 PM
Page 570
570 • A P P E N D I X V I I I
B. Published here for the first time, a second link chart, this one declassified by Jacob L.
Boesen on March 21, 2000, just weeks before the Able Danger intel on al Qaeda was ordered destroyed by the Pentagon. The chart, which shows Ali Mohamed, a former U.S.
Army Sergeant who penetrated the JFK SWC at Fort Bragg, as a member of al Qaeda’s
inner circle, would have proven enormously embarrassing to the U.S. Army Special Operations Command (SOCOM) that commenced the Able Danger operation.
lanc_z12bapp09.qxd
10/16/06
3:24 PM
Page 571
Ap p en di x I X :
Presidential Brie f ab o u t R ah man
The infamous Presidential Daily Brief of August 6, 2001, which the Bush
White House tried to keep from the 9/11 Commission, discussed a plot to
hijack a plane to free the blind Sheikh and a “senior EIJ member” living in
California. Given to the president just weeks before the 9/11 attacks, the
PDB, entitled “Bin Laden Determined to Strike in U.S.,” underscores not
only the importance of Sheikh Rahman to al Qaeda; vindicating the Able
Danger intelligence, but it references Ali Mohamed as both a senior Egyptian Islamic Jihad member and one of the al Qaeda members found guilty
in the embassy bombing, noting that al Qaeda members have maintained
a support structure in the United States. The memo also vindicates Greg
Scarpa Jr., who learned from Yousef of at least four al Qaeda operatives in
NYC in 1996.
lanc_z12bapp09.qxd
10/16/06
3:24 PM
572 • A P P E N D I X I X
Page 572
lanc_z13bapp10.qxd
10/16/06
3:24 PM
Page 573
Ap p en di x X :
Unindicted Coconsp i r at o r s i n t h e Da y
of Terror Trial
A 1994 List of 172 Unindicted Coconspirators in the Day of Terror Trial,
Including Osama Bin Laden, Mohammed Jamal Khalifa, Ali Mohamed,
the Murteza Brothers, Waleed al-Noor, Co-Owner of Sphinx Trading and
the Long-Deceased Abdullah Azzam and Mustafa Shalabi.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
30
31
32
33
34
Ahmed Muhammad Aasran
Mohammed Yousef Abbas
Jamal Abdelgani
Mohammed Hassan Abdou
Emad Abdou
Amad Elden Abdou
Abdalhele A. Abwalannen
Dawud Adib
Hosni Ahmed
Mohssen Ahmed
Nasser Al Din Alamani
Majdi Alghamrawi
Hekmat Alhadashek
Abd Al Hafez Mustafa Ali
Atif Ahmed Ali
Hamdi Ali
Samy Ali
Sharif Ali
Mike Alkam
Hassan Karim Allah
Abu Abdullah
Othman Abdullah
Abu Abdulla Alnagar
Raef Alwishe
Saleem Amin
Hiam Arazy
Mustafa Assad (Boriqua)
Moneeb Ashraf
Mohammed Atiyah
Sami Atiya
Amin Awad
Mona Awad
Abdellah Azzam
35 Mohammed Azzam
36 Ahab Ashraf Abdul Azziz
37 Hasab el Rasoul
Mohamed Babiker
38 Abdul Basir (Tito)
39 Ahmed Bilal
40 Adnan Constantine
41 Fawaz Damra
42 Ahmed Al Dalta Daota
43 Halim Abul Efni
44 Moustafa Elaebrak
45 Mahmud Elder
46 Nimmer Elder
47 Ahmed Mansour El-Eslah
48 Ali El-Gabrowny
49 Mohammed El-Gabrowny
50 Ahmed Elganainy
52 Ali Al Faqueer
53 Shawki Abd Al Fariz
54 Umar Faruqq
55 Abu Al Walid Gizeh
56 Abdel Hafez
57 Sahied Hahmad
58 Mohamed Ahmed Al Haj
59 Isam Abdul Hakim
60 Saad Hanafi
61 Esteshamel Haque
62 Quazi Haque
63 Hameed LNU
64 Hesham El Hamamey
65 Hammid Hammid
66 Jack Hamrick
67 Mohammed Al Hanooti
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
Fathy M. Hassan
Sabri Hassan (John Kinard)
Ibrahim Higazi
Nasser Homosany
Khalid LNU
Alaa Ibrahim
Khalid Ibrahim
Mamdouh Ibrahim
Muhammad Shawqi
Islambouli
Abdel Rahman Ja'afar
Al Sayyid Sami Jamal
Mahir Al Jamal
Kamal Al Jayh
Ali Abdul Kareem
Ahmed Kazalek
Abdel Khalek
Walid Khalid
Yah Yah Ibn Khalid
Muhammed Khalifa
Ashraq Kahlil
Samir Khalil
Abd Al Khaliq
Atif Mahmood Khan
Ahmed Khatteria
Tareq Khatteria
Lawrence L. Khidr
Y'aqub Kursam
Osama Bin Ladin
Khalil Lahoud
Yousef Maani
Mokhtar Mahmoud
Adel Mahroud
lanc_z13bapp10.qxd
10/16/06
3:24 PM
Page 574
574 • A P P E N D I X X
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
Hamam Sayeed Mahseen
Ahmed Abd Al Majeed
Abd Al Manaâm
Abd Al Halimi Mansour
Said Mansour
Hassan El Mansouri
Safullah McNeil
Ahmed Megali
Mohamed Mehdi
Ali A. Mohamed
Arioua Mostafa
Adel Said Mohammed
Ashraf Mohammed
Mouaki Benani Mohammed
Mohmoud Mohmoud
Hassan Mousa
Mohammed Mousa
Sami Mousa
Ahmed H. Moustafa
Assan Muhammad
Hanif Muhammad
(Abu Hanif )
121 Moustafa Muhammad
122 Ahmed Muneer
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
Daniel Murteza
Raymond Murteza
Hamdi Musa
Omar Mohammed Musa
Majed Mustafa
Adel El Nasser
Mustafa Dauod Mustafa
Nassar
Waleed A. Noor
Kamal Muhamad Omar
Bilal Phillips
Fatahi Qoura
Nabig Ragab
Mikial Abdur Rahim
(Richard Smith)
Nabir Abu Abd Al Rakhi
Frank Ramos
Abu Obaida Rouas
Yehyeh Sabor
Hussein Saffan
Mustafa Saif
Saifuldin
Tharwat Saleh
Tariq Mustafa Salem
145 Muhammad Samir
146 Ahmed Samy
(Samy Mohammed Ali)
147 Ahmed Abdel Sattar
148 Sabir Shakir
149 Mustafa Shalabi
150 Mustafa Al Shareef
158 Sirraj Wahhaj
159 Sudanese Mission to the
United Nations
160 Abdul Wali
161 Madha Warda
162 Seraj LNU
163 Shawkat M. Wehidy
164 Khalid Younis
165 Nasser Younis
166 Ahmed Yousef
167 Mahmud Yousef
168 Yousef Bin Yousef
169 Zakariah
170 Badre Zhony
171 Ahmed Zidan
172 Ibrahim Foxmanef
(Abe Foxman)