r united bank account purchases of $21.19 from sunglass hut (7:41 pm), wayne, nj; $104.92 from...
TRANSCRIPT
IOther subjects
iposSiblj' Wail AIiSheri. AlOmari,
[alld AI Suqami:iAddress is listed 1
ias conlacl address IifO,. AA Fit J I& I
i ,: Della FII1462: I! IWaleed aad Wail I
~
[AI Sheri deparl Ft ", ' ,t",mlderdDte on Seplj
5,2001 i,-----,---- -c__ ---- .. --~--- ~1;,hamed-Aila-'265A-NY-280}50
IOying down to fl serial 5860; 265A-NY
ILanderdale on 280350-BS-294:same da'e; AI 265A-NY-280350,
, Omari In seat 302 Serial: 66933I with AA II hijacke Number 28E; Al, ABDULAZIZ Ghamdl In sea' # :
I \ Ahmed ALOMARI (seat 28 D (Tick.ts I
_j +-Algh~m_di._ _ , '-__ . ~ 28IOL_____ $406 for both) • __1:12 pm ALGHAMDI arrived at Atlanta 265A-NY-280350
Ahmed from Newark on AirTran Flight 573 wi'h ABDULAZIZ serial 5860 and 265A-Aigham~i.... AA II hijacker ABDULAZIZ ALOMARI. , ALOMARI i NY-280350-BS-294
I 2:15 PM ALGHAMDl'ook AirTran Fligl,; ------r -----------Z65A-NY-2803S'O
~
2503 (seat 280) from A,lanta to Miami wit I serial 5860 and 265A-8/912001 TR , " ( ) FI' .. k '29A,h,med AmeneanAtrilnes AA Ight II huae er ABDULAZIZ I NY-280350-BS- 4
2636 --'-- ._ ~gh_'mdi_ ~~~u~i:~z~;~~9~~-15~~~~:::L995 used ----- - -------- ALOMARI '------IFinanc'aITe';;;-
Iat SuntruSl Bank ATM, localed al Delray i spreads heel for
08/09101 FIN Beaeh,fL, US, for withdrawal in the I BANIHAMMAD'sfayez (Abu amoun' of(2 I3AM) $300 Transaellon SCB Visa aceL #4937
2637 Ba~~:~:~ad was approved t 5020-6479-5995
SCB VISaCC # 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'CH;-;7'\~Is--r.f"i-na-n'e''''iaC'I-;:;TearnIIlSidebranch at ftrst Union Dtreet Bank, were IIlSideBank of Amenca, localed I likely wllh spreadsheet for
08/09/0\ FIN located at Young Crrcle, Hollywood, fL, 10 Hollywood, FL, US BANIHAMMAD BANIHAMMAD'sFayez (Abu us for SiX (710,2 attempts/21/52/56; 2 lall anemoon sCB Visa aceL #4937
Dhabi) attempts) attempted wilhdrawals In the I 5020-64 79-5995,Banihammad amount of S4,000. All teller transactions Marwan Alshehhl
I
I
Ii
Ii
H/R
I
I___1~Aloll1~rif '__\ 1:00 am AHMED ALGHAMDI tookAirTran flight 573 (seal 280) from Newarkto Atlanta with AA I J hijackerABDULAZIZ ALOM ARJ (seat 28E),
S~1
HIsan Diego 302, dated,Sepr II, 200t, serial
!141
DIWaleed AI Sheri checks into SpindrinMotel, Room 124, Norlh Ocean !llvd,Hollywood, Florida
FAI Sheri / AISuqami
A I B C I D I E I F G I H
• :SCB Visa CC # 4937-5020-6479-5995 usedl I I Financial Team!at West Hollywood A TM, located at 6015 _~___~J______Ispreadsheet for
08/09/0 I . I FINIWashington Street, Hollywood, FL, US, for iBANIHAMMAD'S
I . . ISCB Visa accl. #4q37Fayez (Abu three attempted withdrawals each In the 1
I Dhabi) amount of$500 (8: II 18: 12PM). All three I 15020-6479-5995.I
~ -1--- ~~mmad transactions were not approved, Iw~_~r__ f-----_.',
~--. --- . ------- ,AL-MIHDHAR accessed e-mail account at ----- ---V6-s;\:NY-280350- .
II from IP address DL, Serial 1662 .
149.151.180.147 ai 9:53 Pacific Time. The IIP address is re"istered to
8/9/200 I CO IWayne, . iNJ. Regjstrantofe~mail add~ess listed iaddress as Paterson, NJ I sex male, dob I
Khalid AI- OV05175 and occupation as computer2640 Mihdhar .__ . related technical/engineering. ._¥._---~--~
MOlel records indicate the following NOTE: Subscriber is Hani Hanjour. ------.- ~~''',.,,"''ci.8/91200 I TEL
telephone calls were made from room 14'00 Boonton, NJ for the period 06/28/2001 302 Serial: 86480;
the dates indicated 7:25 p.m. (973) 652- to 11/07/2001. 1265A.NY ·280350-
~ Majed Moqed 2555 II minutes . _____ ~ ._._-,._~- ...- ----_ .. . _.--- IWF· Serial: 5158.. _--.__ .__ .MOQED's ATM card is utilized to make a
-------_.~------- ... _-------12'65A-N-Y~80'j50'
1200 cash withdrawal at 8600 Baltimore serial 933
8/9/Z00 I FIN Avenue, Laurel, Maryland.
2642 Majed Moqed ---1---' -I-'-- -..ALSHEHHI's FOnTI 1·539 Application to FBI Case file 26-SA-
8/912001 MISC Marwan Extend/Change Nonimmigrant Status is NY -280350-302-
~ ---- Alshehhi approved by the Texas Service Center to M ._-_ .. ----_._-~ 17215. _Mohamed Alta checks out of the Wayne W8683---
8/9/200 I HIR Inn, 535 Route 23 South, Wayne, NJ 07470
2644 Mohamed Alta (973) 696·2000 RM 223 Invoice 503713 --1B2016---'._----~Mohamed Alta LEA VE ANTHONY Mohamed AHa
~8/91200 I H/R
Mohamed AHa WAYNE INN, WA YNE NJ-----Mohamed Aua PURCHASED A ONE· Mohamed Aua purchase of airiine Mohamed AUa;
-----
WA Y FIRST CLASS TICKET VIA THE ticket; internet purchase NAWAF
8/9/2001 SFfNTERNET ON AMERICA WEST FL T ALHAZMI244 OUT OF REAGAN NATIONAL TOLAS VEGAS, NV FOR $1,135.291
2646 Mohamed Atta NAWAF ALHAZMI PURCHASES----_._--------Manifes-ts were negative-for --Mohamed AHa was scheduled to depart MOHAMED Not On night 302-9/13/01-
8/91Z00 1 TRNewark, NJ via Spirit Airlines #1181 to Ft Mohamed Alta on Fit 1181 on Mohamed Aua manifest pel" ILauderdale, FL. (Tickets purchased from 08/09/01. He had originally booked
2647 Mohamed Alia Central Office and Travel in Florida) Ana those flights but never new.2648 8/91Z00 I FIN N~waf Alhazmi Cash withdrawal Nawaf Alhazmi present; II :45 AM Dime
Hudson United Bank account purchases of$21.19 from Sunglass Hut (7:41 PM),Wayne, NJ; $104.92 from M.cy's, W.yne,
NJ; and $18 from ,SS Oil, Paterson, NJ.
Naw.f AlhazmiN.-;....frece;ved an email from United Air Date: Thu, 9 Aug 2001 21 :54:00-0700
Lines regarding payment complications for (PDT)
Nawaf Alhazmi flight reservalions for AIR> Aug 15 UA # Subject: ALHAZML NAWAF M185 lAD (DVLLES) --> LAX 9: 15 am From: PNR-umted alf Itnes
II :38 am AIR> Aug 15 UA# 2552 LAX -- <[email protected]>> LAS 12:37 pm I :45 pm
·1!I
\ji----~TI
b6b7C SE~T
H280350-302, S.63120,302 S. 50713,302 S. 103273
265A-NY-280350-IB
18971; 265A-NY-280350-302 Senal:86871 and DimeNawaf Alhazmi i
purchase of airline !ticket I ~
~-~C .------ -IJ~~~~~~2ii~,~0713.i .
~ 8/91200\ 'I_~!N_ Nawa~azmi c.sh Deposit . .. ~ . .~___ __ ~02 S 103273, ---- ----1265A-NV-280350-~ ~::~f:~"'~~''"'~~"~""'-~=~==___== -==_! .. n ~::,:::'" ''''''"
2654 81912001 i FIN Ziad Jarrah P.y Netlntemel 877-4128324 --i -------~trus;-.-----.r~~~~-~~~~~~~~50-Debit card used to withdraw $33.89 fromHUB account from ATM terminal 416407,
Abdul Alomari larget, 1759 F.irfield, NJ.
AHMEDALHAZNAWI Cash Withdrawal
Motel records indicate the following _.. ~,ad rental property advertisedtelephone calls were made from room 14 on 10 a local paper. I lalso
8/10/2001 TEL
~
00 8/101200\
cOI0 TEL000 2659lJ1ol'>
S~ETW
the dates indicated:8110/20011:17 p.m. (301) 577-15052minutes: BARRETT, MILTON, LANHAMSEABROOK, MD 20706
M.jed Moqed 8/10/2001 1:19 p.m. (301) 424-57072MOQED and Hani Hanjour utilizecomputers·at Kinko's in College Park,Maryland. A review of surveillance videodepicts MOQED and HANJOUR entering
'. lhe store at 2:33 PM., .nd then siuingtogether at a Computer station. Shortly
Majed Moqed thereafter, MOQED moves to a separate
A13:08 PM, MOQED made atelephone call and thereafter returned tthe computer. Prior to leaving thestore, MOQED and HANJOUR m.decopies of doc urn en Is. Departure fromthe slore is afler 3:47 PM.
had rental property advertised in a loeapaper.
I (5)
. -----SunTrust BankStatement (Account
Number:068600 I 066806)265A-NY -280350-WF 'Serial: 5158:302 Seri.1 : 9246;and 302Serial: 26965
265A-NY-280350-IN.serial.2556; 265A-NY280350-BA, serial1450
SE~ET
A B
~iO
8110/2001 TEL....JI
<1 2660HHI
~8/10/2001 FIN
2661
2662811 01200 I TEL
2663 8110/2001 FIN-----8110/2001 FIN
2664
811 01200 I FIN2665 _.--------
2666 81101200 I FIN
8110/2001 FIN
2667 ---~---
2670 8110/2001
S*ET
SE~ET
D E F H
ITelePhone number 561-638-7020 IAnalYSiS by FBI(subscribed to the address 40 I Greensward Miami of telephone
ILane, Unit A204, Delray Beach, Florida, I records obtamed
which was leased by ALSHEHHI between \ 1(265A-NY -280350,Marwan 06/1312001 and 08112/2001) received I jMM-5524)
Alshehhi incoming calls from Maryland telephone I ~ALSHEHHI bought new lire-for al989 'I' - - -- - -. Inte;:V;e;;;;-;;;;th sales
Ponliac Grand Prix Florida license plate assoCIate (265A,NY,
D79 DDVal Tire Kingdom al610 I 280350-MM-744,Commercial Boulevard, unknown Florida !. 265A-NY·280350,
city, and lisled address as 1555 Douerel ! 302-23342).Marwan' Road, # 1504, Delray Beach, Florida 33444 !Alshehhi with telephone (954) 815-3004. Total ~ .. _
AUa believedto have r,ceived a call on his MOh,an"ed Alia l' TELEPHONEMohamed AHa cellular phone on a White Plains, New Yor _ _ _ RECORDS
America Wesl Air (811 3 AW244 Dulles- -Mohamed ill;; pu,chase oTaT;fi;,e
Mohamed Aua LV 7:09 AM) Mohamed Aua ri.c_k_el_:_i"_le_,_"e,purch_o_se DC _._'_._'11' --\ssuunnltrrUuSs~t-"-'-"
Mohamed Middle East International. Charge postingAtla/MAR WA for purchase_
M~:~ed Mail Boxes Etc. Charge posting for - -----------1-------- ~lrUst·--Alla/MARW A purchase/service charge I un
N A.
Nawaf Alhazmi Cash Deposit Nawaf Alhazmi present; I ) :5~~ _Hudson United Bank account purchases of$3 from Fort Lee Station, Fort Lee, NJ;$45.21 at CVS Pharmacy, Totowa, NJ; and
of an unknown amount at 999 Main Street,Paterson. NJ.
NawafAlhazmi
FIN Nawar Alhazmi CVSA.-r-ev-i-ew~o-r-RE-V-E-N-U'-E-D-A-T-A-in-d·-ic-a-te-d-
that an individual named HANI S.HANJOUR had electronic ticket number0162172 409928 for 8/13/2001 Flight #57,
Dulles to Los Angeles, seat OlD andcontinuing on Flight #2558, Los Angeles toLas Vegas seat 0 IA. The nights were
FIN Nawaf Alhazmi booked On 08/1012001 and the ticket w'as Payment for airline tickets;
265A-NY-280350-INSerial: 20775 [Dime]
280350,302.5.63120, 302 S. 50713,302 S. 103273
280350-302, S.63120, 302 S. 50713,
302 S. 103273280350-302,'S.- -
63120,302 S. 50713,-302 S_ 103273
265A-NY -280350-302 Serial: 86877 anDime
A I B C D E F I G I H! Checked inlo Y2 Filness Cenler (World ---~--I
I
~ '''"'"r~Saeed Alghandi Gym) .-
t'~'ii'-"':'O""Cash withdrawal
I Florida, Sheridan811 0/200 I FIN Plaza .. Account
I Number
~ Wail Alshehri -to~.QO}!24059._"--- ...
Waleed AI;hehri checked into Room•.. _-~-\
i10; provided the address of 1600 N
I'Is'untrust and 280:iSO,
IlfR Panther Motel & Apartments, 715 South A- Ocean Dr, Hollywood, FL 33010 (954) SERIAL 543, Serials
Waleed I-A Highway, Deerfield Beach, FL 33441 816-3005; Car Lie: A42689378460 Re Wail Alshehri, I '111143, 14083,23174
~ 811 01200 I Alshehri (954) 427-0700 Dodge Colt; Visa 4011806070796163
~:=-A.~suqa~~t __· __ ·~_!·~~~~:~(:5~_·~_._-
~ 811012001 FIN Ziad Jarrah ATM Mini St~~~mentFee_----: ---"... .~-'----'--"'- ._·v·SCB Visa CC" 4937-5020-6479-5995 usedto purchase a woven' tie at Lord and Taylor i NY -280350-302-Collection, Miami, FL, Store #39. 1 \ 13894
08/11101 FINAdventura Mall, Adventura, fL, US, in the
Iamount of $29.81 (8:25PM), a copy of the i I
Fayez (Ahu register receipt was provided. Purchase wa : IDhabi) approved. No surVeillance film was I I
~ Banihammad available rrom the store or mall. Interview I. -_.- ..____..1-.__. ___ .-~-". __ .
SCB Visa CC # 4937-5020-6479-5995 used~. __ ........ I FBI Case File 265A-
to purchase jewelry at the Piercing Pagoda I NY -280350-302-(Zale Corporalion), Adventura Mall, I 13875Adventura, FL, US, in Ihe amount of S72,4 I(9: 12PM), invoice transaction number
08/11/01 FIN 70776, sold by sales cler'"Purchase was approved. Purchaser signedup for the jewelry club utilizing the
Fayez(Abu following info~ation; Fayez Ahmed, 401Dhabi) Greenward, Apt. 401, Delray Beach, FL
~ ----- .. --_. Banihammad 33445. No surveillance film was avair.bleBANIHAMMAD's SCB Visa card was used
.FBI C.se File 265;;:'
08/1 1/01 FINFayez (Abu to make 6·cash withdrawals totaling NY-280350-LO-2
Dhabi) 118,600.00. (NOTE: These withdrawals
32!!. Banihammad were made from A ugust 11th thr.Q.!!&hFayez (Abu
--.
FIN Dhabi).
~ 8/1112001 Banihammad Payment on SCB Visa 22,500 AED SCBHamza Purchase by Hamza Aighal'!di 01 Blue
2679 8/11/2001 FIN Alghamdi Surreys Blazer bc Suntrust
!
811112001 I~----_.
~------2689 8/12/200 I
B It
iI
IDE I!Addition'IIY, between 0811 112001 and Subscriber is H.ni lIanjour, Boonton, I108/15/2001, a prepaid calling card was NJ for the period 06/28/2001 toutilized to make 22 telephone calls from the 11107/2001.
College Park Motel to (973) 652-2555, a
prepaid cell phone utilized by thoseCalls were placed from (708) 226-6798
(subscriber PCF INC) to (954) 815-3004, a
cell phone subscribed to ALSHEHHI. No
dl.uation information provided.Hudson United Bank aCcount purchase of$101.75 at 1100 Willowbrook, Wayne, NJ.
peF - Publishers CirculationFullfillment. Places advertisements and
promotions on behalf of the NEW
YORK TIMES newspapers.
Nawaf Alhazmi ._-,- _Checked into Y2 Fitness Center (World
PHY ~I~~andi ~ ._FIN Salem Alhazmi Foodtown .
HANJOUR shopped on TraveIocity for anighl from Las Vegas, NY. 10 Baltimore,MD; No departure information wasobtained. From 3:18 PM to 3:56 PM,HANJOUR used a computer at WebStation, 308 Main Street, Fort Lee, NewJersey, 07024, with the IP address
Hani Hanjour. 63.220.49.233.Hamza Checked into Y2 Fitness Center (World
Aighamdi Gym)ALSHEHHI checked in to room 111 altheLisa 1 & 2 MOlellocated al 727 and 80 ISoulh Federal Highway, Lake Worth,Florida to stay until 08119/200 I. The
registration card listed vehicle as aMitsubishi. Credit card (ending7778)receipt date/time 0811 2/0 1, I 0:09am wasMohamed Alta BOOKED RESERVATIONFOR AUGUST 14,2001 ONCONTINENTAL AIRLINES FLIGHT 1936FROM LAS VEGAS TO HOUSTON AND
Mohamed Alta CONTINUING ON CA FLIGHT 1858 TOMohamed-Atta logs onto Travel~ity.cOl"T\ a
Mohamed Atta 14:58:19·15:20:54 from IP 63.220.49.232
I G I HI 1265A.NY-280350-I WF Serial: 2083;, Motel recordsII I1-----t~~~:'''"ii'
- ---- +1' --- - - - -1~2~~~~~~~2s S5~713.
302 S 103273
- ---f ---- - -----f='.'...'---i:~bfile-:-serial
312J [265A-NY·280350-DL, serial
! 733j265A·NY-
I280350-302 Serial:86871 and 265A·NY-280350-302 Serial:
110
-~------------ DC"-- - -- ----Two one~way tickets were charged to Na~af AlhazmiNawaf Alhazmi's Visa card#4343030519140680. These ticketswere for travel for HANJOUR andNawaf Alhazmi from Las Vegas, NV IeMinneapolis, MN on NorthwestAirlines Flight 714 on 08/1.4/2001, wit
a connecting flight Ii?
Listed address as 3389 Sheridan SI. #256, Hollywood FL, 33021. (Nole:
Mohamed Aua may have stayed herewith Alshehhi upon his return (0
Florida on or about August 14,2001)
----- ~,_I __ -Interview of motel
owner and review ormotel registrationcard (265A·NY.
280350-302-24086
and Insert 5552) &
IA17110--.- TRA VELOClTy"ECI
BO 302 DATED9114101·PATENAUDE
/¥ET.D E
Nawaf AI-hamzi recieved an email from Date: Sun, 12 Aug 2001 14:49:00-Northwest Airlines for processing Flight 0500 (CDT) ,
714 (Non-SlOp) Depart: Las Vegas, NV Message-Id: I(LAS) - Tue, Aug 14 at 12:00 noon Arrive: <[email protected]
Nawaf Alhazmi Minneapolis/SI Paul, MN (MSP) - Tue" eloeity.com>Aug 14 at 5:11pm Seats: 34B, 35D (Boein Subject: Vahoo! Travel Reservation
757 Jet). 'Flight: Northwest Airlines flight Information
1764 (Non-Stop) Depart: Minneapolis/St To: IPaul, MN (MSP) - Tue, Aug 14 .t6:35pm [email protected] H.ni Hanjour -L+------ --- -.----------- ..----. , ------1280350:302;S--:--
I - I 163120,302S50713,
I 1302 S. 103273,302
__~=~=~=~====j=--===:=:==_=~e~~:~~8:~:~_._\ statement------r==~----_;~~S;:~~;k-~I -' Sunlrust Bank., Soulhi Florid., Sheridan
I Plaza. AccountINumber
FIN Nawaf Alhazmi Service Charge _FIN - - N.w.f Alhazmi Vahoo Travel , ' ~!0_/2_5_8.2023_. _
---- ..-----""- rnPMDirect Debit,"-foodTown.FIN Salem Alhazmi Paterson, New Jersey, termina.l445501.
~--- 6:31 PM Direct Debil, Union AvenueFIN Salem Alhazmi Supermarket, Paterson, New Jersey.
----- MiddieEast Intemational
HANJOUR .nd N.waf Alhazmi traveled on United 57 from Washington, D.C.-United Air Lines Flight 57 from Dulles Dulles to Los Angeles, CA UnitedInternational Airport 10 Las Vegas, NY, via 2558 from Los Angeles, CA 10 LasLos Angeks Intemalional Airport (LAX) Vegas, NV(one·way. first class tickets). Both ticketswere purchased using the same credit card(Visa #4343030519140680) and conlactinfo of 96 Linwood Plaz. #417: Fort Lee"NJ, telephone number 973-652-2555.
HaniHanjourlNawaf
Alhazmi
HI Z65A·NV -280350-1 B
ilB971
0418003124059265A-NV -280350-302, serial 110
MOHAMADMohamed Attawas in Las Vegason this same dale,and stayed .t IheEcooolodge Motel.
No hotel
information hasbeen' found forHANJOURorNawaf Alhazmi.
C . DAn individual withdrew $102.00 from
ALGHAMDI's Dime Savings Bank SavingsBank accou~t in North Boca Raton, FL,using ALGHAMDI's ATM card.
SE~
G HOn the same daY'lDime Savings Bank
the balance on the Savings Bank; 265A·account waS NY ~280350~NK serialchecked on two j3712occasions. noted ithat these '
transactions look Iplace on I08/12/200 i at Iapproximately 7pn!
8/13/2001 FIN
Ahmed
~- Alghamdi
Ahmed
~ 8/13/2001 FIN alhaznawi-~~-----_._- .-_.
AHMED
~ 8/1 3/2001 FIN ALHAZNAWI
FIN
EQ9 8/1 3/~O{)J___
FIN
EQ! 8/13/200 I
~ 8/13120~I_ FIN
8/1312001 FIN
~~--8/1 3/2001 MISC
~ ..
8/13/2001 TR
0 EQ?-000 8/\ 3/200 I TR00U1 2706,p.
5*TCO
"""<" ."mm ~"",,",",M',"" . - ---- ~f-.--ffii;;o"",East International Institute was made 10 Ahmed AlhaznawlAlhaznawl's creditlg~t.5_a!~ ~~~ ~~ ~ _ ~ _ accounts------ - - Su~rr~stBank
Statement (AccountNumber
Middle East International '_' ..•. _ _ ~~1066~~)BANIHAMMAD'S Suntru't debit card I FBI Case File 265A·#4011806070844187 was ~sed.lo make a I NY·280350-302-$16.42 (16:09:36) purchase at Wal·Marl, 52918; I A357353200 Old Boynton Rd, Boynton Beach, FL. I I
The purchase included grocer>: items and a '.--r---"~- ....Cash withdrawal ~-r SCB·VC
Winn Dixie #268 Purchase a/yeast: 7:/1 PM DC' SuntruSiALSHEHHI used VISA debit card (ending Note: 4" knives were the max - 265A.NY-280350.
7778) to purchase two black, four inch allowable length on an aircraft per FA] . . 302-5622;Suntru'lMarwan pocket knives from The Sports Authority, fllles 'account; IA 1682
Alshehhi Store #115, located at 363 North Congress ._._ 1--..._..__ o'
A person believed to be Marwan Alshehhi ----." --_ ..-. ---- --1----·· FBI Case File 265a-returned a Ford Escort (Florida registration NY.280350.MM.252047 KRK) to Warrick's Rent-A·Car inAl approximately 7:09 a.m. Pacific Time,Mohamed Alia departed Reagan Nationalairport. Washington, D,C.. on America
West F\ight 244. He occupied first classMohamed Alta scat number 3B on the Boeing 757.
Mohamed Atta amY·cd in Las Vegas,Nevada, al approximately 11 :58 a.m PacificTime.
Fayez (AbuDhabi)
BanihammadFayez (Abu
Dhabi)Banihammad
Hamra'Alghamdi
The ticket was purchased on August9,2001, utilizing his SunTrusI Bankdebit card number 401 I 800840507778 referenced above for $1,135.29.
Per 280350.[;", SerialFlight Manifest rhe 3299 and 280]50-302ftight departed S. 393358:59 am local time.
Perl 280350.LV, Serial"Flight Manifest the 3299 and 280350-302night arTivedI0:5~S. 39335
am local time. I
~~--2710 8/13/2001-'---'---
BI C D E FIG I H
IIMohamed Alia RENTS FROM ALAMO BUICK i 1280350-BS-CAR RENTAL 140-928535-1, LAS CENTURY, I 314;280350-LV,
RC ~ VEGAS, NV, MAROON BUICK MOHAMED I iSerial 3299 &CENTURY, NVI798MEJ, 37MILES Mohamed Alia hA34213DRIVEN, CUSTOMER # FECB08EP5, .: I
Mohamed Alta LOCAL CONTACT "ECON LODGE:, I i I--- -- Mohamed Alia CHECKS IN AT AI approximalely 2:55 p.m·'~r=·--~Cc~;ding 10 . '1280350-LV, SerialH/R I J! ECONOLODGE, 1150 LAS VEGAS Mohamed Alia ulilized his rOOm key· IIA20823 check·in 2953 and 3299 and
•
BOULEVARD, LAS VEGAS, NEVADA. card 10 gain access 1.0 his room.. • . :wa..s al 8:51: II PM 280350-302, S. 39.335
_ .Mohamed Alta PAYS CASH FOR ONE NIGHT RM 124 I--- .~~_ .. ~ __ ._L-------L---~~.~.-IAl approximalely II :29 pm., Mohamed All IS.3299 slales I 1:29 265A-NY-280350-
accessed his accounl at the CyberZone, lam which is a ItV SerialCO 4440 South Maryland Parkway, Las Vegas, I mlSprinl il should !: 3299 and 280350·
Nevada, for 34 minutes. lbe 11:29 pm 1302 S 7081___ ..0."hamed A~ .1.. ..
R~ . RET1,JRN OF TOPS RENTAL CAR FROM 'I' MIAMIMohamed Alia 8/6/01
._-~- t-=-'--~~_. AMERICAN WEST AIRLINES FLIGHT ------ ----'--- MOHAMEo' -- '--~I--- ....------lliiloM BOSTON,
244 FROM WASH[NGTON DC-DULLES Mohamed Alta; E- I SATO LAS VEGAS, NV. TICKETS MAIL ADDRESS IPURCHASED DIRECTLY THROUGH MOHAMEDMoha IAW AT THEIR WEB SITE UTlLlZfNG E· med IMAIL ADDRESS Mohamed Alla200 I@YM10i
Mohamed Alia [email protected]. .COM
FfNl Hudson United Bank account ATMTR withdrawal of $ I 02 al McCarren Airport,
Nawaf Alhazmi Las Vegas} NV.Cash withdrawal Suntfllsl Bank, Sa'~lh
Florida, SheridanPlaza. AccountNumber0418003124059
Waleed2714 Alshehri
8/14/200 I TR
2715 ----- Hani Hanjour
08/14/01 FINFayez (Abu
Dhabi)2716 Oanihammad
b6 ~.b7C SE~T
G HPossible Leads: \Suntrusl BankBSfDL Same as sta.tementthe 07/30/200 Ian~' ,08/03/2001purchases 10 AA 0
the same amount:11appears one ofthe tickets isreturned. It isnoted the balance
iwas down 10ISI51.99 prior to
_____ ._______ _ __ .-fhiS lransaction.
Nawaf Alhazmi and HANJOUR traveled Nawaf Alhazmi IThere is a one andfrom Las Vegas, NY, to Minneapolis, MNj one halfhour lay-an Northwest Airlines Flight 714, then lover betweenboard a connecting night to nights.BaltimorefWashington International Airpoon Nonhwes iSCBVisa CC #4937.5020·6479·5995 used ALSHEHHI and BANIHAMMAD------- -·T----·at Bank of America ATM, located at were togelher. II
Meadow Square BC #2, Lantana Rd,'Lantana, US, for a withdrawal in lhe amoun Iof n,ooo.OO (7:06 PM). Three other Iallempted withdrawals each (two) intheamount of $300.00 (7: 15PM) and one in lheDebit card assigned to HAMZAALGHAMDI was used to deb;1 S319.39 forthe purchase of a size 44 blue blazer a.1Surreys Menswear Store # 19 at theAventura Mall at 19501 BiscayneBoulevard, Aventura, FL. A man presumedto be HAMZA ALGHAMDI wasaccompanied by another unknown MiddleEastem male. When asked where they werfrom, the man presumed 10 be HAMZAALGHAMDI replied Kuwait.
oS2188.55 Credit added 10the 6163 Visa cardesignated as "American Air 0012 TX"
I
II1 .
I~·-i-I
2717 j f1AIG~m..<i.'r f1amza ~hecked into Y2 Fitness Cenler (World2718 8/14/2001 PHY _~~hamdl Gym)
IMoh'amedAtta RETURNS TO HIS ROOM
8114/2001 AT appro~imately 12:46 a.m., MohamedMohamed Atta Atta re~eniered room 124 at the Econo
265A.NY·280350.DL, serial 829, ·SD,serial 569.
Visa International:VTRS· TransactionResearch
Activity report forSunTrusl Bankaccount#0385008120314dated 09/13/200 I and
in FBIMM investigation in265A·NY ·280350·302 serial 4941
IA41551265A·NY·280J50:·
LV Serial: 3299
A I B I C I D
I I !Mohamed Atta checked out of the811412001~ _I Mohamed Alia IEconoLodge prior to II :00 a.m. on!'.ugust
I Mohamed Alia RETURNS ALAMO
811412001 I RC i.. RENTAL CAR WITH A TOTAL~ ~I~h.med Atla CHARGE OF $41.35, AND MILEAGE OF---I ---._- M~;'med Atta DEPARTS LAS VEO;;:S- NAWAF AL-HAMZI, Hani H'njour
ION CONTINENTAL FLT 1936 TO ALSO DEPART VIA NWA
811412001 TR HOUSTON, TX SEAT 23F. At
approximately J 2:50 p.m.
I G I Hi 1280350-LV, Serial
2953at approximau,lyll :09 a.m.--- -------1' 265A-NY .28035(j:i..~
I Serial: 329,9, 280350
------1--.------ ~"i---",NAWAF AL- [ MANIFEST,280350-HAMZI, H.ni I 302, ser;a143901 and
Hanjour I 280350-LV, serial3269; 16597; and
I 3299- '---'---1--'~---- MANIFESTfLY"I INVESTIGA TION,
i FD-302 SERIALI 16597 and 265A·NY
. 280350-LVSerial: 3299MANIFESTILVINVESTIGATION,FD-302 SERIAL16597 and 26SA-NY280350-LVSerial: 3299Hudson Bank
Mohamed Alla DEPARTS HOUSTON, TX arrived in Houston .15:50 p.m. toON CONNECTING CONTINENTAL FLT connect to a flight to1858 TO FT. LAUDERDALE, FL SEAT FI. Lauderdale, Florida. At
23A approximately 6:58 p.m., Flight 1858left Houston
2723
811412001
~--
2725 811412001
2726 81141200 I
811512001
2727
(S)2728 811512001
2721
273081151200 I
Mohamed Atta ARRIVES iN FTLAUDERDALE, FL ON CONTINENTALFLT 1858
anived in Fe Lauderdale, atapproximately10:40 p.m. He occupied coach classseat number 23A
5:46 PM ATM withdrawal, Paterson, NewSalem Alhazmi Jersey, terminal S3224654, $100,00 ($.1.50 Salem Alhazmi present; 5:46 PM .
Satam' AI· Waleed Alshehri car insuranceSuq,mi Security National Insurance Company payment; 1993 Red Dodge Colt
Maintenance fee of $3.00 incurred foraccount #3981387043. Citibank ATM Ri3SA (Campus Quick Stop)balance inquiry and withdrawal of $60 at
RBSA, Campus Quick Stop, 8141 or 8145
statement
SuntruslNewark financialschedule; 265A-NY-280350-0UT, serial
- 872; Citibank-UAE. ,-
..• SCR
I \"'1 IHudson United Bank
~~265A-NY-280350,serial 933; DimeSavings Bank
FBI Case File 265A-..
NY -280350-MM·4916.
221 1111412003 7:53 AM
H~ni HanjourFayez (Abu
Dhabi)Banihamrnad
iPavment on SCB Visa
Check order from Clarke American reHudson United Bank acCOunt· S16.36MOQED's ATM card is utilized to make a$200 cash withdrawal at 8600 BaltimoreA venue, Laurel, Maryland.
81151200 I FIN
2731
00 811512001 TEL00 273200tJ1
SE~ETtJ1~
A call placed from (954) 815-3004. a cellphone subscribed to ALSHEHHI,to 941-493-2100 subscriber: AAA AUTO CLUBSOUTH, VENICE, FL 34293-5013 The call
A B C D E F I G HA call was placed from (954) 771-0620, a
I
FBI Case File 265A-
8/15/2001 TELnumber associated wilh ZIAD Ziad Jarrah, NY-280350-MM-
Marwan 10 cell number (954) 8 I 5-3004 subscribed I 4035_
2733 Alshehhi ALSHEHHI. The call was two minutes in---~ .. lVisaA-c-cISiaiemem-
8115/200 I FINMarwan Tops Rent-A-Car Inc
2734 Alshehhi -------f-------- ~.!.!.~0~8405~~778Sports Medicine Inc <lib/,;} Body Dynamics, Marwan Alshehhi purchase of one
8115/2001 PHY Marwan 700 W Lantana Road, Lantana, FL 33462 . week gym membership. Provided theI
2735 Alshehhi (56 I) 585-3300. !?!I2",ing: A!\:l3 DOB: 5/917B; IA54 I 87-----Mohamed Aua RENTS CAR FROM ALSHEHHI was WARRICK'S CAR 302 sUB-1m ;M-"'lWARRICK'S CAR RENTAL; I 995196 possibly with RENTAL; SUB 252
BLUE CORSICA, FUD62-RIE; Mohamed Atta CONTRACT8/15/200 I RC
RETURNED ON 8115101;; VEH ~864;CC-XX7778;RETURNED 8/29/01. Paid wilh Visa Card PROV TEL 954-
~ Mohamed Atta and provided phone number of (954)815- 815-3004 .---- ._---W/UNSUB
-------280350-302-50195:Mohamed Aua IS AT PALM BEACH
8115/200 IFLiGHTTRAfNfNG WITH UNSUB; I 2332,50199,50207
INQUIRES ABOUT RENTfNG A LOW I2737 I f,10hame_d ..,\ua IW[l'''('_~R_C~FT (LANTA!'J.A,XL)
-- ~ .. _.. ,- _ ..--~----.----- - -- I. -- .-Mohamed Mohamed Afla paymelll for Iparki/lg tickel received a'l 8/3: vehicle
2738 81151Z001 FfN Mohamed ~.t~_ RobertE Lockwood Clerk of Courts was a 100/ Grey Mitsubushi regislereQ Check 523 Suntrusl'At5":S5 PM. a person utilizing idenliJicatio HANJOUR renled Room 203 at Budge
+._-----_ ..The two· checked-
-_._-_._---.--265A-NY -280350-
of MOQED rented room 203 of Ihe Hosl Valencia Motel, 10131 oul the following BA, serial 273; 265AValencia MOlel, 10131 Washinglon Washinglon Blvd., Laurel, MD. He day on 08/1 712001 NY -280350-302Boulevard, Laurel, Maryland. MOQED was was accompanied by MOOED, who Serial: 55452; 265A-accompanied by a'second individual. Via filled out the registration slip and NY-280350-302
8116/200 I H/Rphotographic array, the motel clerk presented his 10. Serial: 27 I 54; Serialidentified Hani Hanjour as the person 27158utilizing MOQED's identification. Theclerk also identified a photograph of NawaAlhazmi as the person accompanyingHANJOUR. MAJED MOQED;
2739 . Hani Hanjour Nawaf Alhazmi--- ------_._----,--- ".'-".'_. _ ..- -- -- .- ....._--_.---. -----------Hanjour completes 1.3 hours of f1ight I A85244 and 265A-
8/161200 I training al FREEWAY AIRPORT, fNC, NY -280350-3022740 FT Hani Hanjour 3900 Chur<h Road, Milhelivilie, MD 2072 I ---- ~- Serial: 24802 & 4800
HANJOUR checked oul of Room 14, [265A-NY -280-j50-College Park MOlel, College Park, BA, serial 176J
8116/200 I HIRMaryland.
2741 I Hani Hanjour .
I Bi I
Fayez (AbuDhabi)
Banihammad
08/16/01 FIN
Fayez (AbuDhabi)
~ BanihammadFayez (Abu
FIN Dhabi)2745 8/16/2001 Banihammad
Fayez (AbuPHY Dhabi)
2746 8/16/2001 Banihammadr--
2747 H AIGhamdi
0 8/16/2001 FIN000 2748 H AIGhamdi0001 ;¥ET01W
,Cash withdrawalSports Medicine Inc d/bla! Body Dynamics, Fayez Banihammad purchase of one700 W Lantana Road, Lantana, FL 33462 week gym membership; Provided the(561) 585-3300. following: Age 24 DoB: 3/19/77;Debit card assigned to HAMZAALGHAMDI was used 10 debil of$74.02for the purchase of a dress shirt at SurreysMenswear Store # 19 atlhe Avenlura Mall a
1950 I Biscayne Boulevard, Aventura, FL.
A man presumed 10 be HAMZAALGHAMDI was accompanied by anotherunknown Middle -Eastern male .. Whenasked where they were from, the manpresumed tobe HAMZA ALGHAMDI .replied KuwaiT.
iMiddle E'astlnternational LSCB Visa CC # 4937-5020-6479-5995 used.inside the bran'ch at First Union DirectBank, located at Lantan,a Road, Lantana,US, for atiempted withdrawal in the amount
of $4,000 (4:47AM). Teller transaction wa
nOI approved, SCB Visa CC # 4937-5020-6479-5'995 used at The Northern TrustCompany (First Data Security Test), locateSeB Visa CC # 4937-5020-6479-5995 u;ed
inside the branch at Bank of America,located at 941 Lake, Lake Worth, FL, US,for attempted withdrawal in the amount of$3,000. Teller transaction was notapproved. SCB Visa CC # 4937-5020-64795995 used inside the branch at NationsBank. located at Lake Worth, FL, US, fortwo attempted withdrawals each in the
Debit card assigned lo HAMZAALGHAMDI was used to debit $4.77 toWlnn Dixie #268 in Delray Beach, FI.
I FIG I HI ! ISunTrusl BankI ! IStatement (Account
I __~___ ___ ~ ~0;~~~~r;~6680621-- , Visa InternatIonal
\l VTRS- TransactIon
! IResearCh
I i I\ i . I
--f---------1----k---~i .Visa Intemalional:t VTRS- Transaclion
\ Research
III.~----~ -~-T
-i-IA54187Activily report for ~_.-SunTrusl Bankaccount#0385008120314
daled 09113/2001 andinterview or AssistantManager!
In FBIMM investigation in265A-NY-280350-302 serial 4941.
Activity repon forSunTrusl Bankaccount#0385008120314dated 09/13/200 I.
8/16/2001 BF
2752
B/16/2001 fiN
2753
8/1612001 FT
2754
2755 8116/2001 PHY---_._-
2756 8116/200 I FiN
FMARWAN AL-
SHEHHI
DFNU ALGHAMDI debited $28.50 for
laundering four pants and three shirts atNorth Dixie Laundry, 301 NE Spanish RiveBoulevard. Boca Raton, FL. FNU
ALGHAMDI'used 954-815-3004 (fellow
UA 175 hijacker MARW AN AL-SHEHHl's
cell phone) as a contact telephone number.
This transaction was nOled on bank recordsOn 08120/2001.
HActivity report forSunTrusl Bankaccount
#0385008 I 20314dated 09113/2001 and
FBi MM interview of
H AIGhamdiHamza
AlghamdiHamza
Bit 6/200 1 ~~ __~,Jghamdi Middle East Intemational ~ _AL-MIHDHAR mad-;ihree separate -----
a\lempls to purchase United Airlinesairplane tickets using Hudson United BankVisa debit card, The a"ttemptswere rejecteddue to exceeding the limit on the card.
Khalid AI- There was one attempt for $1,731.00 at.Mihdhar Sabre.
At li:37 PM., MOQED's ATM card isutilized tQ make a $300 cash wilhdrawa\ in
Majed_ Moqed Beltsville, Maryland.Palm- Beach Flight Training, 2633 LantanaRd Hangar 8078 #42. Lantana, FL 33462(561) 963-8821 - Mohamed Alla providedthe following information: 3389Sheridan
Mohamed Street, Hollywood. fL 33021 (954) 815·Mohamed Atla 3004 - Visa 4011 800840507778 -. Checked T~IOY2 fit~-;-; Center(W~rld----
Saeed Alghandi Gy'Tll _Satam AI-
SuqamiSatam
AlsuqamifWaleed Alshehri
Checked into Y2 fitness Center (World
Gym)
DepositHanjour-compJetes 1.4 hour~~f flight .training at FREEWAY AIRPORT, iNC.3900 Church Road, Mithellville, MD 20721
DC Sunfrust---------- AL-MIHDH ••'-R·· Hudson United-Bank
footprint delailsfor IP address I63.220.49.244, forsession 15:20:39
through 15:21:16. L---1265A-NY-280350
I_~_-. serial 933; Dime
Savings Bank--. -- --t-'I":A33819
I
Invoice #5766; N82226 Aircrafi.RentaArcher (88.00); Iverson Fit - Mall
Iverson flight Training (35.00) FuelSur (2.50)
SuntrustIA85244 and i65A.NY -280350-302Serial: 24802 & 4800
A I B I c D E I F I G I H
i ISCB Visa CC # 4937-5020-6479-5995 used
I
I IVisa International:at Bank of America, located at Lantana. FL.
I IVTRS· TransactionUS, for the withdrawal of$2,000 (2:15 ! Research
08/17/01 FINAM). Transaetion was approved. SCB Visa ICC # 4937-5020-6479-5995 used inside the !
Fayez (Abu branch at Bank of America, located at 941 iIIDhabi) West, West Palm Beach, FL, US, for four I
2759 Banihammad attempted withdrawals in the amaunl ~.r~ ~--~--------- \ .. _"- ---"Debit card assigned to HAMZA I Activity repo';-for
ALGHAMDI was used to debit $12.36 to I SunTrusl Banki8/17/2001 FIN Middle East Inc ,in Lauderdale, FL. I ace'ounl
I #0385008120314
2760 H AIGhamdi ---t--'- dated 09/13/2001
Extended lease of755 DOllerel Road, FBI MM investigation in 265A·NY· 265A-NY -280350-
# 1504, Delray Beach, FL33444 to the end 0 180350-MM unserialized EC dated MM
8/17/2001 0 081200 I. 09/22/2001. I Serial: 2800 265A·
i NY -280350-302
~ H AIGhamdi I Serial: 26842-_._--~- 1----Checked into Y2 Fitness Center (World
---1-- ._-,---- -,---~_.. '--
HamzaI
~ 8117/2001 -~~ Aighamdi Gym) ---1------" - IA4155t---AL-MIHDHAR changed his address on
~-------Hudson United Bank
Hudson Uniled Bank on United Bank8/1712001 0 account to 5 .Sicomac Road, Box 156, NOr!
Khalid AI- Haledon, NJ.
2763 MihdharPayment for rental of box # 156;
----,.----265A-NY-280350-
Khalid A .. Almihdhar and possibly Nawaf NK (FD-302)Serial :
~ 8117/2001 FIN Mihdhar Mail Boxes Etc. Alhazmi present; 1061It is noted that between the dales of 265A·NY -280350,0811712001 and 08125/200i, six telephone serial 2813
8/17/2001 TELcalls were placed to the Valencia Motel, at(301) 725-4200, from (973) 652·2555, a
IVoice Stream Wireless prepaid -account
2765 Majed Moqed associated with the Flight 77 hijackers.Mohamed Winn~Dixie Stores Inc. - -
i Sunlrusl811712001 fIN AttaIMARWA I
~ NA. I-~--"Palm Beach Flight Training, 2633 La~tana Invoice # 5788; NI446V Cessna 172 I
.. --I IA33819
Rd Hangar 80711 #42, Lantana, FL 33462 Rental (75.00); Fuel Sur (2.50) I8117/2001 FT
(561) 963-8821 - Mohamed Aua provided Ithe following information: 3389 Sheridan
Mohamed Street, Hollywood, FL 33021 (954) 815-
\2767 Mohamed Atta 3004 - Visa 4011 800840507778 -
~RET
A B C 0 E F I G HOpened mailbox #212 al Mailboxes, Etc., Payment for rental of box #2 J 2; Salem
I[265A-NY -280350-
8/17/2001MISCI 576 Valley Road, Wayne, NJ. for S53 using Alhazmi added his name to"box on NK, serial
FfN Hudson United Bank acCOUnt. 8118; 2086J(Hudson United
~ Nawaf Alhazmi .1-_ .. _. .. _._._-- ~------Checked inlo Y2 Fitness Center (World
I 11A41551~ 8117/200 I ~- Saeed Alghandi Gym)-_._----Waked/AI Suqami Suntrust bank accou~t
--- --~- r------:-c---1---- - --1----Salam AI_
~8/1712001 FIN
Suqami receives deposit of S2,700 \\faleed~' t- 'Suntrust-,._._----- --- -- ..._.-+--_._---_ ..Satam AI-
2771 8117/2001 FIN S.uqami Cash Wilhdrawal Suntrust-- - - +-- -- -_.,-_.
~ 8/17/2001 FIN Ziad Jarrah Cash Withdrawal-- -- -- - ,,- ~~~'-_ ..~-
2773 81171200 I FIN Ziad Jarrah Cash Withdrawal _. .._-_ ..
===+=---===~--~~--.-_ ..
2774 811712001 FIN Ziad Jamh Ziad Jarrah check # 106 Suntrust
~ 8117/200 I FIN Ziad Jarrah Publix ~E~usl ~~~_------_.--.,.Ziad Ziad Jarrah was a customer at Airborn
iSystems Fli8ht School in Fl. Lauderdale, Fbetween 17 August 200 I and 5 September2001. Company records show thai ZiadJarrah had received a check ride rrom a -- -t---night instructor on 17 August 2001 and
3!!!! 811712001 SIFT Ziad Jamh passed. This allowed Ziad Jarrah to rent an-------.. "C-=- --'
HANJOUR rented mailbox 433 at Provides V A ID card T66-.19-0719, [265A-NY -280350.Mailboxes, Etc., 14625 Baltimore Avenue, DOB 8/3011972 and address as 59I3 seriaI1398J[JA43<>OJ
8/ \ 812001 OP Laurel, MD. HANJOUR identified his Leesburg Pike # 08, Falls Church, VA
Iaddress as 10131 Washington Boulevard, 22041-2210. Also provided Saudi2777 Hani !~_~~~~~_Laurel, MD, telephone number 301-732- passport C39147. .. IAi-",f:17 PM, person utilizing identification 265A-NY -280350':
of MOQED rented Room 16 of the Turf 302 Serial: 11333;MOlel, 9822 Washin8ton Boulevard, Laurel 265A-NY -280350-BA
8118/200 I HIR Maryland. Registrati,on receipts indicate a Serials 27 and 3022party of two, Majed Moqcd and ?' Hotel stay Room
16; checked in on 8/18 al I I: 17 PM; I~ ----- -- Majcd Moqed checked oul on 8119 at II: 12 AM I
MOQED's A TM card is utilized to make a I265A-NY -280350:I
81181200 I FIN ISIOO cash wilhdrawal at 14625 Ballimore I serial 933; DimeAvenue, Laurel, Maryland. i Savings Bank
2779 ----- ____ ..!':1aJed Moqe.'!.. ~-- -------~~_._._-------~ Two early mommg ea lls were placed from- --------~------ ,,-- -~--
FBI Case File-2-65A:cell number (954)'815-3004 subscribed to I NY-280350-MM-
8118/2001 TEL ALSHEHHlto a toll-iree number
.~.
4035.Marwan subscribed 10 by Gulf Coast Engine-Parts
~ Alshchhi Source. The calls were each one minule in .._.---------ALSHEHHI possibly 'm~cie-an ATM - _._-----
FBI Financial u";ii'8118/200 I FIN Marw-an withdrawa.\ for $100 al Suntrusl in Boynlon Timeline daled
2781 Alshehhi Beach, Florida. (4:28 PM) 10/17/01.
A BI C DEI FIG I H
~~I~~_I ~~ .. I~~ Alia ~~~~~~L~AS~~~N WE~T P~:~_+ ~~~:'~E~la. .11.
1
______ _--li~~~~~~E
Mohamed Target Isuntrusl
~ .• " """"' HN ''''':::~'W' ,,~"""'o"'''"''' (>"'" (Wo<" . I.. . ~__~ 8/18/2001 .PHY SaeedAlghandiGym) _~ I _
SALEM AL-HAZMI completed anapplication for mailbox #212 al MailboxesEtc., 576 Valley Road, Wayne, New Jersey
2785 8/1812001 MISC Salem Alhazmi The initial application wascompleled onFayez (Abu ------
Dhabi)2786 8119/200 I Banihammad---- ---".- -- ...."....,...--~Hamza --
Alghamdi
i 265A-NY -280350-, NK (FD302) Serial
h . I .__ ~_"E AI azml __ L__,, lQ__86_a_nd_.S_e_nal,3402,
I 'I
, L-Ir"---I
MOQED and guesl265A-NY -280350:checked out at 302 Serial: 11333;11:23 AM on 265A-NY-280350-8nl/2001. 302 Serial: 24717;
265A-NY-280350-B~Serials 27 and 3022
PaYlJ1ent on seB VisaChecked into Y2 Fitness Cemer (World'Gym)S31.80 Hudson United Bank account debitcard purchase at Macys, Wayne, NJ, at4:53PM.Telephone records indicate a call to (410) The occupanls switched to Room 5.792-4609 on 08119/2001 al 11:07 AM from Telephone records indicate a call onroom 16. Subscriber infonnation identifies 08J19/2001 from Room 5 to 1-800.the lelephone as subscribed by 648-9326. This is a AT&T calling cardCongressional Air Charters, Inc. 7940 Air that made a total of II calls from 8119-Park Road, Gailhersburg. Maryland. 26/01, all terminating at (973) 652-
2555. This is a kno~n telephonenumber ulilized by Ihe Flighl 77
KhalidAI-Mihdhar--_.
MOQED's A TM card is utilized to make aS500 cash withdrawal in Bowie, Maryland.8119/200 I FIN
~ + ...0_ajed Moqed_ALSHEHHI and Mohamed Aua checkedout of the Lisa I & 2 Motel located at 727and 801 South Federal Highway, LakeWorth, Florida. They had checked into thimOlel on 08/12/2001.
MOHAMED Mohamed Alia AT PALMBEACH FLIGHT TRAINING rNLANTANA. FL. RENT ARCHERAIRCRAFT
2793 8/19120012794 8/19/2001
S~RET
Majed MQqed and unknown checkedinto hOlel and stayed in Room 5;checked in on 8/19 at 11:1 I AM;Nawaf Alhazmi present; 9:48 PM
MOQED TurfMolelNawaf Alhazmi Balance Inquiry
265A-NY-280350.serial 933; DimeSavings BankInterview of m~lclowner and review ofmotel registrationcard (265A-NY-280350-302-24086and Insert 5552 .
.-INVOICE FROMPALM BEACH
FLIGHTTNG,280350-302-50195.2332,50\99,50207
._"~---" ..
265A-NY -280350-302 Serial: 11333Dime --"------.
Faye. (AbuDhabi)
2802 Oanihammad
-~~- Fayez (AbuFrN Dhabi)
2803 ~1201200 1_ __ BanihammadFayez (Abu
FIN Dhabi)2804 8/2012001 Banihammad-
8/20/2001 TELMarwan
2805 Alshehhi
0 8/20/2001 TELMarwan0
0 2806 Alshehhi000
S~ET(J1(J1CO
SE~ET
A B
~2795 8119/200 I PHY
C 2796 81191200 I FrN-JI 2797 8119/2001 FrN<:H
-------'H
2798 8/1912001 FINI~2799 811912001 FIN
81201200I FT
2800
8120/200 I CO
2801 _._-----
D'Checked into Y2 Fitness Center (World
Saeed A_Ig_ha_n_di~~~2pM Direct Debit, Macy's, Wayne, -- -- ------- -.---- - --1---------Salem Alhazmi New Jersey, $67.98, lerminal 444573. ~--·I------·'--·- sHtautd'eSmonenBtank
4:21 PM Direct Debit, Macy's, Wayne,Salcm Alhazmi New Jersey, $47.69, terminal 444573. I statement
4:50 PM Direct Debit, Macy's, Wayne, --------- r--------- Hudson Ba;;k--
Salem Alhazmi INew Jersey, $84.80, tenninal444573. ------- ---.----1- -----.-~~---- ..Sata~-Al- -- ------ I~
Suqami . ........-f.; _P_ub_l_ix________ _ __ . ... SuntruslHANJOUR took, Oying J~ss';n(s) at HANJOUR had o~hour ofOighl ---------- I - 265A-NY-28-0350-
Congressional Air Charter, Gaithersburg, instruction. The instructor was listed 302 SerialMD, between approximately 3:00 PM and asc:Jlikelyl I . 171104:00 PM. A Congressional invoice This invoice, #17491, was paid in cash. I
Hani Hanjour indicates HANJQUR's home telephone The tail number on aircraft rented was I------ HANJOUR shopped on travclocitYTo,~- ...- ..----------------;. -,[l.V-s~t;f;je. sen,1
flights from Dulles International Airport to i i312]
Los Angeles, CA, with a departure date of I ['09/05101.
!-----~---
(2: 18AM) SCB Visa CC # 4937-5020-64795995 used at Bank of America, located inLake Worth, FL, US, for withdrawal in theamount of $3,000. The transaction wasapproved.(7:40PM) SCB Visa CC # 4937-5020-6479-5995 used inside the branch'tFirst Union Direct Bank, located at Baynto
_Beach, FL, US, for two alle'!'p..!ed. _
IIiA41551H.;ctS;;;;Bank--
Visa Imemational:VTRS- TransactionResearch
Cash WithdrawalA call placed'from (954rSI5-3004" cellphone subscribed to ALSHEHHI, to 941-493-2100 subscriber: AAA AUTO CLUBSOUTH, VENICE, FL 34293-5013. TheA call was placed from (954) 771-0620, anumber associated with ZIAD Ziad Jarrah,to cell number (954) 815-3004 subscribed tALSHEHHI. The call was one minute In
___ ~_~I
M.~'""."~, ~. - --
SCB-VCFBI C'-;;:FTIe265A-NY-280J50-MM-4916.
FBI Case Fil~-i6SA-NY-280350-MM-4035.
SE~
A
~ 812012001t>l 280710..,J
812012001I<: 2808HHI 8120/200 I~ 2809
812012001
~
~ 812012001
812012001
B Ie· 0
IMohamed AUaCHARGED $143.90 ON
FIN HIS VISA ACCOUNT AT PALM BEACHJ:'''"" ,Aua FLIGHT TRAINING,' LOCATED INMohamed Aua RECEIVES AAAROADSIDE SERVICE AT 755
Mohamed Aua DOTTERAL RD, DEL RAY, FL FOR AMohamed Cash withdrawal
FIN AuaIMARWAN A.
Palm Beach Flight Training, 2633 Lantan,Rd.Hangar 807B #42, Lantana, FL 33462(561) 963·8821 - Mohamed Aua providedthe following information: 3389 Sheridan
Mohamed Street, Hollywood, FL 3302\ (954) 815-Mohamed AUa 3004 - Visa 4011 800840507778-
2815 Wail Alshehri~~12012~ FIN ~~Jarrah
~ _812112021__ 1'':1'(
2819 08121101
Fayez (AbuDhabi)
BanihammadHamza
AighamdiKhalid A--
Mihdhar
Cash WithdrawalUNSUB deposited $4,900 toBANIHAMMAD's SCB accounl#4937502064795995 at SCB Sharjah, UAEbranch. SCB Visa CC #4937-5020·6479-5995 used inside the branch at First UnionDirect Bank, located al Lantana Road,Lantana, 'FL, US, for two attemptedChecked into Y2 Fitness Center (WorldGym)
ElF I G IOn the Same day Mohamed Aua ::;;,,1- _ !Visa 40,11-8008~b'recieves a credit of$143.90 on Visa :4050·7778Account at Palm Be!1ch Flight Training ',' ,' .._ .....,........... 1
l' ' 'EC 100iSioi TO
-, -- j .. ---, - 1:::;-rIIA33819----
1 :
i
Invoice # 5818; N82226 Aircraft RentaArcher (88.00); Fuel Sur (2.50)
Marwan Alshehhi .~.- ---_ ... _ .....
I 265A·NY -280350·. ... i ... 302 Serial: 11333r 280350-302, S.
;
I 63120,302 S. 50713.302 S. 103273
I265A-NY -280350.NK, senal 386.
j280350-302, S63120,302 S 50713.
_.. 302 S,1_03273_
IA4155!--- - - --~Sunlrusl Bank, SoulhFlorida, SheridanPlaza" AccoonlNumber0418003124059-_ ..Suntrusl _ .__FBI Case File 265A·NY-280350-LO-12 ;Visa Internalional:
- VTRS- TransactionResearch
Majed Moqed and unknown checkedinto hotel and stayed in Room 5;checked in on 8120at 6:09 PM; checkeMOQEl) Turf MOlel
Hudson United Bank accounl ATMwithdrawal of$24 1.50 from PCCC,
~ __ Nawaf Alhazmi Paterson, NJ. Nawar Alhazmi present; 9:46 PM08120-3112001 Rented a cinnamon ChrysleConcorde, NJ KSH72R, from Borough JeepChrysler, .168Hamburg Turnpike, Wayne,NJ. Purchase made via Hudson United
Nawar Alhazmi Bank accounl rot $445.20.Checked into Y2 Fitn~ss Center (World
2814 8120120.9.1......~Saeed Aighandi Gym)World Gym
SEC~T
I8/21/2001 ,_ 0 ,
2820 f ~~d Moqed
-=2~~OI-- TEL
TEL Mohamed AltaMohamed
FIN AttaIMARWANA_
Mohamed TargetFIN AllalMARWA
2824 N A.2825 -8I21i20D1" FIN -Nawaf Alha;;;;; lnquiryFee. Chll;---- ..------ ..-----
~"-'---'-'-'" Ch~~ed into Y2fiitncss (5~~I;rTw~rl"d"--PHY Saeed Aighandi Gym)
~ Salam AI:---Suqami
Salam AI-SuqamiWaleed
2829 8/2\/200\ FIN Alshehri Publix 0141 'GRO2830 8/21/2001 FIN Ziad Jarrah Middle EaSllnlemational-~-- -~-- -------
AI 10:59 AM, a deposit of S I,000.00 wasmade inlo HANJOUR's Hudson UnitedBank account #3980999788. The depositw~s made al HUB's Totowa, NJ, branch.HANJOUR arrived at Congressional AirCharters to renl an airplar,c but was turnedaway because of bad weather.
0812210 I FIN Fayez (AbuDhabi)
2833 BanihammadFayez(Abu
FIN Dhabi)0 2834 8/22/200 I Banihammad00 8!22i200 I FIN Khalid AI-00 2835 Mil\dhar001
S~ET0'10
DMOOED rents mailbox #126 al Mailboxes,Etc_,4423 Lehigh Road, Bahimore,Maryland.
A call was placed from (954) 771-0620, anumber associated witl\ ZIAD Ziad Jarrah,to cell number (954) 815-3004 subscribed IALSHEHHI. The call was two minutes inRECEIVED CALL ON WEST PALMBEACH CELL SITE.Office Depot #71 ----------.---
SCB Visa CC # 4937-5020·6479-5995 usedinside the branch a1 Suntrust Bank, locatedat Boynton Beach, FL, US, for withdrawalin Ihe ~mount of S4,800 (7: 15 PM). Teller
Payment on SCB VISaS37.09 Hudson Uniled Bank account dehitcard purchase at Champs, Wayne, NJ, al2:29 PM.
H1265A-NY-280350.
, !;eriaI744
,MarwanAls-h-e-hh-,-L----~'FBI C;;-se-F-,-Iei65A-I - - NY·280350·MM·I 4035
MOHAMED ----~--~---1TELEPHONE-
M°ha."':d ~a--L-----l'RE:~Q~~-I SuntrustI,I--- ----- -r------ ---------I ISun'ru't
! .lDi';'eI -- 1-- -, I_____. L lIA~I.ssI _
!._....L _
!---_._-~---
-----1------r--------L
I--t----------~ ...
I
SuntruslSuntrust-Eia;;kstatemenlSuntrust
265A_NY·280350-302 Serial: 63146
265A-NY-280350:302 Serial: 17110
--' _._~.- "_."Visa International:VTRS- TransactionResearch
A B C D E F I G I HBank account at First Union Bank, Paterson !~isaddress is a !Hudson United Bank;NJ opened as accounl #1010042788049, Ipersonal mail box i265A-NY -280350-VISA debit card #4828-6411-1862'6012, [address. The 302 Serial: 27089with $50 deposit in name ofKMALlD AL- jaddress was later !MIHDHAR and using the address of 5 Ichanged to 14625 :
8122/2001 FIN Sicomac Road, North Haledon, NJ and IBallinlOre Avenue'ltelephone number (973)-245-3510, The lD ILaurel, MD andused to open account was Saudi Arabian then to 14800
Passport #C551754. Deluxe checks were !FOUrlh Street, IKhalid AI- ordered. ILaurel. Maryland
2836 Mihdhar ,- --"- -_._ .._"
Two AMERICAN-EXPRESS traveler iI
checks were cashed by KAHLIDI
265A-NY -280350-
ALMIHDHAR, at the Totowa, New 302 Serial: 62556;
Khalid A-- Jersey branch of DIME SA VINGS on
~
265A-NY -280350-
~ 8/22/2001 FIN Mihdhar Cashed Travelers checks AuguSl22, 2001 a110:47 am. ~a1: 62574 ._.Khalid Almihdhar cashed AmericanExpress travelers checks· totaling
I$1000.00 in cash. The serial 265A-NY -280350-
«halid A-- numbers from the travelers checks I 302 Serial
~ 8/2212001 FIN Mihdhar Cashed Travelers checks were GA023-445-200 and GA023-445 : 96207~---- Monamed AHa purchased one-way ticket Mohamed Alta reportedly did not Mohamed AHa; AL Interview of a MM 302 SER 2379from Fort Lauderdale to Newark on SPIRIT speak English very well and SHEHHI Spirit Air\ines and (26SA-NY-
8122/2001 BFnight 460 for travel on 08/2312001. ALSHEHHI actually did most of the employee who saw 280350-302- 23 79Destination changed to Newark PD CASH, talking for Mohamed Alta. ALSHEHHI'swith MARWAN AL'SHEHHI ALSHEHHI pointed out the fact that Florida driver's
~ ----- Mohamed AHa the ticket agent misspelled licen.se phot~:-.....-_ECFROM DALLASIP ADDRESS IN MCL.EAN, VIRGINIA TRA VELOCITY
2840812212001 CO
Mohamed Alta USED TO CONTACT TRA VELOCITY.
Mohamed AmocoI
Suntrllsl---
8/22/200 I FIN AllaiMARWA
~ NA.. -t-~--Mohamed Atta logs onto Travelosity.com a --'---
8/2212001 CO Mohamed \g:33:31- 18:40:24 and 18:22:\0 -18:33:3
~ ----- --- Mohamed Ana from IP 204.120.56.1 -1- FD-30240358SAEED Cash Withdrawal Suntrust
28438/2212001 FIN
AL.GHAMDl iChecked into V2 Fitness Center (World . I
,------ ....
~ 8/22/2001 PHY Saeed Aighandi Gym) IA415519:51 AM Direct card charge in the amount tof $1 0.00 at teominal 407105, Super Hudson Bank
~ 8122/20_~ FIN Salem Alhazmi Supermarket, Paterson, New Jersey.. --- statement
Ziad Ziad Jarrah purchase of Gannin I--~--
III Pilot Americas Database GPSI2846 BI22/2001 FIN Ziad Jarrah Oshkosh Pilo! Shop sysiem~ 10:44 AM balance paid w\lh Cash
~ET
H
2848 8122/2001
2849 8/22/200 I
2850 812212001
8/231200 I FIN
2851 -----t---8/23/200 Ijl FIN I
2852 ------ ---
8/23/2001 H/R
2853~-- ----
8/23/200 I FIN
2856 -~-_.•._~2857 8/23/2001 FIN-
'8/23/2001 TEL2858
28598/23/2001 TR
~_.."--000 8/23/200100 28600(}l
SE~ETO'lN
~~ I_~~d Jarrah
FIN Z,ad J arrah
FIN Ziad Jarrah
FIN Ziad Jarrah
Fayez (AbuDhabi)
BanihammadHANJOUR
EZiad Ziad Jarrah purchase of 3 poster
Oshkosh Pilot Shop _. . se!~Ii~ckpit conlrolsys.tems tor 75]__Miami, FL (22 A-;;-i~st2001) Ziad Zi~d--
J arrah attempts to purchase four GanninGPS units, b~onJy able_to obtain o~.,,--
Publix ----~------------ ------------~Shell No. 27525n ~ __ · . . .L~A deposit of$I,500.00 was made into
HANJOUR's Hudson United Bank account#3980999788. At I :08 PM a withdrawal of
$61.50 was made from account#3980999788 aI A TM terminal FCI L2634,At"T26 PM, HANioUR opened First ----~-----------Union Bank checking account#1010042787697 with a $50 deposit.HANJOUR provided the address of 14625Baltimore Avenue, #-433, Laurel, MD.
HANJOUR rented Room #335 at the8udget Host Valencia Motel, 10131WashinglOn Boulevard, Laurel, MO:
I. ,__ .__... J_. Suntrusl.1' , 265-';;:NY-2803S0-
302-23886,I 9/18/2001.=:-"~-=i='-:-: =-"':~t'.~s_C=:_:··
_._ . ._. _ .____ _-!~ntrus_t _._ .
I, 1 [Newark financial
Ischedule] HUB 2
i II I
---~I::::':'::";'0,; ·I,~~:;:~~:o"",09/08/01. I
--- ----------1- -------1 AccorJ,;,g iOholei [265A-NY-280350,
1records, senal 2635]HANJOUR pald In
_~ jcas~~_~
It~SCB Visa CC # 4937-5020-6479-5995 usedal First Union Direct Bank, located inBoynton Beach, FL, US, for withdrawal inthe amount of$2,800 (4:42 AM), ~
Cash Withdrawal 515 Union Blvd. - Terminal FCI L2634-------A check in the amounl of $1,1 00 is
deposited into MOQED's account at theDime Savings Bank Savings Bank, Totowa, Travelers checks purchased at ThomasNew Jersey,Mastercard Travelers Checks Cook Exchange, UAE on 4/28/0 I by
(PF51 265280 - 284, 5x$1 00) and $600 Majed Moqed; Majed Moqed and Hanicash Hanjour present; 12:25 PM
_._--. ReJared /0 plane rental by MohamedAlta 0/1 8119 for 1.5 hoursMohamed AHa Palm Beach Flight
RECEIVED CALL ON WEST P~Mohamed Alla BEACH CELL SITE.
-- Mohamed Alia TRAVELS FROM FTMohamed Alia LAUDERDALE TO NEW ARK ABOARIJ
---- STATE OF FLORIDA INDEFINITELY
SUSPENDED Mohamed Alia'S DRIVER'SLICENSE FOR FAILURE TO APPEAR IN
Mohamed Alla COURT REGARIJING A TRAFFIC
--------Visa lnlernalionaLVTRS~ TransactionResearch
HU82265A-NY-280350
Serial 933; 265A-NY280350-NK Serial:5936; Dime Savings
I
Bank
DC - Suntrust
~~h:~~E~ta -- - -- - ~~~~~E--'1---- -----MM 302 SER 2379---~--" --INC1C
A B C D E F I G H
I 280350-302, S.
63120,302 S. 50713,
~ 8/23/2001 FIN Nawaf Alhazmi Amana Halal Meal ___________ 1 302 S. 103273---~ -- --_...-h-~=280350-302, s. .63120,302 S. 50713.
~ 8/23/2001 FIN Nawaf Alhazmi Nouris Syrian Bakery 302 S. 103273._----_._- ---280350-302. S.
63120,302 S. 50713.
2863 8/23/200 I FIN Nawaf Alhazmi Baraka Halal --r~~!---- 302 S. 103273-"~- - f----'----.- .....
Checked into Y2 Filne" Center (World
2864 8123/2001 PHY Saeed AIg~~~i GY~L ___ IA41551---"---- -----. ---t----e----6:45 PM ATM withdrawal, Paterson, New '---1==-- Hudson Bank
~ 8/23/2001 I---FIN Salem A Ihazmi Jersey, $ I 00.00 ($ 1.50 service _~harge), statement'--8/2312001
._ .. _---_.-2866 FIN Ziad Jarrah Cash Withdrawal Sunlrust
'HANJOUR-renled a room allhe Budget
i[265A-NY -280350 ..
Host Valencia Moteil10131 Washi~gton serial 2635]
8/24/2001 HIRBoulevard, Laurel, MD. He used Visa debi Icard #4158740011932210 for the amount a tHan! Hanjour holel stay Room 335; I$49.50. The charge occurred aI 9:07 AM. checked in on 8/23/01; checked oul on
r----'-----~-~ Hani Hanjour 8/29/011265A-NY-2803so- .
------ -_.HANJOUR made a purchase of$41.68 at
8/24/2001 FINMount of Olives, Falls Church, VA. using
\
302, serialVisa debil card #4158740011932210. The 19214][HUB 2]
~ Hani Hanjour charge made al 10:55 AM. Terrninal415813 ---- ---_.8/24/2001 FIN
Ahmed2869 Alghamdi Hamza Saleh Alghamdi Dime Savings Bank
SeB Visa CC # 4937-5020-6479-5995 used Visa Intemationa\:-
08/24/0 I FINFayez (Abu inside the branch at Firsl Union Direct, VTRS· Transaction
Dhabi) located at Boca Raton, FL, US, for Research
~ Banihammad withdrawal in the amount of$2,000 (5:02United Airlines (UA 175; 9/11~
"- f=-,--,--~---BANIHAMMAD'S SCB Visa card #4937- Tickets were FBI Case Files 265A-5020-6479-5995 was used by telephone LAX, 9/11 LAX-SFO) subsequently used NY-280350-LO-2 and(8:36 PM) to purchase two United Airlines by 265A-NY ·280350-
08/24/01 FfNlickets aI Ihe price of $2232.25 per lickel, BANIHAMMAD 277; 265A-NY-Ihrough the United Airlines Los Angeles AND MOHAND 280350-302 Serial
Fayez (Abu Reservations Center. United Airlines, ALSHEHRI. 51544; VisaDhabi) Chicago, IL Ihrough the Nallonal City Bank International: VTRS-
~ ----- Banihammad of Kentucky conducted a withdrawal in the Transaction---- ----_ ...-.Unknown individual makes two deposites 0 Activity report for$2,000.00 to SunTrust Bank account SunTrusl Bank
8/24/2001 FIN #0385008120314 belonging to HAMZA accountALGHAMD. #0385008120314
2872 H AIGhamdi dated 09/13/200 I.
s~
A I 8 C
I
8/241200 I TEL
8/2412001
~--
Khalid AI-~ ._ __ .. __ Mi~dhar
DUnknown individual using telephone 561-278-1762 called 800-80509859, the toll-freenumber for Centrix, four times. Subsequeninvestigation determined that Centrix is aSUbsidiary ofTSI Global Alliance, both ofwhich are involved in international callingcards. prepaid teleph~ne services. andsatellite 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 # IHOIL58is established through the Internet websiteAA.com using telephone number (973) 6522544 and 'address 859 ,Main St, Patterson,
NJ,07503.
8124/200 I TEL
2876f-- -_.-8/24/200 I FIN
2877
2878 81241200 I PHY
2879 81241200 I FIN
2880 81241200 I FIN'2s81 81241200\ FIN2882 8124/200 I FIN
~ 81251200 I PHY
2884 81251200 I FIN
2885 8125/2001 FIN
000000(J1
S~ETm.t>
MarwanAlshehhi
·Mohamed
AttaIMARWANA.
I F G HI IFBI MM investigalion, in 265A-NY-280350-
I IMM serial 2820 andFBI NK investigation
, Iin 265A-NY -280350-
-~~ -+- -- --i-----k"" ""------..----".t., '-----l'II_ - ---'::~"~~:::,::",I· Serial 209; 265A-NY-
280350-NK Serial1638; 265A-NY-
I 280350-0T Serial: 4.
Calls w~Te plactdfrom(i08)226-6 798- PCF = Puhl iSherSc:ircuTalion---- --- MA}..E'i)_M.()9..E'I)_ \-_. .... - . - - .llfBiZa,e-F~e-- 265 A-
(subscriber PCF lNC) to (954) 815-3004, a Fullflilmeni. Places advertisemenlS and ! NY-280350-MM-cell phone subscribed to ALSHEHHI. No promotions on behalf of the NEW l 4948.duration infonnation provided. (II: 12 AM) YORK TIMES newspapers. ICash Deposit I
Checked into Y2 Fitness Center (WorldSaeed Aighandi Gym)
Salam AI-Suqami
Ziad JaffahZiad JarrahZiad Jarrah
HamzaAighamdiKhalidA--Mihdhar
Khalid A--Mihdhar
Cash WilhdrawalA charge y.'as made from Ziad Jarrah'sSun Trust Account to the Middle EasternMaintenance Fee
Total Items Paid FeeChecked inlo Y2 Fitness Cenler (WorldGym)Balance:Jnquiry (and altempllO wil~drawcash)
Khalid Almihdhar and Salem Alhazmipresenl; 6:30 PM - 6:45 PM; attempledPayment for International DriversLicense for Abdulaziz Alomari;
SuntruslSuntrus\Suntrust
SE~
A B I c 0 E F I G I H
IE-mail accounl [email protected] wa I Following 1265ACNY-280350,utilized to book reservations for MOQED Icompletion oflhe serials 185, 186, 1993
and KHALID AL-MIHDHAR on American Ire'-ervations, the . land 2813I I Airlines Flight 77. The reservalions were llckels were
. Ibooked al'5;21 PM, using VISA.credit card Ischeduled to be I
COI434303051914 0813 (MOQED's VISA mailed, but I
8/2512001 card number). MOQED's address was liste because the IBF.
as 4423 Lehigh Road, #126, College Park, shipment address
IMaryland, telephone (973) 652-2544. The did not match thereservations were booked using AAdvanlag billing address for Iprofile number IHOIL56, created on the credit card,. 1
08/24/200\. Ithey were not. L~ Majed Moqed Khalid AI-Mihdhar _._____ _ ____
ESTABLISHED AN ACCOUNT WITH Logs in Travelosity.coin from 14:40:41 ABDUL AZIZ i265A-NY -280350-812512001 CO AMERICAN AIRLINES. to 14:43: 13 on IP 63.220,49.239 ALOMARI 302 SERIAL 27063:
~. Mohamed Aua- ---,---------- 40358-_ ..._--- -_._-._-
Established an IIccount with American._-
TRAV'E-LOCITY EC8/251200\ CO
Mohamed Alta ESTABLISHES ABDUL
~ Mohamed AHa AADVANTAGE PROFILE #IHOIL56 Airlines with Mohamed Mohamed ALOMARI---~ '--- -~----_.Mohamed Ana logs onlo Travelosity.com
'---'-'- _. __ .__ ._._.' ----_ .._._-~ .. - ----- - _. --_.'.
8/2512001 CO2889 Mohamed AHa from IP 63.220.49.241 . FD-302 40358--~
RECEIVED CALL ON NEWARK, N{'-------------_._---
MOHAMED-_. .._- ... -------- ---,
1'E!:EPHONE
~8/2512001 TEL
.J>1.01lamed Alia .. CELL SITE Mohamed Alia RECORDS---- ._-_._~Mohamed Alia INCOMING CALL ON
_ ..MOHAMED
- ---TELEPHONE
8/2512001 TELNEWARK CELL SITE. NEWARK Mohamed Ana h RECORDSINVESTIGATION HAS PLACED
2891 Mohamed Atta Mohamed Alia AT THE CYBER CAFE,
Mohamed Atta logs onto Travelosity.com a.._-_ .._.
8/25/2001 CO Mohamed 14.40.41 -14:43;13; 14:39:36 -14;40.41;
~ Mohamed AHa 14:12:04 - 14:39:36 from IP 63,220.49.239 .. FD-30240358--Checked into Y2 Fitness Center (World
_ ..
~ 8/25/2001 PHY Saeed Alghandi Gym) IA41551----~ -r--" .... .. -- ~--- ...-- [265A-NY:2'80JSO-HANJOUR rented a room allhe Budget
Host Valencia Motel, 10\31 Washington NK, serial nO) and8/261200 I HIR .Boulevard, Laurel, MD, with V.isa debit Halli Ha1ljour hole' slay Room 335; HUB 2
card #415874001 1932210 at a'cosl of cllecked in on 8/23/01: checked 0/1(0/1
2894 ---_._- __ . ~~l~ur $99.00. The charge occurred at 8:40AM. 8/29/01The receipt was -iZ65A-NY .280350:
r--HANJOUR rented a plane from
..._-----_.
Congressional Air Charter, Gaithersburg, signed in Ihe name BA, serial 316; 26SA-
8/26/2001 FTMD, and new alone between approximately. of "HAM I NY -280350-3023:00 PM and 4:50 PM. The invoice, HANJOUR." Serial: 171 to; HUB2#t 7583, was for $63.84 and was paid for
2895 Hani Hanjour using Visa debit card #41587400119322 to. ~-l---'-Khalid A-- Khalid Almihdhar and Salem Alhazmi---._-~---.--
2896 8/2612001 FIN Mihdhar Attempt to withdraw cash resent; 6:49 PM - 6:52 PM; 6 Hudson United Bank
I - D E F IIA call was placed from (954) 771-0620, a IMarwan Alshehhi inumber associated with ZIAD Ziad laITah, Ito cell number (954) 815-3004 subscribed t I
. Marwan ALSHEHHI. The first call was one minule
~ _ __. ._ 1__ -- Alshehhi in dur'lion.(12;30 AM) TI,e seCO!1de'"-"'~Marwan -;heck-;;d i;'IOR;;;;;i'~-+-- ._._
H/R Panther Motel & Apartments, 715 South A· provided a Hollywood Florida I Car: :
IMarwan I-A Highway, Deerfield Beach, FL 33441 Blue Chevy; also present was Fayez Fayez Ahmed !
~ _8/26/20Q.!. Alshehhi (954)427-0700 Ahmed Bannihammad; 8/26- 9/2/01; Bannihammad _~ i---T---' --.-Moham~d A\ta AND AL MIDHAR-DsED Mohamed A\t' logs into MOHAMED
i THE SAME COMPUTER, IP ADDRESS travelosity.com from IP 63.22049.227 Mohamed Atia; i63.220.49.239 AT CYBER CAFE, 308 from 16:37:42 to 16:52:32 KHALID AL Ii.
WEST MAfN STREET, FORT LEE, NEW MIDHAR; AIEDIERSEY, TRAVELOCIT'( ACCOUNT Of MOQUED
~ -------- - --- Mohamed Alia ~~~:~:~ ~::: ~~~~~S~S 2 TICKETS Referenced email account MOHAMED --.- ~ERE W;;:S-- ~i)-DL, !;ERIAL
RESER VATION FOR AUGUST 28, 2001 niohamedMohamed Alta@holmaiLcon Mohamed Alia \THIS BOOKED 4454ON U. S. AIRWAYS FLIGHT 2970 FROM FROM
Mohamed AUa BWI TO FLORIDA, (MIAMI). IP .______ _ --i---- . . _Ii
2902 8/26/200 I MISC
~ 8/26/200 I MISC
0 ~ 8/26/200 I FfN0000 2905 8/26/2001 FfN0()1())())
S~ET
Mohamed Mohamed Atta logs onto Travelosity.com aMohamed Alta 16:37.42 - 16:52:32 from IP 63.220.49.227
Sometime during this lime frame,ALSHEHRI and possibly one of the otherhijackers may have used several computersat the Delray .city Library, located at 29S.E, 4th Avenue, Delray Beach, FL 33444.
On 09/15/2001, librarianl Ilealled the Delray Police
Department and said thai sherecalled that a"MOHAN AL-SHEI" and a "ALGHANDI
AL-SHERI" came inlo the library ~approximately two weeks earlier and usedcomputers #6 and#8.' Ihadlhem sign the computer log. TIlerefore, thelog contains the exact date on which the twNawaf Alhazmi's rental vehicle ( Chrysler,
Concordc, tag 1#ksh72r) from Borough Jeep ~Chrysler was quiried by Totowa PD at 2:35
Salem Alhazmi and Nawaf Alhazmi .--.--- - - -- --
Balance Inquiry present; 2:40 PM _ _~ __6:56 PM ATM withdrawal, 167 Market·Street. Palerson, New Jersey, $100.00 Khalid A\mihdhar and Salem Alhazmi
Salem Alhazmi ($1.50 service charge), tenninal FCI L3866. present; 6:56 PM
B IIiI
i'lAWAF.ALHAZMISALEM
-ALHAZMI
FB I Case File 265 D-
NY -280350-HQ,Serial: 5215.
S~ET
A B
:>;l 2906 8/26/2001 FINt>J10-JI 8/26/2001 SF<:HH
~ 2907
2908 8/26/2001 FIN
8/261200 I CO2909 ------- ..
8127/2001 FIN
CSatam AI-
Suqami
1
~ust
_1~~~~~-;Sl~;S~~'- 1 Trust Statement.
, I
+---~I-_____ ~ ~U~l_-
Sears Roebuck. An individual identifying himself as Walee (Waleed AI Shehri & Satam AI Suqami
AI Shehri using visa debit card 4011 8060 account)
170796163, (Waleed AI Shehri and SatamAI Suqami's account) telephonically books
reservation(s) on American Airlines Fit #11first class, one way ticket, $2,232.25.Waleed requests tickels to be maillo 1861US Airways (8127 US 2719 FLL-BWI; 8/J0 Ziad Ziad Jarrah purchase of airline
Ziad Jarrah US 2718 SWI-FLL) Ziad Ziad Jarrah ticket---- Mohamed Aua logs onlo Travelosity.com a
16:06:59 - 16:21:52; 16:04:31 - 16:06:59;Ziad Ziad Jarra 15:46:48 - 16:043 I from IP 204.120.56.1
HANJOUR made a purchase of $18.83 atthe Food Factory, College Park,MD, at 3:04
PM.
FD-30240358[265A-NY -280350·
NK, serial 170]
___._._,.~_"~~~.~Hil~j~_l!!.?;,tdaie for C~Ck-#94-;;'rilten by'AriM£:.'
ALGHAMD1(Dime Savings Bank SavingsBank account) paid out to HAMZAALGHAMDI (SunTru" Bank account) inA withdrawal of $2,000 was made fromA\nam,'s SunTrUSl account via a check forcash presented to a SunTrust branch.
DInles'a-Y-i-~gs'ri~nkSavings Bank. MorrisPlains, NJAhmed
AlghamdiAn ind-ivldual identified only as
ooke.d a reservation forAlnam.i and Alghamdi using Visa card40 II-g060-7081.5781, expiration6/2003, through the UAL reservationo[ficein Hollolulu, HI. The car'!.was
FBI Case File 265'A~NY'280350·3025eria151539; (NY·280350-BS, Serial352) .and (NY-280350A, Serial 16)'
Interview of co~owners ofholcl 265a-
NY -280350-302-23174 and 23175.Activity reporirorSunTrust Bank
Ahmed AlnamiALSHEHHI and BANIHAMMAD areidentified by Ihe co-owners oflhe motel asstaying in room 12 of the Panther Molel inDeerfield Beach. Florida.Debit card assigned to HAMZAALGHAMDI was used to debit $2.11 for a
purchase of Elmer's Glue at Office Max#6015 wilh address 1250 Linton Boulevard,Delray Beach, FL.
Documentation isneeded to confirmdales of stay.
Fayez (Abu
Dhabi)Banihammad
account#0385008120314dated 0911 31200 I, FBBS timeline dated
09/21/2001,280350-MM serial 1524 and -280350·302 serial8256.
SE'XET
H1280350, S. 9752IFlorida DHSMV.
L_ _ ~__i i'
Mi<ld.i.:.IO~s_t_ln_le_m_a_t_i01la'-__ IDC __L J~~n'ruSl __, Purchase of Multi-loa I and ball point I I
Hani Hanjour Targel #3343, Fort Meade Rd, Laurel, MD pen_u.s.in.g.debit 41587400118653.0_3 J' 'IB1980TIlree calls were placed-fro;;' (9S4) 771- -- - Marw,;n-AlShe~I-. ---------1FBI ~,;;~-File265A-0620, a numb~r assoeialed wilh llAD liad INY-280350-MM-Jarrah, to cell number (954) 815-3004 14035.
Marwan subscribed to ALSHEHHI. The first call2918 Alshehhi was one mioute in duralion.( II :S7AM) Th l2919 -~I27~~;I-- ~~~ __ Mohamed All: ~~~~~_~_LV_Tc;~T~~L o~_~_-_ ---.-.---------.---~~-_. ~~~ __--_ ~~~~~:::~ T- ~_I~~::~::~"
MohamedAlIa --cl- k-----jSuntfust
-.--- OnSeptember 6, -2001 , AI-Shehricalled the VAL800 Re
8/27/2001 I ID i
2915 -----t--+H ~~;;:ndi
2916 -.E27I2..o~!...Ll~N ~~"..m_di8/271200I I' FIN
2917 -r. 8/27/2001 I TEL
D!Issued duplicate Florida driver's licenceA425337804180 in name of HAMlAhSaleh AL CHAMDI wilh DOB of11/18/1980 and address of 1730 S. FederalH~1l.way, #260, De!r~y Beach, FL 33483.
8/27/200 I TEL2920 Mohamed Ana-----
CHECKED VOICE MAIL ON2921
8/27/2001 TELMohamed Alia WASHIBALT SWITCH----_ .•
Mohamed Payless Shoes8/27/2001 FIN AlIaiMARWA
2922 NA.FAYEl BANIHAMMAD'S (Ahmed's)Standard Chartered Bank VISA card (#493502064795995· expiration date Nov, 2002was used over the inlernet to purchase two Fayez Ahmed reserved his night wIUnited Airli'nes e-ticketsfor VA Flight #17 Mohand AISheri through Los Angelesallhe price of $2,232.25 per lieke!. The Reservation Center employetickets, which will later be used by Alshehri's contactMOHAND ALSHEHRI and information was Ihe same as FayezBANIHAMMAD were purchased from Los 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 ~-~---Alhazmi booke~ flight reservations aboard VISA check card of Hudson UnitedAmerican Airlines Flighl 77 via Bank, # 4158 7400 11904219,"lravelocity.com" from IP address expiration 07/04, in the name of204.120.54.1 (US Sprint· Kinko's) with SALEM AL·HAlMl.lP addressesVISA 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 SlateLAX-SFO) Salem Alhazmi & Nawaf College, 300 Pompton Lakes, Wayne,Alhazmi ($1824 Each) New Jersey, 07470, were utilized 10
Nawaf Alhazmi HZJ2002 Yahoo.com e·mail address was check the reservations for verification2925 8/27/2001
S~ET
FBI Case Files 265A·NY-2&0350-LO,Serial: 2; 265A-NY-280350·BS; Serial:277 and 265A-NY-280350-302 Serial51544
II Dime-~---.--- ------ D~~~~~~~~-~:)O)50-
I [265A-NY -280350-! WF, serial 838;
I280350 Serial 2777;265A-NY-280350-WFO, SA
II
Travelocify.com
records; and DIME.
SE~
I B
\
1
8/27/200 I CO
~---"~"-
~~ 81271200i
2932 8/2712001_ ~IN
b6
S~b7C
G I H1265A.NY ·280350-
\1302 Ser 40358
!I
. r'NY'280350~302 Serial 51539
i ' I!III
Check withdrawal in Ihe alllount ofSalem Alhazmi $2,875.00.S~lamAI-
Suqami
iI
iiI - - - Hu"d;on lla~k
II statement; 265A-NY·
280350-NK Senal!-------.--,------.-F----,--
..----L~------~~---.-i Suntrusl Bank
Is\atement
WaleedA/shehri renewal of mail box ----.--~~ -.----~ -------- .. _..
#281 i/l name o[ Waleed Alshehri ~~ J?~. __. . _. SuntruslZiad Ziad Jarrah purchase of antennafor GPS system; IOAO AMZiad Ziad Jamah payment of balancedue for purchase of Garmin lH Pilot
Walced Alshehri and renewal of mailbox in na!!.l.e. of"Wa!.eed AJ,shehri and ~_ ...
~ 81271200.\... ~ ~iad Jarrah Oshkosh Pilol Shop8127/01 - Ziad Jarrah, Mohamed Alia (AAII) and Alhazmi (AA 77) allempled to
Ziad J~~ ~chase bo~ cutters from the Dollar HouseZiad Ziad Jarrah purchase of 3 IFR
Ziad Jarrah Banyan Air Service aeronautical charts (1 entire U,S., I- Likely funds from check cashed by
Waleed Alshehri needed to pay for Fl221 Commercial Blvd. .-.-- --
Ziad Ziad Jarrah hotd stay Room 105;checked in on Sn7; checked out on8/29; paid for three nights; refunded on
Created travelosity account using [email protected];Tele: (973)652-2555; 96 Linwood PI #417, Fort Lee, NJ
07024/576 Valley Rd, #212, Wayne, NJ
Nawaf Alhazmi 07470; IP 149.15 L 180.149 (148) I-,_c,__"._.A person with the last name oilcaned the United Airlines 800 Reservation
line. He spoke withl
(Honolulu Agent) and attempted to purchas
tickets for Alghamdi and Alnami wilh Visa40 II 80607081 5781 Exp. 6/03 but the carwas declined. On Septemher 5th AIGhamdicalled United Airlines to inquire about histickets and was informed that his card had
___ ~aeed Alg~~I,!l~· ~een ,!~~.ined._1-i_:_~~~!l...E!.~_~~~~~~,~~.,.
2938 8/271200 I FIN
000000
SE~(J10'1\0
WaleedAlshehriWaleed
Alshehri
Mail Boxes Etc, .A"S25.42 purchase is made'Oatthe PaylessShoes, 1790 N. Federal Hwy. PompanoBeach, FL on the 6163 Visa card.
EZiad Ziad Jarrah payment for hotel stayRoom 13; checked in on 8/27 and give, I'
Laurel, MD (27- 28 August 2001.) Ziad Room 13; when Hanjour and MoqedJarrah stays at Turf Motel and Pin-De,1 also arrived, Ziad, larrah told he m",USI, I" i
_~iad Jarrah Motel in Laurel, MD. . ~ s~~h rooms; aft~.r_argument, Zj~.~_~ ~L_, _Ziad Jarrah departed Ft. Lauderdale via U.S I" I
Ziad Jarrah Airways Flight 2719 10 Baltimore, MD. ., .___ I , _------.- .. HANJOUR rented Room 335 at the-BUdget ----.-----" .. . --1----
Host Valencia Motel, 10131 Washinglon i
IBoulevard, Laurel, MD, using Visa debit l Icard #4158740011932210atacoslof !$99.00. The charge occurred at 10:47 AM. Hani Hanjour hOlel stay Room 335;
checked in on 8/23/0 I; checked oul on ,
~ --.--- ,--~, _~I~ni Hanjour HANJOUR look a nying lesson(s) at 8/29/01 ---' ----- ---------- Til;;ece;p[;;,~s- . [26S'A-NY-2S03S0-
Congressional Air Charter, Gaithersburg, signed by "HAMI BA, serial 316]MD, between approximately \2:00 PM and HANJOUR." The 265A-NY-280350-2:00 PM. The invoice, #17605, for $111.72 invoice was made 302 Serialwas paid forwith Visa debit card out for Hani : 17110#41587400119322 to. The tail number on Hanjour of 14625the aircraft rented was N624&D, Ballimore Avenue,
#433, Laurel, MD.
I~_~3712~~~ H~_
~_~27/200J___ TR
~"
8/28/2001 FfN2943
2944 8/28/2001 PHY
~ 8/28/2001 PHY
8/28/2001 FfN
2946
oog 2947oo \'~\,U1 "' I 2948
;; S~ET
HANJOUR made a purchase of $15.41 althe Food Faclory, College Park, MD, at
Hani Han~ ~~.Harnza Checked into Y2 Fitness Center (World
Alghamdi Gym)Hamza Checked into Y2 Fitness Center (World
Alghamdi Gym)At 4:51 PM, MOQED and Nawaf Alhazmipurchased food items from the MagnoliaExxon, Joppa, Maryland. MOQED and
Majed Moqed Nawaf Alhazmi were captured on videoALSHEHHI boughl his one-way Firsl Classe~ticket (seat 6~) in'person allhe UA Ticke
Counter I Iat MiamiInternational Airport using Visa credit card4011800840507778 Expiration July 2002.ALSHEHHI provided (954) 815-3004 as a
Marwan home comact number. ALSHEHHI wasAlshehhi accompanied by alleast one more Middle-
!265D-NY-280350-269;' Sunlrust·T-·-~---
_.. J _11265A-NY-280350-,NK, senal 170]
I
.------ [i65A-NY-280350~NK, serial 170]lHU82]
IMI551265A-NY-280350:WF Serial: 762 (Leadset)
This phone mlmbe Interview of VA -is the same as Service DirectorFayez Ahmed (265A-NY-280350-
302 Serials 232.1084and 51544:80350-M1v-364 and 269
D E FMohamed Alia BOOKED RESER V ATION Merchant Description: American AbdulaziZ Alomari
ON AMERICAN AIRLINE FLIGHT I I Airlines, TX Passenger Flight Details:'FOR HIMSELF AND ABDULAZIZ' Portland to BostonUSING AA.COM USING VISA CARD Boston to Los Angeles; USED
Mohamed Alia #401 I 8008407778. MOHAMED Mohamed . -----_. -------~-Per· Flighl Manifest b)
SAMohamed Alia, U.S. Airways 2970 from Baltimore, MD to
Mohammed Ft. Lauderdale, FL.- Flight 77 reservation slatus and flight delail
are checked from IP addresses149.151.180.148 and 149.151.180.149.
These IP addresses are owned bState College, 300 Pompton Lakes
Nawaf Alhazmi Wayne, NJ.... --.---- Hudson United Bank ac-co;;;t- purchase of --------------.
$25.52 using Visa debit card al Kinko's inLaurel, MD. Payment for 97 minutes computer
Nawaf Alhazmi re!!tal_~9_ bla~and .~~: prints;Reservati-~n maderors-uqa~TatAm-e~ic~Airlines Reservation Orfice located at 1664West Hillsboro, FL for AA Flighl #1 Ideparting Boslon, MA, on 09/t1l2001,arriving LAX; E~lickel purchased forSuqami by "Walid" ('Yaleed Atshehrl?).
8/28/200 I BF
Salam AI·2953 ~_~~qarni
Satam AI·2954 8/28/200 I FIN S~qami
oooooolJl
;: SE~ET
BFWaleed
Alshehri
FIN WaleedAlshehri
Cash WithdrawalWaIeed booked a flighl via AA.com webpage on American Airlines Flight IIdeparting 9/1 1/01. He used Visa Card #011806070796 I 63 and address of 186 INorth Federal Highway, #281 Hollywood,£2000 check cashed (#li6) from IheAccount. in the name ofWaiJ AIshehri c/oWaleed Alshehri. NFl.
Ziad Jarrah Pin·Del MotelAt 8:40 PM, HANJOUR was with UAFlight 93 subject ZIAD Ziad Jarrah atlheVirginia DMVin Springfield, VA.
(265A·NY-280350·DL, serial 2895)
i I
I I. - -\ - .. -r~f.6:C~~~Y~28035() .
\~~~;IU~son Uni tcd
i .
\
265A.NY ·280350-302 Serial: 19160
Wail Alshehri booked Ihe samereservation (7:15PM) with AAReservalions (CRO), utilizing the same
address and phone number. bututilizing the 8374..~isa Card.
SunlrustAmerican Airlines·Corporate Security
Report; 265A-NY·280350·302 Serial:
27063FBl Boston;Sun j;"ustSlatement. 280350, S
9736Cashed; Likely used to pay for SatamAIsuqami's airline ticket for AA I J
Ziad Ziad larTah hotel Slay Room 105refunded on night stay;
l~--. l-- - Suntrust-----.--. . .. - 265A-Ny·2803S0=-
, . . WF Seri al : 642
. [Virginia DMVrecords] .
A I B I c I D E I F I G H
I I IHANJOUR checked out of the Budget Host Cilibank ATM balance inquiry and I ; I [265A-NY -280350-
I IIvalenCia Motel, 10131 Washinglon wilhdrawal of$40 alCitibank, 14405 i lOUT' serial 872]
H/R I Boulevard, #335, Laurel, MD. According tCo"," "'" ","' MD~ _ I8129/2001
FINthe hotel manager, HANJOUR made no . Itelephone calls from Room #335. The . I I
iInumber of parties in the room was -----.-L-· -_.~ Hani Hanjour ,documented as 2, i
At 10:05 pm, Alhaznawi booked an airlin"- . -- ----~T- ,
ticket in the amount of $1 ,593.4B through IIIravelocity.com at Kinko's for UAL flight I
93 from Newark, NJ 10 San Francisco, CA Travelosity: Email: Icontinuing to San Deigo, CA wilh Visa card [email protected]; Tele: I
I
4011·B060·7084·6927. Travelocity (954)771,0620; 4641 Bouganvilla Dr, I 265A-NY-2B0350·
Ahmed records indicate that Alhazna'wi accessed th Lauderdale By Sea, Fl. 3330B ; I 302 Serial 51539;
~ 8/29/2001 BF alhaznawi travelocity Inlemet site from IP address 204.120.56.1 ; 21 :54:05 ·22:09:55 I 40358_._---Recieved email confirmation from Yahoo Flight: United Airlines flighl 93 (Non 265A-NY ·280350-1 B
trarvel for Flight 93. Emai\ account Stop) Depart: Newark, NJ (EWR) . Ill971
[email protected]. Issued Tue, S~p 11 at 8:00am Amve:' Sanpaper tickets, received tickets via FedEx at Francisco, CA (SFO) - Tue., Sep II al
I. the following address:AHMAD AL II :14am Flight: United Airlines flightHAZNAWI, 4641 BOUGAINVILLA DR, 2163 (Non-Stop)LAUDERDALE BY THE SEA FL 33308 Depan; San Francisco, CA (SFO) - !954-771-0620 Tue, Sep 11 at 12:30pm Amve: San
Diego, CA (SAN) - Tue., Sep II al
Ahmed 1:59pm
2961 8/2912001 CO alhaznawiFRO review of
..-
SunTrust BankAhmed Alhainawi's SunTrus! account received a Account Number:
2962 8129/200 \ FIN alhalnawi $600 deposit. 068600 I 066806.
A B C D E F I G I HAHMED ALGHAMDJ and HAMZA HAMZA ALGHAMDJ's visa/debi, AHMED i This telephone i 265A-NY-280350·
ALGHAMDI made their reservations over card q011 80607081 5991, expira'ion ALGHAMDI jnumber was also CG serial 107,the Internet (UAL Websile) on August 29, June 2003, was declined due to being \used '0 reserve aCli vity report for2001. Hamza bought e-licket for UA 175 over his limit. Both tick.ets were tickets for fellow SunTrusl Bank(Boston '0 Los Angeles) and UA 7950 (Los finally purchased by Visa 4011 8060 UA 175 hijackers accountAngeles 10 San Francisco) using e-mail 70815591. A one way e·licket is IHAMZA #0385008120314address zizo:[email protected]. Ticket price purchased for HAMZA ALGHAMDJ IALGHAMDI and da'ed 09113/200 J •
was $ J ,756.00. and one is reserved for AHMED IMOHAND 265A-NY ·280350·858/29/200 I BF
IALGHAMDI for UA 175. The conlact AL5HEHRI. IseriaI277, and UAinformation used for the reservations is (Note: The· Ipassenger1730 S. Federal Highway, #260, Del \SUbSCrib~r for that infonnation. 265A·Ray Beach, Florida, 33483 and ~~y,"",,",", ""telephone (561) 278-1762. This 232transaction was handled through
,."",,. '",,' " 00'''''00, "0 Iwhich is a fulfillment center for UA
~- H AIGhamdi ~nlemct~~~.E!P_~!£~~~-=-f\hme~ _.__ __ .-...····--~-I- ... _.~ ....• --_._-- ---_ ......Checkedi~to.Y2 Fit~~~5 Center (Worl-d-Hamza
2954 8/29/2001 PHY Aighamdi Gym) __ -- ----- 1---._._----...L- --____ ~t::kl.UAE- .~------~
8/29/2001 FIN HANJOUR Cash Withdrawal.---- ._----- ATM withdrawal orSIOO (Hudson United
IHudson Untied Bnnk;
Bank account) from terminal located al 100 265A-NY-280350-Hamilton Plaza, ~alersDn, NJ, al 3:54 PM. I 302 Serial: q8 t 02
8/29/2001 FIN Mini statement printed at same terminal
Ilocation al 6:08 PM, followed by ATM}(halid AI- withdrawal of $60 (Hudson Uniled Bank
2966 Mihdhar account) al 6: I 0 PM. . -....ALSHEHHI and W ALEED AL SHEHRI WALEED AL FBI case File 265a-were seen in proximity to rooms 110 and SHEHRI NY -280350-)02·123 of the Crystal Cay Motel and a white 20928.four door vehicle was parked in the space
8/29/2001 MISC directly in front of rooms 110 and 123.Three Arab males including one wearingglasses (presumably ALSHEHHI) were
Marwan loading the while car with computer cases a
2967 Alshehh; approximately 6:45pm approximately oneALSHEHHI and BANIHAMMAD are BANIHAMMAD Interview 9f co-
-
identified by the co-owners of the motel as owners of hOlel, (2658/29/2001 HIR staying in room 12 of the Panther Motel in NY -280350-302-
Marwan Deerfield Beach, Florida. (8/2001) 23174 and 23175).
~ AlshehhiWARRJCK'S CAR RENTAL; CONTRACT Mohamed Alta and AIShehhi signed Mohamed Alta 280350-302·1071 :
--
RC Mohamed Atta 9888 FOR RENTAL OF WHITE FORD the rental agreement. 280350-MM~2528/291200 I
Marwan ESCORT, FLID47·KRK; RETIJRNED ON2969 Alshehhi 919101. AI-Shehhi paid the bill with Visa #
A B C 0 E F G I HMohamed Target I lSuntfusI
8129/200 I FIN AualMARWA IE!2------ -- NA, ____..1________ ,
280350-302,S ' ,Hudson United Bank accounl purchases of I8/29/2001 FIN $7.90 at Amana Halal Meat, Paterson, NJ, 63120,302 S, 50713,
~ Nawaf Alhazmi and $1\.44 a\ Baraka Halal,Paleison, NJ. i ~2_SI_0H73--_._- _._ ... ,_. i ,- ..... _- .. _---_ ..2972 8/291200 I FIN Nawaf Alhazmi B~lance Inquiry----~~----- ~~on Magnol_ia _______ ._ .~---'--i--- Dime
Waleed Debit card transaclion for $2232.25 from Suntrust Bank
~8/2912001 FIN
Alshehri the 6374 Vi~_~rd,for A~':!~!0.ir (N~JL --+- statement_. "--------- --_ .._ ...
~ 8/2912001 FIN Ziad Jarrah Sunlrusl..--_ .. --------~ ------- .-. f--'-' ~-_ ...- -- ~._~-Ziad Jarrah was issued Virginia Driver's
~ ~n.9/2001 ID Ziad Jamh License T6619335, -- -- jCalls were placed from (954) 771-0620, a Marwan Alshehhi FBI case Fil~265A·number associated with ZIAD Ziad Jarrah, \NY-280350-MM-
8129/200 I TEL to cell number (954) 815-3004 subscribed I 4035,ALSHEHHI. The first call was one minute
~ Ziad Ziad Jarra in duration. (5:58AM) The second call was."--'-'-- -~-'~- --_.-
-h-65A-NY -280350.------" -- -----A Business Class e-licket for AHMED'
ALGHAMDI for UA 175 (seat 9D) was 302 serial 232 andpurchased via telephone call to United Activity report forAirlines Detroit, MI Service Center using SunTrust Bank
8/30/2001 BFfFlNHAMZA ALGHAMDI's SunTrust Vis. account
debit card 4011.8060,7081.5591. Ticket #0385008 \ 20314Ahmed price was approximately £1,760.00. This HAMZA
~ Aighamdi. ticket had been reserved on 08/291200\. "O"AM:'_ 1 ___ ' __!=-=---_.------ ----FRG review of
Ahmed A $60 debit payable 10 Kenneth Campbell Ahmed Alhaznawi
~ 8130/2001 FIN alhaznawi Designs is charged to AIhaz.~~wj's aC~9l.Jnl. accounts.HAMZA Middle East Inc S~~~---
~8/30/200 I FIN
ALGHAMDl.-.---~ ·--t____HAMZA Middle East Inc
------Suntrust
~8/30/200 I FIN
ALGHAMDJ----- f------- ... "- ---- -~,~ ._----HAMZA Lowc's #1111 --J----, .Suntrusl
~8130/2001 FIN
ALGHAMDI------,'""
8130/2001 FINHAMZA Rack Room Shoes #0302
ISuntrust
~ ALGHAMDI-----ALSHEHHI deposited $340.82 check from Refund of security deposit to Mar;wan
,-FBI Case File 265A·
for security deposit into Alshehhi from rental of apartment NY-280350·302-checking account. Security camera at located at 401 Greensward Lane, A204 I 2345; FBI Financial
8130/200 I FIN Suntrusl Bank located at 302 East Atlantic Delray Beach, FL; lease period was I Unit Timeline datedA venue, Delray Beach, Florida shows 6/13/01 through 8/12101;
I10/17/01.
Marwan ALSHEHHI inside the bank making the
2983 Alshehhi deposit and two subsequent ATM
oooooo
~ SEC~T
A B C D E F I G HALSHEHHI siled al The Home DepOl, 340 I IOn 08/30/200 I al Interview of firemanOakwood Boulevard, Hollywood, Florida, 15:08 pm, the Visa (FBI Case Files 265Ain lhe eleClrlcal seCtion between the circuit \debit card assigned NY-280350-MM-648
breakers and electrical wiring looking at Ita HAMZA /195 and265A-NY-switches with another unidentified male. IALGHAMDI was 280350-302'2953.
llsed to make
Ilpurchases valued .1
8/30/2001 MISClat $74.18 from
iLowe's in a,oynton IiBeach, Flonda, per,. . I
ISunTrust Bank Ilaccount records
land 265A-NY-!280350-BS-1496.
MaMan I
I
~ +-------_.- Alshehhi I_.---~Mohamed Alia CC USED AT ·LOWES TO Lowes Home Improvement Warehouse ------1 280350-MM, se-;i~-I
I
8/301200 I FfNPURCHASE A LEATHERMAN UTILITY 1500 Corporate Drive, Boynlon Beach, I 1529 and 280350,TOOL WHICH CONTAfNED A KNIFE_ FL I serial 9733 & IAI348
2985'-'--
Mohamed Atla.....~---------- --- -----
---I'"""'"_.~------ ----
Mohamed Alia AND AL SHEHHI MM-302 SER 5867
8/3012001RECEIVE PRE-FLIGHT BRIEFINGFROMI lAIR TRAFFIC
~ Mohamed Alia CONTROL SPECIALIST, MIAMI AIFSS,----Flight 77 reservation slalUS and flighl detail
-j-[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-
813012001 CO 149.151.180.149 (from 13:1110 13:16). DL, serial 550]These IP addresses are owned by WilliamPaterson Stale Conege, 300 Pomp Ion Lakes
~ ------- -- l'I~.•f Alhazmi vv.ayne, Nl.-- --- _._._-- --~ ----
Salam AI-2988 8/30/2001 FfN Suqami Cash Withdrawal Suntrust- -------
Purchase of one tie, 2 pairs of slacks- ---~---
Salam Al-
~ 81)0/200 I FfN Suqami Sears Roebuck (34W), Iwo dress shirts and a belt SuntruslSatam
._--------- ~._-----
AlsuqamilWale2990 813012001 FfN ed Alshehri Cash withdrawal ATM SumTust
Waleed AI Shehri registed SpinDrift MOlel, HOlel stay Room 124; one week Mohamed Aua 265A-NY-280-350-W2401 North Ocean Blvd., Fort Lauderdale i prepaid; checked in on 8130; checked Serial: 511 ; (Serial
8/3012001 HJR room 124 from 08/30/2001 10 09/06/200 I. oUI on 9/6; paid additional SSO on 9/5; 6172) IBI56, IB157.Waleed Tentative photo identification of Waleed two other indiViduals stayed with IBI58.IBI62.
2991 . Alshehri and Mohamad Mohamed AU. by the desk Alshehri; Paid Cash IB163.
24511/14/2003 7:53 AM
oooooo()1
~ SEN'T
~T
A B C D E F I G I HZiad Jarrah booked a reservation for VAL
I,I
night 93 using Visa card 4011-8060-7080- United Airlines (UA 93; 9/1"1 EWR-I,
~ 8/3012001 BF Ziad iarrah 4835 in Ihe amount of $1 ,621.50. SFO, SFO-LAS) Ziad Ziad iarrah ---+-----~_-T~~ru~1---- ~-_.-Ziad iarrah departed Baltimore, MD via U
.._-- ".'- ..• -
~ 8/30/2001 TR Ziad iarrah Airways night 2718 to Miami, FL. ---_.-- --'-~ -"- .._-- ---_.~.At api"oximately n~~-;;, HANiOUR and _. (Newark financialanother middle-eastem male enlered schedule; 265A·NY-
Advanced Travel Services (ATS), 232 1280350-NK, serial
Union Boulevard, Totowa, NJ and 1371 265A-NY-
purchased a one-way. firsl class ticket 1280350.302 Senal
aboard American Airlines Flight 77 for i2133609/11/0 I. The unidentified male I
81311200 I BFaccompanying HANJOUR did the speaking
IIHANiOUR first attempled 10 purchase the Hani Hanjour p.ufchase of airline ticket ,
ticket using a Visa debit card at 5:05 p.m., for Flight 77 AT ADVANCED
Ibut the card was rejected because Ihe cost 0 IrRA VEL SERVICES American
the ticket ($ I ,842) exceeded the $ 1,000 Airlines (9111 AA 77 lAD-LAX) Hani
limil established by the bank. HANJOUR Hanjour Event Date: 08/311200 I
~ ~i.!I~~r then paid cash for the lick~~:___ Time: 12:00 PM -----_._---_._------- ._-_._- -- ---_._--- .- .- .......... _-- ~---_..----_.-_."Citibank ATM·balance inquiries at Hudson [265A.NY-280350·United Bank, 100 Hamilton Plaza, Paterson, NK, serial 165; 265A·
8/31/2001 FIN NJ. HANJOUR closed·his account NY-280350·0UT.#3980999788 at Hud,on United Bank this serial 8721
2995 Hani HanjouT__same day.Debits totaling $200 and payable to Kennel FRG review of
.~- ..
Ahmed Campbell Designs are charged to Ahmed Alhaznawi2996 8131/2001 FIN alhaznawi Alhaznawi's account. -- accounts.
Ahmed.- - .
2997 8/3112001 FIN Alhaznawi Cash withdrawal ATM Suntrust- ._~--_._~ --Ended lease of 755 DOll~rel Road, # 1504, FBI MM investigation in Case File
. - -~ -~. ...- -------_. -oc--. --._~ ....265A·NY ·280350-
Delray Beach, FL33444, 265A-NY·280350-MM unserialized MM8/311200 I 0 EC dated 09/22/2001. Serial: 2800 265A·
NY-280350-302
~ ----.- -_ ...- ~!Ghamdl _._- --Ic---'---'- Serial: 26842Hamz~ checked inlo (he hOIC:! using the ------
Crystal Cay MOlel, 925 S E 20th Ave, address of 1730 S Federal HWY,Deerfield Beach, FL 33441 (5611954) 428- Apartment 260, Delray Beach, FL 265A·NY -280350-
Hamza 51221 (800) 540-9977 (August 31 - 33483; Drivers License #A425-337-80 302 Serial 10068;2999 8/31/2001 H/R Alghamdi Seplember 7) -- 418-0 FL and pard $333 Cash. Paymen IAI3131
HANJOUR==-- ..__..
~ 8131/200\ .....£~ Bala.nce Inquiry ..- N~waf A\h.~~mi ~~_dHani Hanjour ---'---1 HUB._--- ----'-'- ..._ ..... - -._-----Him 2 265A~NY ~
280350-NK Serial:Hani Hanjour; 10 pay for plane lickets 263 and 302 Serial'
3001 8/31/2001 FIN i HANJOUR Went to Bank to withdraw Cash FI77 i 94046
SWETI HlHudson United Dank;:Bank of America;
I B leDI! AL-MIHDHAR closed accounl at Hudson
I I United Bank, writing check #221 to himsel Likely from 8/3 1/01 check cashed by8/31/200 I I FIN in the amount of $2,861.30. Almidhar; Nawaf Alhazmi, Khalid
I ! . Khalid AI- Almihdhar and Hani Hanjour present; i~8/31/2-'0-0-I-t'I--F"'I-N' I ~M;;ih.dh,:a,r 4:55 PM I:Hudson United Bank account closed at Hudson United Bank account also paid -~.:I· ~c---·---'-jusN6KSAs-eNnYa-12.82063350-
Fairfield, Ni.. $371 to Borough ieep in Wayne, Ni, l~uK.
:.;~ """"~ - ":::: ::::::" ,"000"""") '"o"'~, - ;;~;;~:;:;"';~'::'::"'"'t:~_- i-I:~l""lli"'"~ 8/31/200 I FIN Ziad hrrah Cash Withdrawal _~ Ii Suntrust
Ziad iarrah terminated residence at 864-1 -~--. - i_3006 8/31/200 I _~ _ Ziad !lirrah. Bougainvilla Dr, Lauderdale by the Sea, FL 1=- I .
- SCB Visa CC # 4937-5020-6479-5995 used .-. 1--.----- -. . Visa Internationale09/01/01 FrN Fayez (Abu to purchase items at the Wal-Mart Sores, VTRS- Transaction
Dhabi) Inc., localed in Boynton Beach, FL, uS, in Research~ ~~ammad the amount of$66.83 (11:15PM), Purchase _
Began stay at Crystal Cay MOlel, 925 SE between September I, 200 I and 265A-NY -28035020th Avenue, Deerfield Beach, FL. September 7, 200\, an Arab man Seria\: \"23& and
9/112001 HlR identified as Hamza Algandi stayed at ~_~~~ 280350-302 SerralIhe motel. Waleed AI Shehri, a known 10068
3008 H AIGhamdJ hijacker of the September 11,2001' ._
30099/I12001 FIN Khalid AI- $40 ATM withdrawal made in Paterson, NJ, Khalid Almihdhar and Hani Hanjour _ ::unlon Bank
Mihdhar from First Union'account present; \0:29 AM . -;:::-:--_~ 9/1/200 I FIN Nawaf Alhazm; Balance Inquiry DJme
Occupied Room 7 of the Pin-Del Motel, 265A-NY-280350-9/112001 HIR 9600 Washington Boulevard, Laurel, MD, 302 Serial
Nawaf Alhazmi 20723. : 27156
Satam AI- Suntrust Bank'Suqami I A $37,09 purchase is made at the Payless statementWaleed Shoes on 1790 N, Federal Hwy., Pompano
Alshehri Beach. FL using the 6163 Visa card.
9/1/2001 FIN Walecd
3013 Alshehri--------
A $116.06 p.urchase consisting ofa silk shi Waleed Alshehri purchase afshartand khaki pants is made at the Burdines sleeve silk print shirt and size 30 khaki(#0009), 1200 NE 23rd St., Pompano Beach pantsHANJOUR, MOQED. and AL- Paid CashMIHDHAR. sign inlo the Gold's Gym,6222 Greenbelt Road, Greenbelt, Maryland.
265A~NY -280350--·-BA, serial 628 &
Gold's Gym GueslRegister, GoV'lExhibit F000051 andF000053
Suntru'st Bankstatement
1Serial628 sialesZiad Ziad Jarrahattended the Gym,according to the
. . . r~gis~er he did nolsign In.
S~TD E H
ALSHEHHI and Mohamed Ana's debit card IFBl Case File 265a·(ending 7778) was used 10 purchase !NY-280350-302.groceries at Winn-Dixie #345, 1019 South !10237; SuntruSl;
Marwan Federal Highway, Deerfield Beach, Florida 11A4776Alshehhi in Ihe amount of $34.60. Purchase includes I . . . .
Marwan checked into Room lO; ----------r- Suntrust and 280350,Panther Motel & Aparlments, 715 South A· provided a Hollywood Florida 1Car: i SERIAL 543, Serials
Marwan I·A Highwa.y, Deerfield Beach, FL 33441 Blue Chevy; also present was Fayez Fayez Ahmed t-! I 11143, 14083,23174Alshehhi (954)427·0700 Ahmed Bannihammad; 8126- 9/2/01; Bannihammad and IBI256
Ide;;iification in Ihe name of NAWAF 09102/01 ·09109101 HANJOUR renled ------ . ---- 265A·NY-280]50:ALZMI ALHAZMl (sic) was utilized to . Room 343 at Budget Host Valencia IBA' serials 273, 275secure Room 343 of the Valencia Motel, Motel, 10131 Washington Boulevard, I & 931; 265A·NY·Laurel, MD. Visa credit card #4158 7400 Laurel, MD. He was accompanied by I 280350~BA, serinl1186 5303, issued to Nawaf Alhazmi, was Nawaf Alhazmi. Paid cash on' the last 13858 [265A.NY·used to sec~re the room Ihrough 09/08/200 I night of 09109/200 I. They checked ou 280]50·NK, senalCash was ulilize.d 10 ex lend the same room on 09/10/01. I 170][Hudson Unitedforthe night of 091091200 I. A maintenance Bank]worker, Jiving in Room 345, indicated that Ham HanJour,i
i~awaf Alhazmi five individuals we~e residing in the ;oo!". MAJE~ ~QgE~. _Salam AI- Return of dress shirt purchased On
Suqami Sears Roebuck 8/]0/01 _NAWAF ALZHAZMI, MOlED MOQED,KHALID AL-MIHDAR, and Hani Hanjoursign into the Gold's Gym, 6222 GreenbeltRoad, Greenbelt, Maryland.
SEe T
A 8
~9/2/2001 FfN I10
-J3015I<:
HH HIRI~ 3016 9/2/200 I----
9/3/200 I
3019
30209/]/2001
30219/312001
----_.
3022 9131200 t-_._----
3023
000 913/2001 FfN000 3024(J1...,J
S~Tco
The Shoe DepartmentALSHEHHI conducted ATM cashwithdrawal in the amount of $20 usingBANIHAMMAD's Suntrust accountnumber 0627006076569 at 110 SouthFederal Highway, Deerfield Beach, Florida.(2:53PM)
Abdulaziz Alomari and WaleedAlshehri present; 2:36 PMAbdulazi~~AJomari and WaleedAlshehri present; 2:38 PMRefund from return of Timberland Ellr-
II shoes
Suntrust
265A·NY -280350-EA, serial 628 &Gold's Gym GuestRegister. Gov',Exhibit FOOOOSI.Hudson United BankATM Withdrawal - Coral Ridge Terminal
Abdul Alomari K245 IA41 (2:]6PM)'ATM Withdrawal - Coral Ridge Terminal
Abdul Aloman K245 IA41 (2:38PM)Khalid A--Mihdhar
(UdSon United Dank
-----~ First Union B·~k
265A-NY·280350·MM·4671 andSunlrusl earn I videodated 09103/2001,2:52:37pm. AndSuntrusl Bankstatement
Receipt bearing ALSHEHHl's signatureindicates that he used a credit card (ending7778) 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 trustrecords.
~ET
9/3/200 I FIN
3026
30279131200I CO
----~-
9131200I FIN3028 -_.~--
9/3/2001 FIN
3029
913/2001 PHY3030
30319/31200 I FIN
-~,_._-~
913/200 I TEL
3032 ---_._-
9/3/200 I FIN
30333034 913/200 I FIN
9/4/2001 HJR
3035
S*ETH
I'FBI Case File 265A·NY·280350·302·9120land 17444; SunteuS!I
-~B1 CaseFTl~265;;~NY·2803500302·33311.,
oOffice Max· Ccpy of receipt al. Office Maxin Delray Beach, Florida indicates that a Purchase o[nofebook, /'Creefl/riple
purchase was made for S130JO using Ie. ", "Black softhyde", alld "BlaCk. VI.·IIY.IALSHEHHI 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 aSony Walkman AM/FM casSette recorder at iCircuit City in Delray Beach, Florida for . . 1 _Logs into Travelosity from 00:27:29 ~I~~- I
Mohamed Alia 00:33;52 from IP 204.120.56.1 __ ..••• _---- .. ._.1, .-Mohamed -- C~~-~il City -------- - Purchase of-Koss Stereo headphones
AllaIMARWA and Sony Walkman AM?FM caSse!!e !N A. radio; I
----- ~~to:i~~i::~~aon:S~~c20~~itl:3~~~:~:~~5 .. -----." --------- -- -----.. :--.
card #4158· 7400·1186·5303 al Beltway iNawar Alhazmi Plaza, Greenbelt, MD. t,
---.----. Visited Gold's 6Y;;;:622Gre'ribeitRo-;;ct:· MOQED, AL· .Laurel, MD, using a guest pass with MIHDHAR, and±.1
Nawaf Alhazm; MOQED, AL·MIHDHAR, and HANJOUR. HANJOUR,Salam Al~' ATM withdrawal, $100,2626 E.. Oakland -- ..---- ~--~ -Su-n-tr-l::t~--'
Suqami BOUlevard, Ft. Lauderdale, Florida_....• ~ Wail & Waleed AI Shehr; telephonically Al 0105 on September 3,2001 Wail -------1·--
contact AA and change their first class seat Alshehri changed his seat from 2H non Iassignments for AA Flight #11 (09111/2001 smoking aisle to 2A non·smoking Ito the other side of the plane where Ihey ha window. The chao e was made in
Wail Alshehri a direct view of the cockpit. (Moved to Dallas by
- W:A:LEEDALSHEHRI(AA 1I) at Piercing r----c--- 265A·NY·280350 ..Pagoda, a jewelry shop in Pompano Square 302 Serial; 9178;Mall, Pompano Beach, Florida .. A $81.62 Suntrusl Bankpurchase consisting of one I SOl silver statement
Waleed necklace, one 18" silver rope necklace, and
~Ishehri.£..ne men's ring with zirconium stones is f.iercing Pagoda - Zale Corporation ~----:--L·-·--.·--- ---------- Suntr-u-si .~ .._Ziad Jarrah Exxon . .. . .
Per letler dated 09/05/2001 from Hudson . -.--,,--.. -----1 .-_._--- [265A.NY.2803-50.United Bank to HANJOUR, the HANJOUR NK, serial 165)used the debit card from his Hudson I
checking acc~unt #3980999788 on Ihis dal 'al Budget Host Inn, Laurel, MD, for S99, '1
1
Hani Hanjour although he closed this account 'on
MarwanAlshehhi
-~-~350.302 ~~~.
140358!sun,rus,---
..L~_ ...
\
265A.NY ·280350·DA, serial 170;Hudson United Bank
[265A·NY ·280350·BA, serial 628)
6i 9/4/200 I FIN10-OJ 3036 Abdul AlomariI Abdulazlz<H 3037 9/4/2001 FIN Alo'manH
1:t>'
Ahmed3038 9/412001 FIN alhaznawi
Ahmed3039 9/4/2001 FIN alhaznawi
09104101 FINFayez (Abu
Dhabi)3040 Banihammad----,-
oooooo
~~
D E F HCheck 101 -$1,800 check wrillen 10 Check Number #101; Transcripl of Mohamed Alia , Miami EC 10 CTD,Mohamad Mohamed Alia; Check deposited voice mail on Mohamed Alia's phone: I daled Sepl 21,200 I.into Sunlrust account Saudi caller teleph; transacllon caught jsenal 1392 and
on bank vIdeo of lobby MOhamedtll'~= _ I ,280350-NK, S 263and AI oman; Mohamed Alia's VOice __1-__ land HUB
Cash withdrawal ATM \ !HUB----~ -----,-- -------- SunTru-slBa-nk-I Sialement (Account
INumber.
___ . 06860010668~L .
.~.- SunTruS! Bank
. .
" Statement (ACCDlI ..nlNumber:0686001066806)
-------.,. , ---. Financial Team ..
. I spreadsheet for
IBANIHAMMAD'sSuntrust debit acet.
I#4011·8060-7084,4187.
-----, 265A.NY-28'0350:
302 serial 14676;265A-NY'2803S0-302 Serial: 66933;Discussion betweenFBI BS and INSD
Yahoo TravelUnited Airlines (UA 93; 9111 EWR·SFO)Ahmed Alhaznawi; $172 1.50 forthepurchase of a UAL Ijckel and $11.95 for aservice fer: are charged LO AlhaznawilsSuntrust Bank checking account #0627006076569 cash deposit in the amountof $6,000 (3:49PM).
Purchased one~way ticket for S 192.00 incash on AirTran for flight from FortLauderdale t~ Boston-Logan via At\anta-Hartsfield wilh Ahmed ALGHAMDI.Air1ran (9/7 FL FLL·ATL; 9/7 ATL-BOS)Hamza Alghamdi
AirTran nightmanifest---._- FirstU~onR.wk·Deposit orS2.86t.Oo. p;;~tedto Fi~';iUnion -.----------.-.------- --------.------".---
account (same amounl wilhdrawn from
closed Hudson United Bankson UnitedBank account; location where deposit madenot listed).
S~ET
A B
~iO-..)
I<:HH1
9/4/2001 FIN:J>
I3046 9/412001i~
3047
30489/4/200 I
9/4/200 I
3049000 9/4/200 I00 30500UI S*COI-'
SE~T
HFirsl Union Bank;
1265A-NY -'280350.
!NK' Serial: 530
C D$20·00 check vendor charge for deluxe
checks. Account inquiry at Beltway Plaza.Account inquiry at 466 Chamberlain. $94.49 refund from The Shoe Department,
14828 Baltimore Ave., Laurel, MD.$132.27 check card purchase at Shoe
Department, Laurel, MD. Purchased twoMUDD brand Ripstop Cargo bags and 1pair of Timberland Brand shoes. Withinminutes of the purchase, AL-MIHDHARchanged his mind and returned the shoes.(used VISA debil card #4828 6411 18626012) $ 32.55 check card purchase al Food I'
Kh,lid AI- Factory II, 8145 Ballimore Avenue,
Mihdhar . ~6~~~,~e:;~'c~Ji¥±~~I~ ~~~~~-;;---------- --~~---- II 265A-NY-280350.
ATM inquiry at Laurel Center, Laurel, serial933~ DimeMajed Moqed Maryland. Savings Bank-~-----ALSHEllflllikely ;;ade $20 withdrawal:rt Ad,iilionally,Moh;'-n-;'edAtt;Chedlo-ih MOIIAMED-! FBICaseFil~s265a-
ATM located i\t ~ \0 Soulh Federal ATM receip\ was a white pos\~it nOle Mohamed AWl,and II NY -2&03S0-MM-2S2Highway, Deerfield Beach, Florida, from with HAMZAII SALEH IIAMZA and 265A-NY-HAMZA ALGIIAMDl's account (ending ALGIIAMDI'S name and address. The At GHAMDI 280350-302-107i and5591). Warrick of Warrick's Renl-A-Car address was 1730 South Federal - I' SunTrust Bank
Marwan found the SunlrUSI receipt for this Highway, #260, Delray Beach, Florida, accountAlshehhl transaction in the glove box of the Ford 33483. __ ~_~ __ . #0385008120~_
Marwan United Airlines (UA 175; 9111 BOS-LAX, -kAlshehhi 9/11 LAX-SAN) Marwan Alshehhi Booking Fligh! J 75 Manvall Alshehhi DC Sun'rust
Mohamed Mta SENDS FEDEX TO Moha';;ed Alia SENDS FEDEX TO MOHAMED - - TORN RECEIPT - FEDEX -- -
UNITED ARAB EMIRATES, MUSTAFA "ALMOHTARAM" PHONE Mohamed Alia, !FROM INFO/COMFORTAHMED FROM KINKO'S IN NUMBER "971507692590", MUSTAFA PORTLAND, ME INN SW, BS
HOLL YWOOD, FLORIDA PACKAGE DESCRIOED AT AHMED J SEARCH OF TRASH"PERSONAL DOCUMENT" IN PORTLAND. ME.
EVIDENCE #K460,
010917025 HCMohamed A Ila
RECEIVED CALL FROM MIAMI, FL MOHAMED 1-- TELEPHONE-Mohamed Aua CELL SITE ,,__ Mohamed Alia _. RECORDS
Hudson-United Bank account #3980999775 .. --.---- 280350-302, S.-
accessed at 4921 Edgewood Road, College 63120, 302 S. 50713.Nawaf Alhazmi Park, MD. 302 S. 103273
lIudson United Bank accounl #3980999iis --I [265A.NY-280350-purchase of $25 for ID bracelet using Visa NK, serialdobit card #4158-7400-1186-5303 at Gold 2465][Hudson United
NawafAlhazmi Valley, Laurel, MD. Bank]
A B C D E I F I G I H
I! Ilitem found at. ,cnme scene, I
. Pentagon, Section IB, I Sl fioor South,!column 5D, found
lin wallet I
containing !265A.NY ·280350·B~identifying ISerial628; 265A·NY·
SALEM AL·HAZMI, KHALID AL· information 280350'302, Senal
MIHDHAR, and Hani Hanjour visited Gold's Gym business card for one wec~ KHALJD AL· concerning 10092 and Guest
Gold's Gym, 622 Greenbelt, Laurel, pass, in the name of "SALEM", MIHDHAR and SALEM AL· Register GOV'{ Exhihi
~ 9141200 I PHY Salem Alhazm; Maryland, using a ~uest p~~._ expiration date 09110101. . . r~n~~anjo~=-HAZMI. FOOO051.
Satam AI·3052 91412001 FfN Suqan~~_~h Withdrawal I 4ntruSl..---- ----
Satam AI· Purchase of Emerson Walkman. PHilips
I Isunt;ust9141200 I FINSuqami I $73.64 charge, Target, FI. Lauderdale, headphones, batteries, pens, razors, a_Waleed Florida notebook, a pencil pouch and a travel
~ Alshehri accesory kit; - I L ..--~--- .- ~-,,----------~-_ ..Cash Withdrawal r '"""""""'.'"',,'Florida, Sheridan
9141200 I FfN Plaza. AccountNumber
~ --_._--- ~'-'"
Wail Alshehri 0418003124059Target at 3200 North Federal Highway, For '1- 280350, SERIA L 543Lauderdale, Flonda I B291 3 On Septembe
ISerial 44942
9141200 I MiSe 4, 200 i, Waleed Alshehn and Wall Alshehrappeared on Video surveillance entering
3055 JV..ail Alshehri. Target and throughout the slore....-Waieed AI,hehri pOSilively ID'd as Purchased by Wa1eed AI Shen who
w.,~•."'""'.r ~ ..
265A·NY·280350·purchasmg 2 tickets, for a pnce of S573 50, adVised were for fnends, Contact # left302 Serial: 6189:at World Travel Tours, Fort Lauderdale for wlWorld Travel was (954) 563-6969
9141200 I BF Abdul Aziz Aloma.ri a.nd Saturn Al (Spmdrlft Molel)280350·MM, S 1392ABDUL 280350·A T, S. 135
Suqami for Delta Airlines Flt# 2462 ,,0·"'''"1 265A·NY·280350·
Waleed departing FLL al 12:00PM, 09/0612001,Suqami MM Serial: 6155;
~ Alshehri arriving Boston Logan at 3:20PM; Travel I B447
HANJOUR was issued Maryland._--_."--
\ 265A·NY·280350·identification card #H526298757675 with WF Serial; 244the addr.ess of 14625 Baltimore Avenue
915/200 I ID #433, Laurel, MD. The license was issueI
at approximately 12: 17 PM. The purchase I 1
receipt for this ID card was found in AL~
I I3057 Hani Hanjour HAZMI's car, which was'searched at Dulles
25211/14/2003 7:53 AM
SE~ET
~iO-JI<:HHI;t:'
3058
DIHANJOUR entered First Union NationalBank, 14817 Ba1timor~ Avenue, Laurel,MD. Bank photographs t~ken at9:25 AM
show HANJOUR transacting business onhis First Union account # I0 I 0042787697.Card #4828641119070012, belonging to
HANJOUR's account, was used four timesat this date and time., The card was being
______ ~n.i.._Hanjour used lo.conduct balance inquiries. but theMohamed Alia and AlOmari filmedentering bank lobby and at bank counter(Bank Atlantic, 10 Fairv.ray Drive,Deerfield. Florida) Surveillance videoshows these same two individuals enteringthe branch at 12:36:35 p.m. and exiting at'
,about 12:37:50 p.m:Abdul Alomari I
. - ".-- 1--- .'-----.-_ .._ '-'-"'-'- ._---.. -, -_._-
I Possibly leaves Spindrift Molel
III
EOverdraft fee of$32.00 charged to
Hudson Bank account #3980999788.
[Newark financial schedule]
IMOHAMEO····- . -_.po-ss-ib-I-y-ti-m-e' Photos"Oblained fromMohamed Alia $1,800 check bank Atlantic by the
wntten to Miami Division:Mohamad 280350-MM, S. 5848
!Mohamed Alia hy I
!AIOll1ari is I
deposited into \Sunlfllst account
IYick~iSi~l-b~-~eized N~wark -Investigative'Ifrom Al Sheri's ca. r lnserl, dated sept \2.al Logan disclosed 2001;
,that Waleed Shen I
larnved In logan ani_r/2:--+ __:1-_ '265A-NY-280350-
MM senal 1267
FRG review of
Saeed Alghamd. __ 1
1 &;;;~;:::z.~:.Sena11613)(NY -280350-NK.
ISenal 1758) 265A·NY -280350- 302-
I 43998
Per review of the Bank Atlantic banksurveillimce video, the $401.50withdrawal occurred althe outdoorA TM at 12:39:06 p.m. by two males ofpossible Middle East~m decent. Videocamera shows that money is actuallywithdrawn by Mohamed Atta; At
0~_l'l~Li_n_~_ac_~eround;CI~~rgc~__~.1.:50
AhmedFIN alhaznawi ATM withdrawals
Alnam; and Alghamdi visited Mile High Spirit Airlines (9/7 NK 1460 FLL-Travel/Chambers Travel, 250-A EWR 6:35 PM) Ahmed AlnamiCommercial Boulevard, Lauderdale By The (139.75 Each)Sea. FL. They paid cash for two tickets on.
TR Spirit Airlines flight 1460 leaving at 6:35pm from Fc Lauderdale, FL, and arriving at9:30 pm in Newark, NJ, on 9/7/01. Inbooking their flight, they provided contact
Ahmed Alnami number 514~ 74B·2522, which belongs to
Alhaznawi and Ziad Jarrah paid cash for Ziad Jarrah and Alhaznawi purchasedtwo one-way tickets for Spirit Airlines Oigh two one· way tickets on Continental\ 500 departing Fl. Lauderdale at 8:35 pm Airlines flight 1500 from Fl.
and arriving at Newark, NJ at II :20 pm on Lauderdale to Newark·from the
S~ptember 7. (Sept 8, per §Ac::JFlight Freesty~e Crui~ and Travel Agency.
A B I c D E F G H
iReservations for MOHAND ALSHEHRI I FBI Case Files 265A-and FAYEZ BANIHAMMAD'S one-way
\NY-280350-302-542I
AirTran nights from Ft. Lauderdale to and 265A-NY-28035Atlanta on Flight #188, and then continuing 302-12432; 280350-on to Basion on AirTran Flight #284, were BS, S. 294 ANDmade through Al"atour Travel Service. 462 280350-HQ
09/05101 N. Fed'eral Hwy. Lighthouse Point. FL. Iserial: 18750telephone # 9541784-7656 (confirmationnumber DE8GKO). On 9117/2001. The reservations for ALSHEHRI an i
I lowner of BANNIHAMID were made on i
Fayez (Abu Alvatour Travel Service, identified 09105/200 I b~ 1Ft IDhabi) MOHAMMAD Mohamed Alia as the Lauderdale, FL, confirmation number I
~ BF Banihammad p'~rson who ma~e the AirTran reservations DE8GKO. Mohand Alshehri I------ -_.,--------- __ .. ___ . ____ 1___ ·_____ --I..--~~-- -_'"'-
Faye. (Abu I 1IFIN Dhabi) ~~----+-,---,--i
~ 9/51200 I Banihammad Transaction Charge (wire feeL_ 20 AED SCIl---~-- -_._-'-Faye. (Abu , iFIN Dhabi)
~ 915/2001 Banihammad Fee I Suntrusl----_ ... -.$8,000 wire transferred from a Sun trust I' Fill Case File 2651\:Bank in Hollywood, FL from an savings NY -280350-3112accounl #0627006076569 in the name of I
I09105/0\ FIN
Fayez (Abu BANIHAMMAD FA YEZ ISCB accountDhabi) number 01-5774640-01 \ tol
3067 Banihammad IttFay~~
3068 915/2001 FIN Banihamm~cL Deposit ' Wire SuntrustDebit card assigned to HAMZA 09119/2001 FBI IlSALGHAMDI was uscd to req\lcst $500.00 lnvestigativefrom ATM at 800 S. Federal Highway, Boc summarv by SA
915/2001 FIN Raton, FL (4:04 PM).I ~regardillg SunTrust
--~---~-~~_.
account
~ II AIGhamdi #0385008120314.Unknown individual deposited check #96
---~_.._--~-_. -
-- ·ActivilY report ro;-for $950.00 from the account of AHMED 1
SunTrust BankAL GHAMDlto SunTrllst Bank account
II account
#0385008120314 belonging to HAMZA I #0385008120314
9/512001 FIN ALGHAMDI. The check was endorsed in I dated 09113/2001, FBthe 'name of HAMZA SALEH AL I as timeline datedGHAMDI. 09/21/2001, and FBI
I1 BS investigativeI update dated
3070 H AIGhamdi I 09/25/200 I.
S~ET
S~T
A B
~iO-.I 9/5/200 I FiNI<:HH ~I
~- _.---
:t"
915/2001 0
3072- -~-~. . .. --
9/5/2001 PHY
~ --~~-'--
SE~T
FIG I HHamza Aighamdi. I jActivi.IY repon forMohamed' !1:sunTrust BankMohamed AHa and \ account
IAhmed Alhaznawi i, '1#0385008120314
daled 09113/2001 and
Al 12:57 PM, AL.MiHDH-A-R~chan-g-ed-his--· .. .~-_---I- --.---J---------- ~~~~~S~i:~:3e5:a:~
address on the First Union account to 14625 I, iSerial : 7667Baltimore Avenue, Laurel, MD (Mailboxes, IEtc.) AL-MIHDHAR also requested a I Ichange in address 10 14800 Fourth Strect, I II ILaurel, MD. i I
iI
Unknown individual cashed check #434 for Present are Hamza Alghamdi,$3,700.00 from SunTrusl. Bank account Mohamed Mohamed Alta and Ahmed
#0385008 I 20314 belonging to HAMZA AlhaznawiALGHAMDI.
______.. .__ ~ .__._L ~._~_~.._... .~ ._HANJOUR, and I 265A-NY -280350-BP
Nawaf Alhazmi \ Serial 628and GuestI Register QOy't Exhlbi
________ ~. .. ___1 ~O~~~ _Hani Hanjour I 265A-NY-280J50,
I serial 933; DimeSavings Bank
f-c--~~~-~----- ~---~-~-'--.AL-MIHDHAR, HANJOUR, and NawafAlhazmi sign inlO Gold's Gym, 6222Greenbelt Road, Greenbelt, MD.
At 9:25 AM, MOQED's ATM card isutilized 10 make two ATM inquiries and a$500 cash withdrawal at 14817 Baltimore:Avenue, Laurel, Maryland. An ATMsurveillance photograph depicis MOQEDand HANJOUR. Additionally, a $1,800
cash advance is made to MOQED from hisDime'Savings Bank Savings Bank account Majed Moqed and Hani Hanjourthrough Ihe First Union Bank,Laurel. present;(9;09PM) First UnionwLaurelAt 10: 17 AM., MOQED and KHALIP AL- AL-MIHDHAR and MOQED picked ~~MOQED and
MIHDHAR appear in person at the up the tickelS at 10: 17 AM for AA KHALID AL-BaltimorelWashington International Airport Flight 77, Seats 12A and I 2B at MIHDHARand purchase two tickets ror Amencan Baltimore Washington InternationalAirlines Flight 77. Payment of $2,300 was Airport (BWI), paying cash ($2,300 inmade in cash .• AL-MIHDHAR and $100 bills). Both gave their phoneMOQED provided a Ielephone number of number as 973-652-2554;(973) 652-2554.ALSHEHrIl deposited $2,700.00 inlo IheSuntrust checking account shared wilhMohamed Atla at the branch in Boca Raton,to include $900 cash and $1,800 check frooABDULAZIZ ALOMARI ALSHEHHI Endorsed by Mohamed Mohamed AI/a
S~T
973-652-2554;
when an AAemployee called(hat number amessage said thalthe phone numberwas nol acceptingcalls.
Mohamed Atta,ABDULAZIZ
ALOMARI
~-280350,serials 186, 1993
Sun trust; FBIFinancial UnitTimeline dated10/17101.
S~T
A B C
~ 9/5/2001 TEL:0Marwan
-J 3077 AlshehhiI<:HHI~
9/5/2001 OF
S~ET
F HWALEED SHEHRII IFBI case File 265A-
J. !NY-280350-MM-. . !4035.
Mohamed Alla;: ,-'--.---c--' --!302SUB-SER-1243-i
ALSHEHHI I i
oCalls placed from cell number (954) 8\ 5-3004 subscribed to ALSHEHHlto (954)568-2408, a telephone used by WALEEPSHEHRI, 'tthe Spin Drin Holel in FortLauderdale, Florida. The call was oneALSHEHHl and Mohamed Alla paid cash Mohamed AWlspelled AIShehbi'sror airline ti\ckets at a travel agency in Boca name for the travel agent and providedRalon, Florida. Mohamed Alla was booked the following address: 3389 Sheridan
Ion US Airways Flighl2698 (a Boeing 737), StITet,#2156, Hollywood, Florida,one way, departing Fl. Lauderdale, Florida 33021. He then hesitanlly providedon Friday 09/0712001 ,,6:30 am arriving 954-815-3004 as his conlact number.IBaltimore at 9:03 am. Mohamed Atta
IspeCificallY refused a.3: 15pm-5:48pm flighton the same date. ALSHEHHI was bookedon Delta Flighl 2462 (a Boeing 737), one iway, departing PI. Lauderdale, Florida on ISunday 09/09/2001 at noon, non-slop,
3078 Mohamed Alia arriving Boston Logan a<.J.::ZOpm. -- l=-~--- -::~~-:-:-:-:'-:t;~i~"O"=:'~-IA-M-I'-F-L-C~=- .•••-.---=--------~---.~~----~--.~---.--.~~~~~?I=•••••
----.~- MOHAMED I"---~Mohamed AttaMOHAMED----Mohamed Alla; .
30799/5/200 I TEL
30809/5/200 I TEL
-_._~-~--
30819/5/200 I TEL
3082915/200 I TEL
9/512001 TEL3083
3084 9/5/2001 FiN----
0 9/5/200 J FIN00 3085000tn
S~ET(J)
0'1
MOHAND ALSHEHRI wilhdraws$6,400.00 from his SunTrust Bank account(# 0782002028591) in Fort Lauderdale, FL,leaving only $81.78 remaining. He does noclose out the account. During thistransaction; he is accompanied by HAMZAALGIlAMDl (UA Flight # 175) andMOHAMED Mohamed Alla (AA Flight#11), N.S. Because this transaction takes Present are Mohand Alshehri,p.lace after 3 p.m., it did not officially post Mohamed Mohamed Alia and Hamzauntil 9/6/01. (Approx. 3:50PM) Airtran (9/8 AlghamdiHu-dsonu';;;e;j Bank a~count #3980999775 ------------~A TM withdrawal of $402 using Visa debitcard #4158-7400-1186-5303 at Beltway
Nawaf Alhazmi Plaza, Greenbelt, MD.
HAMZAALGHAMDI andMOHAMEDMohamed ABa.
IIklTLElliCOURTORDERTITLE-liICOuRTORDERTELEPHONERECORDSTITLE 111COURT"ORDERTITLE III COURTORDER
Suntrusl statemenl;BaSion Timeline,dated 10/22/0 I[265A-NY -280350'-SA, serial170][Hudson UnitedBank]
,¥T
3086
3087 -~~/;~;I-T-~;--~-_...1-
3088 9/51200 I I fiN
D E'AHMED ALNAMI contacled the VAL Saeed Alghamdi purchased Iwo one·
reservation office in Bloomington, IN to way airline tickets totaling S3,539.50detennine (he status of the two tickets he for himself and Ahmed Alnami forhad ordered on 8/27/0 I and was advised of VAL flight 93 from Newark, NJ 10 Santhe declination. forty minute;; later, Francisco, CA, United Airlines (VA
IIAlghamdl conlacted Ihe VAL reserv,"on 93,9/11 EWR·SfO) Ahmed Alnaml '
10mce In Burbank and provided VISa card Vmled Alrlmes (VA 93, 9/1 I EWR·
14011·8060· 7084-0805, explfallon 712003 Sf 0) Saeed Aighamdt ,
[saeed Aighamd11TIlIs c~as approv,,~ and e-liekelS --J---------- ..__~NJ.El? ALNAM.l.~ _.- - ----k----- ....I SAEED Cash Withdrawal I /Sunrrust
ALGHAMDI ,---------~-- ------.- '_1 __ ' __ 'SAEED --~Cash Withdrawals of $1 00 ----- Suntru'~\~-'-'--
ALGHAMDI _.__ ... __ -------------1 ....._._Wail (seal 88) and W.leed (se;;I8A)travel W.leed M. AI Itogether, one way E-ticket, Delta Airlines, Shehri IFlight #2462, from Fort Lauderdale to IBoston, departure: 12 'NOON, arrival 3:20
P.M.Milsubi;hi Mirage (while) renled by Wail
AI Shehri using Debit Credil Card 4011806070826374 (Wail & Waleed AIShehri's account) Li"cense: YGU ~ 4417(VA) VIN: JA3A Y2CX I V050049, AlomoRenl-A·Car 1D #fJ5PV555J, renlal dates0910512001 aI16:33 to 0911212001 aI16:33.Served by employee #3411 Not posted onCash Withdrawal
915/2001 TR
3089 Wail Alshehri----
9/5/200\ fiN
3090 -_._--.--- Wail Alshehri
9/51200 I fiN
3091 Wail Alshehri
9/5/200 I HIR
:::: .,,'""' ~~
oooooo(]I
:3 SE~ET
Waleed AI Shehri checks into the Park Inll,
160 Boylston StreeL, Newton, MA., Room433. Waleed AI Shehri was accompaniedby one other aduh male believed to be WailAI Shehri. Sun Trust Visa Debit Card: 401180607079 6163 (Waleed AI Shehri &
Salam AI Suqami account). Departure dale Waleed Alshehri hOlel slay Room 433;for Waleed was scheduled for 0911 11200 I. checked in on 9/5; checked out on 9/11
A room key card is used again at 21 :28HOlel stay Rqom /24; one weekprepaid; checked i,1 on 8/30; checkedoulOn 9/6; paid additional $50 on 9/5; Cash
Suntru'Sl Bank~S~ulhFlorida. SheridanPlaza. AccountNumber
0418003124059--&;;t~n search ~ FBlBosU;-~EC~'s~~ial
hOlel room 349; Review of Dellarevealed two beds Boarding pass alin Ihe hotel room f81HQ Lab; 265A,and evidence tha, a NY ·280350-302Ihird person slepl Serial': 54702 ; 265A-
in 'he balh tub. NY-280350-302
Serial: 72183 andIAI1938--~----
Alamo Car Ren'al, ANC RentalCorporation, 200 Soulll AndrewsAvenue, Fort Lauderdale I B91.Wail listed address as Sharjahm, UAE,D087/31172
------" FBI Basion';
Rental Agreementrecovered fromvehiek FBI Lab
~ET
H265A·NY ·280350·
i302 Serial51539 .nJII(NY.280350.A. Seri.1
: 16)
II
Manifest; EC serial349; Delta BoardingPass reviewed by HQLab, 265A·NY-280350·HQ·21340280350, S 543 and'"
15605 and SuntrustBank. South Florida,Sheridan Plaza.
9/6/200 I FIN
3096 ~-~. __ .._----_.-
3097 9/6/200 I FIN_.__ ._--9/6/200 I FIN
:10983099 9/6/200 I FIN.---_._--
9/6/200 I FIN
3100
9/6/2001 FIN0000 310100U"I
~ETroro
C DTravels from FI Lauderdale to Boston-
togan (Delta Fit 2462)
AL OMARI checked into the Park Inn, 160Boylston St, Newton/Boston, MA (617) 52
9000 using the addless of 915 Buchanan 5127, Arlington, VA 22204 as his address.
Post date for Check #96 written by AHMEALGHAMDI (Dime Savings Bank Savings
Ahmed Bank account) paid aut to HAMZAAlghamdi.. ALGHAMDI (Sun Trust Bank accourit) in
Debits ,otaling $260 and payable 10 Kennel
Ahmed Campbell Designs wer.e charged toalhaznawi Alhaznawi's account.
A withdrawal of$3,900 was made fromAlnami's SunTrust account via a check for
Ahmed Alnami cash presented at a SunTrusl branch.Ahmed Alnami Cash ----~--------
Debit card assigned to HAMZAALGHAMDI was used to requesl $20.00from A TM a' 800 S. Federal Highway, Boc
I
Raton, FL (3:28 PM).
11 AIGhamdiUnknown individual cashed check #431 for$950.00 from Sun Trust Bank account#0385008120314 belonging to HAMZAALGHAMDJ and debit card for accounlwas used to debit $29.00 to UCF Pell.
Delta Airline passenger tracking systenindicates that at 3:30 p,m" September6,2001, bOlh Alomari and Alsuqami'checked in al the Fort Lauderdale,Florida Della Airline counter. Theybath checked a single piece of luggage.
11ley boarded flight
DL3:48 p.m,
He was given Room 225 atpproximately 5:43 pm on September
6,2001. (paid cash for two night stay217.20) On 09/08/01, he came downand changed his depal1ure date to09/10/01 (two beds). Driving 2001white Mitsubishi Mirage rented on09105/01 from Alamo with Wail--~-~---------._--
G HITraveled wi AI 265A·NY -280350·
ISuqami; ticket stub 302 Senal : 6189;
showed paid cash, 280350·A T, S. 135;italal 'of $266. 75i ticket stub seized inIflight manifest: search warrant of
1
2.65A-NY-280350- luggage al LaganHQ-21340 Airport (Listed
!
lelePhone subscribed
I .i· at Sprindrift Motel as
i contact number)Satam AI.Suqaml I
---·-·-Iw~.:dAI Sheri - 265A·NY-280350·
Ichecks into roam 302 Serial: 72183;
1
433 (9/5. ·11) Neve 280350·BS, S. 16624,
Checks Out \S. 1586, S'.41492' SI 2472 AND 302 S.i 39554 andI. ilAI 1938/1AI 194(,/1
---·-·--~~eO\·dale w~- ~f~~8savingS·Bi;'k!likely 09104/2001. Savings Bank; 265A·I NY·280350·BS serial
______ ~.- __ .---352 _I FRG review of
-_·_·_-t· ii~~;;8i-~::~;~'. Serial 352)
-- Ch~k-183. l=~===---~~~~~~O~'~:I asI invesligatlve
I 'Umma b SA
I regarding SunTrust
I_____+ #0385008120314._I . Activity report fOT
. I SunTrusl BankacCOunt
#0385008120314dated 09/13/2001 andFBI BS timeline dated09/21/2001.
A I B I c I 0 I E F I G I HI ! IAL-MIHDHAR sign into Gold's Gym, 62221 JGuest Register Gov't
--:~~~~-t-::I Khalid AI- IGrecnbeh Road, Greenbelt: MD. I IEXhihil FOOO051.~ I Mihdhar 1 __________ 1
-_._-~-_ .._._---i-1-- ._~--
I~LSHEHHI siled at Shuckum's Raw Bar in f- ---- _.~_..- -.~.. _---_ .. .".'-- .._ .._-----ri~t~rvie;;;_i
i,
i \Hollywood, Florida wilh unknown male. (2 ISanender who viewc(I
IIpholographs and
91612001
I13PM) .
!idenlifiedMISC I !I
I iALSHEHHI (265A-I Marwan ! I NY-280350-MM-
~ I AlshehhiI ~L ________-- ------f------.------------
Calls were placed from (954) 801-5169, a ZIA D Ziad Jarrah I FBI case File 265A-prepaid cell phone associated with ·ZIAD I NY-280350-MM-Ziad Jamh, to cell number (954) 815-3004 I ,4035.
9/6/200 I TEL Isubscribed to ALSHEHHI. The first call 1
IMarwan was two minutes in du-ration. (4:26PM) The i~ ---- Alshehhi second call was two minutes in durati_~~ t-- ------- L_ --._--~-- 1FBI ~ase Fiie-2()5A-Two calls are placed from Mohamed Alta's ZIAD Ziad Jamh
I9/6/200 Icell phone of (305) 632-2408 to cell numbe INY-280350-MM-
TELMarwan (954) 815-3004 subscribed to ALSHEHHI 4035.
~ ------- Alshehhl within seconds of each other. (4.:30 PM) --_._._---- _. __ . ---CHECK #524 FOR $5,300 CASHED BY MOHAMED FINANCIAL3106
9/6/200 I FINMohamed AHa Mohamed AHa Mohamed AHa RECORDS
RECEIVED CALL- ON MIAMI, FL CELL MOHAMED- r-----------. 'TELEPHONE-
2.!.92 916/200 I TELMohamed AHa
~~~L TO WALEED SHEHRI, 1600 N.--Mohamed Atta RECORDSWALEED TELEPHONE
".---
OCEAN DRIVE, HOLL YWOOD, SHEHRI, 1600 N. RECORDS
9/6/200 I TELFLORIDA (954) 568-2408 OCEAN DRIVE,
HOLLYWOOD,FLORIDA (954)
3108 Mohamed AUa 568-2408 .
-- --
(S)
Mohamed asn! Suntrust
9/6/2001 FIN AUalMARWA
~ ---- i-_ NA. ~-------~- D:posit - --------1--·-- --- ----------Mohamed Cash
ISuntrus[
9/6/200 I FIN AualMARWA
I3111 NA_ Check 524
oooooo~s*r
5E*TA B
Gl10--J
3112 9/6/2001 TELI<iHHI 3113 9/6/2001 FIN:J:" --_ ..._---
91612001 FIN
3114
H/R3115 9/612001
3116 9/6120013117 ~ 9/6/2001-3118 9/6/2001
00 3124 91712001 FIN00 (5)00()1
\P 5*T0
DMOHAND ALSHEHRI telephoned UnitedAirlines' toll-free 800·number to inform theairline ·thallhe spelling o'fhis first name waincorrect. He 5 oke wilh customer servicerepresentativeli~dson United Bank account #3980999775purchase using Visa debit card #4158-7400
Nawaf Alhazmi 1186-5303 aile Penney, Laurel, MD. Purchase of !'.ai.'."lJr0use;s ._~---- Wilhdraw fo $400.75 frOmFJeelBank
ATM, located at Terminal C, Logan BostonAirpor1 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 on9/6 al: 11:25; 14:38; 18:00; 18:06; and
Proceeds from Ziad Ziad Jarrah sale of1990 Mitsubishi EclipseMOQED and Hani Hanjour
!
IFBI case file 265D-NY-280J50-A,'Serial:
116.280J50-J02,S.-63120, 302 S. 50713,302 S. 103273f" -~'-----Isun T';;sl Ac·counl.
i"!--~11 A32171
I I
ll-~~--~65A-NY-280350-302 Semi. 79994
.. 1 ~ -.~~.=.==-_-==Sunt~u~!=.~__+-__ ~ Suntrus',
'I 1·ash---I-~~-' -[265A-NY -280j50:I BA, serials 25 I, 252
I . land S. 186
!
Proceeds from Waleed A\5hehri sale of___ ~__ 1993 Dod~e.Colt; Date ~.approximate
Smanway Auto SalesAI approxim~lely 5;30 PM, HANJOUR andan unidentified male were observed at First
IUnion Bank,: 14817 Baltimore A venue,Laurel, MD. The men attempted to obtain acash advance of $4,900, which wasdeclined. They then cashed a general ledgerfor $20.Room 225 key card is used al the Park Inn.
Abdul Alomari_._------ ---_._-------Ahmed
Aighamdi Oalance Inquiry
WakedAlshehri Elile Select Used Cars
Ziad Jarrah Cash withdrawal-Ziadj;rrah -' Cash ~(t~------~-------- ------ ..-------~------------
Satam AI-Suqami IA32I-7-1~--BTB wllh Alomar\
Room 225 key card utilized: 6:59;12:54; 14:24; and \ 5: I5 ------t
-- -------- ------
I~--~~
-----_._.-----tI (S)
Dime Savings BankSunTrusl Bank-····-Statement (AccountNumber:0686001066806)SunTrust Bank --Slatement (~ccounlNumber:068600 I066806
I B leD E I'I! Alhaznawl term mated residence at II J-
i Ahmed Bougamvilla Dr ,Ft Lauderdale, FL
~ _"nn~, t'"'' .,.,,""',"',,"'".,,,",,,"'"e''"'" ""'""1: -- - --r- Alhaznawl traveled from FI Lauderdale, F Continental fit 1500 on 09/07101 was
j _Ahmed lo Newark, NJ VIa Spm\ A\rhnes night negative for A\haznawi.
~...JlI2!~ TR alhaznawl __ ~c. ~Alnaml & Alghamdl new from Ft I SAEED AL
Lauderdale, FL, to Newark, NJ, via Spirit I GHAMDIAirlines. Flew on AirTran night # 188 (seat12E) from Fort Lauderdale to Atlanta·
Ahmed Alnami Hartsfield with Ahmed ALGHAMDI (seat9 1 0 ._~ A $500 ATM withdrawal was made from Withdrawal made by Marwan Alshehhi
3129 17 20 I Ahmed Alnami Alnami's SunTrust account.~ - -- Four used tickets for Alnami, SAEED AL -----.
GHAMDI, Alhaznawi, & Ziad Jarrah werefound in Newark Day's Inn roOms,
09107101 FIN
~
9171200 I TR
3132
91712001 TR I
Suntrust Bank checking acco~unt# ---0627006076569 cash withdrawals fromA TM located al 110 South FederalHighway, Deerfield Beach, FL, US, in theamounts of$IOO (10:30 AM) and $400(I 0:32AM). (Alshehhi)Fayez (Abu
Dhabi)Banihammad
12:05 PM Flew on AirTran nighl 188from Fort Lauderdale to Atlanta·Hartsfield,3:20 pm Arrived on AirTran lIight 284
from Atlanta-Hartsfield to Boston-Logan
AHMEDALGHAMDI(seat
16A) with HAMZAALGHAMDI (seat16C),
Arrived on AirTran nighl #284 (seal 16C)from Atlanta-Hartsfield to Boston-Loganwilh Ahmed ALGHAMDI (seal 16A)(3:20PM),
) i
_:__ _ 1~~~;~~~:0350
L- I~~~i~I:~~l:0~50
I
, 265A·NY-280350-
I 302-43998; 265A·NY
I 280350·302 senali 114676;r---
--~~+-------------.-_ ..(NY -280350-8S,
Serial 352)lliA-NY-280350~9740
Checked in to room 536 at the CharlesHOlel, One Bennell Slreel, Cambridge, MA,Had no major credit card, so paid $300.00cash as deposit for room rated at $199.00per night, ALGHAMDI showed his Floridadriver's license during this transaction andhis photograph was s~bseauenllv identifiedby desk slaff includingl and
IAccordlng 101ALGHAMDI was accompanied by anIndlvidual(s) used calling card 800·391-5685 with PIN #3722308 called MARWANAL-SHEHHI'; cell phone 954-815·3004 for5 minutes. 6 seconds. The call was made
-'~
i
I I
j----- 1:8~S's:5600 an.1265'\NY -280350 Serial:9748
SAEED ALGHAMDI; ~
Alhaznawi, & Ziad IJarrah__ "__ ". J ._-'.. . __
'j', SunlTust Bank aCCOunsla\emenL lransactlon
J posted date waSi 0910712001; 265a-NY., 2B0350·MM-4671,
Sun trust video Cam 1dated 9/07/0 I,10:28:47am,265A-NY-280350_ -:.
302 serial 14676,AirTran nigh.
manifeSI viaFBIIlSfaxed On 09/251200 I ,
.
265A-NY·280350:-
302 Serial: 12992and 302 Serial:23436 and 302 Serial: 34694
BTB AHMEDALGHAMDIAHMEDALGHAMDJ andMARWAN AL-SHEHHI
S~ET
A I BI
~ ~~7/2001 . HIRiO-.J
~~17I2001 .. FINI<HHI~ 91712001 FIN
HamzaAlghamdi
Khalid A··Mihdhar
Marwao"Alshehhi
3141'---~----~ 91712001
3143 91712001
DChecked oul of the Cryslal Cay MOlel, 925S E 20th·A ve, Deerfield Beach, FL 33441
(56 !t.954) 428-5122 I (800) 540-9977
ICash DepositALSHEHHI made $100 withdrawal fromBANIHAMMADOs Sunlrusl accounl
(number 0627006076569) at ATM located
at 110 Soulh Federal Highway, DeerfieldBeach, Florida. (lO:30AM)
Calls were placed f,om BANIHAMMAD'scell phone of(305) 496-244310 cellnumbe(954) 815-3004 subscribed to ALSHEHHI.The first call was two minutes in duration.(l :06PM) The second call was one minutein duration and the third call was I minuteALSHEHHI used the accounl-ofSAEEDALGHAMDI (UA #93) to make a $400ATM withdrawal at Suntrusl Bank inDeerfield Reach, Florida. (4:56PM)
.-. ALSHEHHI used the accollnt of AHMED
ALNAMI (UA #93) 10 make a cashwithdrawal of $500 al Sunlrust Bank inDeerfield Beach, Florida. (4:58PM)
A call was made from apay lelephon~ (byMohamed Alia?) outside Ihe Charles Hotel,Cambridge,MA, using calling card 800-3915685, PIN #3722308, to call cell phone 954815·3004 subscribed to ALSHEHHI. The
EHamza was scheduled to check out butpaid for an additionalnighls lodging.Room 123; Checked in 8/3 1/01 paid
ALSHEHHI made $400 withdrawalfrom BANIHAMMADDs Sun trust
accoulll (number 0627006076569) atATM located at 110 South Federal
Highway, Deerfield Beach, Florida.(l0:32AM)
I G I H'1 ~265A-NY.280]50-
!302 Serial 10068;[IAI3I]1-----r-~~.~..---.-----..-
i lFirsl Union Bank.---- ._- I -'-1265a-NY-280]50~-
: !MM-4671, SUlllruSl
I Ivideo Cam I daledi !910710 I , 10:28:47am.
1 and FBI F;nancial! Unit Timeline dOledI . 10117/2001.'-!--------- ~._--- ..--
BANIHAMMAD I FBI Case File 265A-NY-280J50-MM-
i 140]5.
~ ISAEED - .----~--t'FBIMM TimeLin;
I '1
ALGHAMDl; and 302 reference" I ~BANIHAMMAD 3]." No ACS senal
Iper 10/20/2001search; 265a-NY·280350-MM-467I ,
Suntrust video Cam Idated 9/07/0 I,10,28A7am, and Fl31
Financial UnitTimeline dated10/17/2001 .
--_.
FBI MM Time Lineand ]02 reference" I A]3." No ACS serial
per 10/20/200 Isearch.FBI Case File 265A-NY -280]50-MM-
4035.t
MOHAMEDMohamed Alia
-- MOHAMED·
. Mohamed Atta,
TITLE III COURTORDER _.TITLE III COURTORDER
~RET
A I B I C I 0 E I F I G H91712001 I TEL I IRECEIVED CALL ON MIAMI, FL CELL if'"'" I •
~EPHONE
~ ____ ~-- i Mohamed Alta SITE MOhame~-'!"-_-t ____ ._ RECORDS
I CALL TO MARWAN ALSHEHHI, 1836 MARWAN .'. '--TELEPHONE---
LINCOLN ST HOLLYWOOD, FL (954)
~:;;;~:~~;." I I;"'91712001 TEL I 815-3004HOLL YWOOD, FL
~ Mohamed Alta ~----~--------'- (954) 815-3004---_._-- _._-- ------~-- -------- - MOHAMED ' -.-, -~-- - TELEPH-ON£--91712001 TEL
RECEIVED CALL ON MIAMI, FL CELL ---'----.------~~~C-----RE.CORDS ___~ Mohamed Ana SITE- -
RECEIVED CALL ON WASHINGTON MOHAMED! ,TELEPHONE
31479171200 I TEL
Mohamed Atta DC CELL SITE. Moh~~ed Alia __ -I 'RECORDS
Mohamed AltaTRA VELS FROM FT MOHAMED I ._-FD-302 DA TED-
LAUDERDALE TO BALTIMORE VIA Mohamed Alia . 9/24/01-91712001 TR
'U.S. AIRWAYS 2698 PURCHASED VIA I~ ._--_.,._-_.,.- _ .. --- Mohamed Alla COSTAMAR TRAVEL, BOCA RATON, .--~----'.--._. ---- --_.,---_._-_._.- _._-_.- I - ..
Mrvi:30ir---!---- .. ------ M~h.med AUa SELLS GRAND PRIX TO .
91712001 SUN AUTO LEASING, FT
I9/12/01~
3149 Mohamed Atta LAUDERDALE, FL FOR $800, TAKES
Il~0350-302, S.
63120,302 S. 50713,
~ 91712001 FIN Nawaf Alhazmi Mount of Olives 302 S. 103273--I - 280350-302, S, 63120, 302 S. 50713,
3152 9171200 I FIN Nawaf A\hazmi Sky Line Butcher I 302S.103273
~ET
oooooo~s*
315831593160
~3162
9171.00 I9171.0019171.0019171200 I9171.001
o E FIG I HSAEED AL GHAMDland Alnami traveled Spirit Airlines (9/7 NK 1460 FLL- Alnami, Ahmed !:our used Spirit 1265A-NY-280350-on Spiril Airlines flight 1460 from Fort EWR 6:35PM) :Airlines tickels, 1302 Serial: 6307Lauderdale, FL to Newark, NJ. The flight Idated 917101, from
. Iwas booked through Mile High FI. Lauderdale, FL ITravel/Chambers Travel, 250a Commercial to Newark, NJ in IBoulevard, Lauderdale By 11\e Sea, Florida. llie names of :
Alghamdi and Alnami provided a contacl I Alghamdi,!number of(514) 748-2522 which is ' IAlhaznawi, :
subscribed to Vision Travel, 100 Boulevard - .1 Alnami and Ziad i[Alexis Nihon, Quebec, Canada. i !Jarrah"Were located,
I I i~:~:r~~~/nn in i. ~.!'lgl1amd' 4:06 PM SALEM AL-HAZMI was at 1----- -- ~ - ----- ---J- -------f__ -- ----~vi;:gi;;;~[lMV
Arlin&t.on DMV to change address on ID to I application dated3355 Row Sireel, # 3, Falls Church, 091710 I; 265A·NY-
Virgin,., SALEM AL-HAZMI is '\ 280350·WFO Serial~!?_ Salem Alhazmi iden\ifiable in security video provid.~dby 642. _m •••••
Two women escorts sent to "Arab men" at
Park Inn; FBI laler shows one escon @ phot ISatam AI· of AI SuqBml "taken by ATM cameral!
Suqami she staled he looked "very familiar"Room 433 or some door within thehotel is accessed utilizing key cards on9/7 at: 12:18; 13:31; 13:40; 14:08; and
Ziad Jarrah paid cash to Budget Rent~A-Ca
at Newark International Airport for RedMitsubishi Galant. to be returned by
Ziad JalT~~_~~ht, (4:27pm) _
Not relumed -found at airport9/11 (Ioral miles
!raveled: 728)
(Budgel renlalagreement)
Ziad Ziad Jarrah Rooms #466 and
#468; checked in 917/01 a14:55 PM;pays for #468 wilh ca~.!' on 9/8; ~ _Ziad Jarrah
Ziad JalTahZiad JarrahZiad JarrahZiad Jarrah
MarriottFeeManionService ChargeCash
SuntruslSuntrustSuntrustWCG
oooooo(J1
~ S~T
A B C 0 E F I G H
INewark hasIluggage lag
I
indicating ZiadJarrah flew on CO# 1500 found inevidence search ofcar; however,passengetmanifest
Ziad Jarrah arrived in Newark, NJ from FI. Continental Fit 1500 on 09107101 was does not reflect I~ 91712001 I--II\_- ~dJarrah Lauderdale, FL. .o..~ negative for Ziad Jarrah. Ziad Jarrah.)--'--_._-Between 10:30 and 1) :30 AM, MOQED, iDi.NJOUR closed his First Union
I---f""NY'''Oj''HANJOUR, and an unidentified middle Bank ,ccount #101 0042787697 with a ". ",•••,"'."'I
eastern male return to First Union Bank in closing balance of $30.00. HANJOUR and -280350, serialan attempt to conduct a cash advance. The was a~companied by MOQED at the 254
9/8/200 I FIN unidentified male presented a Pennsylvania time,
Idriver's license for identification purposes. [265A-NY-280350-BA, serial 243J i .The attempt 10 obtain cash was unsuccessfuIdue 10 the transaction being declined.
.~ --,'--- Hani Hanjour - MAJEDMOQE~ -~-----_.A check card purchase was ~ade at Giant Nawaf Alhazmi andl [265A-NY -280350-Food Inc., #21, Greenbelt, MD, in the AL-MIHDHAR BA, serial 912]amount of$57.60, and at the Food FactoryII, supra. at 7: 19 PM in the amount of
I918/2001 FIN
S 13. 13. Contact with the Giant Foods store iretrieved store vision photographs and
\ Ireceipts for transaction #293 at 3:40 PM antransaction #294. Transaction #293 was for$158.14 and was paid for using a debit card I
3165 --_..--- ~ ~_i Hanjou.T. in the name ofNawaf Alhazmi. Transactio--- -- Room 225 key card is u~ed att~ Par~ ~n. Room 225 key card u,ilized: 00:01 ;-_.---- b-~-------' 17-:-----,-
Salam Al-Suqami IA32l719/8/2001 HIR 00:04; and 06:27 BTB with Alomari
~ ---~ ---- Abdul Alomari's.;;;~Al-Suqami
f-'-'c_____ .Room 225 key card is used at the Parklnn. Room 245 -key card utilized: 00:42;
--~-IA32171
9/81200 I HIR 00:45; 06:39; and 22:01 BTB with Alomari
~ - Abdul AlomariAL OMARI made alleast one additional --
265A-NY-280350·9/8/200 I MiSe3168 Abdul Alomari trip 10 the front desk on September 8, at I IlS, ~16.6~4_
AA at Logan issues 1~~W ticket, #-_ .._~-_.-~~~~-------_. ---_.-._~- .---~ I ---~ ..~_.~---
lAmerican Airlines
9/8/2001 00012179984144, 1'r-325, 10S! ticket
Ii~eporl, filled out3169 Abdul Alomari I \280350-BS, S. 1525
b6b7C S~T
G H[Used Sun Trusl '265A-NY-280]50-IJS
,Checking Account \Serial: 16499: :VISA card I Car !
I, [parked from 10:02'r
4- I ' 110:48 p_m,3170 - __ ~__ _ r'Ab.<!u_1Alaman ,I '---_~, -~--______tn--, --'
I 12 15 PM Unknown individual used callin ~ i, IBs Ser 5600 '
Icard 800-]91-5685, PIN #]722308, 10 call I, i I
9/8/2001 TEL i MARWAN AL-sHEHHI's cell phone 954- I~ I 1! L Ahmed 815-]004 for IJ seconds, The call was i i
3171 --------l---, _~ghamdl made from the Charles Hotel, telephone 61 - H AIGham~ !----- I __
\' I 12: 17 PM Unknown individual used calling "I 265A-NY -280350eard 800-39\-5685, PIN #3722308, to call I! Serial: 9748;MARWAN AL-SHEHHI's cell phone 954- 109/1]/2001 interview815·3004 for I minute, 6 seconds. The call of Days Hotel rcvcnuwas made from the Charks Hotel, telephon mana er617-864-1200
oooooo~ SE~ET
D
\
Blue Nissan Altima rented at Logan byMohamed Atta
i
Ahmed
____~_ ~,,!:,di.._
MOHAND(MOHALD)ALSHEHRI
MOHAND----- ---
(MOHALD)
ALsHEHRI
Flight receipts r~-und
in rental car search byFBI BS no led in 265ANY -280]50-Bs-288and 265A-NY -28035BS-294,
265D-NY -280]50-BS; serial 5860; 265DNY -280350-BS;
Serial: 294; 265A-NY280350-BS, Serial:-288,
s~
H
j
265A-NY -280350-302-5029; FBI BOSIOI
. Investigative Status
IRepOr19/23/200,1;265A-NY -280350-302-11549; Day'sHOlel lelephone
lrecords 265A-NY-280350-3233; 280351-302-14435 and -302Serial: 11654
D, BANIHAMMAD and UNSUB arrive byshut lie allhe Milner Hotel, 78 S, CharlesStreet, Boston, MA and check in 10 Room408, The hOlel security guard laleridenlifies Ihe UNSUB as MOHANDALSHEHRJ through a phOlOdisplay,(8:55PM) BANIHAMMAD is pholidentified b -Milner Hotel employee
BANI HAM MAD providesan address of 401 Greenward Sireel, Api204, Delray Beach, FL and he confirms theroom with a VISA credil card (#4937 5020-SANIHAMMAD and UNsuil are pickedup from the United Airlines terminal atBoston Logan Airport by Back Bay Coachand laken 10 the Milner HOleL(8:05PM)
Fayez (Abu BANIHAMMAD hoto idenlified byDhaht) a driver for Back Bay
Banihammad Coach. is unable to identi the~-----8:00 AM - 9:00 AM
of UTS Taxi look HAMZAALGHAMDJ and an unknown malepresumed to be AHMED ALGHAMDIfrom the Charles Hotel to several otherhotels oyer a period of about 45 minutes.
also gave HAMZAH AIGhamdi ALGHAMDI a card for the Suisse Chalel
-------- i~-dividual(s) used calling card 800-391'-5685 wilh PIN #3722308 called MARWANAL-SHEHHI's cell phone 954-815.3004 far2 minutes, 7 seconds. The call was made
H AIGhamdi from a pay telephone on the second floor ofDebit card assig~ed to HAMZAALGHAMDJ was used La allel1lpt towithdraw S61.00 from ATM allhe CharlesHOlel, One Ben'nett Street, Cai-nbridge, MA.
This transaction was not approved.(9:26AM)
EBANlHAMMAD and UNSUB arepiCked up flOm Ihe United AirlinesLenninal aL Boston Logan Airport byBack Bay Coach and taken 10 IheMilne!- HOleL(8:05PM)BANIHAMMAD hoto identified by
a driver for BackBay Coach. Possibly receivedlelephone call from fellow UA 175hijacker HAMZA ALGHAMDI, whowas Slaying at a Di:lY's Holel in Boston.
Fayez (AbuDhabi)
Oanihammad3176 -------
09/08/0 I TR
3177-------~_ ...
9/8/2001 TR
3178
9/8/200 I TEL
3179
FBI Case File 265A-NY-280350-302-14435
I- -~265A-NY-280350-
1
302 Serial,34617
IiIi
MARWAN AL- - \--- ------ ---- BS, S, 5600 and 2(5),SHEHHI and I NY·280350 Serial
AHMED I 9748 and MM-403S
.~~----- ALGHAMDJ ~ PBI as Case P-Ile
265D-NY-280350-BSsenal 5 and
, 09/19/2001 FBI BSIIIIiI
oooooo
~ SE*T
A I B C I D E F G H, IDebi, card assigned 'a HAMZA . [FBI BS investigationiI ALGH~MDI was used 'a request $0,00 via 265D-NY -280350
i Ifrom ATM allhe Charles Hotel, One IBS seriar5 andBennell S'reel, Cambridge, MA. (9:28AM) 10911912001 FBI-!!SI ..
918/200 II
FINInvestlgallve
I I summary by SA
,I
,Ii /,regarding SllnTrllSij account
3181 +----- H AlGhamdi . i__'_~ _____ '1#0385008120314,- --_.Checked au' of Charles Hotel, One Bennell HAMZA ALGHAMDI and an AHMED : . 265A-NY-280350-
I Streel, Cambridge. MA and was refunded unidentified male, likely AHMED ALGHAMDI 302 Serial: 12992
9/81200 I H/R $71.32, Complained ahoul added taxes ALGHAMDI, checked out of Charles
Iand 302 Serial:
. (I 2:53PM), Hotel, Cambridge. 23436 and 302
~ -~----------~ H A1Ghamdi r---~-~,4694_f-~--'Checked in \0 at room 241, Days Holel, Hamza Alghamdi and Ahmed Ahmed Aighamdi 280350-302 Serial:1234 Soldiers Field Road, BasIon, MA in Alghamdi hotel stay Room 241;
I32036 and 265A-NY-
9/81200 I HlRname of HAMZAH GHAMDI with one checked in on 9/8 at 2:00 PMj checked 280350-BS Serialunknown male using wilh address 1730 S. oul on 9/11 at 5:50 AM; ,10526 and 302 SerialFederal Highway, #260, Delray Beach, FL 1--- 46436
~ H AIGhamdi and Florida driver's license A425.337,418.0. _._~-.-------lndividual(s) used calling card 800-391- 'MARWAN AL- USA-NY -280350-5685 wilh PIN #3722308 called MARWAN SHEHHI and 302 Serial: 32033; S.
AL-SHEHHI's cell phone 954-815-3004 AHMED 5089 and BS, S, 56009181200 I TEL
twice for 5.2 and 1.1 minutes. The calls ALGHAMDI 280350-302 Serial:were made from room 241. (2:48PM and 32036 and MM-4035.
3184 H AlGhamdi 2:54PM))lndividual(s) in room 241 possibly, . Days Hotel in Case""
9/8/200 I TELlelephoned Milner Holel room(s) ofUA 17 File 265A-NY-hijacker FAYEZ AHMAD AHMED 280350 Serial 3233
3185 H A1Ghamdi BAN1HAMMAD and American Airlines ALGHAMDllndividual(s) in room 536 called 617-491- (Comment: FBI BS assessed that
--- .. _ ....
265A-NY-280350-2222, subscribed to by the Inn at Harvard, ALGHAMDI and his unknown 302 Serial: 12995;Cambridge, MA, companion may have been looking for 265A-NY -280350-
9/81200 I TEL cheaper hotel rooms. 302 Serial: 98740 an265A-NY -280350-CC
AHMED Serial: 163063186 H AIGhamdi ALGHAMDI
TwO check card purchases were made at the-- _.'.
First Union BankFood Factory II in.College Park in the
9/8/200 I FINamounl of$36,65 and $5,04 at 7:35 PM and7:37 PM, A check card purchase was
IKhalid AI- made at Shoppers #50, 4720 Cherry Hill
3187 Mihdhar Road, College Park, MD, in the amount of
Logs into Travelosity.com 011 threeoccasions 18:14:51 - 18:16:09/ 18:06:14-
Mohamed Atta 18:13:55/17:31:07 - 18:06:14 from IPMDhamed Atta MADE A WESTERNUNION WIRE TRANSFER OF S5,000 TOTHE UNITED ARAB EMIRATES FROMTHE LAUREL CENTER GIANT FOODSTORE LOCATED ON ROUTE·I IN
LAUREL, MARYLAND. THE Mohamed Mohamed Atta sends fundsRECIPIENT, MUSTAFA AHMAD AKA ($5, 000) from Western Union. Laurel.AHANAD MUSTAFA, RECEIVED THE MD/o Mus/afa Ahmed in the UAE.MONIES IN SHARJAH, UAE ON 9110/01. Funds received by Ahmed on 9//0/01 a
Wall Sf Exchange Cenfer. Sharjah ..$215.00 service charge; 5:51 PM
~t':l10 wmo" I ern--J
3188 Majed MoqedI ---~ --_._-~<:IH
H 9/8/200 I TELI Marvvan)I
3189 Alshehhi
9/8/2001 TELMarwan
3190 A\shehhi-~-.~--
918/2001 TELMarwan
3191 Alshehhi
918/2001 TEL Marwan3192 Alshehhi-~.._~ .. -_._---
9/8/2001 BTB
3193 -----
918/200 I BTB
3194 "_.~~-------
9/8/200 I CO3195
~ET
H265A-NY -280350,
serial 933; Dime
I ISavings Bank
. MohamedAlt. -i~-----TFlilcase File i65A~
i INY-2B0350-MM-I 4035.
_~ I _Mohamed Alia I FBI case File 265A-
NY -280350-MM-! 4035. .
l·t----
oAt6:41 PM, MOQED's A TM card is
utilized to make a purchase of a handbag atthe Burlington Coat Faclory, Greenbelt,Maryland.F-our calls were placed fromBANIHAMMAD's cell phone of (305) 496-
2443 to cell number (954) B15-3004subscribed 10 ALSHEHHI. These callsTW9 calls were placed from ------.BANIHAMMAD's cell phone of(305) 496-
2443 to cell number (954) 815-3004subscribed to ALSHEHHI. These calls
A call was placed from BANI HAM MAD'scell phone of (305) 496-2443 10 cell numbe(954) 815-3004 subscribed 10 ALSHEHHI.
This call was one minute in duration.A ~ai'lwaS placed from cell number (954)815-3004 subscribed \0 ALSHEHHI toBANIHAMMAD's cell phone for oneCo-owner of Panther Motel identified two MARW AN is likely one o-f-Ih-e-tw-o-- -
men from Room 12 packing a car (not men seen packing on this evening. Th)funher identified) on the evening of others ure nOl l)A 175 hijackers sinceSaturday (09/08/2001). The following all four lefl for Boston by noon on thismorning on Sunday (09109/2001), a third date_ In addition, the witness in the 30
man returned the room key to her and indicates this took place on the evenin~departed. She noled he did not have of Saturday, 9/09/2001 . The correct·Owner stated that ALSHEHHI, listed as the The blue car is likely the blue Corsicaregistered guest, drove an older blue car an rt:nled from 08/15-29/2001 fromthe other two Arabs drove a white car. Warrick's with Mohamed Alta, and the
white car is likely t,.~e FOf~. Esco_rt ._~__ .
MOHAMED
Mohamed Alia,. MUSTAFA
AHMAD' AKA
AHANAD
MUSTAFA
-1-----It
IRECEIVED BY
MUSTAFAAHMAD ATWALLSTEXCHANGE,
SHARJAH, UAEON 9/10101 (716)BOO-6008; TORN
IUP RECEIPT
FBI case File 265A-NY-2B0350-MM-4035.
FBI-Case Filei65a-
NY -280350-2201.1.
WESTERN UNIONRECORDS;
ORIGINALRECEIPTS-
COMFORT INN SW;FD_302 SERIAL28398, BS SEARCHOF TRASH,EVIDENCE #K456.010917025 He
SE~T
~10-.J ~I<:HHI
~lP'
oooooo0'1
g S~T
C DEI F G I Hi i IMohamed Alia BOOKED RESERVATION Reference EC dated 10/0512001, File !MOHAMED, IEC FROM
918/2001 II, OF ~ ON U. S. AIR FLIGHT 2979 THROUGH 265A·NY·280350, Serial 9744. Flight IMohamed Alia : \DALLAS/ECTRA VELOCITY FOR FLIGHT FROM cancelled per PNR re U.S. Airways I ! iDATED 9/1 3/01·SD
----+----j MOhame~~~~~~~dO:~a~~~~~~~ERVATION Flight2719---~--~~6HAMED -+------ ---hfc:FROM"---
9181 IF: FOR ALAMO CAR RENTAL 9/9 - 9111/01 IMohamed Alia, i IDALLASISW.2001~. B I THROUGH TRAVELOCITY THEN ALAMO CAR i IBOSTON.NISSAN &
I Mohamed Alta CANCELS THE RESERVATION I '11A3421 3---. - -.-- Mohamed Alia MADE A WESTERN -------, ~ ..--- c_ M"Qi{AMED~- RECEIVED BY WESTERN UNiON
I UNION WIRE TRANSFER ON 9/812001 . Mohamed Alia, MUSTAFA !RECORDS;I TOTALING $2,860 TO THE UNITED MUSTAFA AHMAD AT ORIGINAL
ARAB EMIRATES FROM SAFEWAY AHMAD AKA WALL ST RECEIPTS-'STORE IN LAUREL, MARYLAND. AHANAD EXCHANGE, ICOMFORT INN SW;
RECIPIENT MAY ALSO HAVE BEEN MUSTAFA DUBAI, UAE ON FD-302 SERIALMUSTAFA AHMAD, AKA AHANAD 919/01; TORN UP 28398, BS SEARCHMUSTAFA. RECEIPT OF TRASH,
EVIDENCE #K47t,010917025 HC
~-.--_.-
3200 9181200 I· TEL-_._----
9/812001 TEL
3201~9/812001 . FIN
9/8/2001 FIN
32033204 9/812001 FIN
9/812001 HlR
~
RECEIVED FIVE CALLS ONMohamed Alia WASHfNGTON DC CELL SiTE
Mohamed Ana fN WASHfNGTON (Cl',LL305-496-2443 fN THE NAME OF FA YEDAHMAD, 3355 SHERJDAN STREET,HOLL YWOOD, FLORIDA) CELLPHONE HITTfNG ON W ASHfNGTON
CELL SITE.
MOHAMEDMohamed AttaMOHAMEDMohamed Ana;
TELEPHONERECORDS
CELL PHONE TELEPHONE305-496-2443; RECORDSFA YED AHMAD;3355 SHERIDAN
STREET,HOLLYWOOD,FLORIDAMohamed Alia
Nawaf Alhazmi Top One CleanersHudson United Bank account #3980999775ATM withdrawal of $391.50 using Visa
debit card #4158-7400-1186-5303 at 14817Nawaf Alhazrni Baltimore Avenue, Laurel, MD.Nawaf Alhazmi Cash Withdrawal .------ ----.
Aighamdi enlered the Ma;:noll Hotel at Alnami and Aighamdi checked into the Alghamdi & ZiadNewark International Airport with a dark~ Newark Airport Marriott Hotel al 12:31 Jarrahcolored roll-along bag similar (0 one am with Ziad Jarrah. Alnami carried 2previously associated with Alnami. bags into the hotel. Ziad larrahAlghamdi was identified as one of the continued to stay al the Marriottunknown white males, approximately 20M25 Airport Hotel. Newark, NJ and rented
Saeed Alghamd years old, who checked into the Marriott rooms 466 and 468.
--fc---------Dime[265A-NY -280350:-
BA, serial170JlHudson United
~J<J ..DimePG Serial 303, NK
Ziad Jarrah carried 302 Serial 3; 1727a folded dark 9/1412001; 265A·NY·
colored garment 280350·NK Serial:bag and later 364 and 302s serial #splaced several call~96891, 16951. 14926to Germany. I
SE;¥S~T
A B
~c-.J 9/81200 I OPI<:HHI 3206:J> ----
9/81200! FIN
3207
918/200 I IIIR3208 ---~~
oUnknown individual used the guest key toenter room 536. Four times II; 14 am,I0:39 ~m, 9:36 am, and'7:48 am,
H
1
265A.Ny.280350, Serial: 9748;
09113/200 I interview
IOf Da~s Hotel revenu,manager
in FBIBS 302 dated09/27/2001Suntrust Bank, S";;tJlFlorida, SheridanPlaza. ,Account
I Number'-r -------1 i-152~~31124~~2
I i'-:---------t--------i
-----1---- -Icash Withdrawal
Room 433 key card is used al the Park 1nn. Room 433 or some door within thehOlel is ac.cessed utilizing key cards on9/8 at: 0:47; 12:05; 15:00; 15:25;
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
walking pastlhe front desk on their way toAbdul Alomari breakfast on September <) at 6:43 am.
~~~---- Room 225 key card is used at Ihe Park Inn.
3209 918/200 I
9/9/20913210
9/9/200 I
3211
919120013212
919/200 I3213
------ 265A-NY-2863s0~--
BS, S, 16624
Roam 225 key card utilized: 7:02;13:21; and 14:06
Ro,ton 302, datedsept 12, 200 I, serial
2909I,,''l----~-,
ABDUL AZIZ--i------ -~- -26-5-A--N-Y·28OJ50-
ALOMARI I 302 Ser 19106;I AIRLINEI TRANSACTION
II REPORT; 280350·
302, S, 35889..1'---·----- Financial Team
Ispreadsheet forBANIHAMMAD',
I SCB Visa acct. #4937i 5020-6479-5995I
An individual :rnade a S 16.34 Visa purchaseusing ALGHAMDJ's Dime Savings Bank Purchase of $1 0 phone card, salad barSavings Bank 'Visa debit card, at Star and juice; 4:09 PMAMER!CANAIRLINE REPLACEMENT Alomari BTB 'cen at Lagan AirportTICKET PICKED UP AT AMERICANAIRLINE TERMINAL BY ABDUL AZIZALOMARI
Ahmed....!'~hamdi_
I, - --~--- __ ,~ __ I ._SCB Visa CC # 4937·5020·6479·5995 u,ed Iby Milner Hotel, Boston, MA, US, to secur .a hotel charges. The Milner Hotel, throughthe First USA Bank, National Association, -conducted a hold in the amount of$800.(12:55AM)
ooooo 3215o0'1
~ ~T
Faye, (Abu'Dhabi)
Banihammad
S~T
A
~0910910 I10
-..lI 3216<HHI
:J>09109101
3217
09/09101
3218
3219 9/9/2001_._---9/912001 0
3220 ~--_.__ .-
9/9/2001 MISC
3221
9/912001 FIN
3222
SE~ET
D E F G H
IBlue Hyundai Accent MA 5122·NK renled [FBI Case Files 265D·through Dollar Renl A Car, Motormart, 26 iNY.280350.BS.294
Park Plaza, Boston, MA by FA YEZ land 265A·NY·28035RASHID AHMED, DOB 3/1911977, 401 1302·7652
Greenward Api. A204, DelRay Beach,FL, Mohand Alshehri believed to be with i33445, using a UAE intemalionaldriver.shim _. .~. Mohand AIsl1~.'!.-1..-_~ __ .. __ .L----.....SCB Visa 6:: # 4937·5020-6479-5995 u.sed i IFinancial Teamby Dollar Renl A Car, Boston, MA, US, to I !spreadsheet for
IN 1 pay for rental vehicle. The Dollar Rent A IBANIHAMMAD's
F fFayez (Abu Car, through Ihe Fleet Na.lional Bank., ISCB Visa accl. #4937Dhabi) conducted a withdrawal in Ihe amount of ; \5020.6479.5995.
Banihammad $570,(12:45PM) _"" .1__ ... ~. -" - -----. MOHAMMAD Mohamed t',Ua i;~b;erved MOHAMMAD I'" FBJe;;;"e File 265A·
entering the Milner Hotel and asks for Mohamed Alia and i NY ·280350·302·5029
o I Room 408. t:, security guard shows him 10 Marwan Alshehhi \ \(265A.N.y.280350.Fayez (Abu Ihe room and observes a third man in Room 302·6072).
Dhabi) 408 who he later identified as MARW AN i~':"."'ad AL_SH_E_H_H_1a_n_d_l_el_ls_h_iJ1"l~Usl gel his ..~ . ~I.~~~ ~...
FaYDehzab(A,.)bU .. !\ I'
Fleet BankBanihammad Cash Withdrawal 157 Stuart 5t . 1 Suntrusl
Allempled 10 pay for additional nights alth 265A·NY·280350·Days Hotel. (II :OOAM) i 302 SerIO I
I : 37684.-...-- ·1------· 265A·NY·280350·-
_______ \__ .. ~ __ 13~~640 ':,:1265A·NY·280350·
302 Serial
: 32030265A·NY ·280350·302 Serial
: 32033 280350·302Serial: 32036265A·NY-:'280350:·
302 Serial: 34614 and -280350·BS Serial: 8928;9748
Fayez (AbuDhabi)
Banihammad
--~-------Maid at Days Hotel attempted to clean roo241 (1:30PM)
Individual(s) in room 241 paid $12.55 for
pornographic movie al 3:40 pm.
Individual(s) in room 241 made threetelephone calls lasling 2.1 (4:29PM) and 2.4(4:32PM and 7:06PM) minutes (with AHMEDcalling card 800·698·1174 which belongs t ALGHAMDIPaid $290.00 at from desk of Days Hotel'Co An individual staying in room 241 wentwo additional nights' stay. (Circa 5-7PM) to Ihe Days HOlel front desk to pay for
two additional nights stay. The·individual was characterized as thesecond man who accompaniedHAMZA ALGHAMDI. and wasdescribed as 5'6" \0 5'7" tall, thin build,thin skinny face, ungroomect facial hair AHMEDand casually dressed. The description ALGHAMDI
TIle individualasked to changeforeign currencyand pay the nextday. The holelmanager explainedthat the room had I10 be paid for Ihal
day.
27211/1412003 7:53 AM
SEC~
BCD
:
I Individual(s) in room 241 made two I I i___
9.1_9.1_20_0.I T_E_L.. telephone calls lasling 2.6 (7: 15PM) and t _~~ \13.1 (9:31 PM) minutes with calling card AHMED3225 H AIGhamdi 800-698-117'4 which belongs to' _ _ .____ ALGHA~E.i__ _ __
Individual(s) in room 241 made three I I .telephone calls to UAE telephone number I I
9/9/2001 TEL 0119715055\51731asling 33 seconds I I
I ,j~ (I 0:02PM), 6 seconds (10:03PM)and 5.3
minutes (I 0:04PM) with calling card 800- AHMED ,
~;;~ _.2!913<l.~~ _-F-_iN- ~~~J~r 6_98_-_1_17_4_W_h_iC_h_.~_e_IO_n_g_s_to_l_~!._e_mati.<'.na.'._------=- ==_===-. ~A·~L~MH-I:-IMDH~AI=R=-,.~-r=.
. A check card purchase was made al Giani Giani Food, 6000 Greenbell Road, - I
food Inc., #21, Greenbelt, MD, in the Greenbeli, MD 20770. AL- Nawaf Alhazmi, Iamount of£57.60, and at the Food Factory MIHDHAR and Nawaf Alhazm; and SALEM AL- ,II, supra, at7:19 PM in the amount of were accompanied by SALEM AL- HAZMl, I£ 13.13. Contact with the Giani Foods store HAZMI and HANJOUR. HANJOUR, and i
retrieved SlOre vision photographs and MAJED MOQED Ireceipls for transaction #293 at 3:40 PM an 'IItransaclion #294. Transaction #293 was for$158.14 and was paid for using a debit card tin the name ofNawaf Alhazmi. Transactio -#294 was paid for using AL-MIHDHAR's ~ . ~_''__ ' '_~'~I_~'._,,_"_. ,"_Two bags were apparently left at the AyahIslamic Center, 608 Washinglon Boulevard,Suite 100, Laurel, MD. The bags were later Idetennined to be connecled with AL~MIHDHAR and Nawaf AlhazmiTwo calls were placed fromBANIHAMMADOs cell phone of(305)
496-2443 to cell number (954) 815-3004subscribed to ALSHEHHL These callsALSHEHHI departed Fort Lauderdale-, -
Florida on board Delta Flight 2462 seat 15F
9/9/2001 I TR a one-way, non-slap Boeing 737 flighlI ISCheduled ll? arrive al BoslOI1 Logan at 3:20
! 1, Marwan pm. (12PM)_L__. Alshehhi ~ ~~~ __
I-1-- ALSHEHHllikely made call from
919/200 I \ TEL I payphone .1 Delta Baggage Claim, TerminaMarwan C, al Logan Airport to 305/496·2443Alshehhi associated wilh Mohamed Atta. (3:44PM)
Khalid AI-322B
-'--"-'- ---Mihdhar
9/912001 0Khalid Al-
3229-
Mihdhar-----~
9191200\ TELMarwan
3230 AIshehhi.._-------
H265A-NY -280350-[lS
Serial: 5600 AND
280350-302 Serial:
. 32036. ------ 280j5ii~CD. S-:-6522
AND 280350-302
,ser;al : 32036
FUB.- Ti65A-Ny-:iSIJ350-
£lA, serials 863, 9121and 265A-NY -280J5(
302 Serial 7318.
265A-NY.280350-302 Serial: 11402
FBI Case File 265A-
NY-280350-MM-4035.
Tickel purchaseconlirmed (26SA·NY280350-302-24063);manlfest 265NY -2803S0-IiQ-21340
--------- FTigh-I175~;p~clionTeam
A B I c D E I F I G I H
I A call was placed from a number locatedI
, IFBI Case File 265A-;
within the Days Inn, 1234 Soldiers FieldI i !NY -280350-MM-
91912001 TEL Road, Boston, MA to cell number (954) 81I
i j4035.Marwan 3004 subscribed to ALSHEHHI, using a
3233 Alshehhi calling card. The call was three seconds in --~j -[- -~._--- ~---- ---._._._"-_.- - "A--;eview of telephone records for room 408 ----- Interview of seco'ild
9/91200\ TELat the Milner Hotel revealed one call to hotel security guar~
Marwan telephone number 800/378-3766. (6:46PM) ---- ---~-----+---_._-- ~._.. (265A-NY-280350-
~ --- Alshehhi -- ':-.~'302-5(71) ..----- ---_·· _____ '0
Fligh, 175 inspeciionCall from Milner Hotel to 305/496-2443 Mohamed Ana I
9/912001 TEL Marwan (cellular phone associated with FAYEZ I learn.
3235 Alshehhi AHMED BANIHAMMAD) lasting 26 ~-----.. ---.--- ~_. __ .-- --. _._-_._-- Top;- Rent A Car Mohamed Mohamed AHa.car rentals; Sun trustI
9/912001 FfNBlue Chevrolet Corsica FI plale I
Marwan D62RIE; checked out on 8IJ 5/01;i3236 Alshehhi checked in on 812910\; Whi'e Ford
- I ,-.-
Interview of se~~n'dALSHEHHI observed trying to enter door
Iof room 308 of Milner Hotel with UNSUB hotel s~,curity guard
91912001 MiSe with a computer laptop bag slung over his (265A-NY-280350-Marwan shoulder. Hole} security guard let them in 302-5071 ).
~ Alshehhi . the room and noticed a small black suitcase --------~~-An unidentified subject, possibly Ho'cl slay Room 308; checked in on Disregard previous FBI Case File i65A-ALSHEIlHI, appears on video surveillance 9/9; checked out on 9/10; Mohamed reporting of NY-280350-302-tapes at the Milner Hotel. The Milner Hotel Mohamed AHa shared room with ALSHEHHI 37650.is )ocated at 78 South Charles Street, Alshehhi making an ATMBoston, MA. Milner Hotel management withdrawal on Iadvised the videotape runs for 24 hours, an 07110/2001 inis changed daily at approximately 10:00 A~ Deerfield Beachor 12:00 P!v1.by the manager. Date and lim Florida. Thewere not sel on the cameras. The video transaction actuallquality precluded positive identification of
,occurred on
9/91200 I MiSe individuals on the video. TIle specific vide 07/07/2001surveillance lapes that were reviewed were (Friday) bllt wasdated 9/9/01 and 9/10/01 (#167 and #168 'not posted unlil therespectively), Tape # 169, dated 9/1 1/01, 07/10/2001was not reviewed as it was started between (Monday).10:00 AM and 12:00 PM on 9111/01, afier Reliable FBIthe departure of the hijackers. An reporting placesunidentified subject, possibly MARWAN ALSHEHHI inALSHEHHI, appears on 'ape number \67, Boston on
Marwan dated 09/09, at counter numbers 0l213, 07/10/200 I3238 Alshehhi 01530,03320, and 20856. Additionallv, an
SEkET
G HIOriginal interview IJnterview al Warricklal remal agency and deliyery of!indicated that bOlh yehicle to FBI MM
ALSHEHHI and (265A-NY -280]50-Mohamed Alia 302-9225 and 14279,returned Yehicle. 265A·NY-280350·
The Warrick MM-251,1178).
employee who I
handled the return.1subsequently
'Iconlacled the FBI.and amended thestatement to saythai ALSHEHHIwas alone when hereturned Ihe whiteFord Escort all
,09/09/200 I
II__ -L_~
MOHAMED iMohamed Atta, IALAMO RENTAL ICAR, BLUE
NISSAN ALTIMA i"Mohamed Alia RECEIVES INCOMING Call placed 10 305/496-2443 (Moha~-; BANn-fAMMAD ._-~~----CELL CALL FROM MILNER HOTEL, Alia) from the Milner HOlel, roonl 408 FA YAZ; Mohamed IROOM 408 using a calling card 800/]78-3766, pin Alia I
Mohamed Alia 48274113 19.(6:45PM)
- -----.. I~~~~~~d :~~:~~I~-~S;~::~~ItAVE-~~::~:~V Ho;~~~CiJRITT---- ~~:':~E~;a,- !
I OBSERVED CARRYfNG A BLACK MARWAN AL- 'I'--1-' .Moha~d Alia fBAG. AT APPROXIMATELY 8:00 PM. SHEHHI .... ._I . \ALSHEHHI returned wilh Mohamed Alia. fNTERVIEWOF SECURITY MOHAMED--' _.,- 280]50:302:5:-'
I ALSHEHHI rents a room for Iwo and pays GUARD AT HOTEL Mohamed Alia, 5071,S. 5029, & S.919/2001 H/R' cash (10-11 PM) MARWAN AL- 1/549 AND 280]50-
I Mohamed At~a SHEHHI . I NY, S. 12154-f -- .- MARWAN AND Mohamed Alia ARRIVE INTERVIEW OF SECURITY SMMHOAERHHW:MAI,NEDAL:-··11-----------· is. 0350-3()2,5:'50'20BACK AT MILNER HOTEL AT GUARD AT HOTEL
919/2001 APPROXIMATELY 1000 PM -1100 PM
3244 Mohamed Alia Mohamed Alia ,---- ----- ---- CALL TO NUMBER fN WASHINGTON .----------. -----·-··---·--1-·-·-----···-- TELEPHONE'
3245 919/2001 TEL Mohamed Alia (TRUNK LfNE) I RECORDS
DALSHEHHI returned Ihe rental car (1995white Ford Escort) to WarrickOs Rent-A-
Car, Pompano Beach, Florida by himself.
He paid with Visa Card401 1.8008.4050.7778. A search of Ihe
yehicle found a slip of paper with the
following inforrnalion:"HANISH
HANJOUR; 14625 Baltimore Aye #4]];
Laurel, MD 20707."
--I-Marwan
3239 Alshehhi------
9191200 I RC
3240 Mohamed Alia"------"
9/9/200 I TEL
Mohamed Alta PICKED UP ALAMORENTAL CAR AT LOGAN BLUENISSAN ALTIMA USfNG VISA CCXXXX7778.
Mohamed Mohamed AHa car rental;Blue Nissan Altima; checked out 6:08PM;
SIGNATURE ONRENTALAGREEMENT,ALSO 302 SERIAL16597 & I A 78030 &I A]42 J 3
. i8()3S0i'liM~s~ri-nl
6559 and BS, seriill
5600 and 302, serial5071
. - 28-035(J:)02':S 502')
A I B I C D I E F I G I H
I!
RECEIVED CALL ON WASHINGTON I IMOHAMED I !TELEPHONE
91912001 TEL I DC CELL SITE TO MARWAN Mohamed Alia;I
jRECORDS
_~j Mohamed Alia "'"'""' ~-~= MARWAN I
~ --~-- '-. INCOMING CALL ON BOSTON CELL" --ALS HEH H1 __ .t- ' --_._"
MO"MCD I ITELEPHONE
~9/912001 TEL
SITE Mohamed AHa RECORDSMohamed Alia------- .~----- _._,. MOHAMED -- - -.--- TiTLE III COUR-T'
~91912001 TEL
Mohamed Alia, ORDERMohamed Ana--- - -----'--. ---CELL PHONE 305·496·2443 RECEIVES
----~--
'''''''MM'O L 92F·HQ.105586-7-INCOMING CALL FROM FA YEZ FAY AZ, Mohamed MC182, ,e,;a1159 &
91912001 TELCALLING CARD 800.378-3766, PIN #482 Alia '174 280350·BS,
~ Mohamed AHa FROM DELTA BAGGAGE TERMINAL~~(600
-- MOHAMED -,-- TITLE HI COURT
~91912001 TEL
Mohamed Alia Mohamed Alta, I ORDERINCOMING CALL TO Mohamed Atta
IITELEPHONE
91912001 TEL CELL FROM BAGGAGE CLAIM AT DELTA TERMINAL C PAYPHONE RECORDS
~ Mohamed At,a=T_A TERMINAl: C PAYPHONE~~ ,-_._-
TWO OUTGOING CELL CALLS TO---~- --------~~-
MOHAMED \-- -------- - --jrELE-pjioNE3252
9/9/2001 TEL Mohamed Alia LOGAN SWITCH Mohamed Atta ~ORDS--- .. -~--- MOHAMED.... __ .._~-
-,-- TITLE III couRY~
9191200I TEL Mohamed Alta Mohamed Atla,~ER-_._--~--. ---- -,-----
OUTGOING CELL CALL AT,---- .. r,iOHAMW---- ---,-- TELEPHONE'
3254919/2001 TEL
Mohamed Atta BOSTONITREMONT SWITCH Mohamed AHa .IRECORD~_uMohamed Alia BOARDS US AIR FLlGHT Mohamed Alta ANY LUGGAGE SD SUll-SER 1522
919/200 I TR 2979 IN BALTIMORE BOUND FOR CHECKED? EC DATED 9113/01-BOSTON SER 1523, FD·302
~ Mohamed Atta - SERIAL 16597---' MITSUBISHI MIRAGE VA YGU·4417 MITSUBISHI RECEIPT FROM-- -
91912001 ENTERS CENTRAL PARKING GARAGE MIRAGE VA YGU MITSUBISHI~ Mohamed AHa AT LOGAN 4417---.
MITSUBISHI MIRAGE VA YGU--44 I 7 RECEIPT FRO;';'-
~9/912001
Mohamed Alia LEAVES CENTRAL PARKING AREA MITSUBISHI- --_. __ .... _.--BLUE NISSAN ALTIMA ENTERS BLUE NISSAN ,.. --.- .
CENTRALCENTRAL PARKING AT LOGAN ALTIMA
I PARKING919/2001 AIRPORT, l SURVEILLANCE
TAPE! 302 SA~ ----- --- ~edAtla I --- .... -Mohamed AUa OR MARWAN--- MARWAN AL--
IATM
919/200\ ATTEMPTS TO USE ATM CARD AT SHEHHI TRANSACTION3259 Mohamed Alt3 REVERE FEDERAL BANK ATM AT \ REPORT
I
II
___ ._+~:!~hamed Alla_, :-_~ . _
i Mohamed Alla, U.S. Airways 2979 from Ballimore ..MD to ~!.~}~ohammed Boston, MA . _
, t •. ~ohamed Cash Withdrawal
FI~\._Alla/~~:WA MOHAMED Mohamed Aii~-is oh;;';;'ved '----~---- --------.------ _ .. -'
entering the Milner HOlel and he asks to
I visit Room 408; the room shared by FA YE. BANIHAMMAD and UNSUB (possibly
MOHAND ALSHEHRI). Upon arriviog atRoom 408, the security guard observes apreviously unseen male in the room, whothe guard laler identifies as MARWAN FAYEZALSHEHHL Later, Mohamed Atla and BANIHAMMAO, I 265A-NY-280350-ALSHEHJ:l1leave Room ~ll.S.togelh",,-__ Mohamed Alia += 302, Serial, 5029.
Purcha~~yNawaf Alhazmi ofbla'ck ---.---- , . ---- -~-----,-.-.----_.
3264 9191200I FIN Nawaf A\hnm\ Hecht's American To_urister~O seri~lForester _ Oime . _c:-- --- --749PM withdrawal at ATM in Needham, 265A-NY-280350.919/2001 FIN Salam AI Mass Photo of AI Suqaml io while H AIGhamdi Possibly a passeoger in a 1- Serial 23474 and
3265 Suqaml Mltsubishi with another passenger car H AIGhamdi I Suntrust------1- - ---- Phone call placed to Ihe UAE using prepaid ------- ----.--j----.--- BOSl;;'~-EC,cas;ib9/9/2001 TEL telephone card to UAE number 26JA-NY-280350-
3266 I' .._--~ Wail Alshe!'ri.. ~:~:~~~6~~::yOI:~si~~:s~;~dlh~-- - ------- ------------- ~;t~;,r~~~Zsc 10
9/9/2001 TEL Days Inn, 1234 Soldier's Fleld Road, 263A-NY-280350-3267 I .___ ~ai!..Alsh:'»:i Boslon, MA. at 7:03 P,M., duratioo 5 I . BS, Serial 349.T ~~I;:~::.~r~91~:s%~W~~~~~~~~:~ida----------------- ~::~~ ~~~~~~ri, I -------- ~[:~N~~~~J~~~O
(Duration: 2 minutes and 50 seconds. ~~~a~b~:IIS~~~~~\ r BS, Serial 349.
Omari believed to lI
be at I.he pa.rk.10nJduring this lime
peri?A~___ _ _
II
oooooo
'"~ ~ET
Wail AlshehriWaleedAlshehri
DBLUE NISSAN ALTIMA LEAVESCENTRAL PARKING AT LOGAN.
F
IBLUE NISSANALTIMA
i._._-~--+----- _.~._-I
I
Room 433 key card is used at the Park Inn. Room 433 or some door within thehotel is accessed utilizing key cards on
SE~T
HCOMPUTERPRINTOUT OFPARKING HISTORYFOR 3335 VIn02 SA
Maryland a112:05 am.Ziad larrah checked -i~allhe Days Inn, Ziad Ziad larrah Rooms #725 andNewilrk, NJ and rented rooms 725 a,nd 727. #727; checked in on 919/01; paid in fullCalled 49 2 J2 439 6417 (Gennany). with cash at time of check-in for twoHANJOUR entered First Union Bank, TIlis is the security deposit sent by the14817 Baltimore Avenue, Laurel, MD, on Salt River Project utility company inseveral occasions, accompanied by Arizona on the apartment shared byMOQED. HAN10UR cashed a check for Nawaf Alhazmi and HANJOUR.
~ ~_'._~ ..... __ . _ ~a,"-Ii-"-']j~_ $8337 al 10:57 AM e--HAN10UR'checked ;;-u,';;-flhe Budget Hosl .• ----------------. ----.--
Valencia Motel, Laurel, Maryland.
S~
A B
~10 9/912001 FIN-...)I<
H
~HI~ ~ -.'JI9i2001_~SC.
SEyET
DEI FIG HWALEED M. AL-SHEHRI WIRED $5,000 Waleed (polentlally wah Wad) iWALEED MAL- i :280350-302, serialTHROUGH WESTERN UNION AT attempted to send a Wlte Transfer of SI1EHRI, I [37864 Review ofTRA VELX TO UAE Waleed Alshehri S5,OOOfrom TRA VELX, located at WESTERN! IWeslern Union papersends funds fTOmWestern Union, Logan Boston's Logan Airport to United Arab UNION,: jORIGINALAirport, Basion, MA 10 Mustafa Ahmed in Emirates (UAEl, WeSlern Union TRA VELX and : IRECEIPTal FBIHQthe UAE. Funds received by Ahmed on Representative in the City ofShaIjah, BTB Wail Alshehri I ,Lab; 265A-NY-9/11/01 al AI-Ansari Exchange, ShaIjah UAE. This attempl was terminaled by I 1280350 Serial: 15407
_ TRAV"ld<.for lack of proper _. , .. . +--- .1 i
. I . ~ .11-- .-1-_. ....j
!I _~~~_I ~ ,_-- ~T~ .-- 265A·NY·280350·
.... l-- ....'"~::"OO\
[265A-NY -280350-BA, serial 2731
WaleedAlshehri
---~-ad "Jarrah received a speedingrickel in
Check out of Park Inn Room 225, 160Boyslon St., Newton, MA
With-draws $40 from "Fast-G-r~ATMmachine, located in parking lot Adjacent toUNO's Restaurant, 250 Maille Mall Rd,
South Portland, ME
~ ~. ~bdul Alomari 1:-0--'Mo~amed Aua and AIDman seen at JelporGas and Convenience Store, 446 WesternAve., South Portland, Maine. Video 10
Abdul Alomari confirms it is Mohamed AHa and AlOmari,
AlOmari &Mohamed Atla
appear on tape al7:56.44 and7.58:35 pm;Money accessed
from account at AIR'Jhi Banking &Investment Corp /Director ofsecurity for KeyBank advised that
!ti~le cou'nler is
~w.
I
I
--rc---~----Boslon FD-302 dated9/18/2001. )02 serialIII))
BaSIon 302 daled,9/201200 I, serial19059; Videosurveillance photos
S~T
A
~10
9/10/2001-lI<H 3278HI
911 01200 1". 3279
911 0/200 I
3280
9110/20013281
32863287 9/10/2001
32'88 9/10/2001
o
IMOhamed Aua and AI Oman at Wal-Mart,451 Payne Road, Scarborough, Maine.
I .
f~I Alomari I....-..' 0-1 ., ,.'-- Nissan parked POrlla~d'ATrPort (APeD;'::
Abdul Alomari rNe)- -. -- On the afternoon ofSeplemberIO:20OJ',-
Mohamed Alia picked up AL OMARI fromthe Park Inn in a Blue Nissan Ultima which
Abdul Alomari Mohamed Atta rented from Alamo. The, - ..._-- --- ------ 7:31 PM An individu-;! made a ba~~-e-----
FIN Ahmed inquiry of ALGHAMDI's Dime Savings
A~hamdi Bank Savings Bank at ~~ AT0.i.n_~_~~!~~.Ahmed
Aighamdi Balance InquiryAn individual, using ALGHAMDl's Dim~'Savings Bank Savings Bank ATM card,
Ahmed withdrew $20.75 from an ATM at 400_.'~'ghamdi Western Avenue, Brighton, MA.
kinko·;-------·
~h_n_"_d_A_\n_a_Il}~~ __ . _Cilga Food Mart
Ahmed AlnamiAhmed Alna;i IntereSl -------~----.~--------
Alnarni stayed at the Days Jnn ~I NewarkAhmed Alnami International Airport.
Fayer (Abu Parking licket #381897736 issu'ed to a blue
Dhabi) Hyundai, Massachusetts license pIa IeBanihammad 5122NK, a112:08 pm Ilear 75 S. Charles 51.
II
Portland Jelport Parking-notice #497-: ·1, t3';0;:2;r-----..,
73_2 .. --1--- ----.-+--.-~------'r2:-:6,.,.5.,..A..,.-N~Yo--2""86iso.
I 85,5.16624
------ -----=---- --..~-- .·..ji--·-~--___ + [)~n~eS-,vin~sBank
Payment for use of computer internet;
Video shows Saeed Alghamdi (??) andZiad Jarrah entered at 4:04 PM. loggedS8 minutes of infemet time and printedseven pages; paid with Alnami's creditPurchase of IWO 2 liter bottles of sodaand misc, items; Alnami and ZiadJarrahpresent; 5:20 PM
~~ .~__ p_ime ~~_~_~~~_8_~nk
IThe videotape forthis transaction
Iwas blank,---_._-~-+--~._--!
Purchase of magazine (PeopleWeekly??); Alnami and Ziad Jarr.hpresent'l 5:22 PM
Dime Savings Bank(NY .280350.SL~·
Serial 152)
i (NY-280350·NK,! Serial 1293)
------i-. --"--- (NY·280350·SL.
I
Serial \52)
(NY-280350·NK.Serial 1293)
-·-----1---- .-- (NY.2B0350-SL,
ISerial 152)
I (NY·280350-NK,Serial 1293)- L _
-·-----1-·.~-_._-
265A·NY ·280350-NK-1109FBI Case File 26SA·NY -280350-302-
16918
CFayez (Abu
Dhabi)
Banihammad ATM feeIndividual(s) in room 241 made two 1.8
minute telepbone calls (II :04AM and MA, Boston, Days Hotel12:08PM) with calling card 800-698-1174
H AIGhamc!l. !which belongs to Intern. ational Interlink.
12:08 PM Unknown individual in room 241
made a 1.8 minute telephone call to 800-69 MA, Boston, Days Hotel. ,1174 (InternatIOnal Interlink)
H AIGhamdl
9110/2001 TEL
3296 __ ~Gha':"c1i
9110/2001 MISC
3297 H AIGhamdi
~ ._ ~!.JGhamdi
3299 9110/2001 MISC H AIGhamdioooooo0'1
6~
Room 241 at approximately I :30 pm andasked if the people wanted their room"cleaned. The same man answered the doorand hande~ hwo (2) fullI :38 PM Unknown individual in room 241made a 6 minute telephone call to 800-698·1174 (International Interlink
Jndi vidual(s) in room 241 made a 6 minutetelephone call with calling card 800-698-
1174 which belongs to InternationalInterlink. (I :38PM)Indi vidual(s) in room 241 made a 1.4minute telephone call to 800-325-6000,
subscribed to by Western Union. (2:28PM)
Housekeeping supervisor asked to cleanroom 24 J. Noted three men in room. (2:30PM)Maid cleaned room 241 and noted HAMZAALGHAMDI and two unknown men. One
of these other men may have been UA#93hijacker Saeed ALGHAMDI who was
identified by a Days Hotel maid from a copof his Florida driver's'license. Maid noticcclarge amounts of body hair and water on thfloor. Room occupants slept on top of lhebed sheets and placed light silk c10lh overthe pillows. All of the body lotion providedCharles River Bar and Grill (6:36 p-ffij-
iIiI.-~-~~:~M~a~~1~-~------~~-;:;~~~~:BS
SAEED I.I
ALGHAMDI __ l. .AHMED' 2803So~CD, 5:"65"22ALGHAMDI and I AND 280350-302
SAEED! ISerial : 32036
ALGHAMDI -t--.---r------~~~~~MDI and '1 . .
SAEED
-- AL_GHAMDI_____ -------'26s"A--NY -28()350-
302 Senal
: 41640One of these other 265A-NY-280350-
men may have 302 Serial: 41640,
been UA 175 265A-NY -2803S0-A
Hijacker AHMED serial 16; 265A-NY-
IALGHAMDI, who 280350-302 Serial:was identified by 37682; 265A-NY-the night manager 280350 Serial: 9748from a phOIO.
I
I,,AHMED IALGHAMDI and iSAEEDALGHAMDI I
-- - ·AHMED----1---·-ALGHAMDI and I
SAEED !ALGHAMDI
AHMEDALGHAMD1 andSAEEDALGHAMDI
s~
H
Suntrust265A-NY-280350-BS
Serial: 5600 and,Senal : 8928;9748
---- ·-~-NY-280i.\o-BS
ISmal . 8928;9748
I__.__~ L~ __. _I 265A-NY-280350-302 Serial
: 41640
S~ET
A
~ -- /
10 9/10/200 I
-J 3300I<: (5)HH
~ 9/1 0/200 II --~;l>
~ 9/10/2001
~ __~..!~/20.21
~ 9/10/2001
3309 9110/2001
B I C I 0
I III :04 pm L!nknown individual in room 241
L
I _!made a 1.8 minute_telephone call to 800-69
TE I' - -1174 (Internalional Interlmk)_
H AIGhamdi
F IAHMED iALGHAMDI and I'
SAEEDALGHAMDlL
S~T
I H1
265A-NY-280350-£lS,Serial: 8928;9748
------r-· .··l;!!:~fEr"....- .1$10,006,19-
!
Khalid Almihdhar, Nawaf Alhazmi andHani Hanjour present; 10:44 AM
- Khalid Almihdhar, Nawaf Alhazmi and
!+---I
Hani Hanjourpresent; J:~PM-_-= ===t-- ~~~-----------, --- ~c----- -.- +---
Cash withdrawal 14817 Baltimore AveMOQED" and oth-;-g~oup memb~~~'-~heck-out orValencia Motel, Laurel, MD.
ALSHEHHI enters the lobby of the MilnerHOlel for breakfasl and shortly after that anUNSUB (possibly MOHAND ALSHEHRI)
enters the lobby and joins him. TheUNSUB (possibly MOHAND ALSHEHRI)asks the desk clerk where a pay phone is anlhe desk clerk tells him the nearest one is atthe Radisson HoteL The UNSUB (possiblyMOHAND ALSHEHRl) theo departs the
I---t------
Possibly MohamedAlla or MohandAlshehri
HANJ(~IJ-~~-1Th~~e separate deposits totaling $7-:500
fposted to First Union account. Other 9/10
Ipostings -$100,00 ATM withdrawal. TwoI account inquiries made al 14817 Baltimore,
I iAve. Check written in the amount of$20.0
_33_0_4 I_~~~_1_K_~_:~_i:h::- .. I(po'ted on 9/10/2001), _
i A review of security camera videos
Iindicated that AL·MIHDHAR and possiblySALEM AL-HAZMl may have visitedDulles International Airport (lAD).Khalid AI-
MihdharKhalid A-- i
MlhdharKhalid A-·
FIN Mihdhar Cash Deposit--Khalid A----
MihdharKhalid A--
MihdharKhalid A--Mihdhar
Khalid A--
Mihdhar
First Union Bank~ 265A-=-NY-=280350
Serial: 4648
First Union Bank---~iliA:-NY:280350:
£lA. serials 273 & 931
265A-NY-280350-302, Serial: 6072,
oooooo0'1~*
A 8 C D E F I G I HALSHEHHI paid U.S. $5,400.00 at ! MUSTAFA IMohamed Alta IF8l Case File 265A,
Greyhound Bus Terminal #0406, 700 I AHMAD lalso wired money INY ·280350·302,Atlantic A venue, Boston, Massachusetts, fo to this person Serial: 28398,
a transfer to MUSTAFA AHMAD in the I iwestem UmonUAE who received il on 911112001 at AI· , Money TransferAnsari Exchange, ShaJjah. ALSHEHHI
I \Control NumberI .
!(MTCN) 8311796621Iused the address 3389 Shendan Street,9110/200 I FIN #256, Hollywood, Flonda 33021. land Summary of
(I 1:57AM) I Memorandum dated
I
. ,9/28/01/possibly 6 (e)
!information frompreviollscommunications
Marwan (265D·NY·280350.
~ .. ... .. ....... . Alshehhi -_.-------- ~--- _._---- _.__._ .. -_._-~._--- _._----- ._ .... _.,. .. BN'81),._. ._-~-,_._._.-
Co-owner of. Panther MOlel in Deerfield ... FST'C.·';;;Fik265a.
Beach, Florida collected the trash. He NY ·280350·302·
stated the conlents included a black bag, 1220\ 3 and see 265a·
aviation maps for the eastern half of the NY ·280350·9165 for
United StaLes, a Gennan-English dictionary !specimens recovered
911 0/200 I MISCaviation map of Florida, a compass-like Ifrom Panther MOleldev:ice. and a dried spice resemhling mini, a
\giant' syringe with a brass rod inside, pagesof handwritten notes inside a binder, and
Iolher technical books, such as physics orMarwan aeronautics books. He stated the syringe
,I
3315 Alshehhi contained a needle which was ten inches +------ ...Miami. EC 10 lSD,Mohamed Alta withdraws $117 from ATM
9110/2001 FIN at Comfort Inn, S. Portland, ME ABDUL daled 9/14/2001, MM
~ Mohamed Aua ALOMARI serial 1383-~------TWO MIDDLE EASTERN MALES A CALL IS PLACED FROM A PAY MOHAMED Photographed at
..280350·302, S. 4'119:
(POSSIBLY Mohamed Alta AND AL· PHONE AT THIS PIZZA HUT 00"",,00 '"', ,", ,~ ,. "m, '''1'''"",m,, mo,OMARI SEEN AT.PlZZA HUT, MAINE LASTING 4 MIN TO ALSHEHHI'S OMARI 8 minutes later; AND 280350, S. 7441
MALL ROAD, PORTLAND AND PIZZA CELL PHONE (280350·8S, SERIAL IPIZZ Hut book .BOX FOuND IN DUMPSTER AT 19095) found in dumpster
9/10/2001 MISC COMFORT INN. behind Comfort, linn Hotel, I
Ponalnd, M.aine byIBoslon DiVIsion I
fsearCh team
~ Mohamed Atla-_.~- .._.~ _._ ..- --_ .. _. ._.__ ._._. ----_ ..... ~----Ziad Ziad larrah ii;o;s #725 a~------ . ~~:~:~dE~tla, .. · -_ .. _-- .. TITLE III COURT
9110/2001 TEL #727; checked in on 9/9/0 I; Days HOle ORDER3318 Mohamed Atla phone # 973·242·0900 Code # I
oooooo
~ S~T
ABC D E F
3319 _~ OI2~~~~L_[~()~am!d Alla ~~~~~~ CELL C_~LLON BOS~~:_________ ~~h~~~E~1a
9./10/2001. TEL 'I:' Mohamed Alla CALLS PARK INN, '1 BOSTON S..W.lTCH./HIGHSTREET Mohamed ";tia3320 .Mohamed Alla BOSTON (1:50 DURATION) , 1280350-TEL, S, 1482
3321 - 9/1012001 -~ ~~~- MOha~ed Alla ~~;~e~0~~~a2~_~~;oTO WESTERN- '-~H STREE~SWITCH - ~~h~~~~:a! _--=_-~035~:~;L,-~- \482
-9/1O;;~1- -:;:;~ 1----- INCOMING CELL CALL O~~---- - -------- MOHAMED i I
:::: -9/~2001 __ .T~~..~i;:;~::::::,~i~~~~:~Y~~~~~~=~.~_~:~_.__-~-~~--• ~~:~~E~::---1 -----~~::::-~:~: ::::, 91\0/2001 TEL -j Mohamed Alla CALL TO 305-632-2408 MOHAMED,
3324 -----r __I Mohamed Alla (SECOND CELL PH~~ . .______ Mohamed Alla __ i--- !280350::rl'_L,S., 1482
3325 911~2::II::L __ I~oharn~ Alla ~J:G;~~~~E~KZ~-:~~~;:' . ~~~:~~t: .l j~80350T£L,S 1482
3326 9/10/2 I .L Mohamed Alta CTR, CAMIlRIDGE SWITCH Mohamed Atla I . __ ._. 21lO~50.1'~L,S. 1482.--- .. INCOMrNG CELL CALL ON-HOLYOKE ----- -- MOHAMED I
332791~20~'- T=~_ J"lohamed l\.t:~_CTR'~l\MIlRIDG~ SWi.Ts:.J:i......._.,. . Moh!,ned All"...._ .l " 280J50·TEL, S, 1482Ziad Ziad Jaffah Rooms #725 and MOHAMED I --- T!'TLE III couT-r
9110/200\ TEL #727; checked in on 91910\; Days Hote Mohamed Alla" ORDER
3328 .. __--:;:~L M~h~~ed All.•. MohamedAlla RECEIVED INCOMING phone # 973-242-0900, Code # MOHAMED --j--------- ----------.3329 ~~ .Mohamed Alla CALL FROM UNKNOWN (HlTS ON , • Mohamed Alla I " . ._c_~8.<J3.5_0-l'EL,S, 1482
Mohamed Alla RECEIVED INCOMING MOHAMED !
TEL Mohamed Alla CALL FROM UNKNOWN (HITS ON Mohamed Alia I' 280350 TEL S 1482
TE;:- MOha~ed Alla ~~~~~~~~LS~~~~~N------ ~~h~~~E~::--- ---------2803~~:~~~~~ 1482
------ Mohamed Alla AND AL·OMARI ARE MOHAMED --- -.----- KEYBANK ATMPHOTOGRAPHED BY A KEY BANK Mohamed Alla, AL-I PHOTOATM LOCATED AT UNO'S OMARI '
Mohamed Atta RESTAURANT, SOUTH PORTLAND" i---- -- ---- Check into Comfort Inn, 90 Maine Mall Rd, Provides an address of3389 Sheridan -------f,cense PIale iI-
South Portland, Maine 04106 (207) 775- St, Hollywood, FL 33021 (954)815- XFI5Y270 MA9/1 0/200 I H1R 0409 Acct # \78458 3004. He gelS RM 233 and states that
there would be two adults, Uses Visa Acct# 178458; IA8;Mohamed 4011800840507778, Cheched out 1A22166
Mohamed Alla 5:33AM Sept II tho Abdul AIOman
I.j~.91~0:T~L,S 1482
265A-NY-280J50-302 Serial: 11098 ;Comfort Inn Records
3340
9/1 01200 1 FIN
3341 ~-----
0 9/1 01200 1 RC
0 334200 911012001 TEL00 3343iJ'l
SErr~~
o EChecked ;nlo Ihe Marrion Inn, 315 Elden NawafAlhazmi provided an USA 10 IStreet, Herndon. VA, with three unidentifie identification card. from New York ""illmales. an address of 161 Lexington Avenue,Nawaf Alhazmi and Ihree unidentified NY, NY, 10016. Nawaf Alhazmi
males checked into the Marriott Residence initially pulled out a FloridaInn, 315 ,Elden Slreet, Herndon, V A, at identification card, but. insteadapproximately 3 PM on 09110/01. Nawaf presented the NY card. TIle hotel
Alhazmi paid for the room with cash and a copi.ed the card for its records.Visa credit eard #4343 030519140687
(exp.07/2004).Nawaf Alhazmi Payment for hotel s~~¥toorn 122; checked
GNo phone callswere made fromthe room. but the I
lobby has a pay .
lelephone withnumber (703) 437-1
9887. Ii 1265A-NY. -280350-i WF Serial: 60S and
_____ . f- .__ f3-0~,_''_'1a1 t749~
I II
VC_ :=.-=-==_=\=---==--= ~l~;-NY~2~~350:
, CD, serial 404; -GA.
1 ,serial 505
..._-.._-._- ,~-------- 1~-------!walee~ _~~~ ~_ Suntrust
\--- - Suotrusl Bank, SouthFlorida, SheridanPlaza. AccountNumber0418003124059
--'---'-' SUnlrUSl Bank, 'South
'Florida, SheridanPlaza. AccountNumber0418003124059265A--:NY -280J5()
Serial: 9737; BaSionEC Serial 352.
Payment for the-shipping oJiixp~ssMail Package 10 PO Box /9738.Sharjah, UA E; Package was
__ ~ jnler~epted afl!Lc....C?!.Ilf!.!!-~c{.debit co:!'!!ffN Nawaf Alhazmi Mailboxes Ete~ Nawaf Aih~Z;;;i Wal-Mart/Sam's Club
._.----- Two bags were apparently left al fhe AyahIslamic Center, 608 Washington Boulevard,Suite 100, Laurel, MD, on this day. Thebags were later determined to be connected
Nawaf Alhazmi Wilh Nawaf Alha,mi and AL- MIHDHAR.Salam A]., Waleed/AI SUQ"amiSunTrust bank account
Suqami has $698.23 remainingA TM Cash Withdrawal Fee --~'
Wail andWaleed AISh;;"hrfrelufn toTRA VELX and provided Waleed's SaudiArabian Passport UC348871, expiration08/1"1/2005 • .10 secure the earlier attempted~5,000 wire transfer. TRA VELX, through
Wail Alshehri Weslem Union, finally authorized the-~-~-' Rent-·~ car at Alamo, suspected to be White
Mitsubishi, Visa Debit Card 4011 8060Wail Alshehri 70826374. (Wail & Waleed AI Shehri's
Phone call using prep;-id lelephone card (0
UAE number 011971507692690 was madefrom room 433 of the Park Inn Hate/.
iI
--- ------1-----------Waleed AI Shehri I
I\"
-----'---'-"'- ------ ---_._--- -------.-Waleed Al Shehri
I----\--265A-NY-280350-302 Serial: 1586
-J-I
911 0/2001 i3345 J
I
9110/2001 i3346 !3347 9110/200i-t-F1N-
3348 9110/2001
911112001.
33493350 911112001
9111/20013351
9111/20013352
9111120013353
33549111/2001
oooooo0'1
~ S~
D E Hi I Call made from Mohamed Alia's cell phone I' ]Telephone Record
TEL: Waleed \:~ the Park Inn Hotel room 433 (Wail and I Mohamed Alt'-and' i___I__~~~~,alee.'!..i\~.s.':.:.hri's roorTl2J.IL~"''':l.L.~_______ Wa.i'AI~~eh~ l ---r-
A3-2
'1-7'1'; I Room 433 key card ;s used at the Park Inn. Room 433 or some door within the I
H/R: Waleed ! ,holel is accessed utilizing key cards on !
-I -- Alshehri Iveh.iele (While MilSub;shi Mirage) _-f~~!.2:26;1_~37; 18:28; 1!l:~3;-'I--'- - '- j .------ ti65A~NY:i-80356I tentatively identified as Waleed Al Shehri's I I iSerial 9737; Boslon
MiSe i Waleed 'rental car enters Logan airport parking 101. I: :EC Serial 352.Alshehri P~r BS, this is to eompl~e 09/09/2001 .+Wail i\lsl~ehri ---1-------------i--
Ziad Jarrah Joe Ft~~I!'.~~.§p.?!tswearand Clolhing ~ur"chas~~rpai~~Lp'_a~s_; --l' __ "__ ~--- .. - __ --_----,.Ls:~~hZiad Jarrah continues 10 stay at the Days I i I
Ziad Jarrah Inn, Newark, N~~nd makes a call 10 4923 ._.__ ~ I __~_._._._.. ._.HANJOUR boarded American Airlines i \[American Airlines
TR Flight 77 at Dulles International Airport, 1 manifest; Dulles
Hani Hanjour Washinglon;'DC, seat lB. ., [".-_"._._.--.-.--.--.---.-. ~ecurit~_v~~o lapes)
-li£i'':- ~"-d<JI..AJ(lIn-;;C_a~~I~ldrawal _~-_==_-.~==F~~t G,':een,Uf1~'5250_~,"~a'-'-_ =-=-- ' AIRaj-VC
IAA Fit II cleared for takeoff Mohamed AHa i -- BostonJ02:d';,ed Se
o I I 12,2001, serial 2909Abdul Aloman ___ 1 __ .~_+-_-1- -- AA Fit 11t~~s off course, 27,000 ft ----- - ------ '--- Mohamed Atta - r------, !Dosto;' 302, datec!"--
o Sept 12, 2001, serialAbdul Alomari ,,______ __J _. 11114.,__ , _
AA Fit 11 in Eastern NY Stale veers south, Mohamed AHa r Boston 302, dated31,000 ft I Sept 12, 200 I, serial
Abdul Alomari --1-- 11120
Abdul Alomari ;~i:~eC~~:::i:~it~;;~t:)T:I:e:; ~:rld ----.---- . -- MOha:~d~~I') ("Ss',eadt9
0
D
n
':'hAed~es~-~::~:s::~:r-
crashed into the South Tower of the World manifest; PublicTrade Center (WTC) manifest as 1730 Source
. S. FederalTR Highway, #260,
Del Ray Beach, FL133483 wHhItelephone (561)1278-1762
AhmedAlghamdi
Ahmed
3356 911112001 TR alhaznawi-----
II Ahmed
3357 911112001 0 .. ·1- alhaznawi
I
911112001 TR
.18:01 am: UAL night 93 left the gate. 'Ahmed Alnarnl I
..._- ..- --_._._---- 9: 13 am: A yoicemail message was ------------- ·--·--T~-~--·-+------·o received stating that UAL 93 had been
hijacked & "they have a bomb." 'Ji 265A·NY·280350Ahmed Aln,mi 10:03 am: UAL 93 crashed in Stoney Cree ._. .. ._ ... _.- .~____ Serial: 9739
11\e balance of Alnami's SunTrust account I 1 i (NY.280350:BS,
Ahmed Alnami was $92,39 . j .....~----- Isenal352)
1·tpe;:Fiiil;t-M~ni fest h)
American 77 from Washington, D.C.·Dulle ! ~SA I I10Los Angeles, CA_ .. __ .. 1 ~._j.I_------ _ I
----------------\ . Per Flight Manifest b>United 175 from Boston, MA 10 Los [I SAAn eles, CA~LTI
S~T
HD7:24 am· Alhawawi checked in for VAL
night 93.
8:01 am· VAL night 93 departed the gate a
Newark.b65A.NY.280350
_.~:~ 9739 __II
1265A.Ny.280350
1~:ria1-,-92!~_.
\
NY -280350·PG,Serial 303; 265A·NY·280350 Serial: 9730
I
!1
I
8:42 am . VAL night 93 left the ground.9: 13 am - A voicemail wa;" ;e~-~~~dthalUAL nighl 93 had been hijacked and "they
have a bomb."
i--_ .._.~._~--
10:02 am - UAL night 93 crashed in Stoney7~ia~-:-Alnami check~-twobags forUAL Oi8ht 93.
7:39 am: Alnami arrived at the gale andhoarded VAL Oight 93 with Alghamdi.
Alnami and Alghamdi sat in seats 3C and3D, respectively.
D E F G HIChecked out of Milner HOle1. Paid for roan N.S. A poor quality videotape !FBI Case Files 265AMwith UAE SCB Account Credit Card obtained from the Milner Hotel INY.2S0350.LO.2. and4037.5020.6479. This payment of$469.43 possibly shows MOHAND 265A·NY.2S0350·
represents the last transaction on the ALSHEHRI as having stayed there 1302-9873/1nlerVIC\I,'BANIHAMMAD's SCB Visa card. with BANIHAMMAD. This fOCI, of Milner Hotel front
1(6:20AM) combined with the discovery of Ihe !deSk empj"yeeI Fayez (Abu \ ripped-up AJRTRAN AIRWA YSDhabi) i . . passenger receipt from the blue j I
. .i~i~~~~.L Hyundai Accent GL (which had the .' Mohand Aishehri i ['I Fayez (Abu Ca-ll-in··g--c-a-rd-nu-m-·b··e-r-S-0-0/-6-9-8.-I-I-74-,·p·in----- ~-----.- ---.- .... -.' '--·-_··--··-·····--'1 265A:-NY.280350
TEL I Dhabi) 29027646437 called 305/496-2443 (three Serial: 9756l3anihammad times) from a payphone at Logan IFayez (Abu UA 175 d~parted Boston Logan Airport for two bags #3UA 776~---·· ·-·---T-------- 280350,5"9749-·'
Dhabi) Los Angeles Intemational Airport. #3UA 776215. BANIHAMMAD iBanihammad BANIHAMMAD assigned to seat 2A. purchased two tickets for 265A-NY- \Fayez (Ab;'-' Unite-d·Airiines (UA) Flight # 175 crashed i _._- --- .. _-_ ... [' ----- ... P.;"blic Sourc~- .
Dhabi) to the South Tower of the World Trade
Banihammad Cemer(WTC). BANIHAMMADpresume~_ ----- ....-.--t----- ..Fayez (Abu $1 ,362USD ATM withdrawal at Sharjah, Withdrawal made by Mustafa
09111/01 FIN Dhabi) UAE branch from BANIHAMMAD's SCll Alhawsawl, 5000 AED. 9 26 AM local.--- ---1 ''''',mm,,,- "~" .•, A<M,,,,"B.mM (' "'M) Om, -------- -- ----j----SCB Vtsa CC # 4937-5020-6479-5995 usedby Mdner Hotel, Boston, MA, US, 10 pay
09/11/01 FIN room charges The Milner Hotel, throughFayez (Abu the Flrsl USA Bank, National ASSOCIation, 1'1
Dhabi) conducted a withdrawal inlhe amount ofBanihammad $800. (I 0:20AM) (COnniclS with tarlier
'2'4',000 dirhams (UAE currency) were -- ....---.---- MUSTAFA AL 1-. -._-.-~_. FIll Case Fil~sif,5A·
withdrawn from BANIHAMMAD's accoun HAWSAWI NY-280350·LO-2,ndand transferred directly inlo the Standard 265A-NY-280350·LChartered Bank (SCB) personal account of 12MUSTAFA AL HAWSAWI in the UAE. IAL HAWSAWI deposits a $6,5J9USD r I~~e:~~~1:9~~~~6ri::;lwnon ~ook ------~------ .--~--------.!.---_.~--.--:--.-
HAMZA ALGHAMDJ and unknown male !from Days HoteL 1234 Soldiers Field Road, I i
H A1Ghamdi B05(on, MA (0 Bos~on-Lo an Ai art. ----------- '--i-Bayslalc Cab driverdropped HAMZA ALGHAMDI andunknown male at United Terminal at Basta '- I
H AIGhamdi Logan Airport. oted IhaLSeen al Boslon-Logan Airport in Tenninal ------- -----~-II-.--.--.~-265A-:NY-280J50-~-_·
911112001 MISC H AIGhamdi C (7:15AM) 302 Serial: 5493
SE*r~lO-.JI<:HH
~3363
3364
3365
3366
3367
3369
3370
00
3371000 33720ml-'
S~RET..,J
FBI Case File 265A·NY-2S0J50-LO·12and SCBFin-uncial Tea~·----spreadsheet forBANIHAMMAD'sSCB Visa acc\. #49375020-6479-5995.
Fayez (AbuDhabi)
Banihamrnad265A-NY-280350-302 Senal: 24775
265t01V-280350.
302 Serial24775
out of the elevators
and exiled the
---t---~. I~"~---~~r~ligj'tMa~~icSl h,American 77 from Washington, D.C.·Dulie I SAtoLosAngeles,CA IAL~MIHDHAR~ MOQED arrived al AmerIcan 77 fromWash-\-ng-t-o-n,-D-C-. ------- fL-MIHDHAR Video from DullesDulles International Airport for American Dulles to Los Angeles, CA Iwas assigned sealAirlines Flight 77 at the West Security Gate II J 23; he checked
at 07:20:46 AM. no bags; had onc·-f~~-
oUA 175 departed Boston Logan Airport forLos Angeles Iotemational Airport.ALGHAMDJ assigned to seat 9C. Address Ilisted as 1730 S. federal Highw.y, U2~0'
_I Ii AIGh.mdi {Delray Beach,!,~4S3 with telcphone 561_. _I UA 175 crashed into the South Tower of th
TR I World Trade Center (WTC). HAMZA I__ ~_'I_.J.l.AJ9!lamdi. _ ALG~.1AMDI prcsumed killed. (9:05AM)---'-I- . ..
future flight. Scheduled to depart Los IMISC Angeles Intem.tional Airport for San I
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\0 request taxi to Boslon-Logan Airport.
91}11200\ HIR
HAMZA3378 ALGHAMDI3379 91}1/2001 FIN HANJOUR----~--
3380 91}11200I FLT Ha_~~r!- Ha~~.
9/11/200\ TR
American -ri "from Washington, D.C ..Dulles to Los Angeles, CA
At 7:20 AM, MOQED passed throush thewest security gate at Dulles InternationalAirport and at 7:50 AM boarded AmericanAirlines Flight 77, occupying seat 12A.ooo
oooE S~ET
H)UA PassengeriManifest via;09/11/2001 rax rrOillifBI CGiW esl RA.!-_. -----.-...."T------jPublic Source..t~--f--j-
I I----j- ---- ---1-- -.-- -1280350:302 Seri;l:
_1- -- --1:- I:::::~::::;~'.....-L .-.._,_C I'::", '«,.,IAbout 15 minutes 1265A.NY.2S03S0-BSearlIer a man Serial: 8928;9748" amidentified by the 265A-NY·2S03S0hOlel manager as serial 2268/265ALGHAMDI came
---L-.-_~ _IUA passengerlinfomlalion.,
Dulles Airport ..security video andboarding passelectronic scanner I
No ACS infonnation
SE~T
H
IFBI Case Files 265A-,NY -280350-PH-349
land 265A-NY-28035
" " \0iYf-4035:_United Airlines
jmanifest.
.- --'---~~-~Ubli~-Obse~-;iion.
o E FIA call was placed from (954) 801-5169, a IZIAD Ziad Jarrah
, 'prepaid cell phone associated w,th ZIAD I iTEL , I I' Marwan Z,ad Jmah, to cell number (954) 815-3004
3383~ ~, _ -1'- A!~ehl\l __ lsubscnbed to ALSHEHIII The c~ w~I___ _ __ _ , _
IALSHEHHI deparled Boston Logan Alrpord I
9111/2001 I TR , Marwan for Los Angeles lntemat,onal Airport on L--____"' '__'3384 1 .-1 Als_tll:~~_ bOar? UA 175 ALSHEHHI was assigned __ _ _ 'r Unlled Airlines (UA) Flight # 175 crashed '1
o j Marwan' to the Soulh Tower of the World Trade
I Alshehhi Cenler WTC). MARW~1i!-~~HEI!_f.JI_
9/11/2001 MISC
3387
9/11/2001 H/R
3388
9/11/2001 MISC
3389
9/11/2001 MISC
3390
33919/1 1/2001 TEL
9iJ 112001 TR
3392
Mohamed Alla CHECKED OUT OFCOMFORT INN, PORTLAND, ME, PAIDWITH VISA, ADDRESS AT 3389
Mohamed Alla SHERIDAN STREET, HOll VWOOD,-- US AIR COUNTER CLERK CHECKS
TWO BAGS FOR Mohamcd Alla ANDEACH ARE OBSERVED WITH ACARRY ON BAG. TRANSACTIONSARE CAPTURED ON VIDEO. Mohamed
Alla AND AL-OMARI BOTH PRESENT'Mohamed Alla PHOTO IDENTIFICA TION. U, S.
MOI"m~dAtia ANDAL.OMARI PASSTHROUGH SECURITY AT TERMlNAL
B FOR AA FLIGHT II
INTERVIEW AND ORIGINALDOCUMENTS/ SECURITYVIDEOTAPE AT 5:45AM (280350-
302, S 37792)
-----'j Pcr ACS, ALSHEHHIis only known UA175 hijacker withpilol certification
IMOHAMED _ .. -r' 280350-302, serial
Mohamed Alia I 111098 and ComfortInn receipt
_I L _
~~h::~E~lla, Al-l iOMARI I i
American II from Boslon, MA to Las MOHAMEDAngeles, CA Mohamed Alia, AL·
AMARI
Mohamed Alla phone (350) 496-2443 from Tenninal C PA YPHONE- Mohamed Alla ANDAL-OMARI-SOARD lNTERVIEW AND PLANE
COLGAN AIR (U. S. AIR FLIGHT TO MANIFEST U.S,BOSTON, SAT IN SEAT 9 (BACK), Airways 5930 from Portland, ME to
AIRPLANE WAS A BEACHCRAFT 1900 Boston, MAC MODEL. THERE WERE SIX OTIIERPASSENGERS AND NONE OF THOSE
Mohamed Alla WENT,ON TO AMERICAN AIRLINES
CHECK· INREPORTI302
DATED 9/12/01·80-SER 2909
MOHAMED
Mohamed Alla , 280350- TE."'-_~: 1482MOHAMED-- - \ffSA4011 8008
Mohamed Alia, AL- 4050 7778 PAIDOMARI ,FOR TICKETS,
\
WHICH WERE$2113 EACH
IJ 280350-302, S 11114
SE~T
A B
~t'1 9/11/2001iO-J 3393I ~-----------<:HH 9/11/2001I~ 3394
9/1 1/20013395
91111200I3396
oooooo
~ S~ET
DBLUE NISSAN RENTAL CAR ENTERS
I PORTLAND AIRPORT PARKrNG
11~~amed Alta ,~_~~ ~ . . ._ .._.Mohamed Alta AND ALOMARI GO VIDEOTAPE
ITHROUGH SECURITY AT PORTLANDAIRPORT
Mohand1."R_r_~lshehri
[Mohand
o Alshehn--,.---_.~~
COFFEE SHOP AT LOGANAIRPORT NEAR AMERICAN
AIRLINES GATE.
FORIGINALPARKING IRECEIPT FOUND i 1280350-302. S. 11062
irN SW OF NISSAN! !AND 280350-BS. S., i . '15885 .
11~~~:~E~lta --;I::~:;~d b:;~ andF-
1
.....
_~N~ AL-OMARI ~~~ve ca:::~~sl~~~5~-~~~~~39927
I~OHAMED I FLIGHT RECORD
~~h;;;dAI~\ -- __~-FiMOHAMED I 302
M,"'mo~"" i .. .
I
jFBICase File 265.0-NY-280350·SF.Serial: 139.-----_._- ,._-~_ .....
[265A.NY -280350.302. serial 17495 and302 Serial: 63067 J
[American Airlinesmanifest; Dullessurveillaoc~ video;265A~NY- 280350-WF. FD-302s re
SE~ET
A B
~iO-..)
I<:H 911112001 TRHI»'
3401
911112001 0
D17:03 am Checked in for UAL Oight 93 but(did nol check any luggage.II
17:40 am Alghamdl and Alnami boarded
i UAL flighl 93 and sal in seals 3D and 3C,i respectively.
8:42 am UAL Oighl93 departed Newark,
, NJ for San Francisco, CA.I!-~I
. _.. I~eed Algh,amd I 0:02a~~.!'L Oighl93 crashed in SIDney. . __ ._. _ ~------.
I
Saeed Algh~md9: 13 am A voicemail was received thatUAL flighl 93 had been hijacked and "theyhave a bomb."
Departed Dulles International Airport onAmerican Airlines Flight #77 en route to
3403 9/11/2001 TR Salem Alhazmi Los Angeles, CA.Check in at airport, 0700 hrs; comment re"received from Walid"; Suqami assigned to
9/1112001 0 seal lOB; Waieed Alshehri assigned seal2bSalam AI- Wail AIshehri assigned seat 2A;
3404 ._"_.._._~~ Mohammed Mohamed AHa assigned seatSuqami checks one bag; AA Flighl # 11
9111/2001 a Salam AI- depans BaSIon-Logan International for3405 Suqami LAX; OUI of gale at 074!!;_Takeoff at 0759
9/1112001 MISC Salam AI-AA Flight # 11 crashes into North Tower ofWorld Trade Center
3406 -----_ .._. Suqami .----~Suqami's passpon recovered on the street
9/11/2001
IMiSe Salam AI- near World Trade Center by a civilian;
3407 Suqami passport was soaked in jet fuel
SEj(ETH
1
265A-NY -280350-302 Serial: 7\ 34;
1
9/15/2001., fax from
FB~ represenlatlve 31
IUnJted Airlines to FBNewark.
I
American Airlinesmanifest; Dullessurveillance video;265A-NY-280350Serial: J 223 J, FD-302,
Serial:68491, andSerial: 68496; 265A-NY -280350-302Serial: 50454
265A-NY -280350-CE• Serial: 1018; PublicSource
29111114/2003 7:53 AM
SE~
~10-JI< 3408HHI
;J>
3409
oooooo~ ;kE~
C 0I Flighl # II Flight Attendant (FA) calls
I
reservation center in North Car.olina andrepo'!s passenger in lOB (Suqami) cut
o throat of passenger in 98 and has run into
t the cockpit with ana the, hijacke,; \Wo nightSatam AI- attendants stabbed; subjects th,eatened the
___ ~u~ had a bomb; FA reports subjects used MaceScheduled departure time ro, Boeing 767'
I rrom Boston to Los Angeles. AA Flight #11TR I Wail AI Shehri . Seat ZA ; Wa1eed AI
I I Shehri - SeatZB. (7:45AM)
~fail Alshehfl----- . --- - -- Cleared for lake off by air traffic conlrol
(759AM)91l1/Z00 I MtSe
..-J _..~Wail Alshehfl... ....__. _, Flight steered orfcourse. (8:13AM)
o II
3411 Wail Alshehri-- --------.-_.----------American Airlines Flight #11 crashed into(he North Tower of the World-Trade Center
9/111200 I 0 (8:45AM)
3412 Wail Alshehrihousekeeper al the Park In
advised she attempted to clean room 433.9/111200 I MISe She was confronted by a male of foreign
descent who advised someone was still3413 Wail Alshehri asleep and for her 10 come back at 1300.
$5000 is picked up by Ahanad Mustafa inthe UAE in the rorm of five one thousand
91111200 I FeNdollar checks. (1:14AM)
Waked·3414 Alshehri
While Milsubishi Mirage (Wa1eed AI
9/111200 I MiseShehri's rental) enters Logan Airport
Waleed Parking LoL Witness advised that three3415 Alshehri males of possibly Palestinian descent were
iIIi_.~-+------II-T'--
..---~-~II
_._. _._--------\
On Tuesday, September I J. ZOOI atapproximately 10:00 ?????
Western Union Wire Transfer records'listedl las therecipient of the Wire Transferoriginating from WALEEDALSHEHRI. The Money as actuallyreceived atthe.Alansari Exchange byAmerican II from Boston, MA to Las -Angeles, CA
IZ65A-NY-Z80350-CEI. Serial: 10\8; \OZ4
I
"--~~·me~ican~ITnes;jNationalITransportation Safety,Board (NTSP).,
'-'lAmerican Airl·in~s ;NationalTransportation SafelyBoard (NTSP).
!1Am~nca~Airfi'nes ;
\~ationalITransportation SafetyIBoard (NTSP).
American-ATriCnes ;NationalTransportalion SafetyBoard (NTSP).
oS~ET
AI
~ I10
9/11/:~1....,I 3416<:H
iHI 9/1112001ll"
3417
9/11/2001
3418 -----.-
9/11/2001
3419 ~_.._--
o 3421 9/1 112001oo \ooo0'\
~ SE¥-T
i Waleed
_·_I_~·lshehri
iMIse II
Waleed
°l:~:o I
DIscheduled departure time for Boeing 767 I,from Basion to Los Angeles_ AA Flight #11IWaiJ AI Shehri . Seat 2A ; Waleed AI
Shehri . Seat 2B. (7:45AM) Iii~__.__.. ~ __ ~ . -_, L . ...:.~
Cleared for take ofrby air traffic control. . 1-:(7:59AM). I I
I !I
S*TH
)American A"irlines;
INationalTransportation SafelyBoard (NTSP)_
American Airlines;NationalTransportation Safely
Board (NTSP).
- 1·--- ---~---- ---~-----I American Airlines;i NationalI TranSpOI1alion Safely__L_ BOard_(N_T_S_P~_
I Ari1erican Airlines;\ National
I, Transportation Safely
_____ . Board (NTSP).
American Airlines Flight II II crashed intothe North Tower of tile World Trade Center(8:45AM)
Call from Days Inn Newark Aifllort Hotel(973) 242-1946 (lrunkline) to #', 961 I640767.9013457996,96\ 3290234,961457512,961 3 893847(Lebanon) ; 33 6 7099737 (France) and 49 232 4396417(Germany) between 4:45·6:45AM using
Ziad Jarrah AT&T prepaid calling card PIN---~ 7:0 I am· Ziad Jarrah arrived at the Newark
Airport parking lot.
7:39 am - Ziad Jarrah checked in for VALnight 93 but did not check any baggage.
8:01 am - UAL night 93 departed the gate aNewark, NJ.
8:42 am· UALllight 93 departed NewarkZiad Jarrah NJ for San Francisco, CA,
II
II
!265A.NY'280350Serial: 9739
oooooo0'\
~ S~T
I
M-,s<:~I\_~".d JarrahFaycz (Abu
·FIN Dhabi)
~_~_Bani~~~~d
D19; 13 am - A voice mail message wasreceived that UAL night 93 had beenhijacked and "they have a bomb."
10:02 am - UAL OJ ht 93 crashed inEgyplian B-1 is:}"
visitor who abandoned his luggage at aCollege Park mOlel on II Septemher 2001
and had reportedly been seen in the
I
company ofZIAD Ziad Jamh. Ballimoreinlerviewe~ hwice based upon
. that information. He denied knowing orever having seen ZIAD Ziad Jarrah or anyof the hijackers in a displayed photo array.
On 18 September 200J,c=Jwasarrested by Prince George's Counl Policefor trespassing. On 09120/200 I,was again interviewed, at which time heFunds were withdrawn via ATM fromBANlliAMMAD'S SCB Account #0157746400 I in Karachi, PakistanAt approximately 3:45 PM, On 09/121ii~WFO was notified by the DullesInternational Airport police that a suspiciouvehicle was found at lAD, Hourly Lot, RowG, Dulles, VA. A vehicle record check
de\ennined that the vehicle was registered t
Nawaf Alhazmi, of 8451 Mount VernonAvenue, Lemon Grove, CA 91945. A.
Nawaf Alhazmi search warrant was ap roved for the 19884
,I [265A-NY -280350,
IBA-1139, 20
I Seplember 200 I ))I {265D-NY-2803S0-, HQ-8293,---- -~-11~--~-- ~~4~~~i# -
01577464001,Items siczed -;;;.- (265A=NY.280350.listed in case file. wf, serial 9249J
D E
ITWO vinyl bags were turned over \0 the FBI Also located in one of the bags was aThe bags were discovered at the Ayah receipt from Marv Golden Discouni I
'jlSlamic Center, 608 Washington Blvd., Sales, 8690 Aero Drive, Suite 102, .
Suite 100, Laurel, MD. One of the bags San Diego, CA, reflecting the purchasecontained two Jeppesen pilot logbooks wllh of two aviation headsets, one Jeppesenthe names "KHALID AL MHEDAR" and aviation chart kit, one Jeppesen logUNAWAF" printed on one of the green book, and one San Diego Terminal arc,pages in each book, indicating flight trainin hart. The invoice was dated !
taken in the San Diego, CA area. A Bight 05/0412000 and the charges were madelbook associated with the name "NA WAF" on AL-MIHDHAR's Visa card, with a
indicates several training flights taken in th mailing address of Maccah, SaudiSan Diego, CA, area: The flights appear to Arabi~.
Ilhave originated on 051512000 and05110/2000 from Montgomery Field.Relllrn flights were indicated on the samedates in the second log book associated wit}
Nawaf Alhazmi .he name NAWALF f,om Brown Field 10U.S. Mail Express advised thallh-~-pack~gesent by Nawaf Alhazml to P.O. 197)8, AISharjah, UAE, was nol delivered yet. Credicard #4343030519140680 was used for theamount of $41.06 to mail the package. Thepac;kage was analyzed by the V.irginia StatePolice Bomb Squad with negative resultslnside the package was a note written inArabic and a First Union Check card in thename of KHALID AL·MIHDHAR. expirin
Nawaf Alhazmi,08/2005, #4828 Mil 1862 6012.
Hi (265A-NY-280350-lCD, serial 404; -BA.
lserial 505]
I,
III
II !
_. . - _- <0,," "-"""",1,,,,,"0.- ..1 "",_"_',",,,
,translated and Eial2268]!found to be a note I
Ita the Iwife/girlfriend of I
\Nawaf Alhazmiexpressing his loveand stating theenclosed card ismoney for her
Khalid AI~~~~I~LI~~~_~~_~ ~ ._~~.._
?)i--;-------!-c--
CO-SIGNER ONA.A. ALHAWSAWI'S SCB ACCOUNT
ALGHAMDI WmjD~WS 6Q,(j00 P~l<I~!"'_NI_. __
HANJOUR
Fayez (AbuDhabi)
BanihammadZiad JanahMohamed
AtialMARWA
N A.
SCB Visa CC # 4937-5020-6479-5995 usedby Dollar Rent A Car, Boston, MA, US, topay for rental vehicle. The Dollar Rent ACar, through the Fleel National Bank,conducted a withdrawal in the amount of$200. (7:05PM) .Marri~'-----'--'---
LO-2FUBFinancial Team'-'-s rea~sheet fori
I
\ ISCB VIsa acct #4937I 5020-6479-5995_--l ~ _
-----~-~---------- -1-- -------rn~~~--295
11/14/2003 7:53 AM
I. _ ..-:~._---,._---~~~-----
[SCB Visa CC #49]7-5020-6479-5995 usediby Dollar Rent A Car, Boslon, MA, US, 10
:pay for rental vehicle. The Dollar Rent A I
Fayez (Abu icar, through the Fleet National Bank, ! i
Dhabi) I~onducled four withdrawals inthe aOlOunlS I I')Baniharnmad __of $2,000 (3:40PM), $\500 (3:41 PM), __ _ _ _'
-- ~e Hyundai A;:;:c.'-i-r~~o--;;;DQjja;-'IL;ll~ugust--- -------- -P"--CSHEHRI/MOHAr
:Rent A Car byl I [ND
located at Logan Airport. A search of the II Ivehicle revealed an AirTran Ai~passenger receipt with the nam~
Passe.nger receipt from I I'
AirTran Airwa s for . . . ..
I
Fnyez (AbIJDhabi)
13anihammad
9120/2001 MISC
3437 II AIGhamdi--~---
9/29/200 J MISC
3438 II AIGhamdi
000000 S*T'"IV'"
"Tt'inancial Team-'\spreadshecl for
I I. iSCB Visa accl. #49]7
i 5020-6479-5995I
- jf-BI Case File 265A-
IN.Y-280350-BS-294and Evidence
Recovery Log.Ilnvenlory from FBIiOoston ERT.
BI Case File 265D-Y-280350-3316
FBI Case File 265;;::-
NY-280350-DL serial822_
Future fhght (lime and date as written).Scheduled to depart Casablanca, Moroccofor Riyadh, Saudi Arabia on Royal AirMaroc night #264 (l2:]OPM). Scheduled 10
depart Rome for Casablanca, Morocco onRoyal Air Maroc night U94\(2:25PM).
Scheduled to arrive in Casablanca, MoraceFuture night. Scheduled to depart Riyadh,Saudi Arabia faT Damman. Saudi Arabia onSaudi Arabian night #1162 (lO:]OAM)_
Scheduled to arrive in Damman, SaudiArabia from Riyadh, Saudi Arabia on SaudiArabian night #1 J 62 (l2:30PM). Scheduled'(0 arrive in Riyadh, Saudi Arabia from
FBI Case File 265A-NY -280350-DL serial
822.
S0ET
/ A B
!~ III10 >/-..l /1I<:
/H / IH 10/12/200 I MiseI
I)'
II
3439 --~--
~ET
DlOll 10·12·2001, pursuant 10 a 'search I
Iwarrant, mail\eceived at Box 260, l7}O IISoulh Federal Highway, Delray Beach, FL
lwere opened. Among Ihemail was a IIhandwritten Ie.tter postmatked 10/2/2001addressed 10 Hammza ALGHAMMDI, 173
,Soulh Federal Highway, Box 260, Delray
(Beach, FL, 33444. The addressee was liste!as
10 KELLY'S TAXI CO. The lellerwas poslm'arked on 10-2-2001, and daled09/10/2001, and read as follows: "Hammzawhatever you do, do not tell anyone what
f:f A1Ghamdi you are about 10 do lomorro~. OK? I st!11
. --·ll~OHAND ALSlIEHRla'tlend~-C~Il~e-at
Imam Muhammed bin Saud Universily but
Mohand Icventu_aHY drops out bcro.re MO. hamedAlshehri ~~t~~~~~~E-~grce,. ~., "
Ii
Maryland. Linked toMohamed AHa and Ziad Jarrah. Baltimoreidentir,ed las allegedlyobserved dining on two occasions withMohamed Atta at the Olive Garden
Ziad Jarrah rcsiaurant in Laurel, Maryland.
's al~1dcntifiedt;yemployees at Caton Auto Body Shop iLaurel, Maryland as the woman whoaccompanied several Middle Easternmen there when (he brou ht in a-2001Honda for repairs.translated for the Middle Ea!ilem menand furnished the shop her Ielephonenumber I Ifor contactpurposes.. Two orthe: men have beententatively idenlified a
SE*rH
I 265A-NY-280350.
1302 Serial 55459
i I_.._.~-~-- ._ ...~-_.-
II!i~II
"Hijackers Led ByCore Group," TheWashington Post,Seplember 30, 200 I.J.Rehal>le'l
[26SA-NY-280350-BA·1139, 9/20/200 I ]
I.?..~'\,( .